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96-350 - USA v. Luong et al


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96-350 - USA v. Luong et al
November 21, 2005
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)
January 5, 2006
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ORDER signed by Judge William B. Shubb on 01/04/05 ORDERING that Defendant Huy Chi Luong's Response to Government's Ex Parte Application for an extension of time to respond to Defendants' Pending Motion is APPROVED. (Mena-Sanchez, L) Modified on 1/6/2006 (Mena-Sanchez, L).
January 20, 2006
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ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)
January 27, 2006
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ORDER RE: DEFENDANT JOHN THAT LUONG'S MOTION TO DISMISS VARIOUS COUNTS FOR FAILURE TO ALLEGE ALL ELEMENTS OF THE CHARGED OFFENSE signed by Judge William B. Shubb on 01/25/06 ORDERING that defendant John That Luong's Motion to dismiss counts 13 and 25-28 of the indictment is DENIED. (Mena-Sanchez, L)
January 27, 2006
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MEMORANDUM, and ORDER RE: DEFENDANT'S MOTION TO DISMISS COUNTS UNDER 18 U.S.C.1956 (h)signed by Judge William B. Shubb on 01/25/06 ORDERING that defendant's Motion to dismiss the money laundering conspiracy charges from the indictment is DENIED. (Mena-Sanchez, L)
January 27, 2006
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ORDER RE: DEFENDANTS HUY CHI LUONG'S AND MANDY CHAN'S MOTIONS TO DISMISS COUNTS 125, 126, and 130 (CRIMINAL FORFEITURE) signed by Judge William B. Shubb on 01/26/06 ORDERING that defendants' Motions to Dismiss 538 are DENIED. (Mena-Sanchez, L)
January 31, 2006
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ORDER signed by Judge William B. Shubb on 01/31/06 ORDERING that Defendant Huy Chi Luong's Motion to Dismiss counts 64-66 and either counts 66-67 or counts 68-69 and 77-82 for multiplicity is DENIED. (Mena-Sanchez, L)
February 3, 2006
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ORDER RE: MOTION TO SUPPRESS signed by Judge William B. Shubb on 02/02/06. Counsel for defendants shall contact the Clerk and arrange to have this matter set for hearing at the earliest available time and date consistent with the schedules of counsel and the court's calendar. (Mena-Sanchez, L)
February 3, 2006
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ORDER RE: DEFENDANT'S MOTION TO SUPPRESS WIRE INTERCEPTS signed by Judge William B. Shubb on 02/02/06 ORDERING that Defendant's Motion 448 is DENIED. (Mena-Sanchez, L)
February 24, 2006
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ORDER signed by Judge William B. Shubb on 2/24/06 as to Mady Chan. Dft Chan's 572 Motion for Reconsideration is DENIED. (Brown, T)
March 14, 2006
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ORDER signed by Judge William B. Shubb on 03/14/06 ORDERING that DefendantMady Chan's Motion for Reconsideration 572 is DENIED. (Mena-Sanchez, L)
March 20, 2006
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ORDER signed by Judge William B. Shubb on 03/18/06 as to Mady Chan ORDERING dft's motion to suppress 440 is DENIED without prejudice.(Warren, P)
June 21, 2006
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STIPULATION and ORDER 589 to continue hearing date signed by Magistrate Judge Kimberly J. Mueller on 6/21/06. 586 MOTION for Discovery Hearing, as to defendant Huy Chi Luong, RE-SET for 7/31/2006 at 02:00 PM in Courtroom 26 (KJM). (Marciel, M)
June 23, 2006
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STIPULATION AND ORDER as to Huy Chi Luong re: 591 signed by Judge Kimberly J. Mueller on 6/22/06 ORDERING that the motion hearing set for 6/22/06 is DROPPED from calender. (Kastilahn, A)
July 26, 2006
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STIPULATION and ORDER signed by Judge William B. Shubb on 7/25/06 ORDERING that the Trial of 8/15/06 is VACATED. The Trial date is RESET for 9/6/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Trial Confirmation and Hearing on Motions in limine is RESET from 8/2/06 to 8/23/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Court finds time should be excluded to, and including 9/6/06. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 7/25/06 ORDERING that the Trial of 8/15/06 is VACATED. The Trial date is RESET for 9/6/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Trial Confirmation and Hearing on Motions in limine is RESET from 8/2/06 to 8/23/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Court finds time should be excluded to, and including 9/6/06. (Mena-Sanchez, L)
July 28, 2006
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STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)
September 8, 2006
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ORDER FOR DISCLOSURE OR TAX RETURN AND RETURN INFORMATION signed by Judge William B. Shubb on 9/8/06. (Mena-Sanchez, L) Modified on 9/11/2006 (Mena-Sanchez, L).
October 5, 2006
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STIPULATION and ORDER For Court determination regarding forfeiture signed by Judge William B. Shubb on 10/04/06. (Mena-Sanchez, L)
December 1, 2006
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PRELIMINARY ORDER OF FORFEITURE AND PUBLICATION THEREOF RE: Real Property of Defendant Huy Chi Luong signed by Judge William B. Shubb on 11/29/06. (Mena-Sanchez, L)
December 22, 2006
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/21/06 re 688 ORDERING that the court adopts new briefing schedule and Sentencing CONTINUED to 2/5/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/21/06 re 688 ORDERING that the court adopts new briefing schedule and Sentencing CONTINUED to 2/5/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)
February 23, 2007
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ORDER upon STIPULATION signed by Judge William B. Shubb on 2/22/2007 continuing the Sentencing date from 2/5/2007 to 3/12/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
March 5, 2007
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STIPULATION and ORDER for Expedited Settlement Agreement signed by Judge William B. Shubb on 2/28/07. (Mena-Sanchez, L)
March 5, 2007
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STIPULATION and ORDER for Expedited Settlement Agreement signed by Judge William B. Shubb on 2/28/07. (Mena-Sanchez, L)
March 14, 2007
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/8/07 CONTINUING the 3/12/07 Judgment & Sentencing to 4/2/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Brown, T)
April 2, 2007
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ORDER upon STIPULATION signed by Judge William B. Shubb on 4/2/2007 continuing Sentencing as to Defendant Huy Chi Luong from 4/2/2007 to 4/23/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
May 2, 2007
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JUDGMENT and COMMITMENT as to Huy Chi Luong signed by Judge William B. Shubb on 5/2/2007. (Kirksey Smith, K)
August 20, 2007
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FINAL ORDER OF FORFEITURE as to Huy Chi Luong signed by Judge William B. Shubb on 8/20/07. (Engbretson, K.)
November 6, 2007
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ORDER re Change of Counsel Status as to Mady Chan signed by Judge William B. Shubb on 11/5/07 ORDERING that Timothy E. Warriner is appointed as attorney of record for the dft. (Yin, K)
May 2, 2008
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ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)
September 11, 2009
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CJA 20 signed by Judge William B. Shubb on 8/25/2009 as to Lizhen Chen: Authorization to Pay Joseph J. Wiseman, Esquire. (Reader, L)
December 8, 2010
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ORDER signed by Judge William B. Shubb on 12/7/10 DENYING Deft Mady Chan's 794 Request to remove escape risk references. (Owen, K)
February 29, 2012
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ORDER signed by Judge William B. Shubb on 2/28/12 ORDERING that the Government's MOTION TO DISMISS specific counts of the Superseding Indictment as to Lizhen Chen 803 is APPROVED AND SO ORDERED. (Mena-Sanchez, L)
October 29, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/26/12: Sentencing RESET for 1/22/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
January 22, 2013
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STIPULATION and ORDER 813 to re-set Hearing signed by Senior Judge William B. Shubb on 1/18/2013. Sentencing, as to Huy Chi Luong, is CONTINUED to 3/11/2013 at 9:30 AM in Courtroom 5 (WBS). (Marciel, M)
May 10, 2013
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ORDER signed by Senior Judge William B. Shubb on 5/9/2013 ORDERING 820 RE-SENTENCING Hearing set for 5/20/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.as to Huy Chi Luong. (Reader, L)
May 20, 2013
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STIPULATION and ORDER for continuance 822 signed by Senior Judge William B. Shubb on 5/20/2013 resetting the Sentencing date as to Huy Chi Luong for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
July 9, 2013
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ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/9/2013 granting 830 Government's request to file its supplemental sentencing memorandum by 7/15/2013. Sentencing date remains unchanged for 7/22/2013. (Kirksey Smith, K)
July 16, 2013
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ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/16/2013 granting 833 Government's request to file its supplemental sentencing memorandum by 7/16/2013. Sentencing date remains unchanged for 7/22/2013 (Kirksey Smith, K)
July 19, 2013
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ORDER signed by Senior Judge William B. Shubb on 7/19/2013 granting 837 Defendant Huy Chi Luong's MOTION to CONTINUE the Sentencing date to 8/26/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac; Interp-Sac. (Kirksey Smith, K)
September 11, 2013
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JUDGMENT and COMMITMENT as to Huy Chi Luong signed by Senior Judge William B. Shubb on 09/10/2013. (Streeter, J)
October 4, 2013
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STIPULATION and ORDER 845 terminating Pretrial Supervision, as to defendant Hung Que Tran, signed by Magistrate Judge Carolyn K. Delaney on 10/3/2013. (Marciel, M)
October 7, 2013
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/7/13 ORDERING that Pretrial Supervision of Lisa Le Chan shall terminate. (Becknal, R)
October 7, 2013
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ORDER as to Linda Chan signed by Magistrate Judge Allison Claire on 10/7/13 ORDERING Pursuant to the stipulation of the parties to this action the defendant is hereby released from pretrial supervision and all terms and conditions are hereby terminated. (Becknal, R)
October 29, 2013
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/28/13 TERMINATING pretrial release conditions and supervision as to Jimmy Leung. (Manzer, C)
January 28, 2014
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ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)
February 24, 2014
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ORDER as to Ping Sherry Chan signed by Senior Judge William B. Shubb on 2/21/14: Government's request for an extension of time to respond to the Court's Order to Show Cause IS GRANTED. The government shall file its response no later than April 19, 2014. (Kaminski, H)
February 24, 2014
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ORDER as to Ping Sherry Chan signed by Senior Judge William B. Shubb on 2/21/14: Declaration of William S. Wong and Request to Seal shall be SEALED until further order of this Court. (Kaminski, H)
March 19, 2014
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ORDER as to Linda Chan signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice, and defendant Linda Chan is TERMINATED from this case. (Kastilahn, A)
March 19, 2014
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ORDER as to Bao Qin Chen signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice and defendant Boa Qin Chen is TERMINATED from this case. (Kastilahn, A)
March 19, 2014
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ORDER as to Jimmy Leung signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice and defendant Jimmy Leung is TERMINATED from this case. (Kastilahn, A)
March 25, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Mady Chan and Jimmy Leung signed by Senior Judge William B. Shubb on 3/24/2014. (Zignago, K.)PRELIMINARY ORDER OF FORFEITURE as to Mady Chan and Jimmy Leung signed by Senior Judge William B. Shubb on 3/24/2014. (Zignago, K.)
April 22, 2014
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ORDER 881 signed by Senior Judge William B. Shubb on 4/21/2014 GRANTING government's 880 Second Request for Extension of Time. Response to Court's 858 Order to Show Cause, regarding defendant Ping Sherry Chan's dismissal of Indictment, is due no later than 6/19/2014. (Marciel, M)
June 25, 2014
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ORDER signed by Senior Judge William B. Shubb on 6/24/14 as to Ping Sherry Chan. The Government's request for an extension of time is GRANTED. Response to OSC due no later than 9/19/14. (Manzer, C)
July 10, 2014
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STIPULATION and ORDER as to Mady Chan signed by Senior Judge William B. Shubb on 7/9/2014 ORDERING that Sentencing is CONTINUED to 7/21/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.)
July 25, 2014
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JUDGMENT and COMMITMENT as to Mady Chan signed by Senior Judge William B. Shubb on 7/24/2014. (Kirksey Smith, K)
September 30, 2014
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ORDER signed by Senior Judge William B. Shubb on 9/30/2014 GRANTING 893 Plaintiff's request for an extension of time to respond to 858 the Court's Order to Show Cause as to Ping Sherry Chan; Plaintiff shall file its response no later than 11/19/2014. (Reader, L)
October 7, 2014
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ORDER signed by Senior Judge William B. Shubb on 10/6/2014 GRANTING 895 Plaintiffs motion to dismiss; the indictment is hereby DISMISSED with prejudice, pursuant to Rule 48(a) of the FRCRP against Jeanette Hong (16) (Reader, L)
December 9, 2014
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FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/8/2014 ORDERED and ADJUDGED 897 a Final Order of Forfeiture shall be ENTERED forfeiting to the US all right, title, and interest in the listed property pursuant to 18:982(a)(1) and 21:853(p); The Internal Revenue Service, Criminal Investigation shall maintain custody of and control over the subject property until it is disposed of according to law.(Reader, L)FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/8/2014 ORDERED and ADJUDGED 897 a Final Order of Forfeiture shall be ENTERED forfeiting to the US all right, title, and interest in the listed property pursuant to 18:982(a)(1) and 21:853(p); The Internal Revenue Service, Criminal Investigation shall maintain custody of and control over the subject property until it is disposed of according to law.(Reader, L)
February 11, 2015
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ORDER as to Lizhen Chen signed by Senior Judge William B. Shubb on 2/11/15: The Government's request to dismiss the specific counts in the Superseding Indictment is APPROVED AND SO ORDERED. The February 23, 2015 hearing date is VACATED as to this defendant only. (Kaminski, H)
February 27, 2015
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ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)
July 1, 2015
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ORDER signed by Senior Judge William B. Shubb on 6/30/2015. Petitioner Mady Chan filed a 932 Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. 2255 on 6/26/2015. Respondent United States shall file an Opposition to petitioner's Motion no later than 7/272015. Petitioner may then file a Reply no later than 8/10/2015. Court will then take the Motion under submission and inform parties if oral argument or further proceedings are necessary. (Marciel, M)
July 8, 2015
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ORDER signed by Senior Judge William B. Shubb on 7/7/15 as to Hung Que Tran: IT IS HEREBY ORDERED this court's previous order of 934, directing the Federal Defender's Office obtain new counsel for the defendant is WITHDRAWN; and a judgment and sentencing hearing shall be calendared for 7/13/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A)
July 15, 2015
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 7/15/2015 as to Hung Que Tran. (Kirksey Smith, K)
July 16, 2015
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STIPULATION and ORDER 941 terminatig probation signed by Senior Judge William B. Shubb on 7/15/2015. The term of probatoin imposed by Court shall be TERMINATED as to defendant Hung Que Tran. (Marciel, M)
September 15, 2015
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)
November 6, 2015
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ORDER finding a waiver of attorney-client priviledge and requiring disclosures from prior counsel, signed by Senior Judge William B. Shubb on 11/5/15 as to Mady Chan. ORDERING Timothy Warriner to transmit to counsel for the United States all documents related to the communications with the defendant as it relates to the issues raised by the defendant in his Section 2255 petition; and to submit to such interviews as reasonably requested by United States. (Kastilahn, A)
December 14, 2015
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ORDER signed by Senior Judge William B. Shubb on 12/11/15 as to Mady Chan, ORDERING that the Government's opposition to respond to Defendant's 2255 Petition is EXTENDED to 12/18/2015. Defendant shall file a reply, if any, no later than 1/19/2016. (Kastilahn, A)
February 11, 2016
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MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 02/10/16 ORDERING that Mady Chan's 932 Motion to Vacate, Set Aside, or Correct his sentence (2255) is DENIED; petitioner's motion for an evidentiary hearing and appointment of counsel are DENIED. (Benson, A) Civil Case 2:15-cv-01367-WBS closed.
February 16, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/16/2016 as to Gary Kwong. (Kirksey Smith, K)
February 25, 2016
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ORDER signed by Senior Judge William B. Shubb on 2/25/2016 as to Danny Hung Leung granting 1008 Amended MOTION to CONTINUE Sentencing to 3/21/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K)
March 22, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 03/22/2016 as to Danny Hung Leung. (Streeter, J)
March 30, 2016
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ORDER granting 1018 REQUEST for CERTIFICATE of APPEALABILITY as to Mady Chan (5) signed by Senior Judge William B. Shubb on 3/29/16. (cc: USCA) (Kaminski, H)
June 10, 2016
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ORDER TO EXONERATE BOND as to Danny Hung Leung signed by Magistrate Judge Allison Claire on 6/9/16. (Jackson, T)
October 10, 2017
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ORDER signed by Magistrate Judge Allison Claire on 10/10/2017 DIRECTING respondent to file an response, within 30 days, to Huy Chi Luong's 1029 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255. The Clerk shall send a copy of this order, together with a copy of movant's motion, on the US Attorney. (Yin, K)
November 6, 2017
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ORDER signed by Magistrate Judge Allison Claire on 11/6/2017 as to Huy Chi Luong ADOPTING 1033 Stipulation. Government's answering brief due 3/9/2018. (Henshaw, R)
March 12, 2018
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/9/2018 ORDERING that the Government's answering brief to Defendant Huy Chi Luong motion 28:2255 is now due by 3/21/2018. (Reader, L) Modified on 3/13/2018 (Plummer, M).
March 23, 2018
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/22/2018 ADOPTING the stipulation of the parties. The Government's answering brief to defendant Huy Chi Luong's 1029 motion pursuant to 28 U.S.C. 2255 is now due 3/28/2018. (Yin, K)