United States Government Publishing Office publisher pbl distributor dst United States United States District Court Eastern District of California author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2026-10-15 Administrative Office of the United States Courts 2026-08-17 monographic deposited born digital 336 digital object pages JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350 P0b002ee1e915fb6a DGPO 2026-10-15 2026-10-16 USCOURTS-caed-2_96-cr-00350 machine generated eng fdlp USCOURTS USCOURTS-caed-2_96-cr-00350 District caed 9th California 2061 2:96-cr-00350 Sacramento criminal 2:96-cr-00350 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350 JU 4.15 2:96-cr-00350;96-350 United States District Court Eastern District of California 9th Circuit Sacramento U.S. Courts author aut Linda Chan Chan Linda Defendant Mady Chan Chan Mady Defendant Lisa Le Chan Chan Lisa Defendant Paul Minh Chan Chan Paul Defendant Ping Sherry Chan Chan Ping Defendant Lizhen Chen Chen Lizhen Defendant Bao Qin Chen Chen Bao Defendant Chi Fei Fei Chi Defendant Jeanette Hong Hong Jeanette Defendant Scott V Hong Hong Scott Defendant Gary Kwong Kwong Gary Defendant Jimmy Leung Leung Jimmy Defendant Danny Hung Leung Leung Danny Defendant Kevin Hew Liu Liu Kevin Defendant Jimmy Luong Luong Jimmy Defendant Huy Chi Luong Luong Huy Defendant John That Luong Luong John Defendant - Maddy Maddy - Defendant Mandy Mandy Defendant Manny Manny Defendant Hung Que Tran Tran Hung Defendant USA USA Plaintiff World Savings Bank, FSB World Savings Bank, FSB Claimant USCOURTS USCOURTS-caed-2_96-cr-00350 District caed 9th California 2061 2:96-cr-00350 Sacramento criminal California STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C) 0 2005-11-21 D09002ee1e91e9d37 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-0 caed-2_96-cr-00350_0.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-0 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-0.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-0 0 2005-11-21 STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/18/05 ORDERING 538 Motion Hearing RESET from 11/30/05 to 1/25/2006 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Government's response to dfts' motion to be filed on 12/30/05; Dfts' reply, if any, to be filed by 1/11/06 as to Huy Chi Luong, Mady Chan, and John That Luong. (Girgis, C) ORDER signed by Judge William B. Shubb on 01/04/05 ORDERING that Defendant Huy Chi Luong's Response to Government's Ex Parte Application for an extension of time to respond to Defendants' Pending Motion is APPROVED. (Mena-Sanchez, L) Modified on 1/6/2006 (Mena-Sanchez, L). 1 2006-01-05 D09002ee1e91e9cff https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-1 caed-2_96-cr-00350_1.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-1 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-1.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-1 1 2006-01-05 ORDER signed by Judge William B. Shubb on 01/04/05 ORDERING that Defendant Huy Chi Luong's Response to Government's Ex Parte Application for an extension of time to respond to Defendants' Pending Motion is APPROVED. (Mena-Sanchez, L) Modified on 1/6/2006 (Mena-Sanchez, L). ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L) 2 2006-01-20 D09002ee1e91e9d28 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-2 caed-2_96-cr-00350_2.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-2 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-2.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-2 2 2006-01-20 ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 01/19/06 GRANTING THE UNITED STATES' MOTION TO CONTINUE THE LAW AND MOTION DATE 557. The date for law and motion hearings on the pending motions is RESET from 01/25/06, to 3/9/2006 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. The date set for the remaining government OPPOSITIONS to Defendants' pending motions is RESET to 2/23/2006. Replies due by 3/2/2006. (Mena-Sanchez, L) ORDER RE: DEFENDANT JOHN THAT LUONG'S MOTION TO DISMISS VARIOUS COUNTS FOR FAILURE TO ALLEGE ALL ELEMENTS OF THE CHARGED OFFENSE signed by Judge William B. Shubb on 01/25/06 ORDERING that defendant John That Luong's Motion to dismiss counts 13 and 25-28 of the indictment is DENIED. (Mena-Sanchez, L) 3 2006-01-27 D09002ee1e91e9cf3 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-3 caed-2_96-cr-00350_3.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-3 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-3.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-3 3 2006-01-27 ORDER RE: DEFENDANT JOHN THAT LUONG'S MOTION TO DISMISS VARIOUS COUNTS FOR FAILURE TO ALLEGE ALL ELEMENTS OF THE CHARGED OFFENSE signed by Judge William B. Shubb on 01/25/06 ORDERING that defendant John That Luong's Motion to dismiss counts 13 and 25-28 of the indictment is DENIED. (Mena-Sanchez, L) MEMORANDUM, and ORDER RE: DEFENDANT'S MOTION TO DISMISS COUNTS UNDER 18 U.S.C.1956 (h)signed by Judge William B. Shubb on 01/25/06 ORDERING that defendant's Motion to dismiss the money laundering conspiracy charges from the indictment is DENIED. (Mena-Sanchez, L) 4 2006-01-27 D09002ee1e91e9d1f https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-4 caed-2_96-cr-00350_4.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-4 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-4.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-4 4 2006-01-27 MEMORANDUM, and ORDER RE: DEFENDANT'S MOTION TO DISMISS COUNTS UNDER 18 U.S.C.1956 (h)signed by Judge William B. Shubb on 01/25/06 ORDERING that defendant's Motion to dismiss the money laundering conspiracy charges from the indictment is DENIED. (Mena-Sanchez, L) ORDER RE: DEFENDANTS HUY CHI LUONG'S AND MANDY CHAN'S MOTIONS TO DISMISS COUNTS 125, 126, and 130 (CRIMINAL FORFEITURE) signed by Judge William B. Shubb on 01/26/06 ORDERING that defendants' Motions to Dismiss 538 are DENIED. (Mena-Sanchez, L) 5 2006-01-27 D09002ee1e91e9ce7 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-5 caed-2_96-cr-00350_5.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-5 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-5.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-5 5 2006-01-27 ORDER RE: DEFENDANTS HUY CHI LUONG'S AND MANDY CHAN'S MOTIONS TO DISMISS COUNTS 125, 126, and 130 (CRIMINAL FORFEITURE) signed by Judge William B. Shubb on 01/26/06 ORDERING that defendants' Motions to Dismiss 538 are DENIED. (Mena-Sanchez, L) ORDER signed by Judge William B. Shubb on 01/31/06 ORDERING that Defendant Huy Chi Luong's Motion to Dismiss counts 64-66 and either counts 66-67 or counts 68-69 and 77-82 for multiplicity is DENIED. (Mena-Sanchez, L) 6 2006-01-31 D09002ee1e91e9d12 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-6 caed-2_96-cr-00350_6.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-6 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-6.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-6 6 2006-01-31 ORDER signed by Judge William B. Shubb on 01/31/06 ORDERING that Defendant Huy Chi Luong's Motion to Dismiss counts 64-66 and either counts 66-67 or counts 68-69 and 77-82 for multiplicity is DENIED. (Mena-Sanchez, L) ORDER RE: MOTION TO SUPPRESS signed by Judge William B. Shubb on 02/02/06. Counsel for defendants shall contact the Clerk and arrange to have this matter set for hearing at the earliest available time and date consistent with the schedules of counsel and the court's calendar. (Mena-Sanchez, L) 7 2006-02-03 D09002ee1e91e9d41 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-7 caed-2_96-cr-00350_7.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-7 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-7.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-7 7 2006-02-03 ORDER RE: MOTION TO SUPPRESS signed by Judge William B. Shubb on 02/02/06. Counsel for defendants shall contact the Clerk and arrange to have this matter set for hearing at the earliest available time and date consistent with the schedules of counsel and the court's calendar. (Mena-Sanchez, L) ORDER RE: DEFENDANT'S MOTION TO SUPPRESS WIRE INTERCEPTS signed by Judge William B. Shubb on 02/02/06 ORDERING that Defendant's Motion 448 is DENIED. (Mena-Sanchez, L) 8 2006-02-03 D09002ee1e91e9d20 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-8 caed-2_96-cr-00350_8.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-8 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-8.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-8 8 2006-02-03 ORDER RE: DEFENDANT'S MOTION TO SUPPRESS WIRE INTERCEPTS signed by Judge William B. Shubb on 02/02/06 ORDERING that Defendant's Motion 448 is DENIED. (Mena-Sanchez, L) ORDER signed by Judge William B. Shubb on 2/24/06 as to Mady Chan. Dft Chan's 572 Motion for Reconsideration is DENIED. (Brown, T) 9 2006-02-24 D09002ee1e91e9cf5 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-9 caed-2_96-cr-00350_9.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-9 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-9.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-9 9 2006-02-24 ORDER signed by Judge William B. Shubb on 2/24/06 as to Mady Chan. Dft Chan's 572 Motion for Reconsideration is DENIED. (Brown, T) ORDER signed by Judge William B. Shubb on 03/14/06 ORDERING that DefendantMady Chan's Motion for Reconsideration 572 is DENIED. (Mena-Sanchez, L) 10 2006-03-14 D09002ee1e91e9cfc https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-10 caed-2_96-cr-00350_10.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-10 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-10.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-10 10 2006-03-14 ORDER signed by Judge William B. Shubb on 03/14/06 ORDERING that DefendantMady Chan's Motion for Reconsideration 572 is DENIED. (Mena-Sanchez, L) ORDER signed by Judge William B. Shubb on 03/18/06 as to Mady Chan ORDERING dft's motion to suppress 440 is DENIED without prejudice.(Warren, P) 11 2006-03-20 D09002ee1e91e9d1a https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-11 caed-2_96-cr-00350_11.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-11 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-11.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-11 11 2006-03-20 ORDER signed by Judge William B. Shubb on 03/18/06 as to Mady Chan ORDERING dft's motion to suppress 440 is DENIED without prejudice.(Warren, P) STIPULATION and ORDER 589 to continue hearing date signed by Magistrate Judge Kimberly J. Mueller on 6/21/06. 586 MOTION for Discovery Hearing, as to defendant Huy Chi Luong, RE-SET for 7/31/2006 at 02:00 PM in Courtroom 26 (KJM). (Marciel, M) 12 2006-06-21 D09002ee1e91e9d3c https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-12 caed-2_96-cr-00350_12.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-12 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-12.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-12 12 2006-06-21 STIPULATION and ORDER 589 to continue hearing date signed by Magistrate Judge Kimberly J. Mueller on 6/21/06. 586 MOTION for Discovery Hearing, as to defendant Huy Chi Luong, RE-SET for 7/31/2006 at 02:00 PM in Courtroom 26 (KJM). (Marciel, M) STIPULATION AND ORDER as to Huy Chi Luong re: 591 signed by Judge Kimberly J. Mueller on 6/22/06 ORDERING that the motion hearing set for 6/22/06 is DROPPED from calender. (Kastilahn, A) 13 2006-06-23 D09002ee1e91e9d0d https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-13 caed-2_96-cr-00350_13.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-13 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-13.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-13 13 2006-06-23 STIPULATION AND ORDER as to Huy Chi Luong re: 591 signed by Judge Kimberly J. Mueller on 6/22/06 ORDERING that the motion hearing set for 6/22/06 is DROPPED from calender. (Kastilahn, A) STIPULATION and ORDER signed by Judge William B. Shubb on 7/25/06 ORDERING that the Trial of 8/15/06 is VACATED. The Trial date is RESET for 9/6/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Trial Confirmation and Hearing on Motions in limine is RESET from 8/2/06 to 8/23/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Court finds time should be excluded to, and including 9/6/06. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 7/25/06 ORDERING that the Trial of 8/15/06 is VACATED. The Trial date is RESET for 9/6/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Trial Confirmation and Hearing on Motions in limine is RESET from 8/2/06 to 8/23/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Court finds time should be excluded to, and including 9/6/06. (Mena-Sanchez, L) 14 2006-07-26 D09002ee1e91e9d47 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-14 caed-2_96-cr-00350_14.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-14 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-14.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-14 14 2006-07-26 STIPULATION and ORDER signed by Judge William B. Shubb on 7/25/06 ORDERING that the Trial of 8/15/06 is VACATED. The Trial date is RESET for 9/6/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Trial Confirmation and Hearing on Motions in limine is RESET from 8/2/06 to 8/23/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Court finds time should be excluded to, and including 9/6/06. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 7/25/06 ORDERING that the Trial of 8/15/06 is VACATED. The Trial date is RESET for 9/6/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Trial Confirmation and Hearing on Motions in limine is RESET from 8/2/06 to 8/23/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The Court finds time should be excluded to, and including 9/6/06. (Mena-Sanchez, L) STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S) 15 2006-07-28 D09002ee1e91e9d02 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-15 caed-2_96-cr-00350_15.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-15 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-15.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-15 15 2006-07-28 STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S)STIPULATION and ORDER signed by Judge William B. Shubb on 07/27/06: Stewart Title Guaranty Company shall send a check within 30 days of the entry of this order in the amount of $84,421.63 to the USAO, upon receipt of said check, the government will return and discharge the original bond; the $84,421.63 shall be held by the US Dept, of Treasury pending further order; in the event dfts are not convicted of any offense giving rise to forfeiture, the government agrees not to oppose a motion for an order authorizing the return of the $84,421.63 to them. (Attachments: # (1) Exhibit) (Kirkpatrick, S) STIPULATION and ORDER For Court determination regarding forfeiture signed by Judge William B. Shubb on 10/04/06. (Mena-Sanchez, L) 16 2006-10-05 D09002ee1e91e9d3a https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-16 caed-2_96-cr-00350_16.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-16 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-16.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-16 16 2006-10-05 STIPULATION and ORDER For Court determination regarding forfeiture signed by Judge William B. Shubb on 10/04/06. (Mena-Sanchez, L) PRELIMINARY ORDER OF FORFEITURE AND PUBLICATION THEREOF RE: Real Property of Defendant Huy Chi Luong signed by Judge William B. Shubb on 11/29/06. (Mena-Sanchez, L) 17 2006-12-01 D09002ee1e91e9cf2 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-17 caed-2_96-cr-00350_17.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-17 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-17.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-17 17 2006-12-01 PRELIMINARY ORDER OF FORFEITURE AND PUBLICATION THEREOF RE: Real Property of Defendant Huy Chi Luong signed by Judge William B. Shubb on 11/29/06. (Mena-Sanchez, L) STIPULATION and ORDER signed by Judge William B. Shubb on 12/21/06 re 688 ORDERING that the court adopts new briefing schedule and Sentencing CONTINUED to 2/5/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/21/06 re 688 ORDERING that the court adopts new briefing schedule and Sentencing CONTINUED to 2/5/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) 18 2006-12-22 D09002ee1e91e9d29 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-18 caed-2_96-cr-00350_18.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-18 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-18.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-18 18 2006-12-22 STIPULATION and ORDER signed by Judge William B. Shubb on 12/21/06 re 688 ORDERING that the court adopts new briefing schedule and Sentencing CONTINUED to 2/5/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/21/06 re 688 ORDERING that the court adopts new briefing schedule and Sentencing CONTINUED to 2/5/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) ORDER upon STIPULATION signed by Judge William B. Shubb on 2/22/2007 continuing the Sentencing date from 2/5/2007 to 3/12/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K) 19 2007-02-23 D09002ee1e91e9ce9 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-19 caed-2_96-cr-00350_19.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-19 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-19.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-19 19 2007-02-23 ORDER upon STIPULATION signed by Judge William B. Shubb on 2/22/2007 continuing the Sentencing date from 2/5/2007 to 3/12/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K) STIPULATION and ORDER for Expedited Settlement Agreement signed by Judge William B. Shubb on 2/28/07. (Mena-Sanchez, L) 20 2007-03-05 D09002ee1e91e9d3e https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-20 caed-2_96-cr-00350_20.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-20 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-20.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-20 20 2007-03-05 STIPULATION and ORDER for Expedited Settlement Agreement signed by Judge William B. Shubb on 2/28/07. (Mena-Sanchez, L) STIPULATION and ORDER for Expedited Settlement Agreement signed by Judge William B. Shubb on 2/28/07. (Mena-Sanchez, L) 21 2007-03-05 D09002ee1e91e9d06 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-21 caed-2_96-cr-00350_21.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-21 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-21.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-21 21 2007-03-05 STIPULATION and ORDER for Expedited Settlement Agreement signed by Judge William B. Shubb on 2/28/07. (Mena-Sanchez, L) STIPULATION and ORDER signed by Judge William B. Shubb on 3/8/07 CONTINUING the 3/12/07 Judgment & Sentencing to 4/2/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Brown, T) 22 2007-03-14 D09002ee1e91e9cf9 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-22 caed-2_96-cr-00350_22.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-22 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-22.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-22 22 2007-03-14 STIPULATION and ORDER signed by Judge William B. Shubb on 3/8/07 CONTINUING the 3/12/07 Judgment & Sentencing to 4/2/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Brown, T) ORDER upon STIPULATION signed by Judge William B. Shubb on 4/2/2007 continuing Sentencing as to Defendant Huy Chi Luong from 4/2/2007 to 4/23/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K) 23 2007-04-02 D09002ee1e91e9d31 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-23 caed-2_96-cr-00350_23.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-23 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-23.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-23 23 2007-04-02 ORDER upon STIPULATION signed by Judge William B. Shubb on 4/2/2007 continuing Sentencing as to Defendant Huy Chi Luong from 4/2/2007 to 4/23/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K) JUDGMENT and COMMITMENT as to Huy Chi Luong signed by Judge William B. Shubb on 5/2/2007. (Kirksey Smith, K) 24 2007-05-02 D09002ee1e91e9d05 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-24 caed-2_96-cr-00350_24.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-24 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-24.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-24 24 2007-05-02 JUDGMENT and COMMITMENT as to Huy Chi Luong signed by Judge William B. Shubb on 5/2/2007. (Kirksey Smith, K) FINAL ORDER OF FORFEITURE as to Huy Chi Luong signed by Judge William B. Shubb on 8/20/07. (Engbretson, K.) 25 2007-08-20 D09002ee1e91e9d39 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-25 caed-2_96-cr-00350_25.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-25 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-25.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-25 25 2007-08-20 FINAL ORDER OF FORFEITURE as to Huy Chi Luong signed by Judge William B. Shubb on 8/20/07. (Engbretson, K.) ORDER re Change of Counsel Status as to Mady Chan signed by Judge William B. Shubb on 11/5/07 ORDERING that Timothy E. Warriner is appointed as attorney of record for the dft. (Yin, K) 26 2007-11-06 D09002ee1e91e9d0b https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-26 caed-2_96-cr-00350_26.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-26 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-26.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-26 26 2007-11-06 ORDER re Change of Counsel Status as to Mady Chan signed by Judge William B. Shubb on 11/5/07 ORDERING that Timothy E. Warriner is appointed as attorney of record for the dft. (Yin, K) ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D) 27 2008-05-02 D09002ee1e91e9d45 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-27 caed-2_96-cr-00350_27.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-27 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-27.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-27 27 2008-05-02 ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D)ORDER signed by Judge William B. Shubb on 5/2/2008 re MOTION for RECUSAL filed by Minh Huynh in case 2:99-cr-433 ORDERING that defendant's motion to disqualify the undersigned as the trial judge in this matter is REFERRED to Chief Judge Garland E. Burrell, Jr. for assignment to another judge for decision. No further action will be taken by the undersigned in this case or related cases until this motion has been finally resolved. Clerk shall file this order in related cases 2:99-cr-74, 2:99-cr-148, 2:99-cr-149, 2:07-cv-1162 and 2:07-cv-2063. (Waggoner, D) CJA 20 signed by Judge William B. Shubb on 8/25/2009 as to Lizhen Chen: Authorization to Pay Joseph J. Wiseman, Esquire. (Reader, L) 28 2009-09-11 D09002ee1e91e9d18 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-28 caed-2_96-cr-00350_28.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-28 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-28.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-28 28 2009-09-11 CJA 20 signed by Judge William B. Shubb on 8/25/2009 as to Lizhen Chen: Authorization to Pay Joseph J. Wiseman, Esquire. (Reader, L) ORDER signed by Judge William B. Shubb on 12/7/10 DENYING Deft Mady Chan's 794 Request to remove escape risk references. (Owen, K) 29 2010-12-08 D09002ee1e91e9cf1 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-29 caed-2_96-cr-00350_29.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-29 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-29.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-29 29 2010-12-08 ORDER signed by Judge William B. Shubb on 12/7/10 DENYING Deft Mady Chan's 794 Request to remove escape risk references. (Owen, K) ORDER signed by Judge William B. Shubb on 2/28/12 ORDERING that the Government's MOTION TO DISMISS specific counts of the Superseding Indictment as to Lizhen Chen 803 is APPROVED AND SO ORDERED. (Mena-Sanchez, L) 30 2012-02-29 D09002ee1e91e9d04 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-30 caed-2_96-cr-00350_30.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-30 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-30.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-30 30 2012-02-29 ORDER signed by Judge William B. Shubb on 2/28/12 ORDERING that the Government's MOTION TO DISMISS specific counts of the Superseding Indictment as to Lizhen Chen 803 is APPROVED AND SO ORDERED. (Mena-Sanchez, L) STIPULATION and ORDER signed by Judge William B. Shubb on 10/26/12: Sentencing RESET for 1/22/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H) 31 2012-10-29 D09002ee1e91e9d30 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-31 caed-2_96-cr-00350_31.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-31 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-31.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-31 31 2012-10-29 STIPULATION and ORDER signed by Judge William B. Shubb on 10/26/12: Sentencing RESET for 1/22/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H) STIPULATION and ORDER 813 to re-set Hearing signed by Senior Judge William B. Shubb on 1/18/2013. Sentencing, as to Huy Chi Luong, is CONTINUED to 3/11/2013 at 9:30 AM in Courtroom 5 (WBS). (Marciel, M) 32 2013-01-22 D09002ee1e91e9d0f https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-32 caed-2_96-cr-00350_32.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-32 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-32.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-32 32 2013-01-22 STIPULATION and ORDER 813 to re-set Hearing signed by Senior Judge William B. Shubb on 1/18/2013. Sentencing, as to Huy Chi Luong, is CONTINUED to 3/11/2013 at 9:30 AM in Courtroom 5 (WBS). (Marciel, M) ORDER signed by Senior Judge William B. Shubb on 5/9/2013 ORDERING 820 RE-SENTENCING Hearing set for 5/20/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.as to Huy Chi Luong. (Reader, L) 33 2013-05-10 D09002ee1e91e9d38 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-33 caed-2_96-cr-00350_33.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-33 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-33.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-33 33 2013-05-10 ORDER signed by Senior Judge William B. Shubb on 5/9/2013 ORDERING 820 RE-SENTENCING Hearing set for 5/20/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.as to Huy Chi Luong. (Reader, L) STIPULATION and ORDER for continuance 822 signed by Senior Judge William B. Shubb on 5/20/2013 resetting the Sentencing date as to Huy Chi Luong for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K) 34 2013-05-20 D09002ee1e91e9d25 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-34 caed-2_96-cr-00350_34.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-34 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-34.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-34 34 2013-05-20 STIPULATION and ORDER for continuance 822 signed by Senior Judge William B. Shubb on 5/20/2013 resetting the Sentencing date as to Huy Chi Luong for 6/3/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K) ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/9/2013 granting 830 Government's request to file its supplemental sentencing memorandum by 7/15/2013. Sentencing date remains unchanged for 7/22/2013. (Kirksey Smith, K) 35 2013-07-09 D09002ee1e91e9cfb https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-35 caed-2_96-cr-00350_35.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-35 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-35.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-35 35 2013-07-09 ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/9/2013 granting 830 Government's request to file its supplemental sentencing memorandum by 7/15/2013. Sentencing date remains unchanged for 7/22/2013. (Kirksey Smith, K) ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/16/2013 granting 833 Government's request to file its supplemental sentencing memorandum by 7/16/2013. Sentencing date remains unchanged for 7/22/2013 (Kirksey Smith, K) 36 2013-07-16 D09002ee1e91e9d14 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-36 caed-2_96-cr-00350_36.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-36 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-36.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-36 36 2013-07-16 ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/16/2013 granting 833 Government's request to file its supplemental sentencing memorandum by 7/16/2013. Sentencing date remains unchanged for 7/22/2013 (Kirksey Smith, K) ORDER signed by Senior Judge William B. Shubb on 7/19/2013 granting 837 Defendant Huy Chi Luong's MOTION to CONTINUE the Sentencing date to 8/26/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac; Interp-Sac. (Kirksey Smith, K) 37 2013-07-19 D09002ee1e91e9cec https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-37 caed-2_96-cr-00350_37.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-37 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-37.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-37 37 2013-07-19 ORDER signed by Senior Judge William B. Shubb on 7/19/2013 granting 837 Defendant Huy Chi Luong's MOTION to CONTINUE the Sentencing date to 8/26/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac; Interp-Sac. (Kirksey Smith, K) JUDGMENT and COMMITMENT as to Huy Chi Luong signed by Senior Judge William B. Shubb on 09/10/2013. (Streeter, J) 38 2013-09-11 D09002ee1e91e9d1e https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-38 caed-2_96-cr-00350_38.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-38 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-38.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-38 38 2013-09-11 JUDGMENT and COMMITMENT as to Huy Chi Luong signed by Senior Judge William B. Shubb on 09/10/2013. (Streeter, J) STIPULATION and ORDER 845 terminating Pretrial Supervision, as to defendant Hung Que Tran, signed by Magistrate Judge Carolyn K. Delaney on 10/3/2013. (Marciel, M) 39 2013-10-04 D09002ee1e91e9d0c https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-39 caed-2_96-cr-00350_39.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-39 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-39.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-39 39 2013-10-04 STIPULATION and ORDER 845 terminating Pretrial Supervision, as to defendant Hung Que Tran, signed by Magistrate Judge Carolyn K. Delaney on 10/3/2013. (Marciel, M) STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/7/13 ORDERING that Pretrial Supervision of Lisa Le Chan shall terminate. (Becknal, R) 40 2013-10-07 D09002ee1e91e9d2d https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-40 caed-2_96-cr-00350_40.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-40 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-40.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-40 40 2013-10-07 STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/7/13 ORDERING that Pretrial Supervision of Lisa Le Chan shall terminate. (Becknal, R) ORDER as to Linda Chan signed by Magistrate Judge Allison Claire on 10/7/13 ORDERING Pursuant to the stipulation of the parties to this action the defendant is hereby released from pretrial supervision and all terms and conditions are hereby terminated. (Becknal, R) 41 2013-10-07 D09002ee1e91e9cf6 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-41 caed-2_96-cr-00350_41.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-41 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-41.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-41 41 2013-10-07 ORDER as to Linda Chan signed by Magistrate Judge Allison Claire on 10/7/13 ORDERING Pursuant to the stipulation of the parties to this action the defendant is hereby released from pretrial supervision and all terms and conditions are hereby terminated. (Becknal, R) STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/28/13 TERMINATING pretrial release conditions and supervision as to Jimmy Leung. (Manzer, C) 42 2013-10-29 D09002ee1e91e9d22 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-42 caed-2_96-cr-00350_42.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-42 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-42.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-42 42 2013-10-29 STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/28/13 TERMINATING pretrial release conditions and supervision as to Jimmy Leung. (Manzer, C) ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K) 43 2014-01-28 D09002ee1e91e9cea https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-43 caed-2_96-cr-00350_43.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-43 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-43.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-43 43 2014-01-28 ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K)ORDER to SHOW CAUSE signed by Senior Judge William B. Shubb on 1/28/2014: The court hereby orders the United States Attorney within 20 days from the date of this Order to show cause why this action should not be dismissed as against the remaining defendants for lack of prosecution. (Kirksey Smith, K) ORDER as to Ping Sherry Chan signed by Senior Judge William B. Shubb on 2/21/14: Government's request for an extension of time to respond to the Court's Order to Show Cause IS GRANTED. The government shall file its response no later than April 19, 2014. (Kaminski, H) 44 2014-02-24 D09002ee1e91e9d46 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-44 caed-2_96-cr-00350_44.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-44 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-44.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-44 44 2014-02-24 ORDER as to Ping Sherry Chan signed by Senior Judge William B. Shubb on 2/21/14: Government's request for an extension of time to respond to the Court's Order to Show Cause IS GRANTED. The government shall file its response no later than April 19, 2014. (Kaminski, H) ORDER as to Ping Sherry Chan signed by Senior Judge William B. Shubb on 2/21/14: Declaration of William S. Wong and Request to Seal shall be SEALED until further order of this Court. (Kaminski, H) 45 2014-02-24 D09002ee1e91e9ce8 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-45 caed-2_96-cr-00350_45.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-45 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-45.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-45 45 2014-02-24 ORDER as to Ping Sherry Chan signed by Senior Judge William B. Shubb on 2/21/14: Declaration of William S. Wong and Request to Seal shall be SEALED until further order of this Court. (Kaminski, H) ORDER as to Linda Chan signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice, and defendant Linda Chan is TERMINATED from this case. (Kastilahn, A) 46 2014-03-19 D09002ee1e91e9d1c https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-46 caed-2_96-cr-00350_46.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-46 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-46.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-46 46 2014-03-19 ORDER as to Linda Chan signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice, and defendant Linda Chan is TERMINATED from this case. (Kastilahn, A) ORDER as to Bao Qin Chen signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice and defendant Boa Qin Chen is TERMINATED from this case. (Kastilahn, A) 47 2014-03-19 D09002ee1e91e9cf4 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-47 caed-2_96-cr-00350_47.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-47 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-47.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-47 47 2014-03-19 ORDER as to Bao Qin Chen signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice and defendant Boa Qin Chen is TERMINATED from this case. (Kastilahn, A) ORDER as to Jimmy Leung signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice and defendant Jimmy Leung is TERMINATED from this case. (Kastilahn, A) 48 2014-03-19 D09002ee1e91e9d2a https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-48 caed-2_96-cr-00350_48.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-48 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-48.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-48 48 2014-03-19 ORDER as to Jimmy Leung signed by Senior Judge William B. Shubb on 3/18/14 ORDERING that the Indictment is DISMISSED with prejudice and defendant Jimmy Leung is TERMINATED from this case. (Kastilahn, A) PRELIMINARY ORDER OF FORFEITURE as to Mady Chan and Jimmy Leung signed by Senior Judge William B. Shubb on 3/24/2014. (Zignago, K.)PRELIMINARY ORDER OF FORFEITURE as to Mady Chan and Jimmy Leung signed by Senior Judge William B. Shubb on 3/24/2014. (Zignago, K.) 49 2014-03-25 D09002ee1e91e9d33 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-49 caed-2_96-cr-00350_49.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-49 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-49.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-49 49 2014-03-25 PRELIMINARY ORDER OF FORFEITURE as to Mady Chan and Jimmy Leung signed by Senior Judge William B. Shubb on 3/24/2014. (Zignago, K.)PRELIMINARY ORDER OF FORFEITURE as to Mady Chan and Jimmy Leung signed by Senior Judge William B. Shubb on 3/24/2014. (Zignago, K.) ORDER 881 signed by Senior Judge William B. Shubb on 4/21/2014 GRANTING government's 880 Second Request for Extension of Time. Response to Court's 858 Order to Show Cause, regarding defendant Ping Sherry Chan's dismissal of Indictment, is due no later than 6/19/2014. (Marciel, M) 50 2014-04-22 D09002ee1e91e9d3d https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-50 caed-2_96-cr-00350_50.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-50 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-50.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-50 50 2014-04-22 ORDER 881 signed by Senior Judge William B. Shubb on 4/21/2014 GRANTING government's 880 Second Request for Extension of Time. Response to Court's 858 Order to Show Cause, regarding defendant Ping Sherry Chan's dismissal of Indictment, is due no later than 6/19/2014. (Marciel, M) ORDER signed by Senior Judge William B. Shubb on 6/24/14 as to Ping Sherry Chan. The Government's request for an extension of time is GRANTED. Response to OSC due no later than 9/19/14. (Manzer, C) 51 2014-06-25 D09002ee1e91e9cee https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-51 caed-2_96-cr-00350_51.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-51 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-51.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-51 51 2014-06-25 ORDER signed by Senior Judge William B. Shubb on 6/24/14 as to Ping Sherry Chan. The Government's request for an extension of time is GRANTED. Response to OSC due no later than 9/19/14. (Manzer, C) STIPULATION and ORDER as to Mady Chan signed by Senior Judge William B. Shubb on 7/9/2014 ORDERING that Sentencing is CONTINUED to 7/21/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.) 52 2014-07-10 D09002ee1e91e9d17 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-52 caed-2_96-cr-00350_52.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-52 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-52.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-52 52 2014-07-10 STIPULATION and ORDER as to Mady Chan signed by Senior Judge William B. Shubb on 7/9/2014 ORDERING that Sentencing is CONTINUED to 7/21/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.) JUDGMENT and COMMITMENT as to Mady Chan signed by Senior Judge William B. Shubb on 7/24/2014. (Kirksey Smith, K) 53 2014-07-25 D09002ee1e91e9cfd https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-53 caed-2_96-cr-00350_53.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-53 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-53.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-53 53 2014-07-25 JUDGMENT and COMMITMENT as to Mady Chan signed by Senior Judge William B. Shubb on 7/24/2014. (Kirksey Smith, K) ORDER signed by Senior Judge William B. Shubb on 9/30/2014 GRANTING 893 Plaintiff's request for an extension of time to respond to 858 the Court's Order to Show Cause as to Ping Sherry Chan; Plaintiff shall file its response no later than 11/19/2014. (Reader, L) 54 2014-09-30 D09002ee1e91e9d26 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-54 caed-2_96-cr-00350_54.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-54 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-54.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-54 54 2014-09-30 ORDER signed by Senior Judge William B. Shubb on 9/30/2014 GRANTING 893 Plaintiff's request for an extension of time to respond to 858 the Court's Order to Show Cause as to Ping Sherry Chan; Plaintiff shall file its response no later than 11/19/2014. (Reader, L) ORDER signed by Senior Judge William B. Shubb on 10/6/2014 GRANTING 895 Plaintiffs motion to dismiss; the indictment is hereby DISMISSED with prejudice, pursuant to Rule 48(a) of the FRCRP against Jeanette Hong (16) (Reader, L) 55 2014-10-07 D09002ee1e91e9cef https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-55 caed-2_96-cr-00350_55.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-55 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-55.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-55 55 2014-10-07 ORDER signed by Senior Judge William B. Shubb on 10/6/2014 GRANTING 895 Plaintiffs motion to dismiss; the indictment is hereby DISMISSED with prejudice, pursuant to Rule 48(a) of the FRCRP against Jeanette Hong (16) (Reader, L) FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/8/2014 ORDERED and ADJUDGED 897 a Final Order of Forfeiture shall be ENTERED forfeiting to the US all right, title, and interest in the listed property pursuant to 18:982(a)(1) and 21:853(p); The Internal Revenue Service, Criminal Investigation shall maintain custody of and control over the subject property until it is disposed of according to law.(Reader, L)FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/8/2014 ORDERED and ADJUDGED 897 a Final Order of Forfeiture shall be ENTERED forfeiting to the US all right, title, and interest in the listed property pursuant to 18:982(a)(1) and 21:853(p); The Internal Revenue Service, Criminal Investigation shall maintain custody of and control over the subject property until it is disposed of according to law.(Reader, L) 56 2014-12-09 D09002ee1e91e9d0e https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-56 caed-2_96-cr-00350_56.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-56 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-56.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-56 56 2014-12-09 FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/8/2014 ORDERED and ADJUDGED 897 a Final Order of Forfeiture shall be ENTERED forfeiting to the US all right, title, and interest in the listed property pursuant to 18:982(a)(1) and 21:853(p); The Internal Revenue Service, Criminal Investigation shall maintain custody of and control over the subject property until it is disposed of according to law.(Reader, L)FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/8/2014 ORDERED and ADJUDGED 897 a Final Order of Forfeiture shall be ENTERED forfeiting to the US all right, title, and interest in the listed property pursuant to 18:982(a)(1) and 21:853(p); The Internal Revenue Service, Criminal Investigation shall maintain custody of and control over the subject property until it is disposed of according to law.(Reader, L) ORDER as to Lizhen Chen signed by Senior Judge William B. Shubb on 2/11/15: The Government's request to dismiss the specific counts in the Superseding Indictment is APPROVED AND SO ORDERED. The February 23, 2015 hearing date is VACATED as to this defendant only. (Kaminski, H) 57 2015-02-11 D09002ee1e91e9d44 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-57 caed-2_96-cr-00350_57.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-57 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-57.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-57 57 2015-02-11 ORDER as to Lizhen Chen signed by Senior Judge William B. Shubb on 2/11/15: The Government's request to dismiss the specific counts in the Superseding Indictment is APPROVED AND SO ORDERED. The February 23, 2015 hearing date is VACATED as to this defendant only. (Kaminski, H) ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C) 58 2015-02-27 D09002ee1e91e9d00 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-58 caed-2_96-cr-00350_58.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-58 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-58.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-58 58 2015-02-27 ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C)ORDER signed by Senior Judge William B. Shubb on 2/26/15 granting 914 Motion to Dismiss Indictment as to John That Luong, Ping Sherry Chan, Paul Minh Chan, Lisa Le Chan. The charges in the Superseding Indictment are DISMISSED with prejudice. (Manzer, C) ORDER signed by Senior Judge William B. Shubb on 6/30/2015. Petitioner Mady Chan filed a 932 Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. 2255 on 6/26/2015. Respondent United States shall file an Opposition to petitioner's Motion no later than 7/272015. Petitioner may then file a Reply no later than 8/10/2015. Court will then take the Motion under submission and inform parties if oral argument or further proceedings are necessary. (Marciel, M) 59 2015-07-01 D09002ee1e91e9d36 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-59 caed-2_96-cr-00350_59.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-59 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-59.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-59 59 2015-07-01 ORDER signed by Senior Judge William B. Shubb on 6/30/2015. Petitioner Mady Chan filed a 932 Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. 2255 on 6/26/2015. Respondent United States shall file an Opposition to petitioner's Motion no later than 7/272015. Petitioner may then file a Reply no later than 8/10/2015. Court will then take the Motion under submission and inform parties if oral argument or further proceedings are necessary. (Marciel, M) ORDER signed by Senior Judge William B. Shubb on 7/7/15 as to Hung Que Tran: IT IS HEREBY ORDERED this court's previous order of 934, directing the Federal Defender's Office obtain new counsel for the defendant is WITHDRAWN; and a judgment and sentencing hearing shall be calendared for 7/13/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A) 60 2015-07-08 D09002ee1e91e9d1d https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-60 caed-2_96-cr-00350_60.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-60 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-60.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-60 60 2015-07-08 ORDER signed by Senior Judge William B. Shubb on 7/7/15 as to Hung Que Tran: IT IS HEREBY ORDERED this court's previous order of 934, directing the Federal Defender's Office obtain new counsel for the defendant is WITHDRAWN; and a judgment and sentencing hearing shall be calendared for 7/13/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A) JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 7/15/2015 as to Hung Que Tran. (Kirksey Smith, K) 61 2015-07-15 D09002ee1e91e9b7e https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-61 caed-2_96-cr-00350_61.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-61 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-61.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-61 61 2015-07-15 JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 7/15/2015 as to Hung Que Tran. (Kirksey Smith, K) STIPULATION and ORDER 941 terminatig probation signed by Senior Judge William B. Shubb on 7/15/2015. The term of probatoin imposed by Court shall be TERMINATED as to defendant Hung Que Tran. (Marciel, M) 62 2015-07-16 D09002ee1e91e9d10 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-62 caed-2_96-cr-00350_62.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-62 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-62.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-62 62 2015-07-16 STIPULATION and ORDER 941 terminatig probation signed by Senior Judge William B. Shubb on 7/15/2015. The term of probatoin imposed by Court shall be TERMINATED as to defendant Hung Que Tran. (Marciel, M) STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A) 63 2015-09-15 D09002ee1e91e9d40 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-63 caed-2_96-cr-00350_63.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-63 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-63.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-63 63 2015-09-15 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/14/15 ORDERING that the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are EXONERATED. Clerk to reconvey the (#55) Deed of Trust (8201 White Sands Way, Sacramento, CA 95828) by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke. Ping Sherry Chan's and Lisa Le Chan's (#34 and #35) passports are also to be returned in the same manner. The 09/21/15 hearing on the 964 Motion to Exonerate Bond is VACATED. (Benson, A) ORDER finding a waiver of attorney-client priviledge and requiring disclosures from prior counsel, signed by Senior Judge William B. Shubb on 11/5/15 as to Mady Chan. ORDERING Timothy Warriner to transmit to counsel for the United States all documents related to the communications with the defendant as it relates to the issues raised by the defendant in his Section 2255 petition; and to submit to such interviews as reasonably requested by United States. (Kastilahn, A) 64 2015-11-06 D09002ee1e91e9d07 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-64 caed-2_96-cr-00350_64.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-64 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-64.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-64 64 2015-11-06 ORDER finding a waiver of attorney-client priviledge and requiring disclosures from prior counsel, signed by Senior Judge William B. Shubb on 11/5/15 as to Mady Chan. ORDERING Timothy Warriner to transmit to counsel for the United States all documents related to the communications with the defendant as it relates to the issues raised by the defendant in his Section 2255 petition; and to submit to such interviews as reasonably requested by United States. (Kastilahn, A) ORDER signed by Senior Judge William B. Shubb on 12/11/15 as to Mady Chan, ORDERING that the Government's opposition to respond to Defendant's 2255 Petition is EXTENDED to 12/18/2015. Defendant shall file a reply, if any, no later than 1/19/2016. (Kastilahn, A) 65 2015-12-14 D09002ee1e91e9d35 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-65 caed-2_96-cr-00350_65.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-65 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-65.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-65 65 2015-12-14 ORDER signed by Senior Judge William B. Shubb on 12/11/15 as to Mady Chan, ORDERING that the Government's opposition to respond to Defendant's 2255 Petition is EXTENDED to 12/18/2015. Defendant shall file a reply, if any, no later than 1/19/2016. (Kastilahn, A) MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 02/10/16 ORDERING that Mady Chan's 932 Motion to Vacate, Set Aside, or Correct his sentence (2255) is DENIED; petitioner's motion for an evidentiary hearing and appointment of counsel are DENIED. (Benson, A) Civil Case 2:15-cv-01367-WBS closed. 66 2016-02-11 D09002ee1e91e9d2e https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-66 caed-2_96-cr-00350_66.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-66 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-66.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-66 66 2016-02-11 MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 02/10/16 ORDERING that Mady Chan's 932 Motion to Vacate, Set Aside, or Correct his sentence (2255) is DENIED; petitioner's motion for an evidentiary hearing and appointment of counsel are DENIED. (Benson, A) Civil Case 2:15-cv-01367-WBS closed. JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/16/2016 as to Gary Kwong. (Kirksey Smith, K) 67 2016-02-16 D09002ee1e91e9d01 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-67 caed-2_96-cr-00350_67.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-67 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-67.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-67 67 2016-02-16 JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/16/2016 as to Gary Kwong. (Kirksey Smith, K) ORDER signed by Senior Judge William B. Shubb on 2/25/2016 as to Danny Hung Leung granting 1008 Amended MOTION to CONTINUE Sentencing to 3/21/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K) 68 2016-02-25 D09002ee1e91e9d3b https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-68 caed-2_96-cr-00350_68.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-68 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-68.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-68 68 2016-02-25 ORDER signed by Senior Judge William B. Shubb on 2/25/2016 as to Danny Hung Leung granting 1008 Amended MOTION to CONTINUE Sentencing to 3/21/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K) JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 03/22/2016 as to Danny Hung Leung. (Streeter, J) 69 2016-03-22 D09002ee1e91e9d0a https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-69 caed-2_96-cr-00350_69.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-69 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-69.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-69 69 2016-03-22 JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 03/22/2016 as to Danny Hung Leung. (Streeter, J) ORDER granting 1018 REQUEST for CERTIFICATE of APPEALABILITY as to Mady Chan (5) signed by Senior Judge William B. Shubb on 3/29/16. (cc: USCA) (Kaminski, H) 70 2016-03-30 D09002ee1e91e9d2b https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-70 caed-2_96-cr-00350_70.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-70 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-70.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-70 70 2016-03-30 ORDER granting 1018 REQUEST for CERTIFICATE of APPEALABILITY as to Mady Chan (5) signed by Senior Judge William B. Shubb on 3/29/16. (cc: USCA) (Kaminski, H) ORDER TO EXONERATE BOND as to Danny Hung Leung signed by Magistrate Judge Allison Claire on 6/9/16. (Jackson, T) 71 2016-06-10 D09002ee1e91e9cfa https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-71 caed-2_96-cr-00350_71.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-71 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-71.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-71 71 2016-06-10 ORDER TO EXONERATE BOND as to Danny Hung Leung signed by Magistrate Judge Allison Claire on 6/9/16. (Jackson, T) ORDER signed by Magistrate Judge Allison Claire on 10/10/2017 DIRECTING respondent to file an response, within 30 days, to Huy Chi Luong's 1029 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255. The Clerk shall send a copy of this order, together with a copy of movant's motion, on the US Attorney. (Yin, K) 72 2017-10-10 D09002ee1e91e9d24 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-72 caed-2_96-cr-00350_72.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-72 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-72.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-72 72 2017-10-10 ORDER signed by Magistrate Judge Allison Claire on 10/10/2017 DIRECTING respondent to file an response, within 30 days, to Huy Chi Luong's 1029 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255. The Clerk shall send a copy of this order, together with a copy of movant's motion, on the US Attorney. (Yin, K) ORDER signed by Magistrate Judge Allison Claire on 11/6/2017 as to Huy Chi Luong ADOPTING 1033 Stipulation. Government's answering brief due 3/9/2018. (Henshaw, R) 73 2017-11-06 D09002ee1e91e9d03 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-73 caed-2_96-cr-00350_73.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-73 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-73.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-73 73 2017-11-06 ORDER signed by Magistrate Judge Allison Claire on 11/6/2017 as to Huy Chi Luong ADOPTING 1033 Stipulation. Government's answering brief due 3/9/2018. (Henshaw, R) STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/9/2018 ORDERING that the Government's answering brief to Defendant Huy Chi Luong motion 28:2255 is now due by 3/21/2018. (Reader, L) Modified on 3/13/2018 (Plummer, M). 74 2018-03-12 D09002ee1e91e9d32 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-74 caed-2_96-cr-00350_74.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-74 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-74.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-74 74 2018-03-12 STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/9/2018 ORDERING that the Government's answering brief to Defendant Huy Chi Luong motion 28:2255 is now due by 3/21/2018. (Reader, L) Modified on 3/13/2018 (Plummer, M). STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/22/2018 ADOPTING the stipulation of the parties. The Government's answering brief to defendant Huy Chi Luong's 1029 motion pursuant to 28 U.S.C. 2255 is now due 3/28/2018. (Yin, K) 75 2018-03-23 D09002ee1e91e9d11 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-75 caed-2_96-cr-00350_75.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-75 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-75.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-75 75 2018-03-23 STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/22/2018 ADOPTING the stipulation of the parties. The Government's answering brief to defendant Huy Chi Luong's 1029 motion pursuant to 28 U.S.C. 2255 is now due 3/28/2018. (Yin, K) ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 1/20/21 DENYING 1046 Motion to Appoint Counsel. (Zignago, K.) 76 2021-01-20 D09002ee1e91e9d3f https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-76 caed-2_96-cr-00350_76.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-76 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-76.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-76 76 2021-01-20 ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 1/20/21 DENYING 1046 Motion to Appoint Counsel. (Zignago, K.) ORDER signed by Senior Judge William B. Shubb on 9/7/2022 as to Huy Chi Luong DIRECTING The United States shall file any opposition to defendant's 1048 Motion to Vacate and/or Reduce Sentence no later than 30 days from the date of this order. Defendant may file a reply no later than 21 days from the date of the filing of the United States' opposition. (Perdue, C.) 77 2022-09-07 D09002ee1e91e9d23 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-77 caed-2_96-cr-00350_77.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-77 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-77.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-77 77 2022-09-07 ORDER signed by Senior Judge William B. Shubb on 9/7/2022 as to Huy Chi Luong DIRECTING The United States shall file any opposition to defendant's 1048 Motion to Vacate and/or Reduce Sentence no later than 30 days from the date of this order. Defendant may file a reply no later than 21 days from the date of the filing of the United States' opposition. (Perdue, C.) ORDER signed by Senior Judge William B. Shubb on 10/7/2022 as to Huy Chi Luong granting 1050 Government's MOTION for EXTENSION of TIME to RESPOND to 11/7/2022. Defendant may file a reply no later than twenty-one (21) days from the date of the filing of the United States' opposition. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K) 78 2022-10-07 D09002ee1e91e9cf8 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-78 caed-2_96-cr-00350_78.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-78 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-78.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-78 78 2022-10-07 ORDER signed by Senior Judge William B. Shubb on 10/7/2022 as to Huy Chi Luong granting 1050 Government's MOTION for EXTENSION of TIME to RESPOND to 11/7/2022. Defendant may file a reply no later than twenty-one (21) days from the date of the filing of the United States' opposition. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K) ORDER signed by Senior Judge William B. Shubb on 11/09/22 GRANTING 1052 Motion for Extension of Time and EXTENDING the Government's deadline to file its response by 12/16/2022 as to Huy Chi Luong (9). (Licea Chavez, V) 79 2022-11-09 D09002ee1e91e9d15 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-79 caed-2_96-cr-00350_79.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-79 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-79.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-79 79 2022-11-09 ORDER signed by Senior Judge William B. Shubb on 11/09/22 GRANTING 1052 Motion for Extension of Time and EXTENDING the Government's deadline to file its response by 12/16/2022 as to Huy Chi Luong (9). (Licea Chavez, V) ORDER signed by Senior Judge William B. Shubb on 12/21/2022 as to Huy Chi Luong GRANTING the 1054 Motion for Extension of Time. Government's response to 1048 Motion for Compassionate Release due 01/17/2023. Defendant may file a reply no later than 21 days from the date of the filing of the United States' opposition. (Spichka, K.) 80 2022-12-21 D09002ee1e91e9d42 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-80 caed-2_96-cr-00350_80.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-80 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-80.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-80 80 2022-12-21 ORDER signed by Senior Judge William B. Shubb on 12/21/2022 as to Huy Chi Luong GRANTING the 1054 Motion for Extension of Time. Government's response to 1048 Motion for Compassionate Release due 01/17/2023. Defendant may file a reply no later than 21 days from the date of the filing of the United States' opposition. (Spichka, K.) ORDER signed by Senior Judge William B. Shubb on 2/13/2023 DENYING 1048 Motion for Relief From Judgment Pursuant to 18 U.S.C. 3582 to Huy Chi Luong (9). (Donati, J) 81 2023-02-14 D09002ee1e91e9d09 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-81 caed-2_96-cr-00350_81.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-81 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-81.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-81 81 2023-02-14 ORDER signed by Senior Judge William B. Shubb on 2/13/2023 DENYING 1048 Motion for Relief From Judgment Pursuant to 18 U.S.C. 3582 to Huy Chi Luong (9). (Donati, J) FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 08/24/2023 as to Huy Chi Luong RECOMMENDING that the 1029 Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255 be denied and that the Clerk be directed to close the companion civil case No. 2:17-cv-1982 WBS AC. Referred to District Judge William B. Shubb. Objections due within 14 days after being served with these findings and recommendations. (Spichka, K.) 82 2023-08-24 D09002ee1e91e9d34 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-82 caed-2_96-cr-00350_82.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-82 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-82.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-82 82 2023-08-24 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 08/24/2023 as to Huy Chi Luong RECOMMENDING that the 1029 Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255 be denied and that the Clerk be directed to close the companion civil case No. 2:17-cv-1982 WBS AC. Referred to District Judge William B. Shubb. Objections due within 14 days after being served with these findings and recommendations. (Spichka, K.) ORDER signed by Senior Judge William B. Shubb on 09/25/23 ADOPTING FINDINGS and RECOMMENDATIONS in full, DENYING 1029 Motion to Vacate (2255), and DENYING 1028 Motion to postpone transfer. The court DECLINES to issue the certificate of appealability. Clerk of the Court is DIRECTED to close the companion civil case, No. 2:17-cv-1982 WBS AC, and to enter judgment in accordance with this Order as to Huy Chi Luong (9). (Licea Chavez, V) 83 2023-09-26 D09002ee1e91e9d2c https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-83 caed-2_96-cr-00350_83.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-83 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-83.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-83 83 2023-09-26 ORDER signed by Senior Judge William B. Shubb on 09/25/23 ADOPTING FINDINGS and RECOMMENDATIONS in full, DENYING 1029 Motion to Vacate (2255), and DENYING 1028 Motion to postpone transfer. The court DECLINES to issue the certificate of appealability. Clerk of the Court is DIRECTED to close the companion civil case, No. 2:17-cv-1982 WBS AC, and to enter judgment in accordance with this Order as to Huy Chi Luong (9). (Licea Chavez, V) STIPULATION and ORDER as to Mady Chan signed by Senior District Judge William B. Shubb on 9/11/2025 CONTINUING the Hearing Date for 1068 Motion for Return of Property to 10/27/2025 at 10:00 AM in Courtroom 5 (WBS) before Senior District Judge William B. Shubb. (Deputy Clerk AMW) 84 2025-09-11 D09002ee1e91e9cf7 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-84 caed-2_96-cr-00350_84.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-84 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-84.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-84 84 2025-09-11 STIPULATION and ORDER as to Mady Chan signed by Senior District Judge William B. Shubb on 9/11/2025 CONTINUING the Hearing Date for 1068 Motion for Return of Property to 10/27/2025 at 10:00 AM in Courtroom 5 (WBS) before Senior District Judge William B. Shubb. (Deputy Clerk AMW) ORDER signed by Senior District Judge William B. Shubb on 9/12/2025 as to Huy Chi Luong re Defendant's Motion to Vacate and/or Reduce Sentence 1069: The United States shall file any opposition to defendant's motion no later than sixty (60) days from the date of this order. Defendant may file a reply no later than thirty (30) days from the date of the filing of the United States' opposition. After briefing is complete, the court will take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Deputy Clerk KKS) 85 2025-09-12 D09002ee1e91e9d21 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-85 caed-2_96-cr-00350_85.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-85 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-85.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-85 85 2025-09-12 ORDER signed by Senior District Judge William B. Shubb on 9/12/2025 as to Huy Chi Luong re Defendant's Motion to Vacate and/or Reduce Sentence 1069: The United States shall file any opposition to defendant's motion no later than sixty (60) days from the date of this order. Defendant may file a reply no later than thirty (30) days from the date of the filing of the United States' opposition. After briefing is complete, the court will take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Deputy Clerk KKS) ORDER signed by Senior District Judge William B. Shubb on 10/09/2025 APPOINTING Counsel Etan Zatisu to represent defendant Huy Chi Luong. (Deputy Clerk AMW) 86 2025-10-10 D09002ee1e91e9ceb https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-86 caed-2_96-cr-00350_86.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-86 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-86.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-86 86 2025-10-10 ORDER signed by Senior District Judge William B. Shubb on 10/09/2025 APPOINTING Counsel Etan Zatisu to represent defendant Huy Chi Luong. (Deputy Clerk AMW) STIPULATION and ORDER by Senior District Judge William B. Shubb on 10/20/2025 CONTINUING the schedule as to Hui Chi Luong's 1069 Compassionate Release Motion as follows: Defendant's Supplemental Brief due 11/24/2025; Government's Response due 12/22/2025; and Defendant's Reply due 1/5/2026. (cc Sac Criminal Agencies) (Deputy Clerk RRB) 87 2025-10-21 D09002ee1e91e9d16 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-87 caed-2_96-cr-00350_87.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-87 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-87.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-87 87 2025-10-21 STIPULATION and ORDER by Senior District Judge William B. Shubb on 10/20/2025 CONTINUING the schedule as to Hui Chi Luong's 1069 Compassionate Release Motion as follows: Defendant's Supplemental Brief due 11/24/2025; Government's Response due 12/22/2025; and Defendant's Reply due 1/5/2026. (cc Sac Criminal Agencies) (Deputy Clerk RRB) STIPULATION and ORDER as to Mady Chan signed by Senior District Judge William B. Shubb on 10/22/2025 CONTINUING the Hearing Date re 1068 Motion for Return of Property to 12/15/2025 at 10:00 AM in Courtroom 5 (WBS) before Senior District Judge William B. Shubb. (Deputy Clerk RRB) 88 2025-10-22 D09002ee1e91e9ce6 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-88 caed-2_96-cr-00350_88.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-88 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-88.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-88 88 2025-10-22 STIPULATION and ORDER as to Mady Chan signed by Senior District Judge William B. Shubb on 10/22/2025 CONTINUING the Hearing Date re 1068 Motion for Return of Property to 12/15/2025 at 10:00 AM in Courtroom 5 (WBS) before Senior District Judge William B. Shubb. (Deputy Clerk RRB) STIPULATION and ORDER signed by Senior District Judge William B. Shubb on 12/11/2025 CONTINUING the schedule as to Hui Chi Luong's 1069 Compassionate Release Motion as follows: Defendant's Supplemental Brief due 1/12/2026; Government's Response due 2/9/2026; and Defendant's Reply due 2/23/2026. (cc Sac Criminal Agencies)(Deputy Clerk RRB) 89 2025-12-11 D09002ee1e91e9d1b https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-89 caed-2_96-cr-00350_89.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-89 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-89.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-89 89 2025-12-11 STIPULATION and ORDER signed by Senior District Judge William B. Shubb on 12/11/2025 CONTINUING the schedule as to Hui Chi Luong's 1069 Compassionate Release Motion as follows: Defendant's Supplemental Brief due 1/12/2026; Government's Response due 2/9/2026; and Defendant's Reply due 2/23/2026. (cc Sac Criminal Agencies)(Deputy Clerk RRB) STIPULATION and ORDER as to Huy Chi Luong signed by Senior District Judge William B. Shubb on 01/13/26 ADOPTING the following filling schedule: Defendant's Supplemental Brief: 02/12/26; Government's Response: 03/12/26; Defendant's reply: 03/26/26. (Deputy Clerk VLC) 90 2026-01-14 D09002ee1e91e9d08 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-90 caed-2_96-cr-00350_90.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-90 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-90.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-90 90 2026-01-14 STIPULATION and ORDER as to Huy Chi Luong signed by Senior District Judge William B. Shubb on 01/13/26 ADOPTING the following filling schedule: Defendant's Supplemental Brief: 02/12/26; Government's Response: 03/12/26; Defendant's reply: 03/26/26. (Deputy Clerk VLC) STIPULATION and ORDER signed by Senior District Judge William B. Shubb on 2/23/2026. THE COURT ADOPTS the following filling schedule in the matter of Defendant Hui Chi Luong's Compassionate Release Motion: Defendant's Supplemental Brief due 3/12/2026; Government's Response due 4/23/2026; Defendant's Reply due 5/7/2026. (Deputy Clerk LMS) 91 2026-02-24 D09002ee1e91e9d2f https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-91 caed-2_96-cr-00350_91.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-91 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-91.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-91 91 2026-02-24 STIPULATION and ORDER signed by Senior District Judge William B. Shubb on 2/23/2026. THE COURT ADOPTS the following filling schedule in the matter of Defendant Hui Chi Luong's Compassionate Release Motion: Defendant's Supplemental Brief due 3/12/2026; Government's Response due 4/23/2026; Defendant's Reply due 5/7/2026. (Deputy Clerk LMS) ORDER signed by Senior District Judge William B. Shubb on 4/1/26 as to Huy Chi Luong EXTENDING the dates for Compassionate Release Motion: Defendant's Supplemental Brief due 4/9/26; Government's Response due 5/7/26; Defendant's Reply due 5/21/2026. (Deputy Clerk JAW) 92 2026-04-01 D09002ee1e91e9d13 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-92 caed-2_96-cr-00350_92.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-92 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-92.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-92 92 2026-04-01 ORDER signed by Senior District Judge William B. Shubb on 4/1/26 as to Huy Chi Luong EXTENDING the dates for Compassionate Release Motion: Defendant's Supplemental Brief due 4/9/26; Government's Response due 5/7/26; Defendant's Reply due 5/21/2026. (Deputy Clerk JAW) ORDER signed by Senior District Judge William B. Shubb on 4/10/2026 GRANTING 1091 Request to Seal as to Huy Chi Luong (9). (Deputy Clerk OML) 93 2026-04-13 D09002ee1e91e9d43 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-93 caed-2_96-cr-00350_93.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-93 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-93.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-93 93 2026-04-13 ORDER signed by Senior District Judge William B. Shubb on 4/10/2026 GRANTING 1091 Request to Seal as to Huy Chi Luong (9). (Deputy Clerk OML) STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 5/13/26 RESETTING the briefing schedule dates as follows: Government's Response filed by 6/8/2026; Defendant's Reply filed by 7/8/2026. (Deputy Clerk JAW) 94 2026-05-14 D09002ee1e91e9ced https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-94 caed-2_96-cr-00350_94.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-94 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-94.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-94 94 2026-05-14 STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 5/13/26 RESETTING the briefing schedule dates as follows: Government's Response filed by 6/8/2026; Defendant's Reply filed by 7/8/2026. (Deputy Clerk JAW) STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 6/10/2026 RESETTING the briefing schedule dates re 1069 motion for compassionate release as follows: Government's Response filed by 6/23/2026; Defendant's Reply filed by 7/23/2026. (Deputy Clerk KEZ) 95 2026-06-11 D09002ee1e91e9d19 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-95 caed-2_96-cr-00350_95.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-95 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-95.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-95 95 2026-06-11 STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 6/10/2026 RESETTING the briefing schedule dates re 1069 motion for compassionate release as follows: Government's Response filed by 6/23/2026; Defendant's Reply filed by 7/23/2026. (Deputy Clerk KEZ) STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/8/26 RESETTING the briefing schedule dates re 1069 motion for compassionate release as follows: Government's Response filed by 7/17/2026; Defendant's Reply filed by 8/17/2026. (cc Sac Criminal Agencies) (Deputy Clerk JAW) 96 2026-07-08 D09002ee1e91e9cfe https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-96 caed-2_96-cr-00350_96.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-96 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-96.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-96 96 2026-07-08 STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 7/8/26 RESETTING the briefing schedule dates re 1069 motion for compassionate release as follows: Government's Response filed by 7/17/2026; Defendant's Reply filed by 8/17/2026. (cc Sac Criminal Agencies) (Deputy Clerk JAW) STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 8/17/26 RESETTING the briefing schedule dates re 1069 motion for compassionate release as follows: Government's Response filed by 8/14/2026; Defendant's Reply filed by 9/14/2026. (cc Sac Criminal Agencies) (Deputy Clerk JAW) 97 2026-08-17 D09002ee1e91e9d27 https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-97 caed-2_96-cr-00350_97.pdf https://www.govinfo.gov/app/details/USCOURTS-caed-2_96-cr-00350/USCOURTS-caed-2_96-cr-00350-97 https://www.govinfo.gov/content/pkg/USCOURTS-caed-2_96-cr-00350/pdf/USCOURTS-caed-2_96-cr-00350-97.pdf USCOURTS 2:96-cr-00350; USA v. Luong et al; United States District Court Eastern District of California California USCOURTS-caed-2_96-cr-00350-97 97 2026-08-17 STIPULATION and ORDER as to Huy Chi Luong signed by Senior Judge William B. Shubb on 8/17/26 RESETTING the briefing schedule dates re 1069 motion for compassionate release as follows: Government's Response filed by 8/14/2026; Defendant's Reply filed by 9/14/2026. (cc Sac Criminal Agencies) (Deputy Clerk JAW)