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CLOSED,E-Filing,INTERPRETER

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:14-cr-00215-EMC All Defendants


Case title: USA v. Ritdet et al
Date Filed: 04/15/2014
Date Terminated: 04/26/2017
Assigned to: Hon. Edward M. Chen

Defendant (1)
Yaowapha Ritdet
TERMINATED: 04/26/2017 		represented byEmily J. Kingston
Sideman & Bancroft LLP
One Embarcadero Center
8th Floor
San Francisco, CA 94111-3629
415-392-1960
Fax: 415-392-0827
Email: ekingston@sideman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jay Robert Weill
Sideman & Bancroft LLP
One Embarcadero Center, Twenty-Second Floor
San Francisco, CA 94111-3629
(415) 392-1960
Fax: (415) 392-0827
Email: jweill@sideman.com
ATTORNEY TO BE NOTICED

Marion Dunham Miller
Law Offices
424 First Street
Eureka, CA 95501
(707) 268-5155
Email: mmiller@saber.net
TERMINATED: 07/23/2014
Designation: CJA Appointment

Pending Counts
Disposition
26:7212 (a) Corrupt endeavor to impede and impair lawful administration of Internal Revenue Laws
(1ss)		 BOP 24 months. Upon release from custody the defendant shall be placed on supervised release three years. Special assessment $200.00, restitution $567,755.65. Fine waived
8:1324(a)(1)(A)(iii),(v)(II) and (B)(I) Harboring illegal aliens for private financial gain
(2ss)		 BOP 24 months. Upon release from custody the defendant shall be placed on supervised release three years. Special assessment $200.00, restitution $567,755.65. Fine waived

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
31:5314 and 5322(a) Willful Violation of Foreign Bank Account Reporting Requirement
(1-2)
31:5314 and 5322(a) Willful violation of foreign bank account reporting requirement
(1s-2s)
26:7206(1) Making and Subscribing False Tax Returns
(3-7)
26:7206(1) Making and subscribing false tax returns
(3s-7s)
8:1324(a)(1)(A)(iii), (v)(II) and (B)(I) Harboring illegal aliens for private financial gain
(8s)

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Hon. Edward M. Chen

Defendant (2)
Steve Walter
TERMINATED: 03/22/2017 		represented byAdam Pennella
Law Office of Adam Pennella
717 Washington Street
Second Floor
Oakland, CA 94607
510-451-4600
Fax: 510-451-3002
Email: adam@avplawoffice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Galia Amram
Federal Public Defender
450 Golden Gate Ave.
Room 19-6884, Box 36106
San Francisco, CA 94102
415-436-7700
Fax: 415-436-7706
Email: Galia_Amram@fd.org
TERMINATED: 02/09/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

David J. Crane
Attorney at Law
369 Eighth Street
Eureka, CA 95501
707-443-6708
TERMINATED: 07/23/2014
Designation: CJA Appointment

Pending Counts
Disposition
8:1324a(a)(1)(A) and (f)(1)
(1sss)		 Probation three years, special assessment $10.00, restitution $70,768.65. Restitution paid monthly payments of not less than $50.00 or at least 10 percent of earnings whichever is greater, to commence no later than 60 days from placement on probation. Fine waived. See judgment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
Count 1-5 - Willfully Making and Subscribing False Tax Returns
(1ss-5ss)
26:7206(1) Making and Subscribing False Tax Returns
(3-7)
26:7206(1) Making and subscribing false tax returns
(3s-7s)
Count 6 - Obstruction of Proceedings Before Departments, Agencies, and Committees
(6ss)
Count 7 - Harboring Illegal Aliens for Private Financial Gain
(7ss)
8:1324(a)(1)(A)(iii), (v)(II) and (B)(I) Harboring illegal aliens for private financial gain
(8s)

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byCharles Anthony O'Reilly
U.S. Department of Justice
601 D Street, NW
Washington, DC 20004
(202) 514-5247
Fax: (202) 514-9623
Email: charles.a.o'reilly@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Countryman
US Attorney's Office
Criminal Division, Asset Forfeiture
450 Golden Gate Ave.
11th Floor
San Francisco, CA 94102
415-436-7303
Fax: 415-436-6748
Email: david.countryman@usdoj.gov
ATTORNEY TO BE NOTICED

Jose Apolinar Olivera
U.S. Attorney's Office
Northern District CA
1301 Clay Street, Suite 340S
Oakland, CA 94612
510-637-3924
Fax: 415- 436-7009
Email: jose.olivera@usdoj.gov
ATTORNEY TO BE NOTICED

Thomas Moore
U.S. Attorney's Office
450 Golden Gate Avenue, 11th Floor
Box 36055
San Francisco, CA 94102
(415) 436-7017
Fax: 415-436-7009
Email: tom.moore@usdoj.gov
TERMINATED: 05/21/2015
Designation: Assistant US Attorney

Date Filed #Docket Text
04/15/20141 INDICTMENT as to Yaowapha Ritdet (1) count(s) 1-2, 3-7 and Steven Walter (2) count(s) 3-7 (rhwS, COURT STAFF) (Filed on 4/15/2014) Modified on 5/1/2014 (rhwS, COURT STAFF). (lskS, COURT STAFF). (Additional attachment(s) added on 5/5/2014: # 1 cover sheet) (lskS, COURT STAFF). (Additional attachment(s) added on 5/5/2014: # 2 corrected indictment attachment) (lskS, COURT STAFF). (Additional attachment(s) added on 5/5/2014: # 3 corrected indictment cover sheet) (lskS, COURT STAFF). (Entered: 04/16/2014)
04/15/20142 SEALING ORDER as to Yaowapha Ritdet, Steve Walter. Signed by Judge Magistrate Judge Nandor J. Vadas on 4/15/14. (rhwS, COURT STAFF) (Filed on 4/15/2014) (lskS, COURT STAFF). (Entered: 04/16/2014)
04/15/2014 CASE DESIGNATED for Electronic Filing. (lskS, COURT STAFF) (Filed on 4/15/2014) (Entered: 05/05/2014)
04/28/2014 Set/Reset Hearing Arraignment set for 4/30/2014 01:30 PM in Courtroom 205, 2nd Floor, Eureka before Magistrate Judge Nandor J. Vadas. Attorney Appointment Hearing set for 4/30/2014 01:30 PM before Magistrate Judge Nandor J. Vadas. Initial Appearance set for 4/30/2014 01:30 PM before Magistrate Judge Nandor J. Vadas. (glmS, COURT STAFF) (Filed on 4/28/2014) (Entered: 04/28/2014)
04/30/20143 Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Initial Appearance as to Yaowapha Ritdet held on 4/30/2014, Added attorney Marion Dunham Miller for Yaowapha Ritdet. I.D. of Counsel Hearing as to Yaowapha Ritdet held on 4/30/2014, Arraignment as to Yaowapha Ritdet (1) Count 1-2,3-7 held on 4/30/2014, Attorney Appointment Hearing set for 5/7/2014 09:30 AM before Magistrate Judge Jacqueline Scott Corley. Entire case unsealed.(Recording #1:39-1:47/2:20-2:33.) (lskS, COURT STAFF) (Filed on 4/30/2014) (Entered: 05/05/2014)
04/30/2014  Ale Leong/John Johnson Thai/Lao Interpreter Needed in case as to Yaowapha Ritdet (lskS, COURT STAFF) (Filed on 4/30/2014) (Entered: 05/05/2014)
04/30/20144 Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Initial Appearance as to Steve Walter held on 4/30/2014, Arraignment as to Steve Walter (2) Count 3-7 held on 4/30/2014, I.D. of Counsel Hearing as to Steve Walter held on 4/30/2014, attorney is David Crane. Attorney Appointment Hearing set for 5/7/2014 09:30 AM before Magistrate Judge Jacqueline Scott Corley. True name as charged. Entire case ordered unsealed.(Recording #1:39-1:47/2:20-2:33.) (lskS, COURT STAFF) (Filed on 4/30/2014) Modified on 5/5/2014 (lskS, COURT STAFF). Modified on 5/6/2014 (lskS, COURT STAFF). (Entered: 05/05/2014)
04/30/2014  Ale Leong/John Johnston, Thai/Lao Interpreter Needed in case as to Steve Walter (lskS, COURT STAFF) (Filed on 4/30/2014) (Entered: 05/05/2014)
04/30/2014 Attorney update in case as to Steve Walter. Attorney David J. Crane for Steve Walter added. (lskS, COURT STAFF) (Filed on 4/30/2014) (Entered: 05/05/2014)
05/07/20145 Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:I.D. of Counsel Hearing as to Yaowapha Ritdet NOT held on 5/7/2014, Arraignment as to Yaowapha Ritdet (1) Count 1-2,3-7 NOT held on 5/7/2014. Arraignment set for 5/21/2014 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. I.D. of Counsel Hearing set for 5/21/2014 09:30AMin Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (Recording #9:41-9:44.) (lskS, COURT STAFF) (Filed on 5/7/2014) (Entered: 05/07/2014)
05/07/20146 Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Arraignment as to Steve Walter (2) Count 3-7 NOT held on 5/7/2014, I.D. of Counsel Hearing as to Steve Walter NOT held on 5/7/2014, Arraignment set for 5/21/2014 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. I.D. of Counsel Hearing set for 5/21/2014 09:30AMin Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Ismail Ramsey special appear, defendant request additional time to finalize agreement with counsel. Defendant require Thai interpreter.(Recording #9:41-9:44.) (lskS, COURT STAFF) (Filed on 5/7/2014) (Entered: 05/07/2014)
05/07/2014  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (lskS, COURT STAFF) (Filed on 5/7/2014) (Entered: 05/07/2014)
05/12/20147  Warrant Returned Executed on 4/30/14. as to Steve Walter. (lskS, COURT STAFF) (Filed on 5/12/2014) (Entered: 05/12/2014)
05/12/20148  Warrant Returned Executed on 4/30/14. as to Yaowapha Ritdet. (lskS, COURT STAFF) (Filed on 5/12/2014) (Entered: 05/12/2014)
05/13/20149 Order for CJA as to Steve Walter appointing attorney David J. Crane. Signed by Judge Magistrate Judge Nandor J. Vadas on 5/6/14. (lskS, COURT STAFF) (Filed on 5/13/2014) (Entered: 05/14/2014)
05/21/201410 Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Arraignment and ID of counsel as to Yaowapha Ritdet not held on 5/21/2014. Attorney Emily Kingston--special appearance. Arraignment set for 6/4/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. I.D. of Counsel Hearing set for 6/4/2014 09:30AMin Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (Recording #942-9:43.) (rhw, COURT STAFF) (Filed on 5/21/2014) Modified on 5/22/2014 (rhw, COURT STAFF). (Entered: 05/22/2014)
05/21/2014  Thai Interpreter Needed in case as to Yaowapha Ritdet (rhw, COURT STAFF) (Filed on 5/21/2014) (Entered: 05/22/2014)
05/21/201411 Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Arraignment and ID of counsel as to Steve Walter not held on 5/21/2014. Attorney Rita Bosworth--special appearance. Arraignment set for 6/4/2014 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. I.D. of Counsel Hearing set for 6/4/2014 09:30 AMin Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (Recording #9:42-9:43.) (rhw, COURT STAFF) (Filed on 5/21/2014) (Entered: 05/22/2014)
05/21/2014  Thai Interpreter Needed in case as to Steve Walter (rhw, COURT STAFF) (Filed on 5/21/2014) (Entered: 05/22/2014)
06/02/2014 Set/Reset Hearing: Arraignment set for 6/4/2014 at 9:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James as to Yaowapha Ritdet and Steve Walter. Attorney Appointment Hearing set for 6/4/2014 at 9:30 AM before Magistrate Judge Maria-Elena James as to Yaowapha Ritdet and Steve Walter. Both defendants require Thai Interpreter. (lsS, COURT STAFF) (Filed on 6/2/2014) (Entered: 06/02/2014)
06/04/201412 CJA 23 Financial Affidavit by Steve Walter (lskS, COURT STAFF) (Filed on 6/4/2014) (Entered: 06/04/2014)
06/04/201413 Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:I.D. of Counsel Hearing as to Yaowapha Ritdet held on 6/4/2014 -Emily Kingston SPECIAL APPEAR.Arraignment NOT HELD. Attorney Appointment Hearing set for 7/23/2014 09:30 AM before Magistrate Judge Maria-Elena James. Status Conference set for 7/23/2014 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (Recording #10:03-10:09.) (lskS, COURT STAFF) (Filed on 6/4/2014) (Entered: 06/04/2014)
06/04/201414 Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Steve Walter (2) Count 3-7 held on 6/4/2014, plead not guilty. I.D. of Counsel Hearing as to Steve Walter held on 6/4/2014 Attorney Appointment Hearing set for 7/23/2014 02:30 PM before Hon. Edward M. Chen. (Recording #10:03-10:09.) (lskS, COURT STAFF) (Filed on 6/4/2014) (Entered: 06/04/2014)
06/04/201415 Assertion of Fifth and Sixth Amendment Rights by Steve Walter (lskS, COURT STAFF) (Filed on 6/4/2014) (Entered: 06/04/2014)
06/19/201416 AMENDED Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:I.D. of Counsel Hearing as to Steve Walter held on 6/19/2014. Arraignment on Indictment Hearing held. Not guilty plea entered. Status Conference set for 7/23/2014 at 2:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (Digital FTR Recording: 10:03-10:09) (ls, COURT STAFF) (Filed on 6/19/2014) (Entered: 06/19/2014)
07/22/2014 Set/Reset Hearing I.D. of Counsel Hearing set for 7/23/2014 09:30AMin Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. (rmm2S, COURT STAFF) (Filed on 7/22/2014) (Entered: 07/22/2014)
07/23/201417 Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:I.D. of Counsel Hearing as to Steve Walter held on 7/23/2014. Prev. set 7/23/14 2:30 before Judge Chen. Attorney is Galia Phillips. (Recording #10:03-10:09.) (lskS, COURT STAFF) (Filed on 7/23/2014) (Entered: 07/23/2014)
07/23/2014 Attorney update in case as to Steve Walter. Attorney Galia Amram Phillips for Steve Walter added. Attorney David J. Crane terminated. (lskS, COURT STAFF) (Filed on 7/23/2014) (Entered: 07/23/2014)
07/23/201418 Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Yaowapha Ritdet (1) Count 1-2,3-7 held on 7/23/2014, Attorney Appointment Hearing as to Yaowapha Ritdet held on 7/23/2014- attorney appearing Emily Kingston. Prev. set for 7/23/14 2:30 before Judge Chen. (Recording #10:03-10:09.) (lskS, COURT STAFF) (Filed on 7/23/2014) (Entered: 07/23/2014)
07/23/2014 Attorney update in case as to Yaowapha Ritdet. Attorney Emily J. Kingston for Yaowapha Ritdet added. Attorney Marion Dunham Miller terminated. (lskS, COURT STAFF) (Filed on 7/23/2014) (Entered: 07/23/2014)
07/24/201419 Proposed Order by USA as to Yaowapha Ritdet, Steve Walter [Proposed] Order continuing Trial and Excluding Time Under the Speedy Trial Act (Moore, Thomas) (Filed on 7/24/2014) (Entered: 07/24/2014)
07/24/201420 Minute Entry for proceedings held before Judge Hon. Edward M. Chen:Status Conference as to Yaowapha Ritdet, Steve Walter held on 7/23/2014 Further Status Conference/Motion or Trial Set is scheduled for 11/19/2014 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (Court Reporter Kathy Sullivan.) (bpfS, COURT STAFF) (Filed on 7/24/2014) (Entered: 07/24/2014)
07/24/2014  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpfS, COURT STAFF) (Filed on 7/24/2014) (Entered: 07/24/2014)
07/29/201421 ORDER EXCLUDING TIME as to Yaowapha Ritdet, Steve Walter re 19 Proposed Order filed by USA. Signed by Judge Edward M. Chen on 7/29/14. (bpf, COURT STAFF) (Filed on 7/29/2014) (Entered: 07/29/2014)
11/17/201422 STIPULATION WITH PROPOSED ORDER re 21 Order Stipulation to Continue Status Conference and to Exclude Time Under Speedy trial Act and [Proposed] Order Thereon filed by USA. (Moore, Thomas) (Filed on 11/17/2014) (Entered: 11/17/2014)
11/18/201423 ORDER granting 22 Stipulation as to Yaowapha Ritdet (1) and Steve Walter (2) to Continue Status Conference and to Exclude Time Under Speedy Trial Act. Signed by Judge Edward M. Chen on 11/18/2014. (mklS, COURT STAFF) Modified on 11/18/2014 (mklS, COURT STAFF). (Entered: 11/18/2014)
11/18/2014 Set/Reset Hearing re 23 Order on Stipulation to Continue Status Conference. Status Conference reset for 1/21/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (mklS, COURT STAFF) (Filed on 11/18/2014) (Entered: 11/18/2014)
01/12/201524 STIPULATION WITH PROPOSED ORDER re 23 Order on Stipulation, STIPULATION TO CONTINUE STATUS CONFERENCE AND TO EXCLUDE TIME UNDER SPEEDY TRIAL ACT AND [PROPOSED] ORDER THEREON filed by Yaowapha Ritdet. (Kingston, Emily) (Filed on 1/12/2015) (Entered: 01/12/2015)
01/13/201525 ORDER granting 24 Stipulation to reset status for 3/4/15 at 2:30 p.m. as to Yaowapha Ritdet (1). Signed by Judge Edward M. Chen on 1/13/15. (bpf, COURT STAFF) (Entered: 01/13/2015)
01/13/2015 Set/Reset Hearing Status Conference reset for 3/4/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (bpf, COURT STAFF) (Filed on 1/13/2015) (Entered: 01/13/2015)
01/13/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet (bpf, COURT STAFF) (Filed on 1/13/2015) (Entered: 01/13/2015)
01/14/2015 Set/Reset Hearing re 23 Order on Stipulation, Status Conference set for 3/4/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (f0r both defendants) (bpf, COURT STAFF) (Filed on 1/14/2015) (Entered: 01/14/2015)
01/20/201526 NOTICE OF ATTORNEY APPEARANCE Jose Apolinar Olivera appearing for USA. Notice of Appearance (Olivera, Jose) (Filed on 1/20/2015) (Entered: 01/20/2015)
02/24/201527 Superseding INDICTMENT as to Yaowapha Ritdet (1) count(s) 1s-2s, 3s-7s, 8s, Steve Walter (2) count(s) 3s-7s, 8s. (lskS, COURT STAFF) (Filed on 2/24/2015) (Additional attachment(s) added on 2/25/2015: # 1 cover sheet) (lskS, COURT STAFF). (Entered: 02/25/2015)
02/27/201528 STIPULATION WITH PROPOSED ORDER re 27 Indictment STIPULATION TO SCHEDULE ARRAIGNMENT ON SUPERSEDING INDICTMENT, CONTINUE STATUS CONFERENCE, AND EXCLUDE TIME UNDER SPEEDY TRIAL ACT AND [PROPOSED] ORDER THEREON. (Kingston, Emily) (Filed on 2/27/2015) (Entered: 02/27/2015)
03/02/201529 ORDER granting 28 Stipulation to reset hearing as to Yaowapha Ritdet (1), Steve Walter (2). Signed by Judge Edward M. Chen on 3/2/15. (bpf, COURT STAFF) (Entered: 03/02/2015)
03/02/2015 Set/Reset Hearing Arraignment on S. Indictment set for 5/6/2015 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. Further Status Conference set for 5/6/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (bpf, COURT STAFF) (Filed on 3/2/2015) (Entered: 03/02/2015)
03/02/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 3/2/2015) (Entered: 03/02/2015)
04/01/201530 STIPULATION WITH PROPOSED ORDER TO CONTINUE STATUS CONFERENCE filed by Steve Walter. (Phillips, Galia) (Filed on 4/1/2015) (Entered: 04/01/2015)
04/02/201531 STIPULATION WITH PROPOSED ORDER re 30 STIPULATION WITH PROPOSED ORDER TO CONTINUE STATUS CONFERENCE AMENDED STIPULATION TO CONTINUE STATUS CONFERENCE filed by Steve Walter. (Phillips, Galia) (Filed on 4/2/2015) (Entered: 04/02/2015)
04/21/201532 ORDER granting 31 Stipulation as to Yaowapha Ritdet (1), Steve Walter (2) to move status from 5/6/15 to 5/20/15 at 2:30 p.m. Signed by Judge Edward M. Chen on 4/21/15. (bpf, COURT STAFF) (Entered: 04/21/2015)
04/21/2015 Set/Reset Hearing re 32 Order on Stipulation, Further Status Conference reset for 5/20/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (bpf, COURT STAFF) (Filed on 4/21/2015) (Entered: 04/21/2015)
04/21/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 4/21/2015) (Entered: 04/21/2015)
04/22/2015 Set/Reset Hearing: Arraignment reset for 5/20/2015 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 4/22/2015) (Entered: 04/22/2015)
05/20/201533 Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Arraignment as to Steve Walter (2) Count 3s-7s,8s held on 5/20/2015 plead not guilty. Prev. set 5/20/15 2:30 before Judge Chen. (Recording #9:36-9:41.) (lskS, COURT STAFF) (Filed on 5/20/2015) (Entered: 05/20/2015)
05/20/201534 *Please see attachment 1 for correct attachment*
Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Arraignment as to Yaowapha Ritdet (1) Count 1s-2s,3s-7s,8s held on 5/20/2015 plead not guilty. Prev. set 5/20/15 2:30 before Judge Chen. (Recording #9:36-9:41.) (lskS, COURT STAFF) (Filed on 5/20/2015) (Additional attachment(s) added on 5/27/2015: # 1 minutes) (lskS, COURT STAFF). Modified on 5/27/2015 (lskS, COURT STAFF). (Entered: 05/20/2015)
05/20/201535 Minute Entry for proceedings held before Judge Edward M. Chen:Status Conference as to Yaowapha Ritdet, Steve Walter held on 5/20/2015 Further Status Conference set for 7/22/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (Court Reporter Pam Batalo.) (bpf, COURT STAFF) (Filed on 5/20/2015) (Entered: 05/21/2015)
05/21/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 5/21/2015) (Entered: 05/21/2015)
07/15/201536 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter STIPULATION TO CONTINUE STATUS CONFERENCE, AND EXCLUDE TIME UNDER SPEEDY TRIAL ACT AND [PROPOSED] ORDER THEREON filed by Yaowapha Ritdet. (Kingston, Emily) (Filed on 7/15/2015) (Entered: 07/15/2015)
07/17/201537 ORDER granting 36 Stipulation to reset status to 9/23/15 at 2:30 p.m. as to Yaowapha Ritdet (1), Steve Walter (2). Signed by Judge Edward M. Chen on 7/17/15. (bpf, COURT STAFF) (Entered: 07/17/2015)
07/17/2015 Set/Reset Hearing Status Conference reset for 9/23/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpf, COURT STAFF) (Filed on 7/17/2015) (Entered: 07/17/2015)
07/17/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 7/17/2015) (Entered: 07/17/2015)
07/31/201538 Sealed Document (lskS, COURT STAFF) (Filed on 7/31/2015) (Entered: 07/31/2015)
07/31/201539 Sealed Document (lskS, COURT STAFF) (Filed on 7/31/2015) (Entered: 07/31/2015)
09/01/201540 NOTICE (United States' Bill of Particulars for Forfeiture of Property) by USA as to Yaowapha Ritdet, Steve Walter (Countryman, David) (Filed on 9/1/2015) (Entered: 09/01/2015)
09/22/201541 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter FOR CONTINUANCE OF STATUS CONFERENCE AND EXCLUSION OF TIME filed by Steve Walter. (Phillips, Galia) (Filed on 9/22/2015) (Entered: 09/22/2015)
09/22/201542 STIPULATION AND ORDER as to Yaowapha Ritdet, Steve Walter 41 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter FOR CONTINUANCE OF STATUS CONFERENCE AND EXCLUSION OF TIME filed by Steve Walter Status Conference reset for 11/18/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen.. Signed by Judge Edward M. Chen on 9/23/15. (bpfS, COURT STAFF) (Filed on 9/22/2015) (Entered: 09/22/2015)
09/22/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpfS, COURT STAFF) (Filed on 9/22/2015) (Entered: 09/22/2015)
11/10/201543 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter re 42 Stipulation and Order,, Set Hearings, Stipulation and [Proposed] Order for Continuance of Status Conference and Exculsion of Time filed by USA. (Olivera, Jose) (Filed on 11/10/2015) (Entered: 11/10/2015)
11/12/201544 ORDER granting 43 Stipulation as to Yaowapha Ritdet (1), Steve Walter (2). Further status reset from 11/18/15 to 12/9/15 at 2:30 p.m. Signed by Judge Edward M. Chen on 11/12/15. (bpf, COURT STAFF) (Entered: 11/12/2015)
11/12/2015 Set/Reset Hearing re 44 Order on Stipulation, Further Status Conference set for 12/9/2015 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpf, COURT STAFF) (Filed on 11/12/2015) (Entered: 11/12/2015)
11/12/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 11/12/2015) (Entered: 11/12/2015)
12/09/201545 Minute Entry for proceedings held before Judge Edward M. Chen:Status Conference as to Yaowapha Ritdet, Steve Walter held on 12/9/2015. 2-week jury trial set for 8/15/16 at 8:30 a.m. Motion to suppress, etc. set for 3/16/16 at 2:30 p.m. (Court Reporter Lori Stokes.) (bpf, COURT STAFF) (Filed on 12/11/2015) Modified on 12/14/2015 (lskS, COURT STAFF). (Entered: 12/11/2015)
12/11/2015  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 12/11/2015) (Entered: 12/11/2015)
12/11/201546 Pretrial Order as to Yaowapha Ritdet, Steve Walter Jury Selection set for 8/15/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Approximately 2-week Jury Trial set for 8/15/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Motion Hearing set for 3/16/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Pretrial Conference set for 7/26/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/16/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/17/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/19/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/22/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/23/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/24/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 8/26/2016 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen.. Signed by Judge Edward M. Chen on 12/11/15. (bpf, COURT STAFF) (Filed on 12/11/2015) (Entered: 12/11/2015)
01/15/201647 NOTICE OF ATTORNEY APPEARANCE Charles Anthony O'Reilly appearing for USA. (O'Reilly, Charles) (Filed on 1/15/2016) (Entered: 01/15/2016)
01/29/201648 CLERK'S NOTICE as to Steve Walter Status Conference re: representation set for Tuesday 2/2/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 1/29/2016) (Entered: 01/29/2016)
01/29/2016  Thai Interpreter Needed in case as to Steve Walter (bpf, COURT STAFF) (Filed on 1/29/2016) (Entered: 01/29/2016)
02/02/201649 Minute Entry for proceedings held before Judge Edward M. Chen:Status Conference as to Steve Walter held on 2/2/2016. Further Status Conference set for 3/16/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. ID counsel for Steve Walter is set before Magistrate Judge James on 2/9/16 at 9:30 a.m. in Courtroom B, 15th Floor. (Court Reporter Debra Pas.) (bpf, COURT STAFF) (Filed on 2/2/2016) (Entered: 02/02/2016)
02/02/2016 Set/Reset Hearing I.D. of Counsel Hearing for Defendant Steve Walter set for 2/9/2016 09:30AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. (bpf, COURT STAFF) (Filed on 2/2/2016) (Entered: 02/02/2016)
02/02/2016  Thai Interpreter Needed as to Steve Walter (2/9/16 at 9:30 a.m. before MEJ) and for both defendants on 3/16/16 at 2:30 p.m. before EMC. (bpf, COURT STAFF) (Filed on 2/2/2016) (Entered: 02/02/2016)
02/03/201650 Proposed Order re 49 Status Conference,, Set Hearings, by USA as to Yaowapha Ritdet, Steve Walter [Proposed] Order Excuding Time Under the Speedy Trial Act (Olivera, Jose) (Filed on 2/3/2016) (Entered: 02/03/2016)
02/05/201651 ORDER EXCLUDING TIME as to Yaowapha Ritdet, Steve Walter re 50 Proposed Order filed by USA. Signed by Judge Edward M. Chen on 2/5/16. (bpf, COURT STAFF) (Filed on 2/5/2016) (Entered: 02/05/2016)
02/08/2016 Set/Reset Deadlines/Hearings: Attorney Appointment Hearing set for 2/9/2016 at 9:30 AM before Magistrate Judge Laurel Beeler. (lsS, COURT STAFF) (Filed on 2/8/2016) (Entered: 02/08/2016)
02/09/201652 Minute Entry for proceedings held before Judge Magistrate Judge Laurel Beeler:Attorney Appointment Hearing as to Steve Walter held on 2/9/2016, Added attorney Adam Pennella for Steve Walter. Attorney Galia Amram terminated in case as to Steve Walter. (Recording #10:18-10:20.) (lskS, COURT STAFF) (Filed on 2/9/2016) Modified on 2/10/2016 (lskS, COURT STAFF). (Entered: 02/09/2016)
02/09/2016 Attorney update in case as to Steve Walter. Attorney Adam Pennella for Steve Walter added. Attorney Adam Penella terminated. (lskS, COURT STAFF) (Filed on 2/9/2016) (Entered: 02/10/2016)
02/10/201653  MOTION to Suppress Evidence by Yaowapha Ritdet as to Yaowapha Ritdet, Steve Walter. Motion Hearing set for 3/23/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (Attachments: # 1 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO SUPPRESS, # 2 Proposed Order)(Kingston, Emily) (Filed on 2/10/2016) (Entered: 02/10/2016)
02/11/201654 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter re 53 MOTION to Suppress Evidence STIPULATION TO CONTINUE HEARING DATE ON YAOWAPHA RITDETS MOTION TO SUPPRESS, TO MAINTAIN CURRENT BRIEFING SCHEDULE, TO VACATE DATE FOR THE FILING OF PRE-TRIAL MOTIONS BY STEVE WALTER, TO EXCLUDE TIME UNDER SPEEDY TRIAL ACT, AND [PROPOSED] ORDER THEREON filed by Yaowapha Ritdet. (Kingston, Emily) (Filed on 2/11/2016) (Entered: 02/11/2016)
02/11/201655 NOTICE OF ATTORNEY APPEARANCE: Jay Robert Weill appearing for Yaowapha Ritdet, Steve Walter Notice of Appearance (Weill, Jay) (Filed on 2/11/2016) (Entered: 02/11/2016)
02/16/201656 ORDER granting 54 Stipulation as to Yaowapha Ritdet (1), Steve Walter (2) to reset hearing to 3/23/16. Signed by Judge Edward M. Chen on 2/16/16. (bpf, COURT STAFF) (Entered: 02/16/2016)
02/16/2016  Motion to Suppress Hearing (for Yaowapha Ritdet) set for 3/23/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpf, COURT STAFF) (Filed on 2/16/2016) (Entered: 02/16/2016)
02/16/2016 Set/Reset Hearing Further Status Conference for Steve Walter set for 3/23/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpf, COURT STAFF) (Filed on 2/16/2016) (Entered: 02/16/2016)
02/16/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpf, COURT STAFF) (Filed on 2/16/2016) (Entered: 02/16/2016)
02/24/201657 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter STIPULATION FOR LIMITED UNSEALING OF SEARCH WARRANT DOCUMENTS AND [PROPOSED] ORDER filed by USA. (Attachments: # 1 Proposed Order)(Olivera, Jose) (Filed on 2/24/2016) (Entered: 02/24/2016)
02/24/201658 RESPONSE to Motion by USA as to Yaowapha Ritdet re 53 MOTION to Suppress Evidence Response In Opposition to Defendant Ritdet's Motion to Suppress (Attachments: # 1 Declaration Declaration of SA Adam Giraudo)(Olivera, Jose) (Filed on 2/24/2016) (Entered: 02/24/2016)
02/25/201659 STIPULATION AND ORDER FOR LIMITED UNSEALING OF SEARCH WARRANT DOCUMENTS as to Yaowapha Ritdet, Steve Walter, Motions terminated: 57 . Signed by Judge Edward M. Chen on 2/24/2016. (afmS, COURT STAFF) (Filed on 2/25/2016) (Entered: 02/25/2016)
02/25/201660 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter re 58 Response to Motion, STIPULATION TO EXTEND FILING DATE OF YAOWAPHA RITDETS REPLY TO GOVERNMENTS OPPOSITION TO MOTION TO SUPPRESS AND [PROPOSED] ORDER THEREON filed by Yaowapha Ritdet. (Kingston, Emily) (Filed on 2/25/2016) (Entered: 02/25/2016)
02/26/201661 STIPULATION AND ORDER as to Yaowapha Ritdet, Steve Walter re: 60 . Reply to Government Opposition due by 3/9/2016. Time excluded from 3/2/2016 until 3/9/2016. Signed by Judge Edward M. Chen on 2/26/2016. (afmS, COURT STAFF) (Filed on 2/26/2016) (Entered: 02/26/2016)
03/02/201662 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter re 49 Status Conference,, Set Hearings, Regarding Additional Discovery filed by USA. (Olivera, Jose). See Docket 62 (Filed on 3/2/2016) Modified on 3/11/2016 (bpf, COURT STAFF). (Entered: 03/02/2016)
03/07/201663 STIPULATION AND ORDER as to Yaowapha Ritdet, Steve Walter 62 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter re 49 Status Conference,, Set Hearings, Regarding Additional Discovery filed by USA. Signed by Judge Edward M. Chen on 3/2/16. (bpfS, COURT STAFF) (Filed on 3/7/2016) (Entered: 03/07/2016)
03/09/201664 REPLY TO RESPONSE to Motion by Yaowapha Ritdet as to Yaowapha Ritdet, Steve Walter DEFENDANT YAOWAPHA RITDETS REPLY TO UNITED STATES RESPONSE IN OPPOSITION TO MOTION TO SUPPRESS AND REQUEST FOR EVIDENTIARY HEARING AS NECESSARY (Kingston, Emily) (Filed on 3/9/2016) (Entered: 03/09/2016)
03/23/201665 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Yaowapha Ritdet, Steve Walter held on 3/23/2016. Further Status Conference set for 5/11/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Evidentiary hearing on Defendant Ritdet's motion to suppress is scheduled for 3/28/16 at 9:00 a.m.(Court Reporter Pam Batalo.) (bpf, COURT STAFF) (Filed on 3/24/2016) Modified on 3/25/2016 (lskS, COURT STAFF). (Entered: 03/24/2016)
03/24/2016 Set/Reset Hearing as to Defendant Yaowapha Ritdet Evidentiary Hearing on Defendant Ritdet's Motion to Suppress set for 3/28/2016 09:00 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpf, COURT STAFF) (Filed on 3/24/2016) (Entered: 03/24/2016)
03/24/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (for 3/28/16 9:00 a.m. evidentiary hearing and 5/11/16 2:30 p.m. Further Status.) (bpf, COURT STAFF) (Filed on 3/24/2016) (Entered: 03/24/2016)
03/25/201666 Proposed Order re 65 Motion Hearing,, Set Hearings, by USA as to Yaowapha Ritdet, Steve Walter [Proposed] Order Excluding Time Under the Speedy Trial Act (Olivera, Jose) (Filed on 3/25/2016) (Entered: 03/25/2016)
03/28/201667 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Yaowapha Ritdet held on 3/28/2016 re 53 MOTION to Suppress Evidence filed by Yaowapha Ritdet. Denied. (Court Reporter Lydia Zinn.) (Attachments: # 1 Appendix) (bpf, COURT STAFF) (Filed on 3/28/2016) (Entered: 03/28/2016)
03/28/201668 ORDER EXCLUDING TIME UNTIL 5/11/16 as to Yaowapha Ritdet, Steve Walter re 66 Proposed Order filed by USA. Signed by Judge Edward M. Chen on 3/28/16. (bpf, COURT STAFF) (Filed on 3/28/2016) (Entered: 03/28/2016)
03/30/201669 ORDER Denying 53 Defendant's Motion to Suppress as to Yaowapha Ritdet (1). Signed by Judge Edward M. Chen on 3/30/2016. (emcsec, COURT STAFF) (Entered: 03/30/2016)
04/12/201670 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter to Continue Status, Motion Hearing, Briefing Schedule filed by Steve Walter. (Pennella, Adam) (Filed on 4/12/2016) (Entered: 04/12/2016)
04/12/201671 ORDER granting 70 Stipulation as to Yaowapha Ritdet (1), Steve Walter (2). Signed by Judge Edward M. Chen on 4/12/16. (bpfS, COURT STAFF) (Entered: 04/12/2016)
04/12/2016 Set/Reset Hearing as to Yaowapha Ritdet, Steve Walter Status Conference/Motion to Severance reset from 5/11/2016 to 5/25/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpfS, COURT STAFF) (Filed on 4/12/2016) (Entered: 04/12/2016)
04/12/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpfS, COURT STAFF) (Filed on 4/12/2016) (Entered: 04/12/2016)
05/05/201672 NOTICE of Non-Filing by Steve Walter (Pennella, Adam) (Filed on 5/5/2016) (Entered: 05/05/2016)
05/20/201673 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet, Steve Walter Stipulation and [Proposed] Order to Extend Status Conference Date from May 25, 2016 to June 1, 2016 filed by Yaowapha Ritdet. (Kingston, Emily) (Filed on 5/20/2016) (Entered: 05/20/2016)
05/20/201674 STIPULATION AND ORDER TO EXTEND STATUS CONFERENCE DATE FROM MAY 25, 2016 TO JUNE 1, 2016 73 : Status Conference set for 6/1/2016 at 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen on 5/20/2016. (afmS, COURT STAFF) (Filed on 5/20/2016) (Entered: 05/20/2016)
05/26/201675 First MOTION to Continue and Declaration of Counsel In Support by Steve Walter. Motion Hearing set for 6/1/2016 02:30 PM before Edward M. Chen. (Attachments: # 1 Declaration Declaration of Counsel)(Pennella, Adam) (Filed on 5/26/2016) (Entered: 05/26/2016)
05/31/201676 RESPONSE to Motion by USA as to Yaowapha Ritdet, Steve Walter re 75 First MOTION to Continue and Declaration of Counsel In Support (Olivera, Jose) (Filed on 5/31/2016) (Entered: 05/31/2016)
05/31/201677 Sealed Document (lskS, COURT STAFF) (Filed on 5/31/2016) (Entered: 06/01/2016)
05/31/201678 Sealed Document (lskS, COURT STAFF) (Filed on 5/31/2016) (Entered: 06/01/2016)
05/31/201679 Sealed Document (lskS, COURT STAFF) (Filed on 5/31/2016) (Entered: 06/01/2016)
06/01/201680 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing as to Yaowapha Ritdet, Steve Walter held on 6/1/2016 Jury Selection set for 1/23/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial reset for 1/23/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Pretrial Conference set for 1/3/2017 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Status Conference set for 9/7/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 1/24/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 1/25/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 1/27/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 1/30/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 1/31/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 2/1/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Jury Trial set for 2/3/2017 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (Court Reporter Kathy Sullivan.) (bpfS, COURT STAFF) (Filed on 6/1/2016) (Entered: 06/01/2016)
06/01/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet, Steve Walter (bpfS, COURT STAFF) (Filed on 6/1/2016) (Entered: 06/01/2016)
06/02/201681 Proposed Order by USA as to Yaowapha Ritdet, Steve Walter [PROPOSED] ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT (Olivera, Jose) (Filed on 6/2/2016) (Entered: 06/02/2016)
06/06/201682 ORDER EXCLUDING TIME as to Yaowapha Ritdet, Steve Walter re 81 Proposed Order filed by USA. Signed by Judge Edward M. Chen on 6/6/16. (bpfS, COURT STAFF) (Filed on 6/6/2016) (Entered: 06/06/2016)
06/06/201683 First Amended Pretrial Order as to Yaowapha Ritdet, Steve Walter. Signed by Judge Edward M. Chen on 6/6/16. (bpfS, COURT STAFF) (Filed on 6/6/2016) (Entered: 06/06/2016)
08/01/201684 CLERK'S NOTICE as to Yaowapha Ritdet. Change of Plea Hearing set for 8/17/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. 9/7/2016 status conference for Yaowapha Ritdet vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 8/1/2016) (Entered: 08/01/2016)
08/01/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet (bpfS, COURT STAFF) (Filed on 8/1/2016) (Entered: 08/01/2016)
08/02/201685 Superseding INFORMATION as to Yaowapha Ritdet (1) count(s) 1ss, 2ss. (lskS, COURT STAFF) (Filed on 8/2/2016) (Additional attachment(s) added on 8/2/2016: # 1 cover sheet) (lskS, COURT STAFF). (Entered: 08/02/2016)
08/03/2016 Set/Reset Hearing as to Defendant Yaowapha Ritdet re 85 Information - Felony Arraignment set for 8/17/2016 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 8/3/2016)8/3/16: placed on calendar by email request from Jose Oliver. (Entered: 08/03/2016)
08/17/201686 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero: Arraignment as to Yaowapha Ritdet (1) Count 1ss,2ss held on 8/17/2016 plead not guilty. Prev. set 8/17/16 2:30 before Judge Chen. (Recording #9:58-10:04.) (lskS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
08/17/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet (lskS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
08/17/201687 WAIVER OF INDICTMENT by Yaowapha Ritdet (lskS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
08/17/201688 PLEA AGREEMENT as to Yaowapha Ritdet (bpfS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
08/17/201689 CLERK'S NOTICE vacating 1/23/17 jury trial and all trial related dates as to Yaowapha Ritdet ONLY. Sentencing set for 2/22/17 at 2:30 p.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
08/17/201690 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero: Change of Plea Hearing as to Yaowapha Ritdet held on 8/17/2016, Plea entered by Yaowapha Ritdet (1) Guilty Count 1ss,2ss. Sentencing set for 2/22/2017 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (Court Reporter Belle Ball.) (lskS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
08/17/2016  Thai Interpreter Needed in case as to Yaowapha Ritdet (lskS, COURT STAFF) (Filed on 8/17/2016) (Entered: 08/17/2016)
09/07/201691 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference as to Steve Walter held on 9/7/2016; Further Status Conference set for 11/9/2016 at 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen.
Total Time in Court: 3 minutes.
Court Reporter: Kathy Wyatt.
Plaintiff Attorney: Charles O'Reilly, Jose Olivera.
Defendant Attorney: Adam Pennella.
Probation Officer: N/A. Pretrial Officer: N/A.
Defendant Present: Yes.
Defendant in Custody: No. Interpreter: John Johnston. Language: Thai
Attachment Minute Order. Excludable Delay: Yes. Begins: 9/7/2016. Ends: 1/23/2017. (afmS, COURT STAFF) (Filed on 9/7/2016) (Entered: 09/07/2016)
09/12/201692 Proposed Order re 91 Status Conference,,, Set Hearings,, by USA as to Steve Walter [Proposed] Order Excluding Time Under the Speedy Trial Act (Olivera, Jose) (Filed on 9/12/2016) (Entered: 09/12/2016)
09/13/201693 ORDER Excluding Time Under the Speedy Trial Act as to Steve Walter. Signed by Judge Edward M. Chen on 09/13/2016. (tmiS, COURT STAFF) (Filed on 9/13/2016) (Entered: 09/13/2016)
09/15/201694 AMENDED MINUTES re: 91 Minute Entry as to Steve Walter. (afmS, COURT STAFF) (Filed on 9/15/2016) (Entered: 09/15/2016)
09/19/2016  Thai Interpreter Needed in case as to Steve Walter. 11/9/16 at 2:30 p.m. Further Status. (bpf, COURT STAFF) (Filed on 9/19/2016) (Entered: 09/19/2016)
10/18/201695 SECOND SUPERSEDING INDICTMENT as to Steve Walter (2) count(s) 1ss-5ss, 6ss, 7ss. (Attachments: # 1 Criminal Cover Sheet) (tlhS, COURT STAFF) (Filed on 10/18/2016) (Entered: 10/18/2016)
10/25/201696 NOTICE Of Summary Expert Witness & Summaries of Voluminous Evidence by USA as to Steve Walter (Attachments: # 1 Exhibit A)(Olivera, Jose) (Filed on 10/25/2016) (Entered: 10/25/2016)
11/01/201697 WAIVER by Steve Walter - See #99 granted for new status conference on 12/7/16 (Pennella, Adam) (Filed on 11/1/2016) Modified on 11/4/2016 (bpf, COURT STAFF). (Entered: 11/01/2016)
11/03/201698 STIPULATION WITH PROPOSED ORDER as to Steve Walter re 91 Status Conference,,, Set Hearings,, Stipulation and [Proposed] Order to Continue Status Conference filed by USA. (Olivera, Jose) (Filed on 11/3/2016) (Entered: 11/03/2016)
11/04/201699 ORDER granting 98 Stipulation to reset status from 11/9/16 to 12/7/16 at 2:30 p.m. as to Steve Walter (2). Defendant Walter's appearance is waived. Signed by Judge Edward M. Chen on 11/4/16. (bpf, COURT STAFF) (Entered: 11/04/2016)
11/04/2016 Set/Reset Hearing as to Defendant Steve Walter Status Conference reset for 12/7/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpf, COURT STAFF) (Filed on 11/4/2016) (Entered: 11/04/2016)
11/04/2016  Thai Interpreter Not Needed (for 12/7/16) in case as to Steve Walter . Thai Interpreter needed for 1/3/17 2:30 p.m. pretrial conference and 1/23/17 to 2/3/17 jury trial at 8:30 a.m. (bpf, COURT STAFF) (Filed on 11/4/2016) (Entered: 11/04/2016)
11/18/2016100 STIPULATION WITH PROPOSED ORDER as to Steve Walter re 83 Pretrial Order Stipulation to Extend Pretrial Deadlines & [proposed] Order filed by USA. (Olivera, Jose) (Filed on 11/18/2016) (Entered: 11/18/2016)
11/18/2016101 CLERK'S NOTICE as to Steve Walter Change of Plea Hearing set for 12/6/2016 02:15 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. 12/7/2016 status vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 11/18/2016) (Entered: 11/18/2016)
11/18/2016  Thai Interpreter Needed in case as to Steve Walter (bpfS, COURT STAFF) (Filed on 11/18/2016) (Entered: 11/18/2016)
11/18/2016102 ORDER granting 100 Stipulation re: pretrial filing deadlines as to Steve Walter (2). Signed by Judge Edward M. Chen on 11/18/16. (bpfS, COURT STAFF) (Entered: 11/18/2016)
11/21/2016104 Superseding INFORMATION as to Steve Walter (2) count(s) 1sss. (Attachments: # 1 Criminal Cover Sheet) (ddkS, COURT STAFF) (Filed on 11/21/2016) Modified on 11/22/2016 (ddkS, COURT STAFF). (Entered: 11/22/2016)
11/22/2016103 CLERK'S NOTICE as to Steve Walter. Change of Plea Hearing reset from 12/6/2016 to Monday 12/5/2016 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 11/22/2016) (Entered: 11/22/2016)
11/22/2016 Set/Reset Hearing as to Defendant Steve Walter: Arraignment set for 12/5/2016 at 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 11/22/2016) (Entered: 11/22/2016)
12/05/2016105 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Arraignment as to Steve Walter (2) Count 1sss held on 12/5/2016 plead not guilty. Prev. set for 12/5/16 2:30 before Judge Chen. FTR Time 9:42-9:43. (lskS, COURT STAFF) (Filed on 12/5/2016) Modified on 12/6/2016 (tlhS, COURT STAFF). (Entered: 12/05/2016)
12/05/2016106 Minute Entry for proceedings held before Judge Edward M. Chen: Change of Plea Hearing as to Steve Walter held on 12/5/2016, plea as to count 1sss. Sentencing set for 3/22/2017 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Total Time in Court 17 mins. Court Reporter: Christine Triska. (lskS, COURT STAFF) (Filed on 12/5/2016) Modified on 12/5/2016 (lskS, COURT STAFF). (Entered: 12/05/2016)
12/05/2016  Thai Interpreter Needed in case as to Steve Walter (lskS, COURT STAFF) (Filed on 12/5/2016) (Entered: 12/05/2016)
12/05/2016107 PLEA AGREEMENT as to Steve Walter (bpfS, COURT STAFF) (Filed on 12/5/2016) (Entered: 12/05/2016)
01/18/2017108  MOTION to Continue MOTION TO CONTINUE SENTENCING UNTIL MARCH 22, 2017 AND ORDER by Yaowapha Ritdet as to Yaowapha Ritdet, Steve Walter. (Weill, Jay) (Filed on 1/18/2017) (Entered: 01/18/2017)
01/19/2017109 ORDER as to Yaowapha Ritdet GRANTING 108 MOTION to Continue MOTION TO CONTINUE SENTENCING UNTIL MARCH 22, 2017 AND ORDER filed by Yaowapha Ritdet. Sentencing continued from 2/22/2017 to 3/22/2017 at 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen on 1/19/2017. (afmS, COURT STAFF) (Filed on 1/19/2017) (Entered: 01/19/2017)
02/01/2017110 TRANSCRIPT ORDER for Court Reporter Belle Ball (Olivera, Jose) (Filed on 2/1/2017) (Entered: 02/01/2017)
02/16/2017111  MOTION to Continue UNOPPOSED MOTION TO CONTINUE SENTENCING UNTIL APRIL 26, 2017 by Yaowapha Ritdet as to Yaowapha Ritdet, Steve Walter. (Attachments: # 1 Declaration Declaration of Jay R. Weill in Support of Unopposed Motion to Continue Sentencing Until April 26, 2017)(Weill, Jay) (Filed on 2/16/2017) (Entered: 02/16/2017)
02/17/2017112 ORDER granting 111 Motion to Continue sentencing from 3/22/17 to 4/26/17 at 2:30 p.m. as to Yaowapha Ritdet (1) Signed by Judge Edward M. Chen on 2/17/17. (bpfS, COURT STAFF) (Entered: 02/17/2017)
02/17/2017 Set/Reset Hearing as to Defendant Yaowapha Ritdet re 112 Order on Motion to Continue sentencing. Thai Interpreter Needed in case as to Yaowapha Ritdet. Sentencing reset for 4/26/2017 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (bpfS, COURT STAFF) (Filed on 2/17/2017) (Entered: 02/17/2017)
03/02/2017113 Transcript of Proceedings as to Yaowapha Ritdet held on August 17, 2016, before Judge Edward M. Chen. Court Reporter 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 Clerk's Office public terminal or may be purchased through the Court Reporter 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 5/31/2017. (Related documents(s) 110 ) (Ball, Belle) (Filed on 3/2/2017) (Entered: 03/02/2017)
03/08/2017115 CLERK'S NOTICE as to Steve Walter Sentencing reset for 3/22/2017 from 2:30 p.m. to 1:30 p.m. in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 3/8/2017) (Entered: 03/08/2017)
03/08/2017  Thai Interpreter Needed in case as to Steve Walter (bpf, COURT STAFF) (Filed on 3/8/2017) (Entered: 03/08/2017)
03/13/2017116 CLERK'S NOTICE as to Steve Walter Sentencing reset for 3/22/2017 from 1:30 PM to 02:15 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 3/13/2017) (Entered: 03/13/2017)
03/13/2017  Thai Interpreter Needed in case as to Steve Walter (bpf, COURT STAFF) (Filed on 3/13/2017) (Entered: 03/13/2017)
03/15/2017117 SENTENCING MEMORANDUM by USA as to Steve Walter (Attachments: # 1 Declaration of David Yip, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Olivera, Jose) (Filed on 3/15/2017) (Entered: 03/15/2017)
03/16/2017118 SENTENCING MEMORANDUM by Steve Walter (Pennella, Adam) (Filed on 3/16/2017) (Entered: 03/16/2017)
03/22/2017119 Minute Entry for proceedings held before Judge Edward M. Chen: Sentencing held on 3/22/2017 for Steve Walter (2), Count(s) 1sss, Probation three years, special assessment $10.00, restitution $70,768.65. Restitution paid monthly payments of not less than $50.00 or at least 10 percent of earnings whichever is greater, to commence no later than 60 days from placement on probation. Fine waived. See judgment. Total Time in Court 23 mins. Court Reporter: Joann Bryce. (lskS, COURT STAFF) (Filed on 3/22/2017) (Entered: 03/22/2017)
03/28/2017120 JUDGMENT (Class B Misdemeanor) in a Criminal Case as to Steve Walter. Signed by Judge Edward M. Chen on 3/27/17. (bpf, COURT STAFF) (Filed on 3/28/2017) (Entered: 03/28/2017)
03/28/2017121 Sealing Order - General Order 54 as to Steve Walter. Signed by Judge Edward M. Chen on 3/28/2017. (bpf, COURT STAFF) (Filed on 3/28/2017) (Entered: 03/28/2017)
03/28/2017122 PAYMENT RECORD CARD : payment of special assess. in the amount of $10.00 paid on 3/22/17 on behalf of Steve Walter (lskS, COURT STAFF) (Filed on 3/28/2017) (Entered: 03/28/2017)
04/19/2017124 SENTENCING MEMORANDUM by Yaowapha Ritdet as to Yaowapha Ritdet, Steve Walter SENTENCING MEMORANDUM (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(Weill, Jay) (Filed on 4/19/2017) (Entered: 04/19/2017)
04/19/2017125 SENTENCING MEMORANDUM by USA as to Yaowapha Ritdet (Olivera, Jose) (Filed on 4/19/2017) (Entered: 04/19/2017)
04/20/2017126 Declaration in Support of 125 Sentencing Memorandum by USA as to Yaowapha Ritdet (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)(Olivera, Jose) (Filed on 4/20/2017) (Entered: 04/20/2017)
04/26/2017127 Minute Entry for proceedings held before Judge Edward M. Chen: Sentencing held on 4/26/2017 for Yaowapha Ritdet (1), Count(s) 1ss, 2ss, BOP 24 months. Upon release from custody the defendant shall be placed on supervised release three years. Special assessment $200.00, restitution $567,755.65. Fine waived. Court recommends defendant be placed at facility close to Bay Area. Self surrender 7/31/17. Total Time in Court 18 mins. Court Reporter: Christina Triska. (lskS, COURT STAFF) (Filed on 4/26/2017) (Entered: 04/27/2017)
04/27/2017128 JUDGMENT in a Criminal Case as to Yaowapha Ritdet. Signed by Judge Edward M. Chen on 4/27/17. (bpfS, COURT STAFF) (Filed on 4/27/2017) (Entered: 04/27/2017)
04/27/2017129 Sealing Order - General Order 54 as to Yaowapha Ritdet. Signed by Judge Edward M. Chen on 4/27/17. (bpfS, COURT STAFF) (Filed on 4/27/2017) (Entered: 04/27/2017)
04/28/2017130 STIPULATION WITH PROPOSED ORDER as to Yaowapha Ritdet Stipulation and [proposed] Order To Dismiss Indictment And Superseding Indictment Against Defendant filed by USA. (Olivera, Jose) (Filed on 4/28/2017) (Entered: 04/28/2017)
05/03/2017131 ORDER granting 130 Stipulation and order to dismiss indictment and superseding indictment against defendant as to Yaowapha Ritdet (1). Signed by Judge Edward M. Chen on 5/3/17. (bpfS, COURT STAFF) (Entered: 05/03/2017)
08/03/2017132 PAYMENT RECORD CARD : payment of special assessment in the amount of $200.00 paid on 7/28/17 on behalf of Yaowapha Ritdet (lskS, COURT STAFF) (Filed on 8/3/2017) (Entered: 08/03/2017)

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