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13-20114 - USA v. Liu et al


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13-20114 - USA v. Liu et al
December 27, 2013
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MEMORANDUM AND ORDER as to Huiming Liu: denying the government's 95 Oral Motion for Pretrial Detention. Further, a Pretrial Release Hearing is set for 12/30/2013 at 11:00 AM in Courtroom 223 (DJW) before Magistrate Judge David J. Waxse. Signed by Magistrate Judge David J. Waxse on 12/27/2013. (mg)
January 21, 2014
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ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah) ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah) ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah) ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah) ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah) ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah) ORDER granting 88 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 89 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6); granting 92 Motion for Joinder as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 118 Motion to Take Deposition as to Wei Liu (1), Xiang Liu (2), Jin Hui Liu (3), Huiqing Liu (4), Quan Liu (5), Bin Liu (6), Huiming Liu (7); granting 128 Motion for Joinder as to Xiang Liu (2); granting 129 Motion for Joinder as to Jin Hui Liu (3); granting in part and denying in part 133 Motion to Continue as to Huiqing Liu (4); granting 124 Motion for Joinder as to Quan Liu (5); granting 125 Motion for Joinder as to Huiming Liu (7) Signed by Magistrate Judge James P. O'Hara on 1/21/2014. (ah)
February 3, 2014
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MEMORANDUM AND ORDER sustaining the government's 106 Motion To Review Release Order as to Huiming Liu (7). Defendant shall be detained pending trial. Signed by Chief Judge Kathryn H. Vratil on 2/3/2014. (mg)
February 26, 2014
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ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)ORDER DESIGNATING CASE COMPLEX and recognizing excludable time. Signed by Magistrate Judge James P. O'Hara on 2/26/2014. (ah)
April 7, 2014
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ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)ORDER denying 112 Gallardo-Barrera's motion for the payment of witness fees. Signed by Magistrate Judge James P. O'Hara on 4/7/2014. (ah)