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11-166 - USA v. Hong et al


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11-166 - USA v. Hong et al
April 6, 2011
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DETENTION ORDER as to defendant Huanchang Ma signed by Magistrate Judge Dale A. Drozd on 4/6/2011. (Marciel, M)[2:11-mj-00101-DAD]
April 7, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Wendy Wenli Wong signed by Magistrate Judge Dale A. Drozd on 4/7/11. (Carlos, K)[2:11-mj-00101-DAD]
April 7, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Son Trung Hoang signed by Magistrate Judge Dale A. Drozd on 4/7/11. (Carlos, K)[2:11-mj-00101-DAD]
April 7, 2011
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DETENTION ORDER as to Yeng Cong Hong signed by Magistrate Judge Dale A. Drozd on 4/7/2011. (Waggoner, D)[2:11-mj-00101-DAD]
April 25, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Huanchang Ma signed by Magistrate Judge Kendall J. Newman on 4/25/11. (Becknal, R)
May 10, 2011
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ORDER as to Huanchang Ma signed by Magistrate Judge Dale A. Drozd on 5/10/2011 re 35 ORDERING that the due date for posting of a secured property bond shall be continued to 5/25/11. (Duong, D)
June 8, 2011
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STIPULATION and ORDER 48 for extension of time signed by Magistrate Judge Kendall J. Newman on 6/8/2011. The due date for defendant Huanchang Ma to post a secured property bond is 6/27/2011. (Marciel, M)
June 28, 2011
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AMENDED STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/27/11 ORDERING Status Conference CONTINUED to 8/11/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Yeng Cong Hong, Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, Son Trung Hoang: XT4 Start: 6/16/11 Stop: 8/11/11. (Meuleman, A)AMENDED STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/27/11 ORDERING Status Conference CONTINUED to 8/11/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Yeng Cong Hong, Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, Son Trung Hoang: XT4 Start: 6/16/11 Stop: 8/11/11. (Meuleman, A)AMENDED STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/27/11 ORDERING Status Conference CONTINUED to 8/11/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Yeng Cong Hong, Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, Son Trung Hoang: XT4 Start: 6/16/11 Stop: 8/11/11. (Meuleman, A)AMENDED STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/27/11 ORDERING Status Conference CONTINUED to 8/11/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Yeng Cong Hong, Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, Son Trung Hoang: XT4 Start: 6/16/11 Stop: 8/11/11. (Meuleman, A)AMENDED STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/27/11 ORDERING Status Conference CONTINUED to 8/11/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Yeng Cong Hong, Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, Son Trung Hoang: XT4 Start: 6/16/11 Stop: 8/11/11. (Meuleman, A)
July 7, 2011
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ORDER as to Huanchang Ma signed by Magistrate Judge Dale A. Drozd on 7/7/2011 ORDERING that the due date for posting of a secured property bond shall be CONTINUED to 7/19/2011. (Zignago, K.)
August 15, 2011
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ORDER signed by Judge Morrison C. England, Jr on 8/12/11 ORDERING Defendant Huanchang Ma's request to Waive his presence at future proceedings is Granted. (Becknal, R)
December 8, 2011
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STIPULATION and ORDER MODIFYING PRETRIAL RELEASE CONDITIONS as to defendant Weny Wenli Wong signed by Magistrate Judge Kendall J. Newman on 12/08/11 ORDERING that the previously imposed condition 10 of pretrial release to wit: condition of employment be DELETED. All other previously imposed conditions of pretrial release shall remain in full force and effect. (Benson, A.)
February 27, 2012
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ORDER signed by Judge Morrison C. England, Jr. on 02/24/12 ORDERING that the 71 Joint Request is GRANTED; the U.S. Probation Department shall draft a pre-plea report for the sole purpose of calculating defendant Huanchang Ma's criminal history (cc: USPO). (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 02/24/12 ORDERING that the 71 Joint Request is GRANTED; the U.S. Probation Department shall draft a pre-plea report for the sole purpose of calculating defendant Huanchang Ma's criminal history (cc: USPO). (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 02/24/12 ORDERING that the 71 Joint Request is GRANTED; the U.S. Probation Department shall draft a pre-plea report for the sole purpose of calculating defendant Huanchang Ma's criminal history (cc: USPO). (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 02/24/12 ORDERING that the 71 Joint Request is GRANTED; the U.S. Probation Department shall draft a pre-plea report for the sole purpose of calculating defendant Huanchang Ma's criminal history (cc: USPO). (Benson, A.)ORDER signed by Judge Morrison C. England, Jr. on 02/24/12 ORDERING that the 71 Joint Request is GRANTED; the U.S. Probation Department shall draft a pre-plea report for the sole purpose of calculating defendant Huanchang Ma's criminal history (cc: USPO). (Benson, A.)
May 16, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 5/16/2012 ORDERING 82 Trial Confirmation Hearing Reset for 6/7/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Huanchang Ma: XT4 Start: 5/10/2012 Stop: 6/7/2012. (Reader, L)
June 5, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/5/12 ORDERING, as to Huanchang Ma, the trial confirmation hearing reset for 6/14/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable T4 Start: 6/5/12 Stop: 6/14/12. (Becknal, R)
June 22, 2012
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STIPULATION and ORDER 89 as to defendants Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang signed by Judge Morrison C. England, Jr., on 6/21/12: The Status Conference is CONTINUED to 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang: XT4 Start: 6/21/12, Stop: 8/2/12. (Kastilahn, A)STIPULATION and ORDER 89 as to defendants Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang signed by Judge Morrison C. England, Jr., on 6/21/12: The Status Conference is CONTINUED to 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang: XT4 Start: 6/21/12, Stop: 8/2/12. (Kastilahn, A)STIPULATION and ORDER 89 as to defendants Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang signed by Judge Morrison C. England, Jr., on 6/21/12: The Status Conference is CONTINUED to 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang: XT4 Start: 6/21/12, Stop: 8/2/12. (Kastilahn, A)STIPULATION and ORDER 89 as to defendants Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang signed by Judge Morrison C. England, Jr., on 6/21/12: The Status Conference is CONTINUED to 8/2/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Ben Gia Wong, Wendy Wenli Wong, Huanchang Ma, and Son Trung Hoang: XT4 Start: 6/21/12, Stop: 8/2/12. (Kastilahn, A)
October 22, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/22/12 ORDERING that Yeng Cong Hong submit to the taking of fingerprint exemplars at the USM Office in Sacramento within 10 days; the USM are authorized to transport defendant from the Sacramento County Jail to their office for the taking of fingerprints. (cc: USM by hand delivery) (Manzer, C)
November 1, 2012
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STIPULATION and ORDER as to Yeng Cong Hong signed by Magistrate Judge Dale A. Drozd on 10/31/2012 CONTINUING the Motion Hearing as to 99 Motion to Compel Disclosure to 11/6/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Michel, G)
November 6, 2012
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 11/06/12 ORDERING that the hearing on the 99 Motion to Compel is CONTINUED to 11/09/12 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Benson, A.)
November 19, 2012
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MOTION to DISMISS and ORDER as to Yeng Cong Hong signed by Chief Judge Morrison C. England, Jr on 11/16/12: Charges againts defendant Yeng Cong Hong are dismissed with prejudice. The jury trial set for 11/26/12 is vacated. (Kaminski, H)
November 20, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Yeng Cong Hong signed by Chief Judge Morrison C. England, Jr on 11/20/12. (Kaminski, H)
November 21, 2012
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ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/12 as to Wendy Wenli Wong ordering the charges against defendant Wendy Wenli Wong, Counts One and Two in the Indictment are dismissed without prejudice. (Plummer, M)
November 21, 2012
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ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/12 as to Wendy Wenli Wong ordering the clerk of the court is hereby ordered to release Ms. Wendy Wong's passport to Ms. Wendy Wong. (Plummer, M)
February 1, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/1/2013 ORDERING 132 Status Conference Reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Huanchang Ma: XT4 Start: 1/31/2013 Stop: 3/7/2013. (Reader, L)
February 5, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/4/13 ORDERING that the Sentencing hearing as to defendant Ben Wong is CONTINUED from 2/28/13 to 3/21/2013. (Mena-Sanchez, L)
February 14, 2013
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STIPULATION and ORDER as to Son Trung Hoang signed by Chief Judge Morrison C. England, Jr. on 2/13/2013 CONTINUING Judgment and Sentencing to 3/28/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
March 11, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/8/13 ORDERING that the Status Conference as to defendant Huanchang Ma is CONTINUED from 3/7/13 to 5/2/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period from 3/7/13 to 5/2/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
March 28, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/26/13, ORDERING, as to Ben Gia Wong, Judgment and Sentencing reset for 4/4/13 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable T4 Start: 3/28/13 Stop: 4/4/13. (Becknal, R)
March 28, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/26/13 ORDERING, as to Son Trung Hoang, Judgment and Sentencing reset for 4/11/13 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable start: 3/28/13 Stop: 4/11/13. (Becknal, R)
April 11, 2013
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JUDGMENT and COMMITMENT as to Ben Gia Wong. Signed by Chief Judge Morrison C. England, Jr. on 4/11/2013. (Deutsch, S)
April 12, 2013
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STIPULATION and ORDER 149 for continuance signed by Chief Judge Morrison C. England, Jr. on 4/11/2013. Judgment and Sentencing, as to defendant Son Hoang, is RE-SET for 5/16/2013 at 09:00 AM in Courtroom 7 (MCE). (Marciel, M)
May 1, 2013
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STIPULATION and ORDER as to Huanchang Ma signed by Chief Judge Morrison C. England, Jr on 4/30/2013 ORDERING that the Status Conference is CONTINUED to 5/23/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Huanchang Ma: T4 Start: 5/2/2013 Stop: 5/23/2013. (Zignago, K.)
May 20, 2013
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STIPULATION and ORDER as to Son Trung Hoang signed by Chief Judge Morrison C. England, Jr on 5/20/13: Sentencing set for 6/13/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
May 23, 2013
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on May 22, 2013 as to defendant Huanchang Ma re 156. The Status Conference set for 05/23/2013 is CONTINUED TO 6/27/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Huanchang Ma: Excludable T4 Start: 05/21/2013 Stop: 06/27/2013. (Rivas, A)
June 12, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/11/13 RESETTING Sentencing for 7/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
July 1, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/25/13: Status Conference RESET for 8/8/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Huanchang Ma: T-4 Start: 6/27/13 Stop: 8/8/13. (Kaminski, H)
August 6, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/5/13: Status Conference RESET for 8/22/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Huanchang Ma: T-4 Start: 8/8/13 Stop: 8/22/13. (Kaminski, H)
August 22, 2013
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STIPULATION and ORDER as to Huanchang Ma signed by Chief Judge Morrison C. England, Jr on 8/21/2013 CONTINUING the Status Conference to 8/29/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXTENDING TIME as to Huanchang Ma: XT4 Start: 8/22/2013 Stop: 8/29/2013. (Michel, G)
August 29, 2013
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AMENDED STIPULATION and ORDER 174 signed by Chief Judge Morrison C. England, Jr., on 8/27/13 ORDERING that the Status Conference is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Huanchang Ma: XT4 Start: 8/29/13, Stop: 9/12/13. (Kastilahn, A)
September 13, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/12/13 ORDERING that the Status Conference hearing as to Defendant Huanchang Ma, is CONTINUED from 9/12/13 to 10/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 9/12/13 and 10/24/13 under Local Code T-4. (Mena-Sanchez, L)
September 19, 2013
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JUDGMENT and COMMITMENT as to Son Trung Hoang signed by Chief Judge Morrison C. England, Jr on 09/19/2013. (Shaddox-Waldrop, A)
October 24, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/22/13 as to Huanchang Ma CONTINUING Status Conference to 12/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 10/24/13 Stop: 12/12/13. (Meuleman, A)
December 18, 2013
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/12/2013 CONTINUING the Status Conference for Huanchang Ma to 2/6/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Huanchang Ma: XT4 Start: 12/12/2013 Stop: 2/6/2014. (Michel, G)
February 5, 2014
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STIPULATION and ORDER for 188 continuance signed by Chief Judge Morrison C. England, Jr. on 2/4/2014. Status Conference, as defendant to Huanchang Ma, is RE-SCHEDULED for 2/6/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/6/2014 through Stop Date - 2/27/2014 (Marciel, M)
February 28, 2014
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STIPULATION and ORDER as to Huanchang Ma signed by Chief Judge Morrison C. England, Jr. on 2/25/2014 ORDERING that the Status Conference is CONTINUED to 4/3/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Huanchang Ma: T4 Start: 2/27/2014 Stop: 4/3/2014. (Zignago, K.)
April 3, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/2/14 ORDERING the Status Conference REST for 5/15/14 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Huanchang Ma: T4 Start: 4/3/14 Stop: 5/15/14. (Becknal, R)
May 14, 2014
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STIPULATION and ORDER as to Huanchang Ma signed by Chief Judge Morrison C. England, Jr. on 5/13/2014 ORDERING that the Status Conference is CONTINUED to 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Huanchang Ma: T4 Start: 5/15/2014 Stop: 6/26/2014. (Zignago, K.)
June 25, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/25/14 ORDERING that the Status Conference hearing as to defendant Huanchang Ma is CONTINUED from 6/26/14 to 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 6/26/14 and 7/10/14 under Local Code T-4. (Mena-Sanchez, L)
September 25, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on September 24, 2014 as to defendant Huanchang Ma re 205. The Sentencing hearing set for 09/25/2014 is CONTINUED TO 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Rivas, A)
January 7, 2015
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STIPULATION and ORDER as to Huanchang Ma re 208 signed by Chief Judge Morrison C. England, Jr on 1/6/15 CONTINUING Sentencing from 1/8/15 to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
March 19, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/19/15 ORDERING Judgment and Sentencing CONTINUED to 4/23/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
April 27, 2015
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STIPULATION and ORDER as to Huanchang Ma re 215 signed by Chief Judge Morrison C. England, Jr on 4/24/15 ORDERING Sentencing CONTINUED to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
June 19, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 6/19/2015 as to Huanchang Ma. (Deutsch, S)
June 25, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 6/25/2015 ORDERING 222 that defendant Huanchang Ma, self-surrender date is CONTINUED from 7/2/2015 to 8/13/2015. (Reader, L)
October 20, 2015
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ORDER EXONERATING BOND as to Huanchang Ma signed by Magistrate Judge Edmund F. Brennan on 10/19/15. (Mena-Sanchez, L)
February 11, 2016
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ORDER as to Ben Gia Wong signed by Chief Judge Morrison C. England, Jr. on 02/10/16 GRANTING 228 MOTION for Early Termination of Supervised Release. The Court hereby TERMINATES the term of supervised released in this case and DISCHARGES Mr. Wong. (Jackson, T) Modified on 2/12/2016 (Jackson, T).