| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-08-20 |
1 |
0 |
Indictment |
Indictment as to Shengbao Wu (Deft #1), Thongsouk Soutavong (Deft #2), and Hock Chee Khoo (Deft #3) count 1 - 18 USC 371 CONSPIRACY; counts 2-5 - 18 USC 1343 WIRE FRAUD; Thongsouk Soutavong (Deft #2) counts 6-8 - 18 USC 1832(2) THEFT OF TRADE SECRETS; Shengbao Wu (Deft #1) counts 9-13 - 18 USC 1832(2) and 1837(2) THEFT OF TRADE SECRETS; Shengbao Wu (Deft #1) counts 14-15 - 18 USC 1030(a)(4) FRAUD AND RELATED ACTIVITY IN CONNECTION WITH COMPUTERS; AND FORFEITURE ALLEGATIONS AS TO ALL DEFENDANTS. (mkk) (Entered: 08/21/2009) |
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| 2009-08-21 |
2 |
0 |
Case Assignment Notice |
Notice of Case Assignment to Judge Garr M. King. (mkk) (Entered: 08/21/2009) |
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| 2009-08-25 |
4 |
0 |
Summons Returned Executed |
Summons Returned Executed on 8/21/09. as to Hock Chee Khoo (mkk) (Entered: 09/01/2009) |
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| 2009-09-10 |
5 |
0 |
Request for Discovery |
Request for Discovery by Hock Chee Khoo (Iniguez, Ruben) (Entered: 09/10/2009) |
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| 2009-09-09 |
6 |
0 |
1-First / Initial Criminal Master Minutes |
Minutes of Proceedings:First Appearance before Magistrate Judge Dennis J. Hubel as to Thongsouk Soutavong (Deft #2) and Hock Chee Khoo (Deft #3) held on 9/9/2009. Arraignment held on counts as to Thongsouk Soutavong (Deft #2) Counts 1,2-5,6-8 and Hock Chee Khoo (Deft #3) Counts 1,2-5. Defendants waived reading of the Indictment. Defendants advised of rights. Not guilty pleas entered. Order that Motions are due in 21 days and Discovery is due in 10 days. Order Defendant Soutavong (Deft #2) appearing with CJA appointed counsel Laurie Bender and Defendant Khoo (Deft #3) appearing with Federal Public Defender Ruben Iniguez. Detention Hearing held as to Thongsouk Soutavong (Deft #2) and Hock Chee Khoo (Deft #3) Defendants' Location-Custody status is: Released on conditions. (See separate orders). 5-Day Jury Trial is set for 11/17/2009 at 09:00AM in Judge King's Courtroom before Judge Garr M. King.ORDER Defendant Khoo (Deft #3) shall submit a financial affidavit to the Court.Counsel Present for Plaintiff: Greg Nyhus.Counsel Present for Defendant: Lori Bender for Defendant Soutavong & Ruben Iniguez for Defendant Khoo.(Court Reporter FTR/Kathleen Bartholomew)Courtroom Deputy: Kathleen Bartholomew. (mkk) (Entered: 09/11/2009) |
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| 2009-09-10 |
10 |
0 |
Order Setting Conditions of Release |
Order Setting Conditions of Release as to Defendant Hock Chee Khoo Signed 9/9/09 by Magistrate Judge Dennis J. Hubel. (mkk) (Entered: 09/11/2009) |
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| 2009-09-10 |
12 |
0 |
Trial Management Order |
Trial Management Order as to Hock Chee Khoo (Deft #3). Signed 9/10/09 by Judge Garr M. King. (mkk) (Entered: 09/15/2009) |
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| 2009-09-30 |
13 |
0 |
Motion for Extension of Time |
Unopposed Motion for Extension of Time To File Pretrial Motions by Defendant Hock Chee Khoo. (Iniguez, Ruben) (Entered: 09/30/2009) |
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| 2009-10-02 |
15 |
0 |
Order on Motion for Extension of Time |
ORDER - Granting Defendants' Motion to Continue Pretrial Motions Deadline 13 and 14 as to Thongsouk Soutavong (2); and Hock Chee Khoo (3). Pretrial motions are due by 11/17/2009. Ordered by Judge Garr M. King (mja) (Entered: 10/02/2009) |
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| 2009-11-10 |
16 |
0 |
Motion to Continue / Reset |
First Motion to Continue / Reset Jury Trial Date by Defendant Hock Chee Khoo. (Iniguez, Ruben) (Entered: 11/10/2009) |
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| 2009-11-10 |
17 |
0 |
Affidavit |
Affidavit by Hock Chee Khoo regarding First Motion to Continue / Reset Jury Trial Date 16 filed by Defendant Hock Chee Khoo (Iniguez, Ruben) (Entered: 11/10/2009) |
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| 2009-11-16 |
19 |
0 |
Order on Motion to Continue / Reset |
ORDER - Granting Defendants' Motions to Continue Trial Date 16 & 18 as to Thongsouk Soutavong (2) and Hock Chee Khoo (3). The 5-day Jury Trial set for 11/17/2009 is STRICKEN and RESET to 2/23/2010 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 2/23/2010, pursuant to Title 18, United States Code, 3161(h)(8)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of further investigation, is reasonable and necessary such that the time is properly excludable according to law. Ordered by Judge Garr M. King (mja) (Entered: 11/16/2009) |
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| 2010-01-25 |
20 |
0 |
Motion to Continue / Reset |
Motion to Continue / Reset Trial Date, Designate Case As Complex, And Set Status Hearing Oral Argument requested. by Defendant Hock Chee Khoo. (Iniguez, Ruben) (Entered: 01/25/2010) |
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| 2010-01-25 |
21 |
0 |
Declaration |
Declaration by Christopher J. Schatz regarding Motion to Continue / Reset Trial Date, Designate Case As Complex, And Set Status Hearing 20 filed by Defendant Hock Chee Khoo (Attachments: # 1 Exhibit) (Iniguez, Ruben) (Entered: 01/25/2010) |
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| 2010-01-27 |
22 |
0 |
Scheduling Order |
Scheduling Order as to Thongsouk Soutavong, Hock Chee Khoo. Order - Setting a Status Conference on Defendant Khoo's Motion to Continue / Reset Trial Date, Designate Case As Complex, And Set Status Hearing 20 for 2/10/2010 at 10:00PM in Portland, Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 01/27/2010) |
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| 2010-01-27 |
23 |
0 |
Scheduling Order |
AMENDED Scheduling Order as to Thongsouk Soutavong, Hock Chee Khoo. Order - Setting a Status Conference on Defendant Khoo's Motion to Continue / Reset Trial Date, Designate Case As Complex, And Set Status Hearing 20 for 2/10/2010 at 10:00AM in Portland, Courtroom 9A, before Judge Garr M. King. Ordered by Judge Garr M. King (mja) (Entered: 01/27/2010) |
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| 2010-02-10 |
24 |
0 |
Scheduling Conference |
Minutes of Status Conference before Judge Garr M. King as to Thongsouk Soutavong (2), and Hock Chee Khoo (3). Granting Defendant Khoo's Motion to Reset Trial Date, Designate Case As Complex, And Set Status Hearing 20 and Defendant Soutavong's oral Motion to Reset Trial Date. The 5-day Jury Trial set for 2/23/2010 is STRICKEN and RESET to 3/8/2011 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. IT IS FURTHER ORDERED that this continuance constitutes excludable delay to 3/8/2011, pursuant to Title 18, United States Code, 3161(h)(8)(A). The Court specifically finds, in granting the motion, that the ends of justice are served by taking such action and outweigh the best interests of the public and the defendant in a speedy trial. In support of this finding, the Court further finds that the requested delay, for purposes of further investigation and the complexity of the case, is reasonable and necessary such that the time is properly excludable according to law. The defendants shall file a status reports with the court on 4/6/2010 and on 8/10/2010. The Government shall respond within 10 days of of the filing of those reports. Order - Setting a Status Conference for 12/6/2010 at 09:30AM in Portland, Courtroom 9A, before Judge Garr M. King.Counsel Present for Plaintiff: Gregory Nyhus.Counsel Present for Defendant: Christopher Schatz, Ruben Iniguez and Laurie Bender.(Court Reporter Nancy Walker) (mja) (Entered: 02/10/2010) |
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| 2010-02-12 |
26 |
0 |
Order on Motion to Continue / Reset |
ORDER - Granting Defendant Soutavong's Motion for Joinder in Co-defendant's Motion to Reset Trial Date, Designate Case as Complex 25 . Ordered by Judge Garr M. King (mja) (Entered: 02/12/2010) |
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| 2010-02-17 |
27 |
0 |
Motion for Subpoenas and Witness Fees at Government Expense |
Ex Parte Motion for Subpoenas and Witness Fees at Government's Expense by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 02/17/2010) |
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| 2010-02-17 |
28 |
0 |
Proposed Order |
Proposed Form of Order Submitted for Defendant Hock Chee Khoo for Issuance of Subpoenas and for Witness Fees at Government Expense (Schatz, Christopher) (Entered: 02/17/2010) |
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| 2010-02-22 |
29 |
0 |
Order on Motion for Subpoenas and Witness Fees at Government Expense |
ORDER FOR ISSUANCE OF SUBPOENAS AND FOR WITNESS FEES AT GOVERNMENT EXPENSE:Granting 27 Motion for Subpoenas and Witness Fees at Government Expense as to Hock Chee Khoo (3).Signed 2/22/10 by Judge Garr M. King (mkk) (Entered: 02/23/2010) |
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| 2010-04-06 |
30 |
0 |
Status Report |
Status Report by Hock Chee Khoo re Discovery (Attachments: # 1 Exhibit A: Order, # 2 Exhibit B: Correspondence, # 3 Exhibit C: Correspondence, # 4 Exhibit D: General Judgment) (Schatz, Christopher) (Entered: 04/06/2010) |
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| 2010-04-12 |
31 |
0 |
Scheduling Order |
Scheduling Order as to Thongsouk Soutavong and Hock Chee Khoo. Order - At the defendants' request, Pretrial Motions are due by 6/1/2010. Ordered by Judge Garr M. King (mja) (Entered: 04/12/2010) |
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| 2010-04-12 |
32 |
0 |
Status Report |
Amended Status Report by Hock Chee Khoo re Discovery (Attachments: # 1 Exhibit A: Order) (Schatz, Christopher) (Entered: 04/12/2010) |
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| 2010-04-16 |
33 |
0 |
Response (Generic) |
Response to 32 , 30 filed by USA as to Thongsouk Soutavong, Hock Chee Khoo Status Report Re: Discovery (Nyhus, Gregory) (Entered: 04/16/2010) |
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| 2010-05-28 |
34 |
0 |
Motion for Order |
Motion to Exclude Images of the Wu Laptop and External Hard Drive (Evidentiary Hearing Requested) Oral Argument requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
35 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo regarding Motion to Exclude Images of the Wu Laptop and External Hard Drive (Evidentiary Hearing Requested) 34 filed by Defendant Hock Chee Khoo (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
36 |
0 |
Declaration |
Declaration by Michael A. Bean (Computer Forensics Expert) regarding Motion to Exclude Images of the Wu Laptop and External Hard Drive (Evidentiary Hearing Requested) 34 filed by Defendant Hock Chee Khoo (Attachments: # 1 Exhibit A: Curriculum Vitae, # 2 Exhibit B: Reports) (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
37 |
0 |
Motion for Order |
Motion for Issuance of Third-Party Subpoenas Duces Tecum (FRCP 17(c)) Oral Argument requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
38 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo regarding Motion for Issuance of Third-Party Subpoenas Duces Tecum (FRCP 17(c)) 37 filed by Defendant Hock Chee Khoo (Attachments: # 1 Exhibit A: State-Court First Amended Complaint) (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
39 |
0 |
Declaration |
Declaration by Christopher J. Schatz regarding Motion for Issuance of Third-Party Subpoenas Duces Tecum (FRCP 17(c)) 37 filed by Defendant Hock Chee Khoo (Attachments: # 1 Exhibit A: 302 Report, # 2 Exhibit B: Correspondence, # 3 Exhibit C: Correspondence) (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
40 |
0 |
Motion to Compel |
Motion to Compel Government to Extend Use Immunity to Brian Emerson Hearing requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
41 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo regarding Motion to Compel Government to Extend Use Immunity to Brian Emerson 40 filed by Defendant Hock Chee Khoo (Attachments: # 1 Exhibit A: FBI 302 Report, # 2 Exhibit B: Data sheet, # 3 Exhibit C: FBI 302 Report, # 4 Exhibit D: FBI 302 Report) (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
42 |
0 |
Motion for Bill of Particulars |
Motion for Bill of Particulars Hearing requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
43 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo regarding Motion for Bill of Particulars 42 filed by Defendant Hock Chee Khoo (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
44 |
0 |
Motion for Discovery |
Motion for Discovery Pursuant to Rule 16(a)(1)(E)(i), or Issuance of Third-party Subpoenas Duces Tecum (FRCP 17(c) Oral Argument requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
45 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo Pursuant to Rule 16(a)(1)(E)(i), or Issuance of Third-Party Subpoenas Duces Tecum (FRCP 17(c)) (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
46 |
0 |
Motion to Strike |
Motion to Strike Surplusage from the Indictment Hearing requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
47 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo regarding Motion to Strike Surplusage from the Indictment 46 filed by Defendant Hock Chee Khoo (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
48 |
0 |
Motion for Release of Brady Materials |
Motion for Release of Brady Materials and Cooperation Agreements, and Satisfaction of Prosecutors Duty of Inquiry and Henthorn Review by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
49 |
0 |
Memorandum in Support |
Memorandum in Support of Motion by Hock Chee Khoo regarding Motion for Release of Brady Materials and Cooperation Agreements, and Satisfaction of Prosecutors Duty of Inquiry and Henthorn Review 48 filed by Defendant Hock Chee Khoo (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
50 |
0 |
Motion for Order |
Motion for Specification of Evidence Government Intends to Use at Trial Hearing requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
51 |
0 |
Motion for Order |
Motion for Order Directing Government to Provide Rule 404(b) Notice Sixty Days in Advance of Trial by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
52 |
0 |
Motion for Order |
Motion for Production of Federal Rule of Evidence 16(a)(1)(G) Statement(s) of Expert Witness(es) No Later than Sixty Days Prior to Trial Hearing requested. by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-05-28 |
53 |
0 |
Motion for Order |
Motion for Setting of Second Motions Filing Date, and for Reservation of Opportunity to File Rule 12.1, 12.2, and 12.3 Notices by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 05/28/2010) |
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| 2010-06-02 |
60 |
0 |
Scheduling Order |
Scheduling Order as to Hock Chee Khoo. Order - Setting Oral Argument on the pending motions for 9/30/2010 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. The Government's responses are due by 8/18/2010. Defendants may file replies by 9/8/2010. Ordered by Judge Garr M. King (mja) (Entered: 06/02/2010) |
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| 2010-06-02 |
61 |
0 |
Scheduling Order |
AMENDED Scheduling Order as to Thongsouk Soutavong and Hock Chee Khoo. Order - Setting Oral Argument on the pending motions for 9/30/2010 at 09:00AM in Portland, Courtroom 9A, before Judge Garr M. King. The Government's responses are due by 8/18/2010. Defendants may file replies by 9/8/2010. Ordered by Judge Garr M. King (mja) (Entered: 06/02/2010) |
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| 2010-06-02 |
62 |
0 |
Motion for Joinder |
Motion for Joinder in Co-Defendant Soutavong's Pre-Trial Motions (Docket Nos. 54, 55, 56, 58, and 59) by Defendant Hock Chee Khoo. (Schatz, Christopher) (Entered: 06/02/2010) |
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| 2010-08-10 |
63 |
0 |
Status Report |
Status Report by Hock Chee Khoo re: Discovery (Attachments: # 1 Exhibit A: Correspondence) (Schatz, Christopher) (Entered: 08/10/2010) |
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| 2010-08-26 |
64 |
0 |
Motion for Extension of Time |
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64 |
1 |
Proposed Order |
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| 2010-08-27 |
65 |
0 |
Order on Motion for Extension of Time |
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| 2010-09-02 |
66 |
0 |
Proposed Order |
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| 2010-09-07 |
67 |
0 |
Order |
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| 2010-09-21 |
68 |
0 |
Notice (Generic) |
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| 2010-09-28 |
69 |
0 |
Order |
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| 2010-10-12 |
70 |
0 |
Response to Motion |
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| 2010-10-12 |
71 |
0 |
Response to Motion |
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| 2010-10-12 |
72 |
0 |
Response to Motion |
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| 2010-10-12 |
73 |
0 |
Response to Motion |
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| 2010-10-12 |
74 |
0 |
Response to Motion |
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| 2010-10-12 |
75 |
0 |
Response to Motion |
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| 2010-10-12 |
76 |
0 |
Response to Motion |
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| 2010-10-12 |
77 |
0 |
Response to Motion |
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| 2010-11-01 |
78 |
0 |
Response (Generic) |
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| 2010-11-01 |
79 |
0 |
Response (Generic) |
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| 2010-11-01 |
80 |
0 |
Memorandum in Support |
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| 2010-11-12 |
82 |
0 |
Declaration |
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| 2010-11-15 |
83 |
0 |
Pretrial Memorandum |
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| 2010-11-16 |
84 |
0 |
Motion Hearing |
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| 2010-11-16 |
85 |
0 |
Clerk's List of Witnesses and Exhibits |
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| 2010-12-06 |
93 |
0 |
Transcript of Proceedings |
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| 2010-12-20 |
95 |
0 |
Motion for Extension of Time |
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95 |
1 |
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| 2010-12-20 |
96 |
0 |
Order on Motion for Extension of Time |
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| 2010-12-20 |
98 |
0 |
Order |
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| 2011-01-07 |
100 |
0 |
Bill of Particulars |
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| 2011-01-14 |
104 |
0 |
Brief |
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| 2011-01-20 |
105 |
0 |
Brief |
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| 2011-01-24 |
107 |
0 |
Response (Generic) |
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| 2011-01-26 |
111 |
0 |
Scheduling Order |
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| 2011-01-28 |
115 |
0 |
Order |
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| 2011-02-16 |
118 |
0 |
Waiver Generic |
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| 2011-02-16 |
119 |
0 |
Motion to Dismiss |
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| 2011-02-16 |
120 |
0 |
Memorandum in Support |
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120 |
1 |
Exhibit A: Stipulated Injunction |
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120 |
2 |
Exhibit B: Complaint |
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120 |
3 |
Exhibit C: Order Granting Sanctions |
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120 |
4 |
Exhibit D: General Judgment Money Award |
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120 |
5 |
Exhibit E-1: Transcript Excerpt |
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120 |
6 |
Exhibit E-2: Transcript Excerpt |
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120 |
7 |
Exhibit E-3: Transcript Excerpt |
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120 |
8 |
Exhibit E-4: Transcript Excerpt |
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120 |
9 |
Exhibit E-5: Transcript Excerpt |
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120 |
10 |
Exhibit F: Nondisclosure Agreeement |
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120 |
11 |
Exhibit G: Screen Shots |
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120 |
12 |
Exhibit H: User Manual |
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120 |
13 |
Exhibit I: Email |
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| 2011-02-16 |
121 |
0 |
Declaration |
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