USA v. Ward et al

STIPULATION AND ORDER RE: SPEEDY TRIAL ACT as to David Ching Hsiu Lin 40 Stipulation filed by USA. Signed by Judge Hon. William Alsup on December 12, 2011. (whalc2, COURT STAFF) (Filed on 12/12/2011)

Date filed in court	12/13/2011
Date uploaded to PACER	Not available
Date uploaded to RECAP	12/13/2011

STIPULATION AND ORDER SETTING SENTENCING HEARING as to James Stanley Ward 46 Stipulation filed by USA. Signed by Judge Hon. William Alsup on February 22, 2012. (whalc2, COURT STAFF) (Filed on 2/22/2012)

Date filed in court	02/23/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	02/23/2012

STIPULATION AND ORDER CONTINUING SENTENCING DATE as to Edward George Locker 47 Proposed Order filed by USA Sentencing set for 6/26/2012 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup.. Signed by Judge Hon. William Alsup on February 22, 2012. (whalc2, COURT STAFF) (Filed on 2/22/2012)

Date filed in court	02/23/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	02/23/2012

ORDER REGARDING TRIAL RULES as to David Ching Hsiu Lin. Signed by Judge Hon. Thelton E. Henderson on 4/17/12. (tehlc2, COURT STAFF) (Filed on 4/17/2012)

Date filed in court	04/18/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	04/18/2012

ORDER ON MOTIONS IN LIMINE, granting 59 Motion in Limine as to David Ching Hsiu Lin (4); granting 60 Motion in Limine as to David Ching Hsiu Lin (4); withdrawing 63 Motion in Limine as to David Ching Hsiu Lin (4). Signed by Judge Hon. Thelton E. Henderson on 4/23/12. (tehlc2, COURT STAFF)

Date filed in court	04/24/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	04/24/2012

ORDER REGARDING RESPONSE TO MOTION IN LIMINE as to David Ching Hsiu Lin. Signed by Judge Hon. Thelton E. Henderson on 4/26/12. (tehlc2, COURT STAFF) (Filed on 4/26/2012)

Date filed in court	04/27/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	04/27/2012

STIPULATION AND ORDER Continuing Sentencing Dates as to James Stanley Ward, David Ching Hsiu Lin. Sentencing Memoranda must be filed on or before August 8, 2012. Sentencing set for 8/20/2012 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Hon. Thelton E. Henderson on 06/25/2012. (tmi, COURT STAFF) (Filed on 6/25/2012)

Date filed in court	06/26/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	06/26/2012

STIPULATION AND ORDER Continuing Sentencing Dates as to Edward George Locker, Richard Ferguson Tipton. Sentencing Memoranda must be filed on or before August 31, 2012. Sentencing set for 9/10/2012 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Hon. Thelton E. Henderson on 06/25/2012. (tmi, COURT STAFF) (Filed on 6/25/2012)

Date filed in court	06/26/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	06/26/2012

STIPULATION AND ORDER on Restitution Proceedings as to James Stanley Ward, Edward George Locker, Richard Ferguson Tipton, David Ching Hsiu Lin. Restitution Hearing set for 10/29/2012 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Hon. Thelton E. Henderson on 08/23/2012. (tmi, COURT STAFF) (Filed on 8/27/2012)

Date filed in court	08/28/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	08/28/2012

STIPULATION AND ORDER to Continue Sentencing as to Edward George Locker. Sentencing set for 10/15/2012 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Hon. Thelton E. Henderson on 09/21/2012. (tmi, COURT STAFF) (Filed on 9/21/2012)

Date filed in court	09/22/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	09/22/2012

STIPULATION AND ORDER re: Restitution Proceedings as to James Stanley Ward, Edward George Locker, Richard Ferguson Tipton, David Ching Hsiu Lin. Signed by Judge Hon. Thelton E. Henderson on 11/05/2012. (tmi, COURT STAFF) (Filed on 11/5/2012)

Date filed in court	11/06/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	11/06/2012

ORDER as to James Stanley Ward, Edward George Locker, Richard Ferguson Tipton, David Ching Hsiu Lin directing government to respond to Sentencing Memorandum filed by Richard Ferguson Tipton 164 . Signed by Judge Thelton E. Henderson on 11/05/2012. (tehlc2, COURT STAFF) (Filed on 11/5/2012)

Date filed in court	11/06/2012
Date uploaded to PACER	Not available
Date uploaded to RECAP	11/06/2012

ORDER as to James Stanley Ward, Edward George Locker, Richard Ferguson Tipton, David Ching Hsiu Lin re 156 Sentencing Memorandum on restitution filed by United States. Signed by Judge Hon. Thelton E. Henderson on 01/03/2012. (tehlc2, COURT STAFF) (Filed on 1/4/2013)

Date filed in court	01/05/2013
Date uploaded to PACER	Not available
Date uploaded to RECAP	01/05/2013