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No. 273 ORDER signed by Senior District Judge William B. Shubb on 5/23/2024 EXONERATING BOND as to ...

Document USA v. Hung et al, 2:09-cr-00438, No. 273 (E.D.Cal. May. 24, 2024)
Mark Reichel SBN 155034 Attorney at Law 455 Capitol Mall 8th Floor, Suite 802 Sacramento, CA 95814 Telephone: 916.548.7398 Facsimile: 888.505.9331
It appearing that defendant Karen Lee surrendered for service of sentence on February 20, 2024 and is Fed Reg Number 49289-086, and good cause appearing therefor, the Bond is hereby exonerated in this matter and all collateral, notes and funds deposited shall be returned to sureties.
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No. 270 AMENDED ORDER RELATING CASES signed by Senior District Judge William B. Shubb on 4/24/24 as ...

Document USA v. Hung et al, 2:09-cr-00438, No. 270 (E.D.Cal. Apr. 25, 2024)
No. 2:24-mc-00075 DJC CKD ----oo0oo---- Examination of the above-entitled actions reveals that they are related within the meaning of Local Rule 123(a), because they involve the same parties, with Case Nos. 2:24-mc-61 DAD AC and 2:24-mc-75 DJC CKD brought by the government to enforce the restitution order imposed against defendant in the criminal case No. 2:09-cr-00438 WBS.
Accordingly, the assignment of the matters to the same judge is likely to effect a saving of judicial effort and is also likely to be convenient for the parties.
Under the regular practice of this court, related cases are generally assigned to the judge and magistrate judge to whom the first filed action was assigned.
IT IS THEREFORE ORDERED that the actions denominated United States v. Lee, Case No. 2:09-cr-00438 WBS; United States v. Lee, Case No. 2:24-mc-00061 DAD AC; and United States v. Lee, Case No. 2:24-mc-00075 DJC CKD, be, and the same hereby are, deemed related.
IT IS FURTHER ORDERED that the Clerk of the Court make an appropriate adjustment in the assignment of cases to compensate for this reassignment.
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No. 269 ORDER REASSIGNING CASE signed by Senior District Judge William B. Shubb on 04/03/24 as to Karen ...

Document USA v. Hung et al, 2:09-cr-00438, No. 269 (E.D.Cal. Apr. 4, 2024)
No. 2:24-mc-00075 DJC CKD ----oo0oo---- Examination of the above-entitled actions reveals that they are related within the meaning of Local Rule 123(a), because they involve the same parties, with Case Nos. 2:24-mc-61 DAD AC and 2:24-mc-75 DJC CKD brought by the government to enforce the restitution order imposed against defendant in the criminal case No. 2:09-cr-00438 WBS.
Accordingly, the assignment of the matters to the same judge is likely to effect a saving of judicial effort and is also likely to be convenient for the parties.
Under the regular practice of this court, related cases are generally assigned to the judge and magistrate judge to whom the first filed action was assigned.
IT IS THEREFORE ORDERED that the actions denominated United States v. Lee, Case No. 2:09-cr-00438 WBS; United States v. Lee, Case No. 2:24-mc-00061 DAD AC; and United States v. Lee, Case No. 2:24-mc-00075 DJC CKD, be, and the same hereby are, deemed related.
IT IS FURTHER ORDERED that the Clerk of the Court make an appropriate adjustment in the assignment of cases to compensate for this reassignment.
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No. 267 *AMENDED JUDGMENT signed by Senior Judge William B. Shubb on 1/25/2024 as to Karen N. Lee (2), ...

Document USA v. Hung et al, 2:09-cr-00438, No. 267 (E.D.Cal. Jan. 25, 2024)
Motion for Judgment
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.
You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person, such as nunchakus or tasers).
If incarcerated, payment of any unpaid criminal monetary penalties in this case is due during imprisonment at the rate of 10% of the defendant's gross income per month or $25 per quarter, whichever is greater.
This payment schedule does not prohibit the United States from collecting through all available means any unpaid criminal monetary penalties at any time, as prescribed by law.
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No. 265 JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 12/20/2023 as to Karen N. ...

Document USA v. Hung et al, 2:09-cr-00438, No. 265 (E.D.Cal. Dec. 20, 2023)
Motion for Judgment
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.
as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.
You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person, such as nunchakus or tasers).
If incarcerated, payment of any unpaid criminal monetary penalties in this case is due during imprisonment at the rate of 10% of the defendant's gross income per month or $25 per quarter, whichever is greater.
This payment schedule does not prohibit the United States from collecting through all available means any unpaid criminal monetary penalties at any time, as prescribed by law.
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No. 249

Document USA v. Hung et al, 2:09-cr-00438, No. 249 (E.D.Cal. May. 23, 2023)

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No. 246

Document USA v. Hung et al, 2:09-cr-00438, No. 246 (E.D.Cal. Mar. 10, 2023)

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No. 1744

Document USA v. Diaz et al, 2:07-cr-00248, No. 1744 (E.D.Cal. Jan. 11, 2023)

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