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11-276 - USA v. Ebyam et al


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11-276 - USA v. Ebyam et al
June 22, 2011
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DETENTION ORDER as to Joel Santiago signed by Magistrate Judge Edmund F. Brennan on 06/22/11. (Benson, A.)[2:11-mj-00174-EFB]
June 22, 2011
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DETENTION ORDER as to Alberto Velez signed by Magistrate Judge Edmund F. Brennan on 06/22/11. (Benson, A.)[2:11-mj-00174-EFB]
June 23, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jonathan Austin signed by Magistrate Judge Edmund F. Brennan on 6/23/11. (Matson, R)[2:11-mj-00174-EFB]
June 24, 2011
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ORDER for Release of Person in Custody signed by Magistrate Judge Edmund F. Brennan on 06/24/11 as to Yan Ebyam. (Michel, G)[2:11-mj-00177-EFB]
July 11, 2011
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 7/11/2011 as to Yan Ebyam ORDERING that the deadline for posting the secured bond is EXTENDED to 7/25/2011. (Waggoner, D)
August 1, 2011
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STIPULATION and ORDER as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin signed by Judge John A. Mendez on 8/1/11 ORDERING the Status Conference CONTINUED to 10/4/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/1/11 Stop: 10/4/11. (Donati, J)STIPULATION and ORDER as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin signed by Judge John A. Mendez on 8/1/11 ORDERING the Status Conference CONTINUED to 10/4/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/1/11 Stop: 10/4/11. (Donati, J)STIPULATION and ORDER as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin signed by Judge John A. Mendez on 8/1/11 ORDERING the Status Conference CONTINUED to 10/4/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/1/11 Stop: 10/4/11. (Donati, J)STIPULATION and ORDER as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin signed by Judge John A. Mendez on 8/1/11 ORDERING the Status Conference CONTINUED to 10/4/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : T4 Start: 8/1/11 Stop: 10/4/11. (Donati, J)
August 2, 2011
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 8/1/2011 as to Yan Ebyam ORDERING that the deadline for posting the secured bond is EXTENDED to 8/8/2011. (Michel, G)
September 29, 2011
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ORDER signed by Judge John A. Mendez on 9/29/11 GRANTING waiver of personal appearance as to Jonathan Austin. (Becknal, R)
October 3, 2011
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STIPULATION and ORDER 25 signed by Judge John A. Mendez on 9/30/11; The Status Conference is reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 9/29/11 Stop: 11/15/11. (Matson, R)STIPULATION and ORDER 25 signed by Judge John A. Mendez on 9/30/11; The Status Conference is reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 9/29/11 Stop: 11/15/11. (Matson, R)STIPULATION and ORDER 25 signed by Judge John A. Mendez on 9/30/11; The Status Conference is reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 9/29/11 Stop: 11/15/11. (Matson, R)STIPULATION and ORDER 25 signed by Judge John A. Mendez on 9/30/11; The Status Conference is reset for 11/15/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 9/29/11 Stop: 11/15/11. (Matson, R)
November 14, 2011
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STIPULATION and ORDER 27 for continuance signed by Judge John A. Mendez on 11/14/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 1/17/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable (T4) Time: Start Date - 11/14/2011 through Stop Date - 1/17/2012 (Marciel, M)STIPULATION and ORDER 27 for continuance signed by Judge John A. Mendez on 11/14/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 1/17/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable (T4) Time: Start Date - 11/14/2011 through Stop Date - 1/17/2012 (Marciel, M)STIPULATION and ORDER 27 for continuance signed by Judge John A. Mendez on 11/14/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 1/17/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable (T4) Time: Start Date - 11/14/2011 through Stop Date - 1/17/2012 (Marciel, M)STIPULATION and ORDER 27 for continuance signed by Judge John A. Mendez on 11/14/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 1/17/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable (T4) Time: Start Date - 11/14/2011 through Stop Date - 1/17/2012 (Marciel, M)
November 18, 2011
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ORDER as to Yan Ebyam signed by Judge John A. Mendez on 11/18/2011 GRANTING the defendant's waiver of presence. (Duong, D)
January 17, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/13/2012 ORDERING that the Status Conference is CONTINUED to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 1/12/2012 Stop: 3/13/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 1/13/2012 ORDERING that the Status Conference is CONTINUED to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 1/12/2012 Stop: 3/13/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 1/13/2012 ORDERING that the Status Conference is CONTINUED to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 1/12/2012 Stop: 3/13/2012. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 1/13/2012 ORDERING that the Status Conference is CONTINUED to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yan Ebyam, Alberto Velez, Joel Santiago-Ojeda, Jonathan Austin: T4 Start: 1/12/2012 Stop: 3/13/2012. (Zignago, K.)
June 15, 2012
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STIPULATION and ORDER 45 for continuance signed by Judge John A. Mendez on 6/15/2012. Status Conference, as to Yan Ebyam, is RE-SET for 8/7/2012 at 9:45 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/15/2012 through Stop Date - 8/7/2012 (Marciel, M)
September 17, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/14/12: Sentencing as to defendant Alberto Velez reset for 10/16/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
September 18, 2012
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RELATED CASE ORDER signed by Judge John A. Mendez on 9/17/12 relating case 2:11-CR-00276 JAM with member cases 2:11-CR-00275 JAM, 2:12-CR-00309 KJM. Case 2:12-CR-00309 KJM reassigned to Judge John A. Mendez. (Kaminski, H)RELATED CASE ORDER signed by Judge John A. Mendez on 9/17/12 relating case 2:11-CR-00276 JAM with member cases 2:11-CR-00275 JAM, 2:12-CR-00309 KJM. Case 2:12-CR-00309 KJM reassigned to Judge John A. Mendez. (Kaminski, H)RELATED CASE ORDER signed by Judge John A. Mendez on 9/17/12 relating case 2:11-CR-00276 JAM with member cases 2:11-CR-00275 JAM, 2:12-CR-00309 KJM. Case 2:12-CR-00309 KJM reassigned to Judge John A. Mendez. (Kaminski, H)RELATED CASE ORDER signed by Judge John A. Mendez on 9/17/12 relating case 2:11-CR-00276 JAM with member cases 2:11-CR-00275 JAM, 2:12-CR-00309 KJM. Case 2:12-CR-00309 KJM reassigned to Judge John A. Mendez. (Kaminski, H)
October 9, 2012
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STIPULATION and ORDER as to Yan Ebyam signed by Judge John A. Mendez on 10/9/2012 CONTINUING the Status Conference to 12/4/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Yan Ebyam: XT4 Start: 10/5/2012 Stop: 12/4/2012. (Michel, G)
October 23, 2012
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JUDGMENT and COMMITMENT as to Joel Santiago-Ojeda (Vine, H)
October 23, 2012
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JUDGMENT and COMMITMENT as to Alberto Velez (Vine, H)
November 19, 2012
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CORRECTED JUDGMENT and COMMITMENT as to Alberto Velez (Vine, H)
November 28, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/28/12 ORDERING that the Status Conference presently set for 12/4/12 is CONTINUED to 1/22/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. It is ordered that time from the date of the parties' stipulation, 11/28/12, up to and including, the 1/22/12, Status Conference shall be excluded pursuant to Local Code T4. (Mena-Sanchez, L)
January 22, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/18/13 ORDERING that the Status Conference presently set for 1/22/13 is CONTINUED to 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time from the date of the parties' stipulation, 1/18/13, up to and including, the 4/16/13, Status Conference is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
February 6, 2013
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STIPULATION and ORDER as to Jonathan Austin signed by Judge John A. Mendez on 2/6/2013 CONTINUING Judgment and Sentencing to 3/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; REVISING the Sentencing Schedule. (Michel, G)
February 13, 2013
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STIPULATION and ORDER as to Jonathan Austin signed by Judge John A. Mendez on 2/12/2013 CONTINUING Judgment and Sentencing to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)
March 11, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/11/13 as to Jonathan Austin CONTINUING Sentencing to 4/30/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
April 25, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/25/13 as to Jonathan Austin CONTINUING Sentencing to 2/25/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
February 14, 2014
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STIPULATION and ORDER as to Jonathan Austin signed by Judge John A. Mendez on 2/13/2014 ORDERING that Sentencing is CONTINUED to 4/1/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
February 24, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/24/14 ORDERING that Trial date as to Defendant Yan Ebyam is CONTINUED from 3/3/14 to 7/28/2014. The Court SET a New Confirmation Hearing date on 6/10/14 at 9:45 a.m. The time beginning from the parties' Stipulation on 2/21/14, up to and including the Trial date of 7/28/14 is EXCLUDED pursuant to Local Code T2 and T4. (Mena-Sanchez, L)
March 28, 2014
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STIPULATION and ORDER as to Jonathan Austin signed by Judge John A. Mendez on 3/28/2014 ORDERING the Sentencing CONTINUED to 8/19/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Donati, J)
August 12, 2014
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STIPULATION and ORDER as to Jonathan Austin signed by Judge John A. Mendez on 8/11/14: Sentencing reset for 9/16/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
October 10, 2014
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JUDGMENT and COMMITMENT as to Jonathan Austin (Vine, H)
August 3, 2016
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ORDER signed by District Judge John A. Mendez on 8/3/2016 ORDERING The Court AMENDS Special Condition of Pre-Trial Release #4 to read: "Your travel is restricted to the Eastern and Northern Districts of California and the District of Montana, without the prior consent of the pretrial services officer" as to Yan Ebyam. (Reader, L)
January 25, 2017
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ORDER for VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 1/24/2017 as to Yan Ebyam (Hand Delivered USMS). (Washington, S)
January 26, 2017
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JUDGMENT and COMMITMENT signed by District Judge John A. Mendez on 1/26/2017 as to Yan Ebyam. (Streeter, J)
January 4, 2018
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PRO HAC VICE ORDER signed by District Judge John A. Mendez on 1/3/2018. Adding Attorney Brandon Sample, PHV for Yan Ebyam. (Becknal, R)
January 9, 2018
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/8/18: Bond for defendant Yan Ebyam shall be exonerated. The Clerk of the Court shall reconvey the property securing the bond to Sherri Ebyam. (Kaminski, H)
April 13, 2018
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STIPULATION and ORDER as to Yan Ebyam signed by Magistrate Judge Deborah Barnes on 4/13/2018 GRANTING an Extension of Time for Plaintiff to file answer brief to 7/22/2018. (Hunt, G)
August 8, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 8/8/2018 as to Yan Ebyam ORDERING Government's Exhibit B to the U.S. Motion to Dismiss Defendant's Motion to Vacate, Set Aside, or Correct Sentence and Opposition to Motion to Vacate, Set Aside, or Correct Sentence and the Government's Request to Seal shall be SEALED until further order of this court. Further ordered, access to the sealed documents limited to the Government and Counsel for the Defendant. (Henshaw, R)