USA v. Ren Hung

2:20-cr-00452 | California Central District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Los Angeles (Western Division)
Judge Judge Stephen V. Wilson
Filed Oct. 6, 2020
Case Flags WESTERN
The docket is incomplete. Sign up for verified information.
Filing Date # Docket Text
3/10/2023Return of Property/PostTrial
3/10/2023Return of Property - PostTrial
2/11/2022Verification of Surrender (CR-86) - optional html form
1/21/2022Order
1/20/2022Order
1/11/2022Bond Remark
1/11/2022Bond Remark
1/11/2022Bond Remark
1/11/2022Bond Remark
1/5/2022Bond Remark, Bond Remark, Bond Remark, Bond Remark
12/7/2021Bond Remark
11/3/2021Strike
10/29/2021 JUDGMENT AND COMMITMENT by Judge Stephen V. Wilson as to Defendant Benjamin Jong Ren Hung (1), Count(s) 1, 2, Dismissed. On Count(s) 1s, 2s, 3s-7s, 8s, 9s-11s, Defendant is committed to the custody of the Bureau of Prisons for a term of 1 year and 1 day, to be served concurrently. Supervised release for a term of 3 years. Special assessment of 1100.00. Total fine of 10,000.00. (mrgo)
11/1/2021Sentencing
10/29/2021Strike
10/28/2021Notice of Filing Transcript
10/28/2021-Transcript
10/28/2021-Transcript Order Form (G-120)
10/18/2021Sentencing Memorandum
10/15/2021Order
10/15/2021Declaration
10/15/2021Order
10/12/2021Manual Filing (G-92)
10/12/2021Sentencing Memorandum
10/12/2021Manual Filing (G-92)
8/2/2021Continue Trial, Change of Plea or Sentencing
7/28/2021Continue
5/12/2021Text Only Scheduling Notice
5/12/2021Change of Plea Hearing (plea accepted)
5/12/2021Order on Stipulation
5/11/2021Order
5/5/2021Text Only Scheduling Notice
5/4/2021Text Only Scheduling Notice
5/3/2021Text Only Scheduling Notice
4/30/2021Text Only Scheduling Notice
4/30/2021Case Summary (CR-72)
4/30/2021Information - Felony
4/29/2021Plea Agreement
3/25/2021~Util - Set/Reset Deadlines/Hearings, Continue Trial, Change of Plea or Sentencing
3/24/2021Continue
2/9/2021Continue Trial, Change of Plea or Sentencing, ~Util - Set/Reset Deadlines
2/8/2021Continue
12/2/2020~Util - Set/Reset Deadlines, Continue Trial, Change of Plea or Sentencing
12/1/2020Clerical Error (G-11)
12/1/2020Bond Remark
12/1/2020Bond Remark
11/30/2020Bond Remark
11/30/2020Unredacted Document
11/30/2020Affidavit of Surety (Property)(CR-3)
11/30/2020Unredacted Document
11/30/2020Affidavit of Surety (Property)(CR-3)
11/30/2020Bond Remark
11/30/2020Unredacted Document
11/30/2020Affidavit of Surety (Property)(CR-3)
11/30/2020Bond Remark
11/30/2020Order on Stipulation
11/30/2020Affidavit of Surety (Property)(CR-3)
11/26/2020Continue
11/25/2020Memorandum by PSA Officer for Release Order Authorization
11/25/2020Order
11/25/2020Declaration re Passport (CR-37)
11/24/2020Order
11/19/2020Order on Stipulation
11/17/2020Order
11/4/2020Modify Conditions of Release, ~Util - Terminate Hearings, Order on Stipulation
11/4/2020Release of Defendant
10/29/2020Opposition to Motion
10/28/2020Attorney Appearance or Reassignment for the USA
10/23/2020Text Only Scheduling Notice
10/21/2020NOTICE OF LODGING filed by Defendant Benjamin Jong Ren Hung (Larson, Stephen) (Entered: 10/21/2020)
10/21/2020 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION AND REQUEST FOR HEARING Filed by Defendant Benjamin Jong Ren Hung. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (Larson, Stephen) (Entered: 10/21/2020)
10/15/2020 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Maria A. Audero as to Defendant Benjamin Jong Ren Hung (1) Count 1,2. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Stephen Gerard Larson and Hilary L. Potashner, Retained present. Case assigned to Judge Stephen V. Wilson. Jury Trial set for 12/8/2020 09:00 AM before Judge Stephen V. Wilson. Court Reporter: Sheri Kleeger. (tba) (Entered: 10/20/2020)
10/15/2020CONSENT to Video Conference/Telephonic Conference filed by Defendant Benjamin Jong Ren Hung. (tba) (Entered: 10/20/2020)
10/15/2020DESIGNATION AND APPEARANCE OF COUNSEL; filed by Stephen Gerard Larson, Hilary Potashner appearing for Benjamin Jong Ren Hung (tba) (Entered: 10/20/2020)
10/14/2020Notice of Appearance or Withdrawal of Counsel: for attorney Jerry A Behnke counsel for Defendant Benjamin Jong Ren Hung. Adding Jerry A. Behnke as counsel of record for Benjamin Jong Ren Hung for the reason indicated in the G-123 Notice. Filed by Defendant Benjamin Jong Ren Hung. (Behnke, Jerry) [2:20-mj-04508-DUTY] (Entered: 10/14/2020)
10/14/2020Notice of Appearance or Withdrawal of Counsel: for attorney Hilary Potashner counsel for Defendant Benjamin Jong Ren Hung. Adding Hilary Potashner as counsel of record for Benjamin Jong Ren Hung for the reason indicated in the G-123 Notice. Filed by Defendant Benjamin Jong Ren Hung. (Potashner, Hilary) [2:20-mj-04508-DUTY] (Entered: 10/14/2020)
10/14/2020NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), 18 , Notice of Appearance or Withdrawal of Counsel (G-123), 19 . The following error(s) was/were found: Notice is incomplete. Section where attorney is to state their role in case as to CJA, Pro Bono or Retained is not completed. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (Thrasher, Lupe) [2:20-mj-04508-DUTY] (Entered: 10/14/2020)
10/13/2020Notice of Appearance or Withdrawal of Counsel: for attorney Jerry A Behnke counsel for Defendant Benjamin Jong Ren Hung. Adding Jerry A. Behnke as counsel of record for Benjamin Jong Ren Hung for the reason indicated in the G-123 Notice. Filed by Defendant Benjamin Jong Ren Hung. (Attorney Jerry A Behnke added to party Benjamin Jong Ren Hung(pty:dft))(Behnke, Jerry) [2:20-mj-04508-DUTY] (Entered: 10/13/2020)
10/13/2020Notice of Appearance or Withdrawal of Counsel: for attorney Hilary Potashner counsel for Defendant Benjamin Jong Ren Hung. Adding Hilary Potashner as counsel of record for Benjamin Jong Ren Hung for the reason indicated in the G-123 Notice. Filed by Defendant Benjamin Jong Ren Hung. (Attorney Hilary Potashner added to party Benjamin Jong Ren Hung(pty:dft))(Potashner, Hilary) [2:20-mj-04508-DUTY] (Entered: 10/13/2020)
10/9/202017NOTICE OF FILING TRANSCRIPT filed as to Defendant Benjamin Jong Ren Hung for proceedings 9/28/20 8:38 A.M. re Transcript 16 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY [2:20-mj-04508-DUTY] (Entered: 10/09/2020)
10/9/2020TRANSCRIPT filed as to Defendant Benjamin Jong Ren Hung for proceedings held on 9/28/20 8:38 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 10/30/2020. Redacted Transcript Deadline set for 11/9/2020. Release of Transcript Restriction set for 1/7/2021.(ha) [2:20-mj-04508-DUTY] (Entered: 10/09/2020)
10/9/2020ORDER by Magistrate Judge Patricia Donahue granting 12 REQUEST for Approval of Substitution of Attorney. Attorney Stephen Gerard Larson for Benjamin Jong Ren Hung added; Attorney Erin M Murphy terminated as to Benjamin Jong Ren Hung (1) (ja) [2:20-mj-04508-DUTY] (Entered: 10/09/2020)
10/8/2020ORDER OF DETENTION by Magistrate Judge Patricia Donahue as to Defendant Benjamin Jong Ren Hung, (ja) [2:20-mj-04508-DUTY] (Entered: 10/08/2020)
10/7/2020TRANSCRIPT ORDER as to Defendant Benjamin Jong Ren Hung for Court Smart (CS). Order for: Criminal Non Appeal. Court will contact Yvonne Gutierrez at ygutierrez@larsonllp.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Larson, Stephen) [2:20-mj-04508-DUTY] (Entered: 10/07/2020)
10/6/2020MEMORANDUM filed by Plaintiff USA (See attachment). (cio) (Entered: 10/19/2020)
10/6/2020MEMORANDUM filed by Plaintiff USA (See attachment). (cio) (Entered: 10/19/2020)
10/6/2020CASE SUMMARY filed by AUSA Frances S. Lewis as to Defendant Benjamin Jong Ren Hung; defendants Year of Birth: 1992 USMS# 79814-112 (cio) (Entered: 10/19/2020)
10/6/2020 INDICTMENT Filed as to Benjamin Jong Ren Hung (1) count(s) 1, 2. Offense occurred in Los Angeles. (cio) (Entered: 10/19/2020)
10/6/2020First REQUEST TO SUBSTITUTE ATTORNEY Stephen G. Larson in place of attorney Erin M. Murphy Filed by Defendant Benjamin Jong Ren Hung. (Attachments: # 1 Proposed Order) (Murphy, Erin) [2:20-mj-04508-DUTY] (Entered: 10/06/2020)
9/28/2020 MINUTES OF Detention Hearing held before Magistrate Judge Patricia Donahue as to Defendant Benjamin Jong Ren Hung, The Court Orders the defendant permanently detained. DFPD requests that defendant be housed at MDC. The Court will pass that request to the Marshal. Initial Complaint remains sealed. Redacted Complaint is to be publicly available on the docket. Court Smart: CS 09/28/2020. (cio) [2:20-mj-04508-DUTY] (Entered: 10/05/2020)
9/23/2020CONSENT to Video Conference/Telephonic Conference filed by Defendant Benjamin Jong Ren Hung. (cio) [2:20-mj-04508-DUTY] (Entered: 10/05/2020)
9/23/2020FINANCIAL AFFIDAVIT filed as to Defendant Benjamin Jong Ren Hung. (Not for Public View pursuant to the E-Government Act of 2002) (cio) [2:20-mj-04508-DUTY] (Entered: 10/05/2020)
9/23/2020ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Benjamin Jong Ren Hung. (cio) [2:20-mj-04508-DUTY] (Entered: 10/05/2020)
9/23/2020NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Benjamin Jong Ren Hung is directed to appear for Preliminary Hearing on 10/07/2020 at 11:30 AM and for Post Indictment Arraignment on 10/15/2020 at 11:30 AM before the Duty Magistrate Judge. (cio) [2:20-mj-04508-DUTY] (Entered: 10/05/2020)
9/23/2020 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Patricia Donahue as to Defendant Benjamin Jong Ren Hung. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Erin M Murphy for Benjamin Jong Ren Hung, Deputy Federal Public Defender, present. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 10/7/2020 11:30 AM before Duty Magistrate Judge. Post-Indictment Arraignment set for 10/15/2020 11:30 AM before Duty Magistrate Judge. Detention Hearing set for 9/28/2020 08:30 AM in CR 580 before Magistrate Judge Patricia Donahue. Redacted version of complaint to be filed by the government. Original complaint to remain under seal. Court Reporter: Amy Diaz. (cio) [2:20-mj-04508-DUTY] (Entered: 10/05/2020)
9/23/2020REPORT COMMENCING CRIMINAL ACTION as to Defendant Benjamin Jong Ren Hung; defendants Year of Birth: 1992; date of arrest: 9/23/2020 (cio) [2:20-mj-04508-DUTY] (Entered: 09/28/2020)
9/23/2020REDACTED COMPLAINT filed by Plaintiff USA as to Defendant Benjamin Jong Ren Hung (Ryan, David) [2:20-mj-04508-DUTY] (Entered: 09/23/2020)
9/21/2020NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Benjamin Jong Ren Hung (cio) [2:20-mj-04508-DUTY] (Entered: 09/21/2020)
9/21/2020COMPLAINT filed as to Defendant Benjamin Jong Ren Hung in violation of 18:371 Conspiracy. Approved by Magistrate Judge Paul L. Abrams as to Benjamin Jong Ren Hung (1). (cio) [2:20-mj-04508-DUTY] (Entered: 09/21/2020)