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15-115 - USA v. Khamkeuanekeo et al


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15-115 - USA v. Khamkeuanekeo et al
April 21, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 4/21/2015 granting 4 Motion to Unseal Case. The clerk is DIRECTED to keep the original complaint sealed and file the redacted complaint on the public docket. (Donati, J)[2:15-mj-00089-CKD]
April 21, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 4/21/2015 GRANTING 4 Motion to Unseal Case. The clerk is DIRECTED to keep the original complaint sealed and file the redacted complaint on the public docket. (Donati, J)[2:15-mj-00087-CKD]
April 22, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 4/22/2015 as to Amy Her. (Reader, L)[2:15-mj-00089-CKD]
April 23, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 4/23/2015GRANTING 4 Motion to Unseal as to Tou Her (1). The Original Complaint will remain SEALED and the Clerk is DIRECTED to file the redacted complaint on the public docket. (Donati, J)[2:15-mj-00090-CKD]
April 27, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/27/15 as to Chee Yang. (Mena-Sanchez, L)[2:15-mj-00087-CKD]
April 29, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/29/2015 as to defendant Tou Her. (Marciel, M)[2:15-mj-00090-CKD]
May 1, 2015
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STIPULATION and ORDER 13 for continuance signed by Magistrate Judge Kendall J. Newman on 5/1/2015. Preliminary Examination, as to Tou Her, is RE-SET for 6/5/2015 at 2:00 PM in Courtroom 8 (EFB). Excludable Time (T4): Start Date - 4/30/2015 through Stop Date - 6/5/2015 (Marciel, M)[2:15-mj-00090-CKD]
May 1, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/1/2015 ORDERING 11 Preliminary Examination Reset for 6/5/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Chee Yang: XT Start: 4/30/2015 Stop: 6/5/2015 (Reader, L)[2:15-mj-00087-CKD]
May 1, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/1/15 ORDERING that the Preliminary Examination is CONTINUED to 5/5/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The time between April 30, 2015, and June 5, 2015, is EXCLUDED from calculation. (Kastilahn, A) Modified on 5/4/2015 (Caspar, M).[2:15-mj-00089-CKD]
May 4, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/4/2015 GRANTING 4 Motion to Unseal Redacted Criminal Complaint and Affidavit by USA, as to Steven Khamkeuanekeo (1). (Reader, L)[2:15-mj-00088-CKD]
May 5, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/5/2015 GRANTING 4 APPLICATION to UNSEAL Redacted Criminal Complaint and Affidavit as to Frank Her (1). (Reader, L)[2:15-mj-00085-CKD]
May 5, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/5/2015 GRANTING 4 Application to Unseal Redacted Criminal Complaint and Affidavit as to Kay Lee (1). (Reader, L)[2:15-mj-00091-CKD]
May 5, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/5/2015 GRANTING 4 Application to UNSEAL Redacted Criminal Complaint and Affidavit as to Lee Yang (1). (Reader, L)[2:15-mj-00086-CKD]
May 5, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 5/5/2015 as to Frank Her. (Reader, L)[2:15-mj-00085-CKD]
May 6, 2015
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 5/5/15 as to Steven Khamkeuanekeo re 8 ORDERING Preliminary Examination EXTENDED TO 6/5/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Steven Khamkeuanekeo: XT-4 Start: 5/5/15 Stop: 6/5/15. (Meuleman, A)[2:15-mj-00088-CKD]
May 7, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 5/4/2015 as to Steven Khamkeuanekeo. (Reader, L)[2:15-mj-00088-CKD]
May 14, 2015
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STIPULATED PROTECTIVE ORDER as to Amy Her signed by Magistrate Judge Allison Claire on 5/14/15. (Manzer, C)[2:15-mj-00089-CKD]
May 14, 2015
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STIPULATED PROTECTIVE ORDER as to Tou Her signed by Magistrate Judge Allison Claire on 5/14/15. (Manzer, C)[2:15-mj-00090-CKD]
May 14, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/14/2015 ORDERING 11 Stipulated Protective Order is APPROVED as to Frank Her. (Reader, L)[2:15-mj-00085-CKD]
May 14, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/14/2015 ORDERING 14 Stipulated Protective Order for Discovery is APPROVED as to Chee Yang. (Reader, L)[2:15-mj-00087-CKD]
May 14, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/14/2015 ORDERING 13 ORDERING 14 Stipulated Protective Order for Discovery is APPROVED as to Steven Khamkeuanekeo. (Reader, L)[2:15-mj-00088-CKD]
June 2, 2015
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STIPULATION and ORDER as to Chee Yang signed by Magistrate Judge Edmund F. Brennan on 06/01/15 ORDERING that the Preliminary Examination is RESET for 6/10/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable time as to Chee Yang per XT4: Start: 06/05/15 Stop: 06/10/15 (Benson, A)[2:15-mj-00087-CKD]
June 26, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 06/26/15 as to Lee Yang. (Benson, A)
July 7, 2015
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STIPULATION and 30 PROTECTIVE ORDER for Discovery, as to defendant Lee Yang, signed by District Judge Troy L. Nunley on 7/6/2015. (Marciel, M)
July 17, 2015
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STIPULATED PROTECTIVE ORDER as to Kay Lee signed by Magistrate Judge Allison Claire on 7/17/2015. (Michel, G.)
July 17, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 7/17/15 as to Kay Lee. (Kastilahn, A)
July 21, 2015
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STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)STIPULATION and ORDER as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang signed by District Judge Troy L. Nunley on 7/20/15, ORDERING that the Status Conference is CONTINUED to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Chee Yang, Tou Her, Frank Her, Amy Her, Kay Lee, and Lee Yang: XT4 Start: 7/20/15, Stop: 9/3/15. (Kastilahn, A)
August 5, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tou Her signed by Magistrate Judge Dale A. Drozd on 8/5/2015. (Zignago, K.)
August 28, 2015
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STIPULATION and ORDER as to All Defendants 49 signed by District Judge Troy L. Nunley on 8/27/15 ORDERING that the Status Conference is CONTINUED to 1/7/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court finds excludable time in this matter through 1/7/2016 under 18 U.S.C. ยง 3161(h)(7)(B)(iv) and Local Code T4. (Kastilahn, A) Modified on 9/2/2015 (Krueger, M).
January 5, 2016
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STIPULATION and ORDER as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her 54 signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING the Status Conference set for 1/7/2016 CONTINUED to 2/25/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her: T4 Start: 1/7/2016 - Stop: 2/25/2016. (Krueger, M)STIPULATION and ORDER as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her 54 signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING the Status Conference set for 1/7/2016 CONTINUED to 2/25/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her: T4 Start: 1/7/2016 - Stop: 2/25/2016. (Krueger, M)STIPULATION and ORDER as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her 54 signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING the Status Conference set for 1/7/2016 CONTINUED to 2/25/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her: T4 Start: 1/7/2016 - Stop: 2/25/2016. (Krueger, M)STIPULATION and ORDER as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her 54 signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING the Status Conference set for 1/7/2016 CONTINUED to 2/25/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her: T4 Start: 1/7/2016 - Stop: 2/25/2016. (Krueger, M)STIPULATION and ORDER as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her 54 signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING the Status Conference set for 1/7/2016 CONTINUED to 2/25/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steven Khamkeuanekeo, Kay Lee, Tou Her, Frank Her, and Amy Her: T4 Start: 1/7/2016 - Stop: 2/25/2016. (Krueger, M)
February 29, 2016
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STIPULATION and ORDER as to defendants Chee Yang and Kay Lee GRANTING 75 Stipulation and Proposed Order 75. Sentencing as to both defendants CONTINUED to 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Shaddox-Waldrop, A)STIPULATION and ORDER as to defendants Chee Yang and Kay Lee GRANTING 75 Stipulation and Proposed Order 75. Sentencing as to both defendants CONTINUED to 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Shaddox-Waldrop, A)
March 14, 2016
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JUDGMENT and COMMITMENT as to Lee Yang signed by District Judge Troy L. Nunley on 3/14/2016. (Krueger, M)
March 23, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/22/16 ORDERING that the Judgment and Sentencing hearing as to Amy Her is CONTINUED from 5/12/16 to 10/20/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
April 15, 2016
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ORDER re consent to modify conditions of release signed by Magistrate Judge Allison Claire on 4/14/16 as to Amy Her. The modification of conditions of release is ORDERED, to be effective on 4/14/16. (Kastilahn, A)
April 28, 2016
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STIPULATION and ORDER as to Tou Her signed by District Judge Troy L. Nunley on 4/28/2016 ORDERING the Judgment and Sentencing date of 5/12/2016 is CONTINUED to 7/28/2016 at 9:30 a.m. IT IS FURTHER ORDERED that the schedule of disclosure be modified as follows: Motion for correction of PSR 7/14/2016, Reply, or non-opposition 7/21/2016. (Becknal, R)
May 19, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/19/16 ORDERING that defendant Lee Yang shall pay restitution in the amount of $199,334.43, and any restitution owed to a victim is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. Payment shall be made by cashiers check payable to the Clerk of the Court for the Eastern District of California. The parties are further ordered to provide the Clerk of the Court and the Probation Office within 7 days of this Order an itemized list of the victims, victims' addresses, and amounts owning to each victim. (cc Financial) (Becknal, R)
July 6, 2016
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AMENDED JUDGMENT and COMMITMENT as to Lee Yang signed by District Judge Troy L. Nunley on 7/6/2016. (Krueger, M)
July 20, 2016
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STIPULATION and ORDER REGARDING RESTITUTION as to Lee Yang signed by District Judge Troy L. Nunley on 7/19/2016. (Jackson, T)
July 20, 2016
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STIPULATION and ORDER as to Tou Her signed by District Judge Troy L. Nunley on 07/20/16 ORDERING that Sentencing is RESET for 8/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
July 29, 2016
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SECOND AMENDED JUDGMENT as to Lee Yang signed by District Judge Troy L. Nunley on 7/29/2016. (Krueger, M)
August 15, 2016
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STIPULATION and ORDER as to Tou Her signed by District Judge Troy L. Nunley on 8/12/2016 ORDERING that Judgment and Sentencing is CONTINUED to 9/22/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
September 28, 2016
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STIPULATION and ORDER as to Tou Her signed by District Judge Troy L. Nunley on 9/27/16: Sentencing RESET for 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
October 7, 2016
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STIPULATION and ORDER as to Kay Lee signed by District Judge Troy L. Nunley on 10/7/2016 ORDERING that Sentencing is CONTINUED to 10/20/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
October 17, 2016
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STIPULATION and ORDER as to Amy Her signed by District Judge Troy L. Nunley on 10/17/16 ORDERING the Sentencing CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
October 18, 2016
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STIPULATION and ORDER as to Kay Lee signed by District Judge Troy L. Nunley on 10/17/16 ORDERING the Sentencing CONTINUED to 10/27/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
October 18, 2016
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JUDGMENT and COMMITMENT as to Tou Her signed by District Judge Troy L. Nunley on 10/18/2016. (Krueger, M)
October 27, 2016
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JUDGMENT and COMMITMENT as to Kay Lee signed by District Judge Troy L. Nunley on 10/27/2016. (Krueger, M)
October 27, 2016
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JUDGMENT and COMMITMENT as to Chee Yang signed by District Judge Troy L. Nunley on 10/27/2016. (Krueger, M)
December 9, 2016
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JUDGMENT and COMMITMENT as to Steven Khamkeuanekeo signed by District Judge Troy L. Nunley on 12/9/2016. (Krueger, M)
January 4, 2017
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STIPULATION and ORDER as to Amy Her signed by District Judge Troy L. Nunley on 1/3/17: Sentencing RESET for 8/3/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
January 10, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/10/2017 CONTINUING the Status Conference for Frank Her to 3/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
June 13, 2017
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DETENTION ORDER as to Steven Khamkeuanekeo signed by Magistrate Judge Edmund F. Brennan on 6/13/2017. (Zignago, K.)
June 15, 2017
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ORDER APPOINTING ATTORNEY as to Steven Khamkeuanekeo signed by Magistrate Judge Edmund F. Brennan on 6/14/2017 ORDERING that attorney Ronald J. Peters is APPOINTED to represent Steven Khamkeuanekeo. (Zignago, K.)
July 7, 2017
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STIPULATION and ORDER as to Amy Her signed by District Judge Troy L. Nunley on 7/7/2017 ORDERING the Sentencing CONTINUED to 11/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Donati, J)
August 15, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/15/17 ORDERING that the Sentencing hearing as to Frank Her is CONTINUED from 10/5/17 to 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
August 17, 2017
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AMENDED JUDGMENT signed by District Judge Troy L. Nunley on 8/17/2017 as to Kay Lee. (Krueger, M)
August 23, 2017
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STIPULATION and ORDER as to Steven Khamkeuanekeo signed by District Judge Troy L. Nunley on 8/22/17: Status Conference Hearing RESET for 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 8/22/17 Stop: 8/31/17. (Kaminski, H)
August 31, 2017
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ORDER FOR RELEASE as to Steven Khamkeuanekeo signed by District Judge Troy L. Nunley on 8/31/17. (Mena-Sanchez, L)
October 23, 2017
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STIPULATION and ORDER as to Chee Yang, Tou Her, Kay Lee, Lee Yang signed by District Judge Troy L. Nunley on 10/23/2017 ORDERING that defendant Lee Yang shall pay restitution in the amount of $200,929.24, and any restitution owed to a victim is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. Restitution paid pursuant to this order shall be provided to the victims listed in the attached spreadsheet, which shall replace any previously imposed restitution schedule in this matter. Payment shall be made by cashiers check payable to the Clerk of the Court for the Eastern District of California. (cc: Finance) (Washington, S)STIPULATION and ORDER as to Chee Yang, Tou Her, Kay Lee, Lee Yang signed by District Judge Troy L. Nunley on 10/23/2017 ORDERING that defendant Lee Yang shall pay restitution in the amount of $200,929.24, and any restitution owed to a victim is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. Restitution paid pursuant to this order shall be provided to the victims listed in the attached spreadsheet, which shall replace any previously imposed restitution schedule in this matter. Payment shall be made by cashiers check payable to the Clerk of the Court for the Eastern District of California. (cc: Finance) (Washington, S)STIPULATION and ORDER as to Chee Yang, Tou Her, Kay Lee, Lee Yang signed by District Judge Troy L. Nunley on 10/23/2017 ORDERING that defendant Lee Yang shall pay restitution in the amount of $200,929.24, and any restitution owed to a victim is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. Restitution paid pursuant to this order shall be provided to the victims listed in the attached spreadsheet, which shall replace any previously imposed restitution schedule in this matter. Payment shall be made by cashiers check payable to the Clerk of the Court for the Eastern District of California. (cc: Finance) (Washington, S)STIPULATION and ORDER as to Chee Yang, Tou Her, Kay Lee, Lee Yang signed by District Judge Troy L. Nunley on 10/23/2017 ORDERING that defendant Lee Yang shall pay restitution in the amount of $200,929.24, and any restitution owed to a victim is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. Restitution paid pursuant to this order shall be provided to the victims listed in the attached spreadsheet, which shall replace any previously imposed restitution schedule in this matter. Payment shall be made by cashiers check payable to the Clerk of the Court for the Eastern District of California. (cc: Finance) (Washington, S)
October 23, 2017
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SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/23/2017 as to Kay Lee. (Krueger, M)
October 23, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/23/2017 as to Chee Yang. (Krueger, M)
October 23, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/23/2017 as to Tou Her. (Krueger, M)
October 23, 2017
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THIRD AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/23/2017 as to Lee Yang. (Krueger, M)
October 26, 2017
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STIPULATION and ORDER as to Frank Her signed by District Judge Troy L. Nunley on 10/26/2017 ORDERING that Sentencing is CONTINUED to 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Frank Her: T4 Start: 12/14/2017 Stop: 1/11/2018. (Zignago, K.)
November 9, 2017
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 11/9/2017 as to Steven Khamkeuanekeo. (York, M)
November 16, 2017
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STIPULATION and ORDER as to Amy Her signed by District Judge Troy L. Nunley on 11/15/2017 ORDERING that Sentencing is CONTINUED to 3/22/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Hunt, G) Modified on 11/16/2017 (Krueger, M).
December 28, 2017
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STIPULATION and ORDER as to Frank Her signed by District Judge Troy L. Nunley on 12/27/2017 CONTINUING Judgment and Sentencing to 3/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Frank Her: T4 Start: 1/11/2018 Stop: 3/15/2018. (Zignago, K.)
January 2, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 1/2/2018 as to Steven Khamkeuanekeo. (Krueger, M)
March 1, 2018
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STIPULATION and ORDER as to Frank Her signed by District Judge Troy L. Nunley on 02/26/18 ORDERING that Sentencing is RESET for 5/24/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Frank Her: per XT4 Start: 03/15/18 Stop: 05/24/18. (Benson, A.)
March 9, 2018
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STIPULATION and ORDER as to Amy Her signed by District Judge Troy L. Nunley on 3/8/2018 CONTINUING Sentencing to 5/31/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Reply, or Statement of Non-Opposition due by 5/24/2018. Motion for Correction of the Presentence Report shall be filed with the Court and served on the Probation Officer and opposing counsel no later than 5/17/2018. (York, M)