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15-176 - USA v. Khoonsrivong et al


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15-176 - USA v. Khoonsrivong et al
August 20, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)ORDER signed by Magistrate Judge Kendall J. Newman on 8/20/15 GRANTING 3 PETITION TO SEAL INDICTMENT as to Boone B. Khoonsrivong (1), Thongchone Vongdeng (2), Daisy Sysengrat (3), Vuthiya Tim (4), Meghan Paradis (5), Sequoia Valverde (6), Amber Collins (7), Jaffrey Brown (9). (Meuleman, A)
August 28, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 8/28/15 as to Amber Collins. (Kastilahn, A)
August 31, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 8/31/15 as to Jaffrey Brown. (Kastilahn, A)
August 31, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 8/31/15 as to Thongchone Vongdeng. (Kastilahn, A)
September 15, 2015
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STIPULATION and ORDER FOR RELEASE as to Amber Collins re 26 signed by Magistrate Judge Carolyn K. Delaney on 9/15/15: Good cause appearing and for the reasons stated in the stipulation of the parties, defendant, Amber Collins, is to be RELEASED by the United States Marshall to the custody of pretrial services on 9/16/15 at 9 a.m. to be transported to the WellSpace Health residential treatment program. All other conditions of Ms. Collins' release as ordered by Judge Newman are to remain in effect. (Meuleman, A)
September 28, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 9/28/2015 as to Somaly Siv. (Michel, G.)
October 2, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/2/2015 CONTINUING the Status Conference for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown to 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 10/8/2015 Stop: 12/10/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/2/2015 CONTINUING the Status Conference for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown to 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 10/8/2015 Stop: 12/10/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/2/2015 CONTINUING the Status Conference for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown to 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 10/8/2015 Stop: 12/10/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/2/2015 CONTINUING the Status Conference for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown to 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Thongchone Vongdeng, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 10/8/2015 Stop: 12/10/2015. (Michel, G.)
October 14, 2015
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DETENTION ORDER signed signed by Magistrate Judge Carolyn K. Delaneyon 10/14/15 as to Sequoia Valverde. (Mena-Sanchez, L)
October 14, 2015
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[Vacated per 10/16/2015 Mintues] ORDER FOR RELEASE signed by Magistrate Judge Carolyn K. Delaney on 10/14/15 as to Sequoia Valverde. (Mena-Sanchez, L) Modified on 10/16/2015 (Owen, K).
October 16, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/16/15 as to Vuthiya Tim. (Benson, A) Modified on 10/20/2015 (Krueger, M).
October 20, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/16/15 as to Meghan Paradis. (Benson, A) Modified on 10/20/2015 (Krueger, M).
November 5, 2015
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/15. (Becknal, R)
November 10, 2015
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RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 ORDERING that this case be related to case number 1:15-cr-0242 LJO; 1:15-cr-0242 shall be reassigned to Judge Troy L. Nunley. (Benson, A)
November 19, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/18/2015 EXCLUDING TIME for Vuthiya Tim, Meghan Paradis: XT4 Start: 11/10/2015 Stop: 12/10/2015. (Michel, G.)STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/18/2015 EXCLUDING TIME for Vuthiya Tim, Meghan Paradis: XT4 Start: 11/10/2015 Stop: 12/10/2015. (Michel, G.)
December 2, 2015
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STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)STIPULATION and ORDER as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 12/1/15 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 12/10/15 Stop: 2/4/16. (Kastilahn, A)
January 5, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 01/05/16 as to Boone B. Khoonsrivong. (Benson, A) Modified on 1/8/2016 (Benson, A).
January 22, 2016
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STIPULATION and ORDER as to Boone Khoonsrivong signed by Magistrate Judge Kendall J. Newman on 01/22/16 ORDERING that defendant Boone Khoonsrivong and plaintiff USA agree and stipulate that defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN (#50) and 1:15-cr-00242-TLN-SKO (#12). (Benson, A)
January 22, 2016
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/22/16. Defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN and 1:15-cr-00242-TLN-SKO. The Protective Order for case 2:15-cr-00176-TLN is ECF No. 50. The Protective Order for case 1:15-cr-00242-TLN-SKO is ECF No. 12. (Mena-Sanchez, L)
February 3, 2016
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STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)
March 16, 2016
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STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)STIPULATION and ORDER 83 for continuance signed by District Judge Troy L. Nunley on 3/15/2016. Status Conference, as to Boone B. Khoonsrivong; Thongchone Vongdeng; Vuthiya Tim; Meghan Paradis; Sequoia Valverde; Amber Collins; Somaly Siv; andJaffrey Brown, is RE-SET for 5/5/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/17/2016 through Stop Date - 5/5/2016 (Marciel, M)
May 4, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/3/16 ORDERING that the Status Conference as to Boone B. Khoonsrivong, Thongchone Vongdeng, Daisy Sysengrat, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown is CONTINUED from 5/5/16 to 8/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/5/16 and 8/4/16 under Local Code T4. (Mena-Sanchez, L)
July 28, 2016
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WAIVER OF PERSONAL APPEARANCE as to Sequoia Valverde signed by District Judge Troy L. Nunley on 7/26/16. (Mena-Sanchez, L)
August 1, 2016
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STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown signed by District Judge Troy L. Nunley on 8/1/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Vuthiya Tim, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, Jaffrey Brown: XT4 Start: 8/4/16, Stop: 9/29/16. (Kastilahn, A)
August 5, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 8/5/2016 MODIFYING 57 Special Condition of Release number 17 as to Sequoia Valverde; ALTERING said condition of release to reflect a curfew of 10:00 PM. (Michel, G.)
September 26, 2016
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STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown 95 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtoom 2 before District Judge Troy L. Nunley. Excludable Time started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)
October 21, 2016
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ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that U.S.' 100 Notice of Request to Seal is GRANTED; the defendant's Plea Agreement and defendants Request to Seal shall be SEALED until further order of this Court; access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)
November 7, 2016
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STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown signed by District Judge Troy L. Nunley on 11/7/2016 ORDERING that the Status Conference Hearing is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Sequoia Valverde, Amber Collins, Somaly Siv, and Jaffrey Brown: T4 Start: 11/10/2016 Stop: 01/12/2017. (Jackson, T)
December 12, 2016
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STIPULATION and ORDER as to Vuthiya Tim signed by District Judge Troy L. Nunley on 12/12/2016 ORDERING that Judgment and Sentencing is CONTINUED to 5/25/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim: T4 Start: 12/15/2016 Stop: 5/25/2017. (Zignago, K.)
December 16, 2016
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ORDER signed by Magistrate Judge Deborah Barnes on 12/15/2016 ORDERING 57 Defendant Sequoia Valverde's Special Condition of Release number 17, issued by the Hon. Carolyn Delaney on 12/1/2015, be altered so that the phrase "10 pm" is deleted and the phrase "11:30 pm on 12/16/2016 only, and to revert back to 10 pm immediately thereafter" is substituted in its place. (Reader, L)
January 6, 2017
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STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown 110 signed by District Judge Troy L. Nunley on 1/6/2017 ORDERING the Status Conference set for 1/6/2017 VACATED and RESET for 3/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown: T4 Start: 1/6/2017 - Stop: 3/16/2017. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown 110 signed by District Judge Troy L. Nunley on 1/6/2017 ORDERING the Status Conference set for 1/6/2017 VACATED and RESET for 3/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown: T4 Start: 1/6/2017 - Stop: 3/16/2017. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown 110 signed by District Judge Troy L. Nunley on 1/6/2017 ORDERING the Status Conference set for 1/6/2017 VACATED and RESET for 3/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown: T4 Start: 1/6/2017 - Stop: 3/16/2017. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown 110 signed by District Judge Troy L. Nunley on 1/6/2017 ORDERING the Status Conference set for 1/6/2017 VACATED and RESET for 3/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown: T4 Start: 1/6/2017 - Stop: 3/16/2017. (Krueger, M)STIPULATION and ORDER as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown 110 signed by District Judge Troy L. Nunley on 1/6/2017 ORDERING the Status Conference set for 1/6/2017 VACATED and RESET for 3/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong, Thongchone Vongdeng, Meghan Paradis, Amber Collins, and Jaffrey Brown: T4 Start: 1/6/2017 - Stop: 3/16/2017. (Krueger, M)
January 17, 2017
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STIPULATION and ORDER Re Conditions of Pretrial Release as to Sequoia Valverde signed by Magistrate Judge Deborah Barnes on 01/13/17 ORDERING that the current 57 Special Conditions of Release are STRICKEN and a new set of Special Conditions of Release be substituted in their place, attached as Exhibit B. (Benson, A)
March 6, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 3/6/17 ORDERING defendants Vithiya Tim and Sequoia Valverde's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Becknal, R)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 3/6/17 ORDERING defendants Vithiya Tim and Sequoia Valverde's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Becknal, R)
March 15, 2017
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STIPULATION and ORDER as to Meghan Paradis signed by District Judge Troy L. Nunley on 3/15/17 ORDERING the Plea Hearing is CONTINUED to 3/30/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Meghan Paradis: T4 Start: 3/16/17 Stop: 3/30/17. (Becknal, R) (Main Document 125 replaced on 3/15/2017) (Becknal, R).
March 16, 2017
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ORDER signed by District Judge Troy L. Nunley on 3/16/2017 GRANTING Defendant Amber Collins waiver of personal presence; and authorizes her attorney to set times and delays under the Act without defendant being present. (Reader, L)
April 4, 2017
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ORDER signed by District Judge Troy L. Nunley on 4/3/2017 ORDERING that the Status Conference is Reset for 4/27/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng: XT4 Start: 4/6/2017 Stop: 4/27/2017. (Reader, L) Modified on 4/18/2017 (Reader, L).
April 4, 2017
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FINDINGS AND ORDER signed by District Judge Troy L. Nunley on 4/3/2017 ORDERING that the Status Conference is Reset for 4/27/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Amber Collins: Xt4 Start: 4/6/2017 Stop: 4/27/2017. (Reader, L)
April 6, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 4/5/17 as to Boone B. Khoonsrivong. (Kaminski, H)
April 10, 2017
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STIPULATION and ORDER as to Jaffrey Brown signed by District Judge Troy L. Nunley on 4/7/2017 ORDERING the Sentencing CONTINUED to 9/28/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
April 26, 2017
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STIPULATION and ORDER as to Thongchone Vongdeng 156 signed by District Judge Troy L. Nunley on 4/206/2017 ORDERING the Status Conference set for 4/27/2017 VACATED and RESET for a Change of Plea Hearing on 6/1/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Thongchone Vongdeng: T4 Start: 4/27/2017 - Stop: 6/1/2017. (TEXT ONLY ENTRY) (Krueger, M)
May 23, 2017
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JUDGMENT and COMMITMENT as to Sequoia Valverde signed by District Judge Troy L. Nunley on 5/23/2017. (Krueger, M)
May 30, 2017
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JUDGMENT and COMMITMENT as to Vuthiya Tim signed by District Judge Troy L. Nunley on 5/30/2017. (Krueger, M)
May 31, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/30/17 ORDERING that the Change of Plea Hearing as to Thongchone Vongdeng is CONTINUED until 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 6/1/17 and 6/15/17 under Local Code T-4. (Mena-Sanchez, L)
June 5, 2017
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JUDGMENT and COMMITMENT as to Somaly Siv signed by District Judge Troy L. Nunley on 6/5/2017. (Krueger, M)
June 13, 2017
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DETENTION ORDER as to Daisy Sysengrat signed by Magistrate Judge Edmund F. Brennan on 6/13/2017. (Zignago, K.)
June 16, 2017
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ORDER TO SEAL DOCUMENT as to Thongchone Vongdeng signed by District Judge Troy L. Nunley on 6/15/2017 ORDERING that the Request to Seal Document is SEALED. (Zignago, K.)
July 18, 2017
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STIPULATION and ORDER as to Sequoia Valverde signed by District Judge Troy L. Nunley on 7/17/17: Restitution Hearing is continued to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
July 18, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/18/2017 ORDERING the Status Conference CONTINUED to 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Daisy Sysengrat: T4 Start: 7/20/2017 Stop: 8/31/2017. (Washington, S)
July 24, 2017
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STIPULATION and ORDER as to Amber Collins signed by District Judge Troy L. Nunley on 7/24/2017 ORDERING the Sentencing CONTINUED to 9/21/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. FURTHER ORDERING that the schedule of disclosure be modified as follows: Draft PSR 8/10/2017; Written, or informal, objections 8/24/2017; Final PSR 8/31/2017; Motion for correction of PSR 9/7/2017; Government's reply 9/14/2017. (Washington, S)
July 26, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/25/17 ORDERING that the Restitution Hearing as to Vuthiya Tim is CONTINUED to 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
July 26, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/25/17 ORDERING that the Judgment and Sentencing Hearing as to Thongchone Vongdeng is CONTINUED to 10/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
August 14, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/11/2017 CONTINUING the Restitution Hearing for Sequoia Valverde to 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
August 17, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 8/16/17 as to Thongchone Vongdeng, Meghan Paradis, Amber Collins, Jaffrey Brown. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 8/16/17 as to Thongchone Vongdeng, Meghan Paradis, Amber Collins, Jaffrey Brown. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 8/16/17 as to Thongchone Vongdeng, Meghan Paradis, Amber Collins, Jaffrey Brown. (Mena-Sanchez, L)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 8/16/17 as to Thongchone Vongdeng, Meghan Paradis, Amber Collins, Jaffrey Brown. (Mena-Sanchez, L)
August 23, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/22/2017 ORDERING that the Restitution Hearing as to Somaly Siv is Reset for 9/7/2017 at 09:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
August 25, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/24/2017 CONTINUING Judgment and Sentencing for Amber Collins to 10/26/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
August 29, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/28/2017 ORDERING that the Restitution Hearing as to Vuthiya Tim is CONTINUED to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
August 30, 2017
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STIPULATION and ORDER as to Thongchone Vongdeng signed by District Judge Troy L. Nunley on 8/29/17, ORDERING that Judgment and Sentencing is CONTINUED to 11/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
August 31, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/31/17 ORDERING that the Judgment and Sentencing as to Defendant Boone B. Khoonsrivong is CONTINUED to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
September 1, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/1/17 ORDERING that the Sentencing hearing as to Jaffrey Brown is CONTINUED to 11/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
September 5, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/5/17 as to Daisy Sysengrat: Status Conference continued until 10/19/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 9/7/17 Stop: 10/19/17. (Kaminski, H)
September 6, 2017
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STIPULATION and ORDER as to Somaly Siv signed by District Judge Troy L. Nunley on 9/5/17: Restitution Hearing continued to 10/26/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
September 6, 2017
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STIPULATION and ORDER as to Sequoia Valverde signed by District Judge Troy L. Nunley on 9/5/17: Restitution Hearing continued to 10/26/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
September 27, 2017
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ORDER signed by District Judge Troy L. Nunley on 9/26/2017 ORDERING that the Sentencing Hearing as to Boone B. Khoonsrivong is Reset for 11/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
September 29, 2017
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STIPULATION and ORDER as to Amber Collins signed by District Judge Troy L. Nunley on 9/28/2017 ORDERING the Sentencing CONTINUED to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
October 4, 2017
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STIPULATION and ORDER REGARDING RESTITUTION as to Vuthiya Tim signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Vuthiya Tim liable for restitution in the amount of $82,164.84. 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 owing to each victim. The hearing set for 10/5/2017, in this case is hereby VACATED. (Zignago, K.)
October 4, 2017
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ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Sentencing as to Thongchone Vongdeng is Reset for 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; reply or statement of non-opposition due by 11/16/2017; presentence report draft due by 10/12/2017; Motions filed by 11/9/2017; final presentence report by 11/2/2017; written objections by 10/26/2017. (Reader, L)
October 13, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/13/2017 as to Vuthiya Tim. (Streeter, J) Modified on 10/13/2017 (Streeter, J).
October 17, 2017
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ORDER as to Boone Khoonsrivong signed by District Judge Troy L. Nunley on 10/16/2017 GRANTING 253 motion to withdraw as counsel. This matter is REFERRED to the CJA Panel for appointment of substitute counsel. The pending PSR and sentencing dates are vacated. Substitute defense counsel and the government are to confer and propose new dates by stipulation. (Zignago, K.)
October 18, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/17 ORDERING that the Status Conference as to Daisy Sysengrat, currently set for 10/19/17 is CONTINUED until 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 10/19/17 and 12/7/17, under Local Code T4. (Mena-Sanchez, L)
October 19, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/19/2017 as to Meghan Paradis. (Krueger, M)
October 26, 2017
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STIPULATION and ORDER REGARDING RESTITUTION as to Somaly Siv signed by District Judge Troy L. Nunley on 10/25/17, ORDERING the defendant shall pay restitution in the amount of $82,164.84, and any restitution owed to the victim, Target at Target AP Recovery, is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. The parties are ORDERED to provide the Probation Office within 7 days of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/26/2017 is hereby VACATED. (Kastilahn, A)
October 26, 2017
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STIPULATION and ORDER REGARDING RESTITUTION as to Sequoia Valverde signed by District Judge Troy L. Nunley on 10/25/17, ORDERING that the defendant shall pay restitution in the amount of $82,164.84, and any restitution owed to the victim, Target at Target AP Recovery, is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. The parties are ORDERED to provide the Probation Office within 7 days of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/26/2017 is hereby VACATED. (Kastilahn, A)
October 26, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/26/2017 as to Somaly Siv. (Krueger, M)
October 26, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/26/2017 as to Sequoia Valverde. (Krueger, M)
November 2, 2017
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SECOND JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 11/2/2017 as to Sequoia Valverde. (Krueger, M)
November 7, 2017
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STIPULATION and ORDER as to Boone B. Khoonsrivong signed by District Judge Troy L. Nunley on 11/7/17: Status Conference set for 11/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
November 14, 2017
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STIPULATION and ORDER as to Thongchone Vongdeng signed by District Judge Troy L. Nunley on 11/14/2017 ORDERING that Judgment and Sentencing is CONTINUED to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Hunt, G)
November 14, 2017
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STIPULATION and ORDER as to Amber Collins signed by District Judge Troy L. Nunley on 11/14/2017 ORDERING that Judgment and Sentencing is CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.) (Hunt, G)
November 28, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 11/28/2017 as to Jaffrey Brown. (Krueger, M)
November 29, 2017
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STIPULATION and ORDER as to Boone B. Khoonsrivong signed by District Judge Troy L. Nunley on 11/28/2017 ORDERING Status Conference set for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
December 6, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/5/2017 ORDERING the Status Conference is CONTINUED to 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Daisy Sysengrat: T4 Start: 12/7/2017 Stop: 1/11/2018. (Washington, S)
December 12, 2017
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STIPULATION and ORDER as to Boone B. Khoonsrivong signed by District Judge Troy L. Nunley on 12/12/17: Status Conference RESET for 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
December 27, 2017
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ORDER signed by District Judge Troy L. Nunley on 12/27/2017 ORDERING Sentencing Hearing as to Amber Collins is Reset to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; written or informal objections by 1/11/2018; Final PSR by 1/18/2018; Motion for correction of PSR by 1/25/2018 and Government's reply by 2/1/2018. (Reader, L)
January 10, 2018
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STIPULATION and ORDER as to Boone B. Khoonsrivong signed by District Judge Troy L. Nunley on 1/9/2018 ORDERING the Status Conference CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
January 30, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/29/2018 ORDERING Sentencing Hearing as to Amber Collins is Reset for 3/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Motion for correction of PSR should be filed by 2/15/2018; and Government's Reply due by 2/22/2018. (Reader, L)
February 1, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/1/18 ORDERING that the Sentencing hearing as to Thongchone Vongdeng is CONTINUED to 5/10/2018 at 09:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
February 6, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING the Status Conference CONTINUED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone B. Khoonsrivong: T4 Start: 2/8/2018 Stop: 2/15/2018. (Washington, S)
March 2, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 3/2/2018 as to Amber Collins. (Krueger, M)
March 5, 2018
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 3/5/18 as to Daisy Sysengrat. (Kaminski, H)
March 5, 2018
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ORDER signed by District Judge Troy L. Nunley on 3/5/18 as to Amber Collins GRANTING 317 Defendant's Motion for Judicial Recommendation: The Court recommends that BOP place Defendant in an appropriate pre-release placement for the maximum time for which she is eligible, not to exceed 12 months. (Kaminski, H)
May 2, 2018
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STIPULATION and ORDER as to Thongchone Vongdeng signed by District Judge Troy L. Nunley on 5/2/18: Sentencing RESET for 6/14/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 22, 2018
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AMENDED PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 5/21/2018 as to Boone B. Khoonsrivong. (Fabillaran, J)
June 4, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 6/4/2018 as to Boone B. Khoonsrivong. (Krueger, M)
June 7, 2018
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STIPULATION and ORDER as to Thongchone Vongdeng signed by District Judge Troy L. Nunley on 6/6/2018 CONTINUING Judgment and Sentencing to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
June 7, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 6/7/2018 as to Daisy Sysengrat. (Krueger, M)
July 23, 2018
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 7/23/2018 as to Somaly Siv. (Washington, S)
August 2, 2018
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ORDER for RELEASE of PERSON in CUSTODY signed by District Judge Troy L. Nunley on 8/2/2018 as to Thongchone Vongdeng. (Washington, S)
August 3, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 8/3/2018 as to Thongchone Vongdeng. (Krueger, M)
August 7, 2018
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ORDER signed by District Judge Troy L. Nunley on 8/6/2018 GRANTING 352 Request to Seal Document(s) filed by USA as to Thongchone Vongdeng. (Reader, L)
November 8, 2018
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JUDGMENT AND COMMITMENT RE REVOCATION as to Somaly Siv signed by District Judge Troy L. Nunley on 11/8/2018. (Michel, G.)