| Filing Date |
Filing Party |
Document Description |
| 5/22/2014 |
Court |
Sealed Document as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House, Tong Zhao Zhang, Zhanghao Wu (lskS, COURT STAFF) (Filed on 5/22/2014) |
| 5/22/2014 |
Court |
Sealed Document as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House, Tong Zhao Zhang, Zhanghao Wu (lskS, COURT STAFF) (Filed on 5/22/2014) |
| 5/22/2014 |
Court |
Sealed Document as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House, Tong Zhao Zhang, Zhanghao Wu (lskS, COURT STAFF) (Filed on 5/22/2014) |
| 5/19/2014 |
Court |
TRANSCRIPT ORDER for Court Reporter Lydia Zinn (Hasib, S.) (Filed on 5/19/2014) (Entered: 05/19/2014) |
| 5/19/2014 |
Court |
Protective Order |
| 5/19/2014 |
Court |
Order Granting Motion for Protective Order |
| 5/16/2014 |
Plaintiff |
United States’ Reply to Defendant’s Opposition to Motion for A Protective Order |
| 5/15/2014 |
|
Letter re Motion for Protective Order in United States v. Kwok Cheung Chow et al. |
| 5/12/2014 |
Court |
Order re Protective Order |
| 5/8/2014 |
Plaintiff |
United States’ Motion For Protective Order Pursuant To Fed R. Crim. |
| 4/25/2014 |
Plaintiff |
Proposed Order of Detention Pending Trial re Defendant Marlon Sullivan |
| 4/25/2014 |
Plaintiff |
Proposed Order of Detention Pending Trial re Defendant Brandon Jackson |
| 4/25/2014 |
Plaintiff |
Proposed Order of Detention Pending Trial re Defendant Rinn Roeun |
| 4/25/2014 |
Plaintiff |
Proposed Order of Detention Pending Trial re Defendant Andy Li |
| 4/25/2014 |
Court |
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Discovery Conference re: Stipulated Protective Order as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House, Tong Zhao Zhang, Zhanghao Wu held on 4/24/2014. Parties to provide final stipulated protective order to the Court (Judge Spero) by Friday, 4/25/14. (Recording #Not Reported.) (klhS, COURT STAFF) (Filed on 4/25/2014) (Entered: 04/25/2014) |
| 4/24/2014 |
Court |
Case as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House, Tong Zhao Zhang, and Zhanghao Wu Referred to Magistrate Judge Joseph C. Spero for Discovery. (ahm, COURT STAFF) (Filed on 4/24/2014) (Entered: 04/24/2014) |
| 4/24/2014 |
Court |
Set/Reset Hearing: Discovery Hearing with AUSAS and designated discovery representatives re: stipulated protective order set for 4/24/2014 02:00 PM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klh, COURT STAFF) (Filed on 4/24/2014) (Entered: 04/24/2014) |
| 4/18/2014 |
Court |
Transcript of Proceedings as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House, Tong Zhao Zhang, Zhanghao Wu held on 4/17/2014, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/17/2014. (Related documents(s) 223 ) (Zinn, Lydia) (Filed on 4/18/2014) |
| 4/17/2014 |
Court |
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House held on 4/17/2014 (Court Reporter Lydia Zinn.) (beS, COURT STAFF) (Filed on 4/17/2014) (Entered: 04/17/2014) |
| 4/15/2014 |
Court |
Arrest Warrant Returned Executed on 3/26/2014 as to Leland Yee. (mjj2S, COURT STAFF) (Filed on 4/15/2014) (Entered: 04/16/2014) |
| 4/11/2014 |
Court |
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Rinn Roeun, Andy Li, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim, Barry Blackwell House held on 4/11/2014 Status Conference set for 4/17/2014 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Status Conference set for 7/24/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter JoAnn Bryce.) (beS, COURT STAFF) |
| 4/10/2014 |
Plaintiff |
United States’ Statement re Discovery |
| 4/8/2014 |
Court |
Set/Reset Hearing re 146 Arraignment, Bond Hearing,, Status Conference set for 4/11/2014 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (lskS, COURT STAFF) (Filed on 4/8/2014) |
| 4/8/2014 |
Court |
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Arraignment as to Leland Yee (2) Count 43-49,50 held on 4/8/2014, Bond Hearing as to Leland Yee held on 4/8/2014. Plead not guilty. Released. Special setting 4/11/14 11:00 before Judge Breyer. (Court Reporter Lydia Zinn.) (lskS, COURT STAFF) (Filed on 4/8/2014) |
| 4/8/2014 |
Court |
ORDER Setting Conditions of Release as to Leland Yee (2) Superseding bond. Signed by Judge Magistrate Judge Joseph C. Spero on 4/8/14. (lskS, COURT STAFF) (Filed on 4/8/2014) |
| 4/7/2014 |
Court |
Set/Reset Hearing Bond Hearing for Leland Yee set for 4/8/2014 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 4/7/2014) Modified on 4/7/2014 (klhS, COURT STAFF) |
| 4/7/2014 |
Defendant |
Keith Jackson’s Response to the US Appeal of Magistrate Judge’s Pretrial Release Order and Motion for Immediate Remand |
| 4/7/2014 |
Court |
ALL FURTHER ENTRIES SHOULD BE DOCKETED IN CR 14-196 CRB (rhw, COURT STAFF) (Filed on 4/7/2014) (Entered: 04/08/2014) |
| 4/7/2014 |
Court |
Indictment |
| 4/3/2014 |
Court |
Case Merged as to Kwok Cheung Chow, George Nieh, Leland Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Darrell Sullivan MERGED to Criminal Case No. CR 14-196 CRB (lskS, COURT STAFF) (Filed on 4/3/2014) (Entered: 04/07/2014) |
| 4/3/2014 |
Defendant |
Notice of Appearance & Substitution of Counsel |
| 4/3/2014 |
Defendant |
TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Brosnahan, James) (Filed on 4/3/2014) (Entered: 04/03/2014) |
| 4/3/2014 |
Defendant |
TRANSCRIPT ORDER for Court Reporter Lydia Zinn (Brosnahan, James) (Filed on 4/3/2014) (Entered: 04/03/2014) |
| 4/2/2014 |
Court |
Transcript of Proceedings as to Kwok Cheung Chow, George Nieh, Leland Yin Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Darrell Sullivan, Rinn Roeun, Andy Li, Leslie Yun, Yat Wah Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim held on 3/282014, before Judge Nathanael M. Cousins. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/1/2014. |
| 4/2/2014 |
Court |
Transcript of Proceedings as to Kwok Cheung Chow, George Nieh, Leland Yin Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Darrell Sullivan, Rinn Roeun, Andy Li, Leslie Yun, Yat Wah Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim held on 3/26/2014, before Judge Nathanael M. Cousins. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/1/2014. |
| 3/31/2014 |
Court |
Minute Order AMENDED Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins: Bond Hearing as to Leland Yin Yee held on 3/31/2014. Arraignment set for 4/8/2014 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Preliminary Examination set for 4/8/2014 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (Court Reporter Lydia Zinn 9:44am-9:47am.) (amended to correct custody status)(rhw, COURT STAFF) (Filed on 3/31/2014) (Entered: 03/31/2014) |
| 3/31/2014 |
Court |
Minute Order Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:Bond Hearing as to Leland Yin Yee held on 3/31/2014. Arraignment set for 4/8/2014 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Preliminary Examination set for 4/8/2014 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (Court Reporter Lydia Zinn 9:44am-9:47am.) (rhw, COURT STAFF) (Filed on 3/31/2014) (Entered: 03/31/2014) |
| 3/26/2014 |
Court |
ORDER Setting Conditions of Release as to Leland Yin Yee (3) $500,000.00 unsecured. Signed by Judge Magistrate Judge Nathanael M. Cousins on 3/26/14. (rhwS, COURT STAFF) (Filed on 3/26/2014) (Entered: 03/27/2014) |
| 3/26/2014 |
Court |
Minute Order Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:Initial Appearance as to Leland Yin Yee held on 3/26/2014, Added attorney Paul Francois Demeester for Leland Yin Yee. Government’s oral motion to unseal the complaint affidavit of Emmanuel Pascua and the complaint and warrants with respect to the complaint affidavit–granted. Bond Hearing set for 3/31/2014 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Court Reporter Lydia Zinn.) (rhwS, COURT STAFF) (Filed on 3/26/2014) (Entered: 03/27/2014) |
| 3/24/2014 |
Court |
Sealed Document as to Kwok Cheung Chow, George Nieh, Leland Yin Yee, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle Jackson, Marlon Darrell Sullivan, Rinn Roeun, Andy Li, Leslie Yun, Yat Wah Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lai, Wilson Sy Lim (rhw, COURT STAFF) (Filed on 3/24/2014) (Entered: 03/28/2014) |
| 3/24/2014 |
Court |
CASE DESIGNATED for Electronic Filing. (rhwS, COURT STAFF) (Filed on 3/24/2014) (Entered: 03/27/2014) |
| 3/24/2014 |
Court |
Sealing Application and Sealing Order |
| 3/24/2014 |
Plaintiff |
Affidavit of Special Agent Emmanuel V. Pascua In Support of Complaint Part 2 |
| 3/24/2014 |
Plaintiff |
Affidavit of Special Agent Emmanuel V. Pascua In Support of Complaint Part 1 |
| 3/24/2014 |
Plaintiff |
Criminal Complaint |
