| Save 25% on a pre-paid one year subscription. |
|
|
 388 |
Filed: 3/11/2025, Entered: None |
Order on Probation 12A - Report on Offender Under Supervision |
|
|
|
 Request |
 |
|
|
| 386 |
Filed: 10/11/2023, Entered: None |
Order on Motion for Early Termination of Probation |
|
|
|
Request |
|
|
|
| 385 |
Filed: 6/27/2023, Entered: None |
Notice (Other) |
|
|
|
Request |
|
|
|
| 384 |
Filed: 4/14/2023, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 383 |
Filed: 4/1/2023, Entered: None |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 382 |
Filed: 3/14/2023, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 380 |
Filed: 2/28/2023, Entered: None |
Early Termination of Probation |
|
|
|
Request |
|
|
|
| 379 |
Filed: 8/10/2022, Entered: None |
Order on Motion to Set Aside Forfeiture |
|
|
|
Request |
|
|
|
| 378 |
Filed: 7/15/2022, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 377 |
Filed: 7/11/2022, Entered: None |
Statement |
|
|
|
Request |
|
|
|
| 376 |
Filed: 7/11/2022, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 375 |
Filed: 7/8/2022, Entered: None |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 374 |
Filed: 6/30/2022, Entered: None |
Set Aside Forfeiture |
|
|
|
Request |
|
|
|
| 373 |
Filed: 6/28/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 372 |
Filed: 6/4/2022, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 371 |
Filed: 6/3/2022, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 370 |
Filed: 5/27/2022, Entered: None |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 369 |
Filed: 5/17/2022, Entered: None |
Transcript |
|
|
|
Request |
|
|
|
| 368 |
Filed: 5/13/2022, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 367 |
Filed: 4/29/2022, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 365 |
Filed: 3/18/2022, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 364 |
Filed: 3/18/2022, Entered: None |
Motion Hearing |
|
|
|
Request |
|
|
|
| 362 |
Filed: 2/28/2022, Entered: None |
Order on Stipulation |
|
|
|
Request |
|
|
|
| 361 |
Filed: 2/28/2022, Entered: None |
Stipulation and Proposed Order |
|
|
|
Request |
|
|
|
| 360 |
Filed: 2/26/2022, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 359 |
Filed: 2/18/2022, Entered: None |
Declaration in Support |
|
|
|
Request |
|
|
|
| 358 |
Filed: 2/18/2022, Entered: None |
Response to Motion |
|
|
|
Request |
|
|
|
| 357 |
Filed: 2/4/2022, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 354 |
Filed: 1/28/2022, Entered: None |
Order on Stipulation |
|
|
|
Request |
|
|
|
| 353 |
Filed: 1/27/2022, Entered: None |
Stipulation and Proposed Order |
|
|
|
Request |
|
|
|
| 352 |
Filed: 1/14/2022, Entered: None |
Notice of Attorney Appearance - USA |
|
|
|
Request |
|
|
|
| 350 |
Filed: 12/22/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 349 |
Filed: 12/21/2021, Entered: None |
Status Report |
|
|
|
Request |
|
|
|
| 348 |
Filed: 12/17/2021, Entered: None |
CJA Appointment |
|
|
|
Request |
|
|
|
| 346 |
Filed: 12/7/2021, Entered: None |
Release from Custody |
|
|
|
Request |
|
|
|
| 345 |
Filed: 8/25/2021, Entered: None |
USCA Order |
|
|
|
Request |
|
|
|
| 344 |
Filed: 7/23/2021, Entered: None |
USCA Mandate |
|
|
|
Request |
|
|
|
| 343 |
Filed: 6/30/2021, Entered: None |
USCA Memorandum |
|
|
|
Request |
|
|
|
| 342 |
Filed: 1/5/2021, Entered: None |
Order on Motion to Reduce Sentence |
|
|
|
Request |
|
|
|
| 341 |
Filed: 12/31/2020, Entered: None |
Reduce Sentence |
|
|
|
Request |
|
|
|
| 340 |
Filed: 11/14/2020, Entered: None |
USCA Order |
|
|
|
Request |
|
|
|
| 339 |
Filed: 11/9/2020, Entered: None |
Order on Motion for Certificate of Appealability |
|
|
|
Request |
|
|
|
| 338 |
Filed: 11/3/2020, Entered: None |
Certificate of Appealability |
|
|
|
Request |
|
|
|
| 337 |
Filed: 10/23/2020, Entered: None |
USCA Order |
|
|
|
Request |
|
|
|
| 336 |
Filed: 10/23/2020, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 335 |
Filed: 10/16/2020, Entered: None |
USCA Case Number |
|
|
|
Request |
|
|
|
| 334 |
Filed: 10/16/2020, Entered: None |
USCA Case Number |
|
|
|
Request |
|
|
|
| 333 |
Filed: 10/9/2020, Entered: None |
Notice of Appeal - Interlocutory |
|
|
|
Request |
|
|
|
| 332 |
Filed: 10/9/2020, Entered: None |
Notice of Appeal - Interlocutory |
|
|
|
Request |
|
|
|
| 331 |
Filed: 9/21/2020, Entered: None |
Order on Motion for Reconsideration |
|
|
|
Request |
|
|
|
| 330 |
Filed: 9/21/2020, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 329 |
Filed: 9/9/2020, Entered: None |
Reconsideration |
|
|
|
Request |
|
|
|
| 328 |
Filed: 8/28/2020, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 327 |
Filed: 8/7/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 326 |
Filed: 8/5/2020, Entered: None |
Notice (Other) |
|
|
|
Request |
|
|
|
| 325 |
Filed: 7/30/2020, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 324 |
Filed: 6/26/2020, Entered: None |
ORDER of United States Supreme Court |
|
|
|
Request |
|
|
|
| 323 |
Filed: 6/12/2020, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 322 |
Filed: 5/28/2020, Entered: None |
USCA Case Number |
|
|
|
Request |
|
|
|
| 321 |
Filed: 5/12/2020, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 320 |
Filed: 5/4/2020, Entered: None |
USCA Mandate |
|
|
|
Request |
|
|
|
| 318 |
Filed: 4/27/2020, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 317 |
Filed: 4/27/2020, Entered: None |
Order on Motion to Seal Document |
|
|
|
Request |
|
|
|
| 316 |
Filed: 4/24/2020, Entered: None |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 315 |
Filed: 4/24/2020, Entered: None |
Seal Document |
|
|
|
Request |
|
|
|
| 314 |
Filed: 4/21/2020, Entered: None |
Order on Motion to Appoint Counsel |
|
|
|
Request |
|
|
|
| 313 |
Filed: 4/21/2020, Entered: None |
Notice of Substitution of Attorney |
|
|
|
Request |
|
|
|
| 312 |
Filed: 4/16/2020, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 310 |
Filed: 4/13/2020, Entered: None |
Appoint Counsel |
|
|
|
Request |
|
|
|
| 309 |
Filed: 4/10/2020, Entered: None |
Received Document |
|
|
|
Request |
|
|
|
| 308 |
Filed: 4/10/2020, Entered: None |
Memorandum in Support |
|
|
|
Request |
|
|
|
| 307 |
Filed: 4/1/2020, Entered: None |
Statement |
|
|
|
Request |
|
|
|
| 306 |
Filed: 3/26/2020, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 305 |
Filed: 3/11/2020, Entered: None |
USCA Memorandum |
|
|
|
Request |
|
|
|
| 304 |
Filed: 8/23/2019, Entered: None |
USCA Order |
|
|
|
Request |
|
|
|
| 303 |
Filed: 7/1/2019, Entered: None |
USCA Order |
|
|
|
Request |
|
|
|
| 302 |
Filed: 5/8/2019, Entered: None |
Order on Motion to Disqualify Judge |
|
|
|
Request |
|
|
|
| 301 |
Filed: 4/29/2019, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 300 |
Filed: 4/29/2019, Entered: None |
Disqualify Judge |
|
|
|
Request |
|
|
|
| 299 |
Filed: 4/17/2019, Entered: None |
Order on Motion for Certificate of Appealability |
|
|
|
Request |
|
|
|
| 298 |
Filed: 4/12/2019, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 297 |
Filed: 4/12/2019, Entered: None |
Certificate of Appealability |
|
|
|
Request |
|
|
|
| 296 |
Filed: 4/2/2019, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 295 |
Filed: 4/2/2019, Entered: None |
Amended Notice of Appeal - Final Judgment |
|
|
|
Request |
|
|
|
| 294 |
Filed: 3/21/2019, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 293 |
Filed: 3/20/2019, Entered: None |
Judgment for 28 USC 2255 Proceedings |
|
|
|
Request |
|
|
|
| 292 |
Filed: 3/20/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 291 |
Filed: 11/27/2018, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 290 |
Filed: 11/7/2018, Entered: None |
USCA Order |
|
|
|
Request |
|
|
|
| 289 |
Filed: 10/16/2018, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 288 |
Filed: 10/9/2018, Entered: None |
Bond |
|
|
|
Request |
|
|
|
| 287 |
Filed: 9/24/2018, Entered: None |
Notice of Appeal - Interlocutory |
|
|
|
Request |
|
|
|
| 286 |
Filed: 9/18/2018, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 285 |
Filed: 9/12/2018, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 284 |
Filed: 9/11/2018, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 283 |
Filed: 9/11/2018, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 282 |
Filed: 9/7/2018, Entered: None |
Order on Motion for Reconsideration |
|
|
|
Request |
|
|
|
| 281 |
Filed: 9/4/2018, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 279 |
Filed: 8/16/2018, Entered: None |
Response to Motion |
|
|
|
Request |
|
|
|
| 278 |
Filed: 7/31/2018, Entered: None |
Received Document |
|
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 277 |
Filed: 7/18/2018, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 276 |
Filed: 7/16/2018, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 275 |
Filed: 7/16/2018, Entered: None |
Reduce Sentence - USSC Amendment |
|
|
|
Request |
|
|
|
| 274 |
Filed: 6/29/2018, Entered: None |
Reconsideration |
|
|
|
Request |
|
|
|
| 273 |
Filed: 6/20/2018, Entered: None |
Received Document |
|
|
|
Request |
|
|
|
| 272 |
Filed: 6/20/2018, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 271 |
Filed: 6/20/2018, Entered: None |
Exhibits |
|
|
|
Request |
|
|
|
| 270 |
Filed: 6/19/2018, Entered: None |
Order on Motion for Reconsideration |
|
|
|
Request |
|
|
|
| 269 |
Filed: 6/15/2018, Entered: None |
Reconsideration |
|
|
|
Request |
|
|
|
| 267 |
Filed: 6/11/2018, Entered: None |
USCA Case Number |
|
|
|
Request |
|
|
|
| 266 |
Filed: 6/1/2018, Entered: None |
Order on Motion for Certificate of Appealability |
|
|
|
Request |
|
|
|
| 265 |
Filed: 5/30/2018, Entered: None |
Certificate of Appealability |
|
|
|
Request |
|
|
|
| 264 |
Filed: 5/29/2018, Entered: None |
Appeal Fee Payment Request |
|
|
|
Request |
|
|
|
| 263 |
Filed: 5/29/2018, Entered: None |
Notice of Appeal - Interlocutory |
|
|
|
Request |
|
|
|
| 262 |
Filed: 5/18/2018, Entered: None |
Order on Motion to Vacate (2255) |
|
|
|
Request |
|
|
|
| 260 |
Filed: 12/1/2017, Entered: None |
Reply to Response |
|
|
|
Request |
|
|
|
| 259 |
Filed: 11/9/2017, Entered: None |
Order on Motion for Reconsideration |
|
|
|
Request |
|
|
|
| 258 |
Filed: 11/7/2017, Entered: None |
Reconsideration |
|
|
|
Request |
|
|
|
| 257 |
Filed: 11/1/2017, Entered: None |
Certificate of Service |
|
|
|
Request |
|
|
|
| 256 |
Filed: 10/31/2017, Entered: None |
Memorandum in Opposition |
|
|
|
Request |
|
|
|
| 255 |
Filed: 9/28/2017, Entered: None |
Order on Motion for Release from Custody |
|
|
|
Request |
|
|
|
| 254 |
Filed: 9/27/2017, Entered: None |
Release from Custody |
|
|
|
Request |
|
|
|
| 244 |
Filed: 8/3/2017, Entered: None |
Memorandum in Support |
|
|
|
Request |
|
|
|
| 243 |
Filed: 8/3/2017, Entered: None |
Vacate (2255) |
|
|
|
Request |
|
|
|
| 242 |
Filed: 8/3/2017, Entered: None |
Order to Show Cause |
|
|
|
Request |
|
|
|
| 241 |
Filed: 6/21/2017, Entered: None |
Memorandum in Support |
|
|
|
Request |
|
|
|
| 240 |
Filed: 6/21/2017, Entered: None |
Memorandum |
|
|
|
Request |
|
|
|
| 239 |
Filed: 5/26/2017, Entered: None |
Exhibits |
|
|
|
Request |
|
|
|
| 238 |
Filed: 5/19/2017, Entered: None |
Clerk's Notice |
|
|
|
Request |
|
|
|
| 237 |
Filed: 5/19/2017, Entered: None |
Memorandum in Support |
|
|
|
Request |
|
|
|
| 236 |
Filed: 5/19/2017, Entered: None |
Vacate (2255) |
|
|
|
Request |
|
|
|
| 235 |
Filed: 5/19/2017, Entered: None |
Vacate (2255) |
|
|
|
Request |
|
|
|
| 234 |
Filed: 4/18/2016, Entered: 4/19/2016 |
USCA Memorandum |
|
Letter from Supreme Court of the United States regarding dismissal of writ of certiorari 15-8726 as to Susan Xiao-Ping Su re [204] Notice of Appeal.(kc, COURT STAFF) (Filed on 4/18/2016)
|
|
|
|
|
|
| 233 |
Filed: 1/19/2016, Entered: None |
USCA Mandate |
|
|
|
Request |
|
|
|
| 233 |
Filed: 1/15/2016, Entered: 1/19/2016 |
USCA Mandate |
|
MANDATE of USCA as to Susan Xiao-Ping Su re [204] Notice of Appeal. (kc, COURT STAFF) (Filed on 1/15/2016)
|
|
|
|
|
|
| 232 |
Filed: 12/7/2015, Entered: None |
USCA Memorandum |
|
|
|
Request |
|
|
|
| 231 |
Filed: 5/12/2015, Entered: None |
Stipulation without Proposed Order |
|
|
|
Request |
|
|
|
| 228 |
Filed: 3/30/2015, Entered: 3/31/2015 |
Order on Motion for Forfeiture of Property |
|
AMENDED FINAL ORDER OF FORFEITURE granting [227] Motion for Forfeiture of Property as to Susan Xiao-Ping Su (1). Signed by Judge Jon S. Tigar on March 30, 2015. (wsn, COURT STAFF)
|
|
|
|
|
|
| 223 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Application |
|
PETITION BY SU'S FAMILY TO BE ALLOWED TO PURCHASE FORFEITED PROPERTY AT 1371 GARMANO WAY as to Susan Xiao-Ping Su. (wsn, COURT STAFF) (Filed on 2/17/2015)
|
|
|
|
|
|
| 218 |
Filed: 12/31/2014, Entered: 1/2/2015 |
Application |
|
|
|
|
|
|
|
| 210 |
Filed: 11/6/2014, Entered: 11/7/2014 |
USCA Case Number |
|
USCA Case Number as to Susan Xiao-Ping Su 14-10499 for [204] Notice of Appeal - Final Judgment filed by Susan Xiao-Ping Su. (cjlS, COURT STAFF) (Filed on 11/6/2014)
|
|
|
|
|
|
| 205 |
Filed: 11/3/2014, Entered: 11/4/2014 |
Amended Notice of Appeal - Final Judgment |
|
AMENDED NOTICE OF APPEAL by Susan Xiao-Ping Su re [203] Sentencing. Filing fee $ 505 paid with Notice of Appeal [204]. Appeal Record due by 12/3/2014. (mjj2S, COURT STAFF) (Filed on 11/3/2014)
|
|
|
|
|
|
| 204 |
Filed: 10/31/2014, Entered: 11/3/2014 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL by Susan Xiao-Ping Su re [203] Sentencing. Filing fee $ 505, receipt number 34611100283. Appeal Record due by 12/1/2014. (mjj2S, COURT STAFF) (Filed on 10/31/2014)
|
|
|
|
|
|
| 203 |
Filed: 10/31/2014, Entered: 11/3/2014 |
Terminate Hearings |
|
Minute Entry for proceedings held before Hon. Jon S. Tigar: Motion Hearing as to Susan Xiao-Ping Su held on 10/31/2014 DENYING [167] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 filed by Susan Xiao-Ping Su, DENYING [166] MOTION Pursuant to Fed. R. Crim. P. 29 filed by Susan Xiao-Ping Su. Sentencing held on 10/31/2014 for Susan Xiao-Ping Su (1), as to Count(s) 1s-14s of the superseding indictment, committed to custody of BOP for a term of 198 months on each count to run concurrent; 3 years supervised release on each count to run concurrent; $1400 special assessment; $904,198.84 restitution. Count(s) 15s, 20s, 21s of the superseding indictment, committed to custody of BOP for a term of 60 months on each count to run concurrent to term imposed in Counts 1s-14s, 3 years supervised release to run concurrent to term imposed in 1s-14s; $300 special assessment. Counts 16s-19s, 22s, 24s, 26s, 27s, 29s, 31s, 32s, 34s, 35s of the superseding indictment, committed to custody of BOP for a term of 120 months on each count to run concurrent to term imposed in Counts 1s-14s, 15s, 20s, 21s; 3 years supervised release on each count to run concurrent to term imposed in Counts 1s-14s, 15s, 20s, 21s; $1300 special assessment; Count 25s of the superseding indictment, committed to custody of BOP for a term of 12 months; 1 year supervised release; $25 special assessment. Count(s) 1-10, 11-12, 13, 14-17, 18, 19, 20-22, 23, 24-33 of the indictment dismissed, superseding indictment filed. Count(s) 23s, 28s, 30s, 33s of the superseding indictment, dismissed on government's motion. (Court Reporter Belle Ball.) (kc, COURT STAFF) (Filed on 10/31/2014)
|
|
|
|
|
|
| 178 |
Filed: 9/15/2014, Entered: 9/15/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 07/26/2011, before Judge Saundra B. Armstrong. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, Pro Tem Reporter, Telephone number (415) 722-7045; email: leomank@gmail.com. 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. Redaction Request due 10/6/2014. Redacted Transcript Deadline set for 10/16/2014. Release of Transcript Restriction set for 12/15/2014. (Related documents(s) [172]) (Mankiewicz, Leo) (Filed on 9/15/2014)
|
|
Request |
|
|
|
| 230 |
Filed: 4/20/2015, Entered: 4/20/2015 |
Notice (Other) |
|
NOTICE of Withdrawal of Stipulated Agreement to Postpone Sale of Certain Property by Susan Xiao-Ping Su re [229] Stipulation (Jordan, John) (Filed on 4/20/2015)
|
|
Request |
|
|
|
| 229 |
Filed: 4/16/2015, Entered: 4/16/2015 |
Stipulation without Proposed Order |
|
Stipulated Agreement to Postpone Sale of Certain Property filed by USA. (Countryman, David) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 228 |
Filed: 3/30/2015, Entered: 3/31/2015 |
Order on Motion for Forfeiture of Property |
|
AMENDED FINAL ORDER OF FORFEITURE granting [227] Motion for Forfeiture of Property as to Susan Xiao-Ping Su (1). Signed by Judge Jon S. Tigar on March 30, 2015. (wsn, COURT STAFF)
|
|
Request |
|
|
|
| 227 |
Filed: 3/27/2015, Entered: 3/27/2015, Terminated: 3/30/2015 |
Forfeiture of Property |
|
MOTION for Forfeiture of Property (Application of the United States for an Amended Final Order of Forfeiture) by USA as to Susan Xiao-Ping Su. (Attachments: # (1) Proposed Order)(Countryman, David) (Filed on 3/27/2015) Modified on 3/30/2015 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 226 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Order on Motion for Forfeiture of Property |
|
FINAL ORDER OF FORFEITURE granting [225] Motion for Forfeiture of Property as to Susan Xiao-Ping Su (1). Signed by Judge Jon S. Tigar on March 25, 2015. (wsn, COURT STAFF)
|
|
Request |
|
|
|
| 225 |
Filed: 3/24/2015, Entered: 3/24/2015, Terminated: 3/25/2015 |
Forfeiture of Property |
|
MOTION for Forfeiture of Property (Application of the United States for a Final Order of Forfeiture) by USA as to Susan Xiao-Ping Su. (Attachments: # (1) Proposed Order)(Countryman, David) (Filed on 3/24/2015)
|
|
Request |
|
|
|
| 224 |
Filed: 2/27/2015, Entered: 2/27/2015 |
Order on Motion to Dismiss |
|
ORDER RE PETITION FOR ANCILLARY HEARING re [218] Petition of Hong S Yang for Ancillary Hearing; denying as moot [220] Motion to Dismiss as to Susan Xiao-Ping Su; denying [223] PETITION BY SU'S FAMILY TO BE ALLOWED TO PURCHASE FORFEITED PROPERTY AT 1371 GARMANO WAY. Signed by Judge Jon S. Tigar on February 27, 2015. (Attachments: # (1) Certificate/Proof of Service) (wsn, COURT STAFF)
|
|
Request |
|
|
|
| 223 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Application |
|
PETITION BY SU'S FAMILY TO BE ALLOWED TO PURCHASE FORFEITED PROPERTY AT 1371 GARMANO WAY as to Susan Xiao-Ping Su. (wsn, COURT STAFF) (Filed on 2/17/2015)
|
|
Request |
|
|
|
| 222 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Motion Hearing as to Susan Xiao-Ping Su held on 2/17/2015. (Court Reporter: Lydia Zinn.) (Attachments: # (1) Certificate/Proof of Service) (wsn, COURT STAFF) (Filed on 2/17/2015)
|
|
Request |
|
|
|
| 221 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Clerk's Notice |
|
CLERK'S NOTICE CONTINUING HEARING DATES as to Susan Xiao-Ping Su. Ancillary Hearing set for 2/17/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Motion Hearing set for 2/17/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (Attachments: # (1) Certificate/Proof of Service) (wsn, COURT STAFF) (Filed on 1/16/2015)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion and Deadlines/Hearings |
|
Motion Hearing set for 2/17/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 1/16/2015)
|
|
|
|
|
|
| 220 |
Filed: 1/8/2015, Entered: 1/8/2015, Terminated: 2/27/2015 |
Dismiss |
|
MOTION to Dismiss (Notice and Motion to Dismiss Petition of Hong S. Yang Without a Hearing) by USA as to Susan Xiao-Ping Su. Motion Hearing set for 2/12/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (Countryman, David) (Filed on 1/8/2015)
|
|
Request |
|
|
|
| 219 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Clerk's Notice |
|
CLERK'S NOTICE SETTING ANCILLARY HEARING DATE as to Susan Xiao-Ping Su. Ancillary Hearing set for 2/3/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (Attachments: # (1) Certificate/Proof of Service) (wsn, COURT STAFF) (Filed on 1/6/2015)
|
|
Request |
|
|
|
| 217 |
Filed: 1/2/2015, Entered: 1/2/2015 |
Order |
|
ORDER DENYING REQUEST FOR U-VISA CERTIFICATION as to Susan Xiao-Ping Su re [214] Letter from Fatima T. Johnson regarding request for U visa for Rebecca Rajkumari David. Signed by Judge Jon S. Tigar on January 1, 2015. (Attachments: # (1) Certificate/Proof of Service) (wsn, COURT STAFF) (Filed on 1/2/2015)
|
|
Request |
|
|
|
| 218 |
Filed: 12/31/2014, Entered: 1/2/2015 |
Application |
|
Petition of Hong S Yang for Ancillary Hearing as to Susan Xiao-Ping Su. (Attachments: # (1) Certificate/Proof of Service) (mjj2S, COURT STAFF) (Filed on 12/31/2014)
|
|
Request |
|
|
|
| 216 |
Filed: 12/30/2014, Entered: 12/30/2014 |
Certificate of Service |
|
Declaration of Publication by USA as to Susan Xiao-Ping Su. (Countryman, David) (Filed on 12/30/2014) Modified on 12/31/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 215 |
Filed: 12/30/2014, Entered: 12/30/2014 |
Certificate of Service |
|
Certificate of Service by USA as to Susan Xiao-Ping Su re [199] Order, (Countryman, David) (Filed on 12/30/2014)
|
|
Request |
|
|
|
| 214 |
Filed: 12/24/2014, Entered: 12/24/2014 |
Received Document |
|
Received Document: Letter from Fatima T. Johnson regarding request for U visa for Rebecca Rajkumari David. (Attachments: # (1) Form I-918, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E)(wsn, COURT STAFF) (Filed on 12/24/2014)
|
|
Request |
|
|
|
| 213 |
Filed: 12/16/2014, Entered: 12/16/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on October 31, 2014, before Judge Jon S. Tigar. Court Reporter Belle Ball, CSR, CRR, RDR, belle_ball@cand.uscourts.gov, telephone number (415)373-2529. 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 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 3/16/2015. (Ball, Belle) (Filed on 12/16/2014)
|
|
Request |
|
|
|
| 212 |
Filed: 11/11/2014, Entered: 11/11/2014 |
Transcript Designation Form |
|
Transcript Designation Form by Susan Xiao-Ping Su for proceedings held on 11/03/2014 before Judge Tigar, re [205] Amended Notice of Appeal - Final Judgment Transcript due by 12/22/2014. (Attachments: # (1) Supplement Supplemental Page Transcript Designation)(Jordan, John) (Filed on 11/11/2014)
|
|
Request |
|
|
|
| 211 |
Filed: 11/11/2014, Entered: 11/11/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Belle Ball (Jordan, John) (Filed on 11/11/2014)
|
|
Request |
|
|
|
| 210 |
Filed: 11/6/2014, Entered: 11/7/2014 |
USCA Case Number |
|
USCA Case Number as to Susan Xiao-Ping Su 14-10499 for [204] Notice of Appeal - Final Judgment filed by Susan Xiao-Ping Su. (cjlS, COURT STAFF) (Filed on 11/6/2014)
|
|
Request |
|
|
|
| 209 |
Filed: 11/6/2014, Entered: 11/6/2014 |
Judgment |
|
JUDGMENT in a Criminal Case as to Susan Xiao-Ping Su. Signed by Judge Jon S. Tigar on November 6, 2014. (wsn, COURT STAFF) (Filed on 11/6/2014)
|
|
Request |
|
|
|
| 208 |
Filed: 11/5/2014, Entered: 11/5/2014 |
Stipulation and Order |
|
STIPULATION AND ORDER as to Susan Xiao-Ping Su re [207] STIPULATION WITH PROPOSED ORDER TO AMEND PRONOUNCEMENT OF SENTENCE AS TO RESTITUTION filed by USA. Signed by Judge Jon S. Tigar on November 5, 2014. (wsn, COURT STAFF) (Filed on 11/5/2014)
|
|
Request |
|
|
|
| 207 |
Filed: 11/5/2014, Entered: 11/5/2014, Terminated: 11/5/2014 |
Stipulation and Proposed Order |
|
JOINT STIPULATION WITH PROPOSED ORDER TO AMEND PRONOUNCEMENT OF SENTENCE AS TO RESTITUTION filed by USA. (Rhyne, Wade) (Filed on 11/5/2014) Modified on 11/6/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 205 |
Filed: 11/3/2014, Entered: 11/4/2014 |
Amended Notice of Appeal - Final Judgment |
|
AMENDED NOTICE OF APPEAL by Susan Xiao-Ping Su re [203] Sentencing. Filing fee $ 505 paid with Notice of Appeal [204]. Appeal Record due by 12/3/2014. (mjj2S, COURT STAFF) (Filed on 11/3/2014)
|
|
Request |
|
|
|
| 204 |
Filed: 10/31/2014, Entered: 11/3/2014 |
Notice of Appeal - Final Judgment |
|
NOTICE OF APPEAL by Susan Xiao-Ping Su re [203] Sentencing. Filing fee $ 505, receipt number 34611100283. Appeal Record due by 12/1/2014. (mjj2S, COURT STAFF) (Filed on 10/31/2014)
|
|
Request |
|
|
|
| 203 |
Filed: 10/31/2014, Entered: 11/3/2014 |
Sentencing |
|
Minute Entry for proceedings held before Hon. Jon S. Tigar: Motion Hearing as to Susan Xiao-Ping Su held on 10/31/2014 DENYING [167] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 filed by Susan Xiao-Ping Su, DENYING [166] MOTION Pursuant to Fed. R. Crim. P. 29 filed by Susan Xiao-Ping Su. Sentencing held on 10/31/2014 for Susan Xiao-Ping Su (1), as to Count(s) 1s-14s of the superseding indictment, committed to custody of BOP for a term of 198 months on each count to run concurrent; 3 years supervised release on each count to run concurrent; $1400 special assessment; $904,198.84 restitution. Count(s) 15s, 20s, 21s of the superseding indictment, committed to custody of BOP for a term of 60 months on each count to run concurrent to term imposed in Counts 1s-14s, 3 years supervised release to run concurrent to term imposed in 1s-14s; $300 special assessment. Counts 16s-19s, 22s, 24s, 26s, 27s, 29s, 31s, 32s, 34s, 35s of the superseding indictment, committed to custody of BOP for a term of 120 months on each count to run concurrent to term imposed in Counts 1s-14s, 15s, 20s, 21s; 3 years supervised release on each count to run concurrent to term imposed in Counts 1s-14s, 15s, 20s, 21s; $1300 special assessment; Count 25s of the superseding indictment, committed to custody of BOP for a term of 12 months; 1 year supervised release; $25 special assessment. Count(s) 1-10, 11-12, 13, 14-17, 18, 19, 20-22, 23, 24-33 of the indictment dismissed, superseding indictment filed. Count(s) 23s, 28s, 30s, 33s of the superseding indictment, dismissed on government's motion. (Court Reporter Belle Ball.) (kc, COURT STAFF) (Filed on 10/31/2014)
|
|
Request |
|
|
|
| 202 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Sealing Order - General Order 54 |
|
Sealing Order - General Order 54 as to Susan Xiao-Ping Su. Signed by Judge Jon S. Tigar on October 31, 2014. (wsnS, COURT STAFF) (Filed on 10/31/2014)
|
|
Request |
|
|
|
| 201 |
Filed: 10/24/2014, Entered: 10/27/2014 |
Clerks Notice |
|
DISREGARD, DUPLICATE OF DOCKET [200]CLERK'S NOTICE - Received Exhibit 1 - Binder re [200] Notice as to Susan Xiao-Ping Su (mjj2S, COURT STAFF) (Filed on 10/24/2014) Modified on 11/3/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 200 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Notice (Other) |
|
Exhibits 1-8 to [195] Sentencing Memorandum by USA as to Susan Xiao-Ping Su. (mjj2S, COURT STAFF) (Filed on 10/24/2014) Modified on 11/3/2014 (kc, COURT STAFF).
|
|
Request |
|
|
|
| 199 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Order |
|
PRELIMINARY ORDER OF FORFEITURE as to Susan Xiao-Ping Su re [129] MOTION for Forfeiture of Property (Application of the United States for a Preliminary Order of Forfeiture) filed by USA. Signed by Judge Jon S. Tigar on October 24, 2014. (wsn, COURT STAFF) (Filed on 10/24/2014)
|
|
Request |
|
|
|
| 198 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Susan Xiao-Ping Su (Attachments: # (1) Exhibit Follow up Report of Dr. Gregory, # (2) Exhibit Letter of Jenny Yang, # (3) Exhibit Letter of Rachel Yang, # (4) Exhibit Letter of Hong Yang, # (5) Exhibit Letter of Sohie Su, # (6) Exhibit Letter of David Kerns)(Jordan, John) (Filed on 10/24/2014)
|
|
Request |
|
|
|
| 197 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Exhibits |
|
Exhibits: Submission of Transcript of 05/09/14 Hearing in Support of Defendant's Fed. R. Crim. P. 33 Motion Pursuant to Fed. R. Crim. P. 33 re [167] MOTION for New Trial, filed by Susan Xiao-Ping Su (Attachments: # (1) Exhibit Transcript of 5/9/2014 hearing)(Jordan, John) (Filed on 10/24/2014) Modified on 10/27/2014 (jlmS, COURT STAFF).
|
|
Request |
|
|
|
| 196 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Declaration in Support |
|
Declaration of AUSA Wade M. Rhyne in Support of [195] Sentencing Memorandum by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 10/24/2014)
|
|
Request |
|
|
|
| 195 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 10/24/2014)
|
|
Request |
|
|
|
| 193 |
Filed: 10/15/2014, Entered: 10/15/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on May 9, 2014, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, Telephone number 510-502-6175, cacsr8258@gmail.com, raynee_mercado@cand.uscourts.gov. 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 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. Redaction Request due 11/5/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/13/2015. (Related document(s) [171],[187}) (rhm) (Filed on 10/15/2014)
|
|
Request |
|
|
|
| 192 |
Filed: 10/15/2014, Entered: 10/15/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on December 20, 2013, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, Telephone number 510-502-6175, cacsr8258@gmail.com, raynee_mercado@cand.uscourts.gov. 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 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. Redaction Request due 11/5/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/13/2015. (Related document(s) [171]) (rhm) (Filed on 10/15/2014)
|
|
Request |
|
|
|
| 191 |
Filed: 10/15/2014, Entered: 10/15/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on July 12, 2011, before Judge Saundra Brown Armstrong. Court Reporter Raynee H. Mercado, CSR, Telephone number 510-502-6175, cacsr8258@gmail.com, raynee_mercado@cand.uscourts.gov. 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 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 1/13/2015. (Related document(s) [171]) (rhm) (Filed on 10/15/2014)
|
|
Request |
|
|
|
| 190 |
Filed: 10/9/2014, Entered: 10/9/2014 |
Declaration in Support |
|
Declaration of AUSA HARTLEY M.K. WEST in Support of [185] Memorandum in Opposition by USA as to Susan Xiao-Ping Su (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rhyne, Wade) (Filed on 10/9/2014)
|
|
Request |
|
|
|
| 189 |
Filed: 10/9/2014, Entered: 10/9/2014 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Susan Xiao-Ping Su re [167] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 (Jordan, John) (Filed on 10/9/2014)
|
|
Request |
|
|
|
| 188 |
Filed: 10/9/2014, Entered: 10/9/2014 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Susan Xiao-Ping Su re [166] MOTION Pursuant to Fed. R. Crim. P. 29 (Jordan, John) (Filed on 10/9/2014)
|
|
Request |
|
|
|
| 187 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Raynee Mercado (Jordan, John) (Filed on 9/29/2014)
|
|
Request |
|
|
|
| 186 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Memorandum in Opposition |
|
Memorandum in Opposition by USA as to Susan Xiao-Ping Su re [166] MOTION Pursuant to Fed. R. Crim. P. 29 (Rhyne, Wade) (Filed on 9/26/2014)
|
|
Request |
|
|
|
| 185 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Memorandum in Opposition |
|
Memorandum in Opposition by USA as to Susan Xiao-Ping Su re [167] MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 (Rhyne, Wade) (Filed on 9/26/2014)
|
|
Request |
|
|
|
| 184 |
Filed: 9/18/2014, Entered: 9/18/2014 |
Order on Motion to Continue |
|
Order Denying Motion to ContinueThe Motion To Vacate The Sentencing Hearing Portion Only of the Hearing Now Set for October 31, 2014, ECF No. 180, is DENIED. Sentencing will proceed on October 31, 2014 as scheduled.(Entered by Judge Jon S. Tigar) (This is a text-only entry generated by the court. There is no document associated with this entry.)
|
|
Request |
|
|
|
| 183 |
Filed: 9/18/2014, Entered: 9/18/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on April 22, 2014, before Judge Jon S. Tigar. Court Reporter Debra Pas, CSR, CRR, RMR, transcriber Belle Ball, CSR, CRR, RDR, belle_ball@cand.uscourts.gov, telephone number (415)373-2529. 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 Transcriber, Belle Ball, 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 12/17/2014. (Related documents(s) [175]) (Ball, Belle) (Filed on 9/18/2014)
|
|
Request |
|
|
|
| 182 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Memorandum in Opposition |
|
Memorandum In Opposition to [180] MOTION to Continue Sentencing Portion Only of October 31, 2014 hearing by USA as to Susan Xiao-Ping Su (West, Hartley) (Filed on 9/17/2014) Modified on 9/18/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 181 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on February 7, 2014, before Judge Tigar. Court Reporter/Transcriber Sarah Goekler, Telephone number (530)941-2621; sgoekler.csr@gmail.com. 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 12/16/2014. (slg, COURT STAFF) (Filed on 9/17/2014)
|
|
Request |
|
|
|
| 180 |
Filed: 9/16/2014, Entered: 9/16/2014, Terminated: 9/18/2014 |
Continue |
|
MOTION to Continue Sentencing Portion Only of October 31, 2014 hearing by Susan Xiao-Ping Su. (Jordan, John) (Filed on 9/16/2014)
|
|
Request |
|
|
|
| 179 |
Filed: 9/16/2014, Entered: 9/16/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on September 30, 2011, before Judge Saundra Brown Armstrong. Court Reporter Diane E. Skillman, Telephone number 510-451-2930 Diane_Skillman@cand.uscourts.gov, diane.transcripts@aol.com. 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 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 12/15/2014. (Related documents(s) [173]) (Skillman, Diane) (Filed on 9/16/2014)
|
|
Request |
|
|
|
| 178 |
Filed: 9/15/2014, Entered: 9/15/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 07/26/2011, before Judge Saundra B. Armstrong. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, Pro Tem Reporter, Telephone number (415) 722-7045; email: leomank@gmail.com. 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. Redaction Request due 10/6/2014. Redacted Transcript Deadline set for 10/16/2014. Release of Transcript Restriction set for 12/15/2014. (Related documents(s) [172]) (Mankiewicz, Leo) (Filed on 9/15/2014)
|
|
Request |
|
|
|
| 177 |
Filed: 9/12/2014, Entered: 9/12/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 9-27-13, before Judge Saundra Brown Armstrong. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. 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 12/11/2014. (Related documents(s) [176]) (kpw, COURT STAFF) (Filed on 9/12/2014)
|
|
Request |
|
|
|
| 176 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Trial Setting Hearing Held before Judge Sandra Brown Armstrong on 09/27/13 for Court Reporter: Katherine Wyatt (Rhyne, Wade) (Filed on 9/10/2014) Modified on 9/11/2014 (jlmS, COURT STAFF).
|
|
Request |
|
|
|
| 175 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Attorney Appointment and Motion Setting Hearing Held on 04/22/14, before Judge Jon S. Tigar for Court Reporter: Debra Pas (Rhyne, Wade) (Filed on 9/10/2014) Modified on 9/11/2014 (jlmS, COURT STAFF).
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 174 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Status Hearing Held on 09/30/11, before Judge Saundra Brown Armstrong for Court Reporter: Sarah Goekler (Rhyne, Wade) (Filed on 9/10/2014) Modified on 9/11/2014 (jlmS, COURT STAFF).
|
|
Request |
|
|
|
| 173 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Status Hearing Held on 09/30/11, before Judge Saundra Brown Armstrong for Court Reporter: Diane Skillman (Rhyne, Wade) (Filed on 9/10/2014) Modified on 9/11/2014 (jlmS, COURT STAFF).
|
|
Request |
|
|
|
| 172 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Status Hearing Held on 07/26/11, before Judge Saundra Brown Armstrong filed by USA for Court Reporter: Leo Mankiewicz (Rhyne, Wade) (Filed on 9/10/2014) Modified on 9/11/2014 (jlmS, COURT STAFF).
|
|
Request |
|
|
|
| 171 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Raynee Mercado (Rhyne, Wade) (Filed on 9/10/2014)
|
|
Request |
|
|
|
 170 |
Filed: 8/29/2014, Entered: 9/3/2014 |
Sealed Document + |
|
Sealed Document as to Susan Xiao-Ping Su (kc, COURT STAFF) (Filed on 8/29/2014)
|
|
|
|
|
|
| 169 |
Filed: 8/29/2014, Entered: 9/3/2014 |
Sealed Document + |
|
Sealed Document as to Susan Xiao-Ping Su (kc, COURT STAFF) (Filed on 8/29/2014)
|
|
|
|
|
|
| 168 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Response to Motion |
|
RESPONSE to Motion by Susan Xiao-Ping Su re [129] MOTION for Forfeiture of Property (Application of the United States for a Preliminary Order of Forfeiture) (Jordan, John) (Filed on 8/29/2014)
|
|
Request |
|
|
|
| 167 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 10/31/2014 |
New Trial |
|
MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Susan Xiao-Ping Su. Motion Hearing set for 10/31/2014 09:30 AM before Hon. Jon S. Tigar. (Jordan, John) (Filed on 8/29/2014)
|
|
Request |
|
|
|
| 166 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 10/31/2014 |
Judgment NOV |
|
MOTION Pursuant to Fed. R. Crim. P. 29 by Susan Xiao-Ping Su. Motion Hearing set for 10/31/2014 09:30 AM before Hon. Jon S. Tigar. (Jordan, John) (Filed on 8/29/2014) Modified on 9/2/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 165 |
Filed: 8/28/2014, Entered: 8/28/2014, Terminated: 8/28/2014 |
Judgment NOV |
|
DISREGARD, INCORRECT CASE NUMBER. DOCUMENT TO BE RE-FILEDMOTION for Judgment NOV pursuant to Fed. R. Crim. P. 29 by Susan Xiao-Ping Su. Motion Hearing set for 10/31/2014 09:30 AM before Hon. Jon S. Tigar. (Jordan, John) (Filed on 8/28/2014) Modified on 8/29/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 164 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Rhyne, Wade) (Filed on 8/13/2014)
|
|
Request |
|
|
|
| 163 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Kelly Polvi (Rhyne, Wade) (Filed on 8/13/2014)
|
|
Request |
|
|
|
| 162 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter James Pence (Rhyne, Wade) (Filed on 8/13/2014)
|
|
Request |
|
|
|
| 161 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter James Pence (Rhyne, Wade) (Filed on 8/13/2014)
|
|
Request |
|
|
|
| 160 |
Filed: 8/12/2014, Entered: 8/12/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 4/1/14, before Judge Jon S. Tigar. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. 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 11/10/2014. (Related documents(s) [158]) (Bryce, Joann) (Filed on 8/12/2014)
|
|
Request |
|
|
|
| 159 |
Filed: 7/23/2014, Entered: 7/23/2014 |
Stipulation and Order |
|
STIPULATION AND ORDER as to Susan Xiao-Ping Su re [157] STIPULATION WITH PROPOSED ORDER Continuing Motion and Sentencing Hearing filed by Susan Xiao-Ping Su. Motion Hearing set for 10/31/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Sentencing set for 10/31/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on July 23, 2014. (wsnS, COURT STAFF) (Filed on 7/23/2014)
|
|
Request |
|
|
|
| 158 |
Filed: 7/14/2014, Entered: 7/14/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Jordan, John) (Filed on 7/14/2014)
|
|
Request |
|
|
|
| 157 |
Filed: 7/14/2014, Entered: 7/14/2014, Terminated: 7/23/2014 |
Stipulation |
|
STIPULATION WITH PROPOSED ORDER Continuing Motion and Sentencing Hearing. (Jordan, John) (Filed on 7/14/2014)
|
|
|
|
|
|
| 156 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/24/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [141]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 155 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/20/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [141]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 154 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/18/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [141]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 153 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/17/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [141]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 152 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/13/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [141]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 151 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/12/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [140]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 150 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/11/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [140]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 149 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 03/19/14, before Judge Jon S. Tigar. Court Reporter Kelly Polvi, Telephone number 503.779.7406; email kpolvi@comcast.net. 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 9/29/2014. (Related documents(s) [142]) (Polvi, Kelly) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 148 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 03/18/14, before Judge Jon S. Tigar. Court Reporter Kelly Polvi, Telephone number 503.779.7406; email kpolvi@comcast.net. 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 9/29/2014. (Related documents(s) [142]) (Polvi, Kelly) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 147 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/10/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [140]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 146 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/5/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [140]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 145 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/4/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Related documents(s) [140]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 144 |
Filed: 6/30/2014, Entered: 6/30/2014 |
Transcript |
|
Transcript of Proceedings as to Susan Xiao-Ping Su held on 3/3/2014, before Judge Jon S. Tigar. Court Reporter/Transcriber James Pence, Telephone number (619) 587-0173, e-mail: james_pence@cand.uscourts.gov. 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 9/29/2014. (Attachments: # (1) Master Index for Transcripts) (Related documents(s) [140]) (Pence, James) (Filed on 6/30/2014)
|
|
Request |
|
|
|
| 143 |
Filed: 6/9/2014, Entered: 6/9/2014 |
Order |
|
ORDER FINDING CASES ARE NOT RELATED as to Susan Xiao-Ping Su re [134] Notice of Related Case filed by USA. Signed by Judge Hon. Jon S. Tigar on June 9, 2014. (wsn, COURT STAFF) (Filed on 6/9/2014)
|
|
|
|
|
|
| 142 |
Filed: 6/2/2014, Entered: 6/2/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Kelly Polvi (Jordan, John) (Filed on 6/2/2014)
|
|
|
|
|
|
| 141 |
Filed: 6/2/2014, Entered: 6/2/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter James Pence (Jordan, John) (Filed on 6/2/2014)
|
|
|
|
|
|
| 140 |
Filed: 6/2/2014, Entered: 6/2/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter James Pence (Jordan, John) (Filed on 6/2/2014)
|
|
|
|
|
|
| 139 |
Filed: 5/29/2014, Entered: 5/29/2014 |
Response |
|
RESPONSE by Susan Xiao-Ping Su to [134] Notice of Related Cases filed by USA. (Jordan, John) (Filed on 5/29/2014) Modified on 5/30/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 138 |
Filed: 5/29/2014, Entered: 5/29/2014 |
Response |
|
RESPONSE by Vishal Dasa to [134] Notice of Related Case filed by USA. (Hansen, Angela) (Filed on 5/29/2014) Modified on 5/30/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 137 |
Filed: 5/28/2014, Entered: 5/28/2014 |
Certificate Of Service. |
|
Certificate of Service by USA as to Susan Xiao-Ping Su re [134] Notice of Related Case (Rhyne, Wade) (Filed on 5/28/2014)
|
|
|
|
|
|
| 136 |
Filed: 5/28/2014, Entered: 5/28/2014 |
Order |
|
ORDER SETTING DEADLINE FOR RELATING CASES as to Susan Xiao-Ping Su. Signed by Judge Hon. Jon S. Tigar on May 28, 2014. (wsn, COURT STAFF) (Filed on 5/28/2014)
|
|
|
|
|
|
| 135 |
Filed: 5/20/2014, Entered: 5/20/2014 |
Order |
|
NOTICE OF EX PARTE COMMUNICATION; INSTRUCTIONS TO CLERK, as to Susan Xiao-Ping Su. Signed by Judge Hon. Jon S. Tigar on May 20, 2014. (Attachments: # (1) Letter, # (2) Certificate/Proof of Service) (wsn, COURT STAFF) (Filed on 5/20/2014)
|
|
|
|
|
|
| 134 |
Filed: 5/19/2014, Entered: 5/19/2014 |
Notice of Related Case |
|
Notice of Related Case in a Criminal Action by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 5/19/2014) Modified on 5/20/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 133 |
Filed: 5/12/2014, Entered: 5/12/2014 |
Order |
|
NOTICE OF EX PARTE COMMUNICATION as to Susan Xiao-Ping Su. Signed by Judge Hon. Jon S. Tigar on May 12, 2014. (Attachments: # (1) Letter, # (2) Certificate/Proof of Service) (wsn, COURT STAFF) (Filed on 5/12/2014)
|
|
|
|
|
|
| 132 |
Filed: 5/9/2014, Entered: 5/9/2014 |
Attorney Appointment Hearing |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Attorney Appointment Hearing as to Susan Xiao-Ping Su held on 5/9/2014. Motion Hearing set for 9/12/2014 at 1:30 PM in Courtroom 2, 4th Floor, Oakland before Hon. Jon S. Tigar. Sentencing set for 9/12/2014 at 1:30 PM in Courtroom 2, 4th Floor, Oakland before Hon. Jon S. Tigar. (Court Reporter: Raynee Mercado.) (wsn, COURT STAFF) (Filed on 5/9/2014)
|
|
|
|
|
|
| 131 |
Filed: 5/2/2014, Entered: 5/2/2014 |
~Notice (other) |
|
NOTICE of Filing Exhibits A and B to the Application of the United States for a Preliminary Order of Forfeiture) by USA as to Susan Xiao-Ping Su re [129] MOTION for Forfeiture of Property (Application of the United States for a Preliminary Order of Forfeiture) (Countryman, David) (Filed on 5/2/2014)
|
|
|
|
|
|
| 130 |
Filed: 5/1/2014, Entered: 5/2/2014 |
Order on Motion to Unseal Document |
|
ORDER granting [128] Motion to Unseal Document as to Susan Xiao-Ping Su (1). Signed by Judge Hon. Jon S. Tigar on May 1, 2014. (wsn, COURT STAFF)
|
|
|
|
|
|
| 129 |
Filed: 5/1/2014, Entered: 5/1/2014, Terminated: 10/24/2014 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property (Application of the United States for a Preliminary Order of Forfeiture) by USA as to Susan Xiao-Ping Su. (Countryman, David) (Filed on 5/1/2014)
|
|
|
|
|
|
| 128 |
Filed: 5/1/2014, Entered: 5/1/2014, Terminated: 5/1/2014 |
Motion to Unseal Document |
|
MOTION to Unseal Document and [Proposed] Order by USA as to Susan Xiao-Ping Su. (Countryman, David) (Filed on 5/1/2014) Modified on 5/2/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 127 |
Filed: 4/22/2014, Entered: 4/22/2014 |
Attorney Appointment Hearing |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Attorney Appointment Hearing as to Susan Xiao-Ping Su not held on 4/22/2014. Attorney Appointment Hearing set for 5/9/2014 at 9:30 AM before Hon. Jon S. Tigar in Courtroom 2, 4th Floor, Oakland. (Court Reporter Debra Pas.) (wsn, COURT STAFF) (Filed on 4/22/2014)
|
|
|
|
|
|
| 126 |
Filed: 4/15/2014, Entered: 4/15/2014 |
Order |
|
NOTICE OF EX PARTE COMMUNICATION as to Susan Xiao-Ping Su. Signed by Judge Hon. Jon S. Tigar on April 15, 2014. (Attachments: # (1) Letter received April 14, 2014, # (2) Letter received April 15, 2014) (wsn, COURT STAFF) (Filed on 4/15/2014)
|
|
|
|
|
|
| 125 |
Filed: 4/11/2014, Entered: 4/11/2014 |
Transcript |
|
Transcript of Proceedings (Excerpt - Testimony of Jason Mackey only) as to Susan Xiao-Ping Su held on 03/18/2014, before Judge Jon S. Tigar. Court Reporter Kelly Polvi, Telephone number 503.779.7406; email kpolvi@comcast.net. 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 7/10/2014. (Related documents(s) [124]) (Polvi, Kelly) (Filed on 4/11/2014)
|
|
Request |
|
|
|
| 124 |
Filed: 4/7/2014, Entered: 4/7/2014 |
Transcript Order |
|
TRANSCRIPT ORDER for Court Reporter Kelly Polvi (West, Hartley) (Filed on 4/7/2014)
|
|
|
|
|
|
| 123 |
Filed: 4/1/2014, Entered: 4/1/2014 |
Docket Annotation |
|
Trial Exhibit Receipt as to Susan Xiao-Ping Su. (wsn, COURT STAFF) (Filed on 4/1/2014)
|
|
|
|
|
|
| 122 |
Filed: 4/1/2014, Entered: 4/1/2014 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Status Conference as to Susan Xiao-Ping Su held on 4/1/2014. Attorney Appointment Hearing set for 4/22/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Motion Hearing set for 6/6/2014 at 9:30 AM in Courtroom 2, 4th Floor, Oakland before Hon. Jon S. Tigar. (Court Reporter: Jo Ann Bryce.) (wsn, COURT STAFF) (Filed on 4/1/2014)
|
|
|
|
|
|
| 121 |
Filed: 3/24/2014, Entered: 3/25/2014 |
Exhibit |
|
JURY TRIAL EXHIBIT LIST for Susan Xiao-Ping Su. (wsn, COURT STAFF) (Filed on 3/24/2014)
|
|
|
|
|
|
| 120 |
Filed: 3/24/2014, Entered: 3/25/2014 |
Jury Notes |
|
Jury Notes as to Susan Xiao-Ping Su. (wsn, COURT STAFF) (Filed on 3/24/2014)
|
|
|
|
|
|
| 119 |
Filed: 3/24/2014, Entered: 3/24/2014 |
Jury Verdict |
|
VERDICT FORM. (wsn, COURT STAFF) (Filed on 3/24/2014)
|
|
|
|
|
|
| 118 |
Filed: 3/24/2014, Entered: 3/24/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/24/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/24/2014)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings: Status Conference set for 4/1/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Sentencing set for 6/20/2014 at 2:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 3/24/2014)
|
|
|
|
|
|
| 117 |
Filed: 3/20/2014, Entered: 3/20/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/20/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/20/2014)
|
|
|
|
|
|
| 116 |
Filed: 3/20/2014, Entered: 3/20/2014 |
Order |
|
ORDER TO PAY ADDITIONAL ATTENDANCE FEE; as to Susan Xiao-Ping Su. Signed by Judge Hon. Jon S. Tigar on March 20, 2014. (wsn, COURT STAFF) (Filed on 3/20/2014)
|
|
|
|
|
|
| 115 |
Filed: 3/19/2014, Entered: 3/19/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/19/2014. (Court Reporter: Kelly Polvi.) (wsn, COURT STAFF) (Filed on 3/19/2014)
|
|
|
|
|
|
| 114 |
Filed: 3/18/2014, Entered: 3/18/2014, Terminated: 3/19/2014 |
Motion for Reconsideration |
|
MOTION for Reconsideration of [113] Order re Closing Argument by USA as to Susan Xiao-Ping Su. (West, Hartley) (Filed on 3/18/2014) Modified on 3/19/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 113 |
Filed: 3/18/2014, Entered: 3/18/2014 |
Order |
|
ORDER RE: CLOSING ARGUMENTSigned by Judge Hon. Jon S. Tigar on 3/18/14. (jstlc1, COURT STAFF) (Filed on 3/18/2014)
|
|
|
|
|
|
| 112 |
Filed: 3/18/2014, Entered: 3/18/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/18/2014. Further Jury Trial on 3/19/2014. (Court Reporters: Kelly Polvi; James Pence.) (wsn, COURT STAFF) (Filed on 3/18/2014)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Dismissal of Counts |
|
DISMISSAL OF COUNTS as to Susan Xiao-Ping Su (1), Count(s) 23s, 28s, 30s, 33s dismissed on government's motion. (kc, COURT STAFF) (Filed on 3/18/2014)
|
|
|
|
|
|
| 111 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/17/2014. Further Jury Trial on 3/18/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/17/2014)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings: Jury Instruction hearing set for 3/18/2014 at 2:30 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 3/17/2014)
|
|
|
|
|
|
| 110 |
Filed: 3/16/2014, Entered: 3/16/2014 |
Proposed Jury Instructions |
|
AMENDED Jointly Proposed Jury Instructions by USA as to Susan Xiao-Ping Su. (West, Hartley) (Filed on 3/16/2014) Modified on 3/17/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 109 |
Filed: 3/16/2014, Entered: 3/16/2014 |
Proposed Form of Verdict |
|
Proposed Form of Verdict by USA as to Susan Xiao-Ping Su Amended (West, Hartley) (Filed on 3/16/2014)
|
|
|
|
|
|
| 108 |
Filed: 3/13/2014, Entered: 3/13/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/13/2014. Further Jury Trial on 3/17/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/13/2014) (Additional attachment(s) added on 3/14/2014: # (1) CORRECTED Minute Entry - date corrected) (wsn, COURT STAFF). Modified on 3/14/2014 (wsn, COURT STAFF).
|
|
|
|
|
|
| 107 |
Filed: 3/12/2014, Entered: 3/12/2014 |
Stipulation |
|
JOINT FACTUAL STIPULATION, filed by USA, Susan Xiao-Ping Su. (wsn, COURT STAFF) (Filed on 3/12/2014)
|
|
|
|
|
|
| 106 |
Filed: 3/12/2014, Entered: 3/12/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/12/2014. Further Jury Trial on 3/13/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/12/2014)
|
|
|
|
|
|
| 105 |
Filed: 3/11/2014, Entered: 3/11/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/11/2014. Further Jury Trial 3/12/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/11/2014)
|
|
|
|
|
|
| 104 |
Filed: 3/10/2014, Entered: 3/10/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/10/2014. Further Jury Trial on 3/11/2014. (Court Reporter James Pence.) (wsn, COURT STAFF) (Filed on 3/10/2014)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings: Jury Trial set for 3/10/2014 - 4/3/2014 at 8:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 3/10/2014) Modified on 3/11/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 103 |
Filed: 3/5/2014, Entered: 3/6/2014 |
Order |
|
ORDER MODIFYING PRETRIAL RELEASE CONDITIONS as to Susan Xiao-Ping Su re [102] Proposed Order filed by USA. Signed by Judge Hon. Jon S. Tigar on March 5, 2014. (wsn, COURT STAFF) (Filed on 3/5/2014)
|
|
|
|
|
|
| 102 |
Filed: 3/5/2014, Entered: 3/5/2014 |
Proposed Order |
|
[PROPOSED] ORDER MODIFYING PRETRIAL RELEASE CONDITIONS by USA as to Susan Xiao-Ping Su. (West, Hartley) (Filed on 3/5/2014) Modified on 3/10/2014 (kcS, COURT STAFF).
|
|
Request |
|
|
|
| 101 |
Filed: 3/5/2014, Entered: 3/5/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/5/2014. Further Jury Trial on 3/10/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/5/2014)
|
|
|
|
|
|
| 100 |
Filed: 3/4/2014, Entered: 3/5/2014 |
Jury Trial |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial as to Susan Xiao-Ping Su held on 3/4/2014. Further Jury Trial on 3/5/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/4/2014)
|
|
|
|
|
|
| 99 |
Filed: 3/3/2014, Entered: 3/3/2014 |
Voir Dire Begun |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Jury Trial: Voir Dire completed on 3/3/2014. (Court Reporter: James Pence.) (wsn, COURT STAFF) (Filed on 3/3/2014)
|
|
|
|
|
|
| 98 |
Filed: 3/3/2014, Entered: 3/3/2014 |
Stipulation |
|
JOINT FACTUAL STIPULATIONS, filed by USA. (wsn, COURT STAFF) (Filed on 3/3/2014)
|
|
|
|
|
|
| 97 |
Filed: 3/3/2014, Entered: 3/3/2014 |
Stipulation |
|
JOINT EVIDENTIARY STIPULATIONS, filed by USA. (wsn, COURT STAFF) (Filed on 3/3/2014)
|
|
|
|
|
|
| 96 |
Filed: 2/20/2014, Entered: 2/20/2014 |
Exhibit |
|
SECOND AMENDED EXHIBIT LIST by USA as to Susan Xiao-Ping Su. (Rhyne, Wade) (Filed on 2/20/2014) Modified on 2/21/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 95 |
Filed: 2/7/2014, Entered: 2/7/2014 |
Order |
|
ORDER GRANTING IN PARTY AND DENYING IN PART GOVERNMENT'S REQUEST TO ALLOW CASE AGENTS TO REMAIN PRESENT AT COUNSEL TABLE DURING TRIAL as to Susan Xiao-Ping Su. Signed by Judge Hon. Jon S. Tigar on February 7, 2014. (wsn, COURT STAFF) (Filed on 2/7/2014)
|
|
|
|
|
|
| 94 |
Filed: 2/7/2014, Entered: 2/7/2014 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Pretrial Conference as to Susan Xiao-Ping Su held on 2/7/2014 (Court Reporter: Sarah Goekler.) (wsn, COURT STAFF) (Filed on 2/7/2014)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings: Jury Trial set for 3/3/2014 - 4/3/2014 at 8:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 2/7/2014)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings: Jury Selection set for 3/3/2014 at 8:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Jury Trial set for 3/4/2014 at 8:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Jury Trial set for 3/5/2014 at 8:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 2/7/2014)
|
|
|
|
|
|
| 93 |
Filed: 2/6/2014, Entered: 2/6/2014 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE and NOTICE OF SUBSTITUTION by David Countryman appearing for USA. (Countryman, David) (Filed on 2/6/2014) Modified on 2/7/2014 (kcS, COURT STAFF).
|
|
|
|
|
|
| 92 |
Filed: 1/27/2014, Entered: 1/27/2014 |
Order |
|
NOTICE OF EX PARTE COMMUNICATION as to Susan Xiao-Ping Su. Signed by Judge Jon S. Tigar on January 24, 2014. (Attachments: # (1) Letter) (wsn, COURT STAFF) (Filed on 1/27/2014)
|
|
|
|
|
|
| 91 |
Filed: 12/24/2013, Entered: 12/24/2013 |
Order |
|
ORDER EXCLUDING TIME FROM DECEMBER 20, 2013 TO MARCH 3, 2014 as to Susan Xiao-Ping Su re [90] Proposed Order filed by USA. Signed by Judge Jon S. Tigar on December 24, 2013. (wsn, COURT STAFF) (Filed on 12/24/2013)
|
|
|
|
|
|
| 90 |
Filed: 12/23/2013, Entered: 12/23/2013 |
Proposed Order |
|
Proposed Order by USA as to Susan Xiao-Ping Su EXCLUDING TIME FROM DECEMBER 20, 2013 TO MARCH 3, 2014 (Rhyne, Wade) (Filed on 12/23/2013)
|
|
|
|
|
|
| 89 |
Filed: 12/20/2013, Entered: 12/20/2013 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Jon S. Tigar: Status Conference as to Susan Xiao-Ping Su held on 12/20/2013. (Court Reporter: Raynee Mercado.) (wsn, COURT STAFF) (Filed on 12/20/2013)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings: Pretrial Conference set for 2/7/2014 at 9:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Further Pretrial Conference set for 3/3/2014 at 9:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Jury Selection set for 3/4/2014 - 3/5/2014 at 8:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Jury Trial set for 3/11/2014 - 4/3/2014 at 8:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 12/20/2013)
|
|
|
|
|
|
| 88 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Clerks Notice |
|
CLERK'S NOTICE SETTING STATUS CONFERENCE as to Susan Xiao-Ping Su. A Status Conference is set for 12/20/2013 at 2:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Jon S. Tigar. This is a text only entry. There is no document associated with this notice. (wsn, COURT STAFF) (Filed on 11/26/2013)
|
|
Request |
|
|
|
| 87 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Order Reassigning Case |
|
ORDER REASSIGNING CASE. Case reassigned to Judge Jon S. Tigar for all further proceedings. Judge Saundra Brown Armstrong no longer assigned to case as to Susan Xiao-Ping Su. Signed by Executive Committee on 11/26/13. (kc, COURT STAFF) (Filed on 11/26/2013)
|
|
|
|
|
|
| 86 |
Filed: 11/25/2013, Entered: 11/25/2013 |
Order |
|
ORDER as to Susan Xiao-Ping Su. Signed by Judge Hon. Saundra Brown Armstrong on 11/25/2013. (ndr, COURT STAFF) (Filed on 11/25/2013)
|
|
|
|
|
|
| 85 |
Filed: 9/27/2013, Entered: 9/30/2013 |
Trial Setting Hearing |
|
Minute Entry for proceedings held before Judge Hon. Saundra Brown Armstrong:Trial Setting Hearing as to Susan Xiao-Ping Su held on 9/27/2013. Pretrial Conference set for 2/11/2014 10:00 AM before Hon. Saundra Brown Armstrong. Jury Selection / Jury Trial (10 day) set for 2/24/2014 08:30 AM before Hon. Saundra Brown Armstrong. (Court Reporter Cheryl Wyatt.) (ndr, COURT STAFF) (Filed on 9/27/2013)
|
|
|
|
|
|
| 84 |
Filed: 9/13/2013, Entered: 9/13/2013 |
Order |
|
ORDER as to Susan Xiao-Ping Su VACATING PRETRIAL CONFERENCE AND TRIAL DATE AND SCHEDULING TRIAL SETTING. Trial Setting Hearing set for 9/27/2013 10:00 AM before Hon. Saundra Brown Armstrong. Signed by Judge Hon. Saundra Brown Armstrong on 9/13/2013. (ndr, COURT STAFF) (Filed on 9/13/2013)
|
|
|
|
|
|
| 83 |
Filed: 9/11/2013, Entered: 9/11/2013 |
Response to Motion |
|
REPLY by USA as to Susan Xiao-Ping Su in Support of [78] MOTION in Limine No. 1. (Rhyne, Wade) (Filed on 9/11/2013) Modified on 9/12/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 82 |
Filed: 9/10/2013, Entered: 9/10/2013 |
Witness List |
|
Supplemental Trial WITNESS LIST by USA as to Susan Xiao-Ping Su. (Rhyne, Wade) (Filed on 9/10/2013) Modified on 9/11/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 81 |
Filed: 9/10/2013, Entered: 9/10/2013 |
Exhibit |
|
First Amended EXHIBIT LIST by USA as to Susan Xiao-Ping Su. (Rhyne, Wade) (Filed on 9/10/2013) Modified on 9/11/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 80 |
Filed: 8/14/2013, Entered: 8/14/2013 |
Exhibit |
|
TRIAL EXHIBIT LIST by USA as to Susan Xiao-Ping Su. (Rhyne, Wade) (Filed on 8/14/2013) Modified on 8/15/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 79 |
Filed: 8/14/2013, Entered: 8/14/2013 |
Proposed Jury Instructions |
|
Jointly Proposed Jury Instructions by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 8/14/2013) Modified on 8/15/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 78 |
Filed: 8/14/2013, Entered: 8/14/2013, Terminated: 3/3/2014 |
Motion in Limine |
|
MOTION in Limine No. 1 by USA as to Susan Xiao-Ping Su. (Rhyne, Wade) (Filed on 8/14/2013) Modified on 9/12/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 77 |
Filed: 8/14/2013, Entered: 8/14/2013 |
Proposed Form of Verdict |
|
Proposed Form of Verdict by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 8/14/2013)
|
|
|
|
|
|
| 76 |
Filed: 8/14/2013, Entered: 8/14/2013 |
Proposed Voir Dire |
|
Proposed Voir Dire by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 8/14/2013)
|
|
|
|
|
|
| 75 |
Filed: 8/14/2013, Entered: 8/14/2013 |
Witness List |
|
WITNESS LIST by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 8/14/2013)
|
|
|
|
|
|
| 74 |
Filed: 8/14/2013, Entered: 8/14/2013 |
Trial Memorandum |
|
TRIAL MEMORANDUM by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 8/14/2013)
|
|
|
|
|
|
| 73 |
Filed: 7/30/2013, Entered: 7/30/2013 |
Clerks Notice Continuance of Hearing |
|
CLERKS NOTICE Continuance of Hearing as to Susan Xiao-Ping Su Pretrial Conference set for 9/18/2013 03:00 PM before Hon. Saundra Brown Armstrong. THIS IS A TEXT ENTRY ONLY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.(lrc, COURT STAFF) (Filed on 7/30/2013)
|
|
Request |
|
|
|
| 72 |
Filed: 7/17/2013, Entered: 7/17/2013 |
Clerks Notice Continuance of Hearing |
|
CLERKS NOTICE Continuance of Hearing as to Susan Xiao-Ping Su Pretrial Conference continued to 9/17/2013 03:00 PM before Hon. Saundra Brown Armstrong. THIS IS A TEXT ENTRY ONLY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.(lrc, COURT STAFF) (Filed on 7/17/2013)
|
|
Request |
|
|
|
| 71 |
Filed: 7/11/2013, Entered: 7/11/2013 |
Witness List |
|
DESIGNATION OF EXPERT WITNESSES; SUMMARY OF TESTIMONY AND QUALIFICATIONS PURSUANT TO FED. R. CRIM. P. 16(a)(1)(G) by USA as to Susan Xiao-Ping Su. (Attachments: # (1) Attachments 1-4)(Rhyne, Wade) (Filed on 7/11/2013) Modified on 7/12/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 70 |
Filed: 6/21/2013, Entered: 6/24/2013 |
Stipulation and Order |
|
STIPULATION AND ORDER modifying release conditions of Susan Xiao-Ping Su to allow her to travel to Alabama from 7/19/2013 to 7/29/2013 [69] Stipulation filed by Susan Xiao-Ping Su. Signed by Magistrate Judge Donna M. Ryu on 6/21/13. (ig, COURT STAFF) (Filed on 6/21/2013)
|
|
|
|
|
|
| 69 |
Filed: 6/21/2013, Entered: 6/21/2013 |
Stipulation |
|
STIPULATED Request and Proposed Order re Travel by Susan Xiao-Ping Su (Babcock, Erik) (Filed on 6/21/2013) Modified on 6/24/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 68 |
Filed: 6/18/2013, Entered: 6/18/2013 |
Stipulation |
|
STIPULATION and Proposed Travel Order by Susan Xiao-Ping Su (Babcock, Erik) (Filed on 6/18/2013)
|
|
|
|
|
|
| 67 |
Filed: 4/8/2013, Entered: 4/8/2013 |
Order |
|
ORDER as to Susan Xiao-Ping Su, Terminate Deadlines and Hearings as to Susan Xiao-Ping Su: [66] Stipulation, filed by USA. Jury Selection set for 9/30/2013 08:30 AM before Hon. Saundra Brown Armstrong. Jury Trial set for 9/30/2013 08:30 AM before Hon. Saundra Brown Armstrong. Pretrial Conference set for 9/17/2013 11:00 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 4/2/13. (lrc, COURT STAFF) (Filed on 4/8/2013)
|
|
|
|
|
|
| 66 |
Filed: 4/2/2013, Entered: 4/2/2013 |
Stipulation |
|
AMENDED STIPULATED REQUEST TO CONTINUE TRIAL DATE TO SEPTEMBER 30, 2013 AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT AND [PROPOSED] ORDER by USA as to Susan Xiao-Ping Su (West, Hartley) (Filed on 4/2/2013) Modified on 4/3/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 65 |
Filed: 4/2/2013, Entered: 4/2/2013 |
Stipulation |
|
STIPULATED REQUEST TO CONTINUE TRIAL DATE TO APRIL 15, 2013 AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT by USA as to Susan Xiao-Ping Su (West, Hartley) (Filed on 4/2/2013) Modified on 4/3/2013 (kcS, COURT STAFF).
|
|
|
|
|
|
| 64 |
Filed: 3/20/2013, Entered: 3/20/2013 |
Stipulation and Order |
|
STIPULATION AND ORDER MODIFYING PRETRIAL FILING DEADLINES as to Susan Xiao-Ping Su. Signed by Judge Hon. Saundra Brown Armstrong on 3/19/13. (lrc, COURT STAFF) (Filed on 3/20/2013)
|
|
|
|
|
|
| 63 |
Filed: 3/18/2013, Entered: 3/18/2013 |
Stipulation |
|
STIPULATION And Proposed Order Modifying Pretrial Filing Deadlines by Susan Xiao-Ping Su (Babcock, Erik) (Filed on 3/18/2013) Modified on 3/19/2013 (kcS, ).
|
|
|
|
|
|
| 62 |
Filed: 3/14/2013, Entered: 3/14/2013 |
Stipulation |
|
STIPULATION AND [PROPOSED] ORDER CONTINUING TRIAL DATE TO MAY 13, 2013; SPEEDY TRIAL EXCLUSION by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 3/14/2013)
|
|
|
|
|
|
| 61 |
Filed: 3/13/2013, Entered: 3/13/2013 |
Order |
|
ORDER as to Susan Xiao-Ping Su re [59] Stipulation filed by USA, Terminate Deadlines and Hearings as to Susan Xiao-Ping Su: [59] Stipulation filed by USA. Pretrial Conference set for 5/7/2013 11:00 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 3/12/13. (lrc, COURT STAFF) (Filed on 3/13/2013)
|
|
|
|
|
|
| 60 |
Filed: 3/7/2013, Entered: 3/8/2013 |
Terminate Hearings |
|
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Bond/Bail Review Hearing as to Susan Xiao-Ping Su held on 3/7/2013. Pretrial Release MODIFIED. Request to relocate GRANTED. Pretrial Conference set for 4/9/2103 at 11:00 AM before Hon. Saundra Brown Armstrong. (Recording #FTR 3/7/13 9:05-9:18.) (kc, COURT STAFF) (Filed on 3/7/2013)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Clerks Notice |
|
CLERKS NOTICE: Notice is hereby given that the Bail Review Hearing as to Susan Xiao-Ping Su previoulsy scheduled on 3/7/2013 9:30 a.m. has been moved to 3/7/2013 9:00 a.m. before Magistrate Judge Donna M. Ryu. Hearing will be held in Courtroom No. 3, 3rd Floor. (This is a text only docket entry, there is no document associated with this notice.) (ig, COURT STAFF)
|
|
|
|
|
|
| 59 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Stipulation |
|
STIPULATION RE: PRETRIAL PREPARATION; [PROPOSED] ORDER by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 3/5/2013)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Clerks Notice |
|
CLERKS NOTICE: Notice is hereby given that there has been a change in the Courtroom Assignment for the Bond/Bail Review Hearing as to Susan Xiao-Ping Su scheduled on 3/7/2013 9:30 a.m. before Magistrate Judge Donna M. Ryu. Hearing will be held in Courtroom No. 3, 3rd Floor instead of Courtroom No. 2, 4th Floor. (This is a text only docket entry, there is no document associated with this notice.) (ig, COURT STAFF) (Filed on 3/4/2013)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Clerks Notice Continuance of Hearing |
|
CLERKS NOTICE Continuance of Hearing as to Susan Xiao-Ping Su Pretrial Conference set for 4/9/2013 11:00 AM before Hon. Saundra Brown Armstrong. THIS IS A TEXT ENTRY ONLY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.(lrc, COURT STAFF) (Filed on 3/1/2013)
|
|
|
|
|
|
| 57 |
Filed: 2/25/2013, Entered: 2/25/2013 |
~Notice (other) |
|
First Forfeiture Bill of Particulars by USA as to Susan Xiao-Ping Su (Kenney, Patricia) (Filed on 2/25/2013) Modified on 2/26/2013 (kcS, ).
|
|
|
|
|
|
| 58 |
Filed: 2/20/2013, Entered: 3/4/2013 |
Order |
|
ORDER: Bond/Bail Review Hearing set for 3/7/2013 09:30 AM as to Susan Xiao-Ping Su before Magistrate Judge Donna M. Ryu.. Signed by Magistrate Judge Donna M. Ryu on 2/20/13. (ig, COURT STAFF) (Filed on 2/20/2013)
|
|
|
|
|
|
| 56 |
Filed: 1/16/2013, Entered: 1/16/2013 |
Stipulation and Order |
|
STIPULATION AND ORDER as to Susan Xiao-Ping Su, ORDER TO CONTINUE - Ends of Justice as to Susan Xiao-Ping Su Time excluded from 4/15/13 until 5/13/13., Terminate Deadlines and Hearings as to Susan Xiao-Ping Su: [55] Stipulation filed by USA. Jury Selection set for 5/13/2013 08:30 AM before Hon. Saundra Brown Armstrong. Jury Trial set for 5/13/2013 08:30 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 1/16/13. (lrc, COURT STAFF) (Filed on 1/16/2013)
|
|
|
|
|
|
| 55 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Stipulation |
|
STIPULATION AND [PROPOSED] ORDER CONTINUING TRIAL DATE TO MAY 13, 2013; SPEEDY TRIAL EXCLUSION by USA as to Susan Xiao-Ping Su (West, Hartley) (Filed on 1/7/2013)
|
|
|
|
|
|
| 54 |
Filed: 12/3/2012, Entered: 12/3/2012 |
Stipulation and Order |
|
STIPULATION AND ORDER as to Susan Xiao-Ping Su [53] Stipulation filed by Susan Xiao-Ping Su, USA. Signed by Judge Hon. Saundra Brown Armstrong on 11/30/12. (lrc, COURT STAFF) (Filed on 12/3/2012)
|
|
|
|
|
|
| 53 |
Filed: 11/29/2012, Entered: 11/29/2012 |
Stipulation |
|
STIPULATION And Proposed Order Modifying Protective Order by Susan Xiao-Ping Su, USA (Babcock, Erik) (Filed on 11/29/2012) Modified on 11/30/2012 (kcS, ).
|
|
|
|
|
|
| 52 |
Filed: 8/2/2012, Entered: 8/2/2012 |
Order to Continue - Ends of Justice |
|
ORDER TO CONTINUE - Ends of Justice as to Susan Xiao-Ping Su Time excluded from 8/1/12 until 4/15/13., Terminate Deadlines and Hearings as to Susan Xiao-Ping Su: [51] Stipulation filed by Susan Xiao-Ping Su. Jury Selection set for 4/15/2013 08:30 AM before Hon. Saundra Brown Armstrong. Jury Trial set for 4/15/2013 08:30 AM before Hon. Saundra Brown Armstrong. Pretrial Conference set for 4/2/2013 11:00 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 8/1/12. (lrc, COURT STAFF) (Filed on 8/2/2012)
|
|
|
|
|
|
| 51 |
Filed: 7/30/2012, Entered: 7/30/2012 |
Stipulation |
|
STIPULATION And Proposed Order Continuing Trial Date by Susan Xiao-Ping Su (Babcock, Erik) (Filed on 7/30/2012)
|
|
|
|
|
|
| 50 |
Filed: 4/30/2012, Entered: 4/30/2012 |
Clerks Notice |
|
CLERKS NOTICE as to Susan Xiao-Ping Su (lrc, COURT STAFF) (Filed on 4/30/2012)
|
|
|
|
|
|
| 49 |
Filed: 4/23/2012, Entered: 4/24/2012 |
Stipulation and Order |
|
STIPULATION AND ORDER Modifying Release Conditions of defendant Susan Xiao-Ping Su by deleting the curfew condition. All other terms and conditions of release to remain the same. [48] Stipulation filed by Susan Xiao-Ping Su. Signed by Magistrate Judge Donna M. Ryu on 4/23/12. (ig, COURT STAFF) (Filed on 4/23/2012)
|
|
|
|
|
|
| 48 |
Filed: 4/18/2012, Entered: 4/18/2012 |
Stipulation |
|
STIPULATION and Proposed Order Removing Curfew Condition by Susan Xiao-Ping Su (Babcock, Erik) (Filed on 4/18/2012)
|
|
|
|
|
|
| 47 |
Filed: 4/16/2012, Entered: 4/16/2012 |
Order |
|
ORDER as to Susan Xiao-Ping Su Jury Selection set for 10/22/2012 08:30 AM before Hon. Saundra Brown Armstrong. Jury Trial set for 10/22/2012 08:30 AM before Hon. Saundra Brown Armstrong. Pretrial Conference set for 10/16/2012 11:00 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 4/16/12. (lrc, COURT STAFF) (Filed on 4/16/2012)
|
|
|
|
|
|
| 46 |
Filed: 4/16/2012, Entered: 4/16/2012 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Saundra Brown Armstrong:Status Conference as to Susan Xiao-Ping Su held on 4/16/2012 (Court Reporter JAMIE HOPP.) (lrc, COURT STAFF) (Filed on 4/16/2012)
|
|
|
|
|
|
| 45 |
Filed: 3/13/2012, Entered: 3/13/2012 |
Order to Continue - Ends of Justice |
|
ORDER TO CONTINUE - Ends of Justice as to Susan Xiao-Ping Su Time excluded from 3/13/12 until 4/16/12., Terminate Deadlines and Hearings as to Susan Xiao-Ping Su: [44] Stipulation filed by USA. Status Conference set for 4/16/2012 10:00 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 3/9/12. (lrc, COURT STAFF) (Filed on 3/13/2012)
|
|
|
|
|
|
| 44 |
Filed: 3/8/2012, Entered: 3/8/2012 |
Stipulation |
|
STIPULATED REQUEST AND PROPOSED ORDER TO CONTINUE HEARING DATE TO APRIL 16, 2012 AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 3/8/2012) Modified on 3/9/2012 (kc, COURT STAFF).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Clerks Notice Continuance of Hearing |
|
CLERKS NOTICE Continuance of Hearing as to Susan Xiao-Ping Su Status Conference set for 3/15/2012 10:00 AM before Hon. Saundra Brown Armstrong. THIS IS A TEXT ONLY ENTRY, THERE IS NO DOCUMENT ASSOCIATE WITH THIS ENTRY.(lrc, COURT STAFF) (Filed on 2/23/2012)
|
|
|
|
|
|
| 43 |
Filed: 1/24/2012, Entered: 1/24/2012 |
Order to Continue - Ends of Justice |
|
ORDER TO CONTINUE - Ends of Justice as to Susan Xiao-Ping Su Time excluded from 1/24/12 until 3/13/12., Terminate Deadlines and Hearings as to Susan Xiao-Ping Su: [42] Stipulation filed by USA. Status Conference set for 3/13/2012 10:00 AM before Hon. Saundra Brown Armstrong.. Signed by Judge Hon. Saundra Brown Armstrong on 1/23/12. (lrc, COURT STAFF) (Filed on 1/24/2012)
|
|
|
|
|
|
| 42 |
Filed: 1/20/2012, Entered: 1/20/2012 |
Stipulation |
|
STIPULATED REQUEST TO CONTINUE HEARING DATE TO MARCH 13, 2012 AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT AND [PROPOSED] ORDER by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 1/20/2012) Modified on 1/23/2012 (kc, COURT STAFF).
|
|
|
|
|
|
| 41 |
Filed: 1/10/2012, Entered: 1/10/2012 |
Stipulation and Order |
|
STIPULATION AND ORDER modifying Susan Xiao-Ping Su's pretrial release conditions to require her compliance with the Protective Order filed on 1/3/2012 (see attached). [40] Stipulation filed by USA. Signed by Magistrate Judge Donna M. Ryu on 1/10/12. (Attachments: # (1) Protective Order filed 1/3/2012) (ig, COURT STAFF) (Filed on 1/10/2012)
|
|
|
|
|
|
| 40 |
Filed: 1/6/2012, Entered: 1/6/2012 |
Stipulation |
|
STIPULATION TO MODIFY CONDITIONS OF PRETRIAL RELEASE; [PROPOSED] ORDER by USA as to Susan Xiao-Ping Su (Attachments: # (1) Exhibit A)(West, Hartley) (Filed on 1/6/2012)
|
|
|
|
|
|
| 39 |
Filed: 1/6/2012, Entered: 1/6/2012 |
Stipulation |
|
*** FILED IN ERROR. REFER TO DOCUMENT [40]. *** STIPULATION TO MODIFY CONDITIONS OF PRETRIAL RELEASE; [PROPOSED] ORDER by USA as to Susan Xiao-Ping Su (Attachments: # (1) Exhibit A)(West, Hartley) (Filed on 1/6/2012) Modified on 1/6/2012 (feriab, COURT STAFF).
|
|
|
|
|
|
| 38 |
Filed: 1/5/2012, Entered: 1/6/2012 |
CJA 20 Appointment |
|
CJA 20: Appointing Attorney Erik G. Babcock for Susan Xiao-Ping Su. Signed by Magistrate Judge Laurel Beeler on 12/22/11. (kc, COURT STAFF) (Filed on 1/5/2012)
|
|
|
|
|
|
| 37 |
Filed: 1/3/2012, Entered: 1/3/2012 |
Stipulation and Order |
|
STIPULATION AND PROTECTIVE ORDER as to Susan Xiao-Ping Su. Signed by Judge Hon. Saundra Brown Armstrong on 1/3/12. (lrc, COURT STAFF) (Filed on 1/3/2012)
|
|
|
|
|
|
| 36 |
Filed: 12/29/2011, Entered: 12/29/2011 |
Stipulation |
|
STIPULATION and Proposed Protective Order Regarding Production of Confidential Discovery by USA as to Susan Xiao-Ping Su (West, Hartley) (Filed on 12/29/2011)
|
|
|
|
|
|
| 35 |
Filed: 12/28/2011, Entered: 12/28/2011 |
Order |
|
ORDER: The Court has reviewed the information supplied by Pretrial Services as to Susan Xiao-Ping Su and this matter requires no action from the Court at this time. Signed by Magistrate Judge Donna M. Ryu on 12/28/11. (igS, COURT STAFF) (Filed on 12/28/2011)
|
|
|
|
|
|
| 34 |
Filed: 12/12/2011, Entered: 12/13/2011 |
Financial Affidavit-CJA 23 |
|
CJA 23 Financial Affidavit by Susan Xiao-Ping Su (kc, COURT STAFF) (Filed on 12/12/2011)
|
|
Request |
|
|
|
| 33 |
Filed: 12/12/2011, Entered: 12/13/2011 |
Order |
|
Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Susan Xiao-Ping Su. Signed by Magistrate Judge Laurel Beeler on 12/12/11. (kc, COURT STAFF) (Filed on 12/12/2011)
|
|
|
|
|
|
| 32 |
Filed: 12/12/2011, Entered: 12/13/2011 |
Terminate Hearings |
|
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing as to Susan Xiao-Ping Su held on 12/12/2011 re [25] MOTION to Withdraw as Attorney. Motion GRANTED. Attorney Appointment Hearing held on 12/12/2011. CJA 23 submitted. Added attorney Erik G. Babcock for Susan Xiao-Ping Su. Attorney David Harris Billingsley terminated in case as to Susan Xiao-Ping Su. Status Hearing set for 1/24/2012 at 10:00 AM before Hon. Saundra Brown Armstrong. (Recording #FTR 12/12/11 9:44-9:56, 9:56-9:59.) (kc, COURT STAFF) (Filed on 12/12/2011)
|
|
|
|
|
|
| 31 |
Filed: 12/9/2011, Entered: 12/9/2011 |
Letter |
|
Letter from AUSA WADE M. RHYNE REQUESTING MATTER BE SET FOR DECEMBER 12, 2011 AT 9:30 A.M. as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 12/9/2011)
|
|
|
|
|
|
| 30 |
Filed: 12/8/2011, Entered: 12/8/2011 |
Order on Motion to Dismiss |
|
ORDER denying [18] Motion to Dismiss as to Susan Xiao-Ping Su (1). Signed by Judge Hon. Saundra Brown Armstrong on 12/8/11. (lrc, COURT STAFF)
|
|
|
|
|
|
| 29 |
Filed: 12/6/2011, Entered: 12/6/2011 |
Order Referring Motion |
|
ORDER REFERRING MOTION as to Susan Xiao-Ping Su [25] MOTION to Withdraw as Attorney of Record by David Billingsley filed by Susan Xiao-Ping Su. Signed by Judge Hon. Saundra Brown Armstrong on 12/6/11. (lrc, COURT STAFF) (Filed on 12/6/2011)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Motions Referred |
|
MOTION as to Susan Xiao-Ping Su REFERRED to Magistrate Judge Laurel Beeler re [25] MOTION to Withdraw as Attorney of Record by David Billingsley (kc, COURT STAFF) (Filed on 12/6/2011)
|
|
|
|
|
|
| 28 |
Filed: 11/30/2011, Entered: 12/1/2011 |
Sealed Document + |
|
Sealed Document as to Susan Xiao-Ping Su (kc, COURT STAFF) (Filed on 11/30/2011)
|
|
|
|
|
|
| 26 |
Filed: 11/28/2011, Entered: 11/29/2011 |
Warrant Returned Executed |
|
NO BAIL Warrant Returned Executed on 5/2/11 as to Susan Xiao-Ping Su. (kc, COURT STAFF) (Filed on 11/28/2011)
|
|
|
|
|
|
| 27 |
Filed: 11/22/2011, Entered: 12/1/2011 |
Sealed Document + |
|
Sealed Document as to Susan Xiao-Ping Su (kc, COURT STAFF) (Filed on 11/22/2011)
|
|
|
|
|
|
| 25 |
Filed: 11/21/2011, Entered: 11/21/2011, Terminated: 12/12/2011 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney of Record by David Billingsley as to Susan Xiao-Ping Su. Motion Hearing set for 12/12/2011 10:00 AM before Hon. Saundra Brown Armstrong. (Billingsley, David) (Filed on 11/21/2011) Modified on 11/22/2011 (kc, COURT STAFF).
|
|
|
|
|
|
| 24 |
Filed: 11/18/2011, Entered: 11/21/2011 |
Order |
|
Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Susan Xiao-Ping Su. Signed by Magistrate Judge Laurel Beeler on 11/18/11. (kc, COURT STAFF) (Filed on 11/18/2011)
|
|
|
|
|
|
| 23 |
Filed: 11/18/2011, Entered: 11/21/2011 |
Terminate Hearings |
|
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Arraignment as to Susan Xiao-Ping Su (1) on Counts 1s-12s, 13s-14s, 15s, 16s-19s, 20s, 21s, 22s-24s, 25s, 26s-35s of the superseding indictment held on 11/18/2011. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 12/12/2011 at 10:00 AM before Hon. Saundra Brown Armstrong. (Recording #FTR 11/18/11 9:43-9:48.) (kc, COURT STAFF) (Filed on 11/18/2011)
|
|
|
|
|
|
| 22 |
Filed: 11/15/2011, Entered: 11/15/2011 |
Letter |
|
Letter from AUSA WADE RHYNE REQUESTING MATTER BE SET FOR NOVEMBER 18, 2011 AT 9:30 A.M. as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 11/15/2011)
|
|
|
|
|
|
| 21 |
Filed: 11/10/2011, Entered: 11/14/2011 |
Indictment |
|
SUPERSEDING INDICTMENT as to Susan Xiao-Ping Su (1) count(s) 1s-12s, 13s-14s, 15s, 16s-19s, 20s, 21s, 22s-24s, 25s, 26s-35s. (kc, ) (Filed on 11/10/2011) (kc, COURT STAFF).
|
|
|
|
|
|
| 20 |
Filed: 11/10/2011, Entered: 11/10/2011 |
Response to Motion |
|
RESPONSE to Motion by USA as to Susan Xiao-Ping Su re [18] MOTION to Dismiss Indictment. (Rhyne, Wade) (Filed on 11/10/2011) Modified on 11/14/2011 (kc, COURT STAFF).
|
|
|
|
|
|
| 19 |
Filed: 10/18/2011, Entered: 10/18/2011 |
Memorandum |
|
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF [18] MOTION TO DISMISS COUNTS 1-12 OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE by Susan Xiao-Ping Su (Billingsley, David) (Filed on 10/18/2011) Modified on 10/19/2011 (kc, COURT STAFF).
|
|
|
|
|
|
| 18 |
Filed: 10/18/2011, Entered: 10/18/2011, Terminated: 12/8/2011 |
Motion to Dismiss |
|
MOTION to Dismiss Indictment for Failure to State an Offense by Susan Xiao-Ping Su. Motion Hearing set for 12/12/2011 11:00 AM before Hon. Saundra Brown Armstrong. (Billingsley, David) (Filed on 10/18/2011)
|
|
|
|
|
|
| 17 |
Filed: 9/30/2011, Entered: 9/30/2011 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Saundra Brown Armstrong:Status Conference as to Susan Xiao-Ping Su held on 9/30/2011 Motion due by 10/21/11. Responses due by 11/10/2011. Replies due by 11/18/2011. Motion Hearing set for 12/12/2011 11:00 AM before Hon. Saundra Brown Armstrong. (Court Reporter DIANE SKILLMAN.) (lrc, COURT STAFF) (Filed on 9/30/2011)
|
|
|
|
|
|
| 16 |
Filed: 9/14/2011, Entered: 9/14/2011 |
Clerks Notice Continuance of Hearing |
|
CLERKS NOTICE Continuance of Hearing Status Conference set for 9/30/2011 10:00 AM in Courtroom 1, 4th Floor, Oakland before Hon. Saundra Brown Armstrong. (lrc, COURT STAFF) (Filed on 9/14/2011)
|
|
|
|
|
|
| 15 |
Filed: 7/26/2011, Entered: 7/26/2011 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Saundra Brown Armstrong:Status Conference as to Susan Xiao-Ping Su held on 7/26/2011 Status Conference set for 9/27/2011 10:00 AM before Hon. Saundra Brown Armstrong. (Court Reporter LEO MANKIEWICZ.) (lrc, COURT STAFF) (Filed on 7/26/2011)
|
|
|
|
|
|
| 14 |
Filed: 7/12/2011, Entered: 7/13/2011 |
Status Conference |
|
Minute Entry for proceedings held before Hon. Saundra Brown Armstrong: Status Conference as to Susan Xiao-Ping Su held on 7/12/2011 Status Conference set for 7/26/2011 10:00 AM before Hon. Saundra Brown Armstrong. (Court Reporter RAYNEE MERCADO.) (lrc, COURT STAFF) (Filed on 7/12/2011) Modified on 7/14/2011 (kc, COURT STAFF).
|
|
|
|
|
|
| 13 |
Filed: 6/13/2011, Entered: 6/14/2011 |
Terminate Hearings |
|
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Bond Hearing as to Susan Xiao-Ping Su held on 6/13/2011. Status or Trial Setting Hearing set for 7/12/2011 at 10:00 AM before Judge Saundra Brown Armstrong. (Recording #FTR 6/13/11 10:04-10:10.) (kc, COURT STAFF) (Filed on 6/13/2011)
|
|
|
|
|
|
| 12 |
Filed: 5/31/2011, Entered: 5/31/2011 |
Order on Motion for Miscellaneous Relief |
|
ORDER granting [11] MOTION FOR AUTHORIZATION TO DISCLOSE CERTAIN GRAND JURY MATERIAL as to Susan Xiao-Ping Su (1). Signed by Judge Saundra Brown Armstrong on 5/31/11. (lrc, COURT STAFF) Modified on 6/1/2011 (kc, COURT STAFF).
|
|
|
|
|
|
| 11 |
Filed: 5/27/2011, Entered: 5/27/2011, Terminated: 5/31/2011 |
Motion for Miscellaneous Relief |
|
MOTION REQUEST FOR AUTHORIZATION TO DISCLOSE CERTAIN GRAND JURY MATERIAL PURSUANT TO FED. R. CRIM. P. 6(e)(3)(E) AND [PROPOSED] ORDER by USA as to Susan Xiao-Ping Su. (Rhyne, Wade) (Filed on 5/27/2011)
|
|
|
|
|
|
| 10 |
Filed: 5/16/2011, Entered: 5/16/2011 |
Stipulation and Order |
|
STIPULATION AND PROTECTIVE ORDER as to Susan Xiao-Ping Su. Signed by Judge Hon. Saundra Brown Armstrong on 5/13/11. (lrc, COURT STAFF) (Filed on 5/16/2011)
|
|
|
|
|
|
| 9 |
Filed: 5/12/2011, Entered: 5/13/2011 |
Order |
|
Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Susan Xiao-Ping Su. Signed by Magistrate Judge Donna M. Ryu on 5/12/11. (kc, COURT STAFF) (Filed on 5/12/2011)
|
|
|
|
|
|
| 8 |
Filed: 5/12/2011, Entered: 5/13/2011 |
Terminate Hearings |
|
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Status Hearing as to Susan Xiao-Ping Su held on 5/12/2011. Bond Hearing as to Susan Xiao-Ping Su held on 5/12/2011. Further Bond Hearing set for 6/13/2011 at 09:30 AM before Magistrate Judge Donna M. Ryu. Status or Trial Setting Hearing set for 7/12/2011 at 10:00 AM before Hon. Saundra Brown Armstrong. (Recording #FTR 5/12/11 9:40-9:57.) (kc, COURT STAFF) (Filed on 5/12/2011)
|
|
|
|
|
|
| 7 |
Filed: 5/12/2011, Entered: 5/12/2011 |
Stipulation |
|
STIPULATION AND [PROPOSED] PROTECTIVE ORDER REGARDING PRODUCTION OF CONFIDENTIAL DISCOVERY by USA as to Susan Xiao-Ping Su (Rhyne, Wade) (Filed on 5/12/2011)
|
|
|
|
|
|
| 6 |
Filed: 5/4/2011, Entered: 5/5/2011 |
Warrant Returned Executed |
|
NO BAIL Warrant Returned Executed on 5/2/11 as to Susan Xiao-Ping Su. (kc, COURT STAFF) (Filed on 5/4/2011)
|
|
|
|
|
|
| 5 |
Filed: 5/2/2011, Entered: 5/4/2011 |
Order |
|
Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Susan Xiao-Ping Su. Signed by Magistrate Judge Donna M. Ryu on 5/2/11. (kc, COURT STAFF) (Filed on 5/2/2011)
|
|
|
|
|
|
| 4 |
Filed: 5/2/2011, Entered: 5/4/2011 |
Order Setting Conditions of Release |
|
P/R bond issued as to Susan Xiao-Ping Su in the amount of $300,000. Signed by Magistrate Judge Donna M. Ryu on 5/2/11. (kc, COURT STAFF) (Filed on 5/2/2011)
|
|
Request |
|
|
|
| 3 |
Filed: 5/2/2011, Entered: 5/4/2011 |
Terminate Hearings |
|
Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Initial Appearance as to Susan Xiao-Ping Su held on 5/2/2011. GRANTING government's motion to UNSEAL indictment. Arraignment as to Susan Xiao-Ping Su (1) on Counts 1-33 held on 5/2/2011. NOT GUILTY plea entered. Detention Hearing as to Susan Xiao-Ping Su held on 5/2/2011. Defendant released on $300,000 P/R bond. Attorney Appointment Hearing held on 5/2/2011. Added attorney Camellia Baray and David Harris Billingsley for Susan Xiao-Ping Su. Bond Hearing set for 5/12/2011 at 09:30 AM before Magistrate Judge Donna M. Ryu. (Recording #FTR 5/2/11 10:49-11:06, 2:37-2:48 (Sealed), 2:48-2:56, 3:03-3:21, 5:28-6:00.) (kc, COURT STAFF) (Filed on 5/2/2011)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Referred to ECF |
|
CASE DESIGNATED for Electronic Filing. (kc, COURT STAFF) (Filed on 5/2/2011)
|
|
|
|
|
|
| 2 |
Filed: 4/28/2011, Entered: 4/29/2011 |
Order to Seal Case |
|
Order to Seal Case as to Susan Xiao-Ping Su.. Signed by Judge Magistrate Judge Donna M. Ryu on 4/28/2011. (cpS, COURT STAFF) (Filed on 4/28/2011) (kc, COURT STAFF).
|
|
|
|
|
|
| 1 |
Filed: 4/28/2011, Entered: 4/29/2011 |
Indictment -Sealed |
|
INDICTMENT as to Susan Xiao-Ping Su (1) count(s) 1-10, 11-12, 13, 14-17, 18, 19, 20-22, 23, 24-33. (cpS, COURT STAFF) (Filed on 4/28/2011) (kc, COURT STAFF).
|
|
|
|
Update
Alerts
Jump