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15-323 - USA v. Lino et al


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15-323 - USA v. Lino et al
April 28, 2016
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ORDER RE: EVIDENTIARY HEARING ON DEFENDANT NG'S MOTION TO SUPPRESS STATEMENT as to Kenneth Ng (Illston, Susan) (Filed on 4/28/2016)
September 30, 2016
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ORDER DENYING DEFENDANT NG'S MOTION TO SUPPRESS (Illston, Susan) (Filed on 9/30/2016)
December 19, 2016
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Pretrial Order as to Kenneth Ng, Michael Pon. Signed by Judge Hon. Susan Illston on 12/16/16. (tfS, COURT STAFF) (Filed on 12/19/2016)Pretrial Order as to Kenneth Ng, Michael Pon. Signed by Judge Hon. Susan Illston on 12/16/16. (tfS, COURT STAFF) (Filed on 12/19/2016)
May 25, 2017
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ORDER REASSIGNING CASE as to Kenneth Ng, Michael Pon (Illston, Susan) (Filed on 5/25/2017)ORDER REASSIGNING CASE as to Kenneth Ng, Michael Pon (Illston, Susan) (Filed on 5/25/2017)
September 15, 2017
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ORDER on Motions in Limine and Pon's Motion for Discovery re 147 MOTION in Limine #2 to Exclude Kenneth Ng's Criminal History or Past Criminal Conduct filed by Kenneth Ng, 148 MOTION in Limine to Exclude Out-of-Court Statements of His Co-Defendants filed by Michael Pon, 146 MOTION in Limine #1 to Exclude Former Co-Defendant Flavia Lino's Statements to Police filed by Kenneth Ng, 141 Second MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(a) and Brady filed by Michael Pon, 145 MOTION in Limine filed by USA. Signed by Judge Vince Chhabria on September 15, 2017. (vclc3S, COURT STAFF) (Filed on 9/15/2017)ORDER on Motions in Limine and Pon's Motion for Discovery re 147 MOTION in Limine #2 to Exclude Kenneth Ng's Criminal History or Past Criminal Conduct filed by Kenneth Ng, 148 MOTION in Limine to Exclude Out-of-Court Statements of His Co-Defendants filed by Michael Pon, 146 MOTION in Limine #1 to Exclude Former Co-Defendant Flavia Lino's Statements to Police filed by Kenneth Ng, 141 Second MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(a) and Brady filed by Michael Pon, 145 MOTION in Limine filed by USA. Signed by Judge Vince Chhabria on September 15, 2017. (vclc3S, COURT STAFF) (Filed on 9/15/2017)ORDER on Motions in Limine and Pon's Motion for Discovery re 147 MOTION in Limine #2 to Exclude Kenneth Ng's Criminal History or Past Criminal Conduct filed by Kenneth Ng, 148 MOTION in Limine to Exclude Out-of-Court Statements of His Co-Defendants filed by Michael Pon, 146 MOTION in Limine #1 to Exclude Former Co-Defendant Flavia Lino's Statements to Police filed by Kenneth Ng, 141 Second MOTION for Discovery Pursuant to Fed. R. Crim. P. 16(a) and Brady filed by Michael Pon, 145 MOTION in Limine filed by USA. Signed by Judge Vince Chhabria on September 15, 2017. (vclc3S, COURT STAFF) (Filed on 9/15/2017)
September 20, 2017
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JOINT STIPULATIONS AND WAIVERS FOR BENCH TRIAL as to Kenneth Ng. (knm, COURT STAFF) (Filed on 9/20/2017)
December 29, 2017
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Order Setting Status Conference for 1/3/2018 at 10:30 a.m. Signed by Judge Vince Chhabria on 12/29/2017. (vclc3S, COURT STAFF) (Filed on 12/29/2017)Order Setting Status Conference for 1/3/2018 at 10:30 a.m. Signed by Judge Vince Chhabria on 12/29/2017. (vclc3S, COURT STAFF) (Filed on 12/29/2017)Order Setting Status Conference for 1/3/2018 at 10:30 a.m. Signed by Judge Vince Chhabria on 12/29/2017. (vclc3S, COURT STAFF) (Filed on 12/29/2017)
January 27, 2018
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ORDER on Additional Motions in Limine and Stipulation to Release Pretrial Services File. Signed by Judge Vince Chhabria on 1/27/2018. (vclc3S, COURT STAFF)