United States v. Brody (3:24-cr-00329)

MOTION to Seal Document by Ruthia He, David Brody. (exl, COURT STAFF) (Filed on 6/12/2024) (Entered: 06/12/2024)

MOTION to Unseal Document. (exl, COURT STAFF) (Filed on 6/20/2024) (Entered: 06/20/2024)

Documents Received as to Ruthia He (Attachments: # 1 Warrant of Removal)(exl, COURT STAFF) (Filed on 6/20/2024) (Entered: 06/20/2024)

Notice of Related Case by USA as to Ruthia He, David Brody (Lloyd-Lovett, Katherine) (Filed on 6/27/2024) (Entered: 06/27/2024)

NOTICE OF ATTORNEY APPEARANCE Jacob Nathaniel Foster appearing for USA. (Foster, Jacob) (Filed on 7/8/2024) (Entered: 07/08/2024)

MEMORANDUM in Support of Continued Detention by USA as to Ruthia He (Attachments: # 1 Exhibit Exs. 1-15 in Support of Gov. Detention Memo.)(Green, Kristina) (Filed on 7/10/2024) (Entered: 07/10/2024)

Minute Entry for proceedings held before Magistrate Judge Thomas S. Hixson: Initial Appearance and Arraignment as to Ruthia He (1): Count 1,2-5,6,7 of the Indictment held on 7/10/2024. Added attorneys Stephanie Xiao and Vicki Chou for Ruthia He. Plea entered by Ruthia He (1): Not Guilty on Counts 1-7. Defendant remanded to custody. The Court directs entry of the following Order: Pursuant to the Due Process Protection Act, the Court advised government counsel of the government's disclosure obligations under Brady v. Maryland and its progeny, and that the failure to do so in a timely manner may result in dismissal of the indictment or information, dismissal of individual charges, exclusion of government evidence or witnesses, or any other remedy that is just under the circumstances. Detention Hearing set for 7/12/2024 at 10:30 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Thomas S. Hixson. Recording Time 11:43-11:50. (slh, COURT STAFF) (Filed on 7/10/2024) (Entered: 07/11/2024)

RESPONSE by Ruthia He as to Ruthia He, David Brody Briefing For Continued Bond Hearing (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Chou, Vicki) (Filed on 7/11/2024) (Entered: 07/11/2024)

TRANSCRIPT ORDER for proceedings held on July 12, 2024 before Magistrate Judge Thomas S. Hixson for Recorded Proceeding - San Francisco (Chou, Vicki) (Filed on 7/12/2024) (Entered: 07/12/2024)

Minute Entry for proceedings held before Magistrate Judge Thomas S. Hixson: Detention Hearing as to Ruthia He held on 7/12/2024. Courtruled defendant be detained and remanded. Status Conference set for 8/7/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Recording Time 11:26-12:13. (slh, COURT STAFF) (Filed on 7/12/2024) Proceedings transcribed by Tara Jauregui of Echo Reporting (echoreporting@yahoo.com) Modified on 7/16/2024 (jaf, COURT STAFF). (Entered: 07/12/2024)

ORDER OF DETENTION as to Ruthia He. Signed by Magistrate Judge Thomas S. Hixson on 7/12/2024. (rmm2, COURT STAFF) (Filed on 7/12/2024)

CLERK'S NOTICE VACATING STATUS CONFERENCES SET FOR July 24, 2024 and August 7, 2024 as to Ruthia He, David Brody: Status Conference set for 8/21/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/16/2024) (Entered: 07/16/2024)

CLERK'S NOTICE VACATING STATUS CONFERENCE set for August 21, 2024 as to Ruthia He, David Brody: Status Conference set for 9/18/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/17/2024) (Entered: 07/17/2024)

Transcript of Proceedings as to Ruthia He held on 07/12/24, before Judge Magistrate Judge Thomas Hixson. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 11:26 - 12:13. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 8/9/2024. Redacted Transcript Deadline set for 8/19/2024. Release of Transcript Restriction set for 10/17/2024. (Related documents(s) 28 ) (Jauregui, Tara) (Filed on 7/19/2024) (Entered: 07/19/2024)

STIPULATED PROTECTIVE ORDER: Granting 33 Stipulation as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 7/22/2024. (ls, COURT STAFF) (Entered: 07/22/2024)

STIPULATION AND ORDER TO EXCLUDE TIME FROM JULY 25, 2024 TO SEPTEMBER 18, 2024: Granting 39 Stipulation as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 7/25/2024. (ls, COURT STAFF) (Entered: 07/25/2024)

AUDIO RECORDINGS ORDER (requesting docket(s): 30 ). Court will send to Rianna Bugarin at rianna.bugarin@athenago.com a link to the files requested in this order. ( Filing fee $ 34, receipt number 27GL2GVF) (knm, COURT STAFF) (Filed on 8/5/2024) Audio recording sent to ordering party on 8/6/2024. Modified on 8/6/2024 (jaf, COURT STAFF). (Entered: 08/05/2024)

TRANSCRIPT ORDER for proceedings held on 7/12/2024 before Magistrate Judge Thomas S. Hixson for Recorded Proceeding - San Francisco, ordered by Shikhir Arora. (knm, COURT STAFF) (Filed on 8/7/2024) (Entered: 08/07/2024)

NOTICE OF ATTORNEY APPEARANCE: Elliot Remsen Peters appearing for Ruthia He (Peters, Elliot) (Filed on 8/16/2024) (Entered: 08/16/2024)

NOTICE OF ATTORNEY APPEARANCE: Cody Justin Kirmil Gray appearing for Ruthia He (Gray, Cody) (Filed on 8/16/2024) (Entered: 08/16/2024)

TRANSCRIPT ORDER for proceedings held on 7/12/2024 before Magistrate Judge Thomas S. Hixson by USA for Recorded Proceeding - San Francisco (Foster, Jacob) (Filed on 8/19/2024) (Entered: 08/19/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Ruthia He held on 8/21/2024. Motion hearing held Re 48 Appeal of Magistrate Judge Decision to District Court. Motion Hearing set for 8/23/2024 at 11:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 20 Minutes) Court Reporter: Marla Knox. Plaintiff Attorney: Jacob Foster, Kristina Green. Defendant Attorney: Elliot Peters, Cody Gray, Nicholas Marais. Pretrial Officer: Vanessa Vargas. Defendant Present: Yes. Defendant in Custody: Yes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/21/2024) (Entered: 08/21/2024)

SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/21/2024) (ls, COURT STAFF). (Entered: 08/21/2024)

TRANSCRIPT ORDER for proceedings held on 8/21/2024 before Judge Charles R. Breyer by USA for Court Reporter Marla Knox (Foster, Jacob) (Filed on 8/22/2024) (Entered: 08/22/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Motion hearing held on August 23, 2024 before the Honorable Charles R. Breyer. Motion Re (48) Appeal of Magistrate Judge Decision to District Court Hearing set for 8/29/2024 at 11:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 1 Hour) Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Jacob Foster, Katherine Lloyd-Lovett. Defendant Attorney: Elliot Peters, Cody Gray, Nicholas Marais. Pretrial Officer: Vanessa Vargas. Defendant Present: Yes. Defendant in Custody: Yes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/23/2024)

TRANSCRIPT ORDER for proceedings held on 08/23/2024 before Judge Charles R. Breyer by USA for Court Reporter Lee-Anne Shortridge (Foster, Jacob) (Filed on 8/23/2024) (Entered: 08/23/2024)

Proposed Order by USA as to Ruthia He ([Proposed] Findings of Fact Regarding Risk of Flight) (Lloyd-Lovett, Katherine) (Filed on 8/23/2024) (Entered: 08/23/2024)

Transcript of Proceedings as to Ruthia He held on 8-23-24, before Judge Charles R. Breyer. Court Reporter Lee-Anne Shortridge, email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/25/2024. (Related documents(s) 61 ) (las, COURT STAFF) (Filed on 8/25/2024) (Entered: 08/25/2024)

FINDINGS OF FACT REGARDING RISK OF FLIGHT as to Ruthia He. Signed by Judge Charles R. Breyer on 8/26/2024. (ls, COURT STAFF) (Filed on 8/26/2024) (Entered: 08/26/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Motion for Release Hearing as to Ruthia He held on 8/29/2024. (Total Time in Court: 59 Minutes) Court Reporter: Summer Fisher. Plaintiff Attorney: Jacob Foster, Kristina Green. Defendant Attorney: Elliot Peters, Cody Gray, Nicholas Marais. Pretrial Officer: Vanessa Vargas. Defendant Present: Yes. Defendant in Custody: Yes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/29/2024) (Entered: 08/29/2024)

TRANSCRIPT ORDER for proceedings held on 8/29/24 before Judge Charles R. Breyer by Ruthia He for Court Reporter Summer Fisher (Marais, Nicholas) (Filed on 8/29/2024) (Entered: 08/29/2024)

Transcript of Proceedings as to Ruthia He held on 08/29/2024, before Judge Charles R. Breyer. Court Reporter/Transcriber Summer Fisher, telephone number summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 9/20/2024. Redacted Transcript Deadline set for 9/30/2024. Release of Transcript Restriction set for 11/29/2024. (Fisher, Summer) (Filed on 8/30/2024) (Entered: 08/30/2024)

Memorandum in Opposition by USA as to Ruthia He re 76 Statement United States' Memorandum Opposing Defendant Ruthia He's Renewed Motion for Release (Attachments: # 1 Exhibit Exs. 39-42, 44-54, 56-60 in Support of U.S. Mem. Opposing Def,'s Renewed Motion for Release)(Green, Kristina) (Filed on 9/6/2024) (Entered: 09/06/2024)

CLERK'S NOTICE as to Ruthia He: Motion for Release Hearing set for 9/9/2024 at 2:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 9/6/2024) (Entered: 09/06/2024)

NOTICE OF ATTORNEY APPEARANCE Evan N Schlom appearing for USA. (Schlom, Evan) (Filed on 9/9/2024) (Entered: 09/09/2024)

RESPONSE by Ruthia He 76 Statement filed by Ruthia He In Support Of Proposed Conditions of Release (Marais, Nicholas) (Filed on 9/9/2024) (Entered: 09/09/2024)

TRANSCRIPT ORDER for proceedings held on September 9, 2024 before Judge Charles R. Breyer for Court Reporter Stephen Franklin (Marais, Nicholas) (Filed on 9/9/2024) (Entered: 09/09/2024)

Transcript of Proceedings as to Ruthia He held on 09/09/2024, before Judge Charles R. Breyer. Court Reporter/Transcriber Stephen W. Franklin, telephone number (561)313-8439. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/10/2024. (Related documents(s) 85, 84 ) (Franklin, Stephen) (Filed on 9/11/2024) (Entered: 09/11/2024)

ORDER re TENTATIVE RELEASE CONDITIONS as to Ruthia He. Signed by Judge Charles R. Breyer on 09/12/2024. (crblc2, COURT STAFF) (Filed on 9/12/2024) (Entered: 09/12/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Motion for Release Hearing as to Ruthia He held on 9/12/2024. Bond Hearing set for 9/16/2024 at 10:00 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. The parties shall meet and confer to reschedule the status conference status conference set for September 18, 2024. The Court will issue an Order Setting the Release Conditions. (Total Time in Court: 33 Minutes) Court Reporter: Kelly Shainline. Plaintiff Attorney: Jacob Foster and Lloyd Farnham. Defendant Attorney: Nicholas Marais and Cody Gray. Pretrial Officer: Hannah DeBois. Defendant Present: Yes. Defendant in Custody: Yes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 9/12/2024) (Entered: 09/12/2024)

ORDER Setting Conditions of Release Entered as to Ruthia He. Signed by Judge Charles R. Breyer on 09/13/2024. (crblc2, COURT STAFF) (Filed on 9/13/2024) (Entered: 09/13/2024)

CLERK'S NOTICE RESCHEDULING BOND HEARING. The Bond Hearing as to Ruthia He is hereby rescheduled to 9/16/2024 at 10:30 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shy, COURT STAFF) (Filed on 9/13/2024) (Entered: 09/13/2024)

CLERK'S NOTICE RESCHEDULING BOND HEARING. The Bond Hearing as to Ruthia He is rescheduled to 9/17/2024 at 10:30 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shy, COURT STAFF) (Filed on 9/13/2024) (Entered: 09/13/2024)

Receipt for Deed of Trust #2024-025849 received from Rujia He; Date receipt issued on 09/17/2024 with Receipt #311170305 (kep, COURT STAFF) (Filed on 9/17/2024) (Entered: 09/17/2024)

Receipt in the amount of $ $510,000.00 from Changli Li; Date receipt issued on 09/17/2024 with Receipt # 311170306 and Receipt in the amount of $ $290,000.00 from Rujia He; Date receipt issued on 09/17/2024 with Receipt # 311170307 (pals, COURT STAFF) (Filed on 9/17/2024) Modified on 9/18/2024 (pals, COURT STAFF). (Entered: 09/18/2024)

Consent MOTION for Entry of Order Pursuant to FRE 502(d) by USA as to Ruthia He, David Brody. Motion Hearing set for 10/2/2024 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Exhibit 1: Bates Numbers of Documents Subject to Proposed Order, # 2 Proposed Order)(Schlom, Evan) (Filed on 9/18/2024) (Entered: 09/18/2024)

CLERK'S NOTICE as to Ruthia He Bond Hearing set for 9/19/2024 10:30 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shy, COURT STAFF) (Filed on 9/18/2024) (Entered: 09/18/2024)

STIPULATION AND ORDER as to Ruthia He, David Brody Stipulation to Exclude Time from September 18, 2024 to October 16, 2024: Granting 102 Stipulation as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 9/19/2024. (ls, COURT STAFF) (Entered: 09/19/2024)

ORDER GRANTING Consent MOTION for Entry of Order Pursuant to FRE 502(d): Granting 100 Motion as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 9/19/2024. (ls, COURT STAFF) (Entered: 09/19/2024)

ORDER FOR RELEASE FROM UNITED STATES MARSHAL CUSTODY as to Ruthia He. Signed by Magistrate Judge Alex G. Tse on 9/19/2024. (slh, COURT STAFF) (Filed on 9/19/2024) (Entered: 09/19/2024)

CLERK'S NOTICE as to Ruthia He. Defense counsel shall file a response to the government's motion to revoke bond by October 3, 2024 at Noon. The government shall file a reply by October 3, 2024 at 11:00 p.m. Motion to Revoke Bond Hearing set for 10/4/2024 at 11:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/2/2024) (Entered: 10/02/2024)

Memorandum in Opposition by Ruthia He to Gov't Motion to Revoke (Marais, Nicholas) (Filed on 10/3/2024) (Entered: 10/03/2024)

DECLARATION of Jason Gui in Opposition to 112 Memorandum, by Ruthia He Declaration of Jason Gui in Support of Defendant Ruthia He's Opposition to Government's Motion to Revoke (Chou, Vicki) (Filed on 10/3/2024) (Entered: 10/03/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Motion to Revoke Bond Hearing as to Ruthia He held on 10/4/2024. Court exhibit 1 - travel document (2/26/2023-2/26/2026), exhibit 2 - green card (8/5/2020-8/5/2030), exhibit 3 - passport (8/19/1991-2/22/2008), exhibit 4 - passport (10/14/2021-10/13/2031), exhibit 5 - travel document (6/21/2023 expires in 2 years). All exhibits returned to the government and Pretrial Services. The Court revoked the release bond and remanded the defendant into US Marshal custody. (Total Time in Court: 34 Minutes) Court Reporter: Kelly Shainline. Plaintiff Attorney: Kristina Green and Lloyd Farnham. Defendant Attorney: Elliot Peters, Nicholas Marais, Vicki Chou. Pretrial Officer: Carolyn Truong, Amaryllis Austin, Silvio Lugo. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/4/2024) (Entered: 10/04/2024)

ORDER FOR REMAND TO THE UNITED STATES MARSHAL CUSTODY as to Ruthia He. Signed by Judge Charles R. Breyer on 10/4/2024. (ls, COURT STAFF) (Filed on 10/4/2024) (Entered: 10/04/2024)

Proposed Order by Ruthia He Re: Use of Digital Tablet in Custody (Chou, Vicki) (Filed on 10/8/2024) (Entered: 10/08/2024)

ORDER RE: USE OF DIGITAL TABLET IN CUSTODY as to Ruthia He. Signed by Judge Charles R. Breyer on 10/9/2024. (ls, COURT STAFF) (Filed on 10/9/2024) (Entered: 10/09/2024)

TRANSCRIPT ORDER for proceedings held on 10/4/2024 before Judge Charles R. Breyer for Court Reporter Kelly Shainline (Chou, Vicki) (Filed on 10/9/2024) (Entered: 10/09/2024)

TRANSCRIPT ORDER for proceedings held on 10/4/2024 before Judge Charles R. Breyer by USA for Court Reporter Kelly Shainline (Foster, Jacob) (Filed on 10/9/2024) (Entered: 10/09/2024)

Transcript of Proceedings as to Ruthia He, David Brody held on 09/19/24, before Judge Alex G. Tse. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 11:40 - 12:20. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/1/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/9/2025. (Jauregui, Tara) (Filed on 10/11/2024) (Entered: 10/11/2024)

TRANSCRIPT ORDER for proceedings held on 10/16/2024 before Judge Charles R. Breyer by USA for Court Reporter Kendra Steppler (Foster, Jacob) (Filed on 10/21/2024) (Entered: 10/21/2024)

CLERK'S NOTICE VACATING STATUS HEARING. The status hearing as to Ruthia He is vacated and removed from Magistrate Judge Alex G. Tse's 10/22/2024 calendar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shy, COURT STAFF) (Filed on 10/21/2024) (Entered: 10/21/2024)

Transcript of Proceedings as to Ruthia He, David Brody held on October 16, 2024, before Judge Charles R. Breyer. Court Reporter Kendra Steppler, telephone number 406-489-3498, email address kendra_steppler@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/21/2025. (Related documents(s) 132 ) (Steppler, Kendra) (Filed on 10/23/2024) (Entered: 10/23/2024)

MOTION for Leave to Appear in Pro Hac Vice Attorney: Michael S. Schachter. ( Filing fee $ 328, receipt number ACANDC-19979819.) by Ruthia He. (Attachments: # 1 NY Certificate of Good Standing)(Schachter, Michael) (Filed on 10/23/2024) (Entered: 10/23/2024)

CLERK'S NOTICE RESETTING HEARING TIME as to Ruthia He, David Brody: Motion for Entry of Discovery Protocol Order Hearing set for 11/6/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/24/2024) (Entered: 10/24/2024)

ORDER: Granting 137 Motion for Pro Hac Vice as to Ruthia He (1),Michael S. Schachter. Signed by Judge Charles R. Breyer on 10/24/2024. (ls, COURT STAFF) (Entered: 10/24/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Ruthia He, David Brody held on 11/6/2024. Trial Setting Hearing set for 12/4/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 12 Minutes) Court Reporter: Ana Dub. Plaintiff Attorney: Jacob Fosters, Alex Sheppard, Emily Gurskis, Evan Schlom. Defendant Attorney: Koren Bell and Michael S. Schachter for He; Naomi Chung and Tamara Crepet for Brody. Defendant Present: Yes. Defendant in Custody: Yes (He); No (Brody). Excludable Delay due to the complexity of the case and for effective preparation of counsel. Begins: November 6, 2024. Ends: December 4, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/6/2024) (Entered: 11/06/2024)

AMENDED ORDER RE: DISCOVERY PROTOCOL: Granting 138 Motion as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 11/6/2024. (ls, COURT STAFF) (Entered: 11/06/2024)

TRANSCRIPT ORDER for proceedings held on 11/6/2024 before Judge Charles R. Breyer by Ruthia He for Court Reporter Ana Dub (Bell, Koren) (Filed on 11/7/2024) (Entered: 11/07/2024)

STIPULATION WITH PROPOSED ORDER as to Ruthia He, David Brody Stipulation And Protective Order [Proposed] filed by USA. (Shepard, Alexandra) (Filed on 11/14/2024) (Entered: 11/14/2024)

Proposed Order re 134 Order by Ruthia He [PROPOSED] AMENDED ORDER TO EXONERATE BOND FOR DEFENDANT RUTHIA HE (Chou, Vicki) (Filed on 11/19/2024) (Entered: 11/19/2024)

TRANSCRIPT ORDER for proceedings held on 09/12/2024 before Judge Charles R. Breyer by Ruthia He for Court Reporter Kelly Shainline (Bell, Koren) (Filed on 11/27/2024) (Entered: 11/27/2024)

MOTION for Leave to Appear in Pro Hac Vice Attorney: Steven J. Ballew. ( Filing fee $ 328, receipt number CANDC-20099664.) by Ruthia He as to Ruthia He, David Brody. (Attachments: # 1 Certificate of Good Standing)(Ballew, Steven) (Filed on 12/2/2024) (Entered: 12/02/2024)

ORDER: Granting 154 Motion for Pro Hac Vice, Steven J. Ballew as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 12/2/2024. (ls, COURT STAFF) (Entered: 12/02/2024)

MOTION for Bill of Particulars Following Failed Attempts to Obtain from the Government Particulars Prerequisite to a Speedy Trial by Ruthia He as to Ruthia He, David Brody. Motion Hearing set for 1/8/2025 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Koren Bell, # 2 Exhibit - A, # 3 Exhibit - B, # 4 Exhibit - C, # 5 Exhibit - D, # 6 Exhibit - E, # 7 Exhibit - F, # 8 Exhibit - G, # 9 Proposed Order)(Bell, Koren) (Filed on 12/2/2024) (Entered: 12/02/2024)

Joint MOTION to Sever Defendant by Ruthia He as to Ruthia He, David Brody. Motion Hearing set for 1/8/2025 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Proposed Order)(Bell, Koren) (Filed on 12/2/2024) (Entered: 12/02/2024)

Minute Entry for proceedings held before Judge Charles R. Breyer: Trial Setting Hearing as to Ruthia He, David Brody held on 12/4/2024. Trial Setting Hearing and Motion hearing set for 1/8/2025 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. The government shall file an opposition by December 16, 2024. (Total Time in Court: 37 Minutes) Court Reporter: Ana Dub. Plaintiff Attorney: Jacob Fosters, Kristina Green, Emily Gurskis. Defendant Attorney: Koren Bell and Michael S. Schachter (He); Tamara Crepet and Naomi Chung (Zoom) for (Brody). Defendant Present: Yes. Defendant in Custody: Yes - Ruthia He; Brody No. Excludable Delay due to the complexity of the case and for effective preparation of counsel. Begins: December 4, 2024. Ends: January 8, 2025. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/4/2024) (Entered: 12/04/2024)

ORDER GRANTING DEFENDANT HES UNOPPOSED MOTION FOR ADMINISTRATIVE RELIEF TO EXCEED PAGE LIMITATION FOR HER MOTION TO DISMISS: Granting 155 Motion for Leave to File Excess Pages as to Ruthia He (1), David Brody (2). Signed by Judge Charles R. Breyer on 12/4/2024. (ls, COURT STAFF) (Entered: 12/04/2024)

TRANSCRIPT ORDER for proceedings held on 12/4/2024 before Judge Charles R. Breyer by USA for Court Reporter Ana Dub (Foster, Jacob) (Filed on 12/5/2024) (Entered: 12/05/2024)

STIPULATION WITH PROPOSED ORDER as to Ruthia He, David Brody Regarding the Briefing Schedule for Pending Motions filed by Ruthia He. (Bell, Koren) (Filed on 12/10/2024) (Entered: 12/10/2024)

CLERK'S NOTICE ADVANCING MOTION HEARING as to Ruthia He, David Brody: Motion Hearing set for 1/8/2025 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ECF 157 MOTION to Dismiss Counts 1-6 of the Indictment or, in the Alternative, to Compel Disclosure of Grand Jury Materials; ECF 158 MOTION for Bill of Particulars Following Failed Attempts to Obtain from the Government Particulars Prerequisite to a Speedy Tria; ECF 159 MOTION to Compel Disclosure of Brady Material and Tentative Witness and Exhibit Lists; ECF 160 Joint MOTION to Sever) (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/11/2024) (Entered: 12/11/2024)

CLERK'S NOTICE as to Ruthia He, David Brody. Status Conference set for 12/12/2024 at 10:30 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. All counsel shall appear in person. All persons attending the hearing must take the pre-screening questionnaire here: http://cand.uscourts.gov/wp-content/uploads/2020/05/CAND-COVID-19-Pre-Screening-Questionnaire.pdfWebinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 12/12/2024 10:30 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/12/2024) (Entered: 12/12/2024)

RESPONSE to Motion by USA as to Ruthia He, David Brody Government's Response to Defendant's Request for Court Conference (Green, Kristina) (Filed on 12/12/2024) (Entered: 12/12/2024)

TRANSCRIPT ORDER for proceedings held on 12/12/2024 before Judge Charles R. Breyer by Ruthia He for Court Reporter Marla Knox (Bell, Koren) (Filed on 12/12/2024) (Entered: 12/12/2024)

Memorandum in Opposition by USA as to Ruthia He, David Brody re 160 Joint MOTION to Sever Defendant United States' Opposition to Defendants' Joint Motion For Severance (Attachments: # 1 Exhibit Decl. of Kristina Green & Exhibits in Supp. of U.S. Opp. to Defendants' Joint Motion for Severance)(Green, Kristina) (Filed on 12/16/2024) (Entered: 12/16/2024)

MOTION Leave to File Oversized Briefs United States' Unopposed Motion for Leave to File Oversized Briefs and [Proposed] Order by USA as to Ruthia He, David Brody. (Green, Kristina) (Filed on 12/16/2024) (Entered: 12/16/2024)

Memorandum in Opposition by USA as to Ruthia He re 158 MOTION for Bill of Particulars Following Failed Attempts to Obtain from the Government Particulars Prerequisite to a Speedy Trial United States' Opposition to Defendant Ruthia He's Motion for a Bill of Particulars (Attachments: # 1 Exhibit Declaration of Kristina Green & Exs. 1, 2, & 9 in Support of U.S. Opp. to Def. Ruthia He's Motion for a Bill of Particulars)(Green, Kristina) (Filed on 12/16/2024) (Entered: 12/16/2024)

ORDER: Granting 185 Motion to exceed page limitations as to David Brody (2). Signed by Judge Charles R. Breyer on 12/17/2024. (ls, COURT STAFF) (Entered: 12/17/2024)

Transcript of Proceedings as to Ruthia He, David Brody held on December 12, 2024, before Judge Charles R. Breyer. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/19/2025. (Related documents(s) 179 ) (mfk, COURT STAFF) (Filed on 12/19/2024) (Entered: 12/19/2024)

UNOPPOSED Motion for Administrative Relief to Exceed Page Limitation (re Reply in Support of Motion to Dismiss) by Ruthia He as to Ruthia He, David Brody. (Attachments: # 1 Proposed Order) (Bell, Koren) (Filed on 12/27/2024) (Entered: 12/27/2024)