Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-531 - USA v. Mai et al


Download Files

Metadata

Document in Context
05-531 - USA v. Mai et al
November 4, 2005
PDF | More
ORDER staying drug/alcohol testing and warrantless search requirements in Pretrial Release Conditions as to Dennis Mai . Signed by Judge Patricia V Trumbull on 11/4/05. (cm, COURT STAFF) (Filed on 11/4/2005)
November 4, 2005
PDF | More
ORDER staying drug/alcohol testing and warrantless search requirements in pretrial release conditions as to Roland Herrera . Signed by Judge Patricia V Trumbull on 11/4/05. (cm, COURT STAFF) (Filed on 11/4/2005)
November 4, 2005
PDF | More
ORDER staying drug/alcohol testing and warrantless search requirements in pretrial release conditions as to Ye Tuan Banh . Signed by Judge Patricia V Trumbull on 11/4/05. (cm, COURT STAFF) (Filed on 11/4/2005)
December 20, 2005
PDF | More
ORDER as to Dennis Mai re 30 Stipulation filed by Dennis Mai, . Signed by Judge Richard Seeborg on 12/20/05. (mpb, COURT STAFF) (Filed on 12/20/2005)
December 21, 2005
PDF | More
ORDER as to Dennis Mai re 32 Stipulation filed by Dennis Mai, . Signed by Judge Richard Seeborg on 12/21/05. (mpb, COURT STAFF) (Filed on 12/21/2005)
February 22, 2006
PDF | More
ORDER to travel as to Dennis Mai . Signed by Judge Patricia V. Trumbull on 2/22/06. (cm, COURT STAFF) (Filed on 2/22/2006)
March 23, 2006
PDF | More
ORDER to travel as to Dennis Mai. Signed by Judge Patricia V. Trumbull on 3/23/06. (cm, COURT STAFF) (Filed on 3/23/2006)
March 31, 2006
PDF | More
STIPULATION AND ORDER RE: CONTINUANCE OF STATUS HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh Status Conference set for 5/10/2006 09:00 AM before Judge Jeremy Fogel. Signed by Judge Jeremy Fogel on 3/29/06. (cfe, Court Staff) (Filed on 3/31/2006)STIPULATION AND ORDER RE: CONTINUANCE OF STATUS HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh Status Conference set for 5/10/2006 09:00 AM before Judge Jeremy Fogel. Signed by Judge Jeremy Fogel on 3/29/06. (cfe, Court Staff) (Filed on 3/31/2006)STIPULATION AND ORDER RE: CONTINUANCE OF STATUS HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh Status Conference set for 5/10/2006 09:00 AM before Judge Jeremy Fogel. Signed by Judge Jeremy Fogel on 3/29/06. (cfe, Court Staff) (Filed on 3/31/2006)
June 14, 2006
PDF | More
ORDER CONTINUING STATUS HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh . Signed by Judge Jeremy Fogel on 6/14/06. (jfsec, COURT STAFF) (Filed on 6/14/2006)ORDER CONTINUING STATUS HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh . Signed by Judge Jeremy Fogel on 6/14/06. (jfsec, COURT STAFF) (Filed on 6/14/2006)ORDER CONTINUING STATUS HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh . Signed by Judge Jeremy Fogel on 6/14/06. (jfsec, COURT STAFF) (Filed on 6/14/2006)
July 21, 2006
PDF | More
Travel ORDER as to Roland Herrera . Signed by Judge Patricia V. Trumbull on 7/21/06. (cm, COURT STAFF) (Filed on 7/21/2006)
September 28, 2006
PDF | More
ORDER GRANTING STIPULATED REQUEST FOR DELIVERY OF DRUG SAMPLES FOR TESTING as to Dennis Mai re 64 Stipulation filed by USA, . Signed by Judge Jeremy Fogel on 9/27/06. (jfsec, COURT STAFF) (Filed on 9/28/2006)
October 18, 2006
PDF | More
ORDER GRANTING STIPULATED REQUEST TO CONTINUE STATUS CONFERENCE HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh re 67 Stipulation Status Conference rescheduled for 11/8/2006 09:00 AM. Signed by Judge Jeremy Fogel on 10/18/06. (jfsec, COURT STAFF) (Filed on 10/18/2006)ORDER GRANTING STIPULATED REQUEST TO CONTINUE STATUS CONFERENCE HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh re 67 Stipulation Status Conference rescheduled for 11/8/2006 09:00 AM. Signed by Judge Jeremy Fogel on 10/18/06. (jfsec, COURT STAFF) (Filed on 10/18/2006)ORDER GRANTING STIPULATED REQUEST TO CONTINUE STATUS CONFERENCE HEARING as to Dennis Mai, Roland Herrera, Ye Tuan Banh re 67 Stipulation Status Conference rescheduled for 11/8/2006 09:00 AM. Signed by Judge Jeremy Fogel on 10/18/06. (jfsec, COURT STAFF) (Filed on 10/18/2006)
January 24, 2007
PDF | More
ORDER GRANTING STIPULATED REQUEST TO CONTINUE PLEA HEARING as to Roland Herrera re 78 Stipulation filed by USA, Plea and Sentence set for 2/14/2007 09:00 AM before Hon. Jeremy Fogel.. Signed by Judge Jeremy Fogel on 1/23/07. (jfsec, COURT STAFF) (Filed on 1/24/2007)
March 12, 2007
PDF | More
ORDER re 84 MOTION for Ex Parte Application as to Dennis Mai Signed by Judge Patricia V. Trumbull on 3/12/07. (cm, COURT STAFF) (Filed on 3/12/2007) Modified on 3/13/2007 (cfe, Court Staff).
March 20, 2007
PDF | More
STIPULATION AND ORDER To Continue Motions Hearing as to Dennis Mai 91 Stipulation filed by Dennis Mai, Motion Hearing set for 4/5/2007 11:00 AM. Signed by Judge Patricia V. Trumbull on 3/20/07. (cm, COURT STAFF) (Filed on 3/20/2007)
March 27, 2007
PDF | More
ORDER GRANTING STIPULATED REQUEST TO CONTINUE STATUS CONFERENCE as to Dennis Mai, Ye Tuan Banh . Status Conference set for 4/18/2007 09:00 AM before Hon. Jeremy Fogel. Signed by Judge Jeremy Fogel on 3/27/07. (jfsec, COURT STAFF) (Filed on 3/27/2007) Modified on 3/28/2007 (cfe, Court Staff).ORDER GRANTING STIPULATED REQUEST TO CONTINUE STATUS CONFERENCE as to Dennis Mai, Ye Tuan Banh . Status Conference set for 4/18/2007 09:00 AM before Hon. Jeremy Fogel. Signed by Judge Jeremy Fogel on 3/27/07. (jfsec, COURT STAFF) (Filed on 3/27/2007) Modified on 3/28/2007 (cfe, Court Staff).
April 3, 2007
PDF | More
STIPULATION AND ORDER to Continue Motions Date as to Dennis Mai 95 Stipulation filed by Dennis Mai. Signed by Judge Patricia V. Trumbull on 4/4/07. (cm, COURT STAFF) (Filed on 4/3/2007)
May 2, 2007
PDF | More
ORDER RE Motion for Discovery as to Dennis Mai re 87 MOTION for Discovery filed by Dennis Mai. Signed by Judge Patricia V. Trumbull on 5/2/07. (cm, COURT STAFF) (Filed on 5/2/2007)
May 9, 2007
PDF | More
ORDER For Stay Pending Resolution of Appeal as to Dennis Mai re 104 First MOTION AND PROPOSED ORDER FOR A STAY PENDING RESOLUTION OF APPEAL filed by USA. Signed by Judge Patricia V. Trumbull on 5/9/07. (cm, COURT STAFF) (Filed on 5/9/2007)
May 10, 2007
PDF | More
ORDER RE 101 APPEAL OF MAGISTRATE JUDGE'S DISCOVERY ORDER. Signed by Judge Jeremy Fogel on 5/10/2007. (jflc1, COURT STAFF) (Filed on 5/10/2007)
May 15, 2007
PDF | More
ORDER to Modify Conditions to Allow Travel as to Ye Tuan Banh re 107 Application to Modify Conditions of Release to Allow Travel. Signed by Judge Patricia V. Trumbull on 5/15/07. (cm, COURT STAFF) (Filed on 5/15/2007) Modified on 5/17/2007 (cfe, Court Staff).
May 21, 2007
PDF | More
STIPULATION AND ORDER Re Continuance of Status Date re 108 as to Dennis Mai, Ye Tuan Banh. Status Conference set for 5/23/2007 continued to 6/27/2007 09:00 AM before Judge Jeremy Fogel. Signed by Judge Jeremy Fogel on 5/18/07. (dlm, COURT STAFF) (Filed on 5/21/2007) Modified on 5/22/2007 (cfe, Court Staff).STIPULATION AND ORDER Re Continuance of Status Date re 108 as to Dennis Mai, Ye Tuan Banh. Status Conference set for 5/23/2007 continued to 6/27/2007 09:00 AM before Judge Jeremy Fogel. Signed by Judge Jeremy Fogel on 5/18/07. (dlm, COURT STAFF) (Filed on 5/21/2007) Modified on 5/22/2007 (cfe, Court Staff).
May 21, 2007
PDF | More
STIPULATION AND ORDER Re Briefing Schedule and Hearing re 109 as to Dennis Mai. Hearing on the Government's Appeal of the Magistrate Judge's discovery order set for 6/6/2007 is continued to 6/27/2007 09:00 AM before Judge Jeremy Fogel. Signed by Judge Jeremy Fogel on 5/18/07. (dlm, COURT STAFF) (Filed on 5/21/2007) Modified on 5/22/2007 (cfe, Court Staff).
June 8, 2007
PDF | More
STIPULATION AND ORDER Re 116 Briefing Schedule and Hearing as to Dennis Mai. Signed by Judge Jeremy Fogel on 6/7/07. (dlm, COURT STAFF) (Filed on 6/8/2007)
June 28, 2007
PDF | More
ORDER Deferring Ruling on Appeal of Discovery Order. Signed by Judge Jeremy Fogel on 6/28/07. (jflc1, COURT STAFF) (Filed on 6/28/2007) Modified on 6/29/2007 (cfe, Court Staff).
July 13, 2007
PDF | More
ORDER FOR SUPPLEMENTAL BRIEFING RE: MAY 2, 2007 DISCOVERY ORDER as to Dennis Mai. Signed by Judge Patricia V. Trumbull on July 13, 2007. (pvtlc2, COURT STAFF) (Filed on 7/13/2007)
November 16, 2007
PDF | More
ORDER as to Ye Tuan Banh MODIFYING CONDITIONS OF PRE-TRIAL RELEASE. Signed by Judge Patricia V. Trumbull on November 16, 2007. (pvtlc2, COURT STAFF) (Filed on 11/16/2007)
December 4, 2007
PDF | More
ORDER denying 144 Motion for Protective Order as to Dennis Mai (1). Signed by Judge Magistrate Judge Patricia V. Trumbull on December 4, 2007. (pvtlc2, COURT STAFF)
February 5, 2008
PDF | More
STIPULATION AND ORDER as to Dennis Mai GRANTING 170 Stipulation Re: Continuance of Government's Filing Deadline and Hearing Re: Compliance with Discovery Order. Signed by Judge Hon. Jeremy Fogel on 2/4/08. (dlm, COURT STAFF) (Filed on 2/5/2008)
July 25, 2008
PDF | More
STIPULATION AND ORDER RE CONTINUANCE OF DISCOVERY COMPLIANCE DATE as to Dennis Mai. Signed by Judge Magistrate Judge Patricia V. Trumbull on July 25, 2008.(pvtlc2, COURT STAFF) (Filed on 7/25/2008)
September 24, 2008
PDF | More
STIPULATION AND ORDER as to Dennis Mai 206 Continuing Daubert Hearing. Daubert Hearing set for 10/9/2008 09:00 AM. Signed by Judge Hon. Jeremy Fogel on 9/24/08. (dlm, COURT STAFF) (Filed on 9/24/2008)
October 10, 2008
PDF | More
STIPULATION AND ORDER as to Dennis Mai 217 Re Continuance of Daubert Hearing Date. Daubert Hearing set for 10/30/2008 09:00 AM. Signed by Judge Hon. Jeremy Fogel on 10/9/08. (dlm, COURT STAFF) (Filed on 10/10/2008)
November 14, 2008
PDF | More
STIPULATION AND ORDER as to Dennis Mai 220 Re Continuance of Post-Hearing Briefing. Signed by Judge Hon. Jeremy Fogel on 11/12/08. (dlm, COURT STAFF) (Filed on 11/14/2008)
January 16, 2009
PDF | More
STIPULATION AND ORDER as to Dennis Mai 226 Re Continuance of Status/Setting Date Status Conference set for 1/28/2009 09:00 AM. Signed by Judge Hon. Jeremy Fogel on 1/14/09. (dlm, COURT STAFF) (Filed on 1/16/2009)
October 5, 2009
PDF | More
STIPULATION AND ORDER CONTINUING SENTENCING DATE as to Dennis Mai 249 Sentencing set for 12/9/2009 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 10/2/09. (dlm, COURT STAFF) (Filed on 10/5/2009)
November 12, 2009
PDF | More
STIPULATION AND ORDER CONTINUING SENTENCING HEARING as to Roland Herrera 251. Sentencing set for 12/2/2009 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 11/5/09. (dlm, COURT STAFF) (Filed on 11/12/2009)
December 8, 2009
PDF | More
STIPULATION AND ORDER CONTINUING SENTENCING DATE as to Dennis Mai 260. Sentencing set for 2/24/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 12/8/09. (dlm, COURT STAFF) (Filed on 12/8/2009)
February 11, 2010
PDF | More
STIPULATION AND ORDER CONTINUING SENTENCING HEARING as to Dennis Mai 264. Sentencing set for 3/18/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 2/2/10. (dlm, COURT STAFF) (Filed on 2/11/2010)
July 29, 2016
PDF | More
ORDER- CJA Contributions Due - $100.00 commencing 8/10/16 as to Dennis Mai. Signed by Judge Magistrate Judge Howard R. Lloyd on 7/29/16. (cfeS, COURT STAFF) (Filed on 7/29/2016)
March 15, 2018
PDF | More
Probation Form 12 by Amy Rizor to modify the conditions of probation as follows: as a special condition shall reside for a period not to exceed 120 days in a residential reentry center (community component/pre-release component), as directed by the Probation Officer, and shall observed the rules of that facility as to Dennis Mai. Signed by Judge Beth Labson Freeman on 3/15/2018. (blflc1S, COURT STAFF) (Filed on 3/15/2018) (CC:USM) Modified on 3/16/2018 (cfeS, COURT STAFF).