Case details

Court: cand
Docket #: 4:11-cr-00573
Case Name: USA v. Liew et al
PACER case #: 244399
Date filed: 2011-08-23
Date terminated: 2014-07-10
Date of last filing: 2014-08-06
Assigned to: Hon. Jeffrey S. White
Referred to: Magistrate Judge Nathanael M. Cousins

Parties

Represented Party Attorney & Contact Info
Walter Liew
Defendant (1)
TERMINATED: 07/10/2014		 
Steven Paul Ragland
Keker & Van Nest
633 Battery Street
San Francisco, CA 94111-1809
415-391-5400
Fax: 415-397-7188
Email: sragland@kvn.com
TERMINATED: 04/22/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stuart L. Gasner
Keker & Van Nest, LLP
633 Battery Street
San Francisco, CA 94111-1809
(415) 391-5400
Fax: (415) 397-7188
Email: slg@kvn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas Joseph Nolan , Jr
Nolan, Armstrong, Barton LLP
600 University Avenue
Palo Alto, CA 94301
(650)326-2980
Email: tnolan@nablaw.com
TERMINATED: 04/11/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dennis Patrick Riordan
Riordan & Horgan
523 Octavia Street
San Francisco, CA 94102
415-431-3472
Fax: 415-552-2703
Email: dennis@Riordan-Horgan.com
ATTORNEY TO BE NOTICED

Doron Weinberg
Law Offices of Doron Weinberg
523 Octavia Street
San Francisco, CA 94102
415-431-3472
Fax: 415-552-2703
Email: doronweinberg@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Edward Arthur Kraus
Creech Liebow & Kraus
333 West San Carlos Street
Suite 1600
San Jose, CA 95110
408-993-9911
Fax: 408-993-1335
Email: ekraus@sjlegal.com
TERMINATED: 08/11/2011
Designation: Retained

James Scott Thomson
Law Offices of James S. Thomson
819 Delaware Street
Berkeley, CA 94710
510-525-9123
Fax: 510-525-9124
Email: james@ycbtal.net
TERMINATED: 04/11/2012
ATTORNEY TO BE NOTICED

John Lyle Williams , Jr.
Manchester, Williams & Seibert
125 S. Market Street
Suite 1100
San Jose, CA 95113
(408)287-6193
Fax: (408)287-1554
Email: jlwesq@gatespeed.com
Designation: Retained

Katherine Morag Lovett
Keker & Van Nest LLP
633 Battery Street
San Francisco, CA 94111
415-391-5400
Fax: 415-397-7188
Email: klovett@kvn.com
ATTORNEY TO BE NOTICED

Simona Alessandra Agnolucci
Keker & Van Nest LLP
633 Battery Street
San Francisco, CA 94111-1809
415-391-5400
Fax: 415-397-7188
Email: sagnolucci@kvn.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-07-27 1 0 Complaint COMPLAINT as to Walter Liew (1), Christina Liew (2). (lskS, COURT STAFF) (Filed on 7/27/2011) (lsk, COURT STAFF). [3:11-mj-70865-MAG] (Entered: 07/29/2011)
2011-07-27 2 0 Order to Seal Case Order to Seal Case as to Walter Liew, Christina Liew. Signed by Judge Magistrate Judge Maria-Elena James on 7/27/11. (lskS, COURT STAFF) (Filed on 7/27/2011) (lsk, COURT STAFF). [3:11-mj-70865-MAG] (Entered: 07/29/2011)
2011-07-28 5 0 Initial Appearance Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Initial Appearance as to Walter Liew held on 7/28/2011, Added attorney Edward Arthur Kraus for Walter Liew. Detention Hearing set for 8/2/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. I.D. of Counsel Hearing set for 8/4/2011 09:30AMin Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Recording #2:10-2:26.) (lskS, COURT STAFF) (Filed on 7/28/2011) (lsk, COURT STAFF). [3:11-mj-70865-MAG] (Entered: 07/29/2011) 2012-01-01 20:29:17 9eb671d789e5974d57c0453447d1a5b267f508f6
2011-08-04 6 0 I.D. of Counsel Hearing Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:I.D. of Counsel Hearing as to Walter Liew held on 8/4/2011, John Williams specially. Arraignment set for 8/18/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Attorney Appointment Hearing set for 8/11/2011 09:30 AM before Magistrate Judge Nathanael M. Cousins. Detention Hearing set for 8/11/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Preliminary Examination set for 8/18/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Motion to unseal case, granted.(Recording #9:38-9:42.) (lsk, COURT STAFF) (Filed on 8/4/2011) Modified on 8/5/2011 (lsk, COURT STAFF). [3:11-mj-70865-MAG] (Entered: 08/05/2011) 2012-01-01 20:29:50 b384c8dacbfba18811672adf56e1c7b00be155d0
2011-08-02 8 0 Status Conference Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:detention hearing as to Walter Liew NOT held on 8/2/2011, set for 8/4/11 9:30 before Judge Cousins. (Recording #10:19-10:21am.) (lsk, COURT STAFF) (Filed on 8/2/2011) [3:11-mj-70865-MAG] (Entered: 08/08/2011) 2012-01-02 19:43:32 149cfd8d59693c863fad696e060996b083cd3801
2011-08-08 9 0 Notice (Other) NOTICE OF SUBSTITUTION OF COUNSEL by USA as to Walter Liew, Christina Liew (Axelrod, Peter) (Filed on 8/8/2011) [3:11-mj-70865-MAG] (Entered: 08/08/2011)
2011-08-05 10 0 Warrant Returned Executed Warrant Returned Executed on 7/28/11. as to Walter Liew. (lsk, COURT STAFF) (Filed on 8/5/2011) [3:11-mj-70865-MAG] (Entered: 08/09/2011) 2012-01-01 20:30:01 14daafb5454d45938def0c001a8883e26722f44e
2011-08-11 13 0 I.D. of Counsel Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins:I.D. of Counsel Hearing as to Walter Liew held on 8/11/2011, Detention Hearing as to Walter Liew not held on 8/11/2011, Added attorney John Williams for Walter Liew. Preliminary Hearing or Arraignment and Detention Hearing set for 8/24/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Court Reporter FTR 9:54-9:59) (sv, COURT STAFF) (Filed on 8/11/2011) [3:11-mj-70865-MAG] (Entered: 08/11/2011) 2012-01-01 20:30:35 aaf1896f24e02bafc57de421fa919a7846ef60e8
2011-08-10 15 0 Warrant Returned Executed Arrest Warrant Returned Executed on 7/28/11 as to Walter Liew. (sv, COURT STAFF) (Filed on 8/10/2011) [3:11-mj-70865-MAG] (Entered: 08/19/2011) 2012-01-01 20:30:24 12ddc12bb9374fde5636597df905f0ac476573b8
2011-08-23 16 0 Indictment INDICTMENT as to Walter Liew (1) count(s) 1, 3, 4, Christina Liew (2) count(s) 2, 3, 4. (rhw, COURT STAFF) (Filed on 8/23/2011) (Entered: 08/24/2011) 2011-09-26 00:57:33 d02de1f0ea7ca8befad859d5bcf025a083d0fbc8
2011-08-24 17 0 Arraignment Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:Arraignment as to Walter Liew (1) Count 1,3,4 held on 8/24/2011, ; not guilty plea entered. Detention Hearing as to Walter Liew held on 8/24/2011 . Defendant remanded to custody. Detention Hearing set for 8/26/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Status Conference set for 9/13/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Recording #FTR 10:35-11:24am.) (rhw, COURT STAFF) (Filed on 8/24/2011) . (Entered: 08/24/2011) 2011-09-26 00:57:43 cb03190d90baff6fe3a3d8da5c128a2a9c3d2e0f
2011-08-25 19 0 Order of Detention ORDER OF DETENTION as to Walter Liew. Bail Review set for 8/26/2011 09:30 AM. Co-defendant Christina Liew (Interpreter needed) shall appear at the hearing. Signed by Judge Nathanael M. Cousins on 8/25/2011. (lmh, COURT STAFF) (Filed on 8/25/2011) (Entered: 08/25/2011) 2011-09-26 00:58:16 51782ca25fce31c8d44e95a549b9c8169ab2e943
2011-08-26 20 0 Detention Hearing Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins: Detention Hearing as to Walter Liew held on 8/26/2011 ; defendant remanded to custody. (***AUDIO UNAVAILABLE DUE TO ERROR*** #FTR 9:54am-9:58am.) (rhw, COURT STAFF) (Filed on 8/26/2011) Modified on 7/23/2012 (djc, COURT STAFF). (Entered: 08/26/2011) 2012-01-01 20:32:48 d0bc4d6b5478b5d6c26141bdf5152e23d4f74757
2011-08-25 22 0 Sealed Document Sealed Document as to Walter Liew, Christina Liew (rhw, COURT STAFF) (Filed on 8/25/2011) (Entered: 08/26/2011)
2011-08-25 23 0 Sealed Document Sealed Document as to Walter Liew, Christina Liew (rhw, COURT STAFF) (Filed on 8/25/2011) (Entered: 08/26/2011)
2011-09-02 24 0 Notice of Related Case Notice of Related Case by USA as to Walter Liew, Christina Liew (Hemann, John) (Filed on 9/2/2011) (Entered: 09/02/2011) 2012-01-01 20:32:56 6e1840e0b26bd89bade51cc07d86e134c25a7de1
2011-09-07 25 0 Order Relating Case ORDER RELATING CASE TO C-11-1665 JSW.. Signed by Judge Hon. Jeffrey S. White on 9/7/11. (jjoS, COURT STAFF) (Filed on 9/7/2011) (Entered: 09/07/2011) 2012-01-01 20:33:01 5fbd8f3e52e3be5e6f3ee330fce6326df194a78d
2011-09-09 26 0 Docket Call Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:ID of counsel hearing as to Walter Liew not held on 9/9/2011. Attorney Appointment Hearing set for 9/20/2011 09:30 AM before Magistrate Judge Jacqueline Scott Corley. (Recording #9:38-9:42.) (rhw, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011) 2011-09-26 00:59:29 dc53648836ed84872dcdf581b5a70bdbb2a18f2f
2011-09-12 28 0 Clerks Notice CLERKS NOTICE: Trial Setting Hearing set for 9/22/2011 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011) 2011-09-26 00:59:40 bf38528a74fce4981dd31bbb696b3353a8e00268
2011-09-12 29 0 Proposed Order Proposed Order by USA as to Walter Liew, Christina Liew EXCLUDING TIME FROM SEPTEMBER 13, 2011 TO SEPTEMBER 20, 2011 (Axelrod, Peter) (Filed on 9/12/2011) (Entered: 09/12/2011) 2011-09-26 00:59:57 e8f6dbb7dcac89014c7b313c8953308931ccf4a6
2011-09-12 30 0 Order ORDER EXCLUDING TIME FROM SEPTEMBER 13, 2011 TO SEPTEMBER 20, 2011 as to Walter Liew and Christina Liew re 29 Proposed Order filed by USA. Signed by Magistrate Judge Jacqueline Scott Corley on 9/12/2011. (ahmS, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011) 2011-09-26 01:00:27 20c684c3c17ccade6d3a2c4e80284da65af1a1bf
2011-09-20 31 0 I.D. of Counsel Hearing Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:I.D. of Counsel Hearing as to Walter Liew held on 9/20/2011, Arraignment as to Walter Liew (1) Count 1,3,4 held on 9/20/2011 ; not guilty plea entered. Defedant remanded to custody. (Recording #9:56-10:01.) (rhw, COURT STAFF) (Filed on 9/20/2011) (Entered: 09/20/2011) 2011-09-26 01:00:42 76419d3895c243687d18cda15b56110a82da8926
2011-09-20 33 0 Order ORDER excluding time as to Walter Liew, Christina Liew. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 9/20/11. (rhw, COURT STAFF) (Filed on 9/20/2011) (Entered: 09/20/2011) 2011-09-26 01:00:58 1db0235493f3de43cbf9569fd346c18e444c28af
2011-09-20 34 0 Order ORDER excluding time as to Walter Liew, Christina Liew. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 9/20/11. (rhw, COURT STAFF) (Filed on 9/20/2011) (Entered: 09/20/2011) 2011-09-26 01:03:21 33ee0cedc354c7004422cefb4fbb35739a89b325
2011-09-22 35 0 Trial Setting Hearing Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Trial Setting Hearing as to Walter Liew held on 9/22/2011 Status Report due by 11/23/2011. Status Conference set for 12/1/2011 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Debra Pas.) (jjoS, COURT STAFF) (Filed on 9/22/2011) (Entered: 09/22/2011) 2011-09-26 00:54:02 55af8600337e737c31e67c217d2d73e80ce265ea
2011-09-26 37 0 Stipulation STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM SEPTEMBER 22, 2011 TO DECEMBER 1, 2011 by USA as to Walter Liew, Christina Liew (Hemann, John) (Filed on 9/26/2011) (Entered: 09/26/2011) 2011-09-27 01:15:23 7e88b84478917398fbeb7a74dd5442f57c93baea
2011-09-27 38 0 Order ORDER GRANTING 37 Stipulation to Exclude Time. Signed by Judge Hon. Jeffrey S. White on September 27, 2011. (jswlc3, COURT STAFF) (Filed on 9/27/2011) (Entered: 09/27/2011) 2011-09-27 23:30:22 6836ffac06c125e958e5809ac591fcb476ef3b3c
2011-11-23 40 0 Status Report STATUS REPORT by Walter Liew as to Walter Liew, Christina Liew (Nolan, Thomas) (Filed on 11/23/2011) (Entered: 11/23/2011) 2011-11-26 10:18:22 e2dc7058756eeaf9f3e9d4459fda9cd227b57ed5
2011-12-01 41 0 Stipulation STIPULATION For Interim Protective Order by USA as to Walter Liew, Christina Liew (Axelrod, Peter) (Filed on 12/1/2011) (Entered: 12/01/2011) 2011-12-01 22:42:23 3368c76a5337a31e56b39105c54b440ccdb04d8a
2011-12-02 42 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Walter Liew, Christina Liew held on 12/2/2011, Mandarin Interpreter Needed in case as to Walter Liew, Christina Liew Status Conference set for 2/2/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Sarah Goekler.) (jjoS, COURT STAFF) (Filed on 12/2/2011) (Entered: 12/02/2011) 2011-12-14 06:05:45 0a11c46353c922ce766909cfb23605462c00b3b9
2011-12-02 43 0 Order STIPULATED PROTECTIVE ORDER as to Walter Liew, Christina Liew. Signed by Judge Hon. Jeffrey S. White on 12/2/11. (jjoS, COURT STAFF) (Filed on 12/2/2011) (Entered: 12/02/2011) 2011-12-14 06:06:21 0cd879e662f24f9f85596b032c1f4e1d7ffd7519
2011-12-09 44 0 Stipulation STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM DECEMBER 1, 2011 TO FEBRUARY 2, 2012 by USA as to Walter Liew, Christina Liew (Axelrod, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011) 2011-12-14 06:06:30 23ea80286fb152eec0210264adee4689ba5065de
2011-12-09 45 0 Order ORDER GRANTING 44 Stipulation to Exclude Time. Signed by Judge Hon. Jeffrey S. White on December 9, 2011. (jswlc3, COURT STAFF) (Filed on 12/9/2011) (Entered: 12/09/2011) 2011-12-14 06:09:28 862701f86a004fdb9fd985d8de5c5b6f9fdb2db4
2011-12-21 46 0 Notice (Other) NOTICE OF SPECIAL APPEARANCE by Walter Liew (Attachments: # 1 Acknowledgement of Protective Order)(Nolan, Thomas) (Filed on 12/21/2011) (Entered: 12/21/2011)
46 1 Acknowledgement of Protective Order
2012-01-18 47 0 Motion for Leave to File Excess Pages MOTION for Leave to File Excess Pages in Support of His Motion for an Order Revoking the Detention Order and Granting Pretrial Release; and Supporting Declaration of Counsel by Walter Liew as to Walter Liew, Christina Liew. Motion Hearing set for 1/25/2012 11:00 AM before Magistrate Judge Nathanael M. Cousins. (Attachments: # 1 Proposed Order)(Thomson, James) (Filed on 1/18/2012) (Entered: 01/18/2012)
2012-01-18 48 0 Notice (Other) NOTICE of Motion and Motion For an Order Revoking the Detention Order and Granting Pretrial Release by Walter Liew as to Walter Liew, Christina Liew (Attachments: # 1 Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Thomson, James) (Filed on 1/18/2012) (Entered: 01/18/2012)
2012-01-19 49 0 Proposed Order *** FILED IN ERROR. PLEASE DISREGARD. *** Proposed Order by USA as to Walter Liew, Christina Liew EX PARTE MOTION TO SCHEDULE BAIL REVIEW HEARING FOR FEBRUARY 2, 2012, AND SET BRIEFING SCHEDULE; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF JOHN H. HEMANN (Hemann, John) (Filed on 1/19/2012) Modified on 1/19/2012 (feriab, COURT STAFF). (Entered: 01/19/2012) 2012-03-01 03:54:47 8cf4495f6ab02d70647698484d2dcfa8ff730470
2012-01-19 50 0 Proposed Order Proposed Order by USA as to Walter Liew, Christina Liew EX PARTE MOTION TO SCHEDULE BAIL REVIEW HEARING FOR FEBRUARY 2, 2012, AND SET BRIEFING SCHEDULE; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF JOHN H. HEMANN (Hemann, John) (Filed on 1/19/2012) (Entered: 01/19/2012) 2012-03-01 03:57:44 274fd6ce1d7abb6d476a1b421b9e76dc2f61c38b
2012-01-19 51 0 Order on Motion for Leave to File Excess Pages ORDER GRANTING Motion for Leave to File Excess Pages as to Walter Liew 47 . Signed by Judge Nathanael M. Cousins on 1/19/2012. (lmh, COURT STAFF) (Entered: 01/19/2012)
2012-01-19 52 0 Order ORDER REGARDING Ex Parte Motion 50 as to Walter Liew, Christina Liew. Signed by Judge Nathanael M. Cousins on 1/19/2012. (lmh, COURT STAFF) (Filed on 1/19/2012) (Entered: 01/19/2012)
2012-01-23 53 0 Stipulation STIPULATION REGARDING JANUARY 25, 2012 HEARING ON THE MOTION FOR AN ORDER REVOKING THE DETENTION ORDER AND GRANTING PRE-TRIAL RELEASE by Walter Liew 52 Order (Nolan, Thomas) (Filed on 1/23/2012) (Entered: 01/23/2012)
2012-01-24 54 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew re 50 Proposed Order, Opposition to Government's Motion to Schedule Bail Hearing for February 2, 2012 and Set Briefing Schedule (Attachments: # 1 Declaration A -Declaration of James Thomson ISO Opposition to Motion)(Nolan, Thomas) (Filed on 1/24/2012) (Entered: 01/24/2012)
2012-01-25 55 0 Exhibits Exhibits to Motion for an Order Revoking the Detention Order and Granting Pretrial Release by Walter Liew as to Walter Liew, Christina Liew re 48 Notice (Other), (Attachments: # 1 Exhibit L)(Thomson, James) (Filed on 1/25/2012) (Entered: 01/25/2012)
2012-01-25 56 0 Notice (Other) NOTICE Errata to Defendant's Motion for an Order Revoking the Detention Order and Granting Pretrial Release by Walter Liew as to Walter Liew, Christina Liew re 48 Notice (Other), (Thomson, James) (Filed on 1/25/2012) (Entered: 01/25/2012) 2012-02-02 01:24:26 e93cc7ccd5f35ee2fe0eb938c781723e7cf816cb
2012-01-25 57 0 Status Conference Minute Entry for proceedings held before Judge Nathanael M. Cousins: Status Conference as to Walter Liew held on 1/25/2012. Defendant's Motion for Order Revoking Detention Order set for 2/1/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. (FTR 11:02am - 11:14am.) (lmh, COURT STAFF) (Filed on 1/25/2012) (Entered: 01/26/2012) 2012-02-02 01:21:29 b77f2ac4d77df00dab615dab2b6f264e08a6cdc7
2012-01-26 58 0 Status Report STATUS REPORT (Joint) by USA as to Walter Liew, Christina Liew (Hemann, John) (Filed on 1/26/2012) (Entered: 01/26/2012) 2012-02-01 22:25:09 93a4ebef2f5845389721957e776321f1a94b05f7
2012-01-31 59 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew OPPOSITION TO DEFENDANT WALTER LIEW'S MOTION FOR PRETRIAL RELEASE (Attachments: # 1 Declaration of SA Cecily Rometo, # 2 Exhibits 1 - 26)(Hemann, John) (Filed on 1/31/2012) (Entered: 01/31/2012)
59 1 Declaration of SA Cecily Rometo
59 2 Exhibits 1 - 26
2012-01-31 60 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew Partial Reply to the Government's Untimely Opposition to Defendant Liew's Motion for an Order Revoking the Detention Order and Granting Pretrial Release (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Thomson, James) (Filed on 1/31/2012) (Entered: 01/31/2012)
60 1 Exhibit A
60 2 Exhibit B
60 3 Exhibit C
2012-02-01 61 0 Stipulation STIPULATION AND [PROPOSED] ORDER CONTINUING STATUS CONFERENCE AND EXCLUDING TIME FROM FEBRUARY 2, 2012, TO FEBRUARY 9, 2012 by USA as to Walter Liew, Christina Liew (Axelrod, Peter) (Filed on 2/1/2012) (Entered: 02/01/2012) 2012-02-01 22:28:54 ad03d27dcb6dff25c19bc98e46402659ac3c82e1
2012-02-01 62 0 Order ORDER as to Walter Liew, Christina Liew GRANTING 61 Stipulation CONTINUING STATUS CONFERENCE AND EXCLUDING TIME FROM FEBRUARY 2, 2012, TO FEBRUARY 9, 2012. Mandarin Interpreter Needed in case as to Christina Liew. Status Conference set for 2/9/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 2/1/12. (jjoS, COURT STAFF) (Filed on 2/1/2012) (Entered: 02/01/2012) 2012-02-01 22:30:37 b7eec4996171491e33c0a5a7991f2697b81dab79
2012-02-01 63 0 Detention Hearing Minute Entry for proceedings held before Judge Nathanael M. Cousins:Hearing re Motion for Order Revoking Detention 48 as to Walter Liew held on 2/1/2012. Court denies motion. (FTR 11:17am-12:11pm.) (lmh, COURT STAFF) (Filed on 2/1/2012) (Entered: 02/02/2012) 2012-02-09 05:41:19 5bc14790d27792f0c1455d18cd533686981cf276
2012-02-07 64 0 Indictment SUPERSEDING INDICTMENT as to Walter Liew (1) count(s) 1s, 2s, 3s, 5s, 6s-7s, 8s, 9s, 10s, 11s, 13s, 14s, Christina Liew (2) count(s) 1s, 2s, 3s, 5s, 6s, 9s, 12s, 13s, 14s, Robert J. Maegerle (3) count(s) 2, 5, 8, 10, USA Performance Technology, Inc. (4) count(s) 1, 2, 3, 5, 6-7, 8, 9, 10, Tze Chao (5) count(s) 1, Hou Shengdong (6) count(s) 1, 2, 4, Pangang Group Company, Ltd. (7) count(s) 1, 2, 4, Pangang Group Steel Vanadium & Titanium Company, Ltd. (8) count(s) 1, 2, 4, Pangang Group Titanium Industry Company, Ltd. (9) count(s) 1, 2, 4, Pangang Group International Economic & Trading Company (10) count(s) 1, 2, 4. (rhw, COURT STAFF) (Filed on 2/7/2012) (Entered: 02/08/2012) 2014-06-18 18:09:51 c530f653e18fa43d6bf02ce247c9b308b4f636ad
2012-02-07 65 0 Sealed Document Sealed Document as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (rhw, COURT STAFF) (Filed on 2/7/2012) (Entered: 02/08/2012)
2012-02-09 66 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Walter Liew, Christina Liew held on 2/9/2012, Mandarin Interpreter Needed in case as to Walter Liew, Christina Liew Status Report due by 3/6/2012. Status Conference set for 3/8/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Kathy Wyatt.) (jjoS, COURT STAFF) (Filed on 2/9/2012) (Entered: 02/09/2012) 2012-02-10 20:21:45 e571cc9a76632a21bfe3393e64dc262852dcb1e9
2012-02-23 70 0 Stipulation STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM FEBRUARY 9, 2012 TO MARCH 8, 2012 by USA as to Walter Liew, Christina Liew (Axelrod, Peter) (Filed on 2/23/2012) (Entered: 02/23/2012) 2012-02-28 23:18:18 dbcc330fd3986dc414d2761b2a63e4eed8761c69
2012-02-23 71 0 Order ORDER GRANTING 70 Stipulation to Exclude Time. Signed by Judge Hon. Jeffrey S. White on February 23, 2012. (jswlc3, COURT STAFF) (Filed on 2/23/2012) (Entered: 02/23/2012) 2012-02-28 23:18:44 3205783406a4a5f745667c8ec2cf57ce9cb5be9b
2012-02-28 74 0 Order ORDER DENYING 48 Motion for Pretrial Release. Signed by Judge Magistrate Judge Nathanael M. Cousins on 02/28/12. (nclc2, COURT STAFF) (Filed on 2/28/2012) (Entered: 02/28/2012) 2012-02-28 23:21:39 ccb64aab23bfa09a34b5e917c991ee1e2407d52d
2012-03-06 84 0 Notice (Other) NOTICE Of Joint Status Report by USA as to Walter Liew, Christina Liew (Axelrod, Peter) (Filed on 3/6/2012) (Entered: 03/06/2012) 2012-03-06 21:22:59 e00a408d6cecc125ac1cfbc144de506815b753e0
2012-03-06 85 0 Status Report STATUS REPORT Supplemental Update - March 6, 2012 by Walter Liew (Nolan, Thomas) (Filed on 3/6/2012) (Entered: 03/06/2012) 2012-03-06 21:24:19 315546b35966d05e7c8e9763a32621ce724a2ce9
2012-03-08 86 0 Status Conference Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:Status Conference as to Walter Liew held on 3/8/2012 ; defendant remande to custody. Attorney Appointment Hearing set for 3/21/2012 09:30 AM before Magistrate Judge Nathanael M. Cousins. (Recording #FTR 9:40-9:40; 9:41-9:45.) (rhw, COURT STAFF) (Filed on 3/8/2012) (Entered: 03/08/2012) 2012-03-08 19:07:41 4cf0b7bb432c504adaf2a330a87b6ea8b59618ca
2012-03-09 91 0 Stipulation STIPULATION Regarding the Filing of Defendant Liew's Motion for an Order Revoking the Magistrate Judge's Detention Order by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Proposed Order)(Thomson, James) (Filed on 3/9/2012) (Entered: 03/09/2012)
91 1 Proposed Order
2012-03-08 92 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Walter Liew, Christina Liew, Robert J. Maegerle, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 3/8/2012 Responses due by 4/19/2012. Replies due by 5/10/2012. Motion Hearing set for 6/7/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Attorney Appointment Hearing set for 3/21/2012 09:30 AM before Magistrate Judge Nathanael M. Cousins. (Court Reporter Belle Ball.) (tlS, COURT STAFF) (Filed on 3/8/2012) (Entered: 03/09/2012) 2012-03-20 05:45:36 c4e3ca721c9ae6eb5312232401e347fc00c18de1
2012-03-12 93 0 Order ORDER as to Walter Liew GRANTING 91 Stipulation Regarding the Filing of Defendant Liew's Motion for an Order Revoking the Magistrate Judge's Detention Order. Signed by Judge Hon. Jeffrey S. White on 3/12/12. (jjoS, COURT STAFF) (Filed on 3/12/2012) (Entered: 03/12/2012) 2012-03-12 21:18:37 1f8deabdd3fcec4c0fe6c923c600778d54221eb4
2012-03-21 101 0 I.D. of Counsel Hearing Minute Entry for proceedings held before Judge Magistrate Judge Nathanael M. Cousins:I.D. of Counsel Hearing as to Walter Liew held on 3/21/2012, Added attorney Doron Weinberg for Walter Liew. Attorney Appointment Hearing set for 4/9/2012 09:30 AM before Magistrate Judge Laurel Beeler. (Recording #FTR 9:48am-9:52am.) (rhw, COURT STAFF) (Filed on 3/21/2012) (Entered: 03/22/2012)
2012-03-23 103 0 Stipulation STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM MARCH 8, 2012 TO JUNE 7, 2012 by USA as to Walter Liew, Christina Liew, Robert J. Maegerle (Axelrod, Peter) (Filed on 3/23/2012) (Entered: 03/23/2012)
2012-03-23 104 0 Stipulation STIPULATION AND [PROPOSED] ORDER REFERRING RULE 16 DISCOVERY DISPUTES TO MAGISTRATE JUDGE COUSINS by USA as to Walter Liew, Christina Liew, Robert J. Maegerle (Axelrod, Peter) (Filed on 3/23/2012) (Entered: 03/23/2012)
2012-03-23 105 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle GRANTING 104 Stipulation REFERRING RULE 16 DISCOVERY DISPUTES TO MAGISTRATE JUDGE COUSINS. Signed by Judge Hon. Jeffrey S. White on 3/23/12. (jjoS, COURT STAFF) (Filed on 3/23/2012) (Entered: 03/23/2012)
2012-03-23 106 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle GRANTING 103 Stipulation TO EXCLUDE TIME FROM MARCH 8, 2012 TO JUNE 7, 2012. Signed by Judge Hon. Jeffrey S. White on 3/23/12. (jjoS, COURT STAFF) (Filed on 3/23/2012) (Entered: 03/23/2012)
2012-04-02 109 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company RE: Hearing Date of June 7, 2012. Signed by Judge Hon. Jeffrey S. White on 4/2/12. (jjoS, COURT STAFF) (Filed on 4/2/2012) (Entered: 04/02/2012) 2012-04-09 10:25:47 2b78714c57af44be5b3ceca1a118eb539b0960dd
2012-04-11 114 0 I.D. of Counsel Hearing Minute Entry for proceedings held before Judge Magistrate Judge Laurel Beeler:I.D. of Counsel Hearing as to Walter Liew held on 4/11/2012, Added attorney Stuart L. Gasner,Steven Paul Ragland for Walter Liew. Attorney Thomas Joseph Nolan, Jr and James Scott Thomson terminated in case as to Walter Liew. Arraignment as to Walter Liew (1) Count 1s,2s,3s,5s,6s-7s,8s,9s,10s,11s,13s,14s held on 4/11/2012 ; not guilty plea entered. (Recording #9:39-9:47.) (rhw, COURT STAFF) (Filed on 4/11/2012) (Entered: 04/11/2012) 2012-04-14 16:45:32 a2d4aa6463cca5d3d73ac918042138d646dc9671
2012-04-18 138 0 Discovery Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Discovery Hearing held as to Walter Liew, Christina Liew, Robert J. Maegerle. Further Discovery Hearing set for 5/16/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. (FTR: 11:12am-11:24am.) (lmh, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/20/2012) 2012-04-23 04:00:25 4001d1aea1905ece7a55c7f09c7a258a1e867856
2012-04-26 141 0 Order ORDER REGARDING DISCOVERY: Parties are ordered to review and consider the "Recommendations for Electronically Stored Information (ESI) Discovery Production" attached to this Order. Production of ESI will be discussed at the 5/16/2012 discovery status conference. Signed by Judge Magistrate Judge Nathanael M. Cousins on 4/26/12. (Attachments: # 1 ESI Protocol) (lmh, COURT STAFF) (Filed on 4/26/2012) (Entered: 04/26/2012)
141 1 ESI Protocol
2012-05-15 144 0 Status Report STATUS REPORT RE: DISCOVERY (JOINT) by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A)(Axelrod, Peter) (Filed on 5/15/2012) (Entered: 05/15/2012)
144 1 Exhibit A
2012-05-16 145 0 Discovery Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Discovery Hearing as to Walter Liew, Christina Liew, Robert J. Maegerle held on 5/16/2012 and continued to 6/20/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. (FTR 11:17am-11:43am) (lmh, COURT STAFF) (Filed on 5/16/2012) (Entered: 05/18/2012) 2012-05-21 21:57:22 cfeb2dd1f2eb9439ccd60e42d10afa6fcf692858
2012-05-22 147 0 Sealed Document Sealed Document as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (rhw, COURT STAFF) (Filed on 5/22/2012) (Entered: 05/24/2012)
2012-05-25 148 0 Motion for Protective Order Joint MOTION for Protective Order by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 6/20/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Agnolucci, Simona) (Filed on 5/25/2012) (Entered: 05/25/2012) 2012-06-03 13:03:16 e0f839609ae920761cf3b39c3eef16b073c12f95
2012-05-25 149 0 Proposed Order Proposed Order re 148 Joint MOTION for Protective Order by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 5/25/2012) (Entered: 05/25/2012) 2012-06-03 13:07:48 65ce217b37d71288f8949b4c8dea8b44767ef42c
2012-05-25 150 0 Declaration in Support Declaration of Joshua D. Maremont in Support of 148 Joint MOTION for Protective Order by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 5/25/2012) (Entered: 05/25/2012) 2012-06-03 13:09:12 cabb10503ea80b627da2085e0e55f77d75c4771b
2012-05-25 151 0 Declaration in Support Declaration of Steven P. Ragland in Support of 148 Joint MOTION for Protective Order by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Agnolucci, Simona) (Filed on 5/25/2012) (Entered: 05/25/2012)
151 1 Exhibit A
151 2 Exhibit B
151 3 Exhibit C
151 4 Exhibit D
151 5 Exhibit E
151 6 Exhibit F
151 7 Exhibit G
2012-06-04 152 0 Order NOTICE OF QUESTIONS FOR HEARING. Signed by Judge Hon. Jeffrey S. White on June 4, 2012. (jswlc3, COURT STAFF) (Filed on 6/4/2012) (Entered: 06/04/2012) 2012-06-17 23:15:38 c6ae342704204904116ba652e39326d6f6ed7c2e
2012-06-06 155 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Motion for Protective Order (Attachments: # 1 Exhibit, # 2 Exhibit)(Axelrod, Peter) (Filed on 6/6/2012) (Entered: 06/06/2012)
2012-06-07 156 0 Memorandum In Opposition Memorandum In Opposition TO DEFENDANTS' JOINT MOTION FOR PROTECTIVE ORDER (AMENDED) by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Axelrod, Peter) (Filed on 6/7/2012) (Entered: 06/07/2012)
2012-06-07 157 0 Memorandum In Opposition Memorandum In Opposition TO DEFENDANTS' JOINT MOTION FOR PROTECTIVE ORDER (AMENDED) by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Axelrod, Peter) (Filed on 6/7/2012) (Entered: 06/07/2012)
157 1
157 2
2012-06-06 158 0 Memorandum in Opposition E. I. du Pont de Nemours and Company's Opposition as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 148 Joint MOTION for Protective Order (rhw, COURT STAFF) (Filed on 6/6/2012) (Entered: 06/07/2012) 2014-06-05 19:45:44 19991470ec761c1ae2d443d6d28a5a3f1c75f621
2012-06-06 159 0 Declaration in Support E. I. du Pont de Nemours and Company's Declaration of Clement L. Glynn in Support of 148 Joint MOTION for Protective Order by USA, Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 6/6/2012). (Entered: 06/07/2012) 2012-06-17 23:17:03 b1c3659779a67b10ee04a51a49cf8940e14fd257
2012-06-06 160 0 Declaration in Support E. I. du Pont de Nemours and Company's Declaration of Doctor Austin Reid, Jr. in Support of 148 Joint MOTION for Protective Order as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 6/6/2012) . (Entered: 06/07/2012) 2012-06-17 23:17:23 d97697266cfd01f4070d973d38d0e8eb9f79fd7f
2012-06-06 161 0 Certificate of Service E. I. du Pont de Nemours and Company's Proof of Service by U.S. Mail as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 148 Joint MOTION for Protective Order (rhw, COURT STAFF) (Filed on 6/6/2012) (Entered: 06/07/2012) 2012-06-17 23:20:27 7a0f00841ec8f5ad3c53c9254825a34e1901488e
2012-06-08 162 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Walter Liew, Christina Liew, Robert J. Maegerle held on 6/8/2012, Mandarin - Interpreter Needed (for deft no. 2 only) in case as to Walter Liew, Christina Liew, Robert J. Maegerle Status Conference set for 8/23/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Jim Yeomans.) (jjoS, COURT STAFF) (Filed on 6/8/2012) (Entered: 06/08/2012) 2012-06-17 23:19:49 e0ecc684e35406092eb0b6d133866fc281c7a509
2012-06-13 165 0 Status Report STATUS REPORT Defendants' Status Report Re: Discovery by Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Ragland, Steven) (Filed on 6/13/2012) (Entered: 06/13/2012) 2012-06-17 23:19:41 20cc9d7700790c8e007f595b2d9aa9beec892ab7
2012-06-13 166 0 Motion for Discovery MOTION for Discovery Status Report by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 6/20/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Axelrod, Peter) (Filed on 6/13/2012) (Entered: 06/13/2012) 2012-06-17 23:21:10 890744b0dd57c9f135908e543d4f47fca351e00b
2012-06-13 167 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 148 Joint MOTION for Protective Order (Attachments: # 1 Appendix A, # 2 Appendix B)(Gasner, Stuart) (Filed on 6/13/2012) (Entered: 06/13/2012)
167 1 Appendix A
167 2 Appendix B
2012-06-21 168 0 Order PROTECTIVE ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Signed by Magistrate Judge Nathanael M. Cousins on 6/21/12. (nclc1, COURT STAFF) (Filed on 6/21/2012). (Entered: 06/21/2012) 2014-06-05 19:49:42 d0019b0bc5fdf584a8deb8d76e916f1b82e35279
2012-06-20 169 0 Discovery Hearing Minute Entry for proceedings held before Judge Nathanael M. Cousins:Discovery Hearing held as to Walter Liew, Christina Liew, Robert J. Maegerle. Further Discovery Hearing set for 7/10/2012 01:00 PM in Courtroom A, 15th Floor, San Francisco. (Court Reporter Kathy Wyatt.) (lmh, COURT STAFF) (Filed on 6/20/2012) (Entered: 07/03/2012)
2012-07-10 170 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2-9-12, before Judge Jeffrey White. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/9/2012.(kpw, COURT STAFF) (Filed on 7/10/2012) (Entered: 07/10/2012) 2015-03-30 16:32:03 faec4142a05ed44c8277a4ab0d7dd599a0465810
2012-07-10 171 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 6-20-12, before Judge Nathanael Cousins. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/9/2012.(kpw, COURT STAFF) (Filed on 7/10/2012) (Entered: 07/10/2012) 2015-03-30 16:32:10 0c0a112c5f9a993f36b1c17ecdcbcc7ce427f548
2012-07-10 172 0 Status Report STATUS REPORT (Joint Status Report Re: Discovery) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Agnolucci, Simona) (Filed on 7/10/2012) (Entered: 07/10/2012)
172 1
172 2
172 3
172 4
172 5
2012-07-10 173 0 Discovery Hearing Minute Entry for proceedings held before Judge Nathanael M. Cousins: Discovery Hearing as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 7/10/2012. Mandarin Interpreter needed as to Christina Liew. Further status re discovery set for 8/8/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. (Court Reporter Sahar Bartlett.) (lmh, COURT STAFF) (Filed on 7/10/2012) (Entered: 07/10/2012) 2012-07-11 00:15:36 d5023733293ebf705e00a1afc911c9a5d616c4ce
2012-07-17 174 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 06/08/12, before Judge Jeffrey S. White. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/15/2012.(jjy, COURT STAFF) (Filed on 7/17/2012) (Entered: 07/17/2012) 2015-03-30 16:32:23 de75e01651a0f944845f4bb8e1ad650cf1d6fabf
2012-07-17 175 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 06/07/12, before Judge Jeffrey S. White. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/15/2012.(jjy, COURT STAFF) (Filed on 7/17/2012) (Entered: 07/17/2012) 2015-03-30 16:35:49 6aaaa9ea026824ace17520eeab84818755e3bdd2
2012-08-07 178 0 Stipulation STIPULATION AND [PROPOSED] ORDER CONTINUING STATUS HEARING ON DISCOVERY MATTERS by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 8/7/2012) (Entered: 08/07/2012) 2012-08-07 23:31:17 ca1e2e021077a16e7b9642da0c8373b48fa364b0
2012-08-07 179 0 Order ORDER CONTINUING Status Hearing on Discovery Matters as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 178 . Hearing set for 9/5/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. Signed by Magistrate Judge Nathanael M. Cousins on 8/7/12. (lmh, COURT STAFF) (Filed on 8/7/2012) (Entered: 08/07/2012) 2012-08-07 23:33:08 7122040fa7df4a00db95edb63923d38c5435913a
2012-08-16 180 0 Transcript Transcript of Proceedings of official electronic sound recording as to Walter Liew held on February 1, 2012, before Magistrate Judge Nathanael Cousins. Court Transcriber Stacy Wegner, Email address: smwtyping@yahoo.com, Telephone Number: (859) 539-2802. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/5/2012.(smw, COURT STAFF) (Filed on 8/16/2012) (Entered: 08/16/2012)
2012-08-16 181 0 Stipulation STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM AUGUST 23, 2012 TO OCTOBER 11, 2012 by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Hemann, John) (Filed on 8/16/2012) (Entered: 08/16/2012) 2012-08-17 11:31:54 d0c0835f7f02ecd1b74e48c877b1a4c53525ad57
2012-08-21 182 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 181 Stipulation To Continue Status Conference and Excluding Time From AUGUST 23, 2012 TO OCTOBER 11, 2012. Status Conference set for 10/11/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 8/20/12. (jjoS, COURT STAFF) (Filed on 8/21/2012) (Entered: 08/21/2012) 2012-08-23 00:00:26 feb0739dac88c2b2267f8eff56121f5daab97adb
2012-08-28 183 0 Status Report STATUS REPORT (Joint Status Report Re: Discovery) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 8/28/2012) (Entered: 08/28/2012) 2012-08-31 00:39:19 d4d269629a01520b42e557335f1733d16222f4be
2012-08-29 184 0 Clerks Notice CLERKS NOTICE as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Discovery Hearing continued to 10/10/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. This is a text only entry generated by the Court. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 8/29/2012) (Entered: 08/29/2012)
2012-09-27 185 0 Transcript Transcript of Proceedings of the Official Electronic Sound Recording as to Walter Liew, Christina Liew held on 8/24/11, before Magistrate Judge Nathanael Cousins. Transcriber Stacy Wegner, Email smwtyping@gmail.com, Telephone number (859)539-2802. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/17/2012.(djc, COURT STAFF) (Filed on 9/27/2012) (Entered: 09/27/2012) 2015-03-30 16:33:05 8700aac5fdc451b3d7e03a13716293b98267b3d2
2012-10-04 186 0 Status Report STATUS REPORT Joint Status Report and Stipulation and [Proposed] Order Excluding Time From October 11, 2012, to November 8, 2012 by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 10/4/2012) (Entered: 10/04/2012) 2012-10-06 05:48:23 b6c1cc2523fdbad468f8ec787abd575a51c8ebca
2012-10-05 187 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 186 Stipulation to Continue and Excluding Time From October 11, 2012, to November 8, 2012. Status Conference set for 11/8/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 10/5/12. (jjoS, COURT STAFF) (Filed on 10/5/2012) (Entered: 10/05/2012) 2012-10-06 05:51:57 f246c763194f67e26c3dd0513268bd8647415c38
2012-10-10 188 0 Stipulation STIPULATION JOINT STIPULATION TO CONTINUE HEARING by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 10/10/2012) (Entered: 10/10/2012) 2012-10-28 06:40:02 c6f5e1adca6be931adf4c14d1337dee6c980e128
2012-10-10 189 0 Order ORDER GRANTING Stipulation as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. 188 . Discovery Hearing set for 11/7/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. Signed by Magistrate Judge Nathanael M. Cousins on 10/10/12. (lmh, COURT STAFF) (Filed on 10/10/2012) (Entered: 10/10/2012) 2012-10-28 06:43:23 37b32065c54cab6abf0148fabc50e37051a4b667
2012-11-01 190 0 Status Report STATUS REPORT Joint Status Report and Stipulation and [Proposed] Order Excluding Time From November 8, 2012 to December 13, 2012 by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/1/2012) (Entered: 11/01/2012) 2012-11-14 05:22:51 d8aac53342cf23ba71e55a06423781ad504db30a
2012-11-02 191 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company GRANTING AS MODIFIED 190 Stipulation to Continue and Order Excluding Time From November 8, 2012 to December 13, 2012. Status Conference set for 12/13/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 11/2/12. (jjoS, COURT STAFF) (Filed on 11/2/2012) (Entered: 11/02/2012) 2012-11-14 05:27:20 69e9a03f04b33870a7556cde303fe75046021564
2012-11-02 192 0 Clerks Notice AMENDED ORDER (Correction of Hearing Time) as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company GRANTING AS MODIFIED 190 Stipulation to Continue and Order Excluding Time From November 8, 2012 to December 13, 2012. Status Conference set for 12/13/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 11/2/12 (jjoS, COURT STAFF) (Filed on 11/2/2012) (Entered: 11/02/2012) 2012-11-14 05:28:32 aa99ddfe657f15db80f996473e211f3213a486a1
2012-11-05 193 0 Stipulation STIPULATION Joint Stipulation to Continue Hearing by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/5/2012) (Entered: 11/05/2012) 2012-11-14 05:29:22 0b2889ac3425ed096c1e03c2ada815795ed3f8a3
2012-11-06 194 0 Order ORDER APPROVING Stipulation 193 as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Discovery Hearing continued to 12/12/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco. Signed by Magistrate Judge Nathanael M. Cousins on 11/6/12. (lmh, COURT STAFF) (Filed on 11/6/2012) (Entered: 11/06/2012) 2012-11-14 05:31:48 40d5d51cc71a853738e5c0b4a483e20ec972c967
2012-11-20 195 0 Motion for Miscellaneous Relief MOTION Motion to File Under Seal (Administrative Motion) by Walter Liew as to Walter Liew. (Agnolucci, Simona) (Filed on 11/20/2012) Modified on 12/3/2012 (rhw, COURT STAFF). (Entered: 11/20/2012) 2012-12-03 22:37:15 2a3cb017321d847100c0264609fbb6b016195720
2012-11-20 196 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 195 MOTION Motion to File Under Seal (Administrative Motion) by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/20/2012) (Entered: 11/20/2012) 2012-12-03 22:39:18 86a0e930663362afe600e96c85bc0b672690d702
2012-11-20 197 0 Proposed Order Proposed Order re 195 MOTION Motion to File Under Seal (Administrative Motion) by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/20/2012) (Entered: 11/20/2012) 2012-12-03 22:42:19 9aecdcc778ea9373253063c634af5bcb5b08fac0
2012-11-20 198 0 Motion for Release from Custody MOTION for Release from Custody by Walter Liew as to Walter Liew. Motion Hearing set for 12/19/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Agnolucci, Simona) (Filed on 11/20/2012) Modified on 12/3/2012 (rhw, COURT STAFF). (Entered: 11/20/2012) 2012-12-03 22:45:18 e16efbac62806a465e10cb2781b60d939e1fd6a2
2012-11-20 199 0 Declaration in Support Declaration of Stuart L. Gasner in Support of 198 MOTION for Release from Custody by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/20/2012) (Entered: 11/20/2012) 2012-12-03 23:00:48 83a37db65c994d9288ac4ec467488dbeb6a02afd
2012-11-20 200 0 Declaration in Support Declaration of Joshua Maremont in Support of 198 MOTION for Release from Custody by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/20/2012) (Entered: 11/20/2012) 2012-12-03 23:02:44 e41d18086b2fef58157381808451fe96cf8349bb
2012-11-20 201 0 Proposed Order Proposed Order re 198 MOTION for Release from Custody by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 11/20/2012) (Entered: 11/20/2012) 2012-12-03 23:03:50 c876fe05131e7a5790c777198f74f07733f72123
2012-11-21 202 0 Order on Motion for Miscellaneous Relief ORDER GRANTING Motion to File Under Seal 195 as to Walter Liew (1). Signed by Magistrate Judge Nathanael M. Cousins on 11/21/12. (lmh, COURT STAFF) (Entered: 11/21/2012) 2012-12-03 23:06:15 ee9e9c7bbc1d2601a3039ec83739bffe39c8f2e5
2012-11-21 203 0 Redacted Document REDACTION by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company to 199 Declaration in Support, filed by Walter Liew (Attachments: # 1 Exhibit B Submitted Under Seal, # 2 Exhibit C Submitted Under Seal, # 3 Exhibit D Submitted Under Seal, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I Submitted Under Seal, # 9 Exhibit J Submitted Under Seal)(Gasner, Stuart) (Filed on 11/21/2012) (Entered: 11/21/2012)
203 1
203 2
203 3
203 4
203 5
203 6
203 7
203 8
203 9
2012-11-21 204 0 Redacted Document REDACTION by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company to 199 Declaration in Support, filed by Walter Liew (Attachments: # 1 Exhibit L, # 2 Exhibit M, # 3 Exhibit N)(Gasner, Stuart) (Filed on 11/21/2012) (Entered: 11/21/2012)
204 1 Exhibit L
204 2 Exhibit M
204 3 Exhibit N
2012-11-21 205 0 Redacted Document REDACTION by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company to 199 Declaration in Support, filed by Walter Liew (Attachments: # 1 Exhibit P, # 2 Exhibit Q, # 3 Exhibit R, # 4 Exhibit S, # 5 Exhibit T, # 6 Exhibit U)(Gasner, Stuart) (Filed on 11/21/2012) (Entered: 11/21/2012)
205 1 Exhibit P
205 2 Exhibit Q
205 3 Exhibit R
205 4 Exhibit S
205 5 Exhibit T
205 6 Exhibit U
2012-12-03 206 0 Letter Letter from Simona A. Agnolucci Regarding Discovery Issues as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Exhibit A - Chart of Proposed Deadlines, # 2 Exhibit B - 2012 08 10 Ltr to Hemann and Axelrod, # 3 Exhibit C - 2012 11 28 Ltr to Hemann and Axelrod)(Agnolucci, Simona) (Filed on 12/3/2012) (Entered: 12/03/2012)
206 1 Exhibit A - Chart of Proposed Deadlines
206 2 Exhibit B - 2012 08 10 Ltr to Hemann and Axelrod
206 3 Exhibit C - 2012 11 28 Ltr to Hemann and Axelrod
2012-12-04 207 0 Stipulation STIPULATION Joint Stipulation [and Proposed Order] to Continue Hearing and Set Briefing Schedule by Walter Liew as to Walter Liew (Agnolucci, Simona) (Filed on 12/4/2012) Modified on 12/5/2012 (rhw, COURT STAFF). (Entered: 12/04/2012) 2012-12-20 15:27:41 0e45b08672e7cdef92bebc9a0e7e0cd97e2a6576
2012-12-04 208 0 Order ORDER as to Walter Liew re 207 Stipulation, filed by Walter Liew. Signed by Judge Magistrate Judge Nathanael M. Cousins on 12/04/12. (nclc1, COURT STAFF) (Filed on 12/4/2012) (Entered: 12/04/2012) 2012-12-20 15:28:42 974189229d8204f7008ae55a83e145797337c907
2012-12-06 209 0 Status Report STATUS REPORT (Joint Status Report) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 12/6/2012) (Entered: 12/06/2012) 2012-12-20 15:29:19 628eb279fdf34105e60fd6fc40df795fbb46555a
2012-12-11 211 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 105 Order (Attachments: # 1 Exhibit Attachment A)(Hemann, John) (Filed on 12/11/2012) (Entered: 12/11/2012)
2012-12-12 212 0 Discovery Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins:Discovery Hearing as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Matter continued to 12/21/2012 11:00 am for Defendant Walter Liew's Motion for Release. (Court Reporter Katherine Wyatt.) (lmh, COURT STAFF) (Filed on 12/12/2012) (Entered: 12/12/2012) 2012-12-20 15:34:29 b8da2f7a115f06f3ec88e450fac89e180a64cfd2
2012-12-13 213 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew Motion for Pretrial Release (Axelrod, Peter) (Filed on 12/13/2012) (Entered: 12/13/2012) 2012-12-20 15:36:34 f2122a01569131c17c1b74c2bc85f5356286c2af
2012-12-13 214 0 Response RESPONSE by USA as to Walter Liew OPPOSITION TO DEFENDANT WALTER LIEW'S THIRD MOTION FOR PRETRIAL RELEASE (Attachments: # 1 Declaration of SA Cecily Rometo, # 2 Exhibits 1 - 5, # 3 Exhibits 6 - 14, # 4 Exhibits 15 - 16)(Axelrod, Peter) (Filed on 12/13/2012) (Entered: 12/13/2012)
2012-12-14 215 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 12/14/2012 (Court Reporter Belle Ball.) (jjoS, COURT STAFF) (Filed on 12/14/2012) (Entered: 12/14/2012) 2012-12-20 16:11:32 d229edc18504fa476255eae3aa5f5b1048e5467f
2012-12-19 217 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 198 MOTION for Release from Custody (Agnolucci, Simona) (Filed on 12/19/2012) (Entered: 12/19/2012) 2012-12-20 16:13:09 5aeed129f8ac39d08b0de78b23f8984805f5c6c9
2012-12-19 218 0 Declaration in Support Declaration of Simona Agnolucci in Support of 217 Reply to Response, by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O,*** EXHIBIT P FILED IN ERROR. PLEASE SEE DOCKET # 218 . *** # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V)(Agnolucci, Simona) (Filed on 12/19/2012) Modified on 12/20/2012 (wv, COURT STAFF). (Entered: 12/19/2012) 2012-12-20 16:17:51 5feab7c72075d008cf95fbc257b084e90f38d1de
2012-12-19 219 0 Exhibits Exhibits P to Declaration of Simona A. Agnolucci in Support of Renewed Motion for an Order Revoking the Detention Order and Granting Pretrial Release of Walter Liew by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 218 Declaration in Support,,, (Agnolucci, Simona) (Filed on 12/19/2012) (Entered: 12/19/2012) 2012-12-20 16:19:35 e0931e9fb253b3f5747bf58abc0a8ec0c9d6b6bc
2012-12-20 220 0 Proposed Order Proposed Order by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Authorizing Entry and Use of Equipment for Hearing (Agnolucci, Simona) (Filed on 12/20/2012) (Entered: 12/20/2012) 2012-12-20 16:21:36 c4e42ee4d41e4a55e8522c51940fff5e413d4c93
2012-12-20 221 0 Order NOTICE OF TENTATIVE RULING GRANTING Motion for Pretrial Release 198 as to Walter Liew. Signed by Magistrate Judge Nathanael M. Cousins on 12/20/12. (lmh, COURT STAFF) (Filed on 12/20/2012) (Entered: 12/20/2012) 2012-12-24 01:57:15 a7fc31b25bb0ef81c93e73d96126d61c4b323695
2012-12-20 222 0 Order ORDER AUTHORIZING USE OF A/V EQUIPMENT as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc re 220 Proposed Order, filed by USA Performance Technology, Inc., Walter Liew. Signed by Magistrate Judge Nathanael M. Cousins on 12/20/2012. (nclc1, COURT STAFF) (Filed on 12/20/2012) (Entered: 12/20/2012) 2012-12-21 08:57:44 33a1ce35c3fd5159109779b125f637fbe45647f7
2012-12-21 223 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Motion Hearing as to Walter Liew held on 12/21/2012 re 198 MOTION for Release from Custody filed by Walter Liew (Court Reporter Lydia Zinn.) (nclc1, COURT STAFF) (Filed on 12/21/2012) (Entered: 12/21/2012) 2012-12-21 22:30:22 3ee7b5002606f9569cb64879fb9d463c15e6ed84
2012-12-26 224 0 Transcript Transcript of Proceedings as to Walter Liew held on 12/21/2012, before Judge Nathanael Cousins. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/26/2013.(Zinn, Lydia) (Filed on 12/26/2012) (Entered: 12/26/2012)
2012-12-21 225 0 Sealed Document Sealed Document as to Walter Liew (mjj2S, COURT STAFF) (Filed on 12/21/2012) (Entered: 12/26/2012)
2012-12-21 226 0 Sealed Document Sealed Document as to Walter Liew (mjj2S, COURT STAFF) (Filed on 12/21/2012) (Entered: 12/26/2012)
2012-12-27 227 0 Notice (Other) NOTICE GOVERNMENTS BRIEF RE: EX PARTE OR IN CAMERA SUBMISSION BY DEFENDANT WALTER LIEW IN SUPPORT OF APPLICATION FOR BAIL by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 12/27/2012) (Entered: 12/27/2012) 2013-01-04 22:44:36 e81f155f62cbebe923a9513b8df178cc545ab560
2012-12-28 228 0 Response to Motion RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Response to Government's Brief Re Ex Parte Disclosures) (Agnolucci, Simona) (Filed on 12/28/2012) (Entered: 12/28/2012) 2013-01-04 22:44:53 baeb64d8cd13c063f5cdbf2c6bdc29c89d6be1f6
2013-01-02 229 0 Order ORDER as to Walter Liew VACATING BRIEFING SCHEDULE AND HEARING AND DIRECTING PARTIES TO MEET AND CONFER. Signed by Judge Hon. Jeffrey S. White on 1/2/13. (jjoS, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/02/2013) 2013-01-04 22:45:19 e996eddd647b0e7cb7119c2ca8b4c85762980317
2013-01-09 230 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on December 13, 2012, before Judge Jeffrey S. White. Court Reporter/Transcriber Belle Ball, CSR, CRR, RDR, Telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/9/2013.(Ball, Belle) (Filed on 1/9/2013) (Entered: 01/09/2013)
2013-01-09 231 0 Transcript Transcript of Proceedings as to USA Performance Technology, Inc., Performance Group (USA), Inc., Walter Liew, John Liu, Christina Liew, Robert J. Maegerle held on 12-12-12, before Judge Nathanael Cousins. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/9/2013.(kpw, COURT STAFF) (Filed on 1/9/2013) (Entered: 01/09/2013)
2013-01-14 232 0 Order ORDER PERMITTING EX PARTE AND IN CAMERA SUBMISSION OF DOCUMENTS as to Walter Liew re 227 Notice (Other), filed by USA. Signed by Judge Magistrate Judge Nathanael M. Cousins on 01/14/2013. (nclc1, COURT STAFF) (Filed on 1/14/2013) (Entered: 01/14/2013) 2013-01-24 04:54:37 2fc67a19556be570234e4f464bb4aaf1223c3ec2
2013-02-01 234 0 Motion for Discovery MOTION for Discovery Notice of Motion and Motion for an Order Requiring the Government to Specify Key Documents by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Motion Hearing set for 2/27/2013 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Agnolucci, Simona) (Filed on 2/1/2013) (Entered: 02/01/2013) 2013-02-08 21:10:56 c7d93686207b4734ab1e2be6eb5a9e44168195f4
2013-02-01 235 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 234 MOTION for Discovery Notice of Motion and Motion for an Order Requiring the Government to Specify Key Documents by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Agnolucci, Simona) (Filed on 2/1/2013) (Entered: 02/01/2013)
235 1 Exhibit A
235 2 Exhibit B
235 3 Exhibit C
235 4 Exhibit D
235 5 Exhibit E
2013-02-01 236 0 Proposed Order Proposed Order re 234 MOTION for Discovery Notice of Motion and Motion for an Order Requiring the Government to Specify Key Documents by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 2/1/2013) (Entered: 02/01/2013) 2013-02-08 21:12:46 a615a32c9c30ae8c0a2346474b7afaab2c4764be
2013-02-07 237 0 Motion to Quash Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Motion Hearing set for 3/21/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:13:53 8b04388dac1904fb2cc7c2a65967e27cfb36b66a
2013-02-07 238 0 Memorandum MEMORANDUM In Support of Second Motion to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 237 Second MOTION to Quash Service of Summonses (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:14:15 01f378317e5f12891938f45372bbdb1faf9121ea
2013-02-07 239 0 Declaration in Support *** FILED IN ERROR. PLEASE DISREGARD. *** Declaration by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Declaration of Liu Yanxiong in Support of Second Motion to Quash (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/8/2013 (fff, COURT STAFF). Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:15:12 3b72de43e091e3525614e331953f6cdaea538e9d
2013-02-07 240 0 Declaration in Support Declaration in Support of 237 Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Declaration of Lai Yizhong (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:16:05 23f1d6ed2c50d7c4103143e911849c910c813d79
2013-02-07 241 0 Declaration in Support Declaration in Support of 237 Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Declaration of Liu Yanxiong (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013)
2013-02-07 242 0 Declaration in Support Declaration in Support of 237 Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Declaration of Song Chengbin (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:17:37 902fe858c6801f019e3d2d7ddb9ccbb9dfae23e7
2013-02-07 243 0 Declaration in Support Declaration in Support of 237 Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Declaration of Wang Gang (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:19:58 64716091607626626fdbbfbff0f105d728246e1f
2013-02-07 244 0 Declaration in Support Declaration in Support of 237 Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Declaration of Zhou Xia (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:18:19 59824526be06ad5eb1a7b1eb6c8f2f2c73d95723
2013-02-07 245 0 Proposed Order Proposed Order re 237 Second MOTION to Quash Service of Summonses by Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Feldman, Robert) (Filed on 2/7/2013) Modified on 2/13/2013 (rhw, COURT STAFF). (Entered: 02/07/2013) 2013-02-08 21:21:19 3184611dcca5c229f9c5b5628e7f0b1234e9ba20
2013-02-13 246 0 Stipulation STIPULATION to Set Briefing Schedule by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Hemann, John) (Filed on 2/13/2013) (Entered: 02/13/2013) 2013-02-13 21:48:12 63a919119fa939a2c425b1633812ee2873ac6889
2013-02-13 247 0 Order ORDER GRANTING STIPULATION re briefing schedule 246 to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Magistrate Judge Nathanael M. Cousins on 2/13/13. (lmh, COURT STAFF) (Filed on 2/13/2013) (Entered: 02/13/2013) 2013-02-13 21:53:11 77bbdbf626fcf62fd06919e2183c53cebf8d73dc
2013-02-13 248 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, USA Performance Technology, Inc. (Hemann, John) (Filed on 2/13/2013) (Entered: 02/13/2013) 2013-02-14 20:13:19 e333c928422fc80159ddae35b74621d3a936fe9b
2013-02-20 249 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company Defendants Walter Liew and USA Performance Technology, Inc.'s Reply In Support of Motion for An Order Requiring The Government to Specify Key Documents Under Rule 16(A)(1)(E)(II) (Attachments: # 1 Declaration)(Agnolucci, Simona) (Filed on 2/20/2013) (Entered: 02/20/2013)
249 1 Declaration
2013-02-22 250 0 Stipulation STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM DECEMBER 13, 2012 TO MARCH 21, 2013 by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Axelrod, Peter) (Filed on 2/22/2013) (Entered: 02/22/2013) 2013-02-28 04:49:15 e6c5c06eba1aa2a1cc6d8b367bf615ca9eaa829d
2013-02-25 251 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 250 Stipulation EXCLUDING TIME FROM DECEMBER 13, 2012 TO MARCH 21, 2013. Signed by Judge Hon. Jeffrey S. White on 2/25/13. (jjoS, COURT STAFF) (Filed on 2/25/2013) (Entered: 02/25/2013) 2013-02-28 05:04:31 b0ccbc062bd8d946f9047e8f4ba4dee4350c3406
2013-02-25 252 0 Stipulation STIPULATION and [Proposed] Order Continuing Status Conference and Excluding Time From March 21, 2013, to April 4, 2013 by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 2/25/2013) (Entered: 02/25/2013) 2013-02-28 04:51:52 b560ea9381687edf0188db891183528d39e62303
2013-02-26 253 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. DENYING WITHOUT PREJUDICE 252 Stipulation Continuing Status Conference. Signed by Judge Hon. Jeffrey S. White on 2/26/13. (jjoS, COURT STAFF) (Filed on 2/26/2013) (Entered: 02/26/2013) 2013-02-28 04:52:05 f6c131c07e858f3218feff98b81bd1ac9fb9b6e4
2013-02-26 254 0 Stipulation STIPULATION and [Proposed] Order Continuing Status Conference and Excluding Time From March 21, 2013, to April 18, 2013 by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 2/26/2013) (Entered: 02/26/2013) 2013-02-28 04:52:18 c913250d20bc2fda7c2b29fce23b64d0b64cc290
2013-02-26 255 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Walter Liew. Signed by Magistrate Judge Nathanael M. Cousins on 02/26/2013. (nclc1, COURT STAFF) (Filed on 2/26/2013) (Entered: 02/26/2013) 2013-02-28 05:28:20 63eadd631382ae3730841e05eaf4224544a2c5e2
2013-02-27 256 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 254 Stipulation Continuing Status Conference and Excluding Time From March 21, 2013, to April 18, 2013. Status Conference set for 4/18/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 2/27/13. (jjoS, COURT STAFF) (Filed on 2/27/2013) (Entered: 02/27/2013) 2013-02-28 05:06:56 049c1953949d8ecfc574d628846849b292874faf
2013-02-28 257 0 Order on Motion for Discovery ORDER re: 234 Motion for Discovery as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), Tze Chao (5), Hou Shengdong (6), Pangang Group Company, Ltd. (7), Pangang Group Steel Vanadium & Titanium Company, Ltd. (8), Pangang Group Titanium Industry Company, Ltd. (9), Pangang Group International Economic & Trading Company (10). Signed by Magistrate Judge Nathanael M. Cousins on 02/28/2013. (nclc1S, COURT STAFF) (Entered: 02/28/2013) 2013-03-04 03:59:48 2077d090c98cc1384986434458f8c651a97b723b
2013-02-28 259 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins:Hearing as to Walter Liew, Christina Liew, Robert J. Maegerle held re Motion for an Order Requiring the Government to Specify Key Documents 234 . Bond Hearing as to Walter Liew held on 2/28/2013. Bond is stayed pending further Court order. (Court Reporter Debra Pas) (lmh, COURT STAFF) (Filed on 2/28/2013) (Entered: 02/28/2013) 2013-03-04 04:00:00 2acd0c12c0f6075b54dfbd086b17e46798a15ccd
2013-03-01 261 0 Statement Statement by Walter Liew re Parties' Competing Proposed Briefing Schedules (Agnolucci, Simona) (Filed on 3/1/2013) (Entered: 03/01/2013) 2013-03-04 04:00:13 c5896997b2efa7c70ae5747e2517781aa3e2fac1
2013-03-01 262 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 261 Statement by Walter Liew as to Walter Liew re Proposed Briefing Schedule (Agnolucci, Simona) (Filed on 3/1/2013) (Entered: 03/01/2013) 2013-03-04 04:00:23 e1b5e53cb77e2eeee372f63e45835f3527d1441c
2013-02-15 263 0 Sealed Document Sealed Document as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (lskS, COURT STAFF) (Filed on 2/15/2013) (Entered: 03/01/2013)
2013-03-01 264 0 Order ORDER SETTING BRIEFING SCHEDULE AND HEARING. Motion due by 3/10/2103 at 12:00 p.m. Responses due by 3/13/2013. Replies due by 3/15/2013. Motion Hearing set for 3/18/2013 10:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Signed by Judge Hon. Jeffrey S. White on March 1, 2013. (jswlc3, COURT STAFF) (Filed on 3/1/2013) (Entered: 03/01/2013) 2013-03-04 04:25:09 0f25c61092d62d9e92cda7e0ce07d9649978d9ab
2013-03-10 266 0 Appeal of Magistrate Judge Decision to District Court APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Walter Liew Appeal taken from case Nathanael Cousins. Motion for Revocation of Release Order Defendant Brief due by 3/13/2013. Government Brief due by 3/10/2013. Government Reply Brief due by 3/15/2013. (Axelrod, Peter) (Filed on 3/10/2013) (Entered: 03/10/2013) 2013-03-11 22:52:10 1ca0edc4dea9645908ede791ea9d8f1ec34f1b74
2013-03-11 267 0 Appeal of Magistrate Judge Decision to District Court APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Walter Liew Amended Notice of Motion and Motion for Revocation of Magistrate Judge's Release Order (Axelrod, Peter) (Filed on 3/11/2013) (Entered: 03/11/2013) 2013-03-11 22:54:14 f998156f6ad8e54b2d44b7361bdafc3ce65989d6
2013-03-12 268 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2-27-2013, before Judge Nathanael Cousins. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/10/2013.(Pas, Debra) (Filed on 3/12/2013) (Entered: 03/12/2013)
2013-03-12 269 0 Indictment SECOND SUPERSEDING INDICTMENT as to Walter Liew (1) count(s) 1ss, 2ss, 3ss, 5ss, 6ss-7ss, 8ss, 9ss, 10ss, 11ss, 13ss, 14ss, 15ss-19ss, 20ss-21ss, 22ss, Christina Liew (2) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, 9ss, 12ss, 13ss, 14ss, Robert J. Maegerle (3) count(s) 2s, 5s, 8s, 10s, USA Performance Technology, Inc. (4) count(s) 1s, 2s, 3s, 5s, 6s-7s, 8s, 9s, 10s, Tze Chao (5) count(s) 1s, Hou Shengdong (6) count(s) 1s, 2s, 4s, Pangang Group Company, Ltd. (7) count(s) 1s, 2s, 4s, Pangang Group Steel Vanadium & Titanium Company, Ltd. (8) count(s) 1s, 2s, 4s, Pangang Group Titanium Industry Company, Ltd. (9) count(s) 1s, 2s, 4s, Pangang Group International Economic & Trading Company (10) count(s) 1s, 2s, 4s. (Attachments: # 1 Criminal Cover Sheet) (rhw, COURT STAFF) (Filed on 3/12/2013) (Entered: 03/13/2013) 2015-09-29 19:49:17 3b67ef0ee1cb55b9701d9c7a113daf2d9135db7d
269 1 Criminal Cover Sheet
2013-03-13 270 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 267 Appeal of Magistrate Judge Decision to District Court (Agnolucci, Simona) (Filed on 3/13/2013) (Entered: 03/13/2013) 2013-03-14 06:24:33 890abd78e8eda27de12e02d5585db568470547e4
2013-03-13 271 0 Affidavit in Support of Motion AFFIDAVIT in Support by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 270 Memorandum in Opposition, DECLARATION OF SIMONA A. AGNOLUCCI IN SUPPORT OF DEFENDANT'S OPPOSITION TO GOVERNMENT'S MOTION TO REVOKE BAIL ORDER, AFFIDAVIT in Opposition by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Exhibit A)(Agnolucci, Simona) (Filed on 3/13/2013) (Entered: 03/13/2013)
2013-03-13 272 0 Affidavit in Opposition to Motion AFFIDAVIT in Opposition by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 270 Memorandum in Opposition, DECLARATION OF JOSHUA D. MAREMONT IN SUPPORT OF DEFENDANT'S OPPOSITION TO GOVERNMENT'S MOTION TO REVOKE BAIL ORDER (Agnolucci, Simona) (Filed on 3/13/2013) (Entered: 03/13/2013) 2013-03-14 06:26:15 c4a70805c8fbee88d08fef549f24a44651ae323f
2013-03-14 273 0 Appeal of Magistrate Judge Decision to District Court APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Appeal taken from case 11cr0573. (Hemann, John) (Filed on 3/14/2013) (Entered: 03/14/2013) 2013-03-16 10:37:33 62d63954d7f4146cab86ec568e5c17a317920da4
2013-03-15 274 0 Reply to Response REPLY TO RESPONSE to Motion by USA as to Walter Liew (Hemann, John) (Filed on 3/15/2013) (Entered: 03/15/2013) 2013-03-16 10:38:32 491253233e38561bfeae3b7475bb6469f14091d7
2013-03-18 275 0 Motion for Ex Parte Application MOTION for Ex Parte Applicationto File Late Reply Brief by USA as to Walter Liew. (Hemann, John) (Filed on 3/18/2013) (Entered: 03/18/2013) 2013-03-18 22:31:36 38fe78a12b4cd227b3e58ff9931058d88ad0a44d
2013-03-18 277 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle CONTINUING HEARING ON GOVERNMENT'S APPEAL OF MAGISTRATE JUDGE'S ORDER OF DISCLOSURE UNDER RULE 16(a)(1)(E)(ii). Motion Hearing set for 4/18/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 3/18/13. (jjoS, COURT STAFF) (Filed on 3/18/2013) (Entered: 03/18/2013) 2013-03-18 22:31:49 9334fcdb639c7fcba8b64fd968ce286f8880c140
2013-03-18 278 0 Motion Hearing Minute Entry for proceedings held before Judge Hon. Jeffrey S. White: Hearing on Appeal of Magistrate Judge Release Order as to Walter Liew held on 3/18/2013. (Court Reporter Sarah Goekler.) (jjoS, COURT STAFF) (Filed on 3/18/2013) (Entered: 03/18/2013) 2013-03-18 22:32:33 4edd6d98f03d33af3dc33d309400d5cc5deef19d
2013-03-19 279 0 Order ORDER VACATING Briefing Schedule Set on March 18, 2013. Signed by Judge Hon. Jeffrey S. White on March 19, 2013. (jswlc3, COURT STAFF) (Filed on 3/19/2013) (Entered: 03/19/2013) 2013-03-19 22:55:37 404b77cead7c43607a87558a05b98e89ea71fef8
2013-03-19 280 0 Stipulation STIPULATION and [Proposed] Order Extending Briefing Schedule for Government's Appeal of Order Setting Deadline for Disclosure Under Rule 16 by Walter Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 3/19/2013) (Entered: 03/19/2013) 2013-03-19 22:56:18 5a3aaae9f8171e23575f1a70f427dd87e1b3b3a0
2013-03-20 281 0 Order ORDER as to Walter Liew GRANTING 267 Government's Motion for Revocation of Magistrate Judge's Release Order. Signed by Judge Hon. Jeffrey S. White on 3/20/13. (jjoS, COURT STAFF) (Filed on 3/20/2013) (Entered: 03/20/2013) 2013-03-21 11:26:37 c4d623cb0acb41d60b97d30a70fd3868a2f101a4
2013-03-20 282 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 280 Stipulation Extending Briefing Schedule for Government's Appeal of Order Setting Deadline for Disclosure Under Rule 16. Signed by Judge Hon. Jeffrey S. White on 3/20/13. (jjoS, COURT STAFF) (Filed on 3/20/2013) (Entered: 03/20/2013) 2013-03-21 11:26:13 92a19e91eda3f0fb79d18010af6fa652bf1d011d
2013-03-20 283 0 Transcript Order TRANSCRIPT ORDER from Court Reporter Sarah Goekler (Agnolucci, Simona) (Filed on 3/20/2013) (Entered: 03/20/2013) 2013-03-21 11:28:58 d15464c58a5f31f1e21522a12d85e6eb845b046e
2013-03-20 284 0 Transcript Transcript of Proceedings as to Walter Liew held on March 18, 2013, before Judge White. Court Reporter/Transcriber Sarah Goekler, Telephone number (530)941-2621; sgoekler.csr@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/18/2013.(slg, COURT STAFF) (Filed on 3/20/2013) (Entered: 03/20/2013)
2013-03-21 285 0 Order AMENDED ORDER Granting Government's Motion for Revocation of Magistrate Judge's Release Order. Signed by Judge Hon. Jeffrey S. White on March 21, 2013. (jswlc3, COURT STAFF) (Filed on 3/21/2013) (Entered: 03/21/2013) 2013-03-22 09:42:40 3d275cb6ccab49cc3427911238d4e0fd7be85f8c
2013-03-29 288 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Opposition to Government's Appeal of Magistrate Judge Cousins' Rule 16(a)(1)(E)(ii) Order) (Agnolucci, Simona) (Filed on 3/29/2013) (Entered: 03/29/2013) 2013-04-04 04:21:38 c950fff183d2cda04a4171fd03eb4debd66933ab
2013-03-29 289 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 288 Memorandum in Opposition,, by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Agnolucci, Simona) (Filed on 3/29/2013) (Entered: 03/29/2013)
2013-04-03 290 0 Motion for Leave to File MOTION for Leave to File Motion for Reconsideration by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (Attachments: # 1 Proposed Order Granting Motion for Leave)(Agnolucci, Simona) (Filed on 4/3/2013) (Entered: 04/03/2013)
2013-04-04 291 0 Reply to Response REPLY TO RESPONSE to Motion by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re:Appeal of Rule 16(a)(1)(E)(ii) Order (Hemann, John) (Filed on 4/4/2013) (Entered: 04/04/2013) 2013-04-05 09:33:20 54027c4b8e835fac51f6de236288e727b2cede82
2013-04-08 292 0 Order ORDER RE DEFENDANT'S MOTION FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION as to Walter Liew. Signed by Judge Hon. Jeffrey S. White on 4/8/13. (jjoS, COURT STAFF) (Filed on 4/8/2013) (Entered: 04/08/2013) 2013-04-10 05:39:15 608a73e722a5a66589a489ba4712cc0c420e4b6e
2013-04-10 294 0 Order ORDER AFFIRMING MAGISTRATE JUDGE'S ORDER OF DISCLOSURE UNDER RULE 16(a)(1)(E)(ii) as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Status Conference set for 4/18/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 4/10/13. (jjoS, COURT STAFF) (Filed on 4/10/2013) Modified on 4/10/2013 (jjoS, COURT STAFF). (Entered: 04/10/2013) 2013-04-13 09:42:06 4cc95a940c6ac1c3be2c5856af2f66d3a7d3dcdb
2013-04-16 297 0 Transcript Order TRANSCRIPT ORDER for Court Reporter Catherine Edwards (Randall, Jeffrey) (Filed on 4/16/2013) (Entered: 04/16/2013) 2013-04-17 21:34:57 12fd5613e481a2b366bd07c4ffdd7ead1821bf68
2013-04-17 298 0 Status Report STATUS REPORT JOINT STATUS REPORT BY WALTER LIEW, USAPTI, CHRISTINA LIEW, ROBERT MAEGERLE AND THE UNITED STATES by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Gasner, Stuart) (Filed on 4/17/2013) (Entered: 04/17/2013) 2013-04-18 17:19:22 6be52ca7429cf1c209a2290d381483eaa1e2e6b2
2013-04-18 299 0 Arraignment Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Arraignment as to Walter Liew (1) Count 1ss,2ss,3ss,5ss,6ss-7ss,8ss,9ss,10ss,11ss,13ss,14ss,15ss-19ss,20ss-21ss,22ss held on 4/18/2013 ; not guilty plea entered. Defendant remanded to custody. (Recording #FTR 11:51-11:58.) (rhw, COURT STAFF) (Filed on 4/18/2013) (Entered: 04/18/2013) 2013-04-21 23:25:05 ddb18e3eb4bca73a81d4dfedb900915fdbba3d92
2013-04-18 303 0 Status Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 4/18/2013 (Court Reporter Sarah Goekler.) (jjoS, COURT STAFF) (Filed on 4/18/2013) (Entered: 04/18/2013) 2013-04-21 23:24:05 81d57d6d90b49d4978bee86a7e011a51aca52392
2013-04-19 304 0 Order ORDER OF REFERRAL TO MAGISTRATE JUDGE BEELER FOR SETTLEMENT CONFERENCE as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 4/19/13. (jjoS, COURT STAFF) (Filed on 4/19/2013) (Entered: 04/19/2013) 2013-04-21 23:24:17 56519e837304168ddfda08e8a2a9fab213761f77
2013-04-19 305 0 Transcript Order TRANSCRIPT ORDER for Court Reporter Sarah Goekler (Prince, Daniel) (Filed on 4/19/2013) (Entered: 04/19/2013) 2013-04-21 23:24:38 b6f4c851493b06a037481bd6b7038c63af19fab7
2013-04-22 306 0 Order Setting Settlement Conference NOTICE AND ORDER REGARDING CRIMINAL SETTLEMENT CONFERENCE before Magistrate Judge Laurel Beeler. Settlement Conference set for 6/14/2013 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. Signed by Magistrate Judge Laurel Beeler on 4/22/2013. (ls, COURT STAFF) (Filed on 4/22/2013) (Entered: 04/22/2013) 2013-04-26 23:48:10 15f5819b2060a6b05381efcaff1fd8c2af780972
2013-04-22 307 0 Notice (Other) NOTICE OF CHANGE IN COUNSEL by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Ragland, Steven) (Filed on 4/22/2013) (Entered: 04/22/2013) 2013-04-26 23:48:34 63fbe90e4a1e288c9c844e523a0ff67d2c72729c
2013-04-22 308 0 Transcript Order TRANSCRIPT ORDER for Court Reporter Sarah Goekler (Agnolucci, Simona) (Filed on 4/22/2013) (Entered: 04/22/2013) 2013-04-26 23:49:26 bb63bda179e8d18009f863e768b260a5ef8b1bf6
2013-04-24 309 0 Transcript Order TRANSCRIPT ORDER for Court Reporter Sarah Goekler (Axelrod, Peter) (Filed on 4/24/2013) (Entered: 04/24/2013) 2013-04-26 23:50:21 3d3298f3698bacac30926e7770231854f05a24a0
2013-04-29 310 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on April 18, 2013, before Judge White. Court Reporter/Transcriber Sarah Goekler, Telephone number (530)941-2621; sgoekler.csr@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/29/2013. (Related documents(s) 305 , 305 , 305 , 305 , 305 , 305 , 305 , 305 ) (slg, COURT STAFF) (Filed on 4/29/2013) (Entered: 04/29/2013)
2013-05-02 311 0 Motion to Seal MOTION to Seal Certain Exhibits to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Motion Hearing set for 6/6/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration, # 2 Proposed Order)(Lovett, Katherine) (Filed on 5/2/2013) (Entered: 05/02/2013)
311 1 Declaration
311 2 Proposed Order
2013-05-02 312 0 Motion to Dismiss Joint MOTION to Dismiss Second Superseding Indictment and/or Strike Trade Secrets Nos. 1 and 5 and Counts 3, 4, 5 and 8 by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Motion Hearing set for 6/6/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3)(Agnolucci, Simona) (Filed on 5/2/2013) (Entered: 05/02/2013)
312 1 Attachment 1
312 2 Attachment 2
312 3 Attachment 3
2013-05-02 313 0 Proposed Order Proposed Order re 312 Joint MOTION to Dismiss Second Superseding Indictment and/or Strike Trade Secrets Nos. 1 and 5 and Counts 3, 4, 5 and 8 by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Agnolucci, Simona) (Filed on 5/2/2013) (Entered: 05/02/2013) 2013-05-03 02:00:37 f95fb1adc98951a746a38d0361911a8ce2310503
2013-05-02 314 0 Motion for Bill of Particulars Joint MOTION for Bill of Particulars by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Motion Hearing set for 6/6/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Lovett, Katherine) (Filed on 5/2/2013) (Entered: 05/02/2013) 2013-05-03 02:00:50 006aa2c063f12fb2c779eb2de7af6ea89ed41cdb
2013-05-02 315 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 314 Joint MOTION for Bill of Particulars by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Lovett, Katherine) (Filed on 5/2/2013) (Entered: 05/02/2013) 2013-05-03 02:01:29 e3294bdf6d1de6d1197b0f74f48b348b64721c56
2013-05-02 316 0 Proposed Order Proposed Order re 314 Joint MOTION for Bill of Particulars by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Lovett, Katherine) (Filed on 5/2/2013) (Entered: 05/02/2013) 2013-05-17 01:38:51 842119ed66fe4ed17fe1e09674f45e53a222b3f2
2013-05-07 317 0 Order ORDER RE 311 MOTION to Seal Certain Exhibits to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars. Signed by Judge Hon. Jeffrey S. White on May 7, 2013. (jswlc3, COURT STAFF) (Filed on 5/7/2013) (Entered: 05/07/2013) 2013-05-17 01:39:08 1f4617ed340173f53a876b563f06e173586db1c0
2013-05-09 318 0 Motion to Seal MOTION to Seal (ADMINSTRATIVE) FOR RELIEF FROM ORDER RE MOTION TO SEAL by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (Axelrod, Peter) (Filed on 5/9/2013) (Entered: 05/09/2013) 2013-05-17 01:39:21 70cb93b063d2b290f7d3971ff2836b5c03048b08
2013-05-09 319 0 Proposed Order Proposed Order by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company ON ADMINSTRATIVE MOTION FOR RELIEF (Axelrod, Peter) (Filed on 5/9/2013) (Entered: 05/09/2013) 2013-05-17 01:39:33 a58eb8399f92e9ece8fc0593cf8b4b7e940505ec
2013-05-10 320 0 Order ORDER ON ADMINISTRATIVE MOTION FOR RELIEF; REFERRING ISSUE OF SEALING PROCEDURES TO MAGISTRATE JUDGE COUSINS as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 5/10/13. (jjoS, COURT STAFF) (Filed on 5/10/2013) (Entered: 05/10/2013) 2013-05-17 01:40:45 7a259687d4d3fe76790d80cd06694b138f3367ee
2013-05-10 321 0 Exhibits Exhibits A through O and Exhibit T (Public Version) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 315 Declaration in Support,, (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J Part 1, # 10 Exhibit J Part 2, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit T)(Agnolucci, Simona) (Filed on 5/10/2013) (Entered: 05/10/2013) 2014-06-18 18:06:01 dc1cec3cd1547ed27675d230131c8229a4b34407
321 1 Exhibit B 2013-05-17 01:40:23 4c251542c0a61ee36070aee86942d30f0fe276b0
321 2 Exhibit C 2013-05-17 01:40:47 7eed337e74e3b05b6e3359d6e2b77735c70027a6
321 3 Exhibit D 2013-05-17 01:40:48 c356ca73f6e0675d7acc6555cc31adc7c2ff9636
321 4 Exhibit E 2013-05-17 01:40:56 602b9e366df31e876301a8212586dab80d262cb3
321 5 Exhibit F 2013-05-17 01:42:29 ebca089b64f4a27c2b465aa0ed3ab7d24f051a63
321 6 Exhibit G 2013-05-17 01:44:48 382bb9ce99ced5191e23ce8e5a2361504c458980
321 7 Exhibit H 2013-05-17 01:46:58 9493b782d8f239685d74ef0ebc082d7573aa1e2d
321 8 Exhibit I 2013-05-17 01:52:59 660b4a936df1dbc07fa637e35a942045c150af14
321 9 Exhibit J Part 1 2014-06-18 18:06:32 ce4bb3973ed27c838bf9bb4d67124779482cc30e
321 10 Exhibit J Part 2 2013-05-17 01:51:42 289e1a583678e9cf9d8bc123252e2b3995bc2734
321 11 Exhibit K 2013-05-17 01:45:25 85f8c605aea1de7e26fd8325670c7e89b5b624e2
321 12 Exhibit L 2013-05-17 01:52:26 61ef6f1981aac4602b198565003d41a5ba35de3b
321 13 Exhibit M 2013-05-17 01:54:00 ac2176753d882ad4018499b93e02ee8886ad7aca
321 14 Exhibit N 2013-05-17 01:51:49 9af3a969773b10bcf988c6b150ac8ceefbfd7d81
321 15 Exhibit O 2013-05-17 01:52:03 b22b47cdddb5bc615a4e740e859610af41b63ed9
321 16 Exhibit T 2013-05-17 01:48:36 d60c7909f46e917da0d35a2a2c8832c5d86d5a4e
2013-05-16 322 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. to Defendants' Motion to Dismiss and Motion for a Bill of Particulars (Hemann, John) (Filed on 5/16/2013) (Entered: 05/16/2013)
2013-05-17 323 0 Declaration in Support Declaration of John Hemann by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. in Support of United States' Opposition (Hemann, John) (Filed on 5/17/2013) (Entered: 05/17/2013) 2013-06-02 10:58:46 08519fdfdd20a02df8e0b06f7cdf8228961e4072
2013-05-17 324 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company [AMENDED] MEMO IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS (DKT. 312) AND MOTION FOR A BILL OF PARTICULARS (DKT. 314) (Axelrod, Peter) (Filed on 5/17/2013) (Entered: 05/17/2013) 2013-06-02 10:59:20 4a964df2f2aa9404fe3117ebdfccf8182b6c140d
2013-05-23 328 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 312 Joint MOTION to Dismiss Second Superseding Indictment and/or Strike Trade Secrets Nos. 1 and 5 and Counts 3, 4, 5 and 8 (Agnolucci, Simona) (Filed on 5/23/2013) (Entered: 05/23/2013) 2013-06-02 11:00:36 709a2981399b75d72c30e37f0e3b531b31d2c6f6
2013-05-23 329 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 314 Joint MOTION for Bill of Particulars (Agnolucci, Simona) (Filed on 5/23/2013) (Entered: 05/23/2013) 2013-06-02 10:59:43 d4e3c3d169928db70eadf7dc69b575d791f53ff5
2013-05-23 330 0 Declaration in Support Declaration of Christina M. Blais in Support of 329 Reply to Response, by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Declaration in Support of Joint Reply for Bill of Particulars) (Attachments: # 1 Exhibit A)(Agnolucci, Simona) (Filed on 5/23/2013) (Entered: 05/23/2013)
330 1
2013-05-30 331 0 Stipulation STIPULATION to Continue Motions Hearing by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 5/30/2013) (Entered: 05/30/2013) 2013-06-02 11:01:28 ea37b184b153636cd3a6870112cdb3de97353c0e
2013-05-31 332 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 331 Stipulation to Continue Motions Hearing. Motion Hearing set for 6/20/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 5/31/13. (jjoS, COURT STAFF) (Filed on 5/31/2013) (Entered: 05/31/2013) 2013-06-02 11:02:31 f93b7c1ed1041da014bc964e0f0ba339d3f14691
2013-06-04 333 0 Stipulation STIPULATION (Joint Stipulation Regarding Letter Briefs Addressing Timing of Rule 16 Expert Witness Statements) by Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 6/4/2013) (Entered: 06/04/2013) 2013-06-09 03:24:30 88cde500b06fc003ae1745a35baa4094dfa6c461
2013-06-05 334 0 Order ORDER GRANTING STIPULATION 333 . Letter briefs shall be filed by 6/7/2013. Discovery Hearing set for 6/12/2013 11:00 AM in Courtroom A, 15th Floor, San Francisco. Signed by Magistrate Judge Nathanael M. Cousins on 6/5/13. (lmh, COURT STAFF) (Filed on 6/5/2013) (Entered: 06/05/2013) 2013-06-09 03:24:45 2d0c9b0086f58bb43376b0051c770c0c0cc5b94c
2013-06-06 335 0 Stipulation STIPULATION AND [PROPOSED] ORDER TO CHANGE HEARING DATE AND DEADLINE FOR LETTER BRIEFS ADDRESSING TIMING OF RULE 16 EXPERT WITNESS STATEMENTS by Walter Liew as to Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 6/6/2013) (Entered: 06/06/2013) 2013-06-09 03:24:53 9530bd61aa111bbacb8865477f6f0742dd853dd9
2013-06-07 336 0 Order ORDER GRANTING STIPULATION 335 as to Walter Liew, USA Performance Technology, Inc. Discovery Hearing set for 6/19/2013 11:00 AM in Courtroom A, 15th Floor, San Francisco. Signed by Magistrate Judge Nathanael M. Cousins on 6/7/13. (lmh, COURT STAFF) (Filed on 6/7/2013) (Entered: 06/07/2013) 2013-06-09 10:00:46 5f2cbb471fcd430a1038d71ecc5b8f0ab98bf177
2013-06-11 338 0 Order on Motion to Dismiss ORDER denying 312 Motion to Dismiss as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4); granting in part and denying in part 314 Motion for Bill of Particulars as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 6/11/13. (jjoS, COURT STAFF) (Entered: 06/11/2013) 2013-06-13 11:02:31 73e45e140a25212a82ee61999f306e6f1e4e1245
2013-06-14 340 0 Letter Letter from Simona A. Agnolucci (Letter Brief re Deadlines for Rule 16 Expert Disclosures per Court's 6/5/13 Order) as to Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 6/14/2013) (Entered: 06/14/2013) 2013-06-16 23:38:31 7d180e16cd0381b87dd25fc8b02e7d04c2328528
2013-06-15 341 0 Letter Letter from United States re: Expert Disclosure Deadline as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 6/15/2013) (Entered: 06/15/2013) 2013-06-16 23:37:29 d533d81fcad260a7dc5b572ab522993fea882ea6
2013-06-19 342 0 Discovery Hearing Minute Entry for proceedings before Magistrate Judge Nathanael M. Cousins: Discovery Hearing as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 6/19/2013. Government must disclose its expert reports to defendants by 7/22/2013; Defendants must disclose their expert reports to the government by 9/13/2013. (FTR: 11:07am - 11:29am.) (lmh, COURT STAFF) (Filed on 6/19/2013) (Entered: 06/19/2013) 2013-06-22 04:29:29 c0254d1b1f13e96bc5bd8a154b52dc96c9280f47
2013-06-25 344 0 Stipulation STIPULATION to Continue Deadline for Bill of Particulars by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 6/25/2013) (Entered: 06/25/2013) 2013-06-29 01:35:42 ac9f25b87e77d68dadd36c022eedb984cd3463d4
2013-06-26 345 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 344 Stipulation to Continue Deadline for Bill of Particulars. Signed by Judge Hon. Jeffrey S. White on 6/26/13. (jjoS, COURT STAFF) (Filed on 6/26/2013) (Entered: 06/26/2013) 2013-06-29 01:36:27 fde25b91faa2cdee90d81ab5289773f4528fc407
2013-06-26 346 0 Stipulation STIPULATION Continuing Deadline for Expert Disclosures by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 6/26/2013) (Entered: 06/26/2013) 2013-06-29 01:36:07 f16dd705c6632f03d0268400f2cbdc2a8b941341
2013-06-26 347 0 Motion to Suppress MOTION to Suppress Evidence by Christina Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. Motion Hearing set for 7/25/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Doron Weinberg, # 2 Exhibit A)(Weinberg, Doron) (Filed on 6/26/2013) (Entered: 06/26/2013)
2013-06-26 348 0 Memorandum MEMORANDUM of Points and Authorities in Support of Defendants Christina Liew and Walter Liew's Motion to Supress Evidence by Christina Liew as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 347 MOTION to Suppress Evidence (Weinberg, Doron) (Filed on 6/26/2013) (Entered: 06/26/2013) 2014-06-18 18:23:04 773591ddaa0feca195b3e3a856cc9eebf3658ee4
2013-06-26 349 0 Order ORDER CONTINUING DEADLINE FOR EXPERT DISCLOSURES re 346 as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Magistrate Judge Nathanael M. Cousins on 6/26/13. (lmh, COURT STAFF) (Filed on 6/26/2013) (Entered: 06/26/2013) 2013-06-29 01:37:26 525e338e5c6cad8d3a75786d8918b484b3fc2586
2013-06-27 359 0 Motion for Separate Trial on Counts MOTION for Separate Trial on Counts Walter Liew (1) Count 15ss-19ss,20ss-21ss,22ss (Defendant Walter Liew's Notice of Motion and Motion to Sever Counts 15-22 of the Second Superseding Indictment) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew. Motion Hearing set for 7/25/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Lovett, Katherine) (Filed on 6/27/2013) (Entered: 06/27/2013) 2013-06-29 01:37:11 7d55392486d1f797fbeffcb68740180f853943d4
2013-06-27 360 0 Declaration in Support Declaration of Joshua D. Maremont in Support of 359 MOTION for Separate Trial on Counts Walter Liew (1) Count 15ss-19ss,20ss-21ss,22ss (Defendant Walter Liew's Notice of Motion and Motion to Sever Counts 15-22 of the Second Superseding Indictment) by USA Performance Technology, Inc., Walter Liew as to Walter Liew (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lovett, Katherine) (Filed on 6/27/2013) (Entered: 06/27/2013)
360 1 Exhibit A
360 2 Exhibit B
2013-06-27 361 0 Proposed Order Proposed Order re 359 MOTION for Separate Trial on Counts Walter Liew (1) Count 15ss-19ss,20ss-21ss,22ss (Defendant Walter Liew's Notice of Motion and Motion to Sever Counts 15-22 of the Second Superseding Indictment) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew (Lovett, Katherine) (Filed on 6/27/2013) (Entered: 06/27/2013) 2013-06-29 01:38:20 a7da934cc68af4a6f69a1dd295bed0a527695f81
2013-06-27 362 0 Motion for Leave to File MOTION for Leave to File Motion to Sever Counts 15-22 on Additional Grounds by Walter Liew. Motion Hearing set for 7/25/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order Granting Request for Leave to Reserve Motion to Sever Counts 15-22 on Additional Grounds)(Gasner, Stuart) (Filed on 6/27/2013) (Entered: 06/27/2013)
2013-07-02 363 0 Notice (Other) NOTICE of Bill of Particulars by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 7/2/2013) (Entered: 07/02/2013) 2013-07-02 21:48:07 e1f4275b2adc3dc4d6d9c7566f0ecbd8e26b05a6
2013-07-08 364 0 Sealed Document Sealed Document as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 7/8/2013) (Entered: 07/09/2013)
2013-07-11 365 0 Stipulation STIPULATION WITH PROPOSED ORDER to Continue Dates for Filings Related to Motions Filed by Defendants filed by USA. (Hemann, John) (Filed on 7/11/2013) (Entered: 07/11/2013) 2013-07-12 22:44:27 a282f0a5908c29ea66f6c1f0d49cf87ad33f3d3a
2013-07-11 366 0 Motion to Suppress Amended MOTION to Suppress Evidence by Walter Liew, USA Performance Technology, Inc. as to Walter Liew. Motion Hearing set for 7/25/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Lovett, Katherine) (Filed on 7/11/2013) (Entered: 07/11/2013) 2013-07-12 22:48:33 169c7f9c6705f8ce12daeb52ce2e3ab5633db816
2013-07-11 367 0 Declaration in Support Declaration of Katherine M. Lovett in Support of 366 Amended MOTION to Suppress Evidence by USA Performance Technology, Inc., Walter Liew as to Walter Liew (Declaration of Katherine M. Lovett Re Re-Filing of Dkts. 356 and 357) (Lovett, Katherine) (Filed on 7/11/2013) (Entered: 07/11/2013) 2013-07-12 22:45:26 325069c6c46402a4d918e24e75d901c4151c660f
2013-07-12 368 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle GRANTING AS MODIFIED 365 STIPULATION to Continue Dates for Filings Related to Motions. Motion Hearing set for 8/8/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 7/12/13. (jjoS, COURT STAFF) (Filed on 7/12/2013) (Entered: 07/12/2013) 2013-07-12 22:46:26 a24105b43b2cd42c72c756dc738b89bc1c9942f9
2013-07-15 371 0 Motion for Leave to File Excess Pages Ex Parte MOTION for Leave to File Excess Pages Brief in Opposition to Motion to Suppress by USA as to Walter Liew, Christina Liew. (Hemann, John) (Filed on 7/15/2013) (Entered: 07/15/2013) 2013-07-15 22:15:37 73ab6a02cd4f2f9ac12774ecc8d31e81ad636e11
2013-07-15 372 0 Memorandum In Opposition Memorandum In Opposition To Defendants Christina Liew's and Walter Liew's Motion to Suppress Evidence by USA as to Walter Liew, Christina Liew (Hemann, John) (Filed on 7/15/2013) (Entered: 07/15/2013) 2013-07-15 22:17:31 91a33ddda05625a7ad47cd7ded13f88dc85f4218
2013-07-15 373 0 Declaration in Support Declaration of Special Agent Cynthia Ho in Support of 372 Memorandum In Opposition by USA as to Walter Liew, Christina Liew Motion to Suppress Evidence (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hemann, John) (Filed on 7/15/2013) (Entered: 07/15/2013)
373 1 Exhibit 1
373 2 Exhibit 2
2013-07-16 375 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew 's Motion to Sever (Hemann, John) (Filed on 7/16/2013) (Entered: 07/16/2013) 2013-07-21 22:29:28 0169b33ad8a577f4ba4a52adf72940c7d391ff8b
2013-07-18 376 0 Order on Motion for Leave to File Excess Pages ORDER granting 371 Motion for Leave to File Excess Pages as to Walter Liew (1), Christina Liew (2). Signed by Judge Hon. Jeffrey S. White on 7/18/13. (jjoS, COURT STAFF) (Entered: 07/18/2013) 2013-07-21 22:29:34 8b68988ad4fd0485995042a62261f3e2be018a86
2013-07-18 377 0 Order on Motion for Miscellaneous Relief ORDER granting as unopposed Christina Liew's (2)REQUEST FOR LEAVE TO RESERVE MOTION TO SEVER TRIAL PURSUANT TO FED. R. CRIM. P. 14; AND Walter Liew's (1) REQUEST FOR LEAVE TO RESERVE MOTION TO SEVER COUNTS 15 -22 ON ADDITIONAL GROUNDS. Signed by Judge Hon. Jeffrey S. White on 7/18/13. (jjoS, COURT STAFF) (Entered: 07/18/2013) 2013-07-21 22:29:47 6fc5b16cea5969a80af8e8ed220cc1cb678a9e56
2013-07-19 382 0 Motion to Seal MOTION to Seal (Administrative Motion to File Under Seal Exhibit A to Declaration of Christina Blais by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, USA Performance Technology, Inc.. Motion Hearing set for 8/8/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:30:34 5b55b4a16b13c02b418e4c3c706eacdc1aaf4ab2
2013-07-19 383 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 382 MOTION to Seal (Administrative Motion to File Under Seal Exhibit A to Declaration of Christina Blais by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:33:08 327f5a4c6b5cab4d0f055c7ab5aa45e5a190b837
2013-07-19 384 0 Proposed Order Proposed Order re 382 MOTION to Seal (Administrative Motion to File Under Seal Exhibit A to Declaration of Christina Blais by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:33:21 5d5c5576c67e49d61b444dcaa98249d6a6919371
2013-07-19 385 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, USA Performance Technology, Inc. re 348 Memorandum,, (Reply Memorandum in Support of Motion to Suppress Evidence) (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:33:34 2c68ac164767b89e79e84c0e0543e8e86ddd6fef
2013-07-19 386 0 Declaration in Support Declaration of Christina M. Blais in Support of 385 Reply to Response, by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, USA Performance Technology, Inc. (Declaration in Support of Reply Memorandum in Support of Motion to Suppress Evidence) (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:34:27 b42ac9867633c7cb9299a50c5c53ac3c00a43bf9
2013-07-19 387 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew re 359 MOTION for Separate Trial on Counts Walter Liew (1) Count 15ss-19ss,20ss-21ss,22ss (Defendant Walter Liew's Notice of Motion and Motion to Sever Counts 15-22 of the Second Superseding Indictment) (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:34:04 2551080df86b10b899d430d2221125528b5e78ff
2013-07-19 388 0 Declaration in Support Declaration of Stuart L. Gasner in Support of 387 Reply to Response, by USA Performance Technology, Inc., Walter Liew as to Walter Liew (Declaration in Support of Motion to Sever) (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:34:15 a0062d2df5404d3de2c88f29c7d83e4f0dea8eae
2013-07-19 389 0 Declaration in Support Declaration of Christina M. Blais in Support of 387 Reply to Response, by USA Performance Technology, Inc., Walter Liew as to Walter Liew (Declaration in Support of Motion to Sever) (Agnolucci, Simona) (Filed on 7/19/2013) (Entered: 07/19/2013) 2013-07-21 22:35:28 e2438321fde7a4de0232ca03b0ce026868a01712
2013-07-22 392 0 Order on Motion for Ex Parte Application ORDER GRANTING 390 Motion for Ex Parte Application to Continue Status Conference. Signed by Judge Hon. Jeffrey S. White on July 22, 2013. (jswlc3, COURT STAFF) (Entered: 07/22/2013) 2013-08-07 04:15:16 fca7dcaa6478de0cfcfd26a99b3d5967432a5dc9
2013-07-22 393 0 Letter Letter from United States Re: Expert Discovery Deadline as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 7/22/2013) (Entered: 07/22/2013) 2013-08-07 04:15:32 13377820e4f0bc5174df05097e1393c8b8ee4378
2013-07-23 394 0 Order ORDER re 393 Letter. Signed by Magistrate Judge Nathanael M. Cousins on 07/23/2013. (nclc1S, COURT STAFF) (Filed on 7/23/2013) (Entered: 07/23/2013) 2013-08-07 04:16:38 9cf02e0b26f9f5a4108544e229d85bbb6f8088fa
2013-07-24 395 0 Letter Letter from Simona A. Agnolucci, Keker & Van Nest as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 7/24/2013) (Entered: 07/24/2013) 2013-08-07 04:16:19 b8f702a345333875de33b3070756700ff554b4c5
2013-07-24 396 0 Order Order re 393 , 395 granting in part the government's request to extend the expert report disclosure deadline. Signed by Magistrate Judge Nathanael M. Cousins on 07/24/2013. (nclc1S, COURT STAFF) (Filed on 7/24/2013) (Entered: 07/24/2013) 2013-08-07 04:16:10 0d670bf6eacaa9aec991d3b468d96b05e55b926b
2013-07-26 397 0 Stipulation STIPULATION to Withdraw Defendant Robert Maegerle's Motion to Suppress HIs July 19, 2011 Statement filed by Robert J. Maegerle. (Froelich, Jerome) (Filed on 7/26/2013) (Entered: 07/26/2013) 2013-08-07 04:16:21 0da87bc7494c9029ac2ab16207177cf3ed1a569e
2013-07-30 398 0 Order on Motion to Sever Defendant ORDER denying 350 Motion to Sever Defendant as to Robert J. Maegerle (3); Denying 359 MOTION to Sever Counts as to Walter Liew (1). Signed by Judge Hon. Jeffrey S. White on 7/30/13. (jjoS, COURT STAFF) Modified on 7/30/2013 (jjoS, COURT STAFF). Modified on 7/30/2013 (jjoS, COURT STAFF). (Entered: 07/30/2013) 2013-08-07 04:16:31 00db77ea5a7f16ad5745d84913feac13005bbb65
2013-07-30 399 0 Motion to Seal MOTION to Seal (Admin. Motion to File Under Seal an Ex Parte Motion for Issuance of a Rule 17(c) Subpoena) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Simona Agnolucci, # 2 Proposed Order)(Gasner, Stuart) (Filed on 7/30/2013) (Entered: 07/30/2013)
2013-08-02 401 0 Order ORDER regarding 382 Administrative Motion to File Under Seal Exhibit A to Declaration of Christina Blais as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 8/2/13. (jjoS, COURT STAFF) (Filed on 8/2/2013) (Entered: 08/02/2013) 2013-08-07 04:16:56 9373c020329cc295cca22ee7b8ced8f81e1225e4
2013-08-02 402 0 Proposed Order Proposed Order by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company USA's NOTICE OF WITHDRAWAL FROM SETTLEMENT CONFERENCE; [PROPOSED] ORDER VACATING FURTHER SETTLEMENT CONFERENCE (Axelrod, Peter) (Filed on 8/2/2013) (Entered: 08/02/2013) 2013-08-07 04:17:49 96d1cc10ffee3d277ec2b372a2da4b8eb1155211
2013-08-05 403 0 Order ORDER OF WITHDRAWAL FROM SETTLEMENT CONFERENCE AND VACATING FURTHER SETTLEMENT CONFERENCE as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Re: 402 Proposed Order, filed by USA. Signed by Magistrate Judge Laurel Beeler on 8/5/2013. (ls, COURT STAFF) (Filed on 8/5/2013) (Entered: 08/05/2013) 2013-08-07 04:18:42 af0880eb9bdd615f4da872d4073bda94f6c1a67a
2013-08-07 404 0 Notice (Other) NOTICE OF NON-OPPOSITION TO PUBLIC FILING OF EXHIBIT A TO BLAIS DECLARATION by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Axelrod, Peter) (Filed on 8/7/2013) (Entered: 08/07/2013) 2013-08-08 01:48:44 2629a8e1c5a3817213eba9b234420c35ea8812a5
2013-08-07 405 0 Status Report STATUS REPORT JOINT STATUS REPORT by USA, Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Gasner, Stuart) (Filed on 8/7/2013) (Entered: 08/07/2013) 2013-08-08 01:49:17 c58b3cb1d0026d527fba85fc037624b94899e96a
2013-08-07 406 0 Order on Motion to Seal ORDER DENYING 382 Motion to Seal. Signed by Judge Hon. Jeffrey S. White on August 7, 2013. (jswlc3, COURT STAFF) (Entered: 08/07/2013) 2013-08-08 01:50:33 a4476a3a886e5bad171a2f18dbee77a9f03752d1
2013-08-07 407 0 Order on Motion to Seal ORDER GRANTING 399 Motion to Seal. Signed by Judge Hon. Jeffrey S. White on August 7, 2013. (jswlc3, COURT STAFF) (Entered: 08/07/2013) 2013-08-08 01:52:02 84433ac8301886a9c258fc3c1e7597cef17877d4
2013-08-07 408 0 Notice (Other) NOTICE of Electronic Filing of Public Copy of Exhibit A to Declaration of Christina M. Blais in Support of Defendants Christina Liew and Walter Liew's Reply Motion to Suppress Evidence by Walter Liew as to Walter Liew, Christina Liew re 386 Declaration in Support, (Attachments: # 1 Exhibit A)(Gasner, Stuart) (Filed on 8/7/2013) (Entered: 08/07/2013)
2013-08-07 409 0 Motion for Ex Parte Application MOTION for Ex Parte Application(Defendants Walter and Christina Liew's Ex Parte Motion to Submit Supplemental Material and Request for an Evidentiary Hearing) by Walter Liew as to Walter Liew, Christina Liew. (Attachments: # 1 Declaration Simona Agnolucci, # 2 Exhibit A to Decl. of Simona Agnolucci, # 3 Exhibit B to Decl. of Simona Agnolucci, # 4 Exhibit C to Decl. of Simona Agnolucci, # 5 Exhibit D to Decl. of Simona Agnolucci, # 6 Proposed Order)(Gasner, Stuart) (Filed on 8/7/2013) (Entered: 08/07/2013)
2013-08-08 410 0 Order ORDER GRANTING EX PARTE APPLICATION FOR RULE 17(c) SUBPOENAas to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 8/8/13. (jjoS, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
2013-08-08 411 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
2013-08-08 412 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
2013-08-08 413 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
2013-08-08 414 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
2013-08-08 416 0 Motion Hearing Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Motion Hearing as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 8/9/2013 Jury Selection set for 1/6/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Jury Trial set for 1/6/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Pretrial Conference set for 12/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Jaimie Hopp.) (jjoS, COURT STAFF) (Filed on 8/9/2013) Modified on 8/19/2013 (jjoS, COURT STAFF). (Entered: 08/09/2013) 2013-08-14 01:41:19 68f385661524d34b9baea933c41c89f9ec70e7e1
2013-08-12 417 0 Memorandum MEMORANDUM (Supplemental Brief of Defendants Walter and Christina Liew on Materiality and Other Issues Relating to Request for Evidentiary Hearing on Motion to Suppress Evidence from their Home) by Walter Liew as to Walter Liew, Christina Liew re 409 MOTION for Ex Parte Application(Defendants Walter and Christina Liew's Ex Parte Motion to Submit Supplemental Material and Request for an Evidentiary Hearing) (Attachments: # 1 Declaration of Simona Agnolucci, # 2 Exhibit A to Decl. of Simona Agnolucci)(Gasner, Stuart) (Filed on 8/12/2013) (Entered: 08/12/2013)
417 1 Declaration of Simona Agnolucci
417 2 Exhibit A to Decl. of Simona Agnolucci
2013-08-12 418 0 Order ORDER Requiring Joint Status Report re 311 Motion to Seal Certain Exhibits to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars. Signed by Judge Hon. Jeffrey S. White on August 12, 2013. (jswlc3, COURT STAFF) (Filed on 8/12/2013) (Entered: 08/12/2013) 2013-08-14 01:42:05 348644bbd48b3a4309320513a0de59cba19609ef
2013-08-13 419 0 Order ORDER GRANTING REQUEST TO LATE FILE as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 8/13/13. (jjoS, COURT STAFF) (Filed on 8/13/2013) (Entered: 08/13/2013) 2013-08-14 01:45:42 fb2aff7a27e3c7b278bf91fb7ca58a0ddd253715
2013-08-14 420 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company RE: MATERIALITY AND OTHER ISSUES RELATING TO REQUEST FOR EVIDENTIARY HEARING ON MOTION TO SUPRESS (Hemann, John) (Filed on 8/14/2013) (Entered: 08/14/2013) 2013-08-15 03:41:18 828a2591d7d3f57077c780d9a443201bceb9b5a2
2013-08-14 421 0 Declaration in Support Declaration by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company IN SUPPORT RESPONSE BY USA TO SUPPLEMENTAL BRIEF OF DEFENDANTS WALTER AND CHRISTINA LIEW (Hemann, John) (Filed on 8/14/2013) (Entered: 08/14/2013) 2013-08-15 03:43:28 7050d42d6d623a0200c73684f4f592d7e53c83b4
2013-08-14 422 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 08/08/2013, before Judge Jeffrey S. White. Court Reporter/Transcriber Jaimie Hopp, Telephone number 925-759-0770: e-mail: JaimieHopp@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/12/2013. (djc, COURT STAFF) (Filed on 8/14/2013) (Entered: 08/14/2013)
2013-08-15 423 0 Motion for Leave to File MOTION for Leave to File Request for Leave Re: Pangang's Substantial Compliance Motion by USA as to Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (Hemann, John) (Filed on 8/15/2013) Modified on 8/16/2013 (rhw, COURT STAFF). (Entered: 08/15/2013) 2013-08-21 01:37:29 c3e796d7a9ba708e24ae1deb2f072f0d90751a65
2013-08-16 424 0 Transcript Order TRANSCRIPT ORDER for Court Reporter Jaimie Hopp (Feldman, Robert) (Filed on 8/16/2013) (Entered: 08/16/2013) 2013-08-21 01:38:21 1e25907819bdb0c12ff8d6c96a189a189789ebb9
2013-08-16 425 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew as to Walter Liew, Christina Liew re 420 Response to Motion, (Gasner, Stuart) (Filed on 8/16/2013) (Entered: 08/16/2013) 2013-08-21 01:38:09 076dd912cbecd10e7e3172ee8fabde5856ad623d
2013-08-16 426 0 Declaration in Support Declaration of Katherine Lovett in Support of 425 Reply to Response by Walter Liew as to Walter Liew, Christina Liew (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gasner, Stuart) (Filed on 8/16/2013) (Entered: 08/16/2013)
2013-08-16 427 0 Order ORDER VACATING Placeholder Hearing. Signed by Judge Hon. Jeffrey S. White on August 16, 2013. (jswlc3, COURT STAFF) (Filed on 8/16/2013) (Entered: 08/16/2013) 2013-08-21 01:38:36 f877dfed5f35f10a7ebd1b1408121f117f2a0516
2013-08-16 428 0 Status Report STATUS REPORT (DEFENDANTS STATUS REPORT RE MOTION TO SEAL EXHIBITS) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Gasner, Stuart) (Filed on 8/16/2013) (Entered: 08/16/2013) 2013-08-21 01:39:24 cf128d73653933a72055077777becebacc71e6d4
2013-08-20 429 0 Status Report STATUS REPORT RE: MOTION TO SEAL EXHIBITS by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (Axelrod, Peter) (Filed on 8/20/2013) (Entered: 08/20/2013) 2013-08-21 01:40:42 c79730495effb643dc90be41e368f3c3570033d8
2013-08-22 430 0 Proposed Order Proposed Order by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company RE: STIPULATED MODIFICATION NO. 1 TO PROTECTIVE ORDER (Axelrod, Peter) (Filed on 8/22/2013) (Entered: 08/22/2013) 2013-08-23 10:52:09 c58655526424ba2e46e1479d0a917b41640c511a
2013-08-23 431 0 Order Order Granting Stipulated Modification to Protective Order. Signed by Magistrate Judge Nathanael M. Cousins on 08/23/2013. (nclc1S, COURT STAFF) (Filed on 8/23/2013) (Entered: 08/23/2013) 2013-08-27 01:38:35 2ff8e90eec99c8962ee46b59c89d18e76f43a47a
2013-08-26 432 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. RE STATUS REPORTS ON MOTION TO SEAL EXHIBITS TO AGNOLUCCI DECLARATION as to: 311 MOTION to Seal Certain Exhibits to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars filed by USA Performance Technology, Inc., Walter Liew. Signed by Judge Hon. Jeffrey S. White on 8/26/13. (jjoS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) 2013-08-27 01:40:08 66a0371327bd49a3bd048fe4e6aa6bc1a374f60a
2013-08-26 433 0 Order on Motion to Suppress ORDER DENYING 366 Motion to Suppress and GRANTING IN PART AND DENYING IN PART 409 Motion for Ex Parte Application. Signed by Judge Hon. Jeffrey S. White on August 26, 2013. (jswlc3, COURT STAFF) (Entered: 08/26/2013) 2013-08-27 01:39:05 1fb672e08de7de0ef7999bca250418a30aa832fa
2013-08-26 434 0 Order ORDER re Exclusions of Time. Signed by Judge Hon. Jeffrey S. White on August 26, 2013. (jswlc3, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) 2013-08-27 01:39:14 1bce14773c5bce535d810626989651a25d0532c4
2013-08-28 435 0 Motion to Seal Document MOTION to Seal Document (ADMINISTRATIVE MOTION FOR A SEALING ORDER RE PARAGRAPHS 4-9 OF AND EXHIBITS C-H TO THE DECLARATION OF CHRISTINA BLAIS IN SUPPORT MOTION TO COMPEL AMENDED BILL OF PARTICULARS) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Gasner, Stuart) (Filed on 8/28/2013) (Entered: 08/28/2013) 2013-09-01 22:30:12 9a40db44711c7cacb60b31a36b54afaa99af6c3e
2013-08-28 436 0 Motion to Compel MOTION to Compel (Joint Motion to Compel Amended Bill of Particulars) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 10/3/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Gasner, Stuart) (Filed on 8/28/2013) (Entered: 08/28/2013)
2013-08-28 437 0 Certificate of Service Certificate of Service by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 435 MOTION to Seal Document (ADMINISTRATIVE MOTION FOR A SEALING ORDER RE PARAGRAPHS 4-9 OF AND EXHIBITS C-H TO THE DECLARATION OF CHRISTINA BLAIS IN SUPPORT MOTION TO COMPEL AMENDED BILL OF PARTICULARS) (Gasner, Stuart) (Filed on 8/28/2013) (Entered: 08/28/2013) 2013-09-01 22:31:58 d0dc8e2440bc35c4e1cb982a80c8b4fb199eb118
2013-09-10 439 0 Stipulation STIPULATION WITH PROPOSED ORDER re Fed. Rule Crim. P. 17(c) Subpoena filed by Walter Liew, USA Performance Technology, Inc.. (Lovett, Katherine) (Filed on 9/10/2013) (Entered: 09/10/2013) 2013-09-17 23:13:39 1172e385eb00821e1b99da1d7d73a1e1309ce62a
2013-09-12 440 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. DECLARATION OF PETER B. AXELROD IN SUPPORT OF SEALING CERTAIN EXHIBITS TO AGNOLUCCI DECLARATION RE: DEFENDANTS ADMINSTRATIVE MOTION TO SEAL (DOCKET NO. 311) WITH [PROPOSED] ORDER (Axelrod, Peter) (Filed on 9/12/2013) (Entered: 09/12/2013) 2013-09-17 23:12:08 516bab5181082f70ef2c94ff8a8436cdab69ed95
2013-09-12 441 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. DECLARATION OF PETER B. AXELROD IN SUPPORT OF SEALING CERTAIN EXHIBITS TO AND PARAGRAPHS IN BLAIS DECLARATION RE: DEFENDANTS ADMINSTRATIVE MOTION TO SEAL (DOCKET NO. 435) WITH [PROPOSED] ORDER (Axelrod, Peter) (Filed on 9/12/2013) (Entered: 09/12/2013) 2013-09-17 23:14:13 f5b0bb028e530c98ae164cdcec208a614b398ad5
2013-09-12 442 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. to Motion to Compel Amended Bill of Particulars (Hemann, John) (Filed on 9/12/2013) (Entered: 09/12/2013) 2013-09-17 23:17:18 7743dcbbaa756cfa3ed65e7df2d1dcc896fb40bd
2013-09-16 445 0 Stipulation STIPULATION WITH PROPOSED ORDER (STIPULATION AND [PROPOSED] ORDER RE PROTECTION OF MATERIAL PRODUCED BY E. I. DU PONT DE NEMOURS AND COMPANY PURSUANT TO RULE 17(c) SUBPOENA) filed by Walter Liew, USA Performance Technology, Inc.. (Gasner, Stuart) (Filed on 9/16/2013) (Entered: 09/16/2013) 2013-09-17 23:16:07 839977c7eb380f6675156fe259ff5582a016874d
2013-09-17 446 0 Order on Stipulation ORDER RE PROTECTION OF MATERIAL PRODUCED BY E.I. DU PONT DE NEMOURS AND COMPANY PURSUANT TO RULE 17(c) SUBPOENA) 445 . Signed by Magistrate Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 9/17/2013) (Entered: 09/17/2013) 2013-09-17 23:17:55 12b917f65762318fa2213ea4196d14586ec6a926
2013-09-17 448 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. re 441 Declaration in Support, 440 Declaration in Support, (Defendants Walter Liew and USAPTI's Objections to Declaration of Peter B. Axelrod in Support of Sealing Certain Exhibits) (Agnolucci, Simona) (Filed on 9/17/2013) (Entered: 09/17/2013) 2013-09-17 23:18:58 8ca0ed92d805d7b8f0146ff20e533e831cd2c573
2013-09-18 449 0 Motion to Compel MOTION to Compel Compliance with the Court's Rule 16(A)(1)(E)(II) Order by Walter Liew, USA Performance Technology, Inc.. Motion Hearing set for 10/2/2013 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (Attachments: # 1 Declaration Simona Agnolucci, # 2 Exhibit A-E to Declaration of Simona Agnolucci, # 3 Declaration Christina Blais, # 4 Proposed Order)(Lovett, Katherine) (Filed on 9/18/2013) (Entered: 09/18/2013)
449 1 Declaration Simona Agnolucci
449 2 Exhibit A-E to Declaration of Simona Agnolucci
449 3 Declaration Christina Blais
449 4 Proposed Order
2013-09-18 450 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 442 Memorandum in Opposition REPLY IN SUPPORT OF DEFENDANTS JOINT MOTION TO COMPEL AMENDED BILL OF PARTICULARS (Attachments: # 1 Declaration Christina Blais)(Gasner, Stuart) (Filed on 9/18/2013) (Entered: 09/18/2013)
2013-09-23 451 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. REGARDING 439 STIPULATION re Fed. Rule Crim. P. 17(c) Subpoena. Signed by Judge Hon. Jeffrey S. White on 9/23/13. (jjoS, COURT STAFF) (Filed on 9/23/2013) (Entered: 09/23/2013) 2013-10-02 11:02:50 4496e7a908b2a5228ebe3ca2bfaa314dc743dc87
2013-09-23 452 0 Stipulation STIPULATION WITH PROPOSED ORDER Re Fed. Rule Crim. P. 17(c) Subpoena filed by Walter Liew, USA Performance Technology, Inc.. (Lovett, Katherine) (Filed on 9/23/2013) (Entered: 09/23/2013) 2013-10-02 11:03:08 c5027ee99db772310cb6b44d9450f8c7c5cee944
2013-09-24 453 0 Order to Show Cause ORDER OF PRODUCTION AND ORDER TO SHOW CAUSE as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Show Cause Response due by 10/1/2013.. Signed by Judge Hon. Jeffrey S. White on 9/24/13. (jjoS, COURT STAFF) (Filed on 9/24/2013) (Entered: 09/24/2013) 2013-10-02 11:03:06 acd4b4eb64e70641326c827d162e18acdba4d651
2013-09-24 454 0 Order on Motion to Seal ORDER granting in part and denying in part 311 Motion to Seal as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4); granting 435 Motion to Seal Document as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 9/24/13. (jjoS, COURT STAFF) (Entered: 09/24/2013) 2013-10-02 11:03:23 931bf1fe5859981047751491e296f89f1e1dae61
2013-09-24 456 0 Order on Stipulation ORDER granting 452 Stipulation Re Fed. Rule Crim. P. 17(c) Subpoena as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 9/24/13. (jjoS, COURT STAFF) (Entered: 09/24/2013) 2013-10-02 11:05:14 42c23a1cfac8336f45059ca20f2c8048912c4599
2013-09-24 457 0 Exhibits Exhibits (Exhibit U to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 315 Declaration in Support,, (Lovett, Katherine) (Filed on 9/24/2013) (Entered: 09/24/2013) 2013-10-02 11:17:39 ce617176e65c2960633649be5d421af67fd89297
2013-09-24 458 0 Exhibits Exhibits (Exhibit V to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 315 Declaration in Support,, (Lovett, Katherine) (Filed on 9/24/2013) (Entered: 09/24/2013) 2013-10-02 11:10:26 383f96bab74df91b748582fa6c0bd541f49b746a
2013-09-24 459 0 Exhibits Exhibits (Exhibit Y to Declaration of Simona A. Agnolucci in Support of Joint Motion for Bill of Particulars) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 315 Declaration in Support,, (Lovett, Katherine) (Filed on 9/24/2013) (Entered: 09/24/2013)
2013-09-24 460 0 Declaration in Support Declaration in Support of 436 MOTION to Compel (Joint Motion to Compel Amended Bill of Particulars) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Declaration of Christina M. Blais in Support of Motion to Compel Amended Bill of Particulars, with Exhibits (Lovett, Katherine) (Filed on 9/24/2013) (Entered: 09/24/2013) 2013-10-02 11:12:19 ca3e8162d4ce9fb1d927ce5713ce8f7983376a42
2013-09-25 461 0 Withdrawal of Motion WITHDRAWAL of Motion by Walter Liew, USA Performance Technology, Inc. re 449 MOTION to Compel Compliance with the Court's Rule 16(A)(1)(E)(II) Order filed by USA Performance Technology, Inc., Walter Liew (Gasner, Stuart) (Filed on 9/25/2013) (Entered: 09/25/2013) 2013-10-02 11:05:06 2ee491d1a1f391a5b1131d4e7539091439a357fe
2013-09-26 462 0 Stipulation STIPULATION WITH PROPOSED ORDER re 432 Order, MODIFICATION NO. 2 TO PROTECTIVE ORDER filed by USA. (Axelrod, Peter) (Filed on 9/26/2013) (Entered: 09/26/2013) 2013-10-02 11:06:21 0ec4aea2a5d40e9d399c7193bebd5a003331bf23
2013-09-30 464 0 Notice (Other) NOTICE Re Order to Show Cause by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 453 Order to Show Cause, (Lovett, Katherine) (Filed on 9/30/2013) (Entered: 09/30/2013) 2013-10-02 11:05:23 e385facbcaad5e16c03a3d2635716e0eae652220
2013-10-01 466 0 Order on Motion to Compel ORDER denying 436 Joint Motion to Compel Amended Bill of Particulars as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 10/1/13. (jjoS, COURT STAFF) (Entered: 10/01/2013) 2013-10-02 11:07:24 3d60072153617ebcddfe9d0b6ba8363efdbcb1a7
2013-10-02 468 0 Order on Stipulation ORDER DENYING STIPULATED MODIFICATION NO. 2 TO PROTECTIVE ORDER 462 . Signed by Magistrate Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 10/2/2013) (Entered: 10/02/2013) 2013-10-14 09:30:39 44027f79d41f4b0a42728cea8d6d4ba14e1c037d
2013-10-04 469 0 Stipulation STIPULATION WITH PROPOSED ORDER RE FED. RULE CRIM. P. 17(C) SUBPOENA filed by Walter Liew, USA Performance Technology, Inc.. (Gasner, Stuart) (Filed on 10/4/2013) (Entered: 10/04/2013) 2013-10-14 09:32:26 36e41929a7a25bfee1beeefed2f6fd6e8abfcf93
2013-10-07 470 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.,GRANTING 469 STIPULATION RE FED. RULE CRIM. P. 17(C) SUBPOENA. Signed by Judge Hon. Jeffrey S. White on 10/7/13. (jjoS, COURT STAFF) (Filed on 10/7/2013) (Entered: 10/07/2013) 2013-10-14 09:31:16 47e780a72024b44aa7799dd4e9e3a93c5891ec4a
2013-10-07 471 0 Motion for Miscellaneous Relief MOTION Set Brady/Giglio Disclosure Deadline (Administrative Motion) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Attachments: # 1 Declaration Simona Agnolucci, # 2 Exhibit A to Agnolucci Decl., # 3 Exhibit B to Agnolucci Decl., # 4 Proposed Order)(Gasner, Stuart) (Filed on 10/7/2013) (Entered: 10/07/2013)
2013-10-10 474 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Adminstrative Motion to Set Brady/Giglio Disclosure Deadline (Hemann, John) (Filed on 10/10/2013) (Entered: 10/10/2013) 2013-10-14 09:33:18 2b7dcb240ed9a560f187651e91d6b6199bd1c76f
2013-10-11 476 0 Order on Motion for Miscellaneous Relief ORDER GRANTING 471 Motion To Set Brady/Giglio Disclosure Deadline as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 10/11/13. (jjoS, COURT STAFF) Modified on 10/11/2013 (lskS, COURT STAFF). (Entered: 10/11/2013) 2013-10-14 09:34:17 89bdfd3417c9b6c0a28ebcefc6d7c4d8987a4de8
2013-10-11 477 0 Motion to Exclude MOTION to Exclude Expert Testimony of James V. Feinerman by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Agnolucci, Simona) (Filed on 10/11/2013) (Entered: 10/11/2013)
2013-10-11 478 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 477 MOTION to Exclude Expert Testimony of James V. Feinerman by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Agnolucci, Simona) (Filed on 10/11/2013) (Entered: 10/11/2013)
2013-10-11 479 0 Motion to Seal Document MOTION to Seal Document (Administrative Motion for an Order to Seal Exhibit C to Declaration of Stuart L. Gasner in Support of Motion to Exclude Expert Testimony of Daniel Dayton) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Katherine M. Lovett, # 2 Proposed Order)(Lovett, Katherine) (Filed on 10/11/2013) (Entered: 10/11/2013)
2013-10-11 480 0 Motion to Exclude MOTION to Exclude Expert Testimony of Daniel Dayton by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Stuart L. Gasner, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C (Submitted Provisionally Under Seal), # 5 Proposed Order)(Lovett, Katherine) (Filed on 10/11/2013) (Entered: 10/11/2013)
480 1
480 2
480 3
480 4
480 5
2013-10-11 481 0 Motion to Seal Document MOTION to Seal Document (Administrative Motion for an Order to Seal Exhibit C to the Declaration of Katherine M. Lovett in Support of Motion to Exclude Expert Testimony of Robert Gibney) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Simona A. Agnolucci, # 2 Proposed Order)(Lovett, Katherine) (Filed on 10/11/2013) (Entered: 10/11/2013)
481 1 Declaration of Simona A. Agnolucci
481 2 Proposed Order
2013-10-11 482 0 Motion to Exclude MOTION to Exclude Expert Testimony of Robert Gibney by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Katherine M. Lovett, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C (Submitted Provisionally Under Seal), # 5 Proposed Order)(Lovett, Katherine) (Filed on 10/11/2013) (Entered: 10/11/2013)
2013-10-11 483 0 Certificate of Service Certificate of Service by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 480 MOTION to Exclude Expert Testimony of Daniel Dayton, 482 MOTION to Exclude Expert Testimony of Robert Gibney (Lovett, Katherine) (Filed on 10/11/2013) (Entered: 10/11/2013) 2013-10-14 09:34:40 9eebb774750be664780e151fa78954e45f2b68fa
2013-10-11 484 0 Motion to Exclude MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE DEFENDANTS EXPERT WITNESSES GERALD COX AND GORDON KLEIN by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Axelrod, Peter) (Filed on 10/11/2013) (Entered: 10/11/2013) 2013-10-14 09:34:53 f9b455cd01f7eb7146faa3c4880e095ec2ca4d4b
2013-10-11 485 0 Declaration in Support Declaration of Special Agent Cynthia Ho in Support of 484 MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE DEFENDANTS EXPERT WITNESSES GERALD COX AND GORDON KLEIN by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 10/11/2013) (Entered: 10/11/2013) 2013-10-14 09:49:07 305abadace987cfea2ea04f8a1553521e245cce6
2013-10-11 486 0 Declaration in Support Declaration of Peter B. Axelrod in Support of 484 MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE DEFENDANTS EXPERT WITNESSES GERALD COX AND GORDON KLEIN by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Axelrod, Peter) (Filed on 10/11/2013) (Entered: 10/11/2013)
486 1 Exhibit 1
486 2 Exhibit 2
2013-10-11 487 0 Motion to Exclude MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY OF PAUL A. COOPER by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Axelrod, Peter) (Filed on 10/11/2013) (Entered: 10/11/2013) 2013-10-14 09:38:05 a10b9b20985751255a506b9ade17141bf2abd488
2013-10-11 488 0 Motion to Exclude MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY OF DONALD J. LEWIS by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Peter B. Axelrod, # 2 Exhibit 1)(Axelrod, Peter) (Filed on 10/11/2013) (Entered: 10/11/2013)
488 1 Declaration of Peter B. Axelrod
488 2 Exhibit 1
2013-10-16 489 0 Stipulation STIPULATION WITH PROPOSED ORDER (Stipulation and Proposed Order re Fed. Rule Crim. P. 17(c) Subpoena) filed by Walter Liew, USA Performance Technology, Inc.. (Gasner, Stuart) (Filed on 10/16/2013) (Entered: 10/16/2013) 2013-10-16 23:28:19 0a3918cfe969e92ce540271a7d48d09c2992cbf7
2013-10-18 492 0 Declaration in Support Declaration by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. OF PETER B. AXELROD IN SUPPORT OF SEALING EXHIBIT C TO LOVETT DECLARATION RE: DEFENDANTS ADMINSTRATIVE MOTION TO SEAL (DOCKET NO. 481) (Attachments: # 1 Proposed Order [PROPOSED] ORDER SEALING EXHIBIT C TO LOVETT DECLARATION RE: DEFENDANTS ADMINSTRATIVE MOTION TO SEAL (DOCKET NO. 481))(Axelrod, Peter) (Filed on 10/18/2013) (Entered: 10/18/2013)
2013-10-18 493 0 Proposed Order Proposed Order re 492 Declaration in Support, by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. AMENDED [PROPOSED] ORDER SEALING EXHIBIT C TO LOVETT DECLARATION RE: DEFENDANTS ADMINSTRATIVE MOTION TO SEAL (DOCKET NO. 481) (Axelrod, Peter) (Filed on 10/18/2013) (Entered: 10/18/2013) 2013-10-27 21:51:40 b5364e024d7510fc55eae2ceee2cb5351228ce8c
2013-10-18 494 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. IN SUPPORT OF REQUEST FOR ADDITIONAL TIME TO RESPOND TO DEFENDANTS ADMINISTRATIVE MOTION TO SEAL EXHIBIT C TO GASNER DECLARATION (DOCKET NO. 479) (Attachments: # 1 Proposed Order [PROPOSED] ORDER GRANTING UNITED STATES EXTENSION OF TIME TO RESPOND TO DEFENDANTS ADMINSTRATIVE MOTION TO SEAL EXHIBIT C TO GASNER DECLARATION (DOCKET NO. 479))(Axelrod, Peter) (Filed on 10/18/2013) (Entered: 10/18/2013)
494 1 Proposed Order [PROPOSED] ORDER GRANTING UNITED STATES EXTENSION OF TIME TO RESP
2013-10-21 495 0 Order on Stipulation ORDER granting as modified 489 Stipulation re: Fed. Rule Crim. P (17C) Subpoena as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 10/21/13. (jjoS, COURT STAFF) (Entered: 10/21/2013) 2013-10-27 21:50:15 8a7089eae071d1e5451c27add68498e1677511d4
2013-10-21 496 0 Stipulation STIPULATION WITH PROPOSED ORDER (Joint Stipulation and [Proposed] Order Regarding Pretrial Submissions) filed by Walter Liew, USA Performance Technology, Inc.. (Agnolucci, Simona) (Filed on 10/21/2013) (Entered: 10/21/2013) 2013-10-27 21:50:20 e63a50e858e0b3fd318b0d49990905abf82aec6d
2013-10-21 499 0 Order on Stipulation ORDER GRANTING IN PART AND DENYING IN PART 496 Stipulation re Pretrial Submissions. Signed by Judge Hon. Jeffrey S. White on October 21, 2013. (jswlc3, COURT STAFF) (Entered: 10/21/2013) 2013-10-27 21:50:37 b49fbff8bae9443dc5560525306a2c2ea91fcdd0
2013-10-22 500 0 Order ORDER RE ADMINISTRATIVE MOTION TO SEAL EXHIBIT C TO LOVETT DECLARATION AND VACATING HEARINGS ON MOTIONS TO SEAL as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.,. Signed by Judge Hon. Jeffrey S. White on 10/22/13. (jjoS, COURT STAFF) (Filed on 10/22/2013) (Entered: 10/22/2013) 2013-10-27 21:52:34 1a8682d495887d1f307fd9b740c5dfb62c42c86a
2013-10-22 501 0 Order SECOND ORDER OF PRODUCTION AND ORDER TO SHOW CAUSE AND ORDER RE FIRST ORDER OF PRODUCTION as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 10/22/13. (jjoS, COURT STAFF) (Filed on 10/22/2013) (Entered: 10/22/2013) 2013-10-27 21:51:03 20d9ae15f9f584b863c842565ccef34d6c2e6f3a
2013-10-22 502 0 Order on Motion to Seal Document ORDER granting 479 Motion to Seal Document as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 10/22/13. (jjoS, COURT STAFF) (Entered: 10/22/2013) 2013-10-27 21:51:19 3325a1180d698c583f00443989d64196b55cadd7
2013-10-23 504 0 Motion for Ex Parte Application MOTION for Ex Parte Application for Order Authorizing Disclosure of Grand Jury Materials to Defendants; Memorandum of Points and Authorities in Support by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Peter Axelrod, # 2 Proposed Order Authorizing Disclosure of Grand Jury Materials to Defendants)(Axelrod, Peter) (Filed on 10/23/2013) (Entered: 10/23/2013)
504 1 Declaration of Peter Axelrod
504 2 Proposed Order Authorizing Disclosure of Grand Jury Materials to Defendants
2013-10-24 505 0 Order on Motion for Ex Parte Application ORDER GRANTING 504 Ex Parte Application Authorizing Disclosure of Grand Jury Transcripts. Signed by Judge Hon. Jeffrey S. White on October 24, 2013. (jswlc3, COURT STAFF) (Entered: 10/24/2013) 2013-10-27 21:53:23 4e0e44b621240745982f8e2d00f8e9a38c1cd625
2013-10-25 506 0 Stipulation STIPULATION WITH PROPOSED ORDER Re Fed. Rule Crim. P. 17(c) Subpoena filed by Walter Liew, USA Performance Technology, Inc.. (Lovett, Katherine) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:52:02 ffe407b2655cd6f06129e4fd44f16b1414663a78
2013-10-25 507 0 Motion to Seal Document MOTION to Seal Document (Administrative Motion for Order to Seal Exhibit A to Declaration of Stuart L. Gasner in Support of Opposition to Motion to Exclude Expert Testimny of Paul A. Cooper) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Katherine M. Lovett, # 2 Proposed Order)(Lovett, Katherine) (Filed on 10/25/2013) (Entered: 10/25/2013)
507 1 Declaration of Katherine M. Lovett
507 2 Proposed Order
2013-10-25 508 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 487 MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY OF PAUL A. COOPER (Attachments: # 1 Declaration of Stuart L. Gasner, # 2 Exhibit A (Filed Provisionally Under Seal))(Lovett, Katherine) (Filed on 10/25/2013) (Entered: 10/25/2013)
508 1
508 2
2013-10-25 509 0 Certificate of Service Certificate of Service by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 508 Memorandum in Opposition, Proof of Service of Exhibit A Filed Provisionally Under Seal (Lovett, Katherine) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:53:06 03987dbce9d56c2cc1e94fb7bf8a350b183f5d49
2013-10-25 510 0 Declaration in Opposition DECLARATION of Peter B. Axelrod by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. In Response to Defendants' Administrative Motion to Seal Exhibit C to Gasner Declaration (Axelrod, Peter) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:55:23 4ecf9f6b3d04aae3e322a6ef64b5d9f8a81d4051
2013-10-25 511 0 Motion to Seal Document MOTION to Seal Document (Administrative Motion for an Order to Seal Exhibits C, D and E to Decl. of Christina M. Blais in Support of Opp. to Govt.'s Mtn. to Exclude Gerald Cox and Gordon Klein) by Walter Liew, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Katherine M. Lovett, # 2 Proposed Order)(Gasner, Stuart) (Filed on 10/25/2013) (Entered: 10/25/2013)
511 1 Declaration of Katherine M. Lovett
511 2 Proposed Order
2013-10-25 512 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. re 488 MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE EXPERT WITNESS TESTIMONY OF DONALD J. LEWIS (Attachments: # 1 Declaration of Katherine M. Lovett, # 2 Exhibit A, # 3 Exhibit B)(Gasner, Stuart) (Filed on 10/25/2013) (Entered: 10/25/2013)
512 1 Declaration of Katherine M. Lovett
512 2 Exhibit A
512 3 Exhibit B
2013-10-25 513 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. 's Motion to Exclude Testimony of Robert Gibney (Hemann, John) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:54:27 11c56defc26ec2a99611df44c4bb0e3006e46f41
2013-10-25 514 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Motion to Exclude Expert Testimony of Daniel Dayton (Axelrod, Peter) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:54:45 89103bdfcfd60aae781d7825015e89786127b7ad
2013-10-25 515 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. 's Motion to Exclude Testimony by James Feinerman (Hemann, John) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:56:55 1bdc4113f8676b718c2a9870b5c1d95d03f7d0b3
2013-10-25 516 0 Declaration in Opposition DECLARATION of Peter B. Axelrod by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. In Support of Opposition to Defendants' Motions to Exclude Testimony of Dayton, Feinerman, and Gibney (Axelrod, Peter) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-27 21:55:06 576f36f84abbd9522553eece7fa24b84beae88cd
2013-10-25 517 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. re 484 MOTION to Exclude UNITED STATES NOTICE OF MOTION AND MOTION TO EXCLUDE DEFENDANTS EXPERT WITNESSES GERALD COX AND GORDON KLEIN (Attachments: # 1 Declaration of Stuart L. Gasner, # 2 Declaration of Christina M. Blais, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C (Filed Provisionally Under Seal), # 6 Exhibit D (Filed Provisionally Under Seal), # 7 Exhibit E (Filed Provisionally Under Seal), # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Gasner, Stuart) (Filed on 10/25/2013) (Entered: 10/25/2013)
2013-10-25 518 0 Certificate of Service Certificate of Service by Walter Liew, USA Performance Technology, Inc. re 511 MOTION to Seal Document (Administrative Motion for an Order to Seal Exhibits C, D and E to Decl. of Christina M. Blais in Support of Opp. to Govt.'s Mtn. to Exclude Gerald Cox and Gordon Klein) (Gasner, Stuart) (Filed on 10/25/2013) (Entered: 10/25/2013) 2013-10-30 21:30:25 e60f34f6af3c3ee5e78873b8358e1791a4bc53c6
2013-10-28 519 0 Order ORDER as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. granting in part 479 Administrative Motion for an Order to Seal Exhibit C to Declaration of Stuart L. Gasner in Support of Motion to Exclude Expert Testimony of Daniel Dayton. Signed by Judge Hon. Jeffrey S. White on 10/28/13. (jjoS, COURT STAFF) (Filed on 10/28/2013) (Entered: 10/28/2013) 2013-10-30 21:30:45 dd61deeb2ac14314daafbaab44ea616f810a52dd
2013-10-28 520 0 Order on Stipulation ORDER granting 506 Stipulation Re Fed. Rule Crim. P. 17(c) Subpoena as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 10/28/13. (jjoS, COURT STAFF) (Entered: 10/28/2013) 2013-10-30 21:32:28 c93d10ebd619ebaf8e3c5422cddfa527ac07de50
2013-10-28 521 0 Exhibits Exhibits 1, 2 and 3 to Declaration of Peter B. Axelrod in Support of United States' Opposition to Defendants' Motions to Exclude Expert Testimony of Daniel Dayton, James Feinerman and Robert Gibney (Docket No. 477, 480, 482) by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 516 Declaration in Opposition, (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(Axelrod, Peter) (Filed on 10/28/2013) (Entered: 10/28/2013)
2013-10-28 522 0 Declaration in Support Declaration by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. SECOND DECLARATION OF PETER B. AXELROD IN SUPPORT OF SEALING PORTIONS OF EXHIBIT C TO LOVETT DECLARATION RE: DEFENDANTS ADMINSTRATIVE MOTION TO SEAL (DOCKET NO. 481) (Attachments: # 1 Exhibit 1)(Axelrod, Peter) (Filed on 10/28/2013) (Entered: 10/28/2013)
522 1 Exhibit 1
2013-10-28 523 0 Notice (Other) NOTICE of Electronic Filing of Public Copy of Exhibit C to Decl. of Stuart Gasner in Support of Motion to Exclude Expert Testimony of Daniel Dayton by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 480 MOTION to Exclude Expert Testimony of Daniel Dayton, 519 Order, (Attachments: # 1 Exhibit C to Decl. of Stuart Gasner ISO Mtn. to Exclude Expert Testimony of Daniel Dayton)(Gasner, Stuart) (Filed on 10/28/2013) (Entered: 10/28/2013)
523 1 Exhibit C to Decl. of Stuart Gasner ISO Mtn. to Exclude Expert Testimony of Dani
2013-10-11 525 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 10/11/2013) (Entered: 10/29/2013)
2013-10-11 526 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 10/11/2013) (Entered: 10/29/2013)
2013-10-29 527 0 Order on Motion to Seal Document ORDER Granting In Part 481 Motion to Seal Exhibit C to Declaration of Katharine Lovett in Support of Motion to Exclude Testimony of Robert Gibney. Signed by Judge Hon. Jeffrey S. White on October 29, 2013. (jswlc3, COURT STAFF) (Entered: 10/29/2013) 2013-10-30 21:34:09 7b4eeec2e9c9b53329a0b51a533a32c8760ac16d
2013-11-01 530 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 515 Memorandum in Opposition, 513 Memorandum in Opposition (Defendants Joint Reply in Support of Motion to Exclude Expert Testimony of Robert Gibney and James Feinerman) (Gasner, Stuart) (Filed on 11/1/2013) (Entered: 11/01/2013) 2013-11-04 20:00:49 93e9f713d33edf4e560377364c8d678558eb0b39
2013-11-01 531 0 Reply to Response REPLY TO RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 514 Memorandum in Opposition (Defendants' Reply in Support of Motion to Exclude Expert Testimony of Daniel Dayton) (Lovett, Katherine) (Filed on 11/1/2013) (Entered: 11/01/2013) 2013-11-04 20:01:15 1f7755b80b43fd2d23ef78d17d7a6b76097263df
2013-11-01 532 0 Motion for Miscellaneous Relief MOTION Leave to File Ten Motions in Limine (Defendants' Administrative Motion Re Motions in Limine) by Walter Liew, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Simona A. Agnolucci, # 2 Proposed Order)(Agnolucci, Simona) (Filed on 11/1/2013) (Entered: 11/01/2013)
2013-11-01 533 0 Reply to Response REPLY TO RESPONSE to Motion by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. 's Opposition to Motion to Exclude Experts Cox and Klein (Hemann, John) (Filed on 11/1/2013) (Entered: 11/01/2013) 2013-11-04 20:01:36 b2f950e94d038461bf3e109460c8b46d179d91fc
2013-11-01 534 0 Reply to Response REPLY TO RESPONSE to Motion by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Reply to Defendants' Opposition to Motion to Exclude Expert Witness Testimony of Donald J. Lewis (Axelrod, Peter) (Filed on 11/1/2013) (Entered: 11/01/2013) 2013-11-04 20:01:47 5569c0c106fbc58772b5d4cfc55b58f7819bffe9
2013-11-04 535 0 Order ORDER as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 532 MOTION Leave to File Ten Motions in Limine AND DIRECTING PARTIES TO MEET AND CONFER. Signed by Judge Hon. Jeffrey S. White on 11/4/13. (jjoS, COURT STAFF) (Filed on 11/4/2013) (Entered: 11/04/2013) 2013-11-04 20:03:08 25a6a213d42561ddd34563e418750ef0e8d7b090
2013-11-04 536 0 Notice (Other) NOTICE (Defendants Response to Courts October 22, 2013 Order to Show Cause Re Dupont Production) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 501 Order, (Gasner, Stuart) (Filed on 11/4/2013) (Entered: 11/04/2013) 2013-11-04 20:04:29 bba2a9f6964dc57437fafdebce5fbf14daa869a1
2013-11-04 537 0 Stipulation STIPULATION WITH PROPOSED ORDER RE FED. RULE CRIM. P. 17(C) SUBPOENA filed by Walter Liew, USA Performance Technology, Inc.. (Gasner, Stuart) (Filed on 11/4/2013) (Entered: 11/04/2013) 2013-11-06 04:02:37 626e111d0e58199f57d9145de50badcad4257bd2
2013-11-05 538 0 Order on Stipulation ORDER granting AS MODIFIED 537 Stipulation RE FED. RULE CRIM. P. 17(C) SUBPOENA as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 11/5/13. (jjoS, COURT STAFF) (Entered: 11/05/2013) 2013-11-06 04:02:49 0b6aa78f969c1da9dcae3dc99c2261d9ae4660b9
2013-11-05 539 0 Order ORDER DISCHARGING ORDERS TO SHOW CAUSE as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 11/5/13. (jjoS, COURT STAFF) (Filed on 11/5/2013) (Entered: 11/05/2013) 2013-11-06 04:04:38 a24e8235b645b739ee6f485561d42c61c4fdcbdb
2013-11-06 540 0 Order to Show Cause ORDER TO GOVERNMENT TO SHOW CAUSE WHY MOTIONS TO SEAL SHOULD NOT BE DENIED as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. Show Cause Response due by 11/14/2013.. Signed by Judge Hon. Jeffrey S. White on 11/6/13. (jjoS, COURT STAFF) (Filed on 11/6/2013) (Entered: 11/06/2013) 2014-06-05 20:37:57 ea185f76191ff4363397a67b4be59796d93e6c27
2013-11-06 541 0 Notice (Other) NOTICE OF APPEARANCE OF ADDITIONAL COUNSEL, RICHARD S. SCOTT, FOR THE UNITED STATES OF AMERICA by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 11/6/2013) (Entered: 11/06/2013) 2013-11-10 22:43:13 99dab1463c6bdb941ba3caf357914e0030934ef4
2013-11-08 542 0 Order THIRD ORDER OF PRODUCTION AND ORDER TO SHOW CAUSE AND ORDER RE FIRST ORDER OF PRODUCTION as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 11/8/13. (jjoS, COURT STAFF) (Filed on 11/8/2013) (Entered: 11/08/2013) 2013-11-10 22:43:27 82c24a22b0cb66da7d5f9c8c927142f1cf6f2e9b
2013-11-12 543 0 Order on Motion to Exclude ORDER denying 487 Motion to Exclude as to Walter Liew (1), Christina Liew (2), Robert J. Maegerle (3), USA Performance Technology, Inc. (4) AND VACATING HEARING ON MOTIONS TO EXCLUDE TESTIMONY. Signed by Judge Hon. Jeffrey S. White on 11/12/13. (jjoS, COURT STAFF) (Entered: 11/12/2013) 2013-11-22 03:47:07 22040bf2bb758b849afe5dbeebea52a5d53c7593
2013-11-12 544 0 Stipulation STIPULATION Re Fed. Rule Crim. P. 17(c) Subpoena filed by Walter Liew, USA Performance Technology, Inc.. (Lovett, Katherine) (Filed on 11/12/2013) (Entered: 11/12/2013)
2013-11-12 545 0 Stipulation STIPULATION WITH PROPOSED ORDER (Joint Stipulation and [Proposed] Order Regarding Deadlines for Exhibit Lists) filed by Walter Liew, USA Performance Technology, Inc.. (Agnolucci, Simona) (Filed on 11/12/2013) (Entered: 11/12/2013)
2013-11-13 546 0 Order on Stipulation ORDER granting 545 Stipulation Regarding Deadlines for Exhibit Lists as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 11/13/13. (jjoS, COURT STAFF) (Entered: 11/13/2013)
2013-11-13 547 0 Order on Motion for Miscellaneous Relief ORDER granting in part 532 Motion to File More than Five Motions in Limine as to Walter Liew (1), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 11/13/13. (jjoS, COURT STAFF) (Entered: 11/13/2013)
2013-11-14 548 0 Order FOURTH ORDER OF PRODUCTION AND ORDER TO SHOW CAUSE RE: FIRST ORDER OF PRODUCTION as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 11/14/13. (jjoS, COURT STAFF) (Filed on 11/14/2013) (Entered: 11/14/2013)
2013-11-14 549 0 Stipulation STIPULATION WITH PROPOSED ORDER JOINT STIPULATION AND [PROPOSED] ORDER REGARDING DEADLINES FOR JURY INSTRUCTIONS AND MEMORANDA RE DISPUTED INSTRUCTIONS filed by USA. (Axelrod, Peter) (Filed on 11/14/2013) (Entered: 11/14/2013)
2013-11-14 550 0 Order ORDER GRANTING AS MODIFIED 549 Stipulation re Jury Instructions and EXTENDING DEADLINE FOR PRETRIAL FILINGS (EXCLUDING OBJECTIONS TO EXHIBITS) to November 22, 2013. Signed by Judge Hon. Jeffrey S. White on November 14, 2013. (jswlc3, COURT STAFF) (Filed on 11/14/2013) (Entered: 11/14/2013)
2013-11-14 551 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit 1)(Axelrod, Peter) (Filed on 11/14/2013) (Entered: 11/14/2013) 2013-11-22 04:09:08 0d8698b5f1e02b528deaec72cd2c2d7861ca87fc
551 1 Exhibit 1
2013-11-18 552 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Lovett, Katherine) (Filed on 11/18/2013) (Entered: 11/18/2013)
2013-11-19 553 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Lovett, Katherine) (Filed on 11/19/2013) (Entered: 11/19/2013)
2013-11-22 555 0 Motion in Limine MOTION in Limine TO PRECLUDE DEFENDANTS FROM ADMITTING SELF-SERVING HEARSAY by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 12/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 556 0 Motion in Limine MOTION in Limine TO EXCLUDE NULLIFICATION ARGUMENT AND EVIDENCE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 12/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 557 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE DRAFTS OF LETTER TO PANGANG EXECUTIVES (Hemann, John) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 558 0 Motion in Limine MOTION in Limine No. 1 to Exclude Drafts of Letter to Pangang Executives by Walter Liew, USA Performance Technology, Inc.. Motion Hearing set for 12/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Declaration of Simona A. Agnolucci, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Agnolucci, Simona) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 559 0 Declaration in Support Declaration of FBI SPECIAL AGENT CECILY ROMETO by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. IN SUPPORT OF GOVERNMENT'S OPPOSITION TO DEFENDANTS' MOTION IN LIMINE TO EXCLUDE DRAFTS OF LETTER TO PANGANG EXECUTIVES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)(Hemann, John) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 560 0 Motion in Limine MOTION in Limine No. 2 to Exclude Evidence of and Testimony Regarding Uncharged Conduct and Other Acts by Walter Liew, USA Performance Technology, Inc.. Motion Hearing set for 12/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Exhibit A-F)(Lovett, Katherine) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 562 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. UNITED STATES OPPOSITION TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE EVIDENCE OF AND TESTIMONY REGARDING UNCHARGED CONDUCT AND OTHER ACTS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 563 0 Statement Statement by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. STATEMENT OF THE CASE (Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 564 0 Pretrial Conference Statement PRETRIAL CONFERENCE STATEMENT by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. [PROPOSED] JOINT PRETRIAL ORDER (Attachments: # 1 Attachment A - USA's Witness List, # 2 Attachment B - Walter Liew's Witness List, # 3 Attachment C - Robert Maegerle's Witness List)(Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 565 0 Exhibits Exhibits Attachment D - USA's Exhibit List by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 564 Pretrial Conference Statement, (Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 566 0 Motion in Limine First MOTION in Limine to Admit Co-Conspirator Statements by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Motion Hearing set for 12/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 567 0 Memorandum MEMORANDUM (Defendants Omnibus Memorandum in Support of Its Disputed Proposed Jury Instructions and in Opposition to the Governments Disputed Proposed Jury Instructions) by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Gasner, Stuart) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 568 0 Response to Motion RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 555 MOTION in Limine TO PRECLUDE DEFENDANTS FROM ADMITTING SELF-SERVING HEARSAY (Defendants Memorandum in Opposition to United States Motion In Limine #2 to Preclude Defendants From Admitting Self-Serving Hearsay) (Agnolucci, Simona) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 569 0 Response to Motion RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Defendants Memorandum in Opposition to Governments Motion in Limine #3 to Exclude Nullification Argument and Evidence) (Gasner, Stuart) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 570 0 Proposed Jury Instructions Proposed Jury Instructions by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Joint Proposed Jury Instructions (Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 571 0 Exhibit List EXHIBIT LIST by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Joint Objections and Responses to U.S. Exhibit List (Attachments: # 1 Appendix A)(Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 572 0 Response to Motion RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 566 First MOTION in Limine to Admit Co-Conspirator Statements (Defendants Memorandum of Points and Authorities in Opposition to United States Motion in Limine #1 to Admit Co Conspirator Statements) (Attachments: # 1 Declaration of Christina Blais)(Gasner, Stuart) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-22 573 0 Proposed Voir Dire Proposed Voir Dire by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Joint Proposed Voir Dire Questions (Axelrod, Peter) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-11-23 574 0 Memorandum MEMORANDUM In Support of U.S. Disputed Jury Instructions and in Opposition to Defendants' Instructions by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 11/23/2013) (Entered: 11/23/2013)
2013-11-25 576 0 Order FIFTH ORDER of Production and Order to Show Cause. Signed by Judge Hon. Jeffrey S. White on November 25, 2013. (jswlc3, COURT STAFF) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 577 0 Order on Motion to Seal Document ORDER GRANTING IN PART 507 Motion to Seal Exhibit A Declaration of Stuart L. Gasner. Signed by Judge Hon. Jeffrey S. White on November 25, 2013. (jswlc3, COURT STAFF) (Entered: 11/25/2013)
2013-11-25 578 0 Order on Motion to Seal Document ORDER DENYING 511 Motion to Seal Exhibits C, D and E to Declaration of Christina Blais. Defendants to file Redacted Versions of Exhibits C, D and E. Signed by Judge Hon. Jeffrey S. White on November 25, 2013. (jswlc3, COURT STAFF) (Entered: 11/25/2013)
2013-11-25 580 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. IN SUPPORT OF UNITED STATES MOTION IN LIMINE #1 TO ADMIT CO-CONSPIRATOR STATEMENTS (Axelrod, Peter) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 581 0 Motion to Seal Document MOTION to Seal Document ADMINSTRATIVE MOTION FOR AN ORDER TO SEAL EXHIBITS 1-9 TO THE DECLARATION OF PETER B. AXELROD IN SUPPORT OF UNITED STATES MOTION IN LIMINE #1 TO ADMIT CO-CONSPIRATOR STATEMENTS by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Axelrod, Peter) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 582 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. IN SUPPORT OF ADMINISTRATIVE MOTION TO SEAL EXHIBITS 1-9 TO AXELROD DECLARATION IN SUPPORT OF UNITED STATES MOTION IN LIMINE #1 TO ADMIT CO-CONSPIRATOR STATEMENTS (Axelrod, Peter) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 583 0 Proposed Order Proposed Order re 581 MOTION to Seal Document ADMINSTRATIVE MOTION FOR AN ORDER TO SEAL EXHIBITS 1-9 TO THE DECLARATION OF PETER B. AXELROD IN SUPPORT OF UNITED STATES MOTION IN LIMINE #1 TO ADMIT CO-CONSPIRATOR STATEMENTS, 582 Declaration in Support, by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 584 0 Notice (Other) NOTICE (Notice of Electronic Filing of Public Copy of Exhibits C, D, and E to Declaration of Christina M. Blais in support of Opposition to Governments Motion to Exclude Defendants Expert Witnesses Gerald Cox and Gordon Klein) by Walter Liew, USA Performance Technology, Inc. re 517 Memorandum in Opposition,, 578 Order on Motion to Seal Document (Attachments: # 1 Exhibit C to Decl. of Christina Blais, # 2 Exhibit D to Decl. of Christina Blais, # 3 Exhibit E to Decl. of Christina Blais)(Gasner, Stuart) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 585 0 Trial Brief TRIAL BRIEF by Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-25 586 0 Declaration in Support Declaration in Support of 585 Trial Brief by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Agnolucci, Simona) (Filed on 11/25/2013) (Entered: 11/25/2013)
2013-11-26 587 0 Trial Brief TRIAL BRIEF by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Axelrod, Peter) (Filed on 11/26/2013) (Entered: 11/26/2013)
2013-11-25 588 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 11/25/2013) (Entered: 11/26/2013)
2013-11-26 589 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Lovett, Katherine) (Filed on 11/26/2013) (Entered: 11/26/2013)
2013-11-26 590 0 Order SIXTH ORDER OF PRODUCTION AND ORDER TO SHOW CAUSE. Signed by Judge Hon. Jeffrey S. White on November 26, 2013. (jswlc3, COURT STAFF) (Filed on 11/26/2013) (Entered: 11/26/2013)
2013-11-27 591 0 Order ORDER to Show Cause re Untimely Pretrial Filings. Signed by Judge Hon. Jeffrey S. White on November 27, 2013. (jswlc3, COURT STAFF) (Filed on 11/27/2013) (Entered: 11/27/2013)
2013-11-27 592 0 Notice (Other) NOTICE UNITED STATES NOTICE OF MOTION AND MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 11/27/2013) (Entered: 11/27/2013)
2013-11-27 593 0 Motion for Miscellaneous Relief MOTION SHORTEN TIME REGARDING MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE AND REQUESTING A HEARING ON DECEMBER 5, 2013 by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Axelrod, Peter) (Filed on 11/27/2013) (Entered: 11/27/2013)
2013-11-27 594 0 Proposed Order Proposed Order re 593 MOTION SHORTEN TIME REGARDING MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE AND REQUESTING A HEARING ON DECEMBER 5, 2013 by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 11/27/2013) (Entered: 11/27/2013)
2013-11-27 595 0 Proposed Order Proposed Order re 592 Notice (Other) by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING UNITED STATES MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE (Axelrod, Peter) (Filed on 11/27/2013) (Entered: 11/27/2013)
2013-11-27 596 0 Declaration in Support Declaration in Support of 592 Notice (Other) by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. OF CYNTHIA HO IN SUPPORT OF UNITED STATES MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE (Axelrod, Peter) (Filed on 11/27/2013) (Entered: 11/27/2013)
2013-12-02 597 0 Order on Motion for Miscellaneous Relief ORDER granting as modified 593 MOTION TO SHORTEN TIME REGARDING MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 12/2/13. (jjoS, COURT STAFF) (Entered: 12/02/2013)
2013-12-02 598 0 Exhibit List EXHIBIT LIST by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Parties' Joint Exhibit List) (Lovett, Katherine) (Filed on 12/2/2013) (Entered: 12/02/2013)
2013-12-02 599 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. SECOND DECLARATION OF PETER B. AXELROD IN SUPPORT OF ADMINISTRATIVE MOTION TO SEAL EXHIBITS 1-9 TO AXELROD DECLARATION IN SUPPORT OF UNITED STATES MOTION IN LIMINE #1 TO ADMIT CO-CONSPIRATOR STATEMENTS (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Axelrod, Peter) (Filed on 12/2/2013) (Entered: 12/02/2013)
2013-12-02 600 0 Exhibit List EXHIBIT LIST by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Joint Objections and Responses to Defendants' Exhibit List) (Lovett, Katherine) (Filed on 12/2/2013) (Entered: 12/02/2013)
2013-12-03 601 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Lovett, Katherine) (Filed on 12/3/2013) (Entered: 12/03/2013)
2013-12-03 602 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 592 Notice (Other) (Defendants' Memorandum in Opposition to United States' Motion for Rule 15 Deposition of Thongchai Thongthawee) (Gasner, Stuart) (Filed on 12/3/2013) (Entered: 12/03/2013)
2013-12-03 603 0 Declaration in Support Declaration of Stuart L. Gasner in Support of 602 Memorandum in Opposition, by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Declaration in Support of Defendants' Memorandum in Opposition to United States' Motion for Rule 15 Deposition of Thongchai Thongthawee) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gasner, Stuart) (Filed on 12/3/2013) (Entered: 12/03/2013)
2013-12-04 605 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. UNITED STATES REPLY IN SUPPORT OF UNITED STATES MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE (Hemann, John) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-04 606 0 Declaration in Support Declaration of John H. Hemann by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. IN SUPPORT OF UNITED STATES REPLY TO DEFENDANTS OPPOSITION TO RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Hemann, John) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-04 607 0 Motion to Seal Document MOTION to Seal Document ADMINSTRATIVE MOTION FOR AN ORDER TO SEAL EXHIBIT 4 TO HEMANN DECLARATION IN SUPPORT OF REPLY TO UNITED STATES MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Hemann, John) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-04 608 0 Declaration in Support Declaration in Support of 607 MOTION to Seal Document ADMINSTRATIVE MOTION FOR AN ORDER TO SEAL EXHIBIT 4 TO HEMANN DECLARATION IN SUPPORT OF REPLY TO UNITED STATES MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-04 609 0 Proposed Order Proposed Order re 607 MOTION to Seal Document ADMINSTRATIVE MOTION FOR AN ORDER TO SEAL EXHIBIT 4 TO HEMANN DECLARATION IN SUPPORT OF REPLY TO UNITED STATES MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-04 612 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Declaration of Stuart L. Gasner)(Gasner, Stuart) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-04 613 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 12/4/2013) (Entered: 12/04/2013)
2013-12-05 614 0 Notice (Other) NOTICE of Direct Land Line by Robert J. Maegerle as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 611 Order on Motion for Waiver (Froelich, Jerome) (Filed on 12/5/2013) (Entered: 12/05/2013)
2013-12-05 616 0 Proposed Order Proposed Order by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re Thongchai Thongthawee Depostion (Hemann, John) (Filed on 12/5/2013) (Entered: 12/05/2013)
2013-12-05 617 0 Motion Hearing Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Motion Hearing as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 12/5/2013 re 593 MOTION FOR RULE 15 DEPOSITION OF THONGCHAI THONGTHAWEE AND REQUESTING A HEARING ON DECEMBER 5, 2013 filed by USA (Court Reporter Lydia Zinn.) (jjoS, COURT STAFF) (Filed on 12/5/2013) (Entered: 12/06/2013)
2013-12-06 619 0 Order ORDER as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 616 Motion for Rule 15 Deposition of Thongchai Thongthawee. Signed by Judge Hon. Jeffrey S. White on 12/6/13. (jjoS, COURT STAFF) (Filed on 12/6/2013) (Entered: 12/06/2013)
2013-12-06 622 0 Stipulation STIPULATION WITH PROPOSED ORDER to extend time for filing stipulations for trial filed by USA. (Axelrod, Peter) (Filed on 12/6/2013) (Entered: 12/06/2013)
2013-12-09 623 0 Order ORDER RESOLVING 482 484 480 488 AND 477 Motions to Exclude Expert Testimony. Signed by Judge Hon. Jeffrey S. White on December 9, 2013. (jswlc3, COURT STAFF) (Filed on 12/9/2013) Modified on 12/9/2013 (jswlc3, COURT STAFF). (Entered: 12/09/2013)
2013-12-09 624 0 Order COURT'S INTENDED VOIR DIRE as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 12/9/13. (jjoS, COURT STAFF) (Filed on 12/9/2013) (Entered: 12/09/2013)
2013-12-09 625 0 Order COURT'S PROPOSED PRELIMINARY JURY INSTRUCTIONS as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 12/9/13. (jjoS, COURT STAFF) (Filed on 12/9/2013) (Entered: 12/09/2013)
2013-12-09 626 0 Order on Stipulation ORDER granting 622 Stipulation to extend time for filing stipulations for trial as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 12/9/13. (jjoS, COURT STAFF) (Entered: 12/09/2013)
2013-12-11 627 0 Order on Motion to Seal Document ORDER granting in part and denying in part 581 Motion to Seal Document as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 12/11/13. (jjoS, COURT STAFF) (Entered: 12/11/2013)
2013-12-11 628 0 Order on Motion to Seal Document ORDER granting 607 Motion to Seal Document as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 12/11/13. (jjoS, COURT STAFF) (Entered: 12/11/2013)
2013-12-13 629 0 Notice (Other) NOTICE of Filing of Declaration of Walter A. Connor in Support of DuPont's Compliance with Rule 17(c) Subpoena by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Declaration of Walter A.Connor in Support of DuPont's Compliance with Rule 17(c) subpoena)(Gasner, Stuart) (Filed on 12/13/2013) (Entered: 12/13/2013)
2013-12-17 630 0 Order ORDER RE NOTICE OF FILING OF DECLARATION OF WALTER A. CONNOR as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 12/17/13. (jjoS, COURT STAFF) (Filed on 12/17/2013) (Entered: 12/17/2013)
2013-12-17 631 0 Pretrial Conference Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Pretrial Conference as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 12/17/2013 (Court Reporter Debra Pas.) (jjoS, COURT STAFF) (Filed on 12/17/2013) (Entered: 12/17/2013)
2013-12-17 632 0 Transcript Order TRANSCRIPT ORDER for Court Reporter Debra Pas (Agnolucci, Simona) (Filed on 12/17/2013) (Entered: 12/17/2013)
2013-12-30 634 0 Objection OBJECTION by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Defendants Walter Liew and USA Performance Technology's Objections to Court's Intended Voir Dire (Gasner, Stuart) (Filed on 12/30/2013) (Entered: 12/30/2013)
2013-12-30 635 0 Objection OBJECTION by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Defendants Walter Liew and USA Performance Technology's Objections to Court's Proposed Preliminary Jury Instructions (Gasner, Stuart) (Filed on 12/30/2013) (Entered: 12/30/2013)
2013-12-30 637 0 Motion for Ex Parte Application MOTION for Ex Parte ApplicationUNITED STATES EX PARTE MOTION FOR ADJUSTMENT OF TRIAL SCHEDULE DUE TO ILLNESS OF PROSECUTOR by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Attachments: # 1 [PROPOSED] ORDER ON UNITED STATES EX PARTE MOTION FOR ADJUSTMENT OF TRIAL SCHEDULE DUE TO ILLNESS OF PROSECUTOR)(Axelrod, Peter) (Filed on 12/30/2013) (Entered: 12/30/2013)
2013-12-30 638 0 Declaration in Support Declaration of Peter B. Axelrod in Support of 637 MOTION for Ex Parte ApplicationUNITED STATES EX PARTE MOTION FOR ADJUSTMENT OF TRIAL SCHEDULE DUE TO ILLNESS OF PROSECUTOR by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 12/30/2013) (Entered: 12/30/2013)
2013-12-30 639 0 Order ORDER TO FURNISH DAILY REFRESHMENTS as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.,. Signed by Judge Hon. Jeffrey S. White on 12/30/13. (jjoS, COURT STAFF) (Filed on 12/30/2013) (Entered: 12/30/2013) 2014-06-18 18:05:33 76389c664a14693bb5e21a829e1b1aee08114a40
2013-12-30 640 0 Response to Motion RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 637 MOTION for Ex Parte ApplicationUNITED STATES EX PARTE MOTION FOR ADJUSTMENT OF TRIAL SCHEDULE DUE TO ILLNESS OF PROSECUTOR (Attachments: # 1 Proposed Order, # 2 Declaration of KLovett ISO Response)(Agnolucci, Simona) (Filed on 12/30/2013) (Entered: 12/30/2013)
2013-12-30 641 0 Proposed Jury Instructions Objections re Proposed Jury Instructions by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. United States' Objections to the Court's Proposed Preliminary Jury Instructions (Axelrod, Peter) (Filed on 12/30/2013) Modified on 12/31/2013 (mjj2S, COURT STAFF). (Entered: 12/30/2013)
2013-12-30 642 0 Proposed Voir Dire Objections re Proposed Voir Dire by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Unired States' Objections to the Court's Intended Voir Dire (Axelrod, Peter) (Filed on 12/30/2013) Modified on 12/31/2013 (mjj2S, COURT STAFF). (Entered: 12/30/2013)
2013-12-31 643 0 Order ORDER RE GOVERNMENT MOTION TO CONTINUE TRIAL AND OBJECTIONS TO PRELIMINARY JURY INSTRUCTIONS AND VOIR DIRE as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 12/31/13. (jjoS, COURT STAFF) (Filed on 12/31/2013) (Entered: 12/31/2013)
2014-01-02 644 0 Stipulation STIPULATION WITH PROPOSED ORDER re 168 Order, (Joint Stipulation and [Proposed] Order Re Modification to Protective Order) filed by Walter Liew, USA Performance Technology, Inc.. (Gasner, Stuart) (Filed on 1/2/2014) (Entered: 01/02/2014)
2014-01-02 645 0 Transcript Order - Daily Trial TRANSCRIPT ORDER for Daily Trial (Agnolucci, Simona) (Filed on 1/2/2014) (Entered: 01/02/2014) 2014-01-15 19:02:14 1b37588dbf33f59fc016b8b6c2a7c4819262594e
2014-01-02 646 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 12-16-2013, before Judge Jeffrey S. White. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/2/2014. (Related documents(s) 632 ) (Pas, Debra) (Filed on 1/2/2014) (Entered: 01/02/2014)
2014-01-02 647 0 Stipulation STIPULATION WITH PROPOSED ORDER re Use of Electronic Equipment at Trial. (Lovett, Katherine) (Filed on 1/2/2014) (Entered: 01/02/2014)
2014-01-03 648 0 Order on Stipulation ORDER granting 647 Stipulation Use of Electronic Equipment at Trial as to Walter Liew (1), Robert J. Maegerle (3, and USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 1/3/14. (jjoS, COURT STAFF) (Entered: 01/03/2014)
2014-01-03 649 0 Stipulation STIPULATION WITH PROPOSED ORDER RE: SCHEDULE FOR OPENING STATEMENTS filed by USA. (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 650 0 Order ORDER RE 649 STIPULATION RE SCHEDULE FOR OPENING STATEMENTS as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 1/3/14 (jjoS, COURT STAFF) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 651 0 Transcript Order - Daily Trial TRANSCRIPT ORDER for Daily Trial (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 652 0 Trial Memorandum TRIAL MEMORANDUM by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 653 0 Declaration in Support Declaration of RICHARD S. SCOTT in Support of 652 Trial Memorandum by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. DECLARATION IN SUPPORT OF UNITED STATES OFFER OF PROOF RE: ADMISSIBILITY OF CERTAIN DOCUMENTS (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 654 0 Exhibits Exhibits A by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 652 Trial Memorandum, 653 Declaration in Support, (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H)(Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 655 0 Exhibits Exhibits I Part 1 (Chinese) by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 652 Trial Memorandum, 653 Declaration in Support, (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 656 0 Exhibits Exhibits I Part 2 (English) by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 652 Trial Memorandum, 653 Declaration in Support, (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 657 0 Motion to Seal MOTION to Seal ADMINISTRATIVE MOTION FOR AN ORDER TO SEAL EXHIBITS A & C TO THE DECLARATION OF RICHARD S. SCOTT (doc. 653) IN SUPPORT OF UNITED STATES OFFER OF PROOF RE: ADMISSIBILITY OF CERTAIN DOCUMENTS by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Richard S. Scott, # 2 Proposed Order)(Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 658 0 Proposed Jury Instructions Proposed Jury Instructions by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Proposed Procedure and Jury Instruction for Identifying Witnesses and Evidence Relating to Particular Defendants (Axelrod, Peter) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-06 660 0 Order on Stipulation ORDER RE MODIFICATION OF TO PROTECTIVE ORDER RE: 644 . Signed by Judge Magistrate Judge Nathanael M. Cousins on 1/6/14. (lmh, COURT STAFF) (Entered: 01/06/2014)
2014-01-06 661 0 Exhibit List EXHIBIT LIST by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. First Amended Exhibit (Axelrod, Peter) (Filed on 1/6/2014) (Entered: 01/06/2014)
2014-01-06 662 0 Exhibits Exhibits J and K by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 652 Trial Memorandum, 653 Declaration in Support, (Attachments: # 1 Exhibit K)(Axelrod, Peter) (Filed on 1/6/2014) (Entered: 01/06/2014)
2014-01-06 663 0 Voir Dire Begun Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Voir Dire begun on 1/6/2014 Jury Selection continued to 1/7/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Jury Trial set for 1/7/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 1/6/2014) (Entered: 01/06/2014)
2014-01-06 664 0 Order on Motion to Seal ORDER TEMPORARILY GRANTING 657 Motion to Seal Exhibits A and C to Scott Declaration. Signed by Judge Hon. Jeffrey S. White on January 6, 2014. (jswlc3, COURT STAFF) (Entered: 01/06/2014)
2014-01-06 665 0 Proposed Order Proposed Order by Walter Liew, USA Performance Technology, Inc. [PROPOSED] ORDER RE DEFENDANT WALTER LIEWS COMPUTER AND DOCUMENT ACCESS (Gasner, Stuart) (Filed on 1/6/2014) (Entered: 01/06/2014)
2014-01-06 666 0 Proposed Form of Verdict Proposed Form of Verdict by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Gasner, Stuart) (Filed on 1/6/2014) (Entered: 01/06/2014)
2014-01-07 667 0 Order PLEASE DISREGARD AND SEE DOC. 668 ORDER as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 665 RE DEFENDANT WALTER LIEWS COMPUTER AND DOCUMENT ACCESS. Signed by Judge Hon. Jeffrey S. White on 1/7/14. (jjoS, COURT STAFF) (Filed on 1/7/2014) Modified on 1/7/2014 (jjoS, COURT STAFF). (Entered: 01/07/2014)
2014-01-07 668 0 Order ORDER as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING 665 RE DEFENDANT WALTER LIEWS COMPUTER AND DOCUMENT ACCESS. Signed by Judge Hon. Jeffrey S. White on 1/7/14. (jjoS, COURT STAFF) (Filed on 1/7/2014) (Entered: 01/07/2014)
2014-01-07 669 0 Trial Memorandum TRIAL MEMORANDUM by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 1/7/2014) (Entered: 01/07/2014)
2014-01-07 670 0 Order VOIR DIRE as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 1/7/14. (jjoS, COURT STAFF) (Filed on 1/7/2014) (Entered: 01/07/2014)
2014-01-07 671 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White: Voir Dire concluded on 1/7/2014 (Day 2) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/7/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 1/7/2014) Modified on 1/7/2014 (jjoS, COURT STAFF). (Entered: 01/07/2014)
2014-01-07 672 0 Response to Motion RESPONSE to Motion by Walter Liew, USA Performance Technology, Inc. re 652 Trial Memorandum DEFENDANTS WALTER LIEW AND USA PERFORMANCE TECHNOLOGYS RESPONSE TO UNITED STATES OFFER OF PROOF RE ADMISSIBILITY OF CERTAIN DOCUMENTS (Attachments: # 1 Declaration of Katherine M. Lovett)(Gasner, Stuart) (Filed on 1/7/2014) (Entered: 01/07/2014)
2014-01-08 673 0 Order PRELIMINARY JURY INSTRUCTIONS as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 1/7/14. (jjoS, COURT STAFF) (Filed on 1/8/2014) (Entered: 01/08/2014)
2014-01-08 674 0 Declaration in Support Declaration of Richard S. Scott by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. SECOND DECLARATION OF RICHARD S. SCOTT IN SUPPORT OF ADMINISTRATIVE MOTION TO SEAL EXHIBITS A & C TO SCOTT DECLARATION IN SUPPORT OF UNITED STATES OFFER OF PROOF RE: ADMISSIBILITY OF CERTAIN DOCUMENTS (Attachments: # 1 Exhibit A, # 2 Exhibit C)(Axelrod, Peter) (Filed on 1/8/2014) (Entered: 01/08/2014)
674 1 Exhibit A
674 2 Exhibit C
2014-01-08 675 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 3) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/8/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/8/2014) (Entered: 01/08/2014) 2014-01-09 04:47:32 9a0e2c08baffcba44f0923a70856fc0b941cc064
2014-01-09 676 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 4) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/9/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/9/2014) (Entered: 01/09/2014)
2014-01-10 677 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/8/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/10/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/10/2014) (Entered: 01/10/2014)
2014-01-13 678 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 5) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/13/2014 (Court Reporter JoAnn Bryce/Katherine Sullivan.) (bpf, COURT STAFF) (Filed on 1/13/2014) (Entered: 01/13/2014)
2014-01-13 679 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/9/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/14/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/13/2014) (Entered: 01/13/2014)
679 644
679 650
2014-01-14 680 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 6) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/14/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (bpf, COURT STAFF) (Filed on 1/14/2014) (Entered: 01/14/2014) 2014-01-15 19:00:17 ef9b43b61f87a1241ba820e6cc0e5175e1cf3a04
2014-01-14 681 0 Order to Seal Document ORDER GRANTING IN PART AND DENYING IN PART MOTION TO SEAL to Seal Document (Docket No. 657) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc... Signed by Judge Hon. Jeffrey S. White on 1/14/14. (tlS, COURT STAFF) (Filed on 1/14/2014) (Entered: 01/14/2014)
2014-01-14 682 0 Stipulation STIPULATION Stipulated Facts filed by USA. (Axelrod, Peter) (Filed on 1/14/2014) (Entered: 01/14/2014) 2014-01-15 18:57:19 6124c300eef899c44d9e24b1be6bd389b41066f8
2014-01-15 683 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/15/2014 (Day 7) (Court Reporter JoAnn Bryce/Katherine Sullivan.) (bpf, COURT STAFF) (Filed on 1/15/2014) (Entered: 01/15/2014)
2014-01-16 684 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 8) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/16/2014 (Court Reporter JoAnn Bryce/Katherine Sullivan.) (bpfS, COURT STAFF) (Filed on 1/16/2014) (Entered: 01/16/2014)
2014-01-16 685 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/13/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/16/2014) (Entered: 01/16/2014)
2014-01-16 686 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/14/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/16/2014) (Entered: 01/16/2014)
2014-01-17 687 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/15/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/17/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/17/2014) (Entered: 01/17/2014)
2014-01-17 688 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/16/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/17/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/17/2014) (Entered: 01/17/2014)
2014-01-20 689 0 Memorandum MEMORANDUM re White Cross-Examination Documents by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 1/20/2014) (Entered: 01/20/2014)
2014-01-21 690 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 9 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/21/2014 (Court Reporter JoAnn Bryce / Kelly Shainline.) (jjoS, COURT STAFF) (Filed on 1/21/2014) (Entered: 01/21/2014)
2014-01-21 691 0 Trial Brief TRIAL BRIEF by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit C, # 3 Exhibit C)(Axelrod, Peter) (Filed on 1/21/2014) (Entered: 01/21/2014)
691 1 Exhibit A
691 2 Exhibit C
691 3 Exhibit C
2014-01-21 692 0 Response to Motion RESPONSE to Motion by Robert J. Maegerle as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company re 691 Trial Brief (Froelich, Jerome) (Filed on 1/21/2014) (Entered: 01/21/2014)
2014-01-22 693 0 Proposed Order Proposed Order by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. and Application for Immunity Order (Attachments: # 1 Proposed Order, # 2 Attachment)(Axelrod, Peter) (Filed on 1/22/2014) (Entered: 01/22/2014)
2014-01-22 694 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 10 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/22/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/22/2014) (Entered: 01/22/2014)
2014-01-22 695 0 Order ORDER GRANTING 693 Application for Immunity Order. Signed by Judge Hon. Jeffrey S. White on January 22, 2014. (jswlc3, COURT STAFF) (Filed on 1/22/2014) (Entered: 01/22/2014)
2014-01-22 696 0 Bond Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Bail Review Hearing as to Walter Liew held on 1/22/2014. Bond Hearing set for 1/23/2014 02:00 PM in Courtroom A, 15th Floor, San Francisco. (FTR: 3:19pm - 3:57pm.) (lmh, COURT STAFF) (Filed on 1/22/2014) (Entered: 01/22/2014)
2014-01-22 697 0 Proposed Form of Verdict Proposed Form of Verdict by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Parties' Joint Proposed Verdict Form) (Gasner, Stuart) (Filed on 1/22/2014) (Entered: 01/22/2014)
2014-01-23 698 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 1/21/14, before Judge Jeffrey S. White. Court Reporters Jo Ann Bryce/Kelly L. Shainline, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/13/2014. Redacted Transcript Deadline set for 2/24/2014. Release of Transcript Restriction set for 4/23/2014. (Bryce, Joann) (Filed on 1/23/2014) (Entered: 01/23/2014)
2014-01-23 699 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 11 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/23/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/23/2014) (Entered: 01/23/2014)
2014-01-23 700 0 Bond Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Further Hearing re conditions of release held as to Walter Liew held on 1/23/2014. Bond issued. Further Bond Hearing set for 2/6/2014 02:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (FTR: 2:12pm - 2:55pm.) (lmh, COURT STAFF) (Filed on 1/23/2014) (Entered: 01/23/2014) 2014-01-24 04:07:55 e0e27049ce71496e9d8872128c0f83f7abf9b940
2014-01-24 701 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/22/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/24/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/24/2014) (Entered: 01/24/2014)
2014-01-24 702 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/23/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/24/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/24/2014) (Entered: 01/24/2014)
2014-01-23 703 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Walter Liew (1) $2 million unsecured. Signed by Judge Magistrate Judge Nathanael M. Cousins on 1/23/14. (rhw, COURT STAFF) (Filed on 1/23/2014) (Entered: 01/27/2014)
2014-01-27 704 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 12 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/27/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/27/2014) (Entered: 01/27/2014)
2014-01-27 705 0 Transcript Order ** CORRECTION: This is for court reporter Jo Ann Bryce. **TRANSCRIPT ORDER for Court Reporter FTR - San Francisco (Agnolucci, Simona) (Filed on 1/27/2014) Modified on 1/28/2014 (djc, COURT STAFF). (Entered: 01/27/2014)
2014-01-27 706 0 Declaration in Support Declaration of Marc N. Bernstein by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company in Support of Expedited Motion to Compel Return of Inadvertantly Produced Attorney-Client Correspondence (McNamara, Mary) (Filed on 1/27/2014) (Entered: 01/27/2014)
2014-01-27 707 0 Motion for Miscellaneous Relief MOTION Return of Inadvertently Produced Attorney-Client Correspondence re 706 Declaration in Support, by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (McNamara, Mary) (Filed on 1/27/2014) (Entered: 01/27/2014)
2014-01-27 708 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. re 707 MOTION Return of Inadvertently Produced Attorney-Client Correspondence re 706 Declaration in Support, DECLARATION OF AUSA JOHN H. HEMANN REGARDING INADVERTENT PRODUCTION OF JIAN LIU EMAILS (Hemann, John) (Filed on 1/27/2014) (Entered: 01/27/2014)
2014-01-27 709 0 Notice (Other) NOTICE of Appearance of Attorney M. McNamara for Witness Jian Liu by USA as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company (McNamara, Mary) (Filed on 1/27/2014) (Entered: 01/27/2014)
2014-01-28 710 0 Trial Memorandum TRIAL MEMORANDUM by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 1/28/2014) (Entered: 01/28/2014)
2014-01-28 711 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 13 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/28/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/28/2014) (Entered: 01/28/2014)
2014-01-28 712 0 Memorandum in Opposition Document removed pursuant to order #723 (Filed on 1/28/2014) (Additional attachment(s) added on 2/4/2014: # 1 Supplement) (rhwS, COURT STAFF). Modified on 2/4/2014 (rhwS, COURT STAFF). (Entered: 01/28/2014)
2014-01-28 713 0 Declaration in Support Declaration of Simona A. Agnolucci in Support of 712 Memorandum in Opposition, by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 1/28/2014) (Entered: 01/28/2014)
2014-01-28 714 0 Declaration in Support Declaration of Christina M. Blais in Support of 712 Memorandum in Opposition, by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 1/28/2014) (Entered: 01/28/2014)
2014-01-29 715 0 Order ORDER RE EXPEDITED MOTION TO COMPEL RETURN OF DOCUMENTS as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 1/29/14. (jjoS, COURT STAFF) (Filed on 1/29/2014) (Additional attachment(s) added on 1/29/2014: # 1 Certificate of Service (via email)) (jjoS, COURT STAFF). (Entered: 01/29/2014)
2014-01-29 716 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 14 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 1/29/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 1/29/2014) (Entered: 01/29/2014)
2014-01-30 717 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/27/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/30/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 1/30/2014) (Entered: 01/30/2014) 2015-03-26 14:30:10 71e99f6e7f089fff90211e8a6980184295e1b51d
2014-01-30 718 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/28/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/30/2014. (Sullivan, Katherine) (Filed on 1/30/2014) (Entered: 01/30/2014) 2015-03-26 13:48:10 3f1159deafa453cb5d1871ae4ab14c48ddbf0a96
2014-01-30 719 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 1/29/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/30/2014. (Sullivan, Katherine) (Filed on 1/30/2014) (Entered: 01/30/2014) 2015-03-26 13:57:27 9d72e77edad1f8bb3bf292f8b798ba3c05decca2
2014-01-30 720 0 Notice (Other) NOTICE OF MANUAL FILING OF VIDEO OF DEPOSITION OF THONGCHAI THONGTHAWEE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Axelrod, Peter) (Filed on 1/30/2014) (Entered: 01/30/2014)
2014-01-30 721 0 Notice (Other) NOTICE of manual filing of video of deposition of Thongchai Thongthawee by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (CD attached) (rhw, COURT STAFF) (Filed on 1/30/2014) (Entered: 01/31/2014)
2014-01-31 722 0 Order ORDER ON 707 Motion to Return of Inadvertently Produced Attorney-Client Correspondence. Signed by Judge Hon. Jeffrey S. White on January 31, 2014. (jswlc3, COURT STAFF) (Filed on 1/31/2014) (Entered: 01/31/2014)
2014-02-03 723 0 Order ORDER GRANTING IN PART MOTIONS TO SEAL FILED BY JIAN LIU RE PRIVILEGE ISSUE AND INSTRUCTIONS TO CLERK RE DOCKET NO. 712 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 2/3/14. (jjoS, COURT STAFF) (Filed on 2/3/2014) (Entered: 02/03/2014)
2014-02-03 724 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 15 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/3/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/3/2014) (Entered: 02/03/2014)
2014-02-03 725 0 Clerks Notice AMENDED Minute Entry (Amended to correct the spelling of the last name of the last witness of the day) for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 15 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/3/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/4/2014) Modified on 2/4/2014 (jjoS, COURT STAFF). Modified on 2/5/2014 (rhw, COURT STAFF). (Entered: 02/04/2014)
2014-02-04 726 0 Memorandum in Opposition Memorandum in Opposition by Walter Liew, USA Performance Technology, Inc. re 706 Declaration in Support, (Defendants Walter Liew and USAPTI's Opposition to Expedited Motion to Compel Return of Correspondence of Jian Liu (Public Version) (Agnolucci, Simona) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 727 0 Motion to Seal MOTION to Seal Renewed Motion to Seal Certain Portions of Reply In Support of Expedited Motion to Compel Return of Attorney-Client Privileged Correspondence by Jian Liu as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (Attachments: # 1 Exhibit A)(McNamara, Mary) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 728 0 Declaration in Support Declaration of Mary McNamara by Jian Liu as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company In Support of Reply on Expedited Motion to Compel Return of Attorney-Client Privileged Correspondence (McNamara, Mary) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 729 0 Motion to Seal MOTION to Seal Reply in Support of Expedited Motion to Compel Return of Attorney-Client Privileged Correspondence by Jian Liu as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (Attachments: # 1 Proposed Order)(McNamara, Mary) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 730 0 Motion to Seal MOTION to Seal and Remove from the Public Docket Portions of Docket No. 712 by Jian Liu as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company. (Attachments: # 1 Proposed Order)(McNamara, Mary) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 731 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 16 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/4/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-01-30 732 0 Sealed Document Sealed Document as to witness Jian Liu (rhwS, COURT STAFF) (Filed on 1/30/2014) (Entered: 02/04/2014)
2014-01-30 733 0 Sealed Document Sealed Document as to witness Jian Liu (rhwS, COURT STAFF) (Filed on 1/30/2014) (Entered: 02/04/2014)
2014-02-04 734 0 Trial Memorandum TRIAL MEMORANDUM by Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Declaration of Katherine M. Lovett, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Gasner, Stuart) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-05 735 0 Trial Memorandum TRIAL MEMORANDUM by Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Declaration of Simona Agnolucci, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Agnolucci, Simona) (Filed on 2/5/2014) (Entered: 02/05/2014)
2014-02-05 736 0 Order on Motion to Seal ORDER granting 727 Motion to Seal as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 2/5/14. (jjoS, COURT STAFF) (Entered: 02/05/2014)
2014-02-05 737 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 17 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/5/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/5/2014) (Entered: 02/05/2014)
2014-02-06 738 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/3/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Bryce, Joann) (Filed on 2/6/2014) (Entered: 02/06/2014) 2015-03-30 17:04:11 9f2eb1c4bacced82d9bf65885e9f14bd72744714
2014-02-06 739 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/4/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Bryce, Joann) (Filed on 2/6/2014) (Entered: 02/06/2014) 2015-03-30 17:04:44 2703f0758c1c043a4dc7a66f33424c6b40e4a246
2014-02-06 740 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 18 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/6/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-06 741 0 Bond Hearing Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins: Further Bond Hearing as to Walter Liew held on 2/6/2014. Defendants conditions of release remain unchanged. Surety Ching Hu admonished by the Court, signs supplemental bond form and will post $80,000 as security for the bond by close of business 2/7/2014. (FTR: 2:15pm - 2:46pm.) (lmh, COURT STAFF) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-06 742 0 Order Setting Conditions of Release SUPPLEMENTAL BOND SIGNATURE FORM as to Walter Liew (1). Signed by Judge Magistrate Judge Nathanael M. Cousins on 2/6/2014. (lmh, COURT STAFF) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-06 743 0 Motion for Acquittal MOTION for Acquittal (Defendants Walter Liew and USAPTI's Motion for Judgment of Acquittal Pursuant to Fed R. Crim. P. 29) by Walter Liew, USA Performance Technology, Inc.. Motion Hearing set for 2/7/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Gasner, Stuart) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-06 744 0 Order COURT'S PROPOSED FINAL JURY INSTRUCTIONS. Signed by Judge Hon. Jeffrey S. White on February 6, 2014. (jswlc3, COURT STAFF) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-07 745 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, USA Performance Technology, Inc. to Defendants' Rule 29 Motion (Hemann, John) (Filed on 2/7/2014) (Entered: 02/07/2014) 2014-02-16 22:53:28 386eb46ba0a610f089df8f6e3759d318ba71b5bb
2014-02-05 746 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 2/5/2014) (Entered: 02/07/2014)
2014-02-06 747 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 2/6/2014) (Entered: 02/07/2014)
2014-02-07 748 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 19 (no jury present) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/7/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/7/2014) (Entered: 02/07/2014)
2014-02-07 749 0 Transcript TRANSCRIPT OF PROCEEDINGS OF THE OFFICIAL ELECTRONIC SOUNDRECORDING as to Walter Liew held on 1/23/14, before Judge Nathanael Cousins. Court Reporter/Transcriber Tara Bauer, Echo Reporting, Inc., Telephone number (853)453-7590, Email echoreporting@yahoo.com. Tape Number: FTR 2:12-2:54. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/2/2014. (Related documents(s) 705 ) (Bryce, Kelly) (Filed on 2/7/2014) (Entered: 02/07/2014) 2015-03-30 17:12:05 7262b4f26ff14300f6d88a9183e327c931279c45
2014-02-07 750 0 Order ORDER re Government Renewed Daubert Motions Regarding Klein. Signed by Judge Hon. Jeffrey S. White on February 7, 2014. (jswlc3, COURT STAFF) (Filed on 2/7/2014) (Entered: 02/07/2014)
2014-02-08 751 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/5/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/3/2014. Redacted Transcript Deadline set for 3/11/2014. Release of Transcript Restriction set for 5/9/2014. (Bryce, Joann) (Filed on 2/8/2014) (Entered: 02/08/2014) 2015-03-30 17:07:32 c34a7e099e1a8e5b63e4166a3e3bd7b17b021c28
2014-02-08 752 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/6/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/3/2014. Redacted Transcript Deadline set for 3/11/2014. Release of Transcript Restriction set for 5/9/2014. (Bryce, Joann) (Filed on 2/8/2014) (Entered: 02/08/2014) 2015-03-30 16:51:45 b87e73cd3efa6b16181e6d40afaa91b4a5f82f88
2014-02-10 753 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 20 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/10/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/10/2014) (Entered: 02/10/2014)
2014-02-11 754 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/7/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/4/2014. Redacted Transcript Deadline set for 3/14/2014. Release of Transcript Restriction set for 5/12/2014. (Bryce, Joann) (Filed on 2/11/2014) (Entered: 02/11/2014) 2015-03-30 16:51:30 d8de0b70a92be07e28ed6c29b77108c77816a7e0
2014-02-11 755 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 21 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/11/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/11/2014) (Entered: 02/11/2014)
2014-02-12 756 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 2/12/2014) (Entered: 02/12/2014)
2014-02-12 757 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 2/12/2014) (Entered: 02/12/2014)
2014-02-12 758 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 22 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/12/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/12/2014) (Entered: 02/12/2014)
2014-02-12 760 0 Objection OBJECTION by Walter Liew, USA Performance Technology, Inc. (Defendants Walter Liew and USA Performance Technology, Inc.s Objections to Courts Proposed Final Jury Instructions) (Gasner, Stuart) (Filed on 2/12/2014) (Entered: 02/12/2014)
2014-02-12 761 0 Objection OBJECTION by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. UNITED STATES OBJECTIONS TO THE COURTS PROPOSED FINAL JURY INSTRUCTIONS (Hemann, John) (Filed on 2/12/2014) (Entered: 02/12/2014)
2014-02-13 762 0 Motion to Seal Document MOTION to Seal Document (Administrative Motion to Seal Defendants Walter Liew and USAPTI's In Camera, Under Seal Submission) by Walter Liew, USA Performance Technology, Inc.. (Attachments: # 1 Declaration of Christina M. Blais, # 2 Exhibit A to Declaration of Christina M. Blais - Redacted Submission, # 3 Proposed Order)(Lovett, Katherine) (Filed on 2/13/2014) (Entered: 02/13/2014)
2014-02-13 763 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 23 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/13/2014 (Court Reporter JoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 2/13/2014) (Entered: 02/13/2014)
2014-02-13 764 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/10/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/6/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/14/2014. (Bryce, Joann) (Filed on 2/13/2014) (Entered: 02/13/2014) 2015-03-30 16:50:16 754e6f1e87292a8a3049dc3d148b8e64c89a713a
2014-02-13 765 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/11/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/6/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/14/2014. (Bryce, Joann) (Filed on 2/13/2014) (Entered: 02/13/2014) 2015-03-30 17:00:06 8e24e20d94e1cd093c46de5e8359e3225306ecdf
2014-02-13 766 0 Exhibit List EXHIBIT LIST by Walter Liew, USA Performance Technology, Inc. (Second Amended Exhibit List) (Gasner, Stuart) (Filed on 2/13/2014) (Entered: 02/13/2014) 2014-02-18 22:07:57 a471496677893ed98ca0235f275070c0d7937336
2014-02-13 767 0 Proposed Jury Instructions Proposed Jury Instructions by Walter Liew, USA Performance Technology, Inc. (Proposed Jury Instruction on Defense Theory of the Case) (Gasner, Stuart) (Filed on 2/13/2014) (Entered: 02/13/2014)
2014-02-13 769 0 Memorandum MEMORANDUM re Defense Theory of the Case Instruction by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 2/13/2014) (Entered: 02/13/2014) 2014-02-18 22:02:19 9bda40c90e5fec9fecd63a8e331a2effd015b50d
2014-02-14 770 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 24 (no jury present) as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/14/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/14/2014) Modified on 2/14/2014 (jjoS, COURT STAFF). (Entered: 02/14/2014)
2014-02-14 771 0 Order ORDER re Final Jury Instructions. Signed by Judge Hon. Jeffrey S. White on February 14, 2014. (jswlc3, COURT STAFF) (Filed on 2/14/2014) (Entered: 02/14/2014)
2014-02-14 772 0 Response RESPONSE by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. 771 Order RESPONSE TO ORDER RE FINAL JURY INSTRUCTIONS (Axelrod, Peter) (Filed on 2/14/2014) (Entered: 02/14/2014)
2014-02-14 774 0 Proposed Jury Instructions Proposed Jury Instructions by Walter Liew, USA Performance Technology, Inc. (Notice Regarding Defense Theory of the Case Jury Instruction) (Agnolucci, Simona) (Filed on 2/14/2014) (Entered: 02/14/2014) 2014-02-18 22:06:11 a499f7397a3340c2c06c5464f54bee37620b759b
2014-02-17 775 0 Clerks Notice CLERKS NOTICE POSTPONING JURY TRIAL: as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Jury Trial set for 2/24/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Jury Trial set for 2/25/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Jury Trial set for 2/26/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 2/17/2014) (Entered: 02/17/2014)
2014-02-18 776 0 Order ORDER RE VERDICT FORM. Signed by Judge Hon. Edward M. Chen for Judge Jeffrey S. White on February 18, 2014. (jswlc3, COURT STAFF) (Filed on 2/18/2014) (Entered: 02/18/2014)
2014-02-19 777 0 Stipulation STIPULATION WITH PROPOSED ORDER RE: TRIAL EXHBITS filed by USA. (Axelrod, Peter) (Filed on 2/19/2014) (Entered: 02/19/2014)
2014-02-19 778 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/12/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/12/2014. Redacted Transcript Deadline set for 3/24/2014. Release of Transcript Restriction set for 5/20/2014. (Bryce, Joann) (Filed on 2/19/2014) (Entered: 02/19/2014)
2014-02-19 779 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/13/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/12/2014. Redacted Transcript Deadline set for 3/24/2014. Release of Transcript Restriction set for 5/20/2014. (Bryce, Joann) (Filed on 2/19/2014) (Entered: 02/19/2014)
2014-02-19 780 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/14/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/12/2014. Redacted Transcript Deadline set for 3/24/2014. Release of Transcript Restriction set for 5/20/2014. (Bryce, Joann) (Filed on 2/19/2014) (Entered: 02/19/2014)
2014-02-21 782 0 Order ORDER Re Defendant Maegerle's Objection to Jury Instructions to Trade Secrets as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Signed by Judge Edward M. Chen for Judge Jeffrey S. White on 2/21/2014. (emcsec, COURT STAFF) (Filed on 2/21/2014) (Entered: 02/21/2014)
2014-02-21 783 0 Response RESPONSE by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. 776 Order (Parties' Joint Response to Court's Order re Verdict Form) (Lovett, Katherine) (Filed on 2/21/2014) (Entered: 02/21/2014)
2014-02-21 784 0 Memorandum MEMORANDUM re Jury Instruction for Count 14 by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (Hemann, John) (Filed on 2/21/2014) (Entered: 02/21/2014)
2014-02-22 785 0 Response to Motion RESPONSE to Motion by USA as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. United States' Response to Defendant Maegerle's Objection to the Trade Secret jury Instructions (Axelrod, Peter) (Filed on 2/22/2014) (Entered: 02/22/2014)
2014-02-23 786 0 Order COURT'S Revised Intended Final Jury Instructions. Signed by Judge Hon. Jeffrey S. White on February 23, 2014. (jswlc3, COURT STAFF) (Filed on 2/23/2014) (Entered: 02/23/2014)
2014-02-24 787 0 Order on Stipulation ORDER granting as modified 777 Stipulation RE: TRIAL EXHIBITS as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 2/24/14. (jjoS, COURT STAFF) (Entered: 02/24/2014)
2014-02-24 788 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial- Day 25 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/24/2014 (Court Reporter JjoAnn Bryce / Katherine Sullivan.) (jjoS, COURT STAFF) (Filed on 2/24/2014) (Entered: 02/24/2014)
2014-02-25 789 0 Order on Motion to Seal Document ORDER granting 762 Motion to Seal Document as to Walter Liew (1), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 2;/25/14. (jjoS, COURT STAFF) (Entered: 02/25/2014)
2014-02-25 790 0 Sealed Document Sealed Document as to Walter Liew, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 2/25/2014) (Entered: 02/25/2014)
2014-02-25 791 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 26 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/25/2014 (Court Reporter JoAnn Bryce / Katherine Sulliavan.) (jjoS, COURT STAFF) (Filed on 2/25/2014) (Entered: 02/25/2014)
2014-02-25 792 0 Jury Instructions Final Jury Instructions as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (jjoS, COURT STAFF) (Filed on 2/25/2014) (Additional attachment(s) added on 2/25/2014: # 1 Table of Contents) (jjoS, COURT STAFF). (Entered: 02/25/2014)
2014-02-26 793 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 2/24/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/27/2014. (Related documents(s) 645 , 651 , 651 ) (Sullivan, Katherine) (Filed on 2/26/2014) (Entered: 02/26/2014)
2014-02-26 794 0 Transcript Transcript of Proceedings as to Walter Liew, Robert J. Maegerle held on 2/25/14, before Judge Jeffrey S. White. Court Reporter/Transcriber Jo Ann Bryce and Katherine Sullivan, Official Reporters, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/27/2014. (Sullivan, Katherine) (Filed on 2/26/2014) (Entered: 02/26/2014)
2014-02-26 795 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 27 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/26/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/26/2014) (Entered: 02/26/2014)
2014-02-27 796 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 28 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 2/27/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 2/27/2014) (Entered: 02/27/2014)
2014-02-27 797 0 Stipulation STIPULATION WITH PROPOSED ORDER RE: ADMITTED EVIDENCE filed by USA. (Hemann, John) (Filed on 2/27/2014) (Entered: 02/27/2014)
2014-03-03 798 0 Order on Stipulation ORDER granting 797 Stipulation RE: ADMITTED EVIDENCE as to Walter Liew (1), Robert J. Maegerle (3), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 3/3/14. (jjoS, COURT STAFF) (Entered: 03/03/2014)
2014-03-03 799 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White: Jury Trial - Day 29 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 3/3/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 3/3/2014) Modified on 3/3/2014 (jjoS, COURT STAFF). (Entered: 03/03/2014)
2014-03-04 800 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 30 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 3/4/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014)
2014-03-04 801 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 2/27/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/25/2014. Redacted Transcript Deadline set for 4/4/2014. Release of Transcript Restriction set for 6/2/2014. (Bryce, Joann) (Filed on 3/4/2014) (Entered: 03/04/2014)
2014-03-04 802 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 3/4/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/25/2014. Redacted Transcript Deadline set for 4/4/2014. Release of Transcript Restriction set for 6/2/2014. (Bryce, Joann) (Filed on 3/4/2014) (Entered: 03/04/2014)
2014-03-05 803 0 Jury Trial Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 31 as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. held on 3/5/2014 (Court Reporter JoAnn Bryce.) (jjoS, COURT STAFF) (Filed on 3/5/2014) (Entered: 03/05/2014)
2014-03-05 804 0 Jury Verdict Jury Verdict as to Walter Liew (1) Guilty on Count 1ss,2ss,3ss,5ss,6ss-7ss,8ss,9ss,10ss,11ss,13ss,14ss,15ss-19ss,20ss-21ss,22ss and Robert J. Maegerle (3) Guilty on Count 2s,5s,8s,10s and USA Performance Technology, Inc. (4) Guilty on Count 1s,2s,3s,5s,6s-7s,8s,9s,10s (rhw, COURT STAFF) (Filed on 3/5/2014) (Entered: 03/05/2014)
2014-03-05 805 0 Transcript Transcript of Proceedings as to Walter Liew, Christina Liew, Robert J. Maegerle, USA Performance Technology, Inc., Tze Chao, Hou Shengdong, Pangang Group Company, Ltd., Pangang Group Steel Vanadium & Titanium Company, Ltd., Pangang Group Titanium Industry Company, Ltd., Pangang Group International Economic & Trading Company held on 3/5/14, before Judge Jeffrey S. White. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/26/2014. Redacted Transcript Deadline set for 4/7/2014. Release of Transcript Restriction set for 6/3/2014. (Bryce, Joann) (Filed on 3/5/2014) (Entered: 03/05/2014) 2015-03-30 16:43:12 c214e7238acd436f2fdd2df361c313e4c5158af4
2014-03-06 806 0 Order ORDER RE EXHIBITS REFERENCED IN DOCKET NO. 777 - STIPULATION AND PROPOSED ORDER RE TRIAL EXHIBITS as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 3/6/14. (jjoS, COURT STAFF) (Filed on 3/6/2014) (Entered: 03/06/2014)
2014-03-07 808 0 Exhibit List EXHIBIT LIST (jjoS, COURT STAFF) (Filed on 3/7/2014) (Entered: 03/07/2014)
2014-03-07 809 0 Sealed Document Sealed Document as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 3/7/2014) (Entered: 03/07/2014)
2014-03-07 810 0 Sealed Document Sealed Document as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. (rhw, COURT STAFF) (Filed on 3/7/2014) (Entered: 03/07/2014)
2014-03-07 811 0 Stipulation STIPULATION WITH PROPOSED ORDER (Joint Stipulation and [Proposed] Order Regarding Post-Trial Submissions) filed by Walter Liew, USA Performance Technology, Inc.. (Lovett, Katherine) (Filed on 3/7/2014) (Entered: 03/07/2014)
2014-03-10 812 0 Order ORDER as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. GRANTING AS MODIFIED 811 STIPULATION Regarding Post-Trial Submissions. Motion Hearing set for 6/3/2014 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 3/10/14. (jjoS, COURT STAFF) (Filed on 3/10/2014) (Entered: 03/10/2014)
2014-03-10 814 0 Proposed Order Proposed Order by Walter Liew Exonerating Bond (Agnolucci, Simona) (Filed on 3/10/2014) (Entered: 03/10/2014)
2014-03-11 816 0 Order of Exoneration ORDER EXONERATING BOND as to Walter Liew re 814 . Signed by Magistrate Judge Nathanael M. Cousins on 3/11/14. (lmh, COURT STAFF) (Filed on 3/11/2014) (Entered: 03/11/2014)
2014-03-19 823 0 Motion for Acquittal MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29 and for a New Trial Pursuant to Fed. R. Crim. P. 33 by Walter Liew, USA Performance Technology, Inc.. Motion Hearing set for 6/3/2014 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Gasner, Stuart) (Filed on 3/19/2014) Modified on 5/2/2014 (kcS, COURT STAFF). (Entered: 03/19/2014) 2014-06-05 21:23:35 67251adcec15c98a8de6355c3c8ffc34649115c4
2014-04-15 825 0 Stipulation STIPULATION WITH PROPOSED ORDER to Alter Briefing Schedule re Post Trial Motions filed by USA. (Hemann, John) (Filed on 4/15/2014) (Entered: 04/15/2014)
2014-04-16 827 0 Order ORDER GRANTING 825 STIPULATION to Alter Briefing Schedule re Post Trial Motions. Oppositions due by 4/30/2014. Replies due by 5/16/2014. Signed by Judge Hon. Jeffrey S. White on April 16, 2014. (jswlc3, COURT STAFF) (Filed on 4/16/2014) (Entered: 04/16/2014)
2014-04-29 829 0 Motion to Continue MOTION to Continue Sentencing and Request for Evidentiary Hearing on Guideline Issues by Walter Liew, USA Performance Technology, Inc.. Motion Hearing set for 6/10/2014 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Gasner, Stuart) (Filed on 4/29/2014) (Entered: 04/29/2014)
2014-04-29 830 0 Declaration in Support Declaration of Stuart L. Gasner in Support of 829 MOTION to Continue Sentencing and Request for Evidentiary Hearing on Guideline Issues by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Exhibit 1)(Gasner, Stuart) (Filed on 4/29/2014) (Entered: 04/29/2014)
2014-05-01 831 0 Memorandum in Opposition Memorandum in Opposition by USA as to Walter Liew, USA Performance Technology, Inc. re 823 MOTION for Judgment of Acquittal or New Trial. (Axelrod, Peter) (Filed on 5/1/2014) Modified on 5/2/2014 (kcS, COURT STAFF). (Entered: 05/01/2014)
2014-05-05 832 0 Memorandum in Opposition Memorandum in Opposition, with Table of Contents and Table of Authorities, by USA as to Walter Liew, USA Performance Technology, Inc. re 823 MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29 and for a New Trial Pursuant to Fed. R. Crim. P. 33. (Axelrod, Peter) (Filed on 5/5/2014) Modified on 5/6/2014 (kcS, COURT STAFF). (Entered: 05/05/2014)
2014-05-06 833 0 Order on Motion to Continue ORDER granting in part and denying in part 829 Motion to Continue Sentencing as to Walter Liew (1), Robert Maegerle (3) and USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 5/6/14. (fs, COURT STAFF) (Entered: 05/06/2014)
2014-05-16 835 0 Reply to Response REPLY MEMORANDUM by Walter Liew, USA Performance Technology, Inc. in Support of 823 Motion for Judgment of Acquittal Pursuant to Fed. R. Crim. P. 29 and For a New Trial Pursuant to Fed. R. Crim. P. 33. (Gasner, Stuart) (Filed on 5/16/2014) Modified on 5/19/2014 (kcS, COURT STAFF). (Entered: 05/16/2014)
2014-05-28 839 0 Order ORDER VACATING HEARING ON POST-TRIAL MOTIONS, DIRECTING PARTIES TO SUBMIT EXHIBITS, ORDER TO SHOW CAUSE, AND ORDER DENYING AS MOOT MOTION TO WAIVE APPEARANCE as to Walter Liew, Robert J. Maegerle, USA Performance Technology, Inc. Show Cause Response due by 10:00 a.m. 6/2/2014.Signed by Judge Hon. Jeffrey S. White on 5/28/14. (jjoS, COURT STAFF) (Filed on 5/28/2014) (Entered: 05/28/2014)
2014-06-09 847 0 Order ORDER DENYING 743 Motion for Judgments of Acquittal and DENYING 823 Renewed Motion for Judgments of Acquittal and for New Trials. Signed by Judge Hon. Jeffrey S. White on June 9, 2014. (jswlc3, COURT STAFF) (Filed on 6/9/2014) (Entered: 06/09/2014)
2014-06-17 850 0 Motion to Seal ADMINISTRATIVE MOTION FOR ORDER TO SEAL PORTIONS OF DECLARATION OF KATHERINE M. LOVETT IN SUPPORT OF DEFENDANTS SENTENCING MEMORANDUM AND REQUEST FOR EVIDENTIARY HEARING AND OTHER RELIEF by Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Declaration of Simona Agnolucci, # 2 Exhibit 1 to Decl. of Agnolucci, # 3 Proposed Order)(Gasner, Stuart) (Filed on 6/17/2014) Modified on 6/18/2014 (kcS, COURT STAFF). (Entered: 06/17/2014)
2014-06-17 851 0 Certificate of Service Certificate of Service by Walter Liew, USA Performance Technology, Inc. re DECLARATION OF KATHERINE M. LOVETT IN SUPPORT OF DEFENDANTS SENTENCING MEMORANDUM AND REQUEST FOR EVIDENTIARY HEARING AND OTHER RELIEF (UNDER SEAL VERSION). (Gasner, Stuart) (Filed on 6/17/2014) Modified on 6/18/2014 (kcS, COURT STAFF). (Entered: 06/17/2014)
2014-06-17 853 0 Sentencing Memorandum SENTENCING MEMORANDUM by Walter Liew, USA Performance Technology, Inc. AND REQUEST FOR EVIDENTIARY HEARING AND OTHER RELIEF. (Attachments: # 1 Declaration of Stuart L. Gasner, # 2 Declaration of Sara Rief, # 3 Exhibit 1 to Decl. of Sara Rief)(Gasner, Stuart) (Filed on 6/17/2014) Modified on 6/18/2014 (kcS, COURT STAFF). (Entered: 06/17/2014)
853 1 Declaration of Stuart L. Gasner
853 2 Declaration of Sara Rief
853 3 Exhibit 1 to Decl. of Sara Rief
2014-06-17 854 0 Declaration in Support Declaration of Katherine M. Lovett in Support of 853 Sentencing Memorandum by Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Exhibit A-U (REDACTED), # 2 Exhibit V, # 3 Exhibit W, # 4 Exhibit X, # 5 Exhibit Y, # 6 Exhibit Z, # 7 Exhibit AA, # 8 Exhibit BB (REDACTED), # 9 Exhibit CC-EE (REDACTED))(Gasner, Stuart) (Filed on 6/17/2014) Modified on 6/18/2014 (kcS, COURT STAFF). (Entered: 06/17/2014) 2014-06-18 17:51:31 07aea9af8279bfbf01b3b4e3ee28e8d3c6217c3e
854 1 Exhibit A-U (REDACTED) 2015-03-26 13:47:37 62605296a1c0674ccf608f10fe39b3e298ab126e
854 2 Exhibit V
854 3 Exhibit W
854 4 Exhibit X
854 5 Exhibit Y
854 6 Exhibit Z
854 7 Exhibit AA
854 8 Exhibit BB (REDACTED)
854 9 Exhibit CC-EE (REDACTED)
2014-06-17 855 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to Walter Liew (Attachments: # 1 Exhibit)(Axelrod, Peter) (Filed on 6/17/2014) (Entered: 06/17/2014) 2014-06-18 09:40:23 6b84e326f5c60ec072149b5f4fa5395e9cccb550
855 1 Exhibit
2014-06-18 857 0 Sentencing Memorandum AMENDED SENTENCING MEMORANDUM by USA as to Walter Liew. (Axelrod, Peter) (Filed on 6/18/2014) Modified on 6/19/2014 (kcS, COURT STAFF). (Entered: 06/18/2014)
2014-06-18 858 0 Motion to Expedite Administrative Motion for Expedited Consideration of 860 MOTION for Telephonic Appearance, MOTION to Continued Sentencing, or MOTION to Quash Subpoena by Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Proposed Order Re Administrative Motion for Expedited Consideration)(Lovett, Katherine) (Filed on 6/18/2014) Modified on 6/19/2014 (kcS, COURT STAFF). (Entered: 06/18/2014)
2014-06-18 859 0 Declaration in Support Declaration of Katherine M. Lovett in Support of 858 Administrative Motion for Expedited Consideration by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, USA Performance Technology, Inc. (Lovett, Katherine) (Filed on 6/18/2014) Modified on 6/19/2014 (kcS, COURT STAFF). (Entered: 06/18/2014)
2014-06-18 860 0 Motion to Appear MOTION for Telephonic Appearance, MOTION to Continue Sentencing, or MOTION to Quash Subpoena by Timothy Spitler as to Walter Liew, USA Performance Technology, Inc. (kcS, COURT STAFF) (Filed on 6/18/2014) (Entered: 06/19/2014)
2014-06-18 861 0 Declaration in Support Declaration of David Houston in Support of 860 MOTION for Telephonic Appearance, MOTION to Continue Sentencing, or MOTION to Quash Subpoena by Timothy Spitler as to Walter Liew, USA Performance Technology, Inc. (kcS, COURT STAFF) (Filed on 6/18/2014) (Entered: 06/19/2014)
2014-06-18 862 0 Proposed Order Proposed Order re 860 MOTION for Telephonic Appearance, MOTION to Continue Sentencing, or MOTION to Quash Subpoena by Timothy Spitler as to Walter Liew, USA Performance Technology, Inc. (kcS, COURT STAFF) (Filed on 6/18/2014) (Entered: 06/19/2014)
2014-06-19 863 0 Order ORDER CONTINUING AND SPECIALLY SETTING SENTENCING HEARING as to Walter Liew, USA Performance Technology, Inc. Sentencing set for 7/10/2014 10:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 6/19/14. (jjoS, COURT STAFF) (Filed on 6/19/2014) (Entered: 06/19/2014)
2014-06-19 864 0 Order ORDER RE MOTION FOR TELEPHONIC APPEARANCE, CONTINUANCE OF SENTENCING DATE, OR TO QUASH SUBPOENA as to Walter Liew, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 6/19/14. (jjoS, COURT STAFF) (Filed on 6/19/2014) (Entered: 06/19/2014)
2014-06-19 865 0 Order on Motion to Seal ORDER granting in part 850 Administrative Motion to Seal Exhibits to Lovett Declaration in Support of Sentencing Memorandum as to Walter Liew (1), USA Performance Technology, Inc. (4). Signed by Judge Hon. Jeffrey S. White on 6/19/14. (jjoS, COURT STAFF) (Entered: 06/19/2014)
2014-06-23 866 0 Statement Joint Statement Regarding Forfeiture by Walter Liew, USA Performance Technology, Inc. (Lovett, Katherine) (Filed on 6/23/2014) Modified on 6/24/2014 (kcS, COURT STAFF). (Entered: 06/23/2014)
2014-06-23 867 0 Motion for Forfeiture of Property APPLICATION OF THE UNITED STATES FOR AN ORDER OF FORFEITURE by USA as to Walter Liew, USA Performance Technology, Inc.. (Attachments: # 1 Proposed Order [PROPOSED] ORDER OF FORFEITURE)(Countryman, David) (Filed on 6/23/2014) Modified on 6/24/2014 (kcS, COURT STAFF). (Entered: 06/23/2014)
2014-06-25 868 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Dennis Patrick Riordan appearing for Walter Liew (Riordan, Dennis) (Filed on 6/25/2014) (Entered: 06/25/2014)
2014-06-26 869 0 Response Supplemental Brief on Sealing of Letters of Support by Walter Liew, USA Performance Technology, Inc. re 865 Order on Motion to Seal. (Agnolucci, Simona) (Filed on 6/26/2014) Modified on 6/27/2014 (kcS, COURT STAFF). (Entered: 06/26/2014)
2014-06-26 870 0 Response to Motion RESPONSE to 856 Sentencing Memorandum and Request for Evidentiary Hearing by Walter Liew, USA Performance Technology, Inc. (Gasner, Stuart) (Filed on 6/26/2014) Modified on 6/27/2014 (kcS, COURT STAFF). (Entered: 06/26/2014)
2014-06-26 871 0 Declaration in Support Declaration of Stuart L. Gasner in Support of 870 Response to Motion by Walter Liew, USA Performance Technology, Inc. as to Walter Liew, USA Performance Technology, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Gasner, Stuart) (Filed on 6/26/2014) (Entered: 06/26/2014)
2014-06-27 872 0 Response REPLY to 853 Sentencing Memorandum by USA as to Walter Liew, USA Performance Technology, Inc. (Hemann, John) (Filed on 6/27/2014) Modified on 6/30/2014 (kcS, COURT STAFF). (Entered: 06/27/2014) 2014-07-04 04:50:50 c80a457b49734f872b0cfbbe63fa51cf1f81f015
2014-06-27 873 0 Declaration in Support Declaration of Peter B. Axelrod by USA as to Walter Liew, USA Performance Technology, Inc. In Support of 872 Response to Defendants' Sentencing Memorandum. (Attachments: # 1 Exhibit, # 2 Exhibit)(Axelrod, Peter) (Filed on 6/27/2014) Modified on 6/30/2014 (kcS, COURT STAFF). (Entered: 06/27/2014)
2014-06-27 874 0 Declaration in Support Declaration of Brian McLaughlin by USA as to Walter Liew, USA Performance Technology, Inc. In Support of 872 Response to Defendants' Sentencing Memorandum. (Attachments: # 1 Exhibit, # 2 Exhibit)(Axelrod, Peter) (Filed on 6/27/2014) Modified on 6/30/2014 (kcS, COURT STAFF). (Entered: 06/27/2014)
2014-06-27 875 0 Order ORDER as to Walter Liew, USA Performance Technology, Inc. DENYING REMAINDER OF 850 MOTION FOR ORDER TO SEAL PORTIONS OF DECLARATION OF KATHERINE M. LOVETT IN SUPPORT OF DEFENDANTS SENTENCING MEMORANDUM. Signed by Judge Hon. Jeffrey S. White on 6/27/14. (jjoS, COURT STAFF) (Filed on 6/27/2014) (Entered: 06/27/2014)
2014-06-27 876 0 Notice (Other) NOTICE OF FILING OF LETTER RECEIVED BY THE U.S. ATTORNEY'S OFFICE RELEVANT TO SENTENCING by USA as to Walter Liew, USA Performance Technology, Inc. (Hemann, John) (Filed on 6/27/2014) (Entered: 06/27/2014)
2014-06-27 877 0 Response AMENDED REPLY by USA as to Walter Liew, USA Performance Technology, Inc. re 853 Sentencing Memorandum. (Hemann, John) (Filed on 6/27/2014) Modified on 6/30/2014 (kcS, COURT STAFF). (Entered: 06/27/2014)
2014-06-27 878 0 Exhibits DISREGARD, NOT FILED IN COMPLIANCE WITH LR 3-4(a)(1). DOCUMENT TO BE RESUBMITTEDExhibits Exhibit 2 to 871 Declaration of Stuart L. Gasner in Support of 870 Response - CORRECTION OF DOCKET # [871-2] by Walter Liew, USA Performance Technology, Inc. re 871 Declaration in Support, (Agnolucci, Simona) (Filed on 6/27/2014) Modified on 6/30/2014 (kcS, COURT STAFF). (Entered: 06/27/2014)
2014-06-30 879 0 Exhibits Exhibit 2 to 871 Declaration of Stuart L. Gasner in Support of 870 Response - CORRECTION OF DOCKET # 878 by Walter Liew, USA Performance Technology, Inc. (Agnolucci, Simona) (Filed on 6/30/2014) Modified on 7/1/2014 (kcS, COURT STAFF). (Entered: 06/30/2014) 2014-07-08 02:34:41 784b1b74bef93a89e0510cd7e9c66266ccd6bd19
2014-07-02 884 0 Response RESPONSE by Walter Liew, USA Performance Technology, Inc. 876 Notice of Filing of Letter Received by the U.S. Attorneys Office filed by USA. (Attachments: # 1 Declaration of Simona Agnolucci, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Agnolucci, Simona) (Filed on 7/2/2014) Modified on 7/3/2014 (kcS, COURT STAFF). (Entered: 07/02/2014)
884 1 Declaration of Simona Agnolucci
884 2 Exhibit A
884 3 Exhibit B
884 4 Exhibit C
884 5 Exhibit D
884 6 Exhibit E
884 7 Exhibit F
884 8 Exhibit G
2014-07-03 885 0 Notice (Other) Notice Of Electronic Filing Of Public Copy Of Declaration Of Katherine M. Lovett In Support Of Defendants Sentencing Memorandum And Request For Evidentiary Hearing And Other Relief by Walter Liew, USA Performance Technology, Inc. re 875 Order, (Attachments: # 1 Declaration of Kathererine M. Lovett, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Gasner, Stuart) (Filed on 7/3/2014) Modified on 7/7/2014 (kcS, COURT STAFF). (Entered: 07/03/2014)
885 1 Declaration of Kathererine M. Lovett
885 2 Exhibit A
885 3 Exhibit B
885 4 Exhibit C
885 5 Exhibit D
885 6 Exhibit E
885 7 Exhibit F
885 8 Exhibit G
885 9 Exhibit H
885 10 Exhibit I
885 11 Exhibit J
885 12 Exhibit K
2014-07-03 886 0 Exhibits DISREGARD, NOT FILED IN ACCORDANCE WITH LR 3-4(a)(1), SEE DOCKET 887 FOR CORRECTED ENTRYExhibits L-EE to Decl. of Katherine M. Lovett (re Notice Of Electronic Filing Of Public Copy Of Declaration Of Katherine M. Lovett In Support Of Defendants Sentencing Memorandum And Request For Evidentiary Hearing And Other Relief) by Walter Liew, USA Performance Technology, Inc. re 885 Notice (Other),, (Attachments: # 1 Exhibit M, # 2 Exhibit N, # 3 Exhibit O, # 4 Exhibit P, # 5 Exhibit Q, # 6 Exhibit R, # 7 Exhibit S, # 8 Exhibit T, # 9 Exhibit U, # 10 Exhibit V, # 11 Exhibit W, # 12 Exhibit X, # 13 Exhibit Y, # 14 Exhibit Z, # 15 Exhibit AA, # 16 Exhibit BB, # 17 Exhibit CC, # 18 Exhibit DD, # 19 Exhibit EE)(Gasner, Stuart) (Filed on 7/3/2014) Modified on 7/7/2014 (kcS, COURT STAFF). (Entered: 07/03/2014)
886 1 Exhibit M
886 2 Exhibit N
886 3 Exhibit O
886 4 Exhibit P
886 5 Exhibit Q
886 6 Exhibit R
886 7 Exhibit S
886 8 Exhibit T
886 9 Exhibit U
886 10 Exhibit V
886 11 Exhibit W
886 12 Exhibit X
886 13 Exhibit Y
886 14 Exhibit Z
886 15 Exhibit AA
886 16 Exhibit BB
886 17 Exhibit CC
886 18 Exhibit DD
886 19 Exhibit EE
2014-07-03 887 0 Exhibits Exhibits L-EE in Support of the Declaration of Katherine M. Lovett In Support Of Defendants Sentencing Memorandum And Request For Evidentiary Hearing And Other Relief. CORRECTION OF DOCKET # 886 by Walter Liew, USA Performance Technology, Inc. re 885 Notice (Other),, (Attachments: # 1 Exhibit L, # 2 Exhibit M, # 3 Exhibit N, # 4 Exhibit O, # 5 Exhibit P, # 6 Exhibit Q, # 7 Exhibit R, # 8 Exhibit S, # 9 Exhibit T, # 10 Exhibit U, # 11 Exhibit V, # 12 Exhibit W, # 13 Exhibit X, # 14 Exhibit Y, # 15 Exhibit Z, # 16 Exhibit AA, # 17 Exhibit BB, # 18 Exhibit CC, # 19 Exhibit DD, # 20 Exhibit EE)(Gasner, Stuart) (Filed on 7/3/2014) Modified on 7/7/2014 (kcS, COURT STAFF). (Entered: 07/03/2014)
2014-07-08 888 0 Order ORDER ADVISING PARTIES THAT THE COURT WILL NOT HOLD AN EVIDENTIARY HEARING AT SENTENCING as to Walter Liew, USA Performance Technology, Inc.. Signed by Judge Hon. Jeffrey S. White on 7/8/14. (jjoS, COURT STAFF) (Filed on 7/8/2014) (Entered: 07/08/2014)
2014-07-10 890 0 Terminate Hearings Minute Entry for proceedings held before Hon. Jeffrey S. White: Sentencing held on 7/10/2014 for Walter Liew (1) as to Count(s) 1ss-3ss, 5ss-9ss, committed to custody of BOP for a term of 120 months on each count to run concurrent; 3 years supervised release on each count to run concurrent; $800 special assessment; Count(s) 10ss, 11ss, 13ss, 14ss, 20ss-22ss, committed to custody of BOP for a term of 60 months on each count to run concurrent and to run consecutive to term imposed in Counts 1ss-3ss, 5ss-9ss; 3 years supervised release on each count to run concurrent and to run concurrent to term imposed in Counts 1ss-3ss, 5ss-9ss; $700 special assessment; Count(s) 15ss-19ss, committed to custody of BOP for a term of 36 months on each count to run concurrent and to run concurrent to term imposed in Counts 1ss-3ss, 5ss-11ss, 13ss, 14ss, 20ss-22ss; 1 year supervised release on each count to run concurrent and to run concurrent to term imposed in Counts 1ss-3ss, 5ss-11ss, 13ss, 14ss, 20ss-22ss; $500 special assessment; $511,667.82 restitution. Count(s) 1, 3, 4 of the indictment dismissed, superseding indictment filed. Count(s) 1s-3s, 5s-9s, 10s, 11s, 13s, 14s of the superseding indictment dismissed, second superseding indictment filed. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/11/2014) 2014-08-12 22:34:01 2b854aa4e04c4a0d837b274d93a1df4ff5abf4dc
2014-07-11 892 0 Order ORDER OF FORFEITURE as to Walter Liew, USA Performance Technology, Inc. Signed by Judge Hon. Jeffrey S. White on 7/11/14. (jjoS, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014) 2014-07-11 21:17:53 fa7515ca7288ec78e3d1f26778038a308b716d5b
2014-07-21 893 0 Judgment in a Criminal Case
2014-07-21 894 0 Sealing Order - General Order 54
2014-07-22 897 0 Amended Judgment
2014-07-23 898 0 Amended Judgment
2014-07-28 899 0 Notice of Appeal - Final Judgment
2014-07-28 900 0 USCA Case Number