USA v. Pure Assay Ingredients, Inc. et al
| California Central District Court | |
| Case #: | 2:18-cr-00771 |
| Case Filed: | Nov 07, 2018 |
| Last checked: Thursday Dec 06, 2018 11:44 PM PST |
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Defendant
Lynn Chau (2)
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Represented By
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Defendant
Ivy He (5)
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Defendant
Bao Luu (3)
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Represented By
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Defendant
Pure Assay Ingredients, Inc. (1)
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Defendant
Alex Wang (4)
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/07/2018 12:12 AM PST |
| Wednesday, November 07, 2018 | ||
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INDICTMENT filed as to Pure Assay Ingredients, Inc. (1) count(s) 1, 2-5, 6, 7, Lynn Chau (2) count(s) 1, 2-5, 6, 7, Bao Luu (3) count(s) 1, 6, Alex Wang (4) count(s) 1, 2-5, 7, Ivy He (5) count(s) 1, 2-5. Offense occurred in LA. (mhe)
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CASE SUMMARY filed by AUSA Erik M Silber as to Defendant Pure Assay Ingredients, Inc. (mhe)
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CASE SUMMARY filed by AUSA Erik M Silber as to Defendant Lynn Chau; defendants Year of Birth: 1975 (mhe)
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CASE SUMMARY filed by AUSA Erik M Silber as to Defendant Bao Luu; defendants Year of Birth: 1976 (mhe)
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CASE SUMMARY filed by AUSA Erik M Silber as to Defendant Alex Wang; defendants Year of Birth: 1982 (mhe)
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CASE SUMMARY filed by AUSA Erik M Silber as to Defendant Ivy He; defendants Year of Birth: 1990 (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Pure Assay Ingredients, Inc. (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Bao Luu (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Alex Wang (mhe)
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ivy He (mhe)
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SEALED EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Pure Assay Ingredients, Inc., Lynn Chau, Bao Luu, Alex Wang, Ivy He. (mhe)
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ORDER by Magistrate Judge Edward A. Infante: granting11 EX PARTE APPLICATION to Seal Case as to Lynn Chau (2), Bao Luu (3), Alex Wang (4), Ivy He (5) (mhe)
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MEMORANDUM filed by Plaintiff USA as to Defendant Pure Assay Ingredients, Inc., Lynn Chau, Bao Luu, Alex Wang, Ivy He. This criminal action, being filed on 11/7/18, was not pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr began receiving criminal matters, it was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters (mhe)
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MEMORANDUM filed by Plaintiff USA as to Defendant Pure Assay Ingredients, Inc., Lynn Chau, Bao Luu, Alex Wang, Ivy He. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick, and Magistrate Judge Rozella Oliver (mhe)
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