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 21 |
Filed: 12/19/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference re prel/arraignment as to Hung Lam held on 12/19/2011. Defendant signes waiver of preliminary hearing. ( Arraignment RESET for 1/23/2012 10:00 AM in Miami Division before Duty Magistrate. Preliminary Examination RESET for 1/23/2012 10:00 AM in Miami Division before Duty Magistrate.). Spanish Interpreter present. (Digital 10:10:35.) (gm1) (Entered: 12/19/2011)
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| 20 |
Filed: 12/19/2011, Entered: None |
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WAIVER of Preliminary Hearing through 1/23/2012 by Hung Lam (gm1) (Entered: 12/19/2011)
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Request |
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| 19 |
Filed: 11/15/2011, Entered: None |
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WAIVER of Preliminary Hearing by Hung Lam (mso) (Entered: 11/15/2011)
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Request |
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| 18 |
Filed: 11/15/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference re: Preliminary Examination and/or Arraignment hearing as to Hung Lam held on 11/15/2011. Waiver of Prelim/Arraign executed. Arraignment reset for 12/19/2011 at 10:00 AM in Miami Division before Duty Magistrate. Preliminary Examination reset for 12/19/2011 at 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present.(Digital 10:05:15.) (mso) (Entered: 11/15/2011)
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| 17 |
Filed: 9/2/2011, Entered: None |
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WAIVER of Preliminary Hearing by Hung Lam (aw) (Entered: 09/06/2011)
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Request |
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| 16 |
Filed: 9/2/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference Re: Preliminary Examination/Arraignment as to Hung Lam held on 9/2/2011, (Arraignment set for 11/15/2011 10:00 AM in Miami Division before Duty Magistrate, Preliminary Examination set for 11/15/2011 10:00 AM in Miami Division before Duty Magistrate). Spanish Interpreter present. (Digital 10:09:20.) (aw) (Entered: 09/06/2011)
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| 15 |
Filed: 8/12/2011, Entered: None |
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WAIVER of Preliminary Examination Executed by Defendant Hung Lam up through 9/2/2011. (mso) (Entered: 08/12/2011)
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| 14 |
Filed: 8/12/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Status Conference Re: Preliminary Hearing and/or Arraignment as to Hung Lam held on 8/12/2011. Defendant waived Preliminary Examination. Waiver executed. Preliminary Examination and/or Arraignment reset for 9/2/2011 at 10:00 AM in Miami Division before Duty Magistrate. Spanish Interpreter present.(Digital 10:04:58.) (mso) (Entered: 08/12/2011)
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| 13 |
Filed: 6/24/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Status Conference re: Preliminary Hearing/Arraignment as to Hung Lam held on 6/24/2011. For reasons stated in open court and on the record, PRELIMINARY HEARING WAIVED UNTIL 8/12/11. Court accepts waiver. (Preliminary Hearing/Arraignment reset for 8/12/2011 at 10:00 AM in Miami Division before Duty Magistrate). (Digital 13:40:54.) (lw1) (Entered: 06/27/2011)
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| 12 |
Filed: 5/2/2011, Entered: None |
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WAIVER of Preliminary Hearing & EXCLUSION OF TIME UNDER SPEEDY TRIAL ACT by Hung Lam (nf) (Entered: 05/03/2011)
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Request |
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| 11 |
Filed: 5/2/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference in re prel arraign as to Hung Lam held on 5/2/2011, ( Arraignment reset for 6/27/2011 10:00 AM in Miami Division before Duty Magistrate., Preliminary Examination reset for 6/27/2011 10:00 AM in Miami Division before Duty Magistrate.). Spanish Interpreter present. (Digital 10:06:26.) (nf) (Entered: 05/03/2011)
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| 10 |
Filed: 2/28/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Status Conference re: report re: counsel and arraignment as to Hung Lam held on 2/28/2011. (Arraignment reset for 5/2/2011 10:00 AM in Miami Division before Duty Magistrate. Preliminary Examination reset for 5/2/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 5/2/2011 10:00 AM in Miami Division before Duty Magistrate.) Spanish Interpreter present. (Digital 10:06:51.) (Tape #11-BLG-3.) (cg1) (Entered: 02/28/2011)
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| 9 |
Filed: 2/28/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Leonard Alan Sands appearing for Hung Lam (Sands, Leonard) (Entered: 02/28/2011)
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| 8 |
Filed: 2/16/2011, Entered: None |
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$100,000.00 PSB Bond Entered as to Hung Lam. Approved by Magistrate Judge Peter R. Palermo. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office andb. Report to Pretrial Services as directed. (cg1) (Entered: 02/16/2011)
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| 7 |
Filed: 2/16/2011, Entered: None |
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$25,000.00 CSB Bond Entered as to Hung Lam. Approved by Magistrate Judge Peter R. Palermo. Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office andb. Report to Pretrial Services as directed. (cg1) (Entered: 02/16/2011)
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| 6 |
Filed: 2/14/2011, Entered: None |
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Order on Initial Appearance as to Hung Lam for proceeding held on 2/14/2011 Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed; as to Hung Lam (1) Stipulated $100,000 PSB and $25,000 CSB. Arraignment set for 2/28/2011 10:00 AM in Miami Division before Duty Magistrate. Preliminary Examination set for 2/28/2011 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 2/28/2011 10:00 AM in Miami Division before Duty Magistrate. Signed by Magistrate Judge Peter R. Palermo on 2/14/2011. (aw) (Entered: 02/15/2011)
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| 5 |
Filed: 2/14/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Peter R. Palermo: Initial Appearance as to Hung Lam held on 2/14/2011. Spanish Interpreter present. (Digital 14:06:56.) (Tape #11-PRP-2.) (aw) (Entered: 02/15/2011)
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| 4 |
Filed: 2/14/2011, Entered: None |
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Report Commencing Criminal Action as to Hung Lam - YOB: **/**/1956 Prisoner #: 94972-004. (aw) (Entered: 02/15/2011)
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| 3 |
Filed: 2/14/2011, Entered: None |
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Leonard Alan Sands appearing for Hung Lam (Sands, Leonard) (Entered: 02/14/2011)
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| 1 |
Filed: 2/11/2011, Entered: None |
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COMPLAINT as to Hung Lam (1). (nf) (Entered: 02/11/2011)
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