Order 74. As in any criminal case, the defendant is presumed innocent unless and until proven guilty in a court of law. 3:20-cv-00286-CRB - Seely v. Wal-Mart Stores, Inc. 3:20-cv-00290-CRB - Stout v. Wal-Mart Stores, Inc. 3:20-cv-00291-CRB - Harper v. Wal-Mart Stores, Inc. 3:20-cv-00273-CRB - Renati v. Wal-Mart Stores, Inc. 3:20-cv-03275-JD - Bush v. Brown Farms et al, 4:19-cv-07408-JSW - Huffman v. JPMorgan Chase Bank N.A. He joined the court on January 28, 2020. His primary areas of litigation included health care and financial institution fraud. Please click the link below to join webinars (public hearings). The charges contained in the criminal complaint are mere allegations. Official website ; This page was last edited on 29 May 2020, at 20:31 (UTC). Magistrate Judge Alex G. Tse San Francisco Courthouse, Courtroom A – 15th Floor 450 Golden Gate Avenue, San Francisco, CA 94102 . Attorneys for the Northern District of California, Notable U.S. Whereas the local rules state whether and how soon chambers copies must be submitted, judges’ individual standing orders sometimes create additional requirements and may differ from the local rules in other particulars. Judge Tse is a graduate of the University of California at Berkeley, and the University of California, Hastings College of the Law. Close. IMPORTANT NOTE: If you are a case participant (attorney, party, witness, or other person who will actively participate in the hearing), it is strongly recommended that you join Zoom using the Zoom application rather than by a telephone connection. **Motions are to be noticed WITHOUT reserving a hearing date; however, noticed dates may be rescheduled as the court's calendar requires. Judge Larson was part of the law firm Larson and Weinberg from 1976 to 1989. For further information on the Court’s response to the Coronavirus, see General Career. On September 11, 2020, the Court held a further case management conference to discuss trial scheduling issues and a potential settlement referral. Mr. Tse is a graduate of the University of California at Berkeley, and the University of California, Hastings College of the Law. Mr. Tse began his legal career in 1990 in private practice. January 28, 2020 Mr. Tse will join the Court after serving for nearly 20 years in various positions with the United States Attorney’s Office for the Northern District of California, including one-year as the Interim U.S. Attorney when that position was vacant pending the presidential appointment of the current U.S. Attorney, David Anderson. Position: U.S. Magistrate Judge. A more recent docket listing may be available from PACER. In 1994, he became a line Assistant United States Attorney in the Civil Division, where he defended the federal government in civil cases, and pursued civil actions against defendants who defrauded the government. While he continued to litigate defensive cases, the majority of his work was in the area of affirmative civil enforcement. Mr. Tse will join the Court after serving for nearly 20 years in … If you are a case participant, you will join as an attendee, then … His selection is contingent on the successful completion of a background review by the FBI. 81-36, 9 Stat. Please check Judge Tse's list of unavailable dates, below, prior to noticing a motion hearing. U.S. District Court for the Northern District of California. § 3553. The United States Attorney's Office for the Northern District of California has offices in San Francisco, Oakland, and San Jose. Santos caused four of the checks to be deposited into his personal bank account with “DPW” or “DBI” hand-written in the endorsement field on the reverse of the check. The Northern District of California encompasses 15 Northern California counties from Del Norte in the north to Monterey in the south. After the owners wrote a check to DBI for an amount “not to exceed $3,000,” the check ultimately was deposited into Santos’s personal account with the hand-written endorsement “DBI” on the reverse of the check. According to the complaint filed May 11, 2020, Santos, 61, of San Francisco, is the principal and co-founder of Santos and Urrutia Structural Engineers, Inc., a structural engineering company based in San Francisco. In 2001, Mr. Tse became a Deputy Chief of the Civil Division. If convicted, Santos faces a statutory maximum of 30 years in prison and a $1,000,000 fine. 3:18-cv-07611-AGT - SBC Berlin 2012-2014, Ltd. et al v. BabyWatch, Inc. et al, 4:19-cv-06650-JSW - Northern California Electrical Workers Pension Trust et al v. Three Brothers Electrical Contractors et al, 3:20-mj-70797-JSC-2 - USA v. Linda Louise Vazquez, 3:20-cv-00203-EMC - Schley v. One Planet Ops Inc et al, 3:20-cv-04770-AGT - Roshan v. Lawrence et al, 3:19-cv-06130-RS - Henry J. Kaiser Family Foundation v. U.S. Centers for Medicare and Medicaid Services et al, 3:20-mj-71121-MAG-1 - USA v. Miller Steve Jernigan, 4:20-cv-03896-JSW - Savage v. Credit Control, LLC et al, 3:20-cv-03142-AGT - Strojnik v. BW RRI II, LLC, 3:20-cv-03638-AGT - Travelers Casualty and Surety Company of America v. JCP Industries, LLC et al, 3:20-cv-05696-AGT - Mendelson v. San Mateo County, 3:18-cv-06859-AGT - Stopforth v. Ecolab, Inc., a Delaware corporation, 3:19-cv-00426-VC - Boyle et al v. California State University Employees Union et al. Santos’s next court appearance is scheduled for Friday, May 15, 2020, before U.S. Magistrate Judge Donna M. Ryu for identification of counsel. Please be advised that Judge Tse will be unavailable the following dates: Counsel are hereby given notice that such absence constitutes a certificate of unavailability pursuant to Civil L.R. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Magistrate Judge Tse ordered Santos released on a $100,000 bond. Alex G Tse is Magistrate Judge at United States District Court for the Northern District of California. This included investigations and litigation primarily under the False Claims Act. Prior to joining the bench, he served for nearly twenty years in various positions with the United States Attorney’s Office for the Northern District of California, including an interim appointment as the U.S. Attorney, and service as First Assistant U.S. Attorney. Judge Tse's courtroom deputy will post instructions for connecting to the Court via Zoom and/or telephone conference line. Nearly 9 million people live, work, and raise their families in the Northern District of California. The District contains three major metropolitan areas in San Francisco, Oakland, and San Jose; an expanse of suburban and rural area; and more than 300 public companies centered on Silicon Valley. In 1994, he became a line Assistant United States Attorney in the Civil Division, where he defended the federal government in civil cases, and pursued civil actions against defendants who defrauded the government. If you must appear by telephone, the numbers posted for each judge are for the public and are listen-only, so you will need to contact the Courtroom Deputy (CRD) at least one business day before the hearing to request a Zoom invitation (which will be sent via email) in order to join the hearing as a case participant. Santos is charged with bank fraud, in violation of 18 U.S.C. Mr. Tse began his legal career in 1990 in private practice. To search the Ninth Circuit blog use the white search box next to the orange "B," in the upper left hand corner of the site. In 2001, Judge Tse became a Deputy Chief of the Civil Division. https://cand-uscourts.zoomgov.com/j/1611526954?pwd=WHhwNVBEYU1FMytvd1hxS1BRSmtJdz09, Join by Phone:(669) 254 5252 (San Jose)Find your local number: https://cand-uscourts.zoomgov.com/u/abNMVAWEwW, Join by H.323:161.199.138.10 (US West) or 161.199.136.10 (US East). He has served on various court committees in the Northern District of California including the court’s Civil Local Rules Attorney Advisory Committee and the Criminal Rules and Practice Committee, and he has served as a volunteer court appointed mediator and early neutral evaluator for a number of years. Magistrate Judge Alex Tse, Northern District of California; Quyen Ta, Partner at King & Spalding; Nora Puckett, Senior Litigation Counsel at Google LLC; Upcoming Events. Taken from: https://www.cand.uscourts.gov/news/248, home | court information | CJA | client information | contact | employment | news | staff, The information supplied on this website is for informational purposes only and should not be relied upon to make legal decisions. 20-mc-80148-AGT (N.D. Cal. In late 2012, Mr. Tse returned to the U.S. Attorney’s Office as the Chief of the Civil Division. His primary areas of litigation included health care and financial institution fraud. 7-1(c). https://cand-uscourts.zoomgov.com/j/1607320709?pwd=aFE4TjJvUXFGSFFab1ltUUVIY2ZtQT09. In late 2012, Mr. Tse returned to the U.S. Attorney’s Office as the Chief of the Civil Division. ):H.323: 161.199.138.10 (US West) or 161.199.136.10 (US East)SIP: 1607320709@sip.zoomgov.com. Santos’s next court appearance is scheduled for Friday, May 15, 2020, before U.S. Magistrate Judge Donna M. Ryu for identification of counsel. Attorneys in 2017. If urgency requires, counsel in any case assigned to or referred to Magistrate Judge Tse may request a hearing before the General Duty Judge as provided in L.R. In yet another example, the homeowners wrote a check in the amount of $1,314.50 as pay to the order “DBI,” and Santos added letters changing “DBI” to “RoDBIgo SANTOS.” The check was deposited into Santos’s personal bank account. In late 2006, Judge Tse left the United States Attorney’s Office and in 2007 took a position as an Assistant Chief City Attorney for the City and County of San Francisco, where he led the team of Deputy City Attorneys charged with investigating and abating public nuisance. CJA counsel are encouraged to comment on the blog postings – many new ideas have been fleshed out and enhanced by attorney commentary. In another example, the owners of a different residential project wrote several checks they believed would be submitted to DBI or San Francisco’s Department of Public Works for various permits. et al, 3:20-cv-06031-AGT - Elias v. Fremont Carpet Cleaners, 3:20-cv-06155-AGT - I. H. v. City and County of San Francisco et al, 3:20-cv-06224-AGT - Reynolds v. North Bay Eye Associates. Attorneys and Assistant U.S. /* Google Search via WP Google Search by WebshopLogic plugin */ ?>, Article III Judges of the Northern District, Visitors with Disabilities & Special Needs, Diversion and Alternatives to Incarceration Program (formerly CAP), Practice Program (NorthernDistrictPracticeProgram.org), Historical Society (NDHistoricalSociety.org), List of Upcoming Hearings Held by Video-Conference, Journalist and Media Information and Rules, Pro Se Litigants (Legal Help Center Templates & Packets), Model Stipulation and Proposed Consolidation Order for Securities Cases (Civil L.R.
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