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Case number 8:21-cv-01009

Venkee Communications, LLC v. Ubiquiti Networks, Inc. > Documents

Date Field Doc. No.Description (Pages)
Mar 1, 2022 39 Amended Complaint* (1)
Jun 7, 2021 1 Complaint* (1)
Aug 1, 2006 N/A Position with Respect to Presentence Report/Sentencing Factors (0)
Docket Text: POSITION REGARDING SENTENCING FACTORS filed by Defendant Juan Carlos Valle (pj, )
May 31, 2006 N/A Miscellaneous Order (0)
Docket Text: ORDER by Judge Margaret M. Morrow DENIED Defendant Juan Carlos Valle Position regarding Sentencing Factors filed under seal. (jp, )
Mar 29, 2005 11 Change of Plea Hearing (plea accepted) (2)
Docket Text: MINUTES OF GUILTY PLEA AND SENTENCING HEARING held before Magistrate Judge Margaret A. Nagle as to Juan Carlos Valle: Plea of guilty entered by Juan Carlos Valle (1) count(s) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea agreement accepted and entered. Rendering sentence as to Juan Carlos Valle (1) count(s) 1. Bureau of Prisons six (6) months. Special assessment $10.00. Tape No.: 05-11 [866-3213] (roz)
Mar 29, 2005 12 Judgment and Commitment (2)
Docket Text: JUDGMENT AND COMMITMENT issued to U.S. Marshal for Juan Carlos Valle. Approved by Magistrate Judge Margaret A. Nagle. Entered on: 3/30/05. (roz)
Mar 14, 2005 10 In Chambers Conference (1)
Docket Text: MINUTES OF (IN CHAMBERS) HEARING held before Magistrate Judge Margaret A. Nagle as to Juan Carlos Valle: The Court sets a plea and sentencing in this matter for 3/29/05 at 11:00am . C/R: N/A (roz)
Mar 11, 2005 N/A Information - Felony (0)
Docket Text: INFORMATION filed against Juan Carlos Valle (1) count(s) 1 filed by AUSA William You. Offense occurred in LA. (sv)
Mar 11, 2005 N/A Case Summary (CR-72) (0)
Docket Text: CASE SUMMARY filed by AUSA William You, attorney for USA, as to Juan Carlos Valle. (sv)
Mar 11, 2005 N/A Plea Agreement (0)
Docket Text: PLEA AGREEMENT filed by USA as to Juan Carlos Valle. (sv)
Mar 11, 2005 N/A (TERMED) Memorandum by US Attorney re Investigative Action (0)
Docket Text: MEMORANDUM filed by USA as to Juan Carlos Valle seeking authority for an investigative action and being filed on 3/11/05, 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 Patrick J. Walsh 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. (sv)
Mar 11, 2005 N/A (TERMED) Memorandum by US Attorney re Investigative Action (0)
Docket Text: MEMORANDUM filed by USA as to Juan Carlos Valle seeking authority for an investigative action and being filed on 3/11/05, 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 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. (sv)
Mar 11, 2005 N/A (TERMED) Memorandum by US Attorney re Investigative Action (0)
Docket Text: MEMORANDUM filed by USA as to Juan Carlos Valle seeking authority for an investigative action and being filed on 3/11/05, 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 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. (sv)
Mar 11, 2005 N/A (TERMED) Memorandum by US Attorney re Investigative Action (0)
Docket Text: MEMORANDUM filed by USA as to Juan Carlos Valle seeking authority for an investigative action and being filed on 3/11/05, 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. (sv)
Mar 11, 2005 N/A (TERMED) Memorandum by US Attorney re Judge Assignment (0)
Docket Text: MEMORANDUM filed by USA as to Juan Carlos Valle. This criminal action, being filed on 3/11/05, was not pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (sv)
Mar 11, 2005 N/A (TERMED) Memorandum by US Attorney re Judge Assignment (0)
Docket Text: MEMORANDUM filed by USA as to Juan Carlos Valle. This criminal action, being filed on 3/11/05, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (sv)
Feb 28, 2005 N/A Initial Appearance - Local Complaint (0)
Docket Text: MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Suzanne H. Segal as to Juan Carlos Valle: Defendant arraigned and states true name is as charged. First appearance of Juan Carlos Valle entered. DFPD Attorney Lara A Bazelon appointed. Court orders Juan Carlos Valle permanently detained. Defendant committed to the custody of the U.S. Marshal. Post indictment arraignment set for 8:30AM on 3/21/05 for Juan Carlos Valle. Tape No.: 05-05 [ 2:05-m -50 ] (vdr) Modified on 05/06/2005
Feb 25, 2005 N/A Order of Detention (0)
Docket Text: ORDER OF DETENTION by Magistrate Judge Suzanne H. Segal as to Juan Carlos Valle. (cc: all counsel) [ 2:05-m -50 ] (vdr) Modified on 05/06/2005
Feb 24, 2005 N/A Warrant of Arrest Returned Unexecuted - NFPV (0)
Docket Text: BENCH WARRANT returned executed as to Juan Carlos Valle 2/18/05 [ 2:05-m -50 ] (ca) Modified on 05/06/2005
Feb 18, 2005 N/A Interpreter Required (0)
Docket Text: SPANISH INTERPRETER required for Juan Carlos Valle. [ 2:05-m -50 ] (vdr)
Feb 18, 2005 N/A Report Commencing Criminal Action (CR-64) (0)
Docket Text: REPORT COMMENCING CRIMINAL ACTION as to Juan Carlos Valle arrested on 2/17/05. [ 2:05-m -50 ] (vdr) Modified on 05/06/2005
Feb 18, 2005 N/A Waiver of Preliminary Examination or Hearing (0)
Docket Text: WAIVER OF PRELIMINARY HEARING filed by Juan Carlos Valle. [ 2:05-m -50 ] (vdr) Modified on 05/06/2005
Feb 18, 2005 N/A Notice Directing Defendant to Appear for Preliminary Hearing and PIA (M-60) (0)
Docket Text: NOTICE DIRECTING Defendant To Appear for Arraignment on Indictment/Information filed as to Juan Carlos Valle. [ 2:05-m -50 ] (vdr) Modified on 05/06/2005
Feb 18, 2005 N/A Financial Affidavit (CJA 23) - NFPV (0)
Docket Text: FINANCIAL AFFIDAVIT filed as to Juan Carlos Valle. [ 2:05-m -50 ] (vdr) Modified on 05/06/2005
Jan 7, 2005 N/A Complaint (0)
Docket Text: COMPLAINT filed against Juan Carlos Valle in violation of 8:1326(a),(b)(1). Approved by Magistrate Judge Suzanne H. Segal. [ 2:05-m -50 ] (ca) Modified on 05/06/2005
Jan 7, 2005 N/A (TERMED) Notice of Request for Detention (0)
Docket Text: NOTICE OF REQUEST FOR DETENTION filed by USA as to Juan Carlos Valle. [ 2:05-m -50 ] (ca) Modified on 05/06/2005
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