USA v. Dongyuan Li
Defendant / Appellant: DONGYUAN LI
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-50132
Filed: April 19, 2019
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2019 Filing 10 Filed order (EDWARD LEAVY, CONSUELO M. CALLAHAN and CARLOS T. BEA) This is an appeal from the district courts pretrial detention order. We have jurisdiction pursuant to 18 U.S.C. 3145(c) and 28 U.S.C. 1291. We review the district courts factual findings concerning risk of flight under a deferential, clearly erroneous standard. United States v. Townsend, 897 F.2d 989, 994 (9th Cir. 1990). The conclusions based on such factual findings, however, present a mixed question of fact and law. Id. Thus, the question of whether the district courts factual determinations justify the pretrial detention order is reviewed de novo. United States v. Hir, 517 F.3d 1081, 1086-87 (9th Cir. 2008) (citations omitted). The district court correctly found that the government has met its burden of showing, by a preponderance of the evidence, that no condition or combination of conditions will reasonably assure the [defendants] appearance, 18 U.S.C. KWH/MOATT 2 19-50132 3142(e), and that appellant therefore poses a risk of flight. See United States v. Motamedi, 767 F.2d 1403, 1406 (9th Cir. 1985). We therefore affirm the district courts pretrial detention order. Appellants request for judicial notice (Docket Entry No. [ # 6 ]) and unopposed motion to file an oversized Rule 9(a) memorandum (Docket Entry No. [ # 7 ]) are granted. AFFIRMED. [11312147] (WL) [Entered: 05/29/2019 01:47 PM]
May 15, 2019 Filing 9 Filed (ECF) Appellant Dongyuan Li reply to response to FRAP 9(a) memorandum. Date of service: 05/15/2019. [11299269] [19-50132] (Carroll, David) [Entered: 05/15/2019 04:32 PM]
May 9, 2019 Filing 8 Filed (ECF) Appellee USA response to FRAP 9(a) memorandum. Date of service: 05/09/2019. [11292491] [19-50132]--[COURT UPDATE: Updated docket text to reflect correct ECF filing type. 05/09/2019 by SLM] (Pell, Charles) [Entered: 05/09/2019 02:55 PM]
May 3, 2019 Filing 7 Filed (ECF) Appellant Dongyuan Li Unopposed Motion to file oversized brief. Date of service: 05/03/2019. [11286463] [19-50132] (Carroll, David) [Entered: 05/03/2019 03:07 PM]
May 3, 2019 Filing 6 Filed (ECF) Appellant Dongyuan Li Motion to take judicial notice of Facts and Documents in Support of Appellant's Memorandum of Law and Facts. Date of service: 05/03/2019. [11286455] [19-50132] (Carroll, David) [Entered: 05/03/2019 03:04 PM]
May 3, 2019 Filing 5 COURT DELETED INCORRECT ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 4 ]. Original Text: Submitted (ECF) excerpts of record. Submitted by Appellant Dongyuan Li. Date of service: 05/03/2019. [11286429] [19-50132] (Carroll, David) [Entered: 05/03/2019 02:56 PM]
May 3, 2019 Filing 4 Filed (ECF) Appellant Dongyuan Li FRAP 9(a) memorandum. Date of service: 05/03/2019. [11286416] [19-50132] --[COURT UPDATE: Attached exhibits. 5/3/2019 by TYL] (Carroll, David) [Entered: 05/03/2019 02:51 PM]
April 24, 2019 Filing 3 Added attorney David J. Carroll for Dongyuan Li, in case 19-50132. [11275074] (RR) [Entered: 04/24/2019 10:40 AM]
April 22, 2019 Filing 2 Filed (ECF) notice of appearance of David J. Carroll for Appellant Dongyuan Li. Date of service: 04/22/2019. (Party previously proceeding without counsel: No) [11272661] [19-50132] (Carroll, David) [Entered: 04/22/2019 03:54 PM]
April 19, 2019 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. Memorandum/Motion re: 9th Circuit Rule 9-1.1(a) due 05/03/2019 for Appellant Dongyuan Li. The Response shall be filed within 10 days of service of the 9a Memo/Motion. The Optional Reply may be filed within 7 days of service of the Response. See 9th Cir. R. 9-1.1. Contacted counsel re: Informed of rule & time limits & docket number. [11270497] (JPD) [Entered: 04/19/2019 01:50 PM]

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Defendant / appellant: DONGYUAN LI
Represented By: David J. Carroll
Represented By: Thomas Peter O'Brien
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: L. Ashley Aull
Represented By: Charles E. Pell
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