2:13-mj-00222-KJN All Defendants USA v. Chan
Date filed: 07/23/2013
Date of last filing: 09/26/2013

History

Doc.
No.
Dates Description
1
Filed: 07/23/2013
Entered: 07/24/2013
Complaint - CR
Docket Text: COMPLAINT as to Jolene Chan (1). (Zignago, K.)
3
Filed: 07/23/2013
Entered: 07/24/2013
Order - CR
Docket Text: SEALING ORDER as to Jolene Chan signed by Magistrate Judge Kendall J. Newman on 7/23/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)
4
Filed & Entered:  07/24/2013
Minute Order - CR
Docket Text: MINUTE ORDER as to Jolene Chan by Courtroom Deputy M. Caspar for Magistrate Judge Kendall J. Newman on 7/24/2013: Pursuant to the 7/23/2013 order [3], this case is UNSEALED. (TEXT ONLY) (Caspar, M)
5
Filed & Entered:  07/24/2013
Initial Appearance
Docket Text: MINUTES for INITIAL APPEARANCE proceedings as to Jolene Chan held before Magistrate Judge Kendall J. Newman on 7/24/2013: Michael Chastain appointed for defendant. Rights given. Defendant waived a formal reading of the Complaint. Charges reviewed. Government did not move for detention. Defendant ordered released on a $50,000.00 unsecured bond, co-signed Nirun Thondpet. Conditions as stated on the record. Defendant advised of the penalties for failure to appear. Preliminary Examination set for 8/8/2013 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Attorney Michael L. Chastaine for Jolene Chan added. Government Counsel: Justin Lee present. Defense Counsel: Michael Chastaine present. Custody Status: Defendant present, in custody. ECRO/CD Number: Jonathan Anderson/1 of 1. (Text Only) (Caspar, M)
6
Filed: 07/24/2013
Entered: 07/25/2013
Notice to Defendant Being Released
Docket Text: NOTICE to DEFENDANT BEING RELEASED as to Jolene Chan. (Manzer, C)
7
Filed: 07/24/2013
Entered: 07/25/2013
Bond Posted
Docket Text: UNSECURED APPEARANCE BOND POSTED as to Jolene Chan in amount of $50,000.00. (Manzer, C)
8
Filed: 07/24/2013
Entered: 07/25/2013
Order - CR
Docket Text: ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jolene Chan signed by Magistrate Judge Kendall J. Newman on 7/24/13. (Manzer, C)
9
Filed: 07/25/2013
Entered: 07/26/2013
Return of Service
Docket Text: ARREST WARRANT returned executed on 7/24/2013 as to defendant Jolene Chan. (Marciel, M)
10
Filed: 07/25/2013
Entered: 07/26/2013
Bond Posted
Docket Text: UNSECURED APPEARANCE BOND as to defendant Jolene Chan in amount of $50,000 (Marciel, M)
11
Filed & Entered:  07/29/2013
Collateral Received
Docket Text: COLLATERAL RECEIVED as to Jolene Chan: Passport from Pretrial Services, 054390672. (Meuleman, A)
12
Filed & Entered:  07/30/2013
Stipulation and Proposed Order - CR
Docket Text: STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing by USA. (Lee, Justin)
13
Filed & Entered:  07/31/2013
Stipulation and Order
Docket Text: STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 7/30/13 ORDERING that the Preliminary Examination hearing is CONTINUED from 8/8/13 to 8/15/2013 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Mena-Sanchez, L)
14
Filed & Entered:  08/12/2013
Stipulation and Proposed Order - CR
Docket Text: STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing to September 5, 2013 by USA. (Lee, Justin)
15
Filed & Entered:  08/13/2013
Stipulation and Order
Docket Text: STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/13/13 ORDERING that the Preliminary Hearing is CONTINUED to 9/5/2013 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A)
16
Filed & Entered:  09/04/2013
Stipulation and Proposed Order - CR
Docket Text: STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing to September 27, 2013 by USA. (Lee, Justin)
17
Filed & Entered:  09/05/2013
Stipulation and Order
Docket Text: STIPULATION and ORDER [16] signed by Magistrate Judge Edmund F. Brennan on 9/4/13 ORDERING the Preliminary Hearing CONTINUED to 9/27/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Kastilahn, A)
18
Filed & Entered:  09/26/2013
Stipulation and Proposed Order - CR
Docket Text: STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing until November 8, 2013 by USA. (Lee, Justin)
19
Filed & Entered:  09/26/2013
Stipulation and Order
Docket Text: STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/26/2013 ORDERING the Preliminary Examination CONTINUED TO 11/8/2013 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.(Donati, J)

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