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USA v. Huizar

2:20-cr-00326 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge John F. Walter
Filed July 30, 2020
Case Flags WESTERN, APPEAL, COMPLEX, PASPRT, and REOPENED
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Filing Date # Docket Text
2/27/2025USCA Order, USCA Order
1/29/2025Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA
1/22/20259th CCA Assigned Case Number Notice
1/21/2025Notice of Appeal to USCA - Final Judgment
1/21/2025Amended Appeal to 9th Circuit Court of Appeals
1/9/2025Verification of Surrender (CR-86) - optional html form
1/6/2025Order
1/6/2025 AMENDED JUDGMENT by Judge John F. Walter. Defendant, Raymond She Wah Chan, is hereby committed on Count 1, 2, 3, 4, 12, 13, 14, 15, 22, 27, 28, and 39 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 144 mo nths. This term consists of 144 months on Counts 1, 2, 3, 4, 12, 13, 14, and 15; 120 months on Counts 22, 27, and 28; and 60 months on Count 39 of the First Superseding Indictment, all to be served concurrently. Special assessment of $1,200. Restitution to the City of Los Angeles in the total amount of $752,457. Fines are waived. (iv)
1/4/2025Order
1/2/2025Order
12/31/2024Seal Document
12/31/2024Seal Document
12/31/2024Seal Document
12/31/2024Seal Document
12/30/2024Exhibit
12/30/2024Order
12/27/2024Manual Filing (G-92)
12/27/2024Manual Filing (G-92)
12/27/2024Reply (Motion Related)
12/23/2024NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA US Attorney's Office for USA on behalf of Plaintiff USA. Filed by Plaintiff USA. (lmh) (Entered: 12/23/2024)
12/20/2024 OPPOSITION to Renewed NOTICE OF MOTION AND MOTION for Order for Staying Restitution Order or Revising Payment Schedule 1477 filed by Plaintiff USA as to Defendant Raymond Chan. (Attachments: # 1 Declaration of Supervisory Special Agent Andrew Civetti, # 2 Exhibit 1: Synergy 2017 Ledger, # 3 Exhibit 2: Synergy 2018 Ledger, # 4 Exhibit 3: CCC 2018 Ledger, # 5 Exhibit 4: Defendant CHANs Declaration of Business Records and accompanying records for LABXG)(Palmer, Cassie) (Entered: 12/20/2024)
12/16/2024ORDER RE: BRIEFING SCHEDULE FOR DEFENDANT RAYMOND SHE WAH CHANS MOTION FOR STAY OF RESTITUTION ORDER OR REVISED PAYMENT SCHEDULE 1484 by Judge John F. Walter as to Defendant Raymond She Wah Chan. The Court orders the following briefing schedule: (1) the government's opposition to defendant Chan's Renewed Motion shall be filed no later than December 20, 2024; and (2) defendant Chan's reply, if any, shall be filed no later than December 27, 2024. (iv) (Entered: 12/16/2024)
12/15/20241500NOTICE OF FILING TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings VOL 11, 03-26-24, 7:48 AM re Transcript 1499 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Algorri, Miranda) TEXT ONLY ENTRY (Entered: 12/15/2024)
12/15/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 11, 03-26-24, 7:48 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/15/2025. Release of Transcript Restriction set for 3/17/2025.(Algorri, Miranda) (Entered: 12/15/2024)
12/14/20241498NOTICE OF FILING TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings 02-07-23, 8:01 AM; 02-15-23, 8:02 AM; 02-21-23, 8:31 AM; VOL 1, 03-12-24; VOL 2, 03-13-24, 8:01 AM; VOL 3, 03-14-24, 8:03 AM; VOL 4, 03-15-24, 8:04 AM; VOL 5, 03-18-24, 8:05 AM; VOL 6, 03-19-24, 7:54 AM; VOL 7, 03-20-24, 7:46 AM; VOL 8, 03-21-24, 8:04 AM; VOL 9, 03-22-24, 7:46 AM; VOL 10, 03-25-24, 8:05 AM re Transcript 1490 , 1492 , 1488 , 1495 , 1493 , 1489 , 1494 , 1487 , 1485 , 1497 , 1491 , 1486 , 1496 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Algorri, Miranda) TEXT ONLY ENTRY (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 10, 03-25-24, 8:05 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 9, 03-22-24, 7:46 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 8, 03-21-24, 8:04 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 7, 03-20-24, 7:46 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 6, 03-19-24, 7:54 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 5, 03-18-24, 8:05 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 4, 03-15-24, 8:04 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 3, 03-14-24, 8:03 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 2, 03-13-24 8:01 AM. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on VOL 1, 03-12-24, 8:39 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on 02-21-23, 8:31 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on 02-15-23, 8:02 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024TRANSCRIPT filed as to Defendant Raymond She Wah Chan for proceedings held on 02-07-23, 8:01 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/6/2025. Redacted Transcript Deadline set for 1/14/2025. Release of Transcript Restriction set for 3/14/2025.(Algorri, Miranda) (Entered: 12/14/2024)
12/14/2024Joint STIPULATION for Order MODIFYING BRIEFING SCHEDULE FOR DEFENDANT RAYMOND SHE WAH CHAN'S MOTION FOR STAY OF RESTITUTION ORDER OR REVISED PAYMENT SCHEDULE filed by Plaintiff USA as to Defendant Raymond She Wah Chan (Attachments: # 1 Proposed Order)(Palmer, Cassie) (Entered: 12/14/2024)
12/13/20241483NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (G-120) 1481 as to Defendant Raymond She Wah Chan. The following error(s) was found: MULTIPLE DATES ON ONE LINE; PLEASE PLACE EACH DATE ON SEPARATE LINES OF THE G-120 FORMS. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY (Entered: 12/13/2024)
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