Date Filed
# clear Docket Text
07/23/2013
COMPLAINT as to Jolene Chan (1). (Zignago, K.) (Entered: 07/24/2013)
07/23/2013
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.) (Entered: 07/24/2013)
07/24/2013 4 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) (Entered: 07/24/2013)
07/24/2013 5 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) (Entered: 07/24/2013)
07/24/2013
NOTICE to DEFENDANT BEING RELEASED as to Jolene Chan. (Manzer, C) (Entered: 07/25/2013)
07/24/2013
UNSECURED APPEARANCE BOND POSTED as to Jolene Chan in amount of $50,000.00. (Manzer, C) (Entered: 07/25/2013)
07/24/2013
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jolene Chan signed by Magistrate Judge Kendall J. Newman on 7/24/13. (Manzer, C) (Entered: 07/25/2013)
07/25/2013
ARREST WARRANT returned executed on 7/24/2013 as to defendant Jolene Chan. (Marciel, M) (Entered: 07/26/2013)
07/25/2013
UNSECURED APPEARANCE BOND as to defendant Jolene Chan in amount of $50,000 (Marciel, M) (Entered: 07/26/2013)
07/29/2013 11 COLLATERAL RECEIVED as to Jolene Chan: Passport from Pretrial Services, 054390672. (Meuleman, A) (Entered: 07/29/2013)
07/30/2013
STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing by USA. (Lee, Justin) (Entered: 07/30/2013)
07/31/2013
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) (Entered: 07/31/2013)
08/12/2013
STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing to September 5, 2013 by USA. (Lee, Justin) (Entered: 08/12/2013)
08/13/2013
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) (Entered: 08/13/2013)
09/04/2013
STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing to September 27, 2013 by USA. (Lee, Justin) (Entered: 09/04/2013)
09/05/2013
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) (Entered: 09/05/2013)
09/26/2013
STIPULATION and PROPOSED ORDER for Continuing Preliminary Hearing until November 8, 2013 by USA. (Lee, Justin) (Entered: 09/26/2013)
09/26/2013
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) (Entered: 09/26/2013)