The Court is pleased to announce that it has selected Assistant United States Attorney Alex G. Tse to fill the magistrate judgeship to be vacated October 25, 2019, with the retirement of Magistrate Judge Elizabeth Laporte. U.S. District Court for the Northern District of California. ):H.323: 220.127.116.11 (US West) or 18.104.22.168 (US East)SIP: email@example.com. 7-1(c). 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. The U.S. Attorney’s Office was formed by Act of September 28, 1850, Chap. 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. § 3553. ALEX G. TSE, Magistrate Judge. View Judge Tse’s Schedule of Upcoming Proceedings…View Scheduling Notes…. 81-36, 9 Stat. 23-1(b))(.pdf), Procedural Guidance for Class Action Settlements, Diversion and Alternatives to Incarceration Program (ATIP). A more recent docket listing may be available from PACER. Order 74. As evidence of bank fraud, the complaint alleges that between January 13, 2016, and March 18, 2019, Santos deposited a number of checks into his personal bank account that had been written to third-party departments, companies, and an individual. The court will use Zoom Meetings (as opposed to Zoom Webinars) for settlement conferences and other non-public hearings. Criminal Law and Motion Hearings on Tuesdays at 10:00 a.m. Civil Law and Motion Hearings on Fridays at 10:00 a.m. Civil Case-Management Conferences on Fridays at 2:00 p.m. *In response to the Coronavirus Disease Public Health Emergency, all civil hearings will be conducted telephonically through September 30, 2020. § 1344. Clicking on those tags will pull up all blog entries related to that tag entry. This included investigations and litigation primarily under the False Claims Act. Judge Tse is a graduate of the University of California at Berkeley, and the University of California, Hastings College of the Law. Attorneys for the Northern District of California, Notable U.S. On September 11, 2020, the Court held a further case management conference to discuss trial scheduling issues and a potential settlement referral. 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. Santos was arrested this morning and appeared before U.S Magistrate Judge Alex Tse. **Motions are to be noticed WITHOUT reserving a hearing date; however, noticed dates may be rescheduled as the court's calendar requires. https://cand-uscourts.zoomgov.com/j/1607320709?pwd=aFE4TjJvUXFGSFFab1ltUUVIY2ZtQT09. Attorneys in 2017. Please review this important guidance on participating in a Zoom Webinar or Meeting. SAN FRANCISCO – Rodrigo Santos was charged in a criminal complaint with bank fraud in connection with a scheme to divert into his personal bank account funds that his clients intended to be paid to the San Francisco Department of Building Inspection (“DBI”) and other city departments, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. Magistrate Judge Alex Tse, Northern District of California; Quyen Ta, Partner at King & Spalding; Nora Puckett, Senior Litigation Counsel at Google LLC; Upcoming Events. To join a meeting, click on the link below. In an effort to help protect these individuals, the United States Attorney’s Office prosecutes violations of federal law and represents the United States in civil litigation in the District. Making sure that victims of federal crimes are treated with compassion, fairness and respect. United States District Court for the Northern District of California; United States Court of Appeals for the 9th Circuit; External links The case is being prosecuted by the Special Prosecutions Section of the U.S. Attorney’s Office. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. 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. While he continued to litigate defensive cases, the majority of his work was in the area of affirmative civil enforcement. In late 2006, Mr. 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. 20-mc-80148-AGT (N.D. Cal. In 2016, he received a Special Commendation from the Civil Division of the U.S. Department of Justice, and he received a Director’s Award for Superior Performance from the Executive Office of U.S. Speaking of Rule 45 and non-party subpoenas, here’s a ruling involving that very topic…. The complaint alleges that Santos fraudulently deposited into his personal account 261 checks totaling $478,377.83. 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. 23-1(b))(.pdf), Procedural Guidance for Class Action Settlements, https://cand-uscourts.zoomgov.com/u/advFLxrTkx, https://cand-uscourts.zoomgov.com/u/abNMVAWEwW, View Judge Tse’s Schedule of Upcoming Proceedings…, Magistrate Judge Alex G. Tse's Civil Standing Order, Magistrate Judge Alex G. Tse's Standing Order for Settlement Conferences, Standing Order For All Judges Of The Northern District Of California, Diversion and Alternatives to Incarceration Program (ATIP). Position: U.S. Magistrate Judge. Presiding Judge: Alex G Tse: Nature of Suit: Social Security: DIWC/DIWW : Cause of Action: 42:1383: Jury Demanded By: None: RSS Track this Docket Docket Report This docket was last retrieved on September 30, 2020. 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. View or download the Northern District's Consenting to the Jurisdiction of a Magistrate Judge, View or download the ABTL Report article The Advantages of Choosing a Magistrate Judge, /* 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. The Court anticipates that Magistrate Judge-Select Tse’s broad knowledge of federal law and practice, in both the civil and criminal arenas, will enhance the Court’s service to litigants in the San Francisco Division. Close. Santos’s next court appearance is scheduled for Friday, May 15, 2020, before U.S. Magistrate Judge Donna M. Ryu for identification of counsel. Calendar for: Magistrate Judge Alex G. Tse Courtroom A,15th Floor Courtroom Deputy: Stephen Ybarra: Last Updated: Oct 31 2020 6:29PM: View Scheduling Notes: Friday, Nov 6 2020 : 02:00PM : 3:18-cv-07548-AGT - Williams-Sonoma, Inc. v. Amazon.com, Inc. Further Case Mgmt Conference (Zoom) 3:18-cv-07611-AGT - SBC Berlin 2012-2014, Ltd. et al v. BabyWatch, Inc. et al Status Conference (Zoom) 3:20 … Magistrate Judge Alex G. Tse San Francisco Courthouse, Courtroom A – 15th Floor 450 Golden Gate Avenue, San Francisco, CA 94102 . 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. The current United States Attorney is David L. Anderson. For example, Santos was appointed to the San Francisco Building Inspection Commission in 2000 and as the Commission’s President in 2004 by then-Mayors Willie Brown and Gavin Newsom, respectively. CJA counsel are encouraged to comment on the blog postings – many new ideas have been fleshed out and enhanced by attorney commentary. degree from the University of California Law School in 1968. Mr. Tse is a graduate of the University of California at Berkeley, and the University of California, Hastings College of the Law.
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