Judge 
Party 
Law Firm USA v. Haselkorn et al
2:23-cr-00402 | California Central District Court
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Division
Los Angeles (Western Division)
Judge
Judge Fernando M. Olguin
Filed
Aug. 11, 2023
Case Flags
WESTERN
and
PASPRT
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| Filing Date | # | Docket Text |
|---|---|---|
| 1/25/2025 | 111 | Continue Trial, Change of Plea or Sentencing |
| 1/24/2025 | 110 | Continue |
| 9/20/2024 | 97 | SCHEDULING NOTICE AND ORDER by Magistrate Judge Alka Sagar. COUNSEL OF RECORD ARE HEREBY NOTIFIED, on the Court's own motion, the hearing on the evidentiary hearing currently set for October 3, 2024 at 9:00 a.m. is hereby advanced to 8:30 a.m. All parties shall report to courtroom 540, 5th Floor of the Edward R. Roybal Federal Building, 255 East Temple Street, Los Angeles, CA 90012. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 09/20/2024) |
| 9/19/2024 | 96 | MINUTES OF CHANGE OF PLEA held before Judge Fernando M. Olguin. Defendant sworn. Court questions defendant regarding the plea. The Defendant Howard Haselkorn (1) pleads GUILTY to Count 1 of the Indictment. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 12/12/2024 at 3:00 PM before Judge Fernando M. Olguin. Court Reporter: Suzanne McKennon. (iv) (Entered: 09/19/2024) |
| 9/19/2024 | 95 | NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Attorney Appearance for a Defendant 94 . The following error(s) was/were found: Lacking Notice of Association of Counsel. Incorrect defendant listed as party to be represented. 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. (sbou) (Entered: 09/19/2024) |
| 9/18/2024 | 94 | NOTICE OF APPEARANCE of attorney Howard Haselkorn, (Retained), appearing on behalf of Defendant Howard Haselkorn, filed by Defendant Howard Haselkorn. (Blanco, Meghan) (Entered: 09/18/2024) |
| 9/16/2024 | 93 | ORDER CONTINUING WRITTEN SUBMISSIONS DEADLINE AND EVIDENTIARY HEARING REGARDING REVOCATION OF BOND by Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong, re Stipulation to Continue 92 . 1.The parties shall submit either a joint report or their respective memoranda regarding revocation of Ms. Inthavong's bond no later than September 30, 2024. 2.The evidentiary hearing currently set for September 19, 2024 at 9:00 a.m. shall be continued to October 3, 2024 at 9:00 a.m. (hr) (Entered: 09/17/2024) |
| 9/16/2024 | 92 | STIPULATION to Continue WRITTEN SUBMISSIONS DEADLINE AND EVIDENTIARY HEARING REGARDING REVOCATION OF BOND from September 19, 2024 to October 3, 2024 filed by Plaintiff Cindy Inthavong as to Defendant Howard Haselkorn, Cindy Inthavong (Attachments: # 1 Proposed Order)(Williams, Jennifer) (Entered: 09/16/2024) |
| 9/12/2024 | 91 | TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin as to Defendant Howard Haselkorn. Pursuant to the filing of a Plea Agreement 90 , the court sets this for a Change of Plea Hearing on 9/19/2024 at 2:30 PM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY (Entered: 09/12/2024) |
| 9/12/2024 | 90 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Howard Haselkorn (Beecher, Jeremy) (Entered: 09/12/2024) |
| 8/30/2024 | 89 | NOTICE OF FILING TRANSCRIPT filed as to Defendant Cindy Inthavong for proceedings 7/29/2024 re Transcript 88 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY (Entered: 08/30/2024) |
| 8/30/2024 | 88 | TRANSCRIPT filed as to Defendant Cindy Inthavong for proceedings held on 7/29/2024 (11:06 a.m. to 11:45 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 9/20/2024. Redacted Transcript Deadline set for 9/30/2024. Release of Transcript Restriction set for 11/29/2024.(ls) (Entered: 08/30/2024) |
| 8/19/2024 | 87 | ORDER CONTINUING WRITTEN SUBMISSIONS DEADLINE AND EVIDENTIARY HEARING REGARDING REVOCATION OF BOND by Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong, re Stipulation to Continue 86 . 1. The parties shall submit either a joint report or their respective memoranda regarding revocation of Ms. Inthavong's bond no later than September 16, 2024. 2. The evidentiary hearing currently set for August 22, 2024 at 9:00 a.m. shall be continued to September 19, 2024 at 9:00 a.m. (hr) (Entered: 08/19/2024) |
| 8/16/2024 | 86 | STIPULATION to Continue WRITTEN SUBMISSIONS DEADLINE AND EVIDENTIARY HEARING REGARDING REVOCATION OF BOND from August 22, 2024 at 9:00 a.m. to September 19, 2024 at 9:00 a.m. filed by Defendant Cindy Inthavong (Attachments: # 1 Proposed Order)(Williams, Jennifer) (Entered: 08/16/2024) |
| 8/12/2024 | 85 | ORDER by Magistrate Judge Alka Sagar. Granting 84 EX PARTE APPLICATION for Order as to Cindy Inthavong (2) IT IS HEREBY ORDERED that the subpoena attached to Cindy Inthavong's Ex Parte Application for an Order Issuing Subpoena Duces Tecum shall issue. In lieu of production to the Court, the recipient may produce responsive materials directly to the parties in the case electronically. (rolm) (Entered: 08/12/2024) |
| 8/12/2024 | 84 | EX PARTE APPLICATION for Order for Issuing Subpoena Duces Tecum Filed by Plaintiff Cindy Inthavong as to Defendant Howard Haselkorn, Cindy Inthavong. (Attachments: # 1 Attachment, # 2 Proposed Order) (Williams, Jennifer) (Entered: 08/12/2024) |
| 7/29/2024 | 83 | BOND AND CONDITIONS OF RELEASE filed as to Defendant Cindy Inthavong conditions of release: $70,000 AB WITH FOLLOWING CONDITIONS: (SEE ATTACHED BOND) approved by Magistrate Judge Alka Sagar. (jp) (Entered: 07/29/2024) |
| 7/29/2024 | 82 | MINUTES OF Hearing on Order to Show Cause Why Defendant's Bond Should Not Be Revoked (Dkt. No. 79 ) Show Cause Hearing held before Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong: An Order to Show Cause Hearing was held. The Court continues the hearing to 8/22/2024 at 9:00 AM before Magistrate Judge Alka Sagar. The Court directs the parties to submit either a joint report or their respective memoranda regarding revocation of Defendants bond no later than 8/19/2024. (See document for further information). Court Smart: CS 07/29/24. (jp) (Entered: 07/29/2024) |
| 7/26/2024 | 81 | TEXT ONLY ENTRY - PSA BOND REVOCATION HEARING as to Defendant Cindy Inthavong. Bond Revocation Hearing set for 7/29/2024 at 11:00 AM before Magistrate Judge Alka Sagar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hr) TEXT ONLY ENTRY (Entered: 07/26/2024) |
| 4/23/2024 | 77 | ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 76 by Judge Fernando M. Olguin. The trial in this matter is continued to November 5, 2024, at 9:00 a.m. The pretrial conference hearing is continued to October 18, 2024, at 2:00 p.m. (iv) (Entered: 04/23/2024) |
| 4/22/2024 | 76 | STIPULATION to Continue Trial from May 21, 2024 to November 5, 2024 filed by Plaintiff USA as to Defendant Howard Haselkorn, Cindy Inthavong (Attachments: # 1 Proposed Order)(Roldan, Diane) (Entered: 04/22/2024) |
| 4/19/2024 | 75 | BOND AND CONDITIONS OF RELEASE filed as to Defendant Cindy Inthavong conditions of release: $70,000 Appearance Bond, see attached for terms and conditions approved by Magistrate Judge A. Joel Richlin. (mhe) (Entered: 04/22/2024) |
| 4/17/2024 | 74 | ORDER by Magistrate Judge Alka Sagar: granting 73 EX PARTE APPLICATION to Modify Conditions of Release as to Defendant Cindy Inthavong (2). Specifically, the Court orders as follows: a. The Location Monitoring with Home Detention condition (as described in CR 68) is modified to Location Monitoring with Curfew as Directed by Supervising Agency (Pretrial Services). b. All other conditions (set forth at CR 68) remain the same. (See attached copy of modified bond) (hr) (Entered: 04/17/2024) |
| 4/5/2024 | 73 | EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Cindy Inthavong. (Attachments: # 1 Proposed Order) (Williams, Jennifer) (Entered: 04/05/2024) |
| 2/22/2024 | 72 | MINUTES OF EX PARTE APPLICATION to Withdraw as Attorney 70 held before Judge Fernando M. Olguin. IT IS ORDERED that defendant's request for substitution of counsel is granted. CJA Panel Attorney Oliver P. Cleary is relieved as counsel for defendant Cindy Inthavong in the above-referenced action. CJA Attorney Jennifer Williams is appointed to represent defendant Cindy Inthavong. Court Reporter: Maria Bustillos. (iv) (Entered: 02/23/2024) |
| 2/15/2024 | 71 | TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin as to Defendant Cindy Inthavong. A hearing on the EX PARTE APPLICATION to Withdraw 70 is set for 2/22/2024 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY (Entered: 02/15/2024) |
| 2/14/2024 | 70 | EX PARTE APPLICATION to Withdraw as Attorney and appoint new CJA counsel by Oliver P. Cleary Filed by Defendant Cindy Inthavong. (Cleary, Oliver) (Entered: 02/14/2024) |
| 2/14/2024 | 69 | AFFIDAVIT of Jennifer Inthavong, Andy Inthavong, Anousack Inthavong filed by Defendant Cindy Inthavong (Cleary, Oliver) (Entered: 02/14/2024) |
| 1/10/2024 | 68 | MINUTES OF STATUS CONFERENCE held before Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong. The matter is before the Court on a status conference. For the reasons stated on the record, Defendant's bond conditions of Release are modified. (SEE ATTACHED COPY OF MODIFIED BOND) Court Smart: CS 01/10/24. (hr) (Entered: 01/11/2024) |
| 1/9/2024 | 67 | SCHEDULING NOTICE by Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong. COUNSEL OF RECORD ARE HEREBY NOTIFIED, the Court, on its own motion, advances the time of the January 10, 2024 Status Conference 66 from 2:00 p.m. to 1:00 p.m. All parties are ordered to appear in person before Magistrate Judge Alka Sagar in Courtroom 540, 5th Floor of the Edward R. Roybal Federal Building 255 East Temple Street, Los Angeles, CA 90012. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 01/09/2024) |
| 1/3/2024 | 66 | SCHEDULING NOTICE by Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong. COUNSEL OF RECORD ARE HEREBY NOTIFIED, a Status Conference is set for January 10, 2024 at 2:00 p.m.. All parties are ordered to appear in person before Magistrate Judge Alka Sagar in Courtroom 540, 5th Floor of the Edward R. Roybal Federal Building 255 East Temple Street, Los Angeles, CA 90012. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 01/03/2024) |
| 12/7/2023 | 64 | PROTECTIVE ORDER REGARDING DISCOVERY CONTAINING PERSONAL IDENTIFYING INFORMATION 63 by Judge Fernando M. Olguin. *See Order for Details.* (iv) (Entered: 12/07/2023) |
| 12/5/2023 | 63 | STIPULATION for Order PROTECTIVE ORDER REGARDING DISCOVERY CONTAINING PERSONAL IDENTIFYING INFORMATION filed by Plaintiff USA as to Defendant Howard Haselkorn, Cindy Inthavong (Attachments: # 1 Proposed Order)(Beecher, Jeremy) (Entered: 12/05/2023) |
| 9/29/2023 | 62 | Certified Copy Short Form Deed of Trust filed by Cindy Inthavong located at Baldwin Park, CA 91706 as reflected on instrument number 20230618434 naming the Clerk of Court as Beneficiary therein on the property re defendant Cindy Inthavong. (Attachments: # 1 appraisal, # 2 lot book, # 3 mortgage statement) (mhe) (Entered: 10/02/2023) |
| 9/29/2023 | 61 | SEALED UNREDACTED Affidavit of Surety (Property) filed by Defendant Cindy Inthavong re: Affidavit of Surety (Property)(CR-3), 60 (mhe) (Entered: 10/02/2023) |
| 9/29/2023 | 59 | BOND AND CONDITIONS OF RELEASE filed as to Defendant Cindy Inthavong conditions of release: $70,000 Appearance Bond, see attached for terms and conditions approved by Magistrate Judge A. Joel Richlin. (mhe) (Entered: 10/02/2023) |
| 9/28/2023 | 60 | AFFIDAVIT OF SURETIES (Property) in the amount of $70,000 by surety: Cindy Inthavong for Bond and Conditions (CR-1) 59 for property located at: 14850 Chevlier Ave, Baldwin Park, CA 91706; filed by Defendant Cindy Inthavong. Approved by Magistrate Judge A. Joel Richlin. (mhe) (Entered: 10/02/2023) |
| 9/26/2023 | 58 | ORDER by Magistrate Judge Alka Sagar: granting 56 EX PARTE APPLICATION for Extension of Time, as to Cindy Inthavong (2). IT IS HEREBY ORDERED the date for fulfillment of the bond conditions be extended three days from Monday, September 25, 2023, to Thursday, September 28, 2023. (hr) (Entered: 09/27/2023) |
| 9/26/2023 | 57 | NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: EX PARTE APPLICATION for Extension of Time to File bond 56 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment; See L.R. 7-20. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr) (Entered: 09/27/2023) |
| 9/25/2023 | 56 | EX PARTE APPLICATION for Extension of Time to File bond Filed by Defendant Cindy Inthavong. (Cleary, Oliver) (Entered: 09/25/2023) |
| 9/21/2023 | 55 | SCHEDULING NOTICE - IN CHAMBERS by Magistrate Judge Michael R. Wilner as to Defendant Howard Haselkorn: At the request of the defendant's counsel, today's hearing is vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY (Entered: 09/21/2023) |
| 9/19/2023 | 54 | NOTIFICATION RE: First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 53 filed by Defendant Howard Haselkorn. The Request for hearing was APPROVED. Bond Hearing set for 9/21/2023 at 11:30 AM before Magistrate Judge Michael R. Wilner. (see document for further details) (hr) (Entered: 09/19/2023) |
| 9/19/2023 | 53 | First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Howard Haselkorn. Application set for hearing on 9/21/2023 at 11:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: # 1 Proposed Order) (Alimouri, Damon) (Entered: 09/19/2023) |
| 9/16/2023 | 52 | ACKNOWLEDGEMENT AND CONSENT OF SURETIES TO THE MODIFICATION OF DEFENDANT'S BOND filed by Defendant Cindy Inthavong (Cleary, Oliver) (Entered: 09/16/2023) |
| 9/14/2023 | 51 | ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 50 by Judge Fernando M. Olguin. The trial in this matter is continued to May 21, 2024, as to defendant Howard Haselkorn, and as to defendant Cindy Inthavong. The pretrial conference hearing is continued to May 3, 2024. The discovery cutoff is continued to April 19, 2024. (iv) (Entered: 09/14/2023) |
| 9/14/2023 | 50 | STIPULATION to Continue Trial Date from 10/3/23 and 10/10/23 to 5/21/24 filed by Plaintiff USA as to Defendant Howard Haselkorn (Attachments: # 1 Proposed Order)(Beecher, Jeremy) (Entered: 09/14/2023) |
| 9/11/2023 | 49 | MINUTES OF Order RE: Order to Show Cause Hearing held before Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong: On Monday, September 11, 2023, a Show Cause Hearing was held. Case was called. Counsel stated their appearances. After hearing from counsel and pretrial services, the Court issued an order modifying the conditions of pretrial release. Court Reporter: CS 9/11/23. (Attachments: # 1 Attachment.Modified Bond) (es) (Entered: 09/11/2023) |
| 9/7/2023 | 48 | TEXT ONLY ENTRY - PSA BOND REVOCATION HEARING as to Defendant Cindy Inthavong. Bond Revocation Hearing set for 9/11/2023 01:00 PM before Magistrate Judge Alka Sagar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (aco) TEXT ONLY ENTRY (Entered: 09/07/2023) |
| 9/1/2023 | 45 | MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong. The Court, on its own motion, modifies the bond conditions that were imposed on August 24, 2023 in order to provide clarification on the conditions that were set by the Court that are not reflected on the bond form (see Docket No. 34 ). Defense counsel is directed to go over the bond with the defendant forthwith and have her sign and date the designated areas. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 09/01/2023) |
| 8/31/2023 | 44 | PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Cindy Inthavong. USA passport was received on 8/31/23. (mhe) (Entered: 09/01/2023) |
| 8/31/2023 | 41 | TEXT ONLY ENTRY as to Defendant Cindy Inthavong. A release order was issued on 8/30/2023 by Judge Michael R. Wilner THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Vannithone, Tom) (Entered: 08/31/2023) |
| 8/30/2023 | 43 | SEALED UNREDACTED Third Party Custodian filed by Defendant Cindy Inthavong re: Affidavit of Third-Party Custodian (CR-31) 42 (mhe) (Entered: 08/31/2023) |
| 8/30/2023 | 42 | Redacted Affidavit of Third-Party Custodian, Ancusak Inthavong agrees to supervise defendant Cindy Inthavong. (mhe) (Entered: 08/31/2023) |
| 8/24/2023 | 40 | SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Cindy Inthavong re: Affidavit of Surety (No Justification)(CR-4) 38 (mhe) (Entered: 08/25/2023) |
| 8/24/2023 | 39 | SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Cindy Inthavong re: Affidavit of Surety (No Justification)(CR-4) 37 (mhe) (Entered: 08/25/2023) |
| 8/24/2023 | 38 | REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Andy Inthavong for Filed by Defendant Cindy Inthavong (mhe) (Entered: 08/25/2023) |
| 8/24/2023 | 37 | REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Jennifer Inthavong for Filed by Defendant Cindy Inthavong (mhe) (Entered: 08/25/2023) |
| 8/24/2023 | 36 | MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Cindy Inthavong. Submitted in compliance with conditions as set forth in (mhe) (Entered: 08/25/2023) |
| 8/24/2023 | 35 | DECLARATION RE: PASSPORT filed by Defendant Cindy Inthavong, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (mhe) (Entered: 08/25/2023) |
| 8/24/2023 | 34 | MINUTES OF Detention Hearing held before Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong, The Court Orders: Cindy Inthavong (2) $70,000 Appearance Bond see attached for terms and conditions. Court Smart: CS 8/24/23. (mhe) (Entered: 08/25/2023) |
| 8/21/2023 | 31 | SCHEDULING NOTICE by Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong. The detention hearing 25 is scheduled for Thursday, August 24, 2023 at 2:30 p.m. before Magistrate Judge Alka Sagar in courtroom 640 (Duty Courtroom), 6th Floor of the Edward R. Roybal Federal Building 255 East Temple Street, Los Angeles, CA 90012. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 08/21/2023) |
| 8/18/2023 | 33 | CASE MANAGEMENT ORDER AND ORDER RE: DISCLOSURE OBLIGATIONS by Judge Fernando M. Olguin as to Defendant Howard Haselkorn. (rolm) (Entered: 08/21/2023) |
| 8/17/2023 | 32 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Damon Alimouri appearing for Howard Haselkorn (tba) (Entered: 08/21/2023) |
| 8/17/2023 | 30 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Judge Fernando M. Olguin as to Defendant Howard Haselkorn (1) Count 1,2,3,4,5,6,7,8. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Damon Alimouri, Retained present. Case assigned to Judge Fernando M. Olguin. Jury Trial set for 10/3/2023 08:45 AM before Judge Fernando M. Olguin. Court Smart: 08/17/2023. (tba) (Entered: 08/18/2023) |
| 8/17/2023 | 29 | CASE MANAGEMENT ORDER AND ORDER RE: DISCLOSURE OBLIGATIONS by Judge Fernando M. Olguin. Please read this Order carefully. It governs this case and differs in some respects from the Local Criminal Rules. A pretrial conference is scheduled for September 29, 2023 at 2:00 p.m. The trial is scheduled to begin on October 10, 2023 at 9:00 a.m. (iv) (Entered: 08/17/2023) |
| 8/17/2023 | 28 | NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jeremy Keller Beecher on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jeremy Keller Beecher added to party USA(pty:pla))(Beecher, Jeremy) (Entered: 08/17/2023) |
| 8/16/2023 | 22 | NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Diane Bailey Roldan on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Diane Bailey Roldan added to party USA(pty:pla))(Roldan, Diane) (Entered: 08/16/2023) |
| 8/15/2023 | 27 | FINANCIAL AFFIDAVIT filed as to Defendant Cindy Inthavong. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 08/17/2023) |
| 8/15/2023 | 26 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Cindy Inthavong. (mhe) (Entered: 08/17/2023) |
| 8/15/2023 | 25 | MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order).Contested detention hearing held, granting 19 REQUEST for Detention as to Cindy Inthavong (2). Defendant states true name as charged. Attorney: Oliver Cleary, Appointed, present. Court orders defendant Temporarily detained. Defendant remanded to the custody of the USM. Counsel shall meet and confer regarding a continued hearing date and time and contact the CRD to Judge Sagar. Court Smart: CS 8/15/23. (mhe) (Entered: 08/17/2023) |
| 8/15/2023 | 24 | REPORT COMMENCING CRIMINAL ACTION as to Defendant Cindy Inthavong; defendants Year of Birth: 1986; date of arrest: 8/15/2023 (mhe) (Entered: 08/17/2023) |
| 8/15/2023 | 23 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alka Sagar as to Defendant Cindy Inthavong (2) Count 1,2,3,4,5,6,7,8. Defendant arraigned, states true name is the name on the charging document. Defendant entered not guilty plea to all counts as charged. Attorney: Oliver P. Cleary, Appointed present. Case assigned to Judge Fernando M. Olguin. Jury Trial set for 10/10/2023 08:45 AM before Judge Fernando M. Olguin. Court Smart: 08/15/2023. (tba) (Entered: 08/17/2023) |
| 8/14/2023 | 21 | NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Holt Ortiz Alden on behalf of Defendant Howard Haselkorn. Filed by Defendant Howard Haselkorn. (Alden, Holt) (Entered: 08/14/2023) |
| 8/11/2023 | 20 | MEMORANDUM filed by Plaintiff USA (See attachment) (mhe) (Entered: 08/14/2023) |
| 8/11/2023 | 19 | NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Cindy Inthavong (mhe) (Entered: 08/14/2023) |
| 8/11/2023 | 17 | CASE SUMMARY filed by AUSA Haoxiaohan Cai as to Defendant Cindy Inthavong; defendants Year of Birth: 1986 (mhe) (Entered: 08/14/2023) |
| 8/11/2023 | 16 | CASE SUMMARY filed by AUSA Haoxiaohan Cai as to Defendant Howard Haselkorn; defendants Year of Birth: 1986 USMS# REG 10440-506 (mhe) (Entered: 08/14/2023) |
| 8/11/2023 | 15 | INDICTMENT Filed as to Howard Haselkorn (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, Cindy Inthavong (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8. Offense occurred in LA. (mhe) (Entered: 08/14/2023) |
| 8/3/2023 | 14 | ORDER by Magistrate Judge Alicia G. Rosenberg: granting 13 REQUEST for Approval of Substitution of Attorney Attorney Holt Ortiz Alden for Howard Haselkorn added. as to Howard Haselkorn (1). (mat) [2:23-mj-03800-DUTY] (Entered: 08/04/2023) |
| 8/3/2023 | 13 | First NOTICE OF MOTION AND MOTION TO SUBSTITUTE ATTORNEY Damon Alimouri in place of attorney Holt Ortiz Alden Filed by Defendant Howard Haselkorn. (Attachments: # 1 Proposed Order) (Alimouri, Damon) [2:23-mj-03800-DUTY] (Entered: 08/03/2023) |
| 8/2/2023 | 12 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance or Withdrawal of Counsel (G-123) 11 . The following error(s) was/were found: Lacking Notice of Association of Counsel or Request for Substitution of Attorney. There is no text associated with the filing. 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. (sbou) [2:23-mj-03800-DUTY] (Entered: 08/02/2023) |
| 8/1/2023 | 11 | (Alimouri, Damon) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 10 | MINUTES OF IN CHAMBERS ORDER OF DETENTION by Magistrate Judge Michael R. Wilner: as to Defendant Howard Haselkorn. Court Smart: 7/28/23. (mat) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 9 | ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Howard Haselkorn (mat) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 8 | FINANCIAL AFFIDAVIT filed as to Defendant Howard Haselkorn. (Not for Public View pursuant to the E-Government Act of 2002) (mat) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 7 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Howard Haselkorn. (mat) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 6 | NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Howard Haselkorn is directed to appear for Preliminary Hearing on 8/11/23 at 11:30 A.M. and for Post Indictment Arraignment on 8/17/23 at 11:30 A.M. before the Duty Magistrate Judge. (mat) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 5 | MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Michael R. Wilner as to Defendant Howard Haselkorn. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Holt Ortiz Alden for Howard Haselkorn, Deputy Federal Public Defender, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 8/11/2023 11:30 AM before Duty Magistrate Judge. Post-Indictment Arraignment set for 8/17/2023 11:30 AM before Duty Magistrate Judge. Court Smart: 07/28/23. (mat) [2:23-mj-03800-DUTY] (Entered: 08/01/2023) |
| 7/28/2023 | 4 | REPORT COMMENCING CRIMINAL ACTION as to Defendant Howard Haselkorn; defendants Year of Birth: 1986; date of arrest: 7/27/2023 (mat) [2:23-mj-03800-DUTY] (Entered: 07/31/2023) |
| 7/28/2023 | 3 | NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Howard Haselkorn. (mat) [2:23-mj-03800-DUTY] (Entered: 07/28/2023) |
| 7/28/2023 | 1 | COMPLAINT filed as to Defendant Howard Haselkorn in violation of 18:841(a)(1)(A), (b)(1)(A)(viii) Possession with intent to distribute methamphetamine. Approved by Magistrate Judge Michael R. Wilner as to Howard Haselkorn (1). (mat) [2:23-mj-03800-DUTY] (Entered: 07/28/2023) |
