USA v. Yagi et al

California Northern District Court
Case #: 3:12-cr-00483
Case Filed:Jun 21, 2012
Terminated:Apr 09, 2014
Defendant
Mandy Natchi Yagi
Defendant
Peter Wong
Plaintiff
USA

GPO Jul 11 2012
STIPULATION AND ORDER as to Mandy Natchi Yagi, Peter Wong. Signed by Magistrate Judge Maria-Elena James on 7/11/2012. (rmm2, COURT STAFF) (Filed on 7/11/2012)STIPULATION AND ORDER as to Mandy Natchi Yagi, Peter Wong. Signed by Magistrate Judge Maria-Elena James on 7/11/2012. (rmm2, COURT STAFF) (Filed on 7/11/2012)
GPO Sep 11 2012
STIPULATION AND ORDER setting status before Judge Chen as to Mandy Natchi Yagi, Peter Wong 21 Stipulation filed by USA Status Conference set for 9/19/2012 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 9/11/12. (bpf, COURT STAFF) (Filed on 9/11/2012)STIPULATION AND ORDER setting status before Judge Chen as to Mandy Natchi Yagi, Peter Wong 21 Stipulation filed by USA Status Conference set for 9/19/2012 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 9/11/12. (bpf, COURT STAFF) (Filed on 9/11/2012)
GPO Sep 20 2012
Pretrial Order as to Mandy Natchi Yagi, Peter Wong Jury Selection set for 5/6/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 8-day Jury Trial set for 5/6/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Motion Hearing set for 1/30/2013 03:00 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Pretrial Conference set for 4/23/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/7/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/8/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/9/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/13/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/14/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/15/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/16/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 9/20/12. (bpf, COURT STAFF) (Filed on 9/20/2012)Pretrial Order as to Mandy Natchi Yagi, Peter Wong Jury Selection set for 5/6/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 8-day Jury Trial set for 5/6/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Motion Hearing set for 1/30/2013 03:00 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Pretrial Conference set for 4/23/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/7/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/8/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/9/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/13/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/14/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/15/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 5/16/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 9/20/12. (bpf, COURT STAFF) (Filed on 9/20/2012)
GPO Nov 30 2012
Order by Magistrate Judge Nathanael M. Cousins denying 27 Motion to Unseal Document as to Peter Wong (2).(nclc1S, COURT STAFF) (Filed on 11/30/2012)
GPO Mar 04 2013
STIPULATION AND ORDER REFERRING CASE TO MAGISTRATE JUDGE BEELER FOR SETTLEMENT CONFERENCE as to Mandy Natchi Yagi, Peter Wong 73 Stipulation filed by USA, ORDER REFERRING CASE to Magistrate Judge as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 3/4/13. (bpf, COURT STAFF) (Filed on 3/4/2013)STIPULATION AND ORDER REFERRING CASE TO MAGISTRATE JUDGE BEELER FOR SETTLEMENT CONFERENCE as to Mandy Natchi Yagi, Peter Wong 73 Stipulation filed by USA, ORDER REFERRING CASE to Magistrate Judge as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 3/4/13. (bpf, COURT STAFF) (Filed on 3/4/2013)
GPO Mar 25 2013
STIPULATION AND ORDER RESETTING JURY TRIAL FROM 5/6/13 TO 7/22/13 AND EXCLUDING TIME as to Mandy Natchi Yagi, Peter Wong 79 Stipulation filed by USA. Signed by Judge Hon. Edward M. Chen on 3/25/13. (bpf, COURT STAFF) (Filed on 3/25/2013)STIPULATION AND ORDER RESETTING JURY TRIAL FROM 5/6/13 TO 7/22/13 AND EXCLUDING TIME as to Mandy Natchi Yagi, Peter Wong 79 Stipulation filed by USA. Signed by Judge Hon. Edward M. Chen on 3/25/13. (bpf, COURT STAFF) (Filed on 3/25/2013)
GPO Mar 25 2013
Pretrial Order as to Mandy Natchi Yagi, Peter Wong Pretrial Filings and Exhibit List due by 6/25/2013. Jury Selection set for 7/22/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 8-day Jury Trial set for 7/22/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Pretrial Conference set for 7/9/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/23/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/24/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/26/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/29/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/30/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/31/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 8/5/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 3/25/13. (bpf, COURT STAFF) (Filed on 3/25/2013)Pretrial Order as to Mandy Natchi Yagi, Peter Wong Pretrial Filings and Exhibit List due by 6/25/2013. Jury Selection set for 7/22/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 8-day Jury Trial set for 7/22/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Pretrial Conference set for 7/9/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/23/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/24/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/26/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/29/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/30/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 7/31/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 8/5/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 3/25/13. (bpf, COURT STAFF) (Filed on 3/25/2013)
GPO Apr 08 2013
STIPULATION AND ORDER as to Mandy Natchi Yagi, Peter Wong 83 Stipulation filed by Peter Wong Status Conference set for 4/10/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 4/8/13. (bpf, COURT STAFF) (Filed on 4/8/2013)STIPULATION AND ORDER as to Mandy Natchi Yagi, Peter Wong 83 Stipulation filed by Peter Wong Status Conference set for 4/10/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 4/8/13. (bpf, COURT STAFF) (Filed on 4/8/2013)
GPO Apr 25 2013
STIPULATION AND ORDER as to Mandy Natchi Yagi, Peter Wong 87 Stipulation filed by USA Status Conference set for 5/8/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 4/25/13. (bpf, COURT STAFF) (Filed on 4/25/2013)STIPULATION AND ORDER as to Mandy Natchi Yagi, Peter Wong 87 Stipulation filed by USA Status Conference set for 5/8/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 4/25/13. (bpf, COURT STAFF) (Filed on 4/25/2013)
GPO May 10 2013
Pretrial documents due by 9/24/2013. Jury Selection set for 10/28/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 3-week Jury Trial set for 10/28/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Pretrial Conference set for 10/15/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 10/29/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 10/30/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/1/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/4/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/5/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/6/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/12/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/13/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/15/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 5/10/13. (bpf, COURT STAFF) (Filed on 5/10/2013) Pretrial documents due by 9/24/2013. Jury Selection set for 10/28/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 3-week Jury Trial set for 10/28/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Pretrial Conference set for 10/15/2013 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 10/29/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 10/30/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/1/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/4/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/5/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/6/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/12/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/13/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Jury Trial set for 11/15/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 5/10/13. (bpf, COURT STAFF) (Filed on 5/10/2013)
GPO Aug 19 2013
Third Amended Pretrial Order as to Mandy Natchi Yagi and Peter Wong. Jury Selection reset for 11/1/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 3-week Jury Trial reset to begin on 11/1/2013 08:30 AM until 11/22/2013 in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Signed by Judge Hon. Edward M. Chen on 8/19/13. (bpf, COURT STAFF) (Filed on 8/19/2013)Third Amended Pretrial Order as to Mandy Natchi Yagi and Peter Wong. Jury Selection reset for 11/1/2013 08:30 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. 3-week Jury Trial reset to begin on 11/1/2013 08:30 AM until 11/22/2013 in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Signed by Judge Hon. Edward M. Chen on 8/19/13. (bpf, COURT STAFF) (Filed on 8/19/2013)
GPO Oct 08 2013
ORDER Re Defendant Yagi's Motions 137 138 for Subpoenas as to Mandy Natchi Yagi (1). Signed by Judge Hon. Edward M. Chen on 10/8/2013. (emcsec, COURT STAFF)
GPO Oct 17 2013
ORDER - FINAL PRETRIAL CONFERENCE ORDER as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Edward M. Chen on 10/17/2013. (emcsec, COURT STAFF) (Filed on 10/17/2013)ORDER - FINAL PRETRIAL CONFERENCE ORDER as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Edward M. Chen on 10/17/2013. (emcsec, COURT STAFF) (Filed on 10/17/2013)
GPO Oct 25 2013
ORDER on Parties' Proposed Verdict Form as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/25/2013. (emclc2, COURT STAFF) (Filed on 10/25/2013)ORDER on Parties' Proposed Verdict Form as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/25/2013. (emclc2, COURT STAFF) (Filed on 10/25/2013)
GPO Oct 26 2013
ORDER Re Court's Jury Instructions as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/26/2013. (emclc2, COURT STAFF) (Filed on 10/26/2013)ORDER Re Court's Jury Instructions as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/26/2013. (emclc2, COURT STAFF) (Filed on 10/26/2013)
GPO Oct 28 2013
ORDER Re Evidentiary Objections as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/28/2013. (emclc2, COURT STAFF) (Filed on 10/28/2013)ORDER Re Evidentiary Objections as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/28/2013. (emclc2, COURT STAFF) (Filed on 10/28/2013)
GPO Oct 30 2013
ORDER Re Evidentiary Objections as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/30/2013. (emclc2, COURT STAFF) (Filed on 10/30/2013)ORDER Re Evidentiary Objections as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/30/2013. (emclc2, COURT STAFF) (Filed on 10/30/2013)
GPO Oct 30 2013
ORDER Re Challenged Exhibits as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/30/2013. (emclc2, COURT STAFF) (Filed on 10/30/2013)ORDER Re Challenged Exhibits as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/30/2013. (emclc2, COURT STAFF) (Filed on 10/30/2013)
GPO Oct 31 2013
ORDER Sustaining Defendant Wong's Objections as to Peter Wong. Signed by Judge Edward M. Chen on 10/31/2013. (emcsec, COURT STAFF) (Filed on 10/31/2013) Modified on 10/31/2013 (emcsec, COURT STAFF).ORDER Sustaining Defendant Wong's Objections as to Peter Wong. Signed by Judge Edward M. Chen on 10/31/2013. (emcsec, COURT STAFF) (Filed on 10/31/2013) Modified on 10/31/2013 (emcsec, COURT STAFF).
GPO Oct 31 2013
ORDER Re Challenged Exhibits as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/31/2013. (emclc2, COURT STAFF) (Filed on 10/31/2013)ORDER Re Challenged Exhibits as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 10/31/2013. (emclc2, COURT STAFF) (Filed on 10/31/2013)
GPO Nov 18 2013
ORDER Re Court's Jury Instructions as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 11/18/2013. (emclc2, COURT STAFF) (Filed on 11/18/2013)ORDER Re Court's Jury Instructions as to Mandy Natchi Yagi, Peter Wong. Signed by Judge Hon. Edward M. Chen on 11/18/2013. (emclc2, COURT STAFF) (Filed on 11/18/2013)
GPO Dec 04 2013
STIPULATION AND ORDER as to Peter Wong 239 STIPULATION WITH PROPOSED ORDER For Extension of Time to File Post-Trial Motions filed by Peter Wong Sentencing reset for 3/19/2014 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Post-trial motions due 1/22/14. Responses due by 2/5/2014. Replies due by 2/12/2014. Motion Hearing set for 2/26/2014 03:00 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Hon. Edward M. Chen on 12/4/13. (bpf, COURT STAFF) (Filed on 12/4/2013)
GPO Mar 05 2014
ORDER Denying 257 258 Defendant's Request for a Mistrial; and Denying Defendant's Motion for Acquittal or for a New Trial as to Peter Wong (2). Signed by Judge Edward M. Chen on 3/5/2014. (emcsec, COURT STAFF)
GPO Jun 13 2014
ORDER Setting Restitution Award as to Peter Wong. Signed by Judge Edward M. Chen on 6/13/2014. (emcsec, COURT STAFF) (Filed on 6/13/2014)


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