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14-220 - USA v. Chao et al


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14-220 - USA v. Chao et al
July 17, 2014
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DETENTION ORDER as to Sheng Li signed by Magistrate Judge Carolyn K. Delaney on 7/17/2014. (Zignago, K.)[2:14-mj-00146-CKD]
July 21, 2014
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DETENTION ORDER as to Xi Pan Wu signed by Magistrate Judge Kendall J. Newman on 7/21/2014. (Zignago, K.)[2:14-mj-00147-CKD]
July 31, 2014
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 7/30/14 ORDERING that the Preliminary Hearing is CONTINUED from 7/31/14 to 8/14/2014 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. This time up to and including 8/14/14 is EXCLUDED. (Mena-Sanchez, L)[2:14-mj-00146-CKD]
September 2, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Terry Leung, signed by Magistrate Judge Kendall J. Newman on 9/2/14. (Kastilahn, A)
September 2, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Hui Hua, signed by Magistrate Judge Kendall J. Newman on 9/2/14. (Kastilahn, A)
September 3, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Wei Hu, signed by Magistrate Judge Kendall J. Newman on 9/3/14. (Kastilahn, A)
September 15, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY, as to Xuzheng Zhao, signed by Magistrate Judge Carolyn K. Delaney on 9/15/14. (Meuleman, A) Modified on 9/17/2014 (Schultz, C).
September 29, 2014
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ORDER for RELEASE of PERSON IN CUSTODY, as to defendant Yeting Lu, signed by Magistrate Judge Allison Claire on 9/29/2014. (Marciel, M)
September 30, 2014
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STIPULATION and ORDER as to Xuzheng Zhao signed by Magistrate Judge Allison Claire on 9/29/14 ORDERING that Mr. Xuzheng Zhao's $45,000.00 secured bond, to be co-signed by Jimmy Xu and Zhi Ting Lou, shall be posted with the Court by 10/13/2014. (Kastilahn, A)
November 3, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Sheng Li signed by Magistrate Judge Edmund F. Brennan on 11/3/14. (Manzer, C)
November 26, 2014
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STIPULATION and ORDER as to Wei Hu signed by Magistrate Judge Allison Claire on 11/26/2014 MODIFYING Pretrial Release Conditions. (Donati, J)
January 28, 2015
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STIPULATION and ORDER as to Wei Hu signed by Magistrate Judge Kendall J. Newman on 1/28/15: Defendant, Wei Hu's, pretrial release conditions shall be modified to remove the condition of electronic home monitoring. (Kaminski, H)
January 28, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/15 as to Phillip Chao. (Kaminski, H)
April 21, 2015
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ORDER signed by Judge Kimberly J. Mueller on 4/21/15 as to Yeting Lu: Although counsel appeared telephonically at the 3/25/15 status, and seemed to take responsibility for the interpreter costs, he has not responded to the court's 105 Order to Show Cause. He is ORDERED to pay the costs of the interpreter's services at the hearing. (Meuleman, A)
July 17, 2015
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ORDER to SHOW CAUSE signed by Judge Kimberly J. Mueller on 7/17/15 ORDERING Counsel for Defendant to Yeting Lu is ORDERED to Show Cause no later than 7/21/2015, why further sanctions of up to $500 in addition to the interpreter costs should not be imposed. (Mena-Sanchez, L)
August 6, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/6/15 ORDERING that Ms. Hui Hua's Pretrial Release Conditions be modified to that her pretrial release conditions are an unsecured bond in the amount of $100,000.00. IT IS FURTHER ORDERED the deeds of trust, previously posted as security in this matter is hereby exonerated and the Clerk is directed to forthwith exonerate the bail posted in this matter; i.e., a deed to property 2248 Telegraph Avenue, Stockton, CA 95204 and to prepare and cause to be filed any Deed of Reconveyance as necessary to fully exonerate bail. (Mena-Sanchez, L)
August 26, 2015
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STIPULATION and ORDER as to Sheng Li signed by Magistrate Judge Edmund F. Brennan on 8/25/15 ORDERING that Mr. Li's home confinement and curfew conditions are modified as listed in this Stipulation and Order. All other conditions of release are to remain as previously ordered. (Kastilahn, A)
September 30, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Judge Kimberly J. Mueller on 9/30/15 as to Xi Pan Wu. (Hand delivered copy to the USM) (Kastilahn, A)
October 13, 2015
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JUDGMENT and COMMITMENT signed by Judge Kimberly J. Mueller on 10/13/2015 as to Xi Pan Wu. (Streeter, J)
December 18, 2015
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JUDGMENT and COMMITMENT, as to Cau Sam, signed by Judge Kimberly J. Mueller on 12/18/2015. (Schultz, C)
February 3, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 2/2/16 as to Phillip Chao. (Kaminski, H)
February 5, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/5/16 as to Sheng Li: Unsecured Appearance Bond co-signed by Patrick Mak and Raymond Chan shall be, EXONERATED. Clerk's Office shall release the Chinese passport previously deposited in this case to the Federal Defender's Office. (Kaminski, H)
February 9, 2016
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JUDGMENT and COMMITMENT, as to Sheng Li, signed by District Judge Kimberly J. Mueller on 2/9/2016. (Schultz, C)
March 25, 2016
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JUDGMENT and COMMITMENT, as to Terry Leung, signed by District Judge Kimberly J. Mueller on 3/25/2016. (Schultz, C)
March 28, 2016
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ORDER granting 276 MOTION to unseal 179 Plea Agreement as to Hui Hua signed by District Judge Kimberly J. Mueller on 3/25/16. (Kaminski, H)
April 5, 2016
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STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)STIPULATION and ORDER as to Petitioner Mingdan Wei, signed by District Judge Kimberly J. Mueller on 4/5/16, ORDERING that Mingdan Wei is GRANTED leave to file an Amended Petition by 4/20/2016, and that the Motion to Dismiss the Ancillary Petition set for 4/13/2016 is HEREBY VACATED. (Kastilahn, A)
May 17, 2016
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ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)ORDER FOR DISCOVERY IN THE ANCILLARY PROCEEDING signed by District Judge Kimberly J. Mueller on 5/16/16 ORDERING Discovery cutoff is set for 9/15/16; Last day to file dispositive motions set for 11/1/16; and the Ancillary Hearing is set for 12/14/16 at 9:00 in Courtroom 3 before Judge Kimberly J. Mueller. (Becknal, R)
May 18, 2016
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JUDGMENT and COMMITMENT, as to Yeting Lu, signed by District Judge Kimberly J. Mueller on 5/18/2016. (Schultz, C)
May 18, 2016
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JUDGMENT and COMMITMENT, as to Xuzheng Zhao, signed by District Judge Kimberly J. Mueller on 5/18/2016. (Schultz, C)
June 6, 2016
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STIPULATION and ORDER setting future dates related to witnesses' 5th amendment objections as to Wei Hu signed by District Judge Kimberly J. Mueller on 6/6/2016 ORDERING that the parties advise the Court if a hearing will be necessary by 6/9/2016 and the scope of any agreement reached regarding the witnesses' testimony. If a hearing is necessary, the parties will advise the court of the hearing date and briefing schedule by 6/9/2016. In the interim, defense counsel will work with AUSA Highsmith, the interpreters, and the clerk to pick appropriate dates for continued testimony and judgment and sentencing. (Zignago, K.)
July 20, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 7/20/2016 GRANTING the Request to Seal Documents as to Phillip Chao re 343 Notice of Request to Seal Documents. (Michel, G.)
July 22, 2016
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JUDGMENT and COMMITMENT, as to Phillip Chao, signed by District Judge Kimberly J. Mueller on 7/22/2016. (Schultz, C)
July 26, 2016
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FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)FINAL STIPULATION AND ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 07/25/16. (Benson, A)
November 3, 2016
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ORDER as to Hui Hua signed by Magistrate Judge Allison Claire on 11/3/2016 ORDERING that Ms. Hui Hua's pretrial release conditions be modified such that her pretrial release conditions are an unsecured bond in the amount of $100,000.00. The deeds of trust, previously posted as security in this matter is hereby EXONERATED and the Clerk of the Court or his designee is directed to forthwith exonerate the bail posted in this matter. (Zignago, K.)
November 28, 2016
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JUDGMENT and COMMITMENT, as to Wei Hu, signed by District Judge Kimberly J. Mueller on 11/28/2016. (Schultz, C)
November 28, 2016
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JUDGMENT and COMMITMENT, as to Hui Hua, signed by District Judge Kimberly J. Mueller on 11/28/2016. (Schultz, C)
December 20, 2016
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STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 12/20/2016 ORDERING Defendant Wei Hu to surrender by 2/13/2017. (cc: U.S. Marshal) (Michel, G.)
December 20, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 12/20/2016 GRANTING Defendant Sheng Li permission to travel to Harbin, Heilongjiang, China, from 12/27/2016 to 5/27/2017. (Michel, G.)
May 30, 2017
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STIPULATION and ORDER as to Xuzheng Zhao signed by Magistrate Judge Deborah Barnes on 5/26/17, ORDERING that the secured and unsecured bail posted on behalf of former defendant Xuzheng Zhao is hereby EXONERATED. (Kastilahn, A)
December 18, 2017
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ORDER TO RETURN PASSPORT as to Hui Hua signed by Magistrate Judge Carolyn K. Delaney on 12/18/2017. (Zignago, K.)
January 9, 2018
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ORDER FOR RELEASE signed by Magistrate Judge Kendall J. Newman on 1/9/18 as to Cau Sam. (Mena-Sanchez, L)
January 10, 2018
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/10/18 as to Cau Sam. (Mena-Sanchez, L)
January 12, 2018
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STIPULATION and PROTECTIVE ORDER as to Cau Sam signed by Magistrate Judge Kendall J. Newman on 1/11/2018. (Hunt, G)
January 18, 2018
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STIPULATION and ORDER as to Cau Sam signed by Magistrate Judge Kendall J. Newman on 1/17/2018 ORDERING the Preliminary Hearing CONTINUED to 1/31/2018, at 09:00 AM, in Courtroom 25 (KJN), before Magistrate Judge Kendall J. Newman. (York, M) Modified on 1/18/2018 (York, M).
January 24, 2018
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STIPULATION and ORDER as to Cau Sam signed by Magistrate Judge Kendall J. Newman on 01/23/18 VACATING 01/31/18 Preliminary Hearing. (Benson, A.)
March 15, 2018
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REVOCATION JUDGMENT and COMMITMENT, as to Cau Sam, signed by District Judge Kimberly J. Mueller on 3/15/2018. (Schultz, C)
April 4, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 4/4/2018 as to Wei Hu APPROVING permission to travel outside of the Country. (cc: Criminal Agencies Sac) (Washington, S)
August 13, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 8/10/18 as to Wei Hu, APPROVING request to travel outside the country. (Kastilahn, A)
October 10, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 10/9/2018 APPROVING Request to Travel Outside the Country as to Wei Hu. (York, M)