U.S. District Court [LIVE]
Western District of Texas (El Paso)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-01565-FM-1,2


Case title: USA v. YCL CORPORATION et al

Date Filed: 05/27/2009

Assigned to: Judge Frank Montalvo

Defendant (1)
YCL CORPORATION
doing business as
The Gateway Hotel
TERMINATED: 10/27/2011
represented byMario A. Gonzalez
Attorney at Law
1715 Wyoming Avenue
El Paso, TX 79902
(915) 543-9802
Fax: 915/533-0588
Email: mario@gonzalezlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gary J. Hill
Attorney at Law
801 North El Paso Street
Suite 200
El Paso, TX 79902
(915)544-9459
Fax: 915/544-4647
Email: garyhillatty@yahoo.com
TERMINATED: 04/19/2010
ATTORNEY TO BE NOTICED
Designation: Retained

John Leeper
717 E. San Antonio Ave.
Third Floor, Toltec Building
El Paso, TX 79901-2520
(915)544-7860
Fax: (915)532-4768
Email: leeperjo@netscape.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324.F BRINGING IN AND HARBORING ALIENS
(1ss)
Deft sentenced to 5 years non-reporting probation, fine of $5,000.00, and S/A of $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
8:1324.F BRINGING IN AND HARBORING ALIENS
(1)
Count dismissed
BRINGING IN AND HARBORING ALIENS
(1s)
Count dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Frank Montalvo
Appeals court case number: 11-50143 Fifth Circuit Court of Appeals

Defendant (2)
Song U. Chon
also known as
The Korean
represented byJames Darrell Lucas
Attorney at Law
2316 Montana
El Paso, TX 79903
(915) 532-8811
Fax: 915/532-8807
Email: jlucas2@elp.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph Sib Abraham , Jr.
Attorney at Law
P.O. Box 512312
El Paso, TX 79951-0004
(915)544-7860
Fax: 915/532-4768
Email: siblaw@elp.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gary J. Hill
Attorney at Law
801 North El Paso Street
Suite 200
El Paso, TX 79902
(915)544-9459
Fax: 915/544-4647
Email: garyhillatty@yahoo.com
TERMINATED: 08/20/2009
ATTORNEY TO BE NOTICED
Designation: Retained

Michael R. Gibson
Attorney at Law
521 Texas Avenue
El Paso, TX 79901
(915)532-2977
Fax: 915/532-0751
Email: mgib@htg.net
TERMINATED: 06/29/2009
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324.F BRINGING IN AND HARBORING ALIENS
(1)
Deft sentenced to 120 months imprisonment, 3 years non-reporting supervised release, S/A of $100.00, and restitution in the amount of $481,812.32
8:1324.F BRINGING IN AND HARBORING ALIENS
(1ss)
8:1324.F BRINGING IN AND HARBORING ALIENS
(2)
Deft sentenced to 180 months imprisonment and 3 years non-reporting supervised release and S/A of $100.00
MONEY LAUNDERING - FRAUD, OTHER
(2ss)
8:1324.F BRINGING IN AND HARBORING ALIENS
(3)
Deft sentenced to 36 months imprisonment and 3 years non-reporting supervised release and S/A of $100.00
26:7206A.F FRAUD AND FALSE STATEMENTS
(3ss-5ss)
8:1324.F BRINGING IN AND HARBORING ALIENS
(4)
Deft sentenced to 36 months imprisonment and 3 years non-reporting supervised release and S/A of $100.00
8:1324.F BRINGING IN AND HARBORING ALIENS
(5)
Deft sentenced to 36 months imprisonment and 3 years non-reporting supervised release and S/A of $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
BRINGING IN AND HARBORING ALIENS
(1s)
Count dismissed
MONEY LAUNDERING - FRAUD, OTHER
(2s)
Count dismissed
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(3s-16s)
Count dismissed
8:1324.F BRINGING IN AND HARBORING ALIENS
(6-15)
Counts dismissed
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(30)
Count dismissed
31:5324.F STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(31-51)
Counts dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byAnna Elizabeth Arreola
U.S. Attorney's Office
700 E. San Antonio, Suite 200
El Paso, TX 79901
(915) 534-6884
Email: anna.arreola@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph H. Gay , Jr.
Assistant U.S. Attorney
601 N.W. Loop 410
Suite 600
San Antonio, TX 78216
(210) 384-7090
Fax: 210/530-6180
Email: Joseph.Gay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Juanita Fielden
Assistant U.S. Attorney
700 E. San Antonio
Suite 200
El Paso, TX 79901
(915)534-6884
Fax: 915/534-6024
Email: juanita.fielden@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kenneth P. Kaplan
U.S. Attorney's Office
700 E. San Antonio
Suite 200
El Paso, TX 79901
(915) 534-6884
Email: kenneth.kaplan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/27/2009SEALED INDICTMENT (Redacted Version) with Notice of Forfeiture included as to PROPERTY OF YCL CORP. d.b.a. The Gateway Hotel and Song U. Chon. Unredacted document sealed pursuant to E-Government Act of 2002 as to Song U. Chon (2) count(s) 1-15, 30, 31-51. (Attachments: # 1 indict. part II) (vm, ) (Entered: 06/02/2009)
05/27/200910  Personal Data Sheet (Redacted) by USA as to Song U. Chon (vm, ) (Entered: 06/02/2009)
05/27/200911  MOTION to Seal Indictment/Information by USA as to Song U. Chon. (vm, ) (Entered: 06/02/2009)
05/27/200912 ORDER GRANTING 11 Motion to Seal Indictment/Information as to Song U. Chon (2). Signed by Judge Norbert J. Garney. (vm, ) (Entered: 06/02/2009)
05/27/200913 ORDER FOR ISSUANCE OF Arrest Warrant as to Song U. Chon. Signed by Judge Norbert J. Garney. (vm, ) (Entered: 06/02/2009)
05/27/2009239 SEALED INDICTMENT (Redacted Version) with Notice of Forfeiture included as to YCL CORP d.b.a. The Gateway Hotel and Song U. Chon. Unredacted document sealed pursuant to E-Government Act of 2002 as to YCL CORPORATION (1) count(s) 1. (vm, ) (Entered: 06/05/2009)
05/27/2009240  Personal Data Sheet (Redacted) by USA as to YCL CORPORATION (vm, ) (Entered: 06/05/2009)
05/27/2009241  MOTION to Seal Indictment/Information by USA as to YCL CORPORATION. (vm, ) (Entered: 06/05/2009)
05/27/2009242 ORDER GRANTING 241 Motion to Seal Indictment/Information as to YCL CORPORATION (1). Signed by Judge Norbert J. Garney. (vm, ) (Entered: 06/05/2009)
05/27/2009243 Letter/Correspondence from the AUSA TO THE COURT REQUESTING SUMMONS TO BE ISSUED AS TO YCL CORPORATION (vm, ) (Entered: 06/05/2009)
05/27/2009  *** IF YOU WISH TO VIEW INDICTMENT WITH ALL DEFTS AND COUNTS LISTED PLEASE REFER TO DOUCMENT # 398 *** (vm, ) (Entered: 06/30/2009)
05/28/2009100  Arrest Warrant Issued as to Song U. Chon. (vm, ) (Entered: 06/02/2009)
06/01/2009  INDICTMENT UNSEALED as to Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez (vm, ) (Entered: 06/02/2009)
06/01/2009130  MOTION to Detain Defendant without Bond by USA as to Song U. Chon, Armando Arzate, Alejandro Garcia-Rico. (vm, ) (Entered: 06/03/2009)
06/01/2009  Minute Entry for proceedings held before Judge Richard P. Mesa:Initial Appearance as to Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez held on 6/1/2009 (Minute entry documents are not available electronically.) (Court Reporter ero.) (vm, ) (Entered: 06/03/2009)
06/01/2009  ORAL ORDER OF TEMPORARY DETENTION: Bond set to NO BOND SET as to Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez. Signed by Judge Richard P. Mesa. (vm, ) (Entered: 06/03/2009)
06/01/2009133 NOTICE OF HEARING as to Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez Arraignment set for 6/4/2009 08:15 AM before Judge Richard P. Mesa. Detention Hearing set for 6/4/2009 08:15 AM before Judge Richard P. Mesa. (vm, ) (Entered: 06/03/2009)
06/01/2009244 Summons Issued as to YCL CORPORATION Initial Appearance set for 6/4/2009 08:30 AM before Judge Richard P. Mesa. (vm, ) (Entered: 06/05/2009)
06/02/2009143 Notice of Arrest as to Song U. Chon (vm, ) (Entered: 06/03/2009)
06/02/2009144 ARREST Warrant Returned Executed on 06/01/2009 as to Song U. Chon. (vm, ) (Entered: 06/03/2009)
06/04/2009245 Summons Returned Executed on 06/03/2009 as to YCL CORPORATION (vm, ) (Entered: 06/05/2009)
06/04/2009  INDICTMENT UNSEALED as to YCL CORPORATION (vm, ) (Entered: 06/05/2009)
06/04/2009246 Minute Entry for proceedings held before Judge Richard P. Mesa:Initial Appearance as to YCL CORPORATION held on 6/4/2009 (Minute entry documents are not available electronically.) (Court Reporter ero.) (vm, ) (Entered: 06/05/2009)
06/04/2009247 NOTICE OF ATTORNEY APPEARANCE: Gary J. Hill appearing for YCL CORPORATION (vm, ) (Entered: 06/05/2009)
06/04/2009248 Minute Entry for proceedings held before Judge Richard P. Mesa:Detention Hearing NOT HELD as to Song U. Chon HEARING RESET TO 06/11/2009 (Minute entry documents are not available electronically.) (Court Reporter ero.) (vm, ) (Entered: 06/05/2009)
06/04/2009249 NOTICE OF ATTORNEY APPEARANCE: Gary J. Hill appearing for Song U. Chon (vm, ) (Entered: 06/05/2009)
06/04/2009251 NOTICE OF HEARING as to Song U. Chon, Eleazar Herrera Detention Hearing set for 6/11/2009 01:00 PM before Judge Richard P. Mesa. (vm, ) (Entered: 06/05/2009)
06/04/2009269 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by YCL CORPORATION (vm, ) (Entered: 06/05/2009)
06/04/2009270 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Song U. Chon (vm, ) (Entered: 06/05/2009)
06/08/2009293 NOTICE OF ATTORNEY APPEARANCE: Michael R. Gibson appearing for Song U. Chon (Gibson, Michael) (Entered: 06/08/2009)
06/08/2009295 General ORDER of Discovery as to YCL CORPORATION. Signed by Judge Frank Montalvo. (vm, ) (Entered: 06/08/2009)
06/08/2009296 General ORDER of Discovery as to Song U. Chon. Signed by Judge Frank Montalvo. (vm, ) (Entered: 06/08/2009)
06/09/2009315  MOTION to Substitute Attorney Gary Hill by Song U. Chon. (Gibson, Michael) Modified on 6/11/2009 (vm, ).*** ENTRY DEFICIENT NO PROPOSED ORDER ATTACHED*** PLEASE DISREGARD (Entered: 06/09/2009)
06/10/2009333  MOTION to Substitute Attorney by Song U. Chon. (Attachments: # 1 Proposed Order Order substituting counsel)(Gibson, Michael) Modified on 6/11/2009 (vm, ).***MOTION DEFICIENT LACKS SIGNATURE***PLEASE DISREGARD ENTRY AND REFER TO DOCKET ENTRY # 340 (Entered: 06/10/2009)
06/11/2009340  CORRECTED MOTION to Substitute Attorney Michael R. Gibson for Gary Hill by Song U. Chon. (vm, ) (Entered: 06/11/2009)
06/11/2009341 ORDER GRANTING 340 Motion to Substitute Attorney Michael R. Gibson for Gary Hill as to Song U. Chon (2). Signed by Judge Richard P. Mesa. (vm, ) (Entered: 06/11/2009)
06/11/2009345 Minute Entry for proceedings held before Judge Richard P. Mesa:Detention Hearing as to Song U. Chon, held on 6/11/2009 Detention Hearing as to Eleazar Herrera NOT held on 6/11/2009 continued to 06/12/09 1:30 p.m. (Minute entry documents are not available electronically.) (Court Reporter ero.) (vm, ) (Entered: 06/12/2009)
06/11/2009347 DETENTION ORDER GRANTING 130 Motion to Detain Defendant without Bond. Bond set to defendant detained w/out bond pending trial as to Song U. Chon (2). Signed by Judge Richard P. Mesa. (vm, ) (Entered: 06/12/2009)
06/12/2009351  MOTION to Withdraw as Attorney by Song U. Chon. (Attachments: # 1 Proposed Order Order Allowing Withdrawal of Counsel)(Gibson, Michael) (Entered: 06/12/2009)
06/13/2009364 ORDER as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, YCL CORPORATION, ( Docket Call set for 7/2/2009 09:30 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (md, ) (Entered: 06/15/2009)
06/15/2009365  MOTION to Substitute Attorney by Song U. Chon. (Hill, Gary) (Entered: 06/15/2009)
06/16/2009366  MOTION For Designation as Complex Case and Tolling of Speedy Trial Provisions by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis. (Fielden, Juanita) (Entered: 06/16/2009)
06/19/2009395 ORDER as to Song U. Chon, Set Motion Hearing in case as to Song U. Chon 351 MOTION to Withdraw as Attorney.( Motion Hearing set for 6/29/2009 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (vm, ) (Entered: 06/19/2009)
06/23/2009443 NOTICE of Intent to Use Evidence by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, YCL CORPORATION, Federico Solis (Fielden, Juanita) (Entered: 06/23/2009)
06/29/2009  Text Order GRANTING 365 Motion to Substitute Attorney as to Song U. Chon (2) after hearing held June 29, 2009. Entered by Judge Frank Montalvo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aq) (Entered: 06/29/2009)
06/29/2009  Text Order GRANTING 351 Motion to Withdraw as Attorney as to Song U. Chon (2)after hearing held June 29, 2009. Entered by Judge Frank Montalvo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aq) (Entered: 06/29/2009)
06/29/2009474 Minute Entry for proceedings held before Judge Frank Montalvo:Motion to Substitute Hearing as to Song U. Chon held on 6/29/2009. Court Grants Motion to Substitute Atty Gary Hill for Michael Gibson (Minute entry documents are not available electronically.) (Court Reporter N. Benavides.) (vm, ) (Entered: 06/30/2009)
07/02/2009488 Minute Entry for proceedings held before Judge Frank Montalvo:Docket Call as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, YCL CORPORATION, Guillermo Fuentes, Federico Solis held on 7/2/2009 (Minute entry documents are not available electronically.) (Court Reporter N. Benavides.) (vm, ) (Entered: 07/17/2009)
07/03/2009  Text Order GRANTING 366 Motion for designation as complex case and tolling of speedy trial provisions as ordered at docket call on July 2, 2009, as to YCL CORPORATION (1), Song U. Chon (2), Armando Arzate (3), Alejandro Garcia-Rico (4), Juo-Hsuan Hsu (5), Jose Herrera (6), Maria Isidra Luna-Avila (7), Jose Reyes-Chaparro (10), Maria Apolonia Chaparro (14), Lucila Abascal-Ortiz (15), Guillermo Lopez-Nunez (16), Eleazar Herrera (18), Arturo Arredondo-Garcia (19), Guillermo Fuentes (20), Susana Martinez de Lopez (22), Claudia Leticia Lopez-Martinez (23), Laura Lopez-Martinez (24), Brenda Susana Lopez-Martinez (25), Martin Lopez-Martinez (26), Jorge Cardenas-Rascon (27), Federico Solis (32), Emiliano Betancourt-Luera (34), Manuel Cardoza (36), Teresa Martinez Sanchez (37), Nuvia Gricel Gonzalez (38) Entered by Judge Frank Montalvo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aq) (Entered: 07/03/2009)
07/08/2009486 NOTICE TO THE COURT REGARDING DISCOVERY by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis, First Name Unknown-Last Name Unknown, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo (Fielden, Juanita) (Entered: 07/08/2009)
07/16/2009489 ORDER as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, YCL CORPORATION, Guillermo Fuentes, Federico Solis, ( Jury Selection set for 5/17/2010 01:00PM before Judge Frank Montalvo., Jury Trial set for 5/17/2010 01:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (vm, ) Modified on 7/23/2009 (vm, ).CORRECTED DATE FOR JURY TRIAL AND JURY SELECTION. (Entered: 07/17/2009)
07/28/2009497 ORDER REGARDING DISCOVERY PROCESS as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis, First Name Unknown-Last Name Unknown, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo. Signed by Judge Frank Montalvo. (md, ) (Entered: 07/29/2009)
07/28/2009498 SUPPLEMENTAL SCHEDULING ORDER as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, YCL CORPORATION, Guillermo Fuentes, Federico Solis. Signed by Judge Frank Montalvo. (md, ) (Entered: 07/29/2009)
08/06/2009501  MOTION to Substitute Attorney by Song U. Chon. (Abraham, Joseph) (Entered: 08/06/2009)
08/20/2009  Text Order GRANTING 501 Motion to Substitute Attorney as to Song U. Chon (2) Entered by Judge Frank Montalvo. Sib Abraham is now the attorney of record for this defendant in lieu of Gary Hill. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aq) (Entered: 08/20/2009)
09/02/2009526 TRANSCRIPT REQUEST by Song U. Chon for proceedings held on 6/11/09 before Judge Montalvo. Proceedings Transcribed: detention. Court Reporter: ERO. (md, ) (Entered: 09/03/2009)
09/10/2009535 TRANSCRIPT filed of Proceedings as to Song U. Chon held on June 11, 2009 Proceedings Transcribed: Detention Hearing. Court Reporter/Transcriber Rhonda McCay, CSR, RPR, Telephone number 915-544-1515. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 10/1/2009. Redacted Transcript Deadline set for 10/13/2009. Release of Transcript Restriction set for 12/9/2009. (vm, ) (Entered: 09/11/2009)
09/15/2009536 Transcript Redaction Request in case as to Song U. Chon re 535 Transcript. filed by attorney Juanita Fielden (Fielden, Juanita) (Entered: 09/15/2009)
09/28/2009543 Redacted Transcript filed re: 535 Transcript in case as to Song U. Chon (vm, ) (Entered: 09/30/2009)
10/08/2009550  MOTION for Bill of Particulars for Forfeiture of Property by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis, First Name Unknown-Last Name Unknown, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo. (Fielden, Juanita) (Entered: 10/08/2009)
10/29/2009554 NOTICE OF ATTORNEY APPEARANCE Kenneth P. Kaplan appearing for USA. /Co-Counsel (Kaplan, Kenneth) (Entered: 10/29/2009)
03/03/2010675 NOTICE of Intent to Use Evidence by USA as to YCL CORPORATION, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Eleazar Herrera, Salomon Escareno, Manuel Cardoza (Fielden, Juanita) (Entered: 03/03/2010)
03/17/2010713 SUPERSEDING INDICTMENT (Redacted Version) with Notice of Forfeiture included as to Defendant's. Unredacted document sealed pursuant to E-Government Act of 2002 as to YCL CORPORATION (1) count(s) 1s, Song U. Chon (2) count(s) 1s, 2s, 3s-16s, Alejandro Garcia-Rico (4) count(s) 1s, Alberto Ramos Zamarripa (8) count(s) 1s, Maria Concepcion Luna-Gonzalez (9) count(s) 1s, Gerardo Lozano-Martinez (11) count(s) 1s, Maria Yesenia Munoz-Ibarra (12) count(s) 1s, Lucila Abascal-Ortiz (15) count(s) 1s, Crescencio Enriquez-Fierro (17) count(s) 1s, Eleazar Herrera (18) count(s) 1s, Jesus Guillermo Lopez-Martinez (21) count(s) 1s, Leonila Batista-Fierro (28) count(s) 1s, Fidel Facio Palomo (30) count(s) 1s, Juan Manuel Morales-Rios (31) count(s) 1s, Regina Griselda Gonzalez-Batista (33) count(s) 1s, Maria Del Socorro Quinones-Diaz (35) count(s) 1s, Manuel Cardoza (36) count(s) 1s. (md, ) Modified on 3/19/2010 (md, ). (Entered: 03/19/2010)
03/17/2010714  Personal Data Sheet (Redacted) by USA as to YCL CORPORATION (md, ) (Entered: 03/19/2010)
03/17/2010715  Personal Data Sheet (Redacted) by USA as to Song U. Chon (md, ) (Entered: 03/19/2010)
03/18/2010744 NOTICE OF HEARING as to Song U. Chon, Alejandro Garcia-Rico, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, YCL CORPORATION Arraignment set for 3/25/2010 11:00 AM before Judge Margaret Leachman. Jury Selection set for 5/17/2010 01:00PM before Judge Frank Montalvo. Jury Trial set for 5/17/2010 01:00 PM before Judge Frank Montalvo. (md, ) (Entered: 03/19/2010)
03/22/2010755  MOTION to Recall Witnesses During Case-in-Chief by USA as to Song U. Chon, Alejandro Garcia-Rico, Eleazar Herrera, Manuel Cardoza, YCL CORPORATION, Salomon Escareno. (Fielden, Juanita) (Entered: 03/22/2010)
03/22/2010756  MOTION for Hearing to Authenticate Immigration Forms I-213 & Warrants of Deportation by USA as to Song U. Chon, Alejandro Garcia-Rico, Eleazar Herrera, Manuel Cardoza, YCL CORPORATION, Salomon Escareno. (Fielden, Juanita) (Entered: 03/22/2010)
03/22/2010757  MOTION for Hearing to Authenticate Recorded Conversations & Corresponding Transcripts by USA as to Song U. Chon, Alejandro Garcia-Rico, Eleazar Herrera, Manuel Cardoza, YCL CORPORATION, Salomon Escareno. (Fielden, Juanita) (Entered: 03/22/2010)
03/26/2010768 NOTICE of Intent to Use Evidence by USA as to YCL CORPORATION, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Juo-Hsuan Hsu, Jose Herrera, Maria Isidra Luna-Avila, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Jose Reyes-Chaparro, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Guillermo Lopez-Nunez, Crescencio Enriquez-Fierro, Eleazar Herrera, Arturo Arredondo-Garcia, Guillermo Fuentes, Jesus Guillermo Lopez-Martinez, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Leonila Batista-Fierro, Salomon Escareno, Fidel Facio Palomo, Juan Manuel Morales-Rios, Federico Solis-Anguiano, Regina Griselda Gonzalez-Batista, Emiliano Betancourt-Luera, Maria Del Socorro Quinones-Diaz, Manuel Cardoza, Teresa Martinez Sanchez, Nuvia Gricel Gonzalez (Kaplan, Kenneth) (Entered: 03/26/2010)
03/26/2010769 ORDER as to YCL CORPORATION, ( Arraignment set for 3/31/2010 09:00 AM before Judge Richard P. Mesa.). Signed by Judge Richard P. Mesa. (md, ) (Entered: 03/26/2010)
03/26/2010784 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Song U. Chon Signed by Judge Richard P. Mesa. (cr, ) (Entered: 03/30/2010)
03/31/2010789 General ORDER of Discovery as to Song U. Chon, Alejandro Garcia-Rico, Eleazar Herrera, Manuel Cardoza, YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 03/31/2010)
04/01/2010793 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by YCL CORPORATION Signed by Judge Richard P. Mesa. (cr, ) (Entered: 04/07/2010)
04/08/2010794 NOTICE OF ATTORNEY APPEARANCE: John Leeper appearing for YCL CORPORATION (Leeper, John) (Entered: 04/08/2010)
04/08/2010795  MOTION to Substitute Attorney by YCL CORPORATION. (Leeper, John) (Entered: 04/08/2010)
04/16/2010808 Minute Entry for proceedings held before Judge Frank Montalvo:Status Conference as to Song U. Chon, Alejandro Garcia-Rico, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, YCL CORPORATION held on 4/16/2010 (Minute entry documents are not available electronically.) (Court Reporter N Benavides.)STATUS CONF: HELD, GARY HILL WITHDREW FROM CASE, NEW ATTORNEY FOR YCL IS JOHN LEEPER, MOTION TO SUBSTITUTE GRANTED BUT ORAL MOTION FOR CONTINUANCE DENIED, TRIAL TO REMAIN SET FOR 05-17-10, FINAL PLEA DATE TO BE MAY 7TH. DEFTS #18 & #36 WILL POSSIBLE LEAD BY MAY 7TH, DEFTS #1,2 AND 3 TO PROCEED TO TRIAL. (md, ) (Entered: 04/21/2010)
04/19/2010  Text Order GRANTING 795 Motion to Substitute Attorney as to YCL CORPORATION (1) Entered by Judge Frank Montalvo. JOHN LEEPER IS NOW THE ATTORNEY OF RECORD FOR DEFT YCL CORPORATION. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aq) (Entered: 04/19/2010)
04/27/2010812 NOTICE of Intent to Use Evidence by USA as to YCL CORPORATION, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Juo-Hsuan Hsu, Jose Herrera, Maria Isidra Luna-Avila, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Jose Reyes-Chaparro, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Guillermo Lopez-Nunez, Crescencio Enriquez-Fierro, Eleazar Herrera, Arturo Arredondo-Garcia, Guillermo Fuentes, Jesus Guillermo Lopez-Martinez, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Leonila Batista-Fierro, Salomon Escareno, Fidel Facio Palomo, Juan Manuel Morales-Rios, Federico Solis-Anguiano, Regina Griselda Gonzalez-Batista, Emiliano Betancourt-Luera, Maria Del Socorro Quinones-Diaz, Manuel Cardoza, Teresa Martinez Sanchez, Nuvia Gricel Gonzalez (Kaplan, Kenneth) (Entered: 04/27/2010)
05/07/2010823  MOTION to Exclude Evidence of "Other Acts" or "Similar Acts" and Request for Pretrial Ruling on Admissibility by Song U. Chon as to Song U. Chon, YCL CORPORATION. (Abraham, Joseph) (Entered: 05/07/2010)
05/12/2010827 Unopposed MOTION to Continue May 17, 2010 Trial Setting for 45 Days by YCL CORPORATION. (Leeper, John) (Entered: 05/12/2010)
05/13/2010828 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Lucila Abascal-Ortiz, Manuel Cardoza, YCL CORPORATION, ( Jury Selection reset for 8/9/2010 01:00PM before Judge Frank Montalvo., Jury Trial reset for 8/9/2010 01:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/13/2010)
05/13/2010829 RESPONSE in Opposition by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis-Anguiano, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo re 823 MOTION to Exclude Evidence of "Other Acts" or "Similar Acts" and Request for Pretrial Ruling on Admissibility filed by Defendant Song U. Chon (Kaplan, Kenneth) (Entered: 05/13/2010)
05/13/2010830 ORDER GRANTING 827 Motion to Continue as to YCL CORPORATION (1) Jury Trial set for 8/9/2010 01:30 PM before Judge Frank Montalvo.. Signed by Judge Frank Montalvo. (cr, ) (Entered: 05/13/2010)
06/16/2010848 SECOND SUPERSEDING INDICTMENT (Redacted Version) with Notice of Forfeiture included as to Song U Chon. Unredacted document sealed pursuant to E-Government Act of 2002 as to YCL CORPORATION (1) count(s) 1ss, Song U. Chon (2) count(s) 1ss, 2ss, 3ss-5ss, Alejandro Garcia-Rico (4) count(s) 1ss, Alberto Ramos Zamarripa (8) count(s) 1ss, Maria Concepcion Luna-Gonzalez (9) count(s) 1ss, Gerardo Lozano-Martinez (11) count(s) 1ss, Maria Yesenia Munoz-Ibarra (12) count(s) 1ss, Lucila Abascal-Ortiz (15) count(s) 1ss, Crescencio Enriquez-Fierro (17) count(s) 1ss, Jesus Guillermo Lopez-Martinez (21) count(s) 1ss, Leonila Batista-Fierro (28) count(s) 1ss, Fidel Facio Palomo (30) count(s) 1ss, Juan Manuel Morales-Rios (31) count(s) 1ss, Regina Griselda Gonzalez-Batista (33) count(s) 1ss, Maria Del Socorro Quinones-Diaz (35) count(s) 1ss, Manuel Cardoza (36) count(s) 1ss. (md, ) Modified on 6/18/2010 (md, ). (Entered: 06/18/2010)
06/16/2010849  Personal Data Sheet (Redacted) by YCL CORPORATION (md, ) (Entered: 06/18/2010)
06/16/2010850  Personal Data Sheet (Redacted) by Song U. Chon (md, ) (Entered: 06/18/2010)
06/16/2010885 Summons not issued because defts were previously arrested as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza (jg1, ) (Entered: 06/28/2010)
06/21/2010867 NOTICE OF HEARING as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION Arraignment set for 6/25/2010 02:00 PM before Judge Richard P. Mesa. (md, ) (Entered: 06/21/2010)
06/23/2010873 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, Gerardo Lozano-Martinez, ( Status Conference set for 6/29/2010 03:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/24/2010)
06/28/2010891 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by YCL CORPORATION Signed by Judge Richard P. Mesa. (cr, ) (Entered: 06/30/2010)
06/28/2010892 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Song U. Chon Signed by Judge Richard P. Mesa. (cr, ) (Entered: 06/30/2010)
06/29/2010895 General ORDER of Discovery as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. Signed by Judge Frank Montalvo. (cr, ) (Entered: 06/30/2010)
06/29/2010896 Minute Entry for proceedings held before Judge Frank Montalvo:Status Conference as to Song U. Chon, Alejandro Garcia-Rico, YCL CORPORATION, Gerardo Lozano-Martinez held on 6/29/2010 (Minute entry documents are not available electronically.)** New trial date to be set due to 2nd superseding indictment, case reset for docket call 7-2-10 to come up w/new trial date, Defts 11 and 36 do not need to be at docket call.** (Court Reporter nbenavides.) (jg1, ) (Entered: 06/30/2010)
06/29/2010897 ORDER as to Song U. Chon, Alejandro Garcia-Rico, YCL CORPORATION, ( Docket Call set for 7/2/2010 09:30 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/30/2010)
07/01/2010899 ORDER CANCELLING DOCKET CALL as to Song U. Chon, Alejandro Garcia-Rico, YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/01/2010)
07/01/2010900 Proposed Jury Instructions by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza /GOVERNMENT'S REQUESTED JURY INSTRUCTIONS (Fielden, Juanita) (Entered: 07/01/2010)
07/02/2010901 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Lucila Abascal-Ortiz, Manuel Cardoza, YCL CORPORATION, ( Jury Selection reset for 1/18/2011 01:00PM before Judge Frank Montalvo., Jury Trial reset for 1/18/2011 01:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/02/2010)
07/12/2010902  MOTION For Clarification of Trial Continuance Order by USA as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, Gerardo Lozano-Martinez. (Kaplan, Kenneth) (Entered: 07/12/2010)
07/26/2010919 ORDER GRANTING 902 Motion Clarification of Trial Continuance Order as to YCL CORPORATION (1), Song U. Chon (2), Alejandro Garcia-Rico (4), Gerardo Lozano-Martinez (11), Manuel Cardoza (36). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/27/2010)
11/10/2010952 NOTICE / NOTICE OF INTENT AND MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza (Fielden, Juanita) (Entered: 11/10/2010)
11/10/2010953  MOTION for Hearing /MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF by USA as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. (Fielden, Juanita) (Entered: 11/10/2010)
11/10/2010954  MOTION for Hearing /MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF by USA as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. (Fielden, Juanita) (Entered: 11/10/2010)
11/16/2010957 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, ( Pretrial Hearing set for 11/29/2010 10:30 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 11/16/2010)
11/22/2010960 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, ( Pretrial Hearing reset for 12/1/2010 09:30 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 11/22/2010)
11/29/2010961 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, ( Pretrial Conference reset for 12/20/2010 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 11/29/2010)
11/30/2010962 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, ( Pretrial Hearing reset for 1/4/2011 01:30 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 12/01/2010)
12/01/2010963 Response by Song U. Chon as to YCL CORPORATION, Song U. Chon re 954 MOTION for Hearing /MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF MOTION for Hearing /MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF, 768 Notice of Intent to Use Evidence,,, Defendants' Response to United States' Notice of Intent to Use Summaries (768) and Motion for Hearing to Address Preliminary Questions Regarding Admissibility of Evidence (954) (Abraham, Joseph) (Entered: 12/01/2010)
12/07/2010965  MOTION to Exclude /DEFENDANTS EXPERT WITNESS, OR, IN THE ALTERNATIVE, REQUEST FOR A DAUBERT HEARING by USA as to Song U. Chon, YCL CORPORATION. (Attachments: # 1 Appendix A)(Fielden, Juanita) (Entered: 12/07/2010)
12/13/2010969 RESPONSE TO MOTION by Song U. Chon as to Song U. Chon, YCL CORPORATION re 953 MOTION for Hearing /MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF MOTION for Hearing /MOTION FOR HEARING TO ADDRESS PRELIMINARY QUESTIONS REGARDING ADMISSIBILITY OF EVIDENCE PURSUANT TO FEDERAL RULES OF EVIDENCE, RULE 104(a) and BRIEF IN SUPPORT THEREOF filed by Plaintiff USA Defendants' Response to Government's Motion for Hearing to Address Preliminary Questions Regarding Admissibility of Evidence [Document 953] (Abraham, Joseph) (Entered: 12/13/2010)
12/16/2010970  MOTION for Extension of Time to File Defendants' Response to Government's Motion to Exclude Expert Witness by Song U. Chon as to Song U. Chon, YCL CORPORATION. (Abraham, Joseph) (Entered: 12/16/2010)
12/20/2010971 RESPONSE TO MOTION by Song U. Chon, YCL CORPORATION re 965 MOTION to Exclude /DEFENDANTS EXPERT WITNESS, OR, IN THE ALTERNATIVE, REQUEST FOR A DAUBERT HEARING filed by Plaintiff USA (exhibit A is CD and was not scanned but is attached to Court's Copy) (md, ) (Entered: 12/21/2010)
12/21/2010972 NOTICE /Correspondence Regarding Government's Exhibits by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza (Fielden, Juanita) (Entered: 12/21/2010)
01/03/2011973 Response by Song U. Chon as to YCL CORPORATION, Song U. Chon re 952 Notice, Defendants' Response to Government's Notice for Hearing to Address Preliminary Questions Regarding Admissibility of Evidence (Document 952) (Abraham, Joseph) (Entered: 01/03/2011)
01/04/2011974  MOTION to Continue Pretrial Hearing by Song U. Chon. (Abraham, Joseph) (Entered: 01/04/2011)
01/04/2011975 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, ( Pretrial Hearing reset for 1/5/2011 01:30 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/04/2011)
01/05/2011977  MOTION /Government's Motion to Amend and Supplement Requested Jury Instruction No. 24 by USA as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. (Fielden, Juanita) (Entered: 01/05/2011)
01/05/2011978 ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION, ( Pretrial Hearing set for 1/11/2011 01:30 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/05/2011)
01/06/2011979 TRANSCRIPT REQUEST by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza for proceedings held on 6/4/2009 before Judge Mesa. Proceedings Transcribed: Detention. Court Reporter: ERO. (cr, ) (Entered: 01/07/2011)
01/10/2011980  MOTION in Limine by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis-Anguiano, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo. (Fielden, Juanita) (Entered: 01/10/2011)
01/10/2011981 ORDER GRANTING 977 Motion To Amend and Supplement Requested Jury Instruction No. 24 as to YCL CORPORATION (1). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/10/2011)
01/12/2011983 ORDER FOR THE UNITED STATES TO PROVIDE DEFENDANTS WITH INTERVIEW MATERIALS as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/12/2011)
01/14/2011984 ORDER ADMITTING EVIDENCE as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 01/14/2011)
01/15/2011985 Proposed Voir Dire by USA as to YCL CORPORATION, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Juo-Hsuan Hsu, Jose Herrera, Maria Isidra Luna-Avila, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Jose Reyes-Chaparro, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Guillermo Lopez-Nunez, Crescencio Enriquez-Fierro, Eleazar Herrera, Arturo Arredondo-Garcia, Guillermo Fuentes, Jesus Guillermo Lopez-Martinez, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Leonila Batista-Fierro, Salomon Escareno, Fidel Facio Palomo, Juan Manuel Morales-Rios, Federico Solis-Anguiano, Regina Griselda Gonzalez-Batista, Emiliano Betancourt-Luera, Maria Del Socorro Quinones-Diaz, Manuel Cardoza, Teresa Martinez Sanchez, Nuvia Gricel Gonzalez (Kaplan, Kenneth) (Entered: 01/15/2011)
01/17/2011986  MOTION in Limine by Song U. Chon as to Song U. Chon, YCL CORPORATION. (Abraham, Joseph) (Entered: 01/17/2011)
01/18/2011987 Objections by Song U. Chon as to YCL CORPORATION, Song U. Chon re 980 MOTION in Limine Objection to the Government's Motion in Limine (Abraham, Joseph) (Entered: 01/18/2011)
01/18/2011988 ATTACHMENT to Defendants' Objection to the Government's Motion in Limine to 987 Miscellaneous objection by Song U. Chon as to YCL CORPORATION, Song U. Chon (Abraham, Joseph) (Entered: 01/18/2011)
01/18/2011989 RESPONSE in Opposition by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis-Anguiano, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo re 986 MOTION in Limine filed by Defendant Song U. Chon (Kaplan, Kenneth) (Entered: 01/18/2011)
01/18/20111004 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Selection as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/18/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/18/2011  Voir Dire begun on 1/18/2011 YCL CORPORATION (1) on Count 1ss and Song U. Chon (2) on Count 1ss,2ss,3ss-5ss and Alejandro Garcia-Rico (4) on Count 1ss and Manuel Cardoza (36) on Count 1ss (jg1, ) (Entered: 02/15/2011)
01/18/20111020 DESIGNATION OF EXPERT WITNESSES by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza (jg1, ) (Entered: 02/15/2011)
01/18/20111021 EXHIBIT LIST by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza (jg1, ) (Entered: 02/15/2011)
01/19/20111005 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/19/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/20/20111011 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/20/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/24/20111012 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/24/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/25/20111013 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/25/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/26/20111014 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/26/2011 (Minute entry documents are not available electronically.) (Court Reporter Ginger Zachary.) (jg1, ) Modified on 6/7/2011 (jg1, ). (Entered: 02/15/2011)
01/27/20111015 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/27/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/31/2011992 Proposed Jury Instructions by Song U. Chon as to YCL CORPORATION, Song U. Chon (Abraham, Joseph) (Entered: 01/31/2011)
01/31/20111016 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/31/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
01/31/20111032  MOTION for Acquittal Song U. Chon's Rule 29 Motion for Judgment of Acquittal as to Counts 3,4, and 5 of the Second Superseding Indictment by Song U. Chon. (Abraham, Joseph) Modified on 3/14/2011 (cr, ). (Entered: 03/11/2011)
01/31/2011  ORAL ORDER DENYING 1032 Motion for Acquittal as to Song U. Chon (2). Signed by Judge Frank Montalvo. (cr, ) (Entered: 03/15/2011)
02/01/20111017 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 2/1/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
02/01/2011  Court's Charge/Instructions to Jury as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION (jg1, ) (Entered: 02/15/2011)
02/01/20111022 Court's Charge/Instructions to Jury as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION (jg1, ) (Entered: 02/15/2011)
02/04/20111023 Jury Note 1 as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION SEALED pursuant to E-Government Act of 2002 (jg1, ) (Entered: 02/15/2011)
02/04/20111024 JURY VERDICT (Redacted Version) as to YCL CORPORATION (1) Guilty on Count 1ss and Song U. Chon (2) Guilty on Count 1ss,2ss,3ss-5ss and Alejandro Garcia-Rico (4) Guilty on Count 1ss and Manuel Cardoza (36) Guilty on Count 1ss. filed. Unredacted Version Sealed pursuant to E-Government Act of 2002. (jg1, ) (Entered: 02/15/2011)
02/04/20111025 Minute Entry for proceedings held before Judge Frank Montalvo:Jury Trial continued and concluded as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 2/4/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 02/15/2011)
02/08/2011997 TRANSCRIPT filed of Proceedings as to Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez held on 6/4/2009 Proceedings Transcribed: Detention Hearing. Court Reporter/Transcriber Rhonda McCay, CSR, RPR, Telephone number 915-544-1515. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 3/1/2011. Redacted Transcript Deadline set for 3/11/2011. Release of Transcript Restriction set for 5/9/2011. (jg1, ) (Entered: 02/08/2011)
02/10/20111002 NOTICE OF APPEAL by Song U. Chon Filing fee $ 455. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out Form DKT-13 (Transcript Order) and follow the instructions set out on the form. If the appellant has a court appointed attorney under CJA, the Form CJA 24 should also be completed. Both forms are available in the Clerk's Office or by clicking the hyperlinks above. (jg1, ) (Entered: 02/10/2011)
02/15/20111010 ORDER as to Song U. Chon, YCL CORPORATION, ( Sentencing set for 4/28/2011 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 02/15/2011)
02/18/20111031 USCA Info Sheet Received. USCA Case Number 11-50143 as to Song U. Chon in Fifth Circuit Court of Appeals for 1002 Notice of Appeal - Final Judgment,, filed by Song U. Chon. (jg1, ) (Entered: 02/18/2011)
03/14/20111033 EXHIBIT RECEIPT by USA as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza (jg1, ) (Entered: 03/15/2011)
03/28/20111036  MOTION to Continue Sentencing Hearing by Song U. Chon as to Song U. Chon, YCL CORPORATION. (Abraham, Joseph) (Entered: 03/28/2011)
03/30/20111037 ORDER RESETTING as to Song U. Chon, YCL CORPORATION, ( Sentencing reset for 6/1/2011 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (rrv, ) (Entered: 03/31/2011)
04/06/20111039 ORDER as to Song U. Chon, YCL CORPORATION, ( Forfeiture Hearing set for 5/17/2011 02:00 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 04/06/2011)
05/05/20111053 ORDER as to Song U. Chon, YCL CORPORATION, ( Sentencing reset for 6/22/2011 01:30 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/05/2011)
05/11/20111055  MOTION to Continue Forfeiture Hearing by Song U. Chon as to Song U. Chon, YCL CORPORATION. (Abraham, Joseph) (Entered: 05/11/2011)
05/12/2011  Text Order GRANTING 1055 Motion to Continue as to YCL CORPORATION (1), Song U. Chon (2) Order resetting forthcoming. Entered by Judge Frank Montalvo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (aq) (Entered: 05/12/2011)
05/12/20111056 ORDER as to Song U. Chon, YCL CORPORATION, ( Forfeiture Hearing reset for 6/13/2011 10:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/13/2011)
05/18/20111060 ORDER as to Song U. Chon, YCL CORPORATION, ( Forfeiture Hearing reset for 6/13/2011 01:30 PM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 05/18/2011)
06/06/20111062 TRANSCRIPT REQUEST by USA as to YCL CORPORATION, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Juo-Hsuan Hsu, Jose Herrera-Robles, Maria Isidra Luna-Avila, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Jose Reyes-Chaparro, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Guillermo Lopez-Nunez, Crescencio Enriquez-Fierro, Eleazar Herrera, Arturo Arredondo-Garcia, Guillermo Fuentes, Jesus Guillermo Lopez-Martinez, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Leonila Batista-Fierro, Salomon Escareno, Fidel Facio Palomo, Juan Manuel Morales-Rios, Federico Solis-Anguiano, Regina Griselda Gonzalez-Batista, Emiliano Betancourt-Luera, Maria Del Socorro Quinones-Diaz, Manuel Cardoza, Teresa Martinez Sanchez, Nuvia Gricel Gonzalez before Judge Montalvo. Proceedings Transcribed: Testimony/Greg Hand, Jose Herrera, and Armando Arazarte. Court Reporter: Nalene Benavides. (rrv, ) (Entered: 06/06/2011)
06/06/20111063  MOTION to Continue Sentencing Hearing by Song U. Chon as to Song U. Chon, YCL CORPORATION. (Abraham, Joseph) (Entered: 06/06/2011)
06/07/20111066 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 27, 2011 Proceedings Transcribed: Jury Trial Excerpt: Testimony of Armando Arzate. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 6/28/2011. Redacted Transcript Deadline set for 7/8/2011. Release of Transcript Restriction set for 9/6/2011. (Benavides, Nalene) (Entered: 06/07/2011)
06/07/20111067 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 31, 2011 Proceedings Transcribed: Jury Trial Excerpt: Testimony of Gregory Hand. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 6/28/2011. Redacted Transcript Deadline set for 7/8/2011. Release of Transcript Restriction set for 9/6/2011. (Benavides, Nalene) (Entered: 06/07/2011)
06/09/20111068 ORDER as to Song U. Chon, YCL CORPORATION, ( Forfeiture Hearing reset for 8/8/2011 10:30 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/09/2011)
06/09/20111069 ORDER as to Song U. Chon, YCL CORPORATION, ( Sentencing reset for 8/8/2011 10:30 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 06/09/2011)
06/13/20111071 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on 1/26/2011 Proceedings Transcribed: Jury Trial Excerpt: Testimony of Jose Herrera Solis. Court Reporter/Transcriber Ginger G. Zachary, RPR, CRR, CSR, Telephone number 915-544-1515. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/5/2011. Redacted Transcript Deadline set for 7/14/2011. Release of Transcript Restriction set for 9/12/2011. (jg1, ) (Entered: 06/13/2011)
06/14/20111072 TRANSCRIPT REQUEST by YCL CORPORATION for proceedings held on 1/19/2011 before Judge Honorable Frank Montalvo. Proceedings Transcribed: Jury Trial. Court Reporter: nbenavides. (jg1, ) (Entered: 06/15/2011)
06/20/20111074 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza held on January 18, 2011 Proceedings Transcribed: Jury Trial, Volume 1 of 11 (Voir Dire). Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) Modified on 6/20/2011 (rrv, ). (Entered: 06/20/2011)
06/20/20111075 TRANSCRIPT filed of Proceedings as to YCL CORPORATION held on January 18, 2011 Proceedings Transcribed: Jury Trial, Volume 1 of 11 (Voir Dire). Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111076 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 19, 2011 Proceedings Transcribed: Jury Trial, Volume 2 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111077 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 20, 2011 Proceedings Transcribed: Jury Trial, Volume 3 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111078 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 24, 2011 Proceedings Transcribed: Jury Trial, Volume 4 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111079 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 25, 2011 Proceedings Transcribed: Jury Trial, Volume 5 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111080 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 27, 2011 Proceedings Transcribed: Jury Trial, Volume 7 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111081 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on January 31, 2011 Proceedings Transcribed: Jury Trial, 8 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111082 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on February 1, 2011 Proceedings Transcribed: Jury Trial, Volume 9 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
06/20/20111083 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION held on February 4, 2011 Proceedings Transcribed: Jury Trial, Volume 10 of 11. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) Modified on 9/27/2011 (jg1, ). Modified on 9/28/2011 (jg1, ).**THE TRANSCRIPT IS NOW SEALED** (Entered: 06/20/2011)
06/20/20111084 TRANSCRIPT filed of Proceedings as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION Proceedings Transcribed: Jury Trial, Volume 11 of 11 (Exhibit Index). Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/21/2011. Release of Transcript Restriction set for 9/19/2011. (Benavides, Nalene) (Entered: 06/20/2011)
07/11/20111091 Transcript Redaction Request in case as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza re 1067 Transcript. filed by attorney Juanita Fielden (Fielden, Juanita) (Entered: 07/11/2011)
07/11/20111092 Transcript Redaction Request in case as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza re 1078 Transcript. filed by attorney Juanita Fielden (Fielden, Juanita) (Entered: 07/11/2011)
07/11/20111093 Transcript Redaction Request in case as to YCL CORPORATION, Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza re 1074 Transcript. filed by attorney Juanita Fielden (Fielden, Juanita) (Entered: 07/11/2011)
07/11/20111094 Transcript Redaction Request in case as to YCL CORPORATION re 1075 Transcript. filed by attorney Juanita Fielden (Fielden, Juanita) (Entered: 07/11/2011)
07/13/20111098 Redacted Transcript filed re: 1078 Transcript in case as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION (Benavides, Nalene) (Entered: 07/13/2011)
07/13/20111099 Redacted Transcript filed re: 1067 Transcript in case as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION (Benavides, Nalene) (Entered: 07/13/2011)
07/15/20111100  MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Abraham, Joseph) (Entered: 07/15/2011)
07/19/20111101 ORDER GRANTING 1100 Motion for Leave to File Sealed Document as to YCL CORPORATION (1). Signed by Judge Frank Montalvo. (jg1, ) (Entered: 07/20/2011)
07/19/20111102 SEALED MOTION filed (jg1, ) (Entered: 07/20/2011)
07/26/20111105 Second MOTION for Leave to File Sealed Document (Attachments: # 1 Sealed Document) (Abraham, Joseph) (Entered: 07/26/2011)
07/26/20111107 Letter/Correspondence from the 5th Circuit as to Song U. Chon regarding transcript (cr, ) (Entered: 07/27/2011)
07/27/20111109 Sealed Order. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 08/01/2011)
07/27/20111110 SEALED MOTION filed (Attachments: # 1 Proposed Order) (jg1, ) (Entered: 08/01/2011)
07/29/20111108  MOTION for Forfeiture of Property Government's Pre-Hearing Forfeiture Memorandum and Application in Support of Preliminary Order of Forfeiture by USA as to Maria Isidra Luna-Avila, Guillermo Lopez-Nunez, Arturo Arredondo-Garcia, Susana Martinez de Lopez, Claudia Leticia Lopez-Martinez, Laura Lopez-Martinez, Brenda Susana Lopez-Martinez, Martin Lopez-Martinez, Jorge Cardenas-Rascon, Song U. Chon, Armando Arzate, Alejandro Garcia-Rico, Jose Herrera-Robles, Jose Reyes-Chaparro, Maria Apolonia Chaparro, Lucila Abascal-Ortiz, Eleazar Herrera, Manuel Cardoza, Nuvia Gricel Gonzalez, Juo-Hsuan Hsu, Teresa Martinez Sanchez, Emiliano Betancourt-Luera, Jesus Guillermo Lopez-Martinez, YCL CORPORATION, Guillermo Fuentes, Federico Solis-Anguiano, Alberto Ramos Zamarripa, Maria Concepcion Luna-Gonzalez, Gerardo Lozano-Martinez, Maria Yesenia Munoz-Ibarra, Maria Del Rosario Ceniceros, Crescencio Enriquez-Fierro, Leonila Batista-Fierro, Salomon Escareno, Juan Manuel Morales-Rios, Regina Griselda Gonzalez-Batista, Maria Del Socorro Quinones-Diaz, Fidel Facio Palomo. (Attachments: # 1 Declaration of Special Agent Gabriel Espalin, # 2 Appendix "A" Proposed Preliminary Order of Forfeiture, # 3 Appendix "B" Notice)(Arreola, Anna) (Entered: 07/29/2011)
08/08/20111111 Sealed Order granting Sealed Motion, document #1102. Signed by Judge Frank Montalvo. (cr, ) Modified on 8/9/2011 (cr, ). (Entered: 08/09/2011)
08/08/20111112 Sealed Order granting Sealed Motion document 1110. Signed by Judge Frank Montalvo. (cr, ) Modified on 8/9/2011 (cr, ). (Entered: 08/09/2011)
08/08/20111113 Minute Entry for Forfeiture proceedings NOT held before Judge Frank Montalvo:Court took up deft's motion to withdraw as to Song U. Chon, YCL CORPORATION held on 8/8/2011 (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (cr, ) (Entered: 08/09/2011)
08/10/20111114 ORDER as to Song U. Chon, YCL CORPORATION, ( Forfeiture Hearing reset for 10/12/2011 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (cr, ) (Entered: 08/10/2011)
08/10/20111115 ORDER as to Song U. Chon, YCL CORPORATION, ( Sentencing reset for 10/12/2011 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (cr, ) (Entered: 08/10/2011)
08/17/20111116 ORDER as to Song U. Chon, YCL CORPORATION, ( Status Conference set for 8/24/2011 01:30 PM before Judge Robert F. Castaneda.). Signed by Judge Robert F. Castaneda. (jg1, ) (Entered: 08/17/2011)
08/23/20111117 NOTICE OF ATTORNEY APPEARANCE: James Darrell Lucas appearing for Song U. Chon (Lucas, James) (Entered: 08/23/2011)
08/24/20111118 Minute Entry for proceedings held before Judge Robert F. Castaneda:Miscellaneous Hearing as to YCL CORPORATION held on 8/24/2011 (Minute entry documents are not available electronically.) Status hearing to determine eligibility of deft to have an attorney appointed. Govt opposes appt of counsel based on deft's financial background. Crt gives deft 1 week to retain an attorney. Court resets hearing regarding attorney matters for August 31st @ 2:00 p.m. (Court Reporter ero.) (jg1, ) (Entered: 08/26/2011)
08/30/20111119 NOTICE OF HEARING as to YCL CORPORATION Attorney Appointment Hearing RESET for 8/30/2011 01:30 PM before Judge Robert F. Castaneda. (vm, ) (Entered: 08/30/2011)
08/31/20111120 NOTICE OF ATTORNEY APPEARANCE: Mario A. Gonzalez appearing for YCL CORPORATION (Gonzalez, Mario) (Entered: 08/31/2011)
09/26/20111121  MOTION for Upward Departure /GOVERNMENT'S MOTION AND BRIEF IN SUPPORT OF REQUEST FOR UPWARD DEPARTURE UNDER 18 U.S.C. 3553(a) by USA as to Song U. Chon. (Fielden, Juanita) (Entered: 09/26/2011)
09/27/20111122 Order Sealing Bench Conference Transcript as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION.. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 09/27/2011)
09/27/20111125 REDACTION ORDER as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 09/28/2011)
09/28/20111123 Redacted Transcript filed re: 1083 Transcript in case as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION (Benavides, Nalene) (Entered: 09/28/2011)
09/28/20111124 Sealed Transcript filed (This transcript is not available electronically.) (Benavides, Nalene) (Entered: 09/28/2011)
09/29/20111126 Redacted Transcript filed re: 1074 , 1075 Transcript in case as to Song U. Chon, Alejandro Garcia-Rico, Manuel Cardoza, YCL CORPORATION (Benavides, Nalene) (Entered: 09/29/2011)
10/04/20111127 ORDER RESETTIG as to Song U. Chon, YCL CORPORATION, ( Forfeiture Hearing reset for 10/21/2011 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (rrv, ) (Entered: 10/04/2011)
10/04/20111128 ORDER RESETTING as to Song U. Chon, YCL CORPORATION, ( Sentencing reset for 10/21/2011 09:00 AM before Judge Frank Montalvo.). Signed by Judge Frank Montalvo. (rrv, ) (Entered: 10/04/2011)
10/21/20111131 Minute Entry for proceedings held before Judge Frank Montalvo:Sentencing held on 10/21/2011 for YCL CORPORATION (1), Count(s) 1, 1s, Count dismissed; Count(s) 1ss, Deft sentenced to 5 years non-reporting probation, fine of $5,000.00, and S/A of $100.00. (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 10/26/2011)
10/21/20111135 Minute Entry for proceedings held before Judge Frank Montalvo:Sentencing held on 10/21/2011 for Song U. Chon (2), Count(s) 1, Deft sentenced to 120 months imprisonment, 3 years non-reporting supervised release, S/A of $100.00, and restitution in the amount of $481,812.32; Count(s) 1s, 2s, 30, 3s-16s, Count dismissed; Count(s) 2, Deft sentenced to 180 months imprisonment and 3 years non-reporting supervised release and S/A of $100.00; Count(s) 3, 4, 5, Deft sentenced to 36 months imprisonment and 3 years non-reporting supervised release and S/A of $100.00; Count(s) 31-51, 6-15, Counts dismissed. (Minute entry documents are not available electronically.) (Court Reporter nbenavides.) (jg1, ) (Entered: 11/03/2011)
10/27/20111132 JUDGMENT AND COMMITMENT as to YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 10/28/2011)
10/27/20111133 Sealed Statement of Reasons as to YCL CORPORATION (SOR documents are not available electronically.) (jg1, ) (Entered: 10/28/2011)
11/01/20111134  Appeal of Final Judgment by Song U. Chon( Filing fee $ 455 receipt number 0542-4065782) (Lucas, James) (Entered: 11/01/2011)
11/01/2011  NOTICE OF APPEAL following 1134 Notice of Appeal (E-Filed) by Song U. Chon Filing fee $ 455, receipt number 0542-4065782. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out Form DKT-13 (Transcript Order) and follow the instructions set out on the form. If the appellant has a court appointed attorney under CJA, the Form CJA 24 should also be completed. Both forms are available in the Clerk's Office or by clicking the hyperlinks above. (jg1, ) (Entered: 11/02/2011)
11/02/20111136 NOTICE OF APPEAL by YCL CORPORATION Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out Form DKT-13 (Transcript Order) and follow the instructions set out on the form. If the appellant has a court appointed attorney under CJA, the Form CJA 24 should also be completed. Both forms are available in the Clerk's Office or by clicking the hyperlinks above. (jg1, ) (Entered: 11/03/2011)
11/07/20111137 JUDGMENT AND COMMITMENT as to Song U. Chon. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 11/08/2011)
11/07/20111138 Sealed Statement of Reasons as to Song U. Chon (SOR documents are not available electronically.) (jg1, ) (Entered: 11/08/2011)
11/09/20111139 TRANSCRIPT REQUEST by Song U. Chon for proceedings held on 10/21/2011 before Judge Honorable Frank Montalvo. Proceedings Transcribed: Sentencing. Court Reporter: nbenavides. (jg1, ) (Entered: 11/09/2011)
11/21/20111142 NOTICE OF APPEAL by Song U. Chon Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out Form DKT-13 (Transcript Order) and follow the instructions set out on the form. If the appellant has a court appointed attorney under CJA, the Form CJA 24 should also be completed. Both forms are available in the Clerk's Office or by clicking the hyperlinks above. (jg1, ) (Entered: 11/21/2011)
11/28/20111145 PETITION OF EL PASO COUNTY, TEXAS et. al FOR ADJUDICATION OF INTEREST IN PROPERTY 104 SOUTH STANTON, EL PASO, TEXAS 79901 by Downtown Management District, University Medical Center, El Paso Community College, El Paso County, Texas, El Paso ISD, City Of El Paso as to YCL CORPORATION (Attachments: # 1 Proposed Order)(jg1, ) (Entered: 11/30/2011)
12/09/20111146 TRANSCRIPT filed of Proceedings as to Song U. Chon, YCL CORPORATION held on October 21, 2011 Proceedings Transcribed: Sentencing. Court Reporter/Transcriber N. Benavides, Telephone number 915.834.0563. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. Redaction Request due 12/30/2011. Redacted Transcript Deadline set for 1/9/2012. Release of Transcript Restriction set for 3/8/2012. Appeal Record due by 12/27/2011. (Benavides, Nalene) (Entered: 12/09/2011)
12/13/20111147 TRANSCRIPT REQUEST by YCL CORPORATION for proceedings held on 1/18/2011-2/4/2011 & 10/21/2011 before Judge Honorable Frank Montalvo. Proceedings Transcribed: Trial and Sentencing. Court Reporter: nbenavides. (jg1, ) (Entered: 12/14/2011)
12/14/20111148 PRELIMINARY ORDER OF FORFEITURE as to Song U. Chon, YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 12/15/2011)
12/20/20111149 ORDER FOR ADJUDICATION OF INTEREST IN PROPERTY 104 South Stanton, El Paso, Texas 79901 as to YCL CORPORATION. Signed by Judge Frank Montalvo. (jg1, ) (Entered: 12/21/2011)
01/03/20121150 Certified and Transmitted Record on Appeal as to Song U. Chon (HAS BEEN PREPARED). re 1142 Notice of Appeal - Final Judgment,, (sp, ) (Entered: 01/03/2012)
01/03/20121151 Certified and Transmitted Record on Appeal as to YCL CORPORATION (HAS BEEN PREPARED). re 1136 Notice of Appeal - Final Judgment,, (sp, ) (Entered: 01/03/2012)
01/10/20121154 PETITION OF SON CHA MCCORMICK FOR ADJUDICATION OF INTEREST IN PROPERTY 104 SOUTH STANTON, EL PASO, TX 79901 by YCL CORPORATION (jg1, ) (Entered: 01/10/2012)
01/12/20121155 Petition of Grace H. Yun for Adjudication of Interest in Property 104 South Stanton, El Paso, Texas 79901 (jg1, ) (Entered: 01/13/2012)
01/12/20121156 Petition of David Yoon For Adjudication of Interest in Property 104 South Stanton, El Paso, Texas 79901 (jg1, ) (Entered: 01/13/2012)
03/27/20121159 Acknowledgement Receipt for Record on Appeal as to YCL CORPORATION by Mario A. Gonzalez. re 1151 Appeal Record Transmitted (sp, ) (Entered: 03/27/2012)
04/04/20121160 Acknowledgement Receipt for Record on Appeal as to Song U. Chon by James Lucas. re 1150 Appeal Record Transmitted (em, ) (Entered: 04/05/2012)