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14-109 - USA v. Saechao et al


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14-109 - USA v. Saechao et al
April 22, 2014
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/22/2014 as to Keo Seng Saechao. (Reader, L)
April 22, 2014
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/22/2014 as to Pang Shoua Xiong. (Reader, L)
May 21, 2014
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STIPULATION and ORDER as to Keo Seng Saechao, and Pang Shoua Xiong signed by District Judge Troy L. Nunley on 5/20/14, ORDERING that the Status Conference is CONTINUED to 6/19/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, and Pang Shoua Xiong: XT4 Start: 5/22/14, Stop: 6/19/14. (Kastilahn, A)STIPULATION and ORDER as to Keo Seng Saechao, and Pang Shoua Xiong signed by District Judge Troy L. Nunley on 5/20/14, ORDERING that the Status Conference is CONTINUED to 6/19/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, and Pang Shoua Xiong: XT4 Start: 5/22/14, Stop: 6/19/14. (Kastilahn, A)
June 19, 2014
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STIPULATION and ORDER 12 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/19/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao and Pang Shoua Xiong: T4 Start: 6/19/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 12 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/19/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao and Pang Shoua Xiong: T4 Start: 6/19/2014 - Stop: 8/14/2014. (Krueger, M)
August 13, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Status Conference as to Keo Seng Saechao and Pang Shoua Xiong is CONTINUED from 8/14/14 to 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period of 8/14/14 to 9/25/14 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Status Conference as to Keo Seng Saechao and Pang Shoua Xiong is CONTINUED from 8/14/14 to 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period of 8/14/14 to 9/25/14 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
September 25, 2014
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STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 9/24/14 ORDERING that the Status Conference is CONTINUED to 10/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, and Pang Shoua Xiong: XT4 Start: 9/24/14, Stop: 10/23/14. (Kastilahn, A)STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 9/24/14 ORDERING that the Status Conference is CONTINUED to 10/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, and Pang Shoua Xiong: XT4 Start: 9/24/14, Stop: 10/23/14. (Kastilahn, A)
October 22, 2014
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STIPULATION and ORDER 19 signed by District Judge Troy L. Nunley on 10/22/2014 ORDERING the Status Conference set for 10/23/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: T4 Start: 10/23/2014 - Stop: 11/20/2014. (Krueger, M)STIPULATION and ORDER 19 signed by District Judge Troy L. Nunley on 10/22/2014 ORDERING the Status Conference set for 10/23/2014 CONTINUED to 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: T4 Start: 10/23/2014 - Stop: 11/20/2014. (Krueger, M)
November 18, 2014
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STIPULATION and ORDER 21 signed by District Judge Troy L. Nunley on 11/18/2014 ORDERING the Status Conference set for 11/20/2014 CONTINUED to 12/11/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: T4 Start: 11/18/2014 - Stop: 12/11/2014. (Krueger, M)STIPULATION and ORDER 21 signed by District Judge Troy L. Nunley on 11/18/2014 ORDERING the Status Conference set for 11/20/2014 CONTINUED to 12/11/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: T4 Start: 11/18/2014 - Stop: 12/11/2014. (Krueger, M)
December 9, 2014
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STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 12/9/14: Status Conference reset for 1/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: XT4 Start: 12/9/15 Stop: 1/15/15. (Manzer, C)STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 12/9/14: Status Conference reset for 1/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: XT4 Start: 12/9/15 Stop: 1/15/15. (Manzer, C)
March 24, 2015
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STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING the Status Conference CONTINUED to 4/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: T4 Start: 3/24/2015 Stop: 4/16/2015. (Donati, J)STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING the Status Conference CONTINUED to 4/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: T4 Start: 3/24/2015 Stop: 4/16/2015. (Donati, J)
June 2, 2015
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STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 6/2/15. Change of Plea Hearing reset for 7/2/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: XT4 Start: 6/2/15 Stop: 7/2/15. (Manzer, C)STIPULATION and ORDER as to Keo Seng Saechao, Pang Shoua Xiong signed by District Judge Troy L. Nunley on 6/2/15. Change of Plea Hearing reset for 7/2/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Keo Seng Saechao, Pang Shoua Xiong: XT4 Start: 6/2/15 Stop: 7/2/15. (Manzer, C)
September 24, 2015
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STIPULATION and ORDER 44 for continuance signed by District Judge Troy L. Nunley on 9/23/2015. Judgment & Sentencing, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Reply, or Statement of Non-Opposition now due 10/292015; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 10/22/2015; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counsel by 10/15/2015; Counsel's written Objections to PSR shall be delivered to Probation Officer and opposing counsel no later than 10/8/2015. (Marciel, M)STIPULATION and ORDER 44 for continuance signed by District Judge Troy L. Nunley on 9/23/2015. Judgment & Sentencing, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Reply, or Statement of Non-Opposition now due 10/292015; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 10/22/2015; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counsel by 10/15/2015; Counsel's written Objections to PSR shall be delivered to Probation Officer and opposing counsel no later than 10/8/2015. (Marciel, M)
November 5, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by District Judge Troy L. Nunley on 11/05/15 as to Pang Shoua Xiong. (Benson, A)
November 6, 2015
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STIPULATION and ORDER as to Keo Seng Saechao signed by District Judge Troy L. Nunley on 11/5/15: It is ordered that the defendant, Keoseng Saechao, be released due to the time already served. (Kaminski, H)
November 10, 2015
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JUDGMENT and COMMITMENT as to Keo Seng Saechao signed by District Judge Troy L. Nunley on 11/10/2015. (Krueger, M)
November 10, 2015
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JUDGMENT and COMMITMENT as to Pang Shoua Xiong signed by District Judge Troy L. Nunley on 11/10/2015. (Krueger, M)
February 4, 2016
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ORDER signed by District Judge Troy L. Nunley on 02/04/16 as to Keo Seng Saechao, Pang Shoua Xiong ORDERING that, pursuant to 62 Stipulation, the Judgment and Sentence in this case will be AMENDED to order restitution in the amount of $3,676.60 to paid as follows: $2,885 to J.K. and $791.60 to the U.S.; any restitution ordered will be owed jointly and severally by both defendants; interest on the restitution will be waived; the government is to provide the full name and last known address of "J.K." to the Clerk of the Court and the U.S. Probation Office. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 02/04/16 as to Keo Seng Saechao, Pang Shoua Xiong ORDERING that, pursuant to 62 Stipulation, the Judgment and Sentence in this case will be AMENDED to order restitution in the amount of $3,676.60 to paid as follows: $2,885 to J.K. and $791.60 to the U.S.; any restitution ordered will be owed jointly and severally by both defendants; interest on the restitution will be waived; the government is to provide the full name and last known address of "J.K." to the Clerk of the Court and the U.S. Probation Office. (Benson, A)
February 11, 2016
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 2/10/2016 as to Keo Seng Saechao. (Streeter, J) Modified on 2/16/2016 (Krueger, M).
February 11, 2016
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 2/10/2016 as to Pang Shoua Xiong. (Streeter, J) Modified on 2/16/2016 (Krueger, M).
December 20, 2017
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 12/20/2017 as to Keo Seng Saechao. (Zignago, K.)
December 22, 2017
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ORDER APPOINTING COUNSEL signed by Magistrate Judge Deborah Barnes on 12/21/17 as to Keo Seng Saechao; Attorney Dustin Johnson added; Attorney Sean Riordan terminated as to Keo Seng Saechao. (Benson, A.)
March 2, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 3/2/2018 as to Keo Seng Saechao. (Krueger, M)