| Save 25% on a pre-paid one year subscription. |
|
|
 |
Filed: None, Entered: None |
Electronic Endorsement (non-order) |
|
Judge Judge Richard G. Stearns: ELECTRONIC ENDORSEMENT as to Victor V. Le re [37] Pretrial Services/Probation Memo: "Approved". (Johnson, Mary)
|
|
|
 |
|
|
 36 |
Filed: 6/6/2007, Entered: 6/7/2007 |
Order |
|
Judge Richard G. Stearns : ORDER FOR FURTHER EXTENSION OF SELF-SURRENDER DATE entered as to Victor V. Le. (Johnson, Mary) Modified on 6/7/2007 (Johnson, Mary).
|
|
 Request |
|
|
|
| 35 |
Filed: 6/6/2007, Entered: 6/6/2007, Terminated: 6/6/2007 |
Motion for Extension of Time |
|
MOTION for Extension of Time to June 29, 2007 to File To Self Report as to Victor V. Le. (Attachments: # (1) Affidavit Affidavit of Valerie S. Carter, Esq.# (2) Text of Proposed Order Proposed Order)(Carter, Valerie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [35] Motion for Extension of Time as to Victor V. Le (1). (Johnson, Mary)
|
|
|
|
|
|
| 34 |
Filed: 5/18/2007, Entered: 5/18/2007 |
Order |
|
Judge Richard G. Stearns : ORDER entered as to Victor V. Le extending self-surrender date. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Judge Richard G. Stearns : ElectronicORDER entered granting [33] Motion for Extension of Time as to Victor V. Le (1). (Johnson, Mary)
|
|
|
|
|
|
| 33 |
Filed: 5/17/2007, Entered: 5/17/2007, Terminated: 5/18/2007 |
Motion for Extension of Time |
|
Emergency MOTION for Extension of Time to June 8, 2007 to File Self-Report as to Victor V. Le. (Attachments: # (1) Text of Proposed Order Order)(Carter, Valerie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Reconsideration |
|
Judge Richard G. Stearns : Electronic ORDER entered denying [28] Motion for Reconsideration as to Victor V. Le (1). (Johnson, Mary)
|
|
|
|
|
|
| 32 |
Filed: 4/17/2007, Entered: 4/18/2007 |
Order |
|
Judge Richard G. Stearns : ORDER FOR EXTENSION OF SELF - SURRENDER DATE TO U. S.BUREAU OF PRISONS entered as to Victor V. Le. (Johnson, Mary)
|
|
Request |
|
|
|
| 31 |
Filed: 4/17/2007, Entered: 4/17/2007 |
Memorandum in Opposition |
|
MEMORANDUM in Opposition by USA as to Victor V. Le re [28] MOTION for Reconsideration of Sentence, or in the Alternative, Motion to Correct Sentence (Ortiz, Carmen)
|
|
Request |
|
|
|
| 30 |
Filed: 4/17/2007, Entered: 4/17/2007 |
Proposed Order(s) submitted |
|
PROPOSED ORDER(S) submitted by defendant Victor V. Le (Carter, Valerie) Modified on 4/17/2007 (Johnson, Mary).
|
|
Request |
|
|
|
| 29 |
Filed: 4/17/2007, Entered: 4/17/2007, Terminated: 4/17/2007 |
Motion for Extension of Time |
|
MOTION for Extension of Time to File To Self Report as to Victor V. Le. (Carter, Valerie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [29] Motion for Extension of Time as to Victor V. Le (1). (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: description of proposed order corrected because: it was filed by the defendant and not USA. It has been corrected, as to Victor V. Le. (Johnson, Mary)
|
|
|
|
|
|
| 28 |
Filed: 4/9/2007, Entered: 4/9/2007, Terminated: 4/20/2007 |
Motion for Reconsideration |
|
MOTION for Reconsideration of Sentence, or in the Alternative, Motion to Correct Sentence as to Victor V. Le. (Attachments: # (1) Exhibit A)(Carter, Valerie)
|
|
Request |
|
|
|
| 27 |
Filed: 3/21/2007, Entered: 3/21/2007 |
Judgment* |
|
Judge Richard G. Stearns : ORDER entered. JUDGMENT as to Victor V. Le (1), Count(s) 1, 18 months to be served. Supervised Release for 3 years with special conditions, including restitution. Special Assessment of $100.00 to be paid forthwith. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Criminal Case |
|
Case Terminated as to Victor V. Le. (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Sentencing |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Sentencing held on 3/15/2007 for Victor V. Le (1). AUSA Ortiz present for the Govt. Atty. Carter present with the deft. USPO Brett Wingard present for the Probation Dept. After hearing, Court finds the Total Offense Level to be I and not II, and defendant is sentenced as follows: Count(s) 1, 18 months to be served. Supervised Release for 3 years with special conditions. Restitution to be paid as follows: $179,714.14 to United Commercial Bank (minus any amount which has been paid to date by the defendant); $268,194.72 to Reading Cooperative Bank (minus any amount which may have been paid to date by the defendant); $25,000 to Travelers Property Casualty. The restitution shall be paid immediately or according to a schedule to be determined by the U. S. Probation Officer. Total Special Assessment of $100 to be paid forthwith. Defendant is allowedto self-surrender to the designated institution on April 19, 2007 by 12:00 Noon. Adjourn 12:30 P.M. Assessment of $100.00 to be paid forthwith.. (Court Reporter James Gibbons.) (Johnson, Mary) Modified on 3/15/2007 (Johnson, Mary).
|
|
|
|
|
|
| 26 |
Filed: 3/12/2007, Entered: 3/12/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Victor V. Le (Attachments: # (1) Exhibit Victim Impact Statement# (2) Exhibit Letter# (3) Exhibit Victim Impact Statement# (4) Exhibit Letter# (5) Exhibit FBI 302 Report# (6) Exhibit Letter# (7) Exhibit Letter)(Ortiz, Carmen)
|
|
Request |
|
|
|
| 25 |
Filed: 2/23/2007, Entered: 2/23/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Victor V. Le (Attachments: # (1) Supplement Forensic Psychological Evaluation# (2) Supplement Impact Statement# (3) Supplement Impact Statement# (4) Supplement Impact Statement# (5) Supplement Impact Statement)(Carter, Valerie)
|
|
Request |
|
|
|
| 24 |
Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 2/8/2007 |
Motion to Continue |
|
Assented to MOTION to Continue to March 15, 2007 to Sentencing Hearing as to Victor V. Leby USA. (Ortiz, Carmen)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Continue |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [24] Motion to Continue as to Victor V. Le (1). "Sentencing is re-scheduled to March 15, 2007 - but is being moved up to 11:00 A. M. instead of 2:30 p.m. as previously stated to counsel". M. Johnson, Deputy Clerk. (Johnson, Mary) Modified on 2/8/2007 (Johnson, Mary).
|
|
|
|
|
|
| 23 |
Filed: 1/4/2007, Entered: 1/4/2007, Terminated: 1/4/2007 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release as to Victor V. Le. (Carter, Valerie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [23] Motion to Modify Conditions of Release as to Victor V. Le (1): "after consultation with PreTrial Services Officer Toland Gladden, the within motion is ALLOWED." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 1/4/2007 (Johnson, Mary).
|
|
|
|
|
|
| 22 |
Filed: 11/13/2006, Entered: 11/13/2006 |
Procedural Order re sentencing hearing |
|
Judge Richard G. Stearns : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Victor V. Le : Sentencing set for 2/15/2007 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Plea Entered |
|
ElectronicClerk's Notes for proceedings held before Judge Richard G. Stearns :Plea entered by Victor V. Le (1) Guilty Count 1. (Court Reporter James Gibbons.) (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Rule 11 Hearing |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Change of Plea Hearing as to Victor V. Le held on 11/7/2006. AUSA Ortiz present for the Govt. Atty. Carter present with the defendant. Defendant sworn. After hearing, the deft. pleads guilty to Count 1 of the Indictment and guilty plea is accepted by the Court. Sentencing is scheduled for February 15, 2007 at 2:30 P.M. Defendant remains free on bail as set by Magistrate Judge Dein. Adjourn 3:30 P.M. (Court Reporter James Gibbons.) (Johnson, Mary) Modified on 11/13/2006 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Remark |
|
Remark as to Victor V. Le: "at request of defense counsel, the Further Status Conference currently scheduled for Nov. 7, 2006 at 2:30 P.M. before Stearns, DJ will be a Change of Plea hearing." M. Johnson, Deputy Clerk. (Johnson, Mary) Modified on 11/2/2006 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Victor V. Le: "The Further Status Conference currently scheduled for October 31, 2006 is re-scheduled to: TUESDAY, NOVEMBER 7, 2006 AT 2:30 P.M." M. Johnson, Deputy Clerk. (Johnson, Mary) Modified on 10/25/2006 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: excludable time entry on the docket corrected because: it was incorrectly given a docket number. It has been corrected and re-docketed as to Victor V. Le. (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Excludable Delay |
|
Judge Richard G. Stearns : Electronic ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le. Time excluded from 9/19/2006 until 10/31/2006. (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Pretrial Conference |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Initial Pretrial Conference as to Victor V. Le held on 9/19/2006. AUSA Ortiz present for the Govt. Atty. Carter present for the deft. Counsel advise the Court that plea negotiations are on-going, and will report back to the Court by telephone call to the clerk on October 31, 2006 as to the status of those negotiations. Should counsel feel the need to report to the Court in person for a Further Status Conference, that will be scheduled for 10-31-06 at 4:00 P.M. Time is excluded from 9-19-06 to 10-31-06. (Court Reporter Marie Cloonan.) (Johnson, Mary) Modified on 9/20/2006 (Johnson, Mary). Modified on 9/20/2006 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Hearing |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [21] Motion for Hearing as to Victor V. Le (1). "A Trial Assignment Conference is scheduled for SEPTEMBER 19, 2006 AT 4:00 P.M. before Stearns, DJ." M. Johnson, Deputy Clerk. (Johnson, Mary) Modified on 9/11/2006 (Johnson, Mary).
|
|
|
|
|
|
| 21 |
Filed: 9/8/2006, Entered: 9/8/2006, Terminated: 9/11/2006 |
Motion for Hearing |
|
MOTION for Hearing Status Conference as to Victor V. Leby USA. (Ortiz, Carmen)
|
|
Request |
|
|
|
| 20 |
Filed: 8/8/2006, Entered: 8/11/2006 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release as to Victor V. Le. (Quinn, Thomas)
|
|
Request |
|
|
|
| 19 |
Filed: 8/8/2006, Entered: 8/9/2006 |
Order on Excludable Delay |
|
Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le (Quinn, Thomas)
|
|
Request |
|
|
|
| 18 |
Filed: 8/8/2006, Entered: 8/9/2006 |
Status Report by Magistrate Judge |
|
Judge Judith G. Dein : ORDER entered. FINAL STATUS REPORT as to Victor V. Le (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Judges |
|
Judge update in case as to Victor V. Le. Judge Judith G. Dein no longer assigned to case. (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
|
Judge Judith G. Dein : Electronic ORDER entered granting [20] Motion to Modify Conditions of Release as to Victor V. Le (1) (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to Victor V. Le held on 8/8/2006; AUSA Ortiz and Attorney Carter report case is ready to be sent to the district court. USMJ Dein will issue final report. (Court Reporter DR.) (Quinn, Thomas)
|
|
|
|
|
|
| 17 |
Filed: 8/7/2006, Entered: 8/7/2006 |
Status Report |
|
STATUS REPORT FOR FINAL CONFERENCE by USA as to Victor V. Le (Ortiz, Carmen)
|
|
Request |
|
|
|
| 16 |
Filed: 7/10/2006, Entered: 7/11/2006 |
Order on Excludable Delay |
|
Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le Time excluded from 7/10/06 until 8/8/06. (Quinn, Thomas)
|
|
Request |
|
|
|
| 15 |
Filed: 7/10/2006, Entered: 7/11/2006 |
Status Report by Magistrate Judge |
|
Judge Judith G. Dein : ORDER entered. STATUS REPORT as to Victor V. Le Status Conference set for 8/8/2006 02:15 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to Victor V. Le held on 7/10/2006;AUSA Bookbinder and Attorney Carter report current case status and seek further conference for 8/8/06 @ 2:15pm. (Court Reporter DR.) (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
|
Judge Judith G. Dein : Electronic ORDER entered granting [12] Motion to Modify Conditions of Release as to Victor V. Le (1) (Quinn, Thomas)
|
|
|
|
|
|
| 12 |
Filed: 5/11/2006, Entered: 5/11/2006, Terminated: 5/31/2006 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release as to Victor V. Le. (Carter, Valerie)
|
|
Request |
|
|
|
| 14 |
Filed: 5/8/2006, Entered: 5/12/2006 |
Order on Excludable Delay |
|
Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le Time excluded from 5/8/06 until 7/10/06. (Quinn, Thomas)
|
|
Request |
|
|
|
| 13 |
Filed: 5/8/2006, Entered: 5/12/2006 |
Status Report by Magistrate Judge |
|
Judge Judith G. Dein : ORDER entered. STATUS REPORT as to Victor V. Le Status Conference set for 7/10/2006 10:15 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to Victor V. Le held on 5/8/2006; AUSA Ortiz and Attorney Carter report discovery is ongoing and seek further conference for 7/10/06 @ 10:15am. (Court Reporter DR.) (Quinn, Thomas)
|
|
|
|
|
|
| 11 |
Filed: 4/25/2006, Entered: 4/26/2006 |
Order on Excludable Delay |
|
Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le Time excluded from 4/26/06 until 5/8/06. (Quinn, Thomas)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 10 |
Filed: 4/25/2006, Entered: 4/25/2006, Terminated: 4/25/2006 |
Motion to Continue |
|
MOTION to Continue as to Victor V. Le. (Carter, Valerie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Continue |
|
Judge Judith G. Dein : Electronic ORDER entered granting [10] Motion to Continue as to Victor V. Le (1) Status Conference set for 5/8/2006 03:45 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
|
|
|
|
| 9 |
Filed: 2/14/2006, Entered: 2/15/2006 |
Order on Excludable Delay |
|
Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le Time excluded from 2/7/06 until 4/26/06. (Quinn, Thomas)
|
|
Request |
|
|
|
| 8 |
Filed: 2/14/2006, Entered: 2/15/2006 |
Status Report by Magistrate Judge |
|
Judge Judith G. Dein : ORDER entered. STATUS REPORT as to Victor V. Le Status Conference set for 4/26/2006 10:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to Victor V. Le held on 2/14/2006; AUSA Ortiz and Attorney Carter report discovery is ongoing and seek next conference for 4/26/06 @ 10:00am (Court Reporter DR.) (Quinn, Thomas)
|
|
|
|
|
|
| 7 |
Filed: 2/13/2006, Entered: 2/13/2006 |
Joint Memorandum - Initial Status Conference |
|
JOINT MEMORANDUM of the parties re initial status conference by Victor V. Le (Ortiz, Carmen)
|
|
Request |
|
|
|
| 6 |
Filed: 1/10/2006, Entered: 1/10/2006 |
Order on Excludable Delay |
|
Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Victor V. Le Time excluded from 1/10/06 until 2/7/06. (Quinn, Thomas)
|
|
Request |
|
|
|
| 5 |
Filed: 1/10/2006, Entered: 1/10/2006 |
Scheduling Order |
|
Judge Judith G. Dein : ORDER entered. SCHEDULING ORDER as to Victor V. Le Status Conference set for 2/14/2006 03:00 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
|
|
Request |
|
|
|
| 4 |
Filed: 1/10/2006, Entered: 1/10/2006 |
Order Setting Conditions of Release |
|
Judge Judith G. Dein : ORDER entered. ORDER Setting Conditions of Release as to Victor V. Le. (Quinn, Thomas)
|
|
Request |
|
|
|
| 3 |
Filed: 1/10/2006, Entered: 1/10/2006 |
Bond |
|
Appearance Bond Entered as to Victor V. Le in amount of $ 100,00., (Quinn, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Initial Appearance |
|
ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Initial Appearance and Arraignment as to Victor V. Le held on 1/10/2006, Not guilty Plea entered by Victor V. Le (1) Count 1.; AUSA Ortiz and Attorney Carter for the dft; USMJ Dein informs the dft. of his rights and charges; Dft. is released on bond with conditions. 1st status conference is set for 2/14/06 @ 3:00pm. (Court Reporter DR.) (Quinn, Thomas)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Victor V. Le. Attorney Valerie S. Carter for Victor V. Le added. (Quinn, Thomas)
|
|
|
|
|
|
| 2 |
Filed: 12/15/2005, Entered: 12/16/2005 |
Order Referring Case to Magistrate Judge |
|
Judge Richard G. Stearns : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: pretrial proceedings as to Victor V. Le (Hurley, Virginia)
|
|
Request |
|
|
|
| 1 |
Filed: 12/15/2005, Entered: 12/16/2005 |
Indictment |
|
INDICTMENT as to Victor V. Le (1) count(s) 1. (Attachments: # (1) JS 45) (Hurley, Virginia)
|
|
Request |
|
Update
Alerts
Jump