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17-136 - USA v. Li et al


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17-136 - USA v. Li et al
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Xiu Ping Li. (Washington, S)[2:17-mj-00130-CKD]
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Gui Wen Pan. (Washington, S)[2:17-mj-00130-CKD]
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Xiu Ru LI. (Washington, S) Modified on 7/31/2017 (Washington, S).[2:17-mj-00130-CKD]
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Dao Zhong Wei. (Washington, S)[2:17-mj-00130-CKD]
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to You An Li. (Washington, S)[2:17-mj-00130-CKD]
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Kong Liang Li. (Washington, S)[2:17-mj-00130-CKD]
July 28, 2017
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ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Guangzhao Li. (Washington, S)[2:17-mj-00130-CKD]
July 28, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 7/28/2017 as to Chen Huang. (Washington, S)[2:17-mj-00130-CKD]
July 31, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Deborah Barnes on 7/31/2017 as to Yongjie Liu. (cc DB) (Washington, S)[2:17-mj-00130-CKD]
August 3, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Deborah Barnes on 8/3/2017 as to You An Li. (Washington, S)[2:17-mj-00130-CKD]
August 9, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Edmund F. Brennan on 8/9/2017 as to Dao Zhong Wei. (Washington, S)
August 11, 2017
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ORDER FOR RELEASE signed by Magistrate Judge Edmund F. Brennan on 8/11/17 as to Kong Liang Li. (Mena-Sanchez, L)
August 14, 2017
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ORDER FOR RELEASE as to Xiu Ru LI signed by Magistrate Judge Edmund F. Brennan on 8/14/17. (Mena-Sanchez, L)
August 30, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 8/30/17 as to Gui Wen Pan (2). (Kaminski, H)
September 5, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 9/5/2017 as to Guangzhao Li. (Michel, G.)
September 19, 2017
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STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Xiu Ping Li, Gui Wen Pan, Xiu Ru Li, Yong Jie Liu, Dao Zhong Wei, You An Li, Kong Liang Li, Guangzhao Li, Huang Chen, Shui Ping Zheng signed by Magistrate Judge Allison Claire on 9/18/17. (Kastilahn, A)
October 3, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/3/17 as to Xiu Ping Li. (CC USM Priority, personal delivery) (Becknal, R)
October 10, 2017
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STIPULATION and ORDER MODIFYING SPECIAL CONDITIONS OF RELEASE as to Yong Jie Liu signed by Magistrate Judge Carolyn K. Delaney on 10/10/2017: Condition number 16 is amended to impose a curfew requirement, rather than a home detention requirement. (Owen, K)
October 24, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 10/24/2017 as to Shui Ping Zheng. (Reader, L)
November 14, 2017
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STIPULATION and ORDER as to Yong Jie Liu signed by Magistrate Judge Kendall J. Newman on 11/13/2017 ORDERING that the drug testing Special Condition of Release is DISCONTINUED. The Second Amended Special Conditions of Release are ADOPTED. (Hunt, G)
January 9, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 01/08/18 GRANTING the interlocutory sale of the real property located at 2860 Central Avenue, Roseville, California, Placer County, APN: 474-010-017-000, and more fully described in paragraph 2. The property will be sold pursuant to the terms set in the stipulation. The net proceeds from the sale of the real property, less the amount owed to lien holders James R. Hall and Carol F. Hall, Trustees of the Hall Living Trust, dated 04/12/94, pursuant to their Deed of Trust recorded on 08/29/16, will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Benson, A.)
February 26, 2018
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STIPULATION and ORDER REGARDING SPECIAL CONDITIONS OF PRETRIAL RELEASE as to Yong Jie Liu signed by Magistrate Judge Deborah Barnes on 2/23/2018 ORDERING the location monitoring and curfew conditions are discontinued. All other terms and conditions are to remain in effect. The Third Amended Special Conditions of Release are hereby ADOPTED. (cc: DB) (Washington, S) Modified on 2/27/2018 (Washington, S).
July 24, 2018
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STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 7/23/18, ORDERING that the stipulation re interlocutory sale of the real property is GRANTED. The real property located at 8114 Suarez Way, Elk Grove, California, Sacramento County, will be sold pursuant to the terms set forth in the stipulation. The net proceeds from the sale of the real property will be substituted as the res herein and held by the U.S. Marshals Service, pending further order of the Court. (Kastilahn, A)