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16-189 - USA v. Yang et al


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16-189 - USA v. Yang et al
September 16, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/16/2016 as to Zhongzhang Yang. (Zignago, K.)[2:16-mj-00173-CKD]
September 19, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/19/2016 as to Chengchun Xie. (Zignago, K.)[2:16-mj-00173-CKD]
September 29, 2016
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STIPULATION and ORDER as to Leonard Yang, Zhongzhang Yang, Chengchun Xie signed by Magistrate Judge Edmund F. Brennan on 09/29/16 ORDERING that Preliminary Examination is RESET for 10/6/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable time as to all defendants per XT4 Start: 09/29/16 Stop: 10/06/16 (cc: AC, EFB. (Benson, A)[2:16-mj-00173-CKD]STIPULATION and ORDER as to Leonard Yang, Zhongzhang Yang, Chengchun Xie signed by Magistrate Judge Edmund F. Brennan on 09/29/16 ORDERING that Preliminary Examination is RESET for 10/6/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable time as to all defendants per XT4 Start: 09/29/16 Stop: 10/06/16 (cc: AC, EFB. (Benson, A)[2:16-mj-00173-CKD]STIPULATION and ORDER as to Leonard Yang, Zhongzhang Yang, Chengchun Xie signed by Magistrate Judge Edmund F. Brennan on 09/29/16 ORDERING that Preliminary Examination is RESET for 10/6/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable time as to all defendants per XT4 Start: 09/29/16 Stop: 10/06/16 (cc: AC, EFB. (Benson, A)[2:16-mj-00173-CKD]
October 5, 2016
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ORDER signed by Magistrate Judge Allison Claire on 10/5/2016 as to Leonard Yang, Zhongzhang Yang, Chengchun Xie GRANTING 27 Motion to Unseal. The indictment and any reference to the fourth defendant shall remain SEALED. A redacted copy of the indictment will be filed. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 10/5/2016 as to Leonard Yang, Zhongzhang Yang, Chengchun Xie GRANTING 27 Motion to Unseal. The indictment and any reference to the fourth defendant shall remain SEALED. A redacted copy of the indictment will be filed. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 10/5/2016 as to Leonard Yang, Zhongzhang Yang, Chengchun Xie GRANTING 27 Motion to Unseal. The indictment and any reference to the fourth defendant shall remain SEALED. A redacted copy of the indictment will be filed. (Donati, J)
October 20, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/20/16 as to Yichao Chen. (Washington, S)
November 2, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Yichao Chen signed by Magistrate Judge Allison Claire on 11/2/2016. (Jackson, T)
December 8, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/08/16 as to Leonard Yang. (Benson, A)
December 23, 2016
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STIPULATION and ORDER as to Leonard Yang signed by Magistrate Judge Deborah Barnes on 12/23/2016 ORDERING the temporary removal of home elctronic ankle monitor to allow travel. (cc Criminal Agencies) (Donati, J)
August 7, 2017
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STIPULATION and ORDER as to Zhongzhang Yang signed by District Judge Kimberly J. Mueller on 8/4/17 ORDERING the Status Conference RESET to 8/23/17 at 09:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Zhongzhang Yang: T4 Start: 8/3/17 Stop: 8/23/17. (Becknal, R)
October 13, 2017
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STIPULATION and ORDER as to Leonard Yang signed by Magistrate Judge Deborah Barnes on 10/13/17: The ankle monitor may be removed forthwith, allowing Defendant to travel to Sacramento. Defendant is to check in with Sacramento Pre Trial Services the first business day after his arrival in Sacramento. (Kaminski, H)
January 4, 2018
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JUDGMENT and COMMITMENT, as to Zhongzhang Yang, signed by District Judge Kimberly J. Mueller on 1/4/2018. (Schultz, C)
January 24, 2018
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STIPULATION and ORDER as to Leonard Yang signed by Magistrate Judge Edmund F. Brennan on 1/23/2018 ORDERING that the ankle monitor presently on the person of Mr. Leonard Yang, in the Southern District of Ohio, may be removed by the Pretrial Services Agency in that district allowing him to travel to Sacramento, California and conduct his court appearances, and other legal matters, and that immediately upon his return, he will report to the Pretrial Services Office for the Southern District of Ohio, and a new monitor will be placed as soon as the Pretrial Services Office in The Southern District of Ohio is able to do so. (Hunt, G)
February 1, 2018
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STIPULATION and ORDER for removal of pretrial release condition of electronic monitoring as to Leonard Yang signed by Magistrate Judge Kendall J. Newman on 2/1/18. (Mena-Sanchez, L)