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16-079 - USA v. Yu et al


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16-079 - USA v. Yu et al
April 7, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/7/2016 GRANTING 4 Petition to Seal Indictment; case shall be SEALED until the arrest of the defendant or until further order of the Court as to Cecilia Yu (1), Ken Yu Wong (2). (Reader, L)ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/7/2016 GRANTING 4 Petition to Seal Indictment; case shall be SEALED until the arrest of the defendant or until further order of the Court as to Cecilia Yu (1), Ken Yu Wong (2). (Reader, L)
April 13, 2016
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ORDER FOR RELEASE signed by Magistrate Judge Allison Claire on 4/13/16 as to Cecilia Yu. (Mena-Sanchez, L)
May 20, 2016
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 ORDERING the Status Conference is CONTINUED to 8/5/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Cecilia Yu: T4 Start: 5/20/2016 Stop: 8/5/2016. (Zignago, K.)
May 20, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 5/19/2016 MODIFYING the 10 Special Conditions of Release as to Cecilia Yu. (Michel, G.)
August 3, 2016
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr on 8/2/16 ORDERING the Status Conference CONTINUED to 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 8/5/16 Stop: 9/16/16. (Washington, S) Modified on 8/4/2016 (Washington, S).
September 15, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/15/16 ORDERING the Status Conference CONTINUED to 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 9/16/16 Stop: 11/4/16. (Washington, S)
November 3, 2016
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr on 11/3/16: Status Conference RESET for 1/13/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 11/4/16 Stop: 1/13/17. (Kaminski, H)
January 12, 2017
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr., on 1/11/17, ORDERING that the Status Conference is CONTINUED to 3/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Cecilia Yu: XT4 Start: 1/13/17, Stop: 3/10/17. (Kastilahn, A)
March 9, 2017
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 3/8/17, ORDERING that the Status Conference is CONTINUED to 5/5/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Cecilia Yu: XT4 Start: 3/10/17, Stop: 5/5/17. (Kastilahn, A)
May 3, 2017
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 05/02/17 ORDERING that the Status Conference is RESET for 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Cecilia Yu per XT4 Start: 05/05/17 Stop: 06/16/17. (Benson, A)
June 13, 2017
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STIPULATION AND ORDERsigned by District Judge Garland E. Burrell, Jr. on 6/13/2017 CONTINUING the Status Conference for Cecilia Yu to 8/4/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Cecilia Yu: XT4 Start: 6/16/2017 Stop: 8/4/2017. (Michel, G.)
August 3, 2017
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 08/03/17 ORDERING that the Status Conference is RESET for 9/29/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable time as to Cecilia Yu: per XT4 Start: 08/04/17 Stop: 09/29/17. (Benson, A.)
September 27, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/27/17 ORDERING that the Status Conference as to Cecilia Yu is CONTINUED from 9/29/17 to 11/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 9/29/17 and 11/17/17 under Local Code T4. (Mena-Sanchez, L)
November 15, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/14/17 ORDERING that the Status Conference as to Cecilia Yu 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)
January 17, 2018
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 01/17/18 ORDERING that the Status Conference is RESET for 3/16/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Cecilia Yu per XT4 Start: 01/19/18 Stop: 03/16/18. (Benson, A.)
February 27, 2018
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STIPULATION and ORDER as to Cecilia Yu signed by Magistrate Judge Allison Claire on 2/26/18 re modification of conditions of pre-trial release. (Kaminski, H)
March 15, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2018 as to Cecilia Yu ORDERING that the Status Conference be CONTINUED to 4/27/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 3/16/2018 Stop: 4/27/2018. (Fabillaran, J)
April 26, 2018
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr on 4/26/2018 CONTINUING the Status Conference to 6/15/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 4/27/2018 Stop: 6/15/2018. (Hunt, G)
June 15, 2018
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 6/14/2018 CONTINUING Status Conference to 8/3/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 6/15/2018 Stop: 8/3/2018. (Zignago, K.)
August 1, 2018
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr. on 7/27/2018 CONTINUING Status Conference to 9/14/2018, at 09:00 AM, in Courtroom 10 (GEB), before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 8/3/2018 Stop: 9/14/2018. (York, M)
September 13, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 9/13/2018 ORDERING that the Status Conference is Reset for 11/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: XT4 Start: 9/14/2018 Stop: 11/2/2018. (Reader, L)
November 1, 2018
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STIPULATION and ORDER as to Cecilia Yu signed by District Judge Garland E. Burrell, Jr on 11/1/2018 ORDERING the Status Conference is CONTINUED to 1/18/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Cecilia Yu: T4 Start: 11/2/2018 Stop: 1/18/2019. (Washington, S)