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 103 |
Filed: 6/5/2024, Entered: None |
Exhibit |
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 Request |
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| 101 |
Filed: 6/4/2024, Entered: None |
Amend/Correct |
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Request |
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| 100 |
Filed: 6/4/2024, Entered: None |
Order |
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Request |
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| 99 |
Filed: 5/31/2024, Entered: None |
Manual Filing (G-92) |
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Request |
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| 98 |
Filed: 5/29/2024, Entered: None |
Proof of Service (subsequent documents) |
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Request |
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| 97 |
Filed: 5/29/2024, Entered: None |
Order |
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Request |
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| 96 |
Filed: 5/29/2024, Entered: None |
Manual Filing (G-92) |
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Request |
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| 95 |
Filed: 5/29/2024, Entered: None |
Amend/Correct |
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Request |
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| 94 |
Filed: 4/10/2024, Entered: None |
Appoint Counsel |
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Request |
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| 93 |
Filed: 4/10/2024, Entered: None |
Appointment of Counsel |
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Request |
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| 92 |
Filed: 4/4/2019, Entered: 4/5/2019 |
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AMENDED JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant 5D3DAF7 (1), Count(s) 1, Defendant is committed to the custody of the Bureau of Prisons for 24 months. Supervised release for 3 years under the terms and conditions of US Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Special assessment of 100. Restitution of 7,833,601.00. Defendant shall be held jointly and severally liable with co-participants (Dorothy Matsuba CR 16-00538-1; Jane Matsuba-Garcia CR 16-00538-3; Jamie Matsuba CR 16-00538-4; Thomas Matsuba CR 16-00538-5; and Ryu Goeku CR 16-00325) for restitution ordered in this judgment. All fines are waived. Bond is ordered Exonerated. Remand Order 9391 issued. Defendant advised of right appeal.(SEE AMENDED JUDGMENT FOR FURTHER SPECIFICS). (jp)
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Request |
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| 90 |
Filed: 4/3/2019, Entered: 4/3/2019 |
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JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant 5D3DAF7 (1), Count(s) 1, Defendant is committed to the custody of the Bureau of Prisons for 24 months. Supervised release for 3 years under the terms and conditions of US Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Special assessment of 100. Restitution of 7,833,601.00. All fines are waived. After the conclusion of the hearing,, defendant's Bond is ordered Exonerated. Remand Order 9391 issued. Defendant advised of right appeal. (jp)
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Request |
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| 89 |
Filed: 4/1/2019, Entered: 4/3/2019 |
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MINUTES OF SENTENCING Hearing held before Judge R. Gary Klausner as to Defendant 5D3DAF7. Defendant 5D3DAF7 (1), Count(s) 1, Defendant is committed to the custody of the Bureau of Prisons for 24 months. Supervised release for 3 years under the terms and conditions of US Probation Office, General Order 05-02, and General Order 01-05, including the three special conditions delineated in General Order 01-05. Special assessment of 100. Restitution of 7,833,601.00. All fines are waived. Bond Exonerated. Defendant advised of right of appeal. Remand Order 9391 issued. Court Reporter: Sandra MacNeil. (jp)
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Request |
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 88 |
Filed: 4/1/2019, Entered: 4/2/2019 |
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SEALED DOCUMENT. (jp)
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| 87 |
Filed: 4/1/2019, Entered: 4/2/2019 |
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SEALED DOCUMENT. (jp)
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| 80 |
Filed: 4/1/2019, Entered: 4/1/2019 |
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NOTICE of Manual Filing of ADDITIONAL UNDER SEAL DOCUMENT; PROPOSED ORDER filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 86 |
Filed: 3/29/2019, Entered: 4/1/2019 |
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SEALED DOCUMENT. (jp)
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| 85 |
Filed: 3/29/2019, Entered: 4/1/2019 |
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SEALED DOCUMENT. (jp)
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| 84 |
Filed: 3/29/2019, Entered: 4/1/2019 |
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SEALED DOCUMENT. (jp)
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| 83 |
Filed: 3/29/2019, Entered: 4/1/2019 |
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SEALED DOCUMENT. (jp)
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| 82 |
Filed: 3/29/2019, Entered: 4/1/2019 |
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SEALED - ORDER. (jp)
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| 81 |
Filed: 3/29/2019, Entered: 4/1/2019 |
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SEALED DOCUMENT - UNOPPOSED UNDER SEAL DOCUMENT. (jp)
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| 79 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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NOTICE of Manual Filing of ADDITIONAL UNDER SEAL DOCUMENT; PROPOSED ORDER filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 78 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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NOTICE of Manual Filing of ADDITIONAL UNDER SEAL DOCUMENTS; PROPOSED ORDER filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 77 |
Filed: 3/29/2019, Entered: 3/29/2019 |
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NOTICE of Manual Filing of Defendant's Ex Parte to Seal, Proposed Order to Seal, Under Seal Documents filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 72 |
Filed: 3/28/2019, Entered: 3/28/2019 |
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NOTICE of Manual Filing of Defendant's Ex Parte to Seal, Proposed Order to Seal, Under Seal Document filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 76 |
Filed: 3/27/2019, Entered: 3/28/2019 |
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SEALED - ORDER RE; UNDER SEAL FILING by Judge R. Gary Klausner. (jp)
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| 75 |
Filed: 3/27/2019, Entered: 3/28/2019 |
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SEALED - DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner. (jp)
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| 74 |
Filed: 3/27/2019, Entered: 3/28/2019 |
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SEALED DOCUMENT. (jp)
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| 73 |
Filed: 3/27/2019, Entered: 3/28/2019 |
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SEALED - EX PARTE APPLICATION to File Under Seal. (jp)
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| 69 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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NOTICE of Manual Filing of Defendant's Ex Parte to Seal, Proposed Order to Seal, Under Seal Document filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 68 |
Filed: 3/20/2019, Entered: 3/21/2019 |
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SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
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| 67 |
Filed: 3/20/2019, Entered: 3/21/2019 |
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SEALED - ORDER SEALING FILINGS by Judge R. Gary Klausner. (jp)
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| 66 |
Filed: 3/20/2019, Entered: 3/21/2019 |
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SEALED DOCUMENT - UNDER SEAL DOCUMENT. (jp)
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| 65 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant 5D3DAF7 (O'Donnell, Niall)
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Request |
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| 64 |
Filed: 1/29/2019, Entered: 2/1/2019 |
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SEALED ORDER RE: CONTINUANCE OF SENTENCING HEARING. (bp)
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| 63 |
Filed: 1/29/2019, Entered: 2/1/2019 |
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SEALED STIPULATION (bp)
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| 62 |
Filed: 1/29/2019, Entered: 2/1/2019 |
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SEALED ORDER by Judge R. Gary Klausner. (bp)
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| 61 |
Filed: 1/29/2019, Entered: 2/1/2019 |
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SEALED UNOPPOSED EX PARTE APPLICATION TO FILE STIPULATION RE: CONTINUANCE OF SENTENCING HEARING UNDER SEAL. (bp)
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| 60 |
Filed: 1/28/2019, Entered: 1/28/2019 |
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NOTICE of Under Seal Filing filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 52 |
Filed: 11/15/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 59 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 58 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 57 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 56 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 55 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 54 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp) .
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| 53 |
Filed: 11/13/2018, Entered: 11/15/2018 |
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SEALED DOCUMENT (bp)
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| 51 |
Filed: 11/13/2018, Entered: 11/13/2018 |
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SEALED ORDER by Judge R. Gary Klausner: 50 (bp)
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| 50 |
Filed: 11/13/2018, Entered: 11/13/2018 |
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SEALED UNDER SEAL DOCUMENT. (bp)
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| Save 25% on a pre-paid one year subscription. |
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| 49 |
Filed: 11/9/2018, Entered: 11/9/2018 |
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NOTICE of Manual Filing of Defendant's Ex Parte to Seal, Proposed Order to Seal, Under Seal Document filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 48 |
Filed: 11/8/2018, Entered: 11/8/2018 |
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NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant 5D3DAF7 (O'Donnell, Niall)
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Request |
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| 47 |
Filed: 10/26/2018, Entered: 10/26/2018 |
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NOTICE of Manual Filing of Under Seal Documents filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 46 |
Filed: 10/4/2018, Entered: 10/9/2018 |
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SEALED DOCUMENT - ORDER RE: CONTINUANCE OF SENTENCING HEARING. (UNDER SEAL) (twdb)
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| 45 |
Filed: 10/4/2018, Entered: 10/9/2018 |
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SEALED DOCUMENT - STIPULATION RE: CONTINUANCE OF SENTENCING HEARING. (UNDER SEAL)(twdb)
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| 44 |
Filed: 10/4/2018, Entered: 10/9/2018 |
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SEALED DOCUMENT- ORDER. UNDER SEAL FILING (twdb)
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| 43 |
Filed: 10/4/2018, Entered: 10/9/2018 |
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SEALED DOCUMENT - UNOPPOSED EX PARTE APPLICATION TO FILE STIPULATION RE: CONTINUANCE OF SENTENCING HEARING UNDER SEAL. (twdb)
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| 42 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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NOTICE of Manual Filing of Defendant's Ex Parte to Seal, Proposed Order to Seal, Under Seal Document filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 41 |
Filed: 7/12/2018, Entered: 7/16/2018 |
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UNDER SEAL DOCUMENT-ORDER RE: CONTINUANCE OF SENTENCING HEARING by Judge R. Gary Klausner (yl) Modified on 7/16/2018 (yl).
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Request |
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| 40 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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SEALED DOCUMENT STIPULATION filed by Defendant 5D3DAF7 (bp)
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| 39 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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**SEALED**ORDER by Judge R. Gary Klausner: (bp)
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| 38 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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**SEALED** EX PARTE APPLICATION TO FILE UNDER SEAL. Filed by Defendant 5D3DAF7. (bp)
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| 37 |
Filed: 7/9/2018, Entered: 7/9/2018 |
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NOTICE of Manual Filing of Documents; ex parte to file under seal and proposed order under seal filed by Defendant 5D3DAF7 (Fan, Amy)
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Request |
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| 36 |
Filed: 1/22/2018, Entered: 1/23/2018 |
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RE: CONTINUANCE OF SENTENCING HEARING by Judge R. Gary Klausner as to Defendant 5D3DAF7, re: Stipulation to Continue 35 . GOOD CAUSE APPEARING, the parties stiplation for a continuance of the sentencing hearing from February 12, 2018, at 1:30 p.m., to July 30, 2018, at 1:30 pm., is hereby Granted. (bp)
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Request |
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| 35 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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STIPULATION to Continue Sentencing Hearing from Feb 12 2018 to July 30 2018 filed by Defendant 5D3DAF7 (Attachments: # 1 Proposed Order)(Fan, Amy)
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Request |
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| 34 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Casey Thomas O'Neill counsel for Plaintiff USA. Casey Thomas O'Neill is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Non-Party Casey Thomas O'Neill. (O'Neill, Casey)
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Request |
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| 33 |
Filed: 9/15/2017, Entered: 9/18/2017 |
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ORDER TO CONTINUE Sentencing by Judge R. Gary Klausner as to Defendant 5D3DAF7. GOOD CAUSE APPEARING, the parties' stipulation for a continuance of the sentencing hearing from November 6, 2017, at 1:30 p.m. to February 12, 2018, at 1:30 p.m., is hereby Granted. (pso)
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Request |
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| 32 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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STIPULATION to Continue Sentencing Hearing from November 6 2017 to February 12 2018 filed by Defendant 5D3DAF7 (Attachments: # 1 Proposed Order)(Fan, Amy)
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Request |
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| 31 |
Filed: 12/6/2016, Entered: 12/7/2016 |
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ORDER CONTINUING SENTENCING 30 by Judge R. Gary Klausner as to Defendant 5D3DAF7. Sentencing set for 11/6/2017 01:30 PM before Judge R. Gary Klausner. (ah)
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Request |
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| 30 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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STIPULATION to Continue Sentencing from December 12, 2016 to November 6, 2017 filed by Plaintiff USA as to Defendant 5D3DAF7 (Attachments: # 1 Proposed Order)(O'Donnell, Niall)
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Request |
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| 29 |
Filed: 11/4/2016, Entered: 11/7/2016 |
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ORDER LIFTING SEALING ORDER by Judge R. Gary Klausner: 28 . IT IS HEREBY ORDERED that the sealing order on the information, plea agreement, and related documents in the above-captioned case be lifted in the case unsealed. (bp)
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Request |
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| 28 |
Filed: 11/4/2016, Entered: 11/7/2016 |
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EX PARTE APPLICATION to Unseal Case Filed by Plaintiff USA as to Defendant 5D3DAF7. (Attorney Niall M O'Donnell added to party USA(pty:pla)) (bp)
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Request |
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| 27 |
Filed: 11/4/2016, Entered: 11/7/2016 |
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**SEALED**DENIED by Judge R. Gary Klausner as to Defendant 5D3DAF7, re: Sealed Document 25 (bp) .
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| 25 |
Filed: 10/24/2016, Entered: 10/25/2016 |
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SEALED DOCUMENT filed by Defendant 5D3DAF7 (bp)
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| 24 |
Filed: 10/24/2016, Entered: 10/25/2016 |
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**SEALED**ORDER by Judge R. Gary Klausner: granting 23 EX PARTE APPLICATION (bp)
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| 23 |
Filed: 10/24/2016, Entered: 10/25/2016 |
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**SEALED** EX PARTE APPLICATION TO FILE DOCUMENT UNDER SEAL. (bp)
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| 22 |
Filed: 5/9/2016, Entered: 5/10/2016 |
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MINUTES OF CHANGE OF PLEA Hearing held before Judge R. Gary Klausner as to Defendant 5D3DAF7. **MINUTES SEALED** Court Reporter: Sandra MacNeil. (bp)
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Request |
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| 21 |
Filed: 4/14/2016, Entered: 4/15/2016 |
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MINUTES OF IN CHAMBERS NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: **ORDER SEALED** (bp)
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Request |
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| 20 |
Filed: 4/13/2016, Entered: 4/14/2016 |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Rozella A. Oliver as to Defendant 5D3DAF7 (1) Count 1. Defendant arraigned, states true name: As charged. Attorney: Amy Fan, Appointed present. Case assigned to Judge R. Gary Klausner. Counsel are ordered to contact the court clerk regarding the setting of dates for the guilty plea and all further proceedings. Court Smart: 04/13/2016. (tba)
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Request |
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| 19 |
Filed: 4/13/2016, Entered: 4/14/2016 |
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DECLARATION RE: PASSPORT filed by Defendant 5D3DAF7, declaring that I am unable to locate my passport(s) or other travel document(s). If I locate any passport or other travel document issued to me, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. RE: Bond and Conditions (CR-1) 18 . (mhe)
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Request |
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| 17 |
Filed: 4/13/2016, Entered: 4/14/2016 |
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FINANCIAL AFFIDAVIT filed as to Defendant 5D3DAF7. (Not for Public View pursuant to the E-Government Act of 2002) (mhe)
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Request |
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| 16 |
Filed: 4/13/2016, Entered: 4/14/2016 |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant 5D3DAF7 (mhe)
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Request |
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| 15 |
Filed: 4/13/2016, Entered: 4/14/2016 |
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WAIVER OF INDICTMENT by Defendant 5D3DAF7 before Magistrate Judge Rozella A. Oliver (mhe)
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Request |
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| 13 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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MEMORANDUM filed by Plaintiff USA as to Defendant 5D3DAF7. This criminal action, being filed on 4/1/16, was pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr began receiving criminal matters, it was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters (mhe)
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Request |
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| 12 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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MEMORANDUM filed by Plaintiff USA as to Defendant 5D3DAF7. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick, and Magistrate Judge Rozella Oliver (mhe)
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Request |
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| 11 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant 5D3DAF7. (mhe)
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Request |
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| 10 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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ORDER by Judge Percy Anderson: Granting 9 EX PARTE APPLICATION to Seal Document as to 5D3DAF7 (1) (mhe)
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Request |
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| 9 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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EX PARTE APPLICATION TO SEAL re: Plea Agreement (Sealed) 8 as to Defendant 5D3DAF7. Filed by Plaintiff USA as to Defendant 5D3DAF7. (mhe)
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| 8 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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PLEA AGREEMENT filed under seal by Plaintiff USA as to Defendant 5D3DAF7 (mhe)
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| 7 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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ORDER by Judge Percy Anderson: Granting 6 EX PARTE APPLICATION to Seal Case as to 5D3DAF7 (1) (mhe)
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Request |
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| 6 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant 5D3DAF7. (mhe)
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Request |
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| 2 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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CASE SUMMARY filed by AUSA Casey O'Neill as to Defendant 5D3DAF7; defendants Year of Birth: 1981 (mhe)
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Request |
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| 1 |
Filed: 4/8/2016, Entered: 4/12/2016 |
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INFORMATION filed as to 5D3DAF7 (1) count(s) 1. Offense occurred in LA. (mhe)
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Request |
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Alerts
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