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)
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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) |