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15-015 - USA v. Kim et al


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15-015 - USA v. Kim et al
January 9, 2015
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 1/9/2015 for defendant June Chungil. (Marciel, M)[2:15-mj-00002-DAD]
January 9, 2015
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 1/9/2015 for defendant Justin Byun. (Marciel, M)[2:15-mj-00002-DAD]
January 14, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 1/14/2015 as to defendant Kamaljit Billen. (Marciel, M)[2:15-mj-00002-DAD]
January 29, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Dale A. Drozd on 1/29/15 as to Sonia Kim (1). (Kaminski, H)
January 30, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 1/30/15 as to Julius Caubat. (Kastilahn, A)
February 5, 2015
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ORDER as to Julius Caubat signed by District Judge Troy L. Nunley on 2/5/2015 GRANTING 49 waiver of personal appearance. (Zignago, K.)
May 28, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/28/15 as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun re 75 ORDERING Status Conference CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.; Excludable started as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun: XT-4 Start: 6/4/15 Stop: 7/16/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/28/15 as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun re 75 ORDERING Status Conference CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.; Excludable started as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun: XT-4 Start: 6/4/15 Stop: 7/16/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/28/15 as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun re 75 ORDERING Status Conference CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.; Excludable started as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun: XT-4 Start: 6/4/15 Stop: 7/16/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/28/15 as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun re 75 ORDERING Status Conference CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.; Excludable started as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun: XT-4 Start: 6/4/15 Stop: 7/16/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/28/15 as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun re 75 ORDERING Status Conference CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.; Excludable started as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun: XT-4 Start: 6/4/15 Stop: 7/16/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/28/15 as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun re 75 ORDERING Status Conference CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.; Excludable started as to Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, Justin Byun: XT-4 Start: 6/4/15 Stop: 7/16/15. (Meuleman, A)
July 13, 2015
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STIPULATION and ORDER 77 for continuance signed by District Judge Troy L. Nunley on 7/13/2015. Status Conference, as to all defendants, is RE-SET for 9/24/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/16/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by District Judge Troy L. Nunley on 7/13/2015. Status Conference, as to all defendants, is RE-SET for 9/24/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/16/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by District Judge Troy L. Nunley on 7/13/2015. Status Conference, as to all defendants, is RE-SET for 9/24/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/16/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by District Judge Troy L. Nunley on 7/13/2015. Status Conference, as to all defendants, is RE-SET for 9/24/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/16/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by District Judge Troy L. Nunley on 7/13/2015. Status Conference, as to all defendants, is RE-SET for 9/24/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/16/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by District Judge Troy L. Nunley on 7/13/2015. Status Conference, as to all defendants, is RE-SET for 9/24/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/16/2015 through Stop Date - 9/24/2015 (Marciel, M)
September 3, 2015
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STIPULATION and ORDER as to Sonia Kim signed by Magistrate Judge Kendall J. Newman on 9/3/15 ORDERING the conditions of release are amended as follows: You shall remain inside your residence every day from 7:00 pm to 7:00 am, or as adjusted by the pretrial services officer for medical, religious services, employment, education, treatment, (to include Narcotics Anonymous and Alcoholics Anonymous meetings), or court-ordered obligations. (Becknal, R)
September 17, 2015
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STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 9/16/2015. Status Conference, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date - 11/5/2015 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 9/16/2015. Status Conference, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date - 11/5/2015 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 9/16/2015. Status Conference, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date - 11/5/2015 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 9/16/2015. Status Conference, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date - 11/5/2015 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 9/16/2015. Status Conference, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date - 11/5/2015 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 9/16/2015. Status Conference, as to all defendants, is RE-SET for 11/5/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date - 11/5/2015 (Marciel, M)
November 2, 2015
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STIPULATION and ORDER for continuance signed by District Judge Troy L. Nunley on 11/2/2015. Status Conference, as to all defendants, is RE-SET for 1/21/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4) (11/5/2015- 1/21/2016). (Shaddox-Waldrop, A)STIPULATION and ORDER for continuance signed by District Judge Troy L. Nunley on 11/2/2015. Status Conference, as to all defendants, is RE-SET for 1/21/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4) (11/5/2015- 1/21/2016). (Shaddox-Waldrop, A)STIPULATION and ORDER for continuance signed by District Judge Troy L. Nunley on 11/2/2015. Status Conference, as to all defendants, is RE-SET for 1/21/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4) (11/5/2015- 1/21/2016). (Shaddox-Waldrop, A)STIPULATION and ORDER for continuance signed by District Judge Troy L. Nunley on 11/2/2015. Status Conference, as to all defendants, is RE-SET for 1/21/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4) (11/5/2015- 1/21/2016). (Shaddox-Waldrop, A)STIPULATION and ORDER for continuance signed by District Judge Troy L. Nunley on 11/2/2015. Status Conference, as to all defendants, is RE-SET for 1/21/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4) (11/5/2015- 1/21/2016). (Shaddox-Waldrop, A)STIPULATION and ORDER for continuance signed by District Judge Troy L. Nunley on 11/2/2015. Status Conference, as to all defendants, is RE-SET for 1/21/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4) (11/5/2015- 1/21/2016). (Shaddox-Waldrop, A)
December 31, 2015
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STIPULATION and ORDER TO AMEND CONDITIONS OF RELEASE RE Sonia Kim signed by Magistrate Judge Kendall J. Newman on 12/30/15. (Mena-Sanchez, L)
January 13, 2016
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STIPULATION and ORDER as to all Defendants signed by District Judge Garland E. Burrell, Jr on 1/12/16: Status Conference RESET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 1/21/16 Stop: 3/11/16. (Kaminski, H) Modified on 3/4/2016 (Zignago, K.).
March 30, 2016
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STIPULATION and ORDER as to Kamaljit Billen signed by District Judge Garland E. Burrell, Jr. on 03/30/16 ORDERING the Status Conference CONTINUED to 4/22/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Jackson, T)
May 20, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Michel, G.)
July 27, 2016
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STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr. on 7/27/2016 ORDERING that the Status Conference is CONTINUED to 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 7/29/2016 Stop: 9/16/2016. (Zignago, K.)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr. on 7/27/2016 ORDERING that the Status Conference is CONTINUED to 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 7/29/2016 Stop: 9/16/2016. (Zignago, K.)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr. on 7/27/2016 ORDERING that the Status Conference is CONTINUED to 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 7/29/2016 Stop: 9/16/2016. (Zignago, K.)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr. on 7/27/2016 ORDERING that the Status Conference is CONTINUED to 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 7/29/2016 Stop: 9/16/2016. (Zignago, K.)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr. on 7/27/2016 ORDERING that the Status Conference is CONTINUED to 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 7/29/2016 Stop: 9/16/2016. (Zignago, K.)
September 14, 2016
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STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T-4 Start: 9/16/16 Stop: 11/4/16. (Kaminski, H)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T-4 Start: 9/16/16 Stop: 11/4/16. (Kaminski, H)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T-4 Start: 9/16/16 Stop: 11/4/16. (Kaminski, H)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T-4 Start: 9/16/16 Stop: 11/4/16. (Kaminski, H)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T-4 Start: 9/16/16 Stop: 11/4/16. (Kaminski, H)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T-4 Start: 9/16/16 Stop: 11/4/16. (Kaminski, H)
September 15, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/14/2016 GRANTING the Request to Seal Documents re 112 Notice of Request to Seal Documents as to Kamaljit Billen; ORDERING that access to the sealed documents be limited to the government and counsel for the defendant. (Michel, G.)
October 3, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 10/3/16 as to Kamaljit Billen. (Furstenau, S)
November 2, 2016
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STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun signed by District Judge Garland E. Burrell, Jr. on 11/01/2016 ORDERING the Status Conference Hearing CONTINUED to 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun: T4 Start: 11/04/2016 Stop: 02/10/2017. (Jackson, T)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun signed by District Judge Garland E. Burrell, Jr. on 11/01/2016 ORDERING the Status Conference Hearing CONTINUED to 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun: T4 Start: 11/04/2016 Stop: 02/10/2017. (Jackson, T)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun signed by District Judge Garland E. Burrell, Jr. on 11/01/2016 ORDERING the Status Conference Hearing CONTINUED to 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun: T4 Start: 11/04/2016 Stop: 02/10/2017. (Jackson, T)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun signed by District Judge Garland E. Burrell, Jr. on 11/01/2016 ORDERING the Status Conference Hearing CONTINUED to 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun: T4 Start: 11/04/2016 Stop: 02/10/2017. (Jackson, T)STIPULATION and ORDER as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun signed by District Judge Garland E. Burrell, Jr. on 11/01/2016 ORDERING the Status Conference Hearing CONTINUED to 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, and Justin Byun: T4 Start: 11/04/2016 Stop: 02/10/2017. (Jackson, T)
February 8, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 2/7/2017 ORDERING Status Conference is Reset for 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim: XT4 Start: 2/10/2017 Stop: 3/3/2017. (Reader, L)
March 2, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/1/2017 ORDERING the Status Conference CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 3/3/2017 Stop: 3/31/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/1/2017 ORDERING the Status Conference CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 3/3/2017 Stop: 3/31/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/1/2017 ORDERING the Status Conference CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 3/3/2017 Stop: 3/31/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/1/2017 ORDERING the Status Conference CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 3/3/2017 Stop: 3/31/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/1/2017 ORDERING the Status Conference CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim, Julius Caubat, Gurdeep Singh, June Chungil, Justin Byun: T4 Start: 3/3/2017 Stop: 3/31/2017. (Washington, S)
March 30, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/29/2017 ORDERING the Status Conference CONTINUED to 5/26/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim: T4 Start: 3/31/2017 Stop: 5/26/2017. (Washington, S)
March 30, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/29/2017 ORDERING the Status Conference CONTINUED to 4/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to June Chungil: T4 Start: 3/31/2017 Stop: 4/14/2017. (Washington, S)
March 30, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr on 3/29/2017 CONTINUING the Status Conference for Justin Byun to 4/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Justin Byun: XT Start: 3/31/2017 Stop: 4/14/2017. (Michel, G.)
March 31, 2017
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STIPULATION and ORDER as to Julius Caubat signed by District Judge Garland E. Burrell, Jr., on 3/30/17 ORDERING that the Status Conference is CONTINUED to 4/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Julius Caubat: XT4 Start: 3/31/17, Stop: 4/28/17. (Kastilahn, A)
April 26, 2017
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STIPULATION and ORDER as to Julius Caubat signed by District Judge Garland E. Burrell, Jr. on 4/26/2017 ORDERING that the Status Conference is CONTINUED to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Julius Caubat: T4 Start: 4/28/2017 Stop: 5/19/2017. (Zignago, K.)
April 27, 2017
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STIPULATION and ORDER as to Gurdeep Singh signed by District Judge Garland E. Burrell, Jr on 4/27/17: Status Conference RESET for 6/2/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/28/17 Stop: 6/2/17. (Kaminski, H)
May 18, 2017
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STIPULATION and ORDER as to Julius Caubat signed by District Judge Garland E. Burrell, Jr., on 5/17/17, ORDERING that a Change of Plea Hearing is SET for 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Julius Caubat: XT4 Start: 5/19/17, Stop: 6/30/17. (Kastilahn, A)
May 24, 2017
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STIPULATION and ORDER as to Sonia Kim signed by District Judge Garland E. Burrell, Jr on 5/23/2017 ORDERING that the Status Conference is RESET to 7/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim: T4 Start: 5/26/2017 Stop: 7/14/2017. (Becknal, R)
June 5, 2017
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STIPULATION and ORDER as to Gurdeep Singh signed by District Judge Garland E. Burrell, Jr., on 6/2/17 ORDERING that the Status Conference is CONTINUED to 8/4/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Gurdeep Singh: XT4 Start: 6/2/17, Stop: 8/4/17. (Kastilahn, A)
June 29, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/29/2017 CONTINUING the Change of Plea Hearing for Julius Caubat to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Julius Caubat: XT4 Start: 6/30/2017 Stop: 8/25/2017. (Michel, G.)
July 11, 2017
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FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 7/11/2017 ORDERING Status Conference Reset for 8/11/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim: XT4 Start: 7/14/2017 Stop: 8/11/2017. (Reader, L)
July 19, 2017
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STIPULATION and ORDER as to Gurdeep Singh signed by District Judge Garland E. Burrell, Jr on 7/18/17: Status Conference RESET for 9/1/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 8/4/17 Stop: 9/1/17. (Kaminski, H)
July 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/25/17 as to June Chungil. (Furstenau, S)
July 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/25/17 as to Justin Byun. (Furstenau, S)
August 10, 2017
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STIPULATION and ORDER as to Sonia Kim signed by District Judge Garland E. Burrell, Jr., on 8/10/17, ORDERING that the Status Conference is CONTINUED to 9/29/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Sonia Kim: XT4 Start: 8/11/17, Stop: 9/29/17. (Kastilahn, A)
September 1, 2017
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STIPULATION and ORDER as to Gurdeep Singh signed by District Judge Garland E. Burrell, Jr., on 8/31/17, ORDERING that the Status Conference is CONTINUED to 11/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Gurdeep Singh: XT4 Start: 9/1/17, Stop: 11/3/17. (Kastilahn, A)
September 27, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/27/2017 ORDERING the Status Conference CONTINUED to 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sonia Kim: T4 Start: 9/29/2017 Stop: 10/20/2017. (Washington, S)
January 22, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 1/22/18 as to Julius Caubat. (Furstenau, S)
February 23, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 02/23/2018 as to Sonia Kim. (Streeter, J)
March 15, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2018 GRANTING 199 Motion to Exonerate Bond as to Julius Caubat (2). The appearance bond in the amount of $30,000 posted by Julius Caubat and secured by real property owned by Julieta B. Caubat and Rodrigo R. Caubat in Thurston County, Washington, is hereby exonerated and the Clerk shall forthwith cause a Deed of Reconveyance to be transmitted to the Trustor at the property address contained in the Deed of Trust. (Hunt, G)