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15-192 - USA v. Phung et al


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15-192 - USA v. Phung et al
September 9, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 9/9/2015 as to Su Qing Li. (Zignago, K.)[2:15-mj-00180-KJN]
September 9, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/9/2015 as to Richard Phung. (Zignago, K.)[2:15-mj-00180-KJN]
October 28, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/28/2015 as to Richard Phung. (Zignago, K.)
October 29, 2015
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STIPULATION and ORDER 21 for continuance signed by Judge Garland E. Burrell, Jr. on 10/28/2015. Status Conference, as to both defendants, is RE-SET for 1/15/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 10/30/15 through Stop Date - 1/15/2016 (Marciel, M)STIPULATION and ORDER 21 for continuance signed by Judge Garland E. Burrell, Jr. on 10/28/2015. Status Conference, as to both defendants, is RE-SET for 1/15/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 10/30/15 through Stop Date - 1/15/2016 (Marciel, M)
January 12, 2016
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STIPULATION and ORDER 31 for continuance signed by District Judge Garland E. Burrell, Jr. on 1/12/2016. Status Conference, for both defendants, is RE-SET for 3/25/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/15/2016 through Stop Date - 3/25/2016 (Marciel, M)STIPULATION and ORDER 31 for continuance signed by District Judge Garland E. Burrell, Jr. on 1/12/2016. Status Conference, for both defendants, is RE-SET for 3/25/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/15/2016 through Stop Date - 3/25/2016 (Marciel, M)
March 21, 2016
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STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 3/18/16, ORDERING that the Status Conference is CONTINUED to 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 3/25/16, Stop: 5/13/16. (Kastilahn, A)STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 3/18/16, ORDERING that the Status Conference is CONTINUED to 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 3/25/16, Stop: 5/13/16. (Kastilahn, A)
April 4, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/1/2016 DELETING Condition 11 prohibiting contact with Su Qing Li re 23 Special Conditions of Release as to Richard Phung; DELETING Condition 12 prohibiting contact with Richard Phung re 13 Special Conditions of Release as to Su Qing Li. (Michel, G.)STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/1/2016 DELETING Condition 11 prohibiting contact with Su Qing Li re 23 Special Conditions of Release as to Richard Phung; DELETING Condition 12 prohibiting contact with Richard Phung re 13 Special Conditions of Release as to Su Qing Li. (Michel, G.)
May 13, 2016
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STIPULATION and ORDER as to signed by District Judge Garland E. Burrell, Jr on 5/12/16 ORDERING the Status Conference reset for 6/24/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 5/13/16 Stop: 6/24/16. (Becknal, R)STIPULATION and ORDER as to signed by District Judge Garland E. Burrell, Jr on 5/12/16 ORDERING the Status Conference reset for 6/24/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 5/13/16 Stop: 6/24/16. (Becknal, R)
June 24, 2016
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STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr. on 6/24/2016 ORDERING that the Status Conference is CONTINUED to 8/19/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 6/24/2016 Stop: 8/19/2016. (Zignago, K.)STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr. on 6/24/2016 ORDERING that the Status Conference is CONTINUED to 8/19/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 6/24/2016 Stop: 8/19/2016. (Zignago, K.)
August 18, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/17/2016 ORDERING that the Status Conference is Reset for 10/21/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 8/19/2016 Stop: 10/21/2016. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 8/17/2016 ORDERING that the Status Conference is Reset for 10/21/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 8/19/2016 Stop: 10/21/2016. (Reader, L)
October 18, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/18/16 ORDERING the Status Conference CONTINUED to 1/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 10/21/16 Stop: 1/27/17. (Washington, S) Modified on 10/25/2016 (Washington, S).STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/18/16 ORDERING the Status Conference CONTINUED to 1/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 10/21/16 Stop: 1/27/17. (Washington, S) Modified on 10/25/2016 (Washington, S).
December 2, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 12/1/2016 AMENDING the 37 Amended Special Conditions of Release as to Richard Phung. See 49 Second Amended Special Conditions of Release. (Michel, G.)
January 24, 2017
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STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 1/23/17 ORDERING that the Status Conference is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 1/27/17, Stop: 3/17/17. (Kastilahn, A)STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 1/23/17 ORDERING that the Status Conference is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 1/27/17, Stop: 3/17/17. (Kastilahn, A)
March 16, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/16/2017 CONTINUING the Status Conference for Richard Phung, Su Qing Li to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Richard Phung, Su Qing Li: XT4 Start: 3/17/2017 Stop: 5/19/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/16/2017 CONTINUING the Status Conference for Richard Phung, Su Qing Li to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Richard Phung, Su Qing Li: XT4 Start: 3/17/2017 Stop: 5/19/2017. (Michel, G.)
May 18, 2017
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STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 5/17/17, ORDERING that the Status Conference is CONTINUED to 7/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 5/19/17, Stop: 7/28/17. (Kastilahn, A)STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 5/17/17, ORDERING that the Status Conference is CONTINUED to 7/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 5/19/17, Stop: 7/28/17. (Kastilahn, A)
July 26, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/25/17 ORDERING that the Status Conference as to Richard Phung, Su Qing Li is CONTINUED from 7/28/17 to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/28/17 and 8/25/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/25/17 ORDERING that the Status Conference as to Richard Phung, Su Qing Li is CONTINUED from 7/28/17 to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/28/17 and 8/25/17, under Local Code T4. (Mena-Sanchez, L)
August 23, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/22/2017 ORDERING Status Conference Reset for 11/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 8/25/2017 Stop: 11/17/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 8/22/2017 ORDERING Status Conference Reset for 11/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 8/25/2017 Stop: 11/17/2017. (Reader, L)
November 8, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 11/7/17 ORDERING that the Status Conference as to Richard Phung, Su Qing Li is CONTINUED from 11/17/17 to 1/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 11/17/17 and 1/19/18, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 11/7/17 ORDERING that the Status Conference as to Richard Phung, Su Qing Li is CONTINUED from 11/17/17 to 1/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 11/17/17 and 1/19/18, under Local Code T4. (Mena-Sanchez, L)
December 15, 2017
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Richard Phung signed by Magistrate Judge Carolyn K. Delaney on 12/15/2017. (Owen, K)
January 17, 2018
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STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr. on 01/17/18 ORDERING that the Status Conference is RESET for 3/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 01/19/18 Stop: 03/02/18. (Benson, A.)STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr. on 01/17/18 ORDERING that the Status Conference is RESET for 3/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 01/19/18 Stop: 03/02/18. (Benson, A.)
March 1, 2018
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STIPULATION and ORDER as to Richard Phung and Su Qing Li signed by District Judge Garland E. Burrell, Jr. on 2/28/2018 CONTINUING the Status Conference to 5/25/2018, at 09:00 AM, in Courtroom 10 (GEB), before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung and Su Qing Li: T4 Start: 3/2/2018 Stop: 5/25/2018. (York, M)STIPULATION and ORDER as to Richard Phung and Su Qing Li signed by District Judge Garland E. Burrell, Jr. on 2/28/2018 CONTINUING the Status Conference to 5/25/2018, at 09:00 AM, in Courtroom 10 (GEB), before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung and Su Qing Li: T4 Start: 3/2/2018 Stop: 5/25/2018. (York, M)
May 24, 2018
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STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 5/24/18, ORDERING that the Status Conference is CONTINUED to 9/7/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 5/25/18, Stop: 9/7/18. (Kastilahn, A)STIPULATION and ORDER as to Richard Phung, Su Qing Li signed by District Judge Garland E. Burrell, Jr., on 5/24/18, ORDERING that the Status Conference is CONTINUED to 9/7/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Richard Phung, Su Qing Li: XT4 Start: 5/25/18, Stop: 9/7/18. (Kastilahn, A)
September 7, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/7/2018 ORDERING the Status Conference CONTINUED to 11/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 9/7/2018 Stop: 11/2/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/7/2018 ORDERING the Status Conference CONTINUED to 11/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 9/7/2018 Stop: 11/2/2018. (Washington, S)
November 1, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/31/18 CONTINUING the Status Conference to 1/18/19 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 11/2/18 Stop: 1/18/19. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/31/18 CONTINUING the Status Conference to 1/18/19 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Richard Phung, Su Qing Li: T4 Start: 11/2/18 Stop: 1/18/19. (Becknal, R)