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United States v. Chan

United States District Court, Ninth Circuit, California, E.D. California
Sep 14, 2015
2:96-CR-350 WBS (E.D. Cal. Sep. 14, 2015)

Opinion

Bruce Locke, Moss & Locke, Sacramento, CA, Attorneys for Paul Chan.

GAIL SHIFMAN, Attorney for Lisa Le Chan.

Randolph Daar, Attorney for Ping Sherry Chan.

WILLIAM WONG, Assistant United States Attorney.


STIPULATION AND ORDER FOR EXONERATION OF BOND AND RETURN OF SECURITY AND PASSPORTS

WILLIAM B. SHUBB, District Judge.

In 1996, Paul Chan, also known as Ung Luong, and his two sisters, Ping Sherry Chan, also known as Sau Luong, and Lisa Le Chan, also known as Sy Luong, were each released on $50,000 secured appearance bonds. The release of the three defendants was secured by a residential property located at 8201 White Sands Way, Sacramento, California, 95828. A copy of the Deed of Trust was filed in this proceeding at Docket Number 55.

As part of their release conditions, Ping Sherry Chan and Lisa Le Chan surrendered their passports. Docket Entries 34 and 35.

Because the Court has dismissed the case against Paul Chan, Ping Sherry Chan, and Lisa Le Chan, there remains no need to the secured bonds or for the Court to retain the passports. Therefore, it is stipulated that secured bonds for Paul Chan, Ping Sherry Chan, and Lisa Le Chan should be exonerated and that the Court should reconvey the security interest, to wit, the deeds of trust by mailing the reconveyance to Bruce Locke at Moss & Locke, 701 University Avenue, Ste 100, Sacramento, CA 95825. It is further stipulated that the United States passports of Ping Sherry Chan and Lisa Le Chan, if in the possession of the Clerk of the Court, be returned to them by mailing the passports to Bruce Locke at Moss & Locke, 701 University Avenue, Ste 100, Sacramento, CA 95825.

ORDER

GOOD CAUSE APPEARING, and pursuant to the above stipulation, the secured bonds of Paul Chan, Ping Sherry Chan, and Lisa Le Chan are hereby exonerated. The Clerk of the Court is directed forthwith to reconvey the security interests, to wit, the deeds of trust, to Paul Chan, also 1known as Ung Luong, Ping Sherry Chan, also known as Sau Luong, Lisa Le Chan, also known as Sy Luong, by mailing the reconveyance to their attorney, Bruce Locke at Moss & Locke, 701 University Avenue, Ste 100, Sacramento, CA 95825. Ping Sherry Chan's and Lisa Le Chan's passports, if in the possession of the Court, are also to be returned in the same manner. The September 21, 2015 Motion to Exonerate Bond is vacated.


Summaries of

United States v. Chan

United States District Court, Ninth Circuit, California, E.D. California
Sep 14, 2015
2:96-CR-350 WBS (E.D. Cal. Sep. 14, 2015)
Case details for

United States v. Chan

Case Details

Full title:United States, Plaintiff, v. Paul Chan, et. al, Defendants.

Court:United States District Court, Ninth Circuit, California, E.D. California

Date published: Sep 14, 2015

Citations

2:96-CR-350 WBS (E.D. Cal. Sep. 14, 2015)