Case number 8:21-cv-00966
Kia Corporation v. TYC Brother Industrial Co Ltd et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jan 4, 2022 | 43 | Amended Complaint* (1) |
| May 23, 2003 | N/A | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (0) Docket Text: ORDER filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: GRANTING Ex Parte Application Motion Authorizing a Compensation Claim by Court Appointed Counsel in Excess of the Statutory Maximum [70-1] (cc: all counsel) (es) |
| May 22, 2003 | N/A | (TERMED) Exparte Application - event converted from ICMS (0) Docket Text: EX PARTE APPLICATION filed by Tam Thien Hyunh For Order to Authorize a Compensation Claim by Court Appointed Counsel in Excess of the Statutory Maximum (es) |
| Mar 5, 2003 | 69 | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (2) Docket Text: ORDER filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh 1 count(s) 1: GRANTING ex parte application [68-1], [68-2]. Court hereby dismisses without prejudice charges currently pending against defendant. (cc: all counsel) (sb) |
| Mar 4, 2003 | N/A | (TERMED) Exparte Application - event converted from ICMS (0) Docket Text: EX PARTE APPLICATION filed by USA as to Tam Thien Hyunh for leave of Court to dismiss Indictment without prejudice pursuant to Federal Rules of Criminal Procedure 48(a) . Lodged order. (sb) |
| Feb 12, 2003 | N/A | Status Conference (0) Docket Text: MINUTES OF STATUS CONFERENCE held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Govt states that it will not re-try the case and will be submitting a dismissal of the Indictment. Arguments heard re defendant's request to have dismissal with prej. Matter submitted. Deft ord rel forthwith. Issued rel order No. D6445 to USM. C/R: Mary Tucker (es) |
| Feb 10, 2003 | N/A | (TERMED) Receipt of Reporters Transcript (G-80) (0) Docket Text: RECEIPT for Transcripts of proceedings held on: 1/8/03, 1/9/03, 1/10/03 C/R: M. Beesley (pjap) |
| Feb 10, 2003 | N/A | (TERMED) Transcript (CR) (0) Docket Text: TRANSCRIPT filed for proceedings held on 1/8/03 as to Tam Thien Hyunh. (pjap) |
| Feb 10, 2003 | N/A | (TERMED) Transcript (CR) (0) Docket Text: TRANSCRIPT filed for proceedings held on 1/9/03 as to Tam Thien Hyunh. (pjap) |
| Feb 10, 2003 | N/A | (TERMED) Transcript (CR) (0) Docket Text: TRANSCRIPT filed for proceedings held on 1/10/03 as to Tam Thien Hyunh. (pjap) |
| Feb 3, 2003 | N/A | Status Conference (0) Docket Text: MINUTES OF STATUS CONFERENCE/HEARING RE BAIL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Defendant withdraws requests for bail review. Status conference continued to 9:30 am, 2/12/03. C/R: Margaret Babykins. (sb) |
| Jan 15, 2003 | N/A | (TERMED) Jury Seating Arrangement (0) Docket Text: JURY SEATING CHART filed as to Tam Thien Hyunh . (es) |
| Jan 15, 2003 | N/A | List of Exhibits and Witnesses (G-65) (0) Docket Text: LIST OF EXHIBITS AND WITNESSES as to Tam Thien Hyunh (es) |
| Jan 15, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: JURY INSTRUCTIONS filed as to Tam Thien Hyunh (). (es) |
| Jan 15, 2003 | N/A | Jury Notes (0) Docket Text: JURY NOTE No. 4 filed as to Tam Thien Hyunh . (es) |
| Jan 15, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 7th DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Jury resumes deliberations @ 9:15am. Cnsl, dft and interpreter prsent for eading of Jy Note #4 @ 2:50pm. Jury present. Court discharges jury. Declaring mistrial count(s) 1 . The Court sets Bail Hearing and Status Conference for 2/3/03 @ 11:00am. Crt sets retrial on 3/4/03 @ 10:00am. Exh returned, Jury Note #4 filed. Jury Instructions filed. List of Exh and Wit filed. C/R: Maria Beesley (es) |
| Jan 14, 2003 | N/A | Jury Notes (0) Docket Text: JURY NOTE No. 3 filed as to Tam Thien Hyunh (es) |
| Jan 14, 2003 | N/A | Jury Notes (0) Docket Text: JURY NOTE No. 2 filed as to Tam Thien Hyunh . (es) |
| Jan 14, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 6th DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: At 9:00am Jury resumes deliberations. At 2:35pm, cxnsl present and informed re notes from Jury. Crt hears form cnsl re Not #3. Jury w/alternates present and instructed to return on 1/15/03 @ 9:00am to deliberate further. Jury excused. C/R: Mary Tucker (es) |
| Jan 13, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 5th DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: At 9:00am jury begins deliberations. At 4:30pm, jury excused until 1/14/03 @ 9:00am. C/R: Gail Peeples (es) Modified on 01/15/2003 |
| Jan 10, 2003 | N/A | Jury Notes (0) Docket Text: JURY NOTE No. 1 filed as to Tam Thien Hyunh (es) |
| Jan 10, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 4th DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Fur witness(es) called, sworn and testified. Rule 29 mot denied. Wit cst on rebuttal. Defense rests. Government rests. Closing arguments made. Jury instructed, jury excused until 9:00am on 1/13/03 to begin deliberations. C/R: Maria Beesley (es) |
| Jan 9, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 3rd DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Witness(es) called, sworn and testified. Government rests. Rule 20 motion denied. Defendant advised regarding possible self-incrimination if he chooses to testify. Witness(es) called, sworn and testified for defendant. Trial adjourned until 9:00am on 1/10/03. C/R: Maria Beesley (roz) |
| Jan 8, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 2nd DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Defendant's in limine motion to admit certified copies [51-1] DENIED. Opening statements made. Witness(es) called, sworn and testified. Exhibits received. Trial adjourned until 9:00 am, 1/9/03. C/R: Maria Beesley. (sb) |
| Jan 8, 2003 | N/A | (TERMED) motion in limine - event converted from ICMS (0) Docket Text: MOTION filed by Tam Thien Hyunh in limine to admit certified copies of documents . Returnable on: 1/7/03. (sb) |
| Jan 7, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: PROPOSED JURY INSTRUCTIONS filed by Tam Thien Hyunh (Annotated). (sb) |
| Jan 7, 2003 | N/A | Jury Trial - Held and Continued (CR) (0) Docket Text: MINUTES OF 1st DAY JURY TRIAL held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh (1) count(s) 1: Jury impaneled, sworn and admonished. Trial adjourned until 9:00 am, 1/8/03. C/R: Maria Beesley. (sb) |
| Jan 7, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: PROPOSED JURY INSTRUCTIONS filed by Tam Thien Hyunh (Clean). (sb) |
| Jan 6, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: PROPOSED JURY INSTRUCTIONS filed by USA as to Tam Thien Hyunh (Annotated Set). (sb) |
| Jan 6, 2003 | N/A | Status Conference (0) Docket Text: MINUTES OF STATUS CONFERENCE - HELD IN CAMERA before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh. C/R: Walter Ledge. (sb) |
| Jan 6, 2003 | N/A | Motion Hearing (0) Docket Text: MINUTE ORDER of Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Dominic Cantalupo hereby appointed for Hannah Nguyen, potential defense witness. (sb) |
| Jan 6, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: JOINT PROPOSED JURY INSTRUCTIONS filed by USA as to Tam Thien Hyunh (Clean Set). (sb) |
| Jan 6, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: JOINT PROPOSED JURY INSTRUCTIONS filed by USA as to Tam Thien Hyunh (Annotated Set). (sb) |
| Jan 6, 2003 | N/A | Jury Instructions (Given) (0) Docket Text: PROPOSED JURY INSTRUCTIONS filed by USA as to Tam Thien Hyunh (Clean Set). (sb) |
| Dec 16, 2002 | N/A | Notice of In Camera Filing (0) Docket Text: NOTICE OF LODGING OF DOCUMENTS FOR UNDER SEAL AND IN CAMERA FILING by Tam Thien Hyunh. (sb) |
| Dec 9, 2002 | 36 | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (5) Docket Text: FINDINGS AND ORDER filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Excludable: Period 11/19/02 to 1/7/03, pursuant to 18:3161(h)(3)(A), (B). (cc: all counsel) (sb) |
| Nov 21, 2002 | N/A | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (0) Docket Text: ORDER filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: GRANTING ex parte appl [34-1] that subpoena be issued, & that costs incurred by process & fees of wit to be paid in same manner as similar costs & fees are paid for wits & docs subpoenaed on behalf of gov. (cc: all counsel) (sb) |
| Nov 20, 2002 | N/A | Ex Parte Application for Miscellaneous Relief (0) Docket Text: EX PARTE APPLICATION filed by Tam Thien Hyunh For Issuance of Subpoena Out of the Central District of California Lodged Order (es) |
| Nov 19, 2002 | N/A | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (0) Docket Text: ORDER filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh : (cc: all counsel) (es) |
| Nov 19, 2002 | N/A | (TERMED) NOTICE - event converted from ICMS (0) Docket Text: NOTICE of Lodging of Document for Under Seal and In Camera Filing by Tam Thien Hyunh (es) |
| Nov 19, 2002 | N/A | Motion Hearing (0) Docket Text: MINUTES OF JURY TRIAL HEARING held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Dft's moves to continue trial. Arg heard. Trial continued to 1/7/03 @ 10:00am. Govt to prepare order re excludable period. C/R: Lisa Gonzalez (es) |
| Nov 18, 2002 | N/A | Voir Dire Questions (Given) (0) Docket Text: Defendant's PROPOSED VOIR DIRE filed by Tam Thien Hyunh (es) |
| Nov 15, 2002 | N/A | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (0) Docket Text: ORDER Sealing Document filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh : (cc: all counsel) (es) |
| Nov 12, 2002 | N/A | Trial Memorandum (0) Docket Text: TRIAL MEMORANDUM filed by USA as to Tam Thien Hyunh. (sb) |
| Nov 8, 2002 | N/A | Voir Dire Questions (Given) (0) Docket Text: PROPOSED VOIR DIRE filed by USA as to Tam Thien Hyunh. (sb) |
| Oct 23, 2002 | N/A | Status Conference (0) Docket Text: MINUTES OF STATUS CONFERENCE held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Trial cont to 11/19/02. Gov to prepare findings re excl time period. C/R: Mary Tucker. (sb) |
| Sep 24, 2002 | N/A | (TERMED) REQUEST - event converted from ICMS (0) Docket Text: REQUEST filed by Tam Thien Hyunh for ntc of Rule 404(b) evid. (sb) |
| Sep 20, 2002 | N/A | (TERMED) ORDER - event from Criminal Miscellaneous Case converted from ICMS (0) Docket Text: ORDER filed by Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Period 10/1/02 to 11/5/02 excl purs to 18:3161(h)(8)(A). (cc: all counsel) (sb) |
| Sep 16, 2002 | N/A | Status Conference (0) Docket Text: MINUTES OF STATUS CONFERENCE held before Judge Terry J. Hatter Jr. as to Tam Thien Hyunh: Trial cont to 10:00 am, 11/5/02. Status hearing set for 10:00 am, 10/21/02. AUSA shall prepare & lodge ord re above. C/R: Cynthia Mizell. (sb) |
| Aug 5, 2002 | 16 | Arraignment - Post Indictment (1) Docket Text: MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carolyn Turchin as to Tam Thien Hyunh: Reassigning case to Judge Terry J. Hatter Jr. Tam Thien Hyunh (1) count(s) 1 arraigned and states true name is as charged. DFPD Attorney Dennis Landin S/A for Jeffrey Rutherford. Plea not guilty entered by Tam Thien Hyunh (1) count(s) 1 ; jury trial set for 10:00am, 10/1/02 and status conference set for 9/16/02 @ 10:00am Tape No.: 02-31 (es) |
| Aug 5, 2002 | N/A | Statement of Constitutional Rights (0) Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Tam Thien Hyunh . (es) |
| Jul 30, 2002 | N/A | (TERMED) Memorandum by US Attorney re Investigative Action (0) Docket Text: MEMORANDUM filed by USA as to Tam Thien Hyunh seeking authority for an investigative action and being filed on 7/30/02, does not relate to, a mtr pending in the Organzied Crime Section of the US Atty's Ofc before September 29, 2000, the date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ej) |
| Jul 30, 2002 | N/A | (TERMED) Memorandum by US Attorney re Investigative Action (0) Docket Text: MEMORANDUM filed by USA as to Tam Thien Hyunh seeking authority for an investigative action and being filed on 7/30/02, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ej) |
| Jul 30, 2002 | N/A | (TERMED) Memorandum by US Attorney re Investigative Action (0) Docket Text: MEMORANDUM filed by USA as to Tam Thien Hyunh seeking authority for an investigative action and being filed on 7/30/02, does not relate to, a mtr pending in the Major Frauds Section of the US Atty's Ofc before June 30, 2001, the date on which Magistrate Judge Jennifer T. Lum resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ej) |
| Jul 30, 2002 | N/A | (TERMED) Memorandum by US Attorney re Investigative Action (0) Docket Text: MEMORANDUM filed by USA as to Tam Thien Hyunh seeking authority for an investigative action and being filed on 7/30/02, does not relate to, a mtr pending in which Magistrate Judge Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ej) |
| Jul 30, 2002 | N/A | (TERMED) Memorandum by US Attorney re Judge Assignment (0) Docket Text: MEMORANDUM filed by USA as to Tam Thien Hyunh. This criminal action, being filed on 7/30/02, was not pending in the U.S. Attorney's Office before November 2, 1992, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (ej) |
| Jul 30, 2002 | N/A | (TERMED) Memorandum by US Attorney re Judge Assignment (0) Docket Text: MEMORANDUM filed by USA as to Tam Thien Hyunh. This criminal action, being filed on 7/30/02, was not pending in the U.S. Attorney's Office before December 22, 1998, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (ej) |
| Jul 30, 2002 | N/A | Case Summary (CR-72) (0) Docket Text: CASE SUMMARY filed by AUSA Kevin Lally, attorney for USA, as to Tam Thien Hyunh. Defendant's date of birth: 3/13/65. (ej) |
| Jul 30, 2002 | N/A | Indictment (0) Docket Text: INDICTMENT filed against Tam Thien Hyunh (1) count(s) 1 filed by AUSA Kevin Lally. Offense occurred in SB. (ej) |
| Jul 16, 2002 | N/A | Interpreter Required (0) Docket Text: VIETNAMESE INTERPRETER required for Tam Thien Hyunh. [ 2:02-m -1496 ] (sb) |
| Jul 16, 2002 | N/A | Notice Directing Defendant to Appear for Preliminary Hearing and PIA (M-60) (0) Docket Text: NOTICE DIRECTING Defendant To Appear for Preliminary Hearing and for Arraignment on Indictment/Information filed as to Tam Thien Hyunh. [ 2:02-m -1496 ] (sb) |
| Jul 16, 2002 | N/A | Order of Detention (0) Docket Text: ORDER OF DETENTION by Magistrate Judge Charles F. Eick as to Tam Thien Hyunh. (cc: all counsel) [ 2:02-m -1496 ] (sb) |
| Jul 16, 2002 | N/A | Initial Appearance - Local Complaint (0) Docket Text: MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Charles F. Eick as to Tam Thien Hyunh: Defendant arraigned and states true name is as charged. First appearance of Tam Thien Hyunh entered. DFPD Attorney Jeffrey H Rutherford appt. Court orders Tam Thien Hyunh perm detained w/o prej. Defendant committed to the custody of the U. S. Marshal. Preliminary hearing set for 4:30 pm, 7/30/02; post indictment arraignment set for 8:30 am, 8/5/02. Financial aff ord sealed. Tape No.: 02-25A. [ 2:02-m -1496 ] (sb) |
| Jul 16, 2002 | N/A | Report Commencing Criminal Action (CR-64) (0) Docket Text: REPORT COMMENCING CRIMINAL ACTION as to Tam Thien Hyunh arrested on 7/15/02. Defendant's date of birth: 3/13/65. [ 2:02-m -1496 ] (sb) |
| Jul 12, 2002 | N/A | Warrant of Arrest Issued - NFPV (0) Docket Text: BENCH WARRANT issued for Tam Thien Hyunh by Magistrate Judge Andrew J. Wistrich. Court orders Tam Thien Hyunh detained. [ 2:02-m -1496 ] (dmap) |
| Jul 12, 2002 | N/A | (TERMED) Notice of Request for Detention (0) Docket Text: NOTICE OF REQUEST FOR DETENTION filed by USA as to Tam Thien Hyunh . [ 2:02-m -1496 ] (dmap) |
| Jul 12, 2002 | N/A | Complaint (0) Docket Text: COMPLAINT filed against Tam Thien Hyunh in violation of 18:1344. Approved by Magistrate Judge Andrew J. Wistrich. [ 2:02-m -1496 ] (dmap) |
