USA v. Ward et al


California Northern District Court (cand)

Docket Number: 3:2011-cr-00393-WHA
Pacer Case Number: 242062

Date filed: None entered
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
Documents in this range may be missing.
41.0 STIPULATION AND ORDER RE: SPEEDY TRIAL ACT as to David Ch...
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
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48.0 STIPULATION AND ORDER SETTING SENTENCING HEARING as to J...
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
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49.0 STIPULATION AND ORDER CONTINUING SENTENCING DATE as to E...
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
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72.0 ORDER REGARDING TRIAL RULES as to David Ching Hsiu Lin. ...
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
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76.0 ORDER ON MOTIONS IN LIMINE, granting 59 Motion in Limin...
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
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81.0 ORDER REGARDING RESPONSE TO MOTION IN LIMINE as to David ...
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
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114.0 STIPULATION AND ORDER Continuing Sentencing Dates as to J...
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
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115.0 STIPULATION AND ORDER Continuing Sentencing Dates as to E...
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
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126.0 STIPULATION AND ORDER on Restitution Proceedings as to Ja...
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
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146.0 STIPULATION AND ORDER to Continue Sentencing as to Edward...
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
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172.0 STIPULATION AND ORDER re: Restitution Proceedings as to J...
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
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173.0 ORDER as to James Stanley Ward, Edward George Locker, Ric...
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
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181.0 ORDER as to James Stanley Ward, Edward George Locker, Ri...
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
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