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10-168 - USA v. Che et al


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10-168 - USA v. Che et al
April 21, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 4/21/2010 as to Julia Saechao. (Reader, L)[2:10-mj-00109-GGH]
April 21, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 4/21/2010 as to Cuong Hoang. (Reader, L)[2:10-mj-00109-GGH]
April 22, 2010
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DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 4/22/2010 as to Tac Che. (Reader, L)[2:10-mj-00109-GGH]
April 22, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Vinh Hoang signed by Magistrate Judge Kendall J. Newman on 4/22/10. (Mena-Sanchez, L)[2:10-mj-00113-KJN]
April 22, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Lien Truong signed by Magistrate Judge Kendall J. Newman on 4/22/2010. (Matson, R)[2:10-mj-00109-GGH]
April 22, 2010
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ORDER FOR RELEASE of PERSON in CUSTODY signed by Magistrate Judge Kendall J. Newman on 4/22/10 as to Kenny B. Lu. (Owen, K)[2:10-mj-00109-GGH]
April 29, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Bob An (2) Unsecured Bond $100,000 posted signed by Magistrate Judge Kendall J. Newman on 4/29/2010. (Duong, D)[2:10-mj-00109-GGH]
May 5, 2010
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ORDER SUBSTITUTING ATTORNEY as to Tac Che signed by Judge John A. Mendez on 05/05/10 ORDERING that attorneys Donald Masuda and Kenny N. Giffard are SUBSTITUTED in as counsel for dft Tac Che. Attorney Michael E. Hansen terminated. (Benson, A.)
May 10, 2010
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 5/10/10 ORDERING the Bail Review Hearing RESET for 5/14/2010 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan, if defendant Hoang's appearance bond is not already secured by $50,000 as previously ordered. (Donati, J) Modified on 5/10/2010 (Donati, J).
May 12, 2010
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 5/12/10 ORDERING that the detention hearing scheduled for 5/14/10 is VACATED and the date for Deft Cuong Hoang to obtain and file an appearance bond secured with $50,000 of home equity is extended to 6/4/10. (Owen, K)
May 12, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tac Che signed by Magistrate Judge Edmund F. Brennan on 5/12/10. (Becknal, R)
June 1, 2010
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 06/01/10 EXTENDING due date for Secured Bond with $50,000.00 of home equity, to June 18, 2010. (Williams, D)
June 14, 2010
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STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL CONDITIONS signed by Magistrate Judge Kimberly J. Mueller on 6/11/10. All parties and Ms. Saechao agree that Ms. Saechao will be able to travel to the Northern District of California without the prior consent from Pretrial Services. (Mena-Sanchez, L)
June 17, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/10: Status Conference reset for 8/17/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 6/16/10 Stop: 8/17/10. (Owen, K)
June 18, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 06/17/10 ORDERING the date to obtain and file an appearance bond secured with $50,000, of home equity is extended to 06/25/10. (Williams, D) .
July 14, 2010
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STIPULATION and ORDER modifying conditions of pretrial release as to Kenny B. Lu signed by Magistrate Judge Kendall J. Newman on 7/14/2010. (Zignago, K.)
August 2, 2010
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WAIVER OF DEFENANT Kenny B. Lu PERSONAL APPEARANCE signed by Judge John A. Mendez on 8/2/10. (Mena-Sanchez, L)
August 16, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/13/10: Status Conference continued to 10/12/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang: XT4 Start: 8/13/10 Stop: 10/12/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 8/13/10: Status Conference continued to 10/12/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang: XT4 Start: 8/13/10 Stop: 10/12/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 8/13/10: Status Conference continued to 10/12/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang: XT4 Start: 8/13/10 Stop: 10/12/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 8/13/10: Status Conference continued to 10/12/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang: XT4 Start: 8/13/10 Stop: 10/12/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 8/13/10: Status Conference continued to 10/12/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang: XT4 Start: 8/13/10 Stop: 10/12/10. (Owen, K)STIPULATION and ORDER signed by Judge John A. Mendez on 8/13/10: Status Conference continued to 10/12/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang: XT4 Start: 8/13/10 Stop: 10/12/10. (Owen, K)
August 16, 2010
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WAIVER OF DEFENDANT'S PRESENCE signed by Judge John A. Mendez on 8/13/10 as to Bob An. It is ordered that deft Bob An's appearance is waived in open court upon the hearing of any motion or other proceeding in this case, including, but not limited to, when the case is set for trial, when a continuance is ordered, and when any other action is taken by the court before or after trial, except upon arraignment, plea, impanelment of jury, and imposition of sentence. (Owen, K)
October 7, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 10/07/10. Status Conference re-set for 12/14/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 10/07/10 Stop: 12/14/10. (Williams, D)
December 8, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 12/8/10 ORDERING the Status Conference reset for 2/8/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: T4 Start: 12/8/10 Stop: 2/8/11. (Becknal, R)
February 10, 2011
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STIPULATION and ORDER as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang signed by Judge John A. Mendez on 2/10/2011 ORDERING that the Status Conference set for 2/11/2011 is CONTINUED to 4/12/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started pursuant to T4 Start: 2/10/2011 Stop: 4/12/2011. (Zignago, K.)STIPULATION and ORDER as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang signed by Judge John A. Mendez on 2/10/2011 ORDERING that the Status Conference set for 2/11/2011 is CONTINUED to 4/12/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started pursuant to T4 Start: 2/10/2011 Stop: 4/12/2011. (Zignago, K.)STIPULATION and ORDER as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang signed by Judge John A. Mendez on 2/10/2011 ORDERING that the Status Conference set for 2/11/2011 is CONTINUED to 4/12/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started pursuant to T4 Start: 2/10/2011 Stop: 4/12/2011. (Zignago, K.)STIPULATION and ORDER as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang signed by Judge John A. Mendez on 2/10/2011 ORDERING that the Status Conference set for 2/11/2011 is CONTINUED to 4/12/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started pursuant to T4 Start: 2/10/2011 Stop: 4/12/2011. (Zignago, K.)STIPULATION and ORDER as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang signed by Judge John A. Mendez on 2/10/2011 ORDERING that the Status Conference set for 2/11/2011 is CONTINUED to 4/12/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started pursuant to T4 Start: 2/10/2011 Stop: 4/12/2011. (Zignago, K.)STIPULATION and ORDER as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Vinh Hoang signed by Judge John A. Mendez on 2/10/2011 ORDERING that the Status Conference set for 2/11/2011 is CONTINUED to 4/12/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started pursuant to T4 Start: 2/10/2011 Stop: 4/12/2011. (Zignago, K.)
April 8, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)STIPULATION and ORDER signed by Judge John A. Mendez on 04/08//11. Status Conference re-set for 6/7/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT-4 Start: 04/08/11 Stop: 06/07/11. (Williams, D)
April 12, 2011
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DETENTION ORDER as to defendant Tac Che signed by Magistrate Judge Craig M. Kellison on 4/12/2011. (Marciel, M)
June 6, 2011
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STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge John A. Mendez on 6/3/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/26/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date -6/3/2011 through Stop Date - 7/26/2011 (Marciel, M)
July 28, 2011
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ORDER FOR WAIVER OF DEFENDANT VINH HOANG'S PERSONAL APPEARANCE signed by Judge John A. Mendez on 7/27/11. (Becknal, R)
September 15, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/2011 ORDERING 97 Status Conference reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 9/20/2011 Stop: 11/15/2011. (Reader, L)
November 16, 2011
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ORDER re WAIVER OF DEFENDANT PRESENCE as to Cuong Hoang signed by Judge John A. Mendez on 11/15/11. (Kaminski, H)
January 11, 2012
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STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)STIPULATION and ORDER 102 signed by Judge John A. Mendez on 1/11/12; Defendant JULIA SAECHAO, by and through her counsel, DENNIS S. WAKS, Supervising Assistant Federal Defender, TAC CHE by and through his counsel, DONALD MASUDA and KENNY GIFFARD, BOB AN, by and through his attorney, RONALD PETERS, CUONG HOANG, by and through his attorney, SCOTT CAMERON, LIEN TROUNG, by and through his counsel, DINA SANTOS, KENNY LU, by and through his counsel, DAVID FISCHER, VINH HOANG, by and through his counsel, GILBERT ROQUE and the United States Government, by and through its counsel, TODD LERAS, Assistant United States Attorney, hereby stipulate that the status conference set for January 17, 2012, be rescheduled for a status conference on Tuesday, February 28, 2012, at 9:30 a.m. This continuance is being requested because defense counsel needs additional time to review discovery, talk to witnesses and pursue investigation. Furthermore, the partys have been diligently attempting to reach a negotiated disposition in this case and we believe that the additional time will aid us in that attempt. Speedy trial time is to be excluded from the date of this order through the date of the status conference set for February 28, 2012, pursuant to 18 U.S.C. § 3161 (h)(7)(B)(iv), [reasonable time to prepare] (Local Code T4). The Court finds that the ends of justice to be served by granting a continuance outweigh the best interest of the public and the defendants in a speedy trial. (Matson, R)
February 24, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/23/2012 ORDERING 106 Status Conference Reset for 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Tac Che, Bob An, Cuong Hoang, Lien Truong, Kenny B. Lu, Julia Saechao, Vinh Hoang: XT4 Start: 2/24/2012 Stop: 4/17/2012. (Reader, L)
April 9, 2012
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AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 4/9/12 ORDERING that the Status Conference is CONTINUED from 4/17/12 to 6/12/2012 at 09:30 AM. Time is EXCLUDED from the date of this order through the date of the Status Conference set for 6/12/12 pursuant to Local Code T4.(Mena-Sanchez, L)
November 14, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/14/12 ORDERING that the date for Judgment and sentencing of Defendant Cuong Hoang presently scheduled for 1/8/13, is VACATED and the matter is SET for Status of Sentencing on 1/15/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
December 14, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/13/12 ORDERING the draft Presentence Report shall be disclosed 1/15/13; Counsel's written objections to the report shall be due 1/29/13; The final report shall be filed and disclosed 2/12/13; The motion for correction of the report shall be filed and served 2/26/13; The reply or statement of non-opposition shall be due 3/12/13; The judgment and sentencing hearing presently set for 1/8/13, at 9:45 a.m., shall be reset to 3/19/13, at 9:45 a.m., before the Honorable John A. Mendez. (Becknal, R)
January 9, 2013
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STIPULATION and ORDER 144 signed by Judge John A. Mendez on 1/9/13; The Sentencing is reset for 4/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded from 2/19/13 to 4/6/13. (Matson, R)
January 11, 2013
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STIPULATION and ORDER as to Cuong Hoang signed by Judge John A. Mendez on 1/11/13: Sentencing set for 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kaminski, H)
February 21, 2013
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JUDGMENT and COMMITMENT as to Tac Che (Vine, H)
March 13, 2013
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ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kastilahn, A)
March 14, 2013
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JUDGMENT and COMMITMENT as to Kenny B. Lu (Vine, H)
March 18, 2013
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ORDER as to Vinh Hoang signed by Judge John A. Mendez on 3/15/13 ORDERING that the "Request to Seal Documents," and the documents described therein shall be filed in camera and under seal and not be disclosed to any person unless otherwise ordered by this Court, with the exception that counsel for the above-named defendant has been provided with copies of all documents in anticipation of the sentencing hearing. (Kaminski, H)
March 21, 2013
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JUDGMENT and COMMITMENT as to Vinh Hoang (Vine, H)
April 5, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/4/13: Sentencing reset for 4/30/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Bob An: XT4 Start: 4/9/13 Stop: 4/30/13. (Manzer, C)
April 19, 2013
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JUDGMENT and COMMITMENT as to Cuong Hoang (Vine, H)
May 2, 2013
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JUDGMENT and COMMITMENT as to Bob An (Vine, H)
October 1, 2013
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ORDER to Exonerate Bond and Reconvey Property as to Cuong Hoang signed by Judge John A. Mendez on 9/27/13. (Kaminski, H)
May 2, 2017
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ORDER signed by District Judge John A. Mendez on 5/2/17 ORDERING that permission to travel outside the country is APPROVED as to Bob An. (Mena-Sanchez, L)