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14-330 - USA v. Ma et al


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14-330 - USA v. Ma et al
November 20, 2014
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DETENTION ORDER as to Ashley Chang signed by Magistrate Judge Carolyn K. Delaney on 11/20/14. (Manzer, C)[2:14-mj-00272-KJN]
November 21, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Guo Neng Ma signed by Magistrate Judge Kendall J. Newman on 11/21/14. (Manzer, C)[2:14-mj-00272-KJN]
December 9, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Ashley Chang signed by Magistrate Judge Carolyn K. Delaney on 12/9/2014. (Michel, G)
December 23, 2014
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RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr., on 12/23/14 ORDERING that action No. 2:14-CV-02941 is reassigned to Judge Garland E. Burrell, Jr., and for all further proceedings, and any date currently set in the reassigned case is VACATED. Henceforth the caption on documents filed in the reassigned case shall show the initials GEB-DAD. A Status Conference is SET for 5/4/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. A joint status report shall be filed no later than 14 days prior. The Clerk shall make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr., on 12/23/14 ORDERING that action No. 2:14-CV-02941 is reassigned to Judge Garland E. Burrell, Jr., and for all further proceedings, and any date currently set in the reassigned case is VACATED. Henceforth the caption on documents filed in the reassigned case shall show the initials GEB-DAD. A Status Conference is SET for 5/4/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. A joint status report shall be filed no later than 14 days prior. The Clerk shall make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Kastilahn, A)
January 8, 2015
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STIPULATION and ORDER as to Guo Neng Ma, Ashley Chang signed by Judge Garland E. Burrell, Jr on 1/8/15: Status Conference RESET for 2/20/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/9/15 Stop: 2/20/15. (Kaminski, H)STIPULATION and ORDER as to Guo Neng Ma, Ashley Chang signed by Judge Garland E. Burrell, Jr on 1/8/15: Status Conference RESET for 2/20/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/9/15 Stop: 2/20/15. (Kaminski, H)
February 13, 2015
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STIPULATION and ORDER as to Guo Neng Ma signed by Judge Garland E. Burrell, Jr on 2/13/15: Status Conference RESET for 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Guo Neng Ma: T-4 Start: 2/13/15 Stop: 4/17/15. (Kaminski, H)
May 15, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/14/2015 ORDERING 37 Status Conference Reset for 6/12/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Guo Neng Ma: XT4 Start: 5/15/2015 Stop: 6/12/2015. (Reader, L)
June 11, 2015
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STIPULATION and ORDER 39 for continuance signed by Judge Garland E. Burrell, Jr. on 6/10/2015. Status Conference, as to Guo Neng Ma, is RE-SET for 8/14/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 6/12/2015 through Stop Date - 8/14/2015 (Marciel, M)
August 13, 2015
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STIPULATION and ORDER as to Guo Neng Ma re 44 signed by Judge Garland E. Burrell, Jr on 8/12/15 ORDERING Status Conference currently set for 8/14/15, be VACATED and that a status conference be SET for 8/28/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Guo Neng Ma: XT-4 Start: 8/14/15 Stop: 8/28/15. (Meuleman, A)
November 3, 2015
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JUDGMENT and COMMITMENT signed by Judge Garland E. Burrell, Jr on 11/3/15 as to Ashley Chang. (Furstenau, S)
November 18, 2015
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STIPULATION and ORDER as to Guo Neng Ma signed by Judge Garland E. Burrell, Jr on 11/17/2015 ORDERING that the Status Conference is CONTINUED to 2/5/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Guo Neng Ma: T4 Start: 11/20/2015 Stop: 2/5/2016. (Zignago, K.)
December 21, 2015
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STIPULATION and ORDER as to Guo Neng Ma signed by Judge Garland E. Burrell, Jr., on 12/18/15, ORDERING that the Status Conference set for 2/5/2015 is VACATED, and the Judgment and Sentencing hearing is SET for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell. Jr.. Excludable started as to Guo Neng Ma: XT4 Start: 12/18/15, Stop: 3/4/16. (Kastilahn, A)
March 3, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/3/16 as to Guo Neng Ma: 61 Request to Seal Document(s) is denied. (Kaminski, H)
March 7, 2016
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ORDER EXONERATING BOND signed by Magistrate Judge Edmund F. Brennan on 03/07/16 as to Ashley Chang re 24 and 28 properties received; Clerk shall RECONVEY the properties securing the bond as appropriate. (Benson, A)
March 7, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 03/04/16 as to Guo Neng Ma ORDERING that the Amended Request to Seal Government's Two-Page Sentencing Letter and the Two-Page Sentencing Letter describing the Government's sentencing recommendation based on a downward departure under the United States Sentencing Commission's Guidelines are hereby SEALED until further order of this Court. (Benson, A)
March 21, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 3/21/16 as to Guo Neng Ma. (Furstenau, S)
April 18, 2016
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STIPULATION and ORDER as to Guo Neng Ma signed by District Judge Garland E. Burrell, Jr. on 4/15/2016 ORDERING that Mr. Ma's ankle monitor be removed at the Pretrial Services office (In Oregon) for the MRI on 4/20/2016, at 10:30 am and put back on at the Pretrial Services office by 4:00 pm the same date following the MRI. (Zignago, K.)
June 8, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 6/8/2016 AMENDING the Conditions of Pretrial Release as to Guo Neng Ma; ORDERING the defendant to report to Pretrial Services in Oregon by 6/9/2016 at 09:30 AM to have his location monitoring equipment removed; NOTING that said defendant will not be monitored from 6/9/2016 at 09:30 AM until his surrender at Atwater on 6/10/2016; ORDERING that all other conditions remain in effect. (Michel, G.)