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 156 |
Filed: 8/14/2008, Entered: 8/15/2008 |
Status Conference |
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Minute Entry for proceedings held before Chief Judge Vaughn R. Walker:Status Conference as to Lisa Lee held on 8/14/2008. Defendant did not enter change of plea. The court set a trial date. If change of plea not entered, the case will go to trial. SCHEDULE:Case specially set for change of plea as to LISA LEE on September 11, 2008 at 10:00 A.M. Case Continued to: 11/13/2008 at 2:00 PM For Pretrial ConferenceTRIAL : 12/8/2008 at 8:30 A.M. (Court Reporter Belle Ball.) (cgk, COURT STAFF) (Filed on 8/14/2008)
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 -- |
Filed: 8/14/2008, Entered: 8/15/2008 |
Set/Reset Hearings |
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Change of Plea Hearing set for 9/11/2008 10:00 AM before Hon. Vaughn R. Walker. Jury Trial set for 12/8/2008 08:30 AM. Pretrial Conference set for 11/13/2008 02:00 PM in Courtroom 6, 17th Floor, San Francisco.
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| -- |
Filed: 6/13/2008, Entered: 6/16/2008 |
Set/Reset Hearings |
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Change of Plea set for 8/14/2008 10:00 AM before Hon. Vaughn R. Walker. Modified on 6/17/2008 (vlk, COURT STAFF).
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| 155 |
Filed: 6/12/2008, Entered: 6/13/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Vaughn R. Walker:Status Conference as to Lisa Lee held on 6/12/2008. Change of Plea scheduled for 8/14/2008 at 10:00 AM. (Court Reporter Jim Yeomans.) (cgk, COURT STAFF) (Filed on 6/12/2008)
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| 154 |
Filed: 5/28/2008, Entered: 5/28/2008 |
Clerks Notice |
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CLERK'S NOTICE : Status Conference as to Lisa Lee set for 6/12/2008 02:00 PM in Courtroom 6, 17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 5/28/2008)
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| -- |
Filed: 5/28/2008, Entered: 5/28/2008 |
Case Assigned/Reassigned |
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Case as to Lisa Lee Reassigned to Judge Hon. Vaughn R. Walker. Judge Hon. Maxine M. Chesney no longer assigned to the case. Signed by Executive Committee on 5/28/08. (mab, COURT STAFF) (Filed on 5/28/2008)
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| 153 |
Filed: 5/27/2008, Entered: 5/28/2008 |
Order Relating Case |
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ORDER RELATING CASE. CR04-100, CR08-0265, CR08-0266, CR08-0267, CR08-0268, CR08-0269, CR08-0270 ARE RELATED as defined by Crim.L.R.8-1(b). Counsel are instructed that all future filings are to bear the initials VRW immediately after the case number. All matters presently scheduled for hearing in the reassigned cases are vacated and must be renoticed for hearing before Judge Walker. Signed by Chief Judge Vaughn R. Walker on 5/27/2008. (cgk, COURT STAFF) (Filed on 5/27/2008)
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| 152 |
Filed: 5/21/2008, Entered: 5/22/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Judge Hon. Maxine M. Chesney:Status Conference as to Lisa Lee held on 5/21/2008 Change of Plea Hearing set for 6/18/2008 02:30 PM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (Court Reporter Margo Gurule.) (tl, COURT STAFF) (Filed on 5/21/2008)
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| 151 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Terminate Hearings |
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Minute Entry for proceedings held before Judge Hon. Maxine M. Chesney:Status Conference as to Lisa Lee held on 5/7/2008 Change of Plea Hearing set for 5/21/2008 02:30 PM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (Court Reporter James Yeomans.) (tl, COURT STAFF) (Filed on 5/7/2008)
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| 150 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Clerks Notice |
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CLERK'S NOTICE Status Conference/Trial Setting Hearing set for 5/7/2008 02:30 PM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (tl, COURT STAFF) (Filed on 5/1/2008)
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| 149 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Order |
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ORDER as to Lisa Lee CASE NOT RELATED. Signed by Judge Hon. Vaughn R. Walker on 5/1/08. (lsk, COURT STAFF) (Filed on 5/1/2008)
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| 148 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Consent to Proceed Before US Magistrate Judge |
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Docketed into Wrong Case. Disregard.CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Lisa Lee (vlk, COURT STAFF) (Filed on 4/30/2008) Modified on 5/1/2008 (vlk, COURT STAFF).
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| 147 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Lisa Lee (vlk, COURT STAFF) (Filed on 4/30/2008)
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| 146 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Magistrate Judge James Larson:Arraignment as to Lisa Lee (1) Count 1 held on 4/30/2008. Status Conference set for 5/8/2008 02:00 PM before Judge Walker. (Tape #9:43-9:59.) (vlk, COURT STAFF) (Filed on 4/30/2008)
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| 145 |
Filed: 4/25/2008, Entered: 4/28/2008 |
Docket Call |
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Minute Entry for proceedings held before Judge Magistrate Judge James Larson:Arraignment as to Lisa Lee not held on 4/25/2008. Arraignment set for 4/30/2008 09:30 AM before Magistrate Judge James Larson. (Tape #9:50-9:54.) (vlk, COURT STAFF) (Filed on 4/25/2008)
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| 144 |
Filed: 4/24/2008, Entered: 4/25/2008 |
Information - Felony |
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INFORMATION as to Lisa Lee (1) count(s) 1. (vlk, COURT STAFF) (Filed on 4/24/2008)
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| 143 |
Filed: 4/2/2008, Entered: 4/2/2008 |
Stipulation and Order |
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STIPULATION AND ORDER FOR CONTINUANCE as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai [142] Stipulation filed by Johnson Mai. Signed by Judge Magistrate Judge James Larson on 4/2/08. (jlsec, COURT STAFF) (Filed on 4/2/2008)[3:06-mj-70479-MAG]
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| 142 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Stipulation |
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STIPULATION For Continuance and Proposed Order by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 4/1/2008)[3:06-mj-70479-MAG]
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| 140 |
Filed: 3/11/2008, Entered: 3/13/2008 |
Docket Call |
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Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Preliminary Hearing as to Lisa Lee not held on 3/11/2008. Preliminary Examination set for 3/21/2008 10:00 AM before Magistrate Judge Joseph C. Spero. (Tape #9:52-9:56.) (vlk, COURT STAFF) (Filed on 3/11/2008)[3:06-mj-70479-MAG]
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| 135 |
Filed: 2/25/2008, Entered: 2/26/2008 |
Stipulation and Order |
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STIPULATION AND ORDER For Continuance and Excluding Time as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Status Conference set for 3/11/2008 09:30 AM.. Signed by Judge Magistrate Judge Maria-Elena James on 2/25/2008. (vlk, COURT STAFF) (Filed on 2/25/2008)[3:06-mj-70479-MAG]
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| 134 |
Filed: 2/21/2008, Entered: 2/21/2008 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER FOR CONTINUANCE FROM FEBRUARY 26, 2008 TO MARCH 11, 2008 AND EXCLUDING TIME FROM THE SPEEDY TRIAL ACT CALCULATION (18 U.S.C. § 3161(h)(8)(A) AND WAIVING TIME LIMITS UNDER RULE 5.1 by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 2/21/2008)[3:06-mj-70479-MAG]
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| 133 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Order |
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ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai re [132] Stipulation, filed by Johnson Mai Status Conference set for 2/26/2008 09:30 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Magistrate Judge Maria-Elena James on 2/11/08. (bjt, COURT STAFF) (Filed on 2/11/2008)[3:06-mj-70479-MAG]
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| 132 |
Filed: 2/8/2008, Entered: 2/8/2008 |
Stipulation |
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STIPULATION and [Proposed] Order for Continuance from February 12, 2008 to February 26, 2008 and Excluding Time from the Speedy Trial Act Calculation (18 U.S.C. Section 3161(h)(8)(A) and Waiving Time Limits Under Rule 5.1 by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 2/8/2008)[3:06-mj-70479-MAG]
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| 131 |
Filed: 1/18/2008, Entered: 1/22/2008 |
Stipulation and Order |
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STIPULATION AND ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Status Conference set for 2/12/2008 09:30 AM.. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 1/18/2008. (vlk, COURT STAFF) (Filed on 1/18/2008)[3:06-mj-70479-MAG]
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| 130 |
Filed: 1/18/2008, Entered: 1/18/2008 |
Stipulation |
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STIPULATION and Proposed Order for Continuance and Exclusion of Time by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 1/18/2008)[3:06-mj-70479-MAG]
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| 124 |
Filed: 12/11/2007, Entered: 12/13/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Lisa Lee not held on 12/11/2007. Arraignment set for 1/22/2008 09:30 AM before Magistrate Judge Elizabeth D. Laporte. (Tape #9:53-9:56.) (vlk, COURT STAFF) (Filed on 12/11/2007)[3:06-mj-70479-MAG]
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| 122 |
Filed: 11/6/2007, Entered: 11/6/2007 |
Stipulation and Order |
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STIPULATION AND ORDER For Continuance of Status Hearing and Excluding Time as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Status Conference set for 12/11/2007 09:30 AM.. Signed by Judge Edward M. Chen on 11/1/2007. (vlkS, COURT STAFF) (Filed on 11/6/2007)[3:06-mj-70479-MAG]
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| 121 |
Filed: 10/30/2007, Entered: 10/30/2007 |
Stipulation |
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STIPULATION and Proposed Order to Continue Preliminary Hearing by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 10/30/2007)[3:06-mj-70479-MAG]
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| 120 |
Filed: 9/14/2007, Entered: 9/14/2007 |
Stipulation and Order |
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STIPULATION AND ORDER FOR CONTINUANCE AND EXCLUSION OF TIME as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai re [119]. Preliminary Examination set for 11/2/2007 09:30 AM before Magistrate Judge and the time from 9/14/2007 to 11/2/2007 is excluded under FRCrP 5.1 and the Speedy Trial Act calculations. Signed by Judge Elizabeth D. Laporte on 9/13/07. (lmh, COURT STAFF) (Filed on 9/14/2007)[3:06-mj-70479-MAG]
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| 119 |
Filed: 9/13/2007, Entered: 9/13/2007 |
Stipulation |
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STIPULATION [AMENDED] for Continuance and Proposed Order by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 9/13/2007)[3:06-mj-70479-MAG]
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| 118 |
Filed: 9/13/2007, Entered: 9/13/2007 |
Stipulation |
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STIPULATION and Proposed Order Continuing Status Conference by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 9/13/2007)[3:06-mj-70479-MAG]
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| 113 |
Filed: 7/25/2007, Entered: 7/30/2007 |
Arraignment |
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Minute Entry for proceedings held before Judge James Larson :Arraignment as to Lisa Lee (2) Count Complaint held on 7/25/2007, Arraignment set for 9/14/2007 09:30 AM before Magistrate Judge James Larson. (Tape #9:52-9:55.) (vlk, COURT STAFF) (Filed on 7/25/2007)[3:06-mj-70479-MAG]
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| 111 |
Filed: 7/23/2007, Entered: 7/23/2007 |
Stipulation and Order |
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STIPULATION AND ORDER TO CHANGE ORDER SETTING CONDITIONS OF RELEASE AND APPEARANCE as to Lisa Lee - The condition that deft maintain employment is removed from the Appearance Bond.[Grants Docket No. 109 Stipulation filed by Lisa Lee]. Signed by Judge Joseph C. Spero on 7/23/7. (klh, COURT STAFF) (Filed on 7/23/2007)[3:06-mj-70479-MAG]
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| 110 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Stipulation and Order |
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STIPULATION AND ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Signed by Judge James Larson on 7/9/07. (wh, COURT STAFF) (Filed on 7/9/2007)[3:06-mj-70479-MAG]
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| 109 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Stipulation |
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STIPULATION and Order to Change Pretrial Condition by Lisa Lee (Wong, Alice) (Filed on 7/9/2007)[3:06-mj-70479-MAG]
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| 108 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Stipulation |
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STIPULATION to Continue and Proposed Order by Lisa Lee (Wong, Alice) (Filed on 7/9/2007)[3:06-mj-70479-MAG]
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| -- |
Filed: 7/9/2007, Entered: 7/9/2007 |
Set/Reset Hearings |
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Arraignment set for 7/25/2007 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge James Larson. [3:06-mj-70479-MAG]
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| 107 |
Filed: 6/4/2007, Entered: 6/5/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge Bernard Zimmerman :Preliminary Hearing/Arraignment as to Lisa Lee not held on 6/4/2007. Arraignment set for 7/11/2007 09:30 AM before Magistrate Judge James Larson. (Tape #9:37-9:43.) (vlk, COURT STAFF) (Filed on 6/4/2007)[3:06-mj-70479-MAG]
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| 97 |
Filed: 5/9/2007, Entered: 5/9/2007 |
Stipulation and Order |
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STIPULATION AND ORDER TO CHANGE ORDER SETTING CONDITIONS OF RELEASE AND APPEARANCE as to Lisa Lee. Electronic or voice track monitoring shall be removed from the bond. All other terms remain in effect. Signed by Judge Joseph C. Spero on 5/9/7. (klh, COURT STAFF) (Filed on 5/9/2007)[3:06-mj-70479-MAG]
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| 96 |
Filed: 5/8/2007, Entered: 5/8/2007 |
Stipulation |
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STIPULATION and Proposed Order by Lisa Lee (Wong, Alice) (Filed on 5/8/2007)[3:06-mj-70479-MAG]
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| 90 |
Filed: 4/26/2007, Entered: 5/1/2007 |
Arraignment |
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Minute Entry for proceedings held before Judge Edward M. Chen :Arraignment as to Lisa Lee (2) Count Complaint held on 4/26/2007. Arraignment set for 6/4/2007 09:30 AM before Magistrate Judge Bernard Zimmerman. (Tape #9:40-9:45.) (vlk, COURT STAFF) (Filed on 4/26/2007)[3:06-mj-70479-MAG]
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| 88 |
Filed: 3/28/2007, Entered: 3/29/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Status Conference as to Lisa Lee held on 3/28/2007. Arraignment set for 4/26/2007 09:30 AM before Magistrate Judge Edward M. Chen. (Tape #9:53-9:57.) (vlk, COURT STAFF) (Filed on 3/28/2007)[3:06-mj-70479-MAG]
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| 78 |
Filed: 3/6/2007, Entered: 3/7/2007 |
~Notice (other) |
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Supplemental Bond Signature Form by Lisa Lee (vlk, COURT STAFF) (Filed on 3/6/2007)[3:06-mj-70479-MAG]
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| 77 |
Filed: 3/6/2007, Entered: 3/7/2007 |
Stipulation and Order |
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STIPULATION AND ORDER Exonerating Property Bond on Deposit with the Court For Property as to Lisa Lee . Signed by Judge Joseph C. Spero on 3/6/2007. (vlk, COURT STAFF) (Filed on 3/6/2007)[3:06-mj-70479-MAG]
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| 76 |
Filed: 3/6/2007, Entered: 3/7/2007 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Bail review Hearing as to Lisa Lee held on 3/6/2007. Arraignment set for 3/28/2007 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #10:25-10:38.) (vlk, COURT STAFF) (Filed on 3/6/2007)[3:06-mj-70479-MAG]
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| 75 |
Filed: 2/28/2007, Entered: 3/5/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge Maria-Elena James :Arraignment as to Lisa Lee not held on 2/28/2007. Arraignment set for 3/28/2007 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #10:03-10:06.) (vlk, COURT STAFF) (Filed on 2/28/2007)[3:06-mj-70479-MAG]
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| 63 |
Filed: 1/3/2007, Entered: 1/5/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge James Larson :Arraignment as to Lisa Lee not held on 1/3/2007. Arraignment set for 2/28/2007 09:30 AM before Hon Maria-Elena James. (Tape #9:42-9:45.) (vlk, COURT STAFF) (Filed on 1/3/2007)[3:06-mj-70479-MAG]
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| 58 |
Filed: 11/1/2006, Entered: 11/2/2006 |
Docket Call |
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Minute Entry for proceedings held before Judge Edward M. Chen :Arraignment as to Lisa Lee not held on 11/1/2006. Arraignment set for 1/3/2007 09:30 AM before Magistrate Judge James Larson. (Tape #9:44-9:47.) (vlk, COURT STAFF) (Filed on 11/1/2006)[3:06-mj-70479-MAG]
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| 52 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Stipulation and Order |
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STIPULATION AND ORDER excluding time from 9/6/06 to 9/27/06 as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai . Signed by Judge James Larson on 10/10/06. (wh, COURT STAFF) (Filed on 10/10/2006)[3:06-mj-70479-MAG]
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| 50 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Stipulation |
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STIPULATION and [Proposed] Order for Continuance From September 6, 2006 to September 27, 2006 and Excluding Time From the Speedy Trial Act Calculation (18 U.S.C. Sect. 3161(h)(8)(A) and Waiving Time Limits Under Rule 5.1 by USA as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Mazzucco, Thomas) (Filed on 10/3/2006)[3:06-mj-70479-MAG]
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| Save 25% on a pre-paid one year subscription. |
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| 49 |
Filed: 9/27/2006, Entered: 9/28/2006 |
Docket Call |
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Minute Entry for proceedings held before Judge James Larson :Arraignment as to Lisa Lee held on 9/27/2006. Arraignment set for 11/1/2006 09:30 AM before Hon. Edward M. Chen. (Tape #9:56-9:59.) (vlk, COURT STAFF) (Filed on 9/27/2006)[3:06-mj-70479-MAG]
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 44 |
Filed: 9/18/2006, Entered: 9/20/2006 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 8/10/06 as to Lisa Lee. (vlk, COURT STAFF) (Filed on 9/18/2006)[3:06-mj-70479-MAG]
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 Request |
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| 39 |
Filed: 9/15/2006, Entered: 9/15/2006 |
Stipulation and Order |
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STIPULATION AND ORDER FOR CONTINUANCE FROM AUGUST 11, 2006 TO SEPTEMBER 6, 2006 AND EXCLUDING TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai . Signed by Judge Joseph C. Spero on 9/15/6. (klh, COURT STAFF) (Filed on 9/15/2006)[3:06-mj-70479-MAG]
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| 38 |
Filed: 9/14/2006, Entered: 9/14/2006 |
Stipulation |
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STIPULATION and [Proposed] Order for Continuance and Excluding Time from the Speedy Trial Act Calculation and Waiving Time Limits by USA as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Mazzucco, Thomas) (Filed on 9/14/2006)[3:06-mj-70479-MAG]
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| 36 |
Filed: 9/6/2006, Entered: 9/7/2006 |
Arraignment |
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Minute Entry for proceedings held before Judge James Larson :Arraignment as to Lisa Lee (2) Count Complaint held on 9/6/2006, I.D. of Counsel Hearing as to Lisa Lee held on 9/6/2006, Added attorney Tony Tamburello for Lisa Lee. Arraignment set for 9/27/2006 09:30 AM before Magistrate Judge James Larson. (Tape #9:40-9:43.) (vlk, COURT STAFF) (Filed on 9/6/2006)[3:06-mj-70479-MAG]
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| 32 |
Filed: 9/6/2006, Entered: 9/7/2006 |
Order |
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ORDER re: joint meeting as to Johnson Mai, Lisa Lee . Signed by Judge James Larson on 9/6/2006. (vlk, COURT STAFF) (Filed on 9/6/2006)[3:06-mj-70479-MAG]
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| 29 |
Filed: 8/28/2006, Entered: 8/29/2006 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Bond Hearing as to Lisa Lee held on 8/28/2006 Arraignment set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. I.D. of Counsel Hearing set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. (Tape #9:36-9:37.) (vlk, COURT STAFF) (Filed on 8/28/2006)[3:06-mj-70479-MAG]
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| 27 |
Filed: 8/24/2006, Entered: 8/25/2006 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Bond Hearing as to Lisa Lee held on 8/24/2006. Arraignment set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. (Tape #9:36-9:37.) (vlk, COURT STAFF) (Filed on 8/24/2006)[3:06-mj-70479-MAG]
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| 19 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Lisa Lee (2) $500,000 unsecured bond . Signed by Judge Joseph C. Spero on 8/17/06. (vlk, COURT STAFF) (Filed on 8/17/2006)[3:06-mj-70479-MAG]
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Request |
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| 18 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Detention Hearing |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Detention Hearing as to Lisa Lee held on 8/17/2006, Docket Call as to Lisa Lee held on 8/17/2006, Preliminary Examination as to Lisa Lee held on 8/17/2006. Arraignment set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. Bond Hearing set for 8/24/2006 09:30 AM before Hon. Joseph C. Spero. I.D. of Counsel Hearing set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. (Tape #10:24-10:38.) (vlk, COURT STAFF) (Filed on 8/17/2006)[3:06-mj-70479-MAG]
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| 11 |
Filed: 8/14/2006, Entered: 8/17/2006 |
Docket Call |
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Minute Entry for proceedings held before Judge Joseph C. Spero :ID of counsel as to Lisa Lee held on 8/14/2006. Arraignment set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. Detention Hearing set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. I.D. of Counsel Hearing set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. (Tape #9:34-9:37.) (vlk, COURT STAFF) (Filed on 8/14/2006)[3:06-mj-70479-MAG]
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| 4 |
Filed: 8/10/2006, Entered: 8/15/2006 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Initial Appearance as to Lisa Lee held on 8/10/2006, Detention Hearing set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. I.D. of Counsel Hearing set for 8/14/2006 09:30 AM before Hon. Joseph C. Spero. (Tape #1:55-2:03.) (vlk, COURT STAFF) (Filed on 8/10/2006)[3:06-mj-70479-MAG]
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| 2 |
Filed: 7/27/2006, Entered: 7/31/2006 |
Order |
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Sealing ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai . Signed by Judge Bernard Zimmerman on 7/26/06. (vlkS, COURT STAFF) (Filed on 7/27/2006) Modified on 8/15/2006 (vlkS, COURT STAFF).[3:06-mj-70479-MAG]
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| 1 |
Filed: 7/27/2006, Entered: 7/31/2006 |
Complaint(Sealed) |
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COMPLAINT as to Johnson Mai (1), Lisa Lee (2), Kai Lun Zheng (3), Zhi En Huang (4), David Yuen (5), Eric Yu Heng Cai (6). (vlkS, COURT STAFF) (Filed on 7/27/2006) Modified on 8/15/2006 (vlkS, COURT STAFF). Additional attachment(s) added on 9/26/2006 (vlk, COURT STAFF).[3:06-mj-70479-MAG]
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| -- |
Filed: 7/26/2006, Entered: 7/31/2006 |
Warrant Issued |
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Arrest Warrants Issued as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. (vlkS, COURT STAFF) (Filed on 7/26/2006) Modified on 8/15/2006 (vlkS, COURT STAFF).[3:06-mj-70479-MAG]
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