| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-06-06 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Ann D. Montgomery & referred to Magistrate Judge Susan R. Nelson by USA Mark Pitsenbarger. Counts filed against Thuan Hoa To (1) counts 1-10, Tommy Bih (2) counts 1-10. Warrant issued for Thuan Hoa To and summons for Tommy Bih. (8 pages) (PJS) |
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| 2001-06-18 |
2 |
0 |
Summons Returned Executed |
SUMMONS executed upon Tommy Bih on 6/13/01. (2 pages) ( |
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| 2001-07-20 |
3 |
0 |
Summons Returned Executed |
SUMMONS executed upon Tommy Bih on 7/19/01. 2 pgs ( |
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| 2001-07-27 |
4 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance of Tommy Bih (2); $25,000 rpr bond set; counsel present; tape: 2001-7-1648-1792. 1 pg ( |
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| 2001-07-27 |
5 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 rpr executed on 7/27/01) by Tommy Bih. 1pg ( |
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| 2001-07-27 |
6 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Tommy Bih in the amount of $25,000. 4 pgs ( |
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| 2001-07-27 |
7 |
0 |
Arraignment |
MINUTES: before Magistrate Judge J. Earl Cudd dft Tommy Bih (2) arraigned; NOT GUILTY plea entered; Attorney present; pretrial motions due 8/9/01; motion hearing set for 10:30 on 8/21/01 before SRN; Voir Dire / Jury Instructions due 9/10/01; jury trial set for 9:30 on 9/17/01 before ADM; tape: 01-7-1648-1792. 1 pg ( |
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| 2001-07-30 |
8 |
0 |
Order |
ORDER (Magistrate Judge J. Earl Cudd / date signed 7/30/01) pretrial motions due 8/14/01; motion hearing set for 10:30 on 8/21/01 before SRN; Voir Dire / Jury Instructions due 9/10/01; jury trial set for 9:30 on 9/17/01 before ADM for Tommy Bih. (cc: all counsel & Comm Rel) 2 pgs ( |
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| 2001-08-15 |
9 |
0 |
Utility - Miscellaneous |
LETTER to SRN dated 8/10/01 from deft Tommy Bih that he will not be filing pretrial motions and requesting that 8/14/01 hearing be stricken. (2 pages) (PJS) |
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| 2001-09-17 |
10 |
0 |
Plea Entered |
MINUTES before Judge Ann D. Montgomery re Tommy Bih enters GUILTY PLEA to Count 2; Counts 1, 3-10 to be dism'd; PSI Report ordered. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2001-09-17 |
11 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Tommy Bih. (7 pages) (PJS) |
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| 2001-09-17 |
12 |
0 |
Motion for Miscellaneous Relief |
MOTION to correct page 4 of the plea agreement by USA as to Tommy Bih. (1 page) (PJS) |
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| 2002-07-11 |
13 |
0 |
Order |
PETITION and ORDER ON PRETRIAL RELEASE as to Tommy Bih (2) by Magistrate Judge J. Earl Cudd that a warrant be issued for deft's arrest and a hearing be held to show cause why his pretrial release should not be revoked. Warrant issued (copies dist'd). 2pgs (LEG) |
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| 2002-07-11 |
14 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for INITIAL APPEARANCE ON PRETRIAL RELEASE VIOLATION as to Tommy Bih (02): deft detained; bond revocation hearing set for 10:30 a.m. on 7/16/02 before JEC. (not taped) 1 page (PJS) |
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| 2002-07-16 |
15 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for HEARING ON PRETRIAL RELEASE VIOLATION as to Tommy Bih (02): bond revoked; deft detained. Tape 2002-11-2974-3023. (1 pg) (PJS) |
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| 2002-07-16 |
16 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Tommy Bih (2) by Magistrate Judge J. Earl Cudd (dated 7/11/02) (copies dist'd). 1pg(s) (LEG) |
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| 2002-07-18 |
17 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Tommy Bih (02) 7/11/02. (1 page) (PJS) |
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| 2002-08-09 |
18 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING: Tommy Bih (2) to count 2. Custody of BOP for 15 months; 2 years supervised release; $100.00 spec assmt; counts 1,3 7, 8-10 are dismissed. Deft returned to custody of USM. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2002-08-13 |
19 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Tommy Bih (2) by Judge Ann D. Montgomery (dated 8/13/02) (Copies dist'd) 5pg(s) (LEG) |
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| 2003-12-29 |
20 |
0 |
Transfer Out/Probationer |
TRANSFER of Jurisdiction (Probation) from Judge Montgomery to the Northern District of California as to Tommy Bih (2). Cert/copies of indictment, docket sheet, judgment, financial case inquiry report, and transfer of jurisdiction sent to accepting district. 1pg (LEG) |
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