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 43 |
Filed: 4/28/2021, Entered: None |
PFD Writ Returned |
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| 42 |
Filed: 4/6/2021, Entered: None |
Application for Writ of Execution on Permanent Fund Dividend |
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Request |
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| 40 |
Filed: 1/25/2021, Entered: None |
Sealed Statement of Reasons - Sealed pdf |
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Request |
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| 39 |
Filed: 1/25/2021, Entered: None |
Judgment |
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Request |
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| 36 |
Filed: 1/9/2021, Entered: None |
Sentencing Memorandum Addendum - SEALED PDF |
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Request |
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| 35 |
Filed: 1/9/2021, Entered: None |
Sentencing Memorandum |
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Request |
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| 34 |
Filed: 1/8/2021, Entered: None |
Sentencing Memorandum Addendum - SEALED PDF |
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Request |
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| 33 |
Filed: 1/8/2021, Entered: None |
Sentencing Memorandum |
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Request |
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| 32 |
Filed: 12/31/2020, Entered: None |
Order - Sealed pdf |
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Request |
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| 29 |
Filed: 12/22/2020, Entered: None |
Continue |
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Request |
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| 28 |
Filed: 12/8/2020, Entered: None |
Final Presentence Investigation Report |
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Request |
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| 27 |
Filed: 11/17/2020, Entered: None |
Draft Presentence Investigation Report |
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Request |
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| 26 |
Filed: 10/29/2020, Entered: None |
Order on Report and Recommendations |
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ORDER adopting Final Report and Recommendation of the Magistrate Judge Upon a Plea of Guilty as to Allysia Sanh Thampithak. Signed by Judge Sharon L. Gleason on 10/29/2020. (CFR, CHAMBERS STAFF)
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Request |
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| 25 |
Filed: 10/9/2020, Entered: None |
Report and Recommendation (Final with No Initial R&R) |
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Request |
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Filed: 10/7/2020, Entered: None |
1 - Terminate Deadlines and Hearings AND ~Util - Set/Reset Deadlines/Hearings AND PSIReferred AND Arraignment AND ~Util |
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Request |
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Filed: 10/7/2020, Entered: None |
~Util - Set/Reset Deadlines/Hearings AND Arraignment AND 1 - Terminate Deadlines and Hearings AND PSIReferred AND ~Util |
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Request |
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Filed: 10/7/2020, Entered: None |
1 - Terminate Deadlines and Hearings AND PSIReferred AND ~Util - Plea Entered AND ~Util - Set/Reset Deadlines/Hearings A |
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Request |
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Filed: 10/7/2020, Entered: None |
1 - Terminate Deadlines and Hearings AND PSIReferred AND ~Util - Set/Reset Deadlines/Hearings AND ~Util - Plea Entered A |
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Request |
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Filed: 10/7/2020, Entered: None |
1 - Terminate Deadlines and Hearings AND PSIReferred AND ~Util - Plea Entered AND Change of Plea Hearing AND ~Util - Set |
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Request |
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| 22 |
Filed: 9/30/2020, Entered: None |
Order - Sealed pdf |
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Request |
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| 21 |
Filed: 9/30/2020, Entered: None |
Plea Agreement Addendum - SEALED PDF |
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Request |
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| 20 |
Filed: 9/30/2020, Entered: None |
plea agreement |
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Request |
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Filed: 9/23/2020, Entered: None |
1 - Terminate Hearings AND Order |
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Request |
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Filed: 9/23/2020, Entered: None |
Order AND 1 - Terminate Hearings |
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Request |
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| 19 |
Filed: 9/23/2020, Entered: None |
Order - Sealed pdf AND ~Util - Set/Reset Hearings AND Order |
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DMS TEXT ORDER as to Allysia Sanh Thampithak: Arraignment on Information re 18 /Proposed Change of Plea hearing is set for 9/30/2020 at 11:30 AM in Virtual Courtroom 4 before Deborah M. Smith. Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. The court expects all parties to appear via video conference unless they do not have video capabilities. To avoid delays, the court encourages counsel to assist and advise potential witnesses before the hearing about how to access the virtual courtroom by video. Only participating parties should access the virtual courtroom. (BJK, COURT STAFF) (Entered: 09/23/2020)
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Request |
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| 18 |
Filed: 9/23/2020, Entered: None |
information - felony |
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FELONY INFORMATION as to Allysia Sanh Thampithak (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet re Defendant Thampithak) (BJK, COURT STAFF) (Entered: 09/23/2020)
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Request |
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Filed: 9/23/2020, Entered: None |
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DMS TEXT ORDER as to Allysia Sanh Thampithak: The preliminary hearing set for 9/30/20 at 11:30 AM is VACATED. The hearing will be rescheduled in the criminal case. (BJK, COURT STAFF) [3:20-mj-00374-DMS]
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Request |
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| 17 |
Filed: 9/21/2020, Entered: None |
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NOTICE of Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge by Allysia Sanh Thampithak re 16 Status Conference,,,,, Set Hearings,,,, (Eilers, Samuel) [3:20-mj-00374-DMS] (Entered: 09/21/2020)
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Request |
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| 16 |
Filed: 9/18/2020, Entered: None |
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Minute Entry for proceedings held before Judge Deborah M. Smith:Status Conference as to Allysia Sanh Thampithak held 10:14 a.m. - 10:24 a.m. on 9/18/2020. *Defendant waived physical appearance and consented to appearance by video conference to protect human health and safety during the COVID-19 pandemic. Court and counsel heard re 15 Waiver of Indictment; accepted. Court and counsel heard re government will be filing an Information by Monday, September 21, 2020. AUSA policy plea agreement has to be filed by October 2, 2020; sentencing has to be completed before the end of the year. Consent to Proceed before the MJ to be filed early next week. Court will accept if attorney signed for defendant. Combined Arraignment/PCOP set for 9/30/2020 at 11:30 AM in Virtual Courtroom 4 before Deborah M. Smith. Defendant is authorized to appear via video. VIRTUAL APPEARANCES: Defendant present (Telephonic), on bond; Adam Alexander, AUSA; Samuel L. Eilers, CJA. (RMC, COURT STAFF) Modified on 9/21/2020 to add reference re COVID-19. NEF regenerated. (RMC, COURT STAFF). [3:20-mj-00374-DMS] (Entered: 09/21/2020)
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Request |
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| 15 |
Filed: 9/16/2020, Entered: None |
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WAIVER OF INDICTMENT by Allysia Sanh Thampithak (Eilers, Samuel) [3:20-mj-00374-DMS] (Entered: 09/16/2020)
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Request |
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| 14 |
Filed: 8/19/2020, Entered: None |
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DMS TEXT ORDER as to Allysia Sanh Thampithak: SEALED (Quick Guide for Virtual Courtroom 5) re hearing 9/15/20 at 10:00 AM. (BJK, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 08/19/2020)
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| 13 |
Filed: 8/19/2020, Entered: None |
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MINUTE ENTRY for proceedings held before Judge Deborah M. Smith: Status Conference (Preliminary Hearing) as to Allysia Sunni Thampithak held 11:31 a.m. to 11:38 a.m. on 8/19/2020. Defendant waived physical appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Court and counsel heard re defendants unopposed oral motion to continue preliminary hearing 30 days. GRANTED. Court and counsel heard re defendant's intent to waive indictment, government's intent to file an information and further proceedings in this matter. VIRTUAL APPEARANCES: Defendant present, out of custody (telephonic); Adam Alexander, AUSA; T. Burke Wonnell, FPD; ACW, CRD. OFF RECORD NOTE: Status Conference set for 9/18/2020 10:00 a.m. in Virtual Courtroom 5 before Deborah M. Smith. Counsel will receive instructions for accessing the Virtual Courtroom by a separate sealed docket entry. (HJR, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 08/19/2020)
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Request |
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| 12 |
Filed: 8/14/2020, Entered: None |
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ORDER granting 11 Motion for Protective Order as to Allysia Sanh Thampithak. Signed by Judge Deborah M. Smith on 8/14/2020. (ELH, CHAMBERS STAFF) [3:20-mj-00374-DMS] (Entered: 08/14/2020)
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Request |
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| 11 |
Filed: 8/13/2020, Entered: None |
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MOTION for Protective Order For Discovery Containing Personal Identifying Information (Unopposed) by USA as to Allysia Sanh Thampithak. (Attachments: # 1 Criminal Cover Sheet re Defendant)(Alexander, Adam) [3:20-mj-00374-DMS] (Entered: 08/13/2020)
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Request |
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| 10 |
Filed: 8/7/2020, Entered: None |
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DMS TEXT ORDER as to Allysia Sanh Thampithak: Sealed (Quick Guide Virtual courtroom 1) for hearing set 8/19/20 at 11:30 AM. (BJK, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 08/07/2020)
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Request |
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| 9 |
Filed: 8/5/2020, Entered: None |
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ORDER Setting Conditions of Release as to Allysia Sanh Thampithak Signed by Judge Deborah M. Smith on 8/5/2020. (IAH, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 08/06/2020)
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Request |
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| 8 |
Filed: 8/5/2020, Entered: None |
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CJA 23 Financial Affidavit by Allysia Sanh Thampithak (IAH, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 08/06/2020)
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Request |
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| 6 |
Filed: 8/5/2020, Entered: None |
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MINUTE ENTRY for proceedings held before Judge Deborah M. Smith: Initial Appearance on Complaint at (DKT 1) (Initial Appearance on Complaint /Detention Hearing) as to Allysia Sanh Thampithak held 11:05 a.m. to 11:29 a.m. on 8/5/2020. Court and counsel heard re video conferencing capabilities not available at this time; Defendant waived physical and video appearance and consented to telephonic appearance to protect human health and safety during the COVID-19 pandemic. Copy of the Complaint 1 given to defendant; summarized. Defendant advised of general rights, violations and penalties. Samuel L. Eilers provisionally appointed. Court and counsel heard re defendant's legal name Allysia Sanh Thampithak. Waived reading of Complaint. Preliminary Examination set for 8/19/2020 at 11:00 AM time to be determined and clerk's office to check for availability. Defendant to appear telephonic for Preliminary Examination. Court and counsel heard re defendant to remain out of custody and follow conditions of release. Defendant acknowledged and consented to conditions of release. TELEPHONIC APPEARANCES: Defendant present, On Summons; Adam Alexander, AUSA (VTC); Samuel L. Eilers, FPD (VTC); Danyelle Storms, USPO; Sonja L. Reeves, Official Court Reporter (VTC).OFF RECORD NOTE: Preliminary Examination set for 8/19/2020 at 11:30 AM in Virtual Courtroom 1 before Deborah M. Smith. Participating parties should refer to the separately attached sealed Courtroom Quick Guide for instructions. Court ordered the case manager to correct the defendant's legal name as Allysia Sanh Thampithak in CM/ECF. Chambers to issue text order on legal name. (IAH, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 08/06/2020)
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| 5 |
Filed: 8/5/2020, Entered: None |
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DMS TEXT ORDER as to Sanh Sunni Thampithak: During the Initial Appearance August 5, 2020, the defendant said her legal name is Allysia Sanh Thampithak. The Complaint and other court documents should be amended to reflect her current, legal name. Signed by Judge Deborah M. Smith on 8/5/2020. (ELH, CHAMBERS STAFF) [3:20-mj-00374-DMS] (Entered: 08/05/2020)
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Request |
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Filed: 8/4/2020, Entered: None |
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PRETRIAL SERVICES REPORT (Sealed) as to Sanh Sunni Thampithak. (Storms, Danyelle) [3:20-mj-00374-DMS] (Entered: 08/04/2020)
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| 3 |
Filed: 7/16/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Adam Alexander appearing for USA. (Alexander, Adam) [3:20-mj-00374-DMS] (Entered: 07/16/2020)
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Request |
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| 2 |
Filed: 7/15/2020, Entered: None |
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MMS TEXT ORDER as to Sanh Sunni Thampithak: Initial Appearance on Complaint/Detention Hearing set for 8/5/2020 at 11:00 AM in Virtual Courtroom 1 before Deborah M. Smith. Participating parties should refer to the attached sealed Courtroom Quick Guide for instructions. (BJK, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 07/15/2020)
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Request |
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| 1 |
Filed: 7/14/2020, Entered: None |
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COMPLAINT as to Sanh Sunni Thampithak (1). (Attachments: # 1 Affidavit, # 2 Criminal Cover Sheet re Defendant Thampithak) (BJK, COURT STAFF) [3:20-mj-00374-DMS] (Entered: 07/14/2020)
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Update
Alerts
