| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-03-06 |
1 |
0 |
Indictment |
EP: SECRET INDICTMENT by USA Counts filed against Truong Khanh Le (1) count(s) 1, 2-3, 5, Vinh Hong Tran (2) count(s) 1, 2-3, 5, Chris H. Tran (3) count(s) 1, 4, 6-7, Roger N. Rose (4) count(s) 1, 4, 6-7; Warrant ordered ( Barbara Acoba ) by Mag Judge Kobayashi (gs) |
|
|
| 2002-03-06 |
5 |
0 |
Warrant Issued |
ARREST Warrant issued for Roger N. Rose bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
|
|
| 2002-03-07 |
9 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION to detain by USA as to Roger N. Rose (04) without bail (sealed) |
|
|
| 2002-03-07 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Initial Appearance and A & P as to (01) Truong Khanh Le, (02) Vinh Hong Tran, (03) Chris H. Tran, (04) Roger N. Rose. Defts sworn to Financial Affidavits. Oral Ms/Court Appt Attys GRANTED. Arrns waived. Pleas of NOT GUILTY entered. Dates given: JS/JT 5-7-02 @ 9 a.m., DAE. Final Pretrial Conference 4-8-02 @ 10 a.m., KSC. Motions due 3-28-02. Response due 4-11-02. Detention Hearing as to Defendants (02) Vinh Hong Tran and (03) Chris H. Tran set for 3-11-02 @ 2 p.m., LEK. Detention Hearing as to Defendants (01) Truong Khanh Le and (04) Roger Rose set for 3-12-02 @ 3 p.m., LEK. Deft remanded to custody of U.S. Marshal. Case unsealed. INITIAL APPEARANCE of Truong Khanh Le, Vinh Hong Tran, Chris H. Tran, Roger N. Rose ; , ; jury trial set for 9:00 5/7/02 for Truong Khanh Le, for Vinh Hong for Chris H. Tran, for Roger N. Rose ; final pretrial conf set for 10:00 4/8/02 for Truong Khanh Le, for Vinh Hong Tran, for Chris H. Tran, for Roger N. Rose , ; detention hearing set for 3:00 3/12/02 for Truong Khanh Le, 2:00 3/11/02 for Vinh Hong Tran, for Chris H. Tran, 3:00 3/12/02 for Roger N. Rose , ; Truong Khanh Le, Vinh Hong Tran, Chris H. Tran, Roger N. Rose; atty for defts' Louis Michael Ching (04), Barry D. Edwards (03), Arnold T. Phillips III (02), Michael A. Weight (01), AUSA Kenneth M. Sorenson present ( Ct Rptr: C6 ESR tape 1217 3:11-3:21) by Judge Kurren (sealed) |
|
|
| 2002-03-07 |
14 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Roger N. Rose (04) (sealed) |
|
|
| 2002-03-07 |
17 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Roger N. Rose (04) Attorney Louis Ching - by Mag Judge Leslie E. Kobayashi (sealed) |
|
|
| 2002-03-07 |
21 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Roger N. Rose (04), hearing is set 3:00 03/12/02 before Mag Judge Leslie E. Kobayashi - by Mag Judge Barry M. Kurren (sealed) |
|
|
| 2002-03-11 |
25 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Roger N. Rose on 3/6/02 (bbb) |
|
|
| 2002-03-12 |
27 |
0 |
Minutes - Miscellaneous |
EP: Detention Hearing as to Defendants (01) Truong Khanh Le and (04) Roger N. Rose - Defendants present in custody. Arguments heard. Motions to Detain Granted. Govt to prepare Order. Defendants (01) Truong Khanh Le and (04) Roger N. Rose remanded to the custody of the U.S. Marshal. MINUTES:granting motion to detain by USA as to Truong Khanh Le (01) without bail [6-1], granting motion to by USA as to Roger N. Rose (04) without bail [9-1] , detention hearing held on 3/12/02 ; Truong Khanh Le, N. Rose, Attorney Louis Michael Ching (05), William Domingo for Michael A. Weight (01), AUSA Kenneth M. Sorenson present ( Ct Rptr: FTR-CD 3-Courtroom 7 3:10-3:21) by Mag Judge Kobayashi (lmg) |
|
|
| 2002-03-15 |
29 |
0 |
Order |
ORDER for temporary release of defendant or purposes of being assessed for drug treatment - by Mag Judge Leslie E. Kobayashi - as to deft 03 Chris H. Tran (lmg) |
|
|
| 2002-03-15 |
30 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL and APPEARANCE of counsel ; certificate of service - ORDER by Mag Judge Leslie E. Kobayashi - Attorney William H. Brady replacing attorney Arnold T. Phillips III for (02) Vinh Hong Tran (lmg) |
|
|
| 2002-03-18 |
31 |
0 |
Order |
ORDER to detain defendant without bail by Mag Judge Leslie E. Kobayashi - granting motion to detain by USA as to Chris H. Tran (03) without bail [8-1] (lmg) |
|
|
| 2002-04-01 |
39 |
0 |
Order |
ORDER granting motion for withdrawal and appoint a new attorney from the cja panel - by Mag Judge Leslie E. Kobayashi - as to defendant Truong Khanh Le [36-1] withdrawing attorney Michael A. Weight and appointing attorney David A. Klein - on behalf of defendant (lmg) |
|
|
| 2002-04-08 |
46 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Continued : [Final Pretrial Conference] from 04/08/2002 10:00:00 AM to 04/15/2002 10:00:00 AM for Truong Khanh Le, for Vinh Hong Tran, for Chris H. Tran, for Roger N. Rose by Mag Judge Kevin S.C. Chang (afc) |
|
|
| 2002-04-15 |
47 |
0 |
Minutes - Miscellaneous |
EO: MINUTES continued final pretrial conf from 10:00 04/15/02 to 10:00 4/22/02 KSC for Truong Khanh Le, Vinh Hong Tran, Chris H. Tran, Roger N. Rose by Mag Judge Kevin S. Chang (bbb) |
|
|
| 2002-04-22 |
48 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Final Pretrial Conference - as to defendants 01 Le, 02 VinhHong Tran, 03 Chris Tran, 04 Roger Rose - defendants not present. New trial dates given: Jt 8-27-02 at 9:00 DAE FPT 7-29-02 at 10:00 KSC Mos due 7-12-02 Resp due 7-26-02 Time excluded from 6-18-02 thru 8-27-02. Government to prepare order excluding time. final pretrial conference held on 4/22/02 , ; jury trial set for 9:00 8/27/02 for Truong Khanh Le, for Vinh Hong Tran, for Chris H. Tran, for Roger N. Rose ; pretrial conf set for 10:00 7/29/02 for Truong Khanh Le, Vinh Hong Tran, for Chris H. Tran, for Roger N. Rose ; Attorney David Klein for Louis Michael Ching, Barry D. Edwards, William H. Brady, David F. Klein, AUSA Kenneth M. Sorenson present ( Ct Rptr: tape C5 by Judge Chang (lmg) |
|
|
| 2002-04-24 |
49 |
0 |
Motion to Withdraw as Attorney |
Notice of Motion and MOTION for withdrawal and substitution of counsel by defendant Roger N. Rose ; declaration of counsel and certificate of service - Motion hearing set for 5/1/02 @ 10:30 BMK (eps) |
|
|
| 2002-05-01 |
51 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant (04) Roger Rose's M/Withdrawal and Substitution of Counsel - DENIED. Defendant present in custody. Ching to prepare order. Deft remanded to custody of U.S. Marshal [49-1] ; Roger N. Rose, USA Attorney Kenneth M. Sorenson, Louis Michael Ching present (Ct Rptr: C6 Tape 1226) by Judge Barry M. Kurren (afc) Modified on 05/06/2002 |
|
|
| 2002-05-20 |
52 |
0 |
Order |
ORDER denying defendant (04) Roger Rose's motion for withdrawal and substitution of counsel - by Mag Judge Barry M. Kurren - re [49-1] (lmg) |
|
|
| 2002-05-31 |
53 |
0 |
Stipulation and Order |
STIPULATION continuing trial date and excluding time under the speedy trial act; Order by Judge David A. Ezra ; jury selection and trial set for 9:00 8/27/02 before Judge David A. Ezra for Truong Khanh Le, for Vinh Hong Tran, for Chris H. Tran, for Roger N. Rose ; pretrial conference set for 10:00 7/29/02 before Mag Judge Kevin S. Chang for Truong Khanh Le, for Vinh Hong Tran, for Chris H. Tran, for Roger N. Rose , the period of time from 05/07/02 to and including 08/27/02, consitutues a period of excusable delay and is therefore excludable pursuant to the speedy trial act, 18 usc 3161(h)(8)(A) and (h)(7) (sealed) |
|
|
| 2002-06-07 |
54 |
0 |
Motion for Reconsideration |
Notice of Motion and MOTION to reconsider order to detain defendant without bail by defendant Roger N. Rose's (04) ; defendant Roger Rose's motion to reconsider order wto detain defendant without bail; declaration of counsel; and certificate of service - Motion hearing set for 10:30 06/13/02 before Mag Judge Leslie E. Kobayashi (lmg) |
|
|
| 2002-06-13 |
55 |
0 |
Minutes - Miscellaneous |
EP: Defendant (04) Roger N. Rose's Motion to Reconsider Order to Detain Defendant Without Bail - Defendant present in custody. Arguments heard. Oral Motion to Continue Hearing Granted. Further Hearing on Defendant (04) Roger N. Rose's Motion to Reconsider Order to Detain Defendant Without Bail set for 10:00 6/21/02, BMK. Defendant remanded to the custody of the US Marshal. :setting hearing on motion to reconsider order to detain defendant without bail by defendant Roger N. Rose's (04) [54-1] 10:00 6/21/02 ; Attorney Louis Ching for deft Rose, AUSA Kenneth M. Sorenson present ( Ct Rptr: FTR-CD 6-Courtroom 7) by Mag Judge Leslie E. Kobayashi (sealed) |
|
|
| 2002-06-21 |
56 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ;osc why bail should not be revoked as (03) Chris H. Tran set for 2:00 6/24/02, BMK ; AUSA: Kenneth Sorenson, notified deft's counsel: 03 Barry Edwards Mag Judge Barry M. Kurren (sealed) |
|
|
| 2002-06-21 |
57 |
0 |
Minutes - Miscellaneous |
EP: Further Hearing on Defendant (04) Roger N. Rose's M/Reconsider Order to Detain Defendant Without Bail - deft present in custody. Bail set at: (7a) Execute a bond in the amount of $25,000.00 unsecured bond co-signed by Tuyet Nguyen. (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7g) Do not apply for/obtain a passport. (7h) Travel is restricted to: the Island of Oahu. (7m) No contact with: co-defendants, co-conspirators or witnesses. (7t) Do not consume any alcoholic beverages or products containing alcohol while on bond. (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. (7v) Submit to drug detection testing and/or treatment as directed by Pretrial Services. (7w) Submit to alcohol detection testing and/or treatment as directed by Pretrial Services. (7x) Participate in inpatient and/or outpatient substance abuse treatment as directed by Pretrial Services. Complete the residential phase of treatment at: Salvation Army Adult Rehabilitation Center. Comply with the rules and regulations of the program and do not leave the facility without the prior approval of Pretrial Services. Release to be delayed pending the availability of bed space. (7y) You must contribute toward the costs of the services required by this bond, to the extent you are financially able to do so, as determined by Pretrial Services. Other conditions: Upon completion of the Salvation Army Adult Rehabilitation Center residential program, you must reside at a facility/program/residence approved by Pretrial Services. In the absence of a suitable aftercare program/residence, Pretrial Services will recommend your return to custody. :denying motion to detain by USA as to Roger N. Rose (04) without bail [9-1] detention hearing held on 6/21/02 , $25,000.00 unsecured bond Bond set for Roger N. Rose , ; USA, Roger N. Rose Attorney Louis Michael Ching, Kenneth M. Sorenson present ( Ct Rptr: C6 tape by Judge Kurren (sealed) |
|
|
| 2002-06-24 |
58 |
0 |
Minutes - Miscellaneous |
EO: MINUTES ; OSC why bail should not be revoked as to (03) Chris Tran: motion continued to 1:45 p.m. 7/1/02 before Mag Judge Kevin S. Chang ; defendant is present - in custody; defendant's motion to continue hearing is granted (tape C6-1253) by Mag Judge Kurren (sealed) |
|
|
| 2002-07-03 |
59 |
0 |
Order |
ORDER to detain defendant without bail - by Mag Judge Kevin S. Chang - granting motion to detain by USA as to Chris H. Tran (03) without bail [8-1] - on behalf of USA (lmg) |
|
|
| 2002-07-05 |
61 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; $705.00 recommended for atty Arnold Phillips by Mag Judge Leslie E. Kobayashi (lmg) |
|
|
| 2002-07-11 |
62 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00) co-signed by Tuyet Nguyen posted by Roger N. Rose signed by Mag Judge Kurren (lmg) |
|
|
| 2002-07-11 |
63 |
0 |
|
ORDER Setting Conditions of Release for Roger N. Rose ( $25,000.00 co-signed by Tuyet Nguyen posted ) by Mag Judge Barry M. Kurren (lmg) |
|
|
| 2002-07-18 |
65 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conference set for 07/29/02 10:00 AM KSC vacated ; per Ken Sorenson, a stipulation to continue trial to be filed; Mag Judge Kevin S. Chang (sealed) |
|
|
| 2002-08-06 |
66 |
0 |
Stipulation and Order |
STIPULATION to extend time to file pretrial motions; order by Mag Judge Barry M. Kurren [SEALED] - by defendant Truong Khanh Le (01) (lmg) |
|
|
| 2002-08-12 |
67 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 11:00 8/22/02, BMK for (02) Vinh Hong Tran, for (03) Chris H. Tran, for (04) Roger N. Rose ; AUSA: Kenneth Sorenson; notified defts' counsel: 02 William Brady, 03 Barry Edwards, 04 Louis Ching Judge Barry M. Kurren (lmg) |
|
|
| 2002-08-22 |
68 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: M/Withdraw Not Guilty Plea and to Plead Anew as to 02 Vinh Hong Tran, 03 Chris Tran, 04 Roger Rose - defts 02 Vinh Hong Tran, 03 Chris Tran present in custody, deft 04 Roger Rose present on bail. Govt's Oral Motion to Amend Count I of the Indictment as stated in the Memorandum of Plea Agreement as to 02 Vinh Hong Tran, 03 Chris Tran, 04 Roger Rose GRANTED. As to each deft: Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed. Memorandum of Plea Agreement filed. Deft sworn and queried. Advised of rights. Plea of GUILTY entered to Count I of the Indictment. Court to submit Report and Recommendation Concerning Guilty Plea recommending that deft be adjudged guilty. Deft advised of right to file objection to Report and Recommendation. Pre-Sentence Investigation Report ordered. Sentencing for 02 Vinh Hong Tran set for 1-21-03 @ 1:30 p.m., DAE. Sentencing for 03 Chris Tran set for 1-21-03 @ 2:15 p.m., DAE. Sentencing for 04 Roger Rose set for 1-21-03 @ 3:00 p.m., DAE. Defts 02 Vinh Hong Tran, 03 Chris Tran remanded to custody of U.S. Marshal. Bail to continue as to 04 Roger Rose. 02 Vinh Hong Tran, 03 Chris Tran, 04 Roger Rose, Attorney Louis Michael Ching, Barry D. Edwards, William H. Brady, Kenneth M. Sorenson present ( Ct Rptr: Ct Tape by Judge Barry M. Kurren (gab) |
|
|
| 2002-08-22 |
74 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Roger N. Rose (gab) |
|
|
| 2002-08-22 |
75 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Roger N. Rose (gab) |
|
|
| 2002-08-26 |
77 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Roger N. Rose (gab) |
|
|
| 2002-08-26 |
78 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Jury Selection/Jury Trial. Jury Selection/Jury Trial- CONTINUED from 8/27/2002 @9:00amDAE to 2/11/2003 @9:00amDAE. New dates given: FPT: 1/13/2003 @10:00amLEK Motions due: 12/16/2002; Replys due: 12/30/2002; Stip to follow ; jury trial set for 9:00 2/11/03 ; final pretrial conf set for 10:00 1/13/03 for Truong Khanh Le by Judge Judge David A. Ezra (bbb) |
|
|
| 2002-09-13 |
81 |
0 |
Stipulation and Order |
STIPULATION and order for modification of detainer for temporary release by Mag Judge Leslie E. Kobayashi re [7-1]; deft to be release from Federal Detention Facility on 09/17/02 and shall voluntarily surrender 12:00 09/18/2002 (bbb) |
|
|
| 2002-09-13 |
83 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Roger N. Rose by Judge David A. Ezra (bbb) |
|
|
| 2002-09-16 |
84 |
0 |
Minutes - Miscellaneous |
EO: MINUTES hearing re: stipulation modification of detention for temporary release [81-1] ; motion hearing set for 9:30 9/17/02 by Judge Mag Judge Leslie E. Kobayashi (bbb) |
|
|
| 2002-12-19 |
88 |
0 |
Sentencing Memorandum |
defendant Roger N. Rose SENTENCING Statement; certificate of service (bbb) |
|
|
| 2002-12-19 |
89 |
0 |
Motion for Miscellaneous Relief |
Notice of defendant Roger Rose's MOTION for downward departure pursuant to the United States Guidelines ; defendant Roger Rose's motion for downward departure pursuan to the United States sentencing guidelines; declaration of counsel; memorandum; certificate of service (bbb) |
|
|
| 2002-12-24 |
91 |
0 |
Notice (Other) |
Government's NOTICE of non-objection; certificate of service as to deft (03) Chris H. Tran (bbb) Modified on 12/26/2002 |
|
|
| 2002-12-24 |
92 |
0 |
Notice (Other) |
Government's NOTICE of non-objection; certificate of service as to deft (02) Vinh Hong Tran (bbb) |
|
|
| 2002-12-24 |
93 |
0 |
Notice (Other) |
Government's NOTICE of non-objection; certificate of service as to (03) Roger N. Rose (bbb) |
|
|
| 2002-12-27 |
95 |
0 |
Minutes - Miscellaneous |
EO: MINUTES sentencing scheduled for Tuesday, January 21, 2002 rescheduled to Monday, June 9, 2002 before Honorable David Ezra sentencing hearing set for 1:30 6/9/03 for Vinh Hong Tran by Judge Judge David A. Ezra; Ken Sorenson to prepare stipulation (fe) |
|
|
| 2002-12-27 |
96 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Sentencing scheduled for Tuesday, January 21, 2003 rescheduled to Monday, June 9, 2002 before Honorable David Ezra sentencing hearing set for 2:15 6/9/03 for Chris H. Tran by Judge Judge David A. Ezra; Ken Sorenson to preapre stipulation (fe) |
|
|
| 2002-12-27 |
97 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Sentencing scheduled for Tuesday, January 21, 2002 rescheduled to Monday, June 9, 2003 before the Honorable David Ezra sentencing hearing set for 3:00 6/9/03 for Roger N. Rose by Judge Judge David A. Ezra; Ken Sorenson to prepare stipulation (fe) Modified on 02/14/2003 |
|
|
| 2003-01-13 |
98 |
0 |
Minutes - Miscellaneous |
EO: Continued: ; final pretrial conference from 01/13/03 10:00 AM to 1/21/03 10:00 AM before LEK as to (01) Truong Khanh Le by Judge Mag Judge Leslie E. Kobayashi (lmg) |
|
|
| 2003-01-21 |
99 |
0 |
Minutes - Miscellaneous |
EO: Continued: final pretrial conference from 01/21/03 10:00 AM to 1/27/03 10:00 AM before LEK ; Kenneth Sorenson to notify David F. Klein; by Judge Mag Judge Leslie E. Kobayashi (lmg) |
|
|
| 2003-01-27 |
100 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: final pretrial conference held on 1/27/03 10:00 AM before LEK is Vacated ; change of plea to be scheduled Mag Judge Kobayashi (lmg) |
|
|
| 2003-02-27 |
101 |
0 |
Stipulation and Order |
STIPULATION continuing trial date and excluding time under the speedy trial act - by Judge David A. Ezra ; jury selection and trial set for 9:00 4/8/03, DAE for Truong Khanh Le , ; pretrial conference set for 10:00 3/10/03, BMK for Truong Khanh Le , the court further finds that the period of time from 02/11/03 to and including 04/08/03, constitutes a period of excusable delay and is therefore excludable pursuant to the speedy trial act, 18 U.S.C. section 3161 (h)(8)(A) ; the previous trial date, pretrial conf dates and any dates previously set forth for filing of pretrial motions are hereby vacated (lmg) |
|
|
| 2003-03-17 |
103 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal not guilty plea and to plead anew as to 01 Truong Khanh Le is continued from 03/17/03 to 3/27/03 at 2:30 p.m., BMK at the request of David Klein ; AUSA: Kenneth Sorenson, deft's counsel: David Klein (sealed) |
|
|
| 2003-04-01 |
107 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 10/20/03 at 3:00pmDAE to 10/27/03 at 2:15pmDAE for Truong Khanh Le ; AUSA: Ken Sorenson, Attorney: David F. Klein (lmg) |
|
|
| 2003-04-07 |
109 |
0 |
Order |
ORDER re: amendment of indictment by Mag Judge Barry M. Kurren - filed by USA - [as to deft (01) TRUONG KHANH LE: govt's oral m/amend Count I of the Indictment is granted; Count I of the Indictment to charge deft with conspiracy to possess with intent to distribute 5 grams or more of pure methamphetamine rather than 50 grams of pure methamphetamine; deft did not oppose the gov't oral motion and waived his right to have the grand jury review the amended charge in Count I] [106-1] (afc) |
|
|
| 2003-05-02 |
112 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 06/09/03 at 1:30pmDAE to 7/7/03 @ 3:00pmDAE for defendant (02) Vinh Hong Tran ; AUSA: Ken Sorenson, atty: William Brady (lmg) |
|
|
| 2003-05-02 |
113 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 06/09/03 @ 2:15pmDAE to 7/14/03 @ 1:30pmDAE for defendant (03) Chris H. Tran ; AUSA: Ken Sorenson, Atty: Barry Edwards (lmg) |
|
|
| 2003-05-02 |
114 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 6/9/03 @ 3:00pmDAE to 7/14/03 @ 2:15pmDAE for defedant (04) Roger N. Rose ; AUSA: Ken Sorenson, atty: Louis Ching (lmg) |
|
|
| 2003-06-25 |
116 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date set for 7/7/03 3:00pmDAE will be heard before visiting Judge Edward Rafeedie for (02) Vinh Hong Tran ; this case will remain assigned to Judge Ezra; AUSA: Ken Sorenson, Attorney: William Brady Edward Rafeedie (lmg) |
|
|
| 2003-06-25 |
118 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date set for 7/14/03 @ 2:15pmDAE will be heard before visiting Judge Edward F. Shea for (04) Roger N. Rose ; this case will remain assigned to Judge Ezra; AUSA: Ken Sorenson, Attorney: Louis Ching (lmg) |
|
|
| 2003-07-02 |
121 |
0 |
Utility - Miscellaneous |
Defendant Roger N. Rose's in support; exhibits A-R; certificate of service (lmg) Modified on 07/09/2003 |
|
|
| 2003-07-02 |
123 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion for downward departure by USA as to Roger N. Rose (04) ; certificate of service - Motion hearing set for 07/14/03 2:15 before Judge Edward F. She [SEALED] (lmg) |
|
|
| 2003-07-09 |
126 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing hearing set for 7/10/03 @ 9:00 a.m. will now be at 2:00 p.m. on the same day for (02) Vinh Hong Tran ; government counsel-Ken Sorenson, Defendant's counsel-William Brady (lmg) |
|
|
| 2003-07-09 |
127 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing time has been changed from 2:15pm to 1:30pm on hearing 7/14/03 for Roger N. Rose ; AUSA Ken Sorenson; attorney Louis Ching (lmg) |
|
|
| 2003-07-14 |
130 |
0 |
Minutes - Miscellaneous |
EO: Amendment to Minutes of July 10, 2003 from Sentencing of Defendant (02) Vinh Hong Tran-Court accepts the Plea Agreement. re [129-5] by Judge Edward Rafeedie (lmg) |
|
|
| 2003-07-14 |
135 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Sentence as to Count 1 of the Indictment, Defendant's Motion for Downward Departure and Government's Motion for Downward Departure as to Defendant (04) Roger N. Rose-Defendant present not in Custody. The Court adopts the factual findings and guideline application in the presentence report. Court accepts the Plea Agreement. Defendant's Motion for Downward Departure-is hereby Granted. Government's Motion for Downward Departure-is hereby Granted. Defendant addresses the Court. sentencing hearing held on 7/14/03 , sentencing Roger N. Rose (4) count(s) 1. Sentence as to Count 1 of the Indictment- Imprisonment-33 Months; Supervised Release-5 Years Special Conditions of Supervised Release- 1. That the defendant shall abide by the standard conditions of supervision. 2. That the defendant not commit any crimes, federal, state, or local (mandatory condition). 3. That the defendant not possess illegal controlled substances (mandatory condition) 4. That the defendant refrain from any unlawful use of a controlled substance. defendant shall submit to one drug test within 15 days of release from imprisonment and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). 5. That the defendant participate in a mental health program at the discretion and direction of the Probation Office. 6. That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. 7. That the defendant is prohibited from possessing any or dangerous weapons. 8. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. No Fine. Special Assessment-$100.00 ,Court Recommendation-1. Nellis 2. Lompoc 3. Drug Treatment Program Defendant's Oral Motion to Self Surrender to prison facility designated by the Bureau of Prisons-is hereby Granted. Mittimus Stayed to August 25, 2003 by 2:00 p.m. Local Time Defendant to Continue on Bail until he self surrenders on August 25, 2003. advised of his right to appeal. Government's Oral Motion to Dismiss remaining Counts in the Indic granting motion for downward departure by USA as Roger N. Rose (04) [123-1] , granting for downward departure pursuant to the United States Guidelines [89-1] , terminating party Roger N. Rose Rogert N. Rose ; Attorney Kenneth M. Sorenson, FBI Agent Sam Mum, Louis Michael Ching present ( Ct Rptr: Cynthia Fazio) by Judge Edward F. Shea (fe) |
|
|
| 2003-07-17 |
137 |
0 |
Minutes - Miscellaneous |
EO: Amended Minutes to Sentencing of July 14, 2003 Special Condition No. 1- That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. In addition, the defendant is to execute any documents allowing reciprocating between the parties. Special Condition No. 4- That the defendant participate in a mental health program at the discretion and direction of the Probation Office. If participation in a mental health program is indicated, the defendant is to execute any documents allowing reciprocating information between the parties. : re [135-2] by Judge Edward F. Shea (lmg) |
|
|
| 2003-07-18 |
138 |
0 |
Minutes - Miscellaneous |
EO: Amendment to Minutes of Sentencing of July 14, 2003 Supervised Release is 4 Years and not 5 Years. (lmg) |
|
|
| 2003-07-18 |
139 |
0 |
Judgment |
JUDGMENT and Commitment as to Roger N. Rose re [135-2] by Judge Edward F. Shea (cc: agencies, counsel) (lmg) |
|
|
| 2003-07-28 |
142 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Roger N. Rose (original sealed and held in probation office). (fe) |
|
|
| 2003-07-28 |
143 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Roger N. Rose (original sealed and held in probation office) (fe) |
|
|
| 2003-08-07 |
146 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Leslie E. Kobayashi - court recommends total payment of $5,200.00 to Louis Ching, Esq., counsel for defendant (04) Roger N. Rose (afc) |
|
|
| 2003-08-07 |
147 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Leslie E. Kobayashi - court recommends total payment of $5,200.00 to Louis Ching, Esq., counsel for deft (04) ROGER N. ROSE (afc) |
|
|
| 2003-08-25 |
148 |
0 |
CJA 30 - Authorization to Pay |
CJA Form 30 (Attorney Payment Voucher# 030822000138) by attorney Louis Ching as to (03) Roger N. Rose in the amount of $5,200.00 by Judge David A. Ezra (lmg) |
|
|
| 2003-09-03 |
149 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Kevin S. Chang - the court recommends a total payment of $4,432.25 to counsel Barry D. Edwards as to defendant (03) Chris H. Tran (lmg) |
|
|
| 2003-09-18 |
151 |
0 |
Notice (Other) |
Government's NOTICE of non-objection; certificate of service - as to deft 01 (lmg) |
|
|
| 2003-10-03 |
152 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 10/27/03 @ 2:15pmDAE to 6/21/04 @ 3:00pmDAE for (01) Truong Khanh Le ; AUSA: Ken Sorenson, attorney: David Klein; stip to be prepared by Mr. Klein (lmg) |
|
|
| 2003-10-06 |
153 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing date and order by Judge David A. Ezra ;new sentencing hearing set for 3:00 6/21/04 before Judge David A. Ezra for (01) Truong Khanh Le - on behalf of defendant (lmg) |
|
|
| 2004-06-07 |
154 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 6/21/04 to 6/28/04 11:15amDAE for (01) Truong Khanh Le ; AUSA: Ken Sorenson, Attorney: David F. Klein (lmg) |
|
|
| 2004-06-23 |
155 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 02-00072DAE USA v. Le Sentencing date has been continued from 6/28/2004 to 11/15/2004 @3:00pmDAE AUSA: Ken Sorenson Attorney: David Klein Stip to be prepared by Mr. Klein for Truong Khanh Le (eps) |
|
|
| 2004-07-01 |
156 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing date and order by Judge David A. Ezra ; sentencing hearing set for 11:00 11/15/04 for Truong Khanh Le (eps) |
|
|
| 2004-11-04 |
157 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 11/25/04 to 11/24/04 @ 9:00amDAE as to Truong Khanh Le; AUSA: Ken Sorenson, Attorney: David Klein (lmg) |
|
|
| 2004-11-18 |
159 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 11/24/04 to 8/29/05 @ 130pmDAE for Truong Khanh Le ; AUSA: Ken Sorenson, Attorney: David Klein; stip to be prepared by Mr. Sorenson (lmg) |
|
|
| 2004-11-24 |
160 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing and order by Judge David A. Ezra ; sentencing hearing set for 1:30 8/29/05 for Truong Khanh Le (eps) |
|
|
| 2005-07-29 |
165 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Order to Show Cause set for 08/02/2005 10:30:00 AM before DAE [162-1] ; by Judge David Alan Ezra (eps) |
|
|
| 2005-07-29 |
166 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on: an order to show cause has been set for 8/2/2005 @ 10:30 DAE [162-1] (eps) |
|
|
| 2005-08-25 |
168 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR NO. 02-00072DAE U.S.A. Vs. (01) Truong Khanh Le Sentence set for August 29, 2005 is hereby continued to November 10, 2005 @2:15 p.m. before Judge Ezra. Government Counsel-Ken Sorenson Defendant Counsel-David Klein (eps) |
|
|
| 2005-09-07 |
170 |
0 |
Stipulation and Order |
STIPULATION to Continue Sentencing Date and order by Judge David A. Ezra ; sentencing hearing set for 2:15 11/10/05 for Truong Khanh Le (gs) |
|
|
| 2005-11-08 |
173 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing per counsel's request, sentencing date has been continued from 11/10/2005 to 1:30 3/23/06 for Truong Khanh Le before Judge David Alan Ezra; Stip to be prepared by Mr. Klein. (sealed) Modified on 11/09/2005 |
|
|
| 2005-11-18 |
175 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing date and order by Judge David A. Ezra ; sentencing hearing set for 1:30 p.m. 3/23/06 for (01) Truong Khanh Le - on behalf of defendant (lmg) |
|
|
| 2008-01-15 |
188 |
0 |
Prob 12-Modify Conditions of Supervision |
PROBATION FORM 12b-Modify Conditions of Supervision with Consent of the Offender as to (04) Roger N. Rose. Signed by JUDGE DAVID ALAN EZRA on 1/14/08. (afc) |
2010-02-15 03:26:38 |
2857ae6b2aa9581aa9c8487b072f7c3b4ee7cc80 |