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11-517 - USA v. Do


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11-517 - USA v. Do
December 8, 2011
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ORDER signed by Magistrate Judge Kendall J. Newman on 12/08/11 GRANTING Request to Seal until further order of the Court. (Benson, A.)
December 8, 2011
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SEALING ORDER as to Nick Do signed by Magistrate Judge Kendall J. Newman on 12/08/11 ORDERING this case is to remain SEALED until further order of the Court. (Benson, A.)
December 23, 2011
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ORDER to UNSEAL CASE as to Nick Do. signed by Magistrate Judge Carolyn K. Delaney on 12/23/11. (Matson, R)
December 23, 2011
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 12/23/11 as to Nick Do. (Meuleman, A)
March 16, 2012
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STIPULATION and ORDER 15 signed by Judge Garland E. Burrell, Jr. on 3/15/12; For the reasons set forth in the accompanying stipulation and declaration of counsel, the status conference date of March 16, 2012 at 9:00 a.m. is VACATED and the above- captioned matter is set for status conference on May 18, 2012 at 9:00 a.m. The Court finds excludable time in this matter through May 18, 2012 under 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4, to allow continuity of counsel and to allow reasonable time necessary for effective defense preparation. For the reasons stipulated by the parties, the Court finds that the interest of justice served by granting the request outweigh the best interests of the public and the defendant in a speedy trial. 18 U.S.C. §§ 3161(h)(7)(A), (h)(7)(B)(iv). IT IS SO ORDERED. (Matson, R)
April 25, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Nick Do signed by Magistrate Judge Kendall J. Newman on 4/25/12. (Kastilahn, A)
May 17, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/17/12: Status Conference reset for 7/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 5/17/12 Stop: 7/20/12. (Manzer, C)
July 19, 2012
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STIPULATION and ORDER as to Nick Do signed by Judge Garland E. Burrell, Jr. on 7/18/2012 CONTINUING the Status Conference to 9/14/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 7/18/2012 Stop: 9/14/2012. (Michel, G)
September 13, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/13/12: Status Conference RESET for 10/5/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Nick Do: T-4 Start: 9/13/12 Stop: 10/5/12. (Kaminski, H)
October 9, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/05/12 ORDERING that the Status Conference is CONTINUED set for 10/26/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 10/26/12 2 under 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)
October 26, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/25/2012 ORDERING that the Status Conference is CONTINUED to 11/30/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: T4 Start: 10/26/2012 Stop: 11/30/2012. (Zignago, K.)
November 28, 2012
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STIPULATION and ORDER 37 to modify release conditions signed by Magistrate Judge Kendall J. Newman on 11/27/2012. Defendant Nick Do's terms are MODIFIED pursuant to 18 USC 3145(a) and the Amended Conditions of Releases. (Marciel, M)
November 29, 2012
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AMENDED STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/29/2012 ORDERING 39 Status Conference Reset for 1/4/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 11/30/2012 Stop: 1/4/2013. (Reader, L) Modified on 12/3/2012 (Reader, L).
January 4, 2013
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STIPULATION and ORDER 41 signed by Judge Garland E. Burrell, Jr. on 1/3/13; Status Conference set for 2/1/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: T4 Start: 1/4/13 Stop: 2/1/13. (Matson, R)
February 4, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 2/4/2013 ORDERING 43 Status Conference Reset for 3/1/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 2/4/2013 Stop: 3/1/2013. (Reader, L)
March 4, 2013
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AMENDED STIPULATION and ORDER 45 for continuance signed by Judge Garland E. Burrell, Jr. on 3/1/2013. Status Conference, as to Nick Do, is RE-SET for 3/29/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/1/2013 through Stop Date - 3/29/2013 (Marciel, M)
March 28, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/27/13: Status Conference reset for 4/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 3/27/13 Stop: 4/19/13. (Manzer, C)
April 19, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/18/13 ORDERING the Status Conference reset for 5/10/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: T4 Start: 4/19/13 Stop: 5/10/13. (Becknal, R)
May 13, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/10/2013 ORDERING that the Status Conference is CONTINUED to 6/7/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Nick Do: T4 Start: 5/10/2013 Stop: 6/7/2013. (Zignago, K.)
June 11, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/11/2013 re 53 Stipulation and Proposed Order ORDERING Status Conference RESET for 6/21/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 6/7/2013 Stop: 6/21/2013. (Waggoner, D)
June 21, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 6/20/2013 ORDERING 55 Status Conference Reset for 7/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 6/21/2013 Stop: 7/19/2013. (Reader, L)
July 9, 2013
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DETENTION ORDER as to Nick Do signed by Magistrate Judge Kendall J. Newman on 7/9/2013. (Zignago, K.)
August 9, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr., on 8/9/13 ORDERING that the Status Conference is CONTINUED to 9/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Time is EXCLUDED through 9/13/2013 under 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Kastilahn, A)
September 17, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 9/13/2013 ORDERING that the Status Conference is CONTINUED to 10/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Nick Do: T4 Start: 9/17/2013 Stop: 10/25/2013. (Zignago, K.)
October 28, 2013
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 10/25/2013 CONTINUING the Status Conference for Nick Do to 11/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Nick Do: XT4 Start: 10/25/2013 Stop: 11/15/2013. (Michel, G)
November 18, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/15/13: Status Conference reset for 12/6/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nick Do: XT4 Start: 11/15/13 Stop: 12/6/13. (Manzer, C)
December 9, 2013
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 12/6/2013 CONTINUING the Status Conference for Nick Do to 12/20/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Nick Do: XT4 Start: 12/6/2013 Stop: 12/20/2013. (Michel, G)
January 10, 2014
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PRELIMINARY ORDER OF FORFEITURE signed by Judge Garland E. Burrell, Jr. on 1/9/2014 CONDEMNING AND FORFEITING to the United States of America, to be disposed of according to law, all interest of Defendant Nick Do in the listed property; ORDERING the Attorney General to post notice of their intent to dispose of said property, for at least thirty (30) consecutive days, on the official internet government forfeiture site www.forfeiture.gov; ORDERING any person asserting a legal interest in said property, other than the defendant, to file a petition with the court within sixty (60) days of publication or within thirty (30) days of direct written notification, whichever is earlier. (Michel, G)
July 11, 2014
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STIPULATION and ORDER as to Nick Do signed by Judge Garland E. Burrell, Jr. on 7/10/14: Sentencing RESET for 8/29/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
August 13, 2014
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STIPULATION and ORDER as to Nick Do signed by Judge Garland E. Burrell, Jr on 8/12/2014 ORDERING the Sentencing CONTINUED to 10/3/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Donati, J)
September 24, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/23/14 ORDERING that the Judgment and Sentencing hearing as to Nick Do is CONTINUED from 10/3/14 to 11/7/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
November 21, 2014
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JUDGMENT and COMMITMENT as to Nick Do signed by Judge Garland E. Burrell, Jr on 11/21/14. (Furstenau, S)
November 25, 2014
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ORDER TO INCORPORATE PRELIMINARY ORDER OF FORFEITURE INTO JUDGMENT signed by Judge Garland E. Burrell, Jr on 11/24/14 as to Nick Do. (Meuleman, A)
December 4, 2014
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FINAL ORDER OF FORFEITURE as to defendant Nick Do signed by Judge Garland E. Burrell, Jr., on December 4, 2014. (Rivas, A)
April 12, 2018
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/12/2018 as to Nick Do. (York, M)
June 1, 2018
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STIPULATION and ORDER as to Nick Do signed by District Judge Garland E. Burrell, Jr on 5/31/18 ORDERING the disposition hearing RESET for 6/15/18 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)
June 13, 2018
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STIPULATION and ORDER as to Nick Do signed by District Judge Garland E. Burrell, Jr on 6/13/18 ORDERING the disposition hearing RESET for 6/22/18 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)
June 21, 2018
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STIPULATION and ORDER as to Nick Do signed by District Judge Garland E. Burrell, Jr on 6/21/2018 ORDERING the Disposition Hearing is CONTINUED to 7/6/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
July 19, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/19/18 as to Nick Do. (Furstenau, S)