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10-443 - USA v. Le et al


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10-443 - USA v. Le et al
October 1, 2010
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DETENTION ORDER for defendants Tony Sek Mun signed by Magistrate Judge Edmund F. Brennan on 10/1/2010. (Marciel, M)[2:10-mj-00293-EFB]
October 7, 2010
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ORDER for RELEASE of PERSON IN CUSTODY as to defendant Vi A. Le signed by Magistrate Judge Edmund F. Brennan on 10/7/2010. (Marciel, M)[2:10-mj-00293-EFB]
October 14, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Dong Ping Huang signed by Magistrate Judge Kendall J. Newman on 10/14/10. (Carlos, K)
October 14, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tony Sek Mun signed by Magistrate Judge Kendall J. Newman on 10/14/10. (Carlos, K)
December 1, 2010
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STIPULATION and ORDER 38 signed by Judge John A. Mendez on 12/1/2010; Status Conference set for 2/8/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 12/1/2010 Stop: 2/8/2011. (Matson, R)STIPULATION and ORDER 38 signed by Judge John A. Mendez on 12/1/2010; Status Conference set for 2/8/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 12/1/2010 Stop: 2/8/2011. (Matson, R)STIPULATION and ORDER 38 signed by Judge John A. Mendez on 12/1/2010; Status Conference set for 2/8/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 12/1/2010 Stop: 2/8/2011. (Matson, R)
February 7, 2011
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WAIVER OF DFT'S PRESENCE as to Tony Sek Mun signed by Judge John A. Mendez on 2/4/11. (Carlos, K)
February 9, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/9/2011 ORDERING 48 Status Conference reset for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 2/9/2011 Stop: 3/22/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/9/2011 ORDERING 48 Status Conference reset for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 2/9/2011 Stop: 3/22/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 2/9/2011 ORDERING 48 Status Conference reset for 3/22/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 2/9/2011 Stop: 3/22/2011. (Reader, L)
March 21, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/21/2011 ORDERING that the Status Conference is CONTINUED to 5/10/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 3/21/2011 Stop: 5/10/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 3/21/2011 ORDERING that the Status Conference is CONTINUED to 5/10/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 3/21/2011 Stop: 5/10/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 3/21/2011 ORDERING that the Status Conference is CONTINUED to 5/10/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 3/21/2011 Stop: 5/10/2011. (Zignago, K.)
May 9, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/9/2011 ORDERING 52 Status Conference reset for 6/21/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 5/9/2011 Stop: 6/21/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 5/9/2011 ORDERING 52 Status Conference reset for 6/21/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 5/9/2011 Stop: 6/21/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 5/9/2011 ORDERING 52 Status Conference reset for 6/21/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 5/9/2011 Stop: 6/21/2011. (Reader, L)
June 17, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/11 CONTINUING Status Conference: Status Conference reset for 8/2/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 6/17/11 Stop: 8/2/11. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/11 CONTINUING Status Conference: Status Conference reset for 8/2/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 6/17/11 Stop: 8/2/11. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 6/16/11 CONTINUING Status Conference: Status Conference reset for 8/2/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: XT4 Start: 6/17/11 Stop: 8/2/11. (Meuleman, A)
August 1, 2011
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STIPULATION and ORDER 58 for continuance signed by Judge John A. Mendez on 8/1/2011. Status Conference, as to all defendants, is RE-SET for 8/30/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 8/1/2011 through Stop Date - 8/30/2011 (Marciel, M)STIPULATION and ORDER 58 for continuance signed by Judge John A. Mendez on 8/1/2011. Status Conference, as to all defendants, is RE-SET for 8/30/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 8/1/2011 through Stop Date - 8/30/2011 (Marciel, M)STIPULATION and ORDER 58 for continuance signed by Judge John A. Mendez on 8/1/2011. Status Conference, as to all defendants, is RE-SET for 8/30/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 8/1/2011 through Stop Date - 8/30/2011 (Marciel, M)
August 26, 2011
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STIPULATION and ORDER 60 signed by Judge John A. Mendez on 8/26/11; The Status Conference is reset for 11/1/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 8/30/11 Stop: 11/1/11. (Matson, R)STIPULATION and ORDER 60 signed by Judge John A. Mendez on 8/26/11; The Status Conference is reset for 11/1/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 8/30/11 Stop: 11/1/11. (Matson, R)STIPULATION and ORDER 60 signed by Judge John A. Mendez on 8/26/11; The Status Conference is reset for 11/1/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 8/30/11 Stop: 11/1/11. (Matson, R)
October 28, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/28/2011 ORDERING that the Status Conference set for 11/1/2011 is CONTINUED to 1/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 10/28/2011 Stop: 1/17/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/28/2011 ORDERING that the Status Conference set for 11/1/2011 is CONTINUED to 1/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 10/28/2011 Stop: 1/17/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 10/28/2011 ORDERING that the Status Conference set for 11/1/2011 is CONTINUED to 1/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Tony Sek Mun, Dong Ping Huang: T4 Start: 10/28/2011 Stop: 1/17/2012. (Zignago, K.)
January 12, 2012
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STIPULATION and ORDER 64 signed by Judge John A. Mendez on 1/11/12; GOOD CAUSE APPEARING, it is hereby ordered that the January 17, 2012 status conference be continued to February 14, 2012 at 9:30 a.m. I find that the ends of justice warrant an exclusion of time and that the defendants need for continuity of counsel and reasonable time for effective preparation exceeds the public interest in a trial within 70 days. THEREFORE IT IS FURTHER ORDERED that time be excluded pursuant to 18 U.S.C. 3161(h)(7)(A) and Local Code T4 from the date of this order to February 14, 2012. (Matson, R)STIPULATION and ORDER 64 signed by Judge John A. Mendez on 1/11/12; GOOD CAUSE APPEARING, it is hereby ordered that the January 17, 2012 status conference be continued to February 14, 2012 at 9:30 a.m. I find that the ends of justice warrant an exclusion of time and that the defendants need for continuity of counsel and reasonable time for effective preparation exceeds the public interest in a trial within 70 days. THEREFORE IT IS FURTHER ORDERED that time be excluded pursuant to 18 U.S.C. 3161(h)(7)(A) and Local Code T4 from the date of this order to February 14, 2012. (Matson, R)STIPULATION and ORDER 64 signed by Judge John A. Mendez on 1/11/12; GOOD CAUSE APPEARING, it is hereby ordered that the January 17, 2012 status conference be continued to February 14, 2012 at 9:30 a.m. I find that the ends of justice warrant an exclusion of time and that the defendants need for continuity of counsel and reasonable time for effective preparation exceeds the public interest in a trial within 70 days. THEREFORE IT IS FURTHER ORDERED that time be excluded pursuant to 18 U.S.C. 3161(h)(7)(A) and Local Code T4 from the date of this order to February 14, 2012. (Matson, R)
September 10, 2012
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STIPULATION AND ORDER signed by Judge John A. Mendez on 9/10/12 as to Vi A. Le, Dong Ping Huang the Status Conference reset for 10/30/12 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: T4 Start: 9/11/12 Stop: 10/30/12. (Becknal, R)STIPULATION AND ORDER signed by Judge John A. Mendez on 9/10/12 as to Vi A. Le, Dong Ping Huang the Status Conference reset for 10/30/12 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: T4 Start: 9/11/12 Stop: 10/30/12. (Becknal, R)
October 25, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/25/2012 ORDERING 82 Status Conference Reset for 12/11/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: XT4 Start: 10/30/2012 Stop: 12/11/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 10/25/2012 ORDERING 82 Status Conference Reset for 12/11/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: XT4 Start: 10/30/2012 Stop: 12/11/2012. (Reader, L)
December 7, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/6/12: Status Conference RESET for 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: T-4 Start: 12/11/12 Stop: 1/29/13. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 12/6/12: Status Conference RESET for 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: T-4 Start: 12/11/12 Stop: 1/29/13. (Kaminski, H)
January 24, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/23/13: Status Conference RESET for 3/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: T-4 Start: 1/29/13 Stop: 3/12/13. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 1/23/13: Status Conference RESET for 3/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vi A. Le, Dong Ping Huang: T-4 Start: 1/29/13 Stop: 3/12/13. (Kaminski, H)
March 8, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/7/13 ORDERING that the Status Conference hearing is CONTINUED from 3/12/13 to 5/7/2013. Time is EXCLUDED between 3/12/13 and 5/7/13 pursuant to Local Code T4. (Mena-Sanchez, L)
May 14, 2013
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STIPULATION and ORDER as to Vi A. Le 102 signed by District Judge Troy L. Nunley on 5/13/2013 ORDERING Status Conference RESET for 6/20/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 5/7/2013 - Stop: 6/20/2013. (Krueger, M)
June 19, 2013
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STIPULATION and ORDER as to Dong Ping Huang 109 signed by District Judge Troy L. Nunley on 6/19/2013 ORDERING Judgment and Sentencing CONTINUED to 7/11/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
June 19, 2013
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STIPULATION and ORDER as to Vi A. Le 108 signed by District Judge Troy L. Nunley on 6/19/2013 ORDERING the Status Conference set for 6/20/2013 VACATED and RESET for 8/22/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 6/20/2013 - Stop: 8/22/2013. (Krueger, M)
August 19, 2013
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STIPULATION and ORDER as to Vi A. Le 117 signed by District Judge Troy L. Nunley on 8/19/2013 ORDERING Status Conference set for 8/22/2013 CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 8/22/2013 - Stop: 8/29/2013. (Krueger, M)
August 29, 2013
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STIPULATION and ORDER as to Vi A. Le signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING the Status Conference CONTINUED to 9/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 8/29/2013 Stop: 9/19/2013. (Donati, J)
September 20, 2013
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ORDER re: Defendant Vi A. Le's Waiver of Appearance, signed by District Judge Troy L. Nunley on 9/19/13. (Kastilahn, A)
September 26, 2013
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JUDGMENT and COMMITMENT as to Tony Sek Mun signed by District Judge Troy L. Nunley on 9/25/2013. (Krueger, M)
October 22, 2013
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STIPULATION and ORDER as Vi A. Le 133 signed by District Judge Troy L. Nunley on 10/22/2013 ORDERING the Status Conference set for 10/24/2013 is CONTINUED to 12/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 10/24/2013 - Stop: 12/12/2013. (Krueger, M)
November 25, 2013
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JUDGMENT and COMMITMENT as to Dong Ping Huang signed by District Judge Troy L. Nunley on 11/25/2013. (Krueger, M)
December 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/10/13. Status Conference RESET for 2/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T-4 Start: 12/12/13 Stop: 2/20/14. (Kaminski, H)
January 28, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/2014 GRANTING [40] Application Exonerating Bond as to Dong Ping Huang; The Clerk of the Court is directed to reconvey title forthwith, and that the bond be EXONERATED. [SENT USPS to Trustors] (Reader, L) Modified on 1/31/2014 (Reader, L).
February 19, 2014
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STIPULATION and ORDER as to Vi A. Le 146 signed by District Judge Troy L. Nunley on 2/19/2014 ORDERING the Status Conference set for 2/20/2014 CONTINUED to 3/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 2/20/2014 - Stop: 3/6/2014. (Krueger, M)
March 5, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/4/14 as to Vi A. Le re 148 CONTINUING Status Conference to 4/3/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started : XT-4 Start: 3/6/14 Stop: 4/3/14. (Meuleman, A)
April 2, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/1/14 ORDERING that the Status Conference hearing as to Defendant Vi A. Le is CONTINUED from 4/3/14 to 5/15/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 4/3/14 and 5/15/14 under Local Code T4. (Mena-Sanchez, L)
May 15, 2014
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STIPULATION and ORDER as to defendant Vi A. Le signed by District Judge Troy L. Nunley on 5/14/14 ORDERING that the Status Conference is CONTINUED to 6/26/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: XT4 Start: 5/15/14, Stop: 6/26/14. (Kastilahn, A)
June 23, 2014
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STIPULATION and ORDER as to Vi A. Le 154 signed by District Judge Troy L. Nunley on 6/23/2014 ORDERING the Status Conference set for 6/26/2014 CONTINUED to 7/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 6/26/2014 - Stop: 7/10/2014. (Krueger, M)
July 7, 2014
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STIPULATION and ORDER as to Vi A. Le 156 signed by District Judge Troy L. Nunley on 7/7/2014 ORDERING the Status Conference set for 7/10/2014 CONTINUED to 7/31/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 7/10/2014 - Stop: 7/31/2014. (Krueger, M)
July 24, 2014
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STIPULATION and ORDER as to Vi A. Le 158 signed by District Judge Troy L. Nunley on 7/24/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 8/21/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: T4 Start: 7/31/2014 - Stop: 8/21/2014. (Krueger, M)
August 21, 2014
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STIPULATION and ORDER as to Vi A. Le signed by District Judge Troy L. Nunley on 8/20/14 ORDERING that the Status Conference is CONTINUED to 9/18/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vi A. Le: XT4 Start: 8/21/14, Stop: 9/18/14. (Kastilahn, A)
November 17, 2014
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STIPULATION and ORDER 168 signed by District Judge Troy L. Nunley on 11/14/14 ORDERING, as to Vi A. Le, Judgment and Sentencing RESET for 2/19/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
February 13, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/12/15 as to Vi A. Le re 172 CONTINUING Sentencing to 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
May 13, 2015
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STIPULATION and ORDER 177 for continuance signed by District Judge Troy L. Nunley on 5/12/2015. Judgment & Sentencing, as to Vi A. Le, is RE-SCHEDULED for 6/18/2015 at 9:30 AM in Courtroom 2 (TLN). Reply or Statement of Non-Opposition is now due 6/11/2015. (Marciel, M)
June 5, 2015
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STIPULATION and ORDER as to Vi A. Le signed by District Judge Troy L. Nunley on 6/4/15: Sentencing reset for 8/13/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Manzer, C)
August 25, 2015
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JUDGMENT and COMMITMENT as to Vi A. Le signed by District Judge Troy L. Nunley on 8/25/2015. (Krueger, M)
August 29, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 8/26/16 ORDERING that the $25,000 bond secured by property identified as DOT #0006554195 be exonerated and that the Clerk reconvey to the surety, Mr. Ronnie Ma, the real property that was posted as security in this case, free and clear of any federal lien. (Becknal, R)