United States of America v. Liu
| United States of America |
| Zai Ming Cai |
| 1:2000cr00028 |
| September 20, 2000 |
| US District Court for the Northern District of Mariana Islands |
| Alex R Munson |
| Other |
Docket Report
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This docket was last retrieved on January 26, 2007. A more recent docket listing may be available from PACER.
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Filing 208
ORDER Granting #207 Motion Petition to Remit Special Assessment Fee and Fine as to Zai Ming Cai (6). Signed by Judge Alex R. Munson on 01/26/07. (ACH)
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| Filing 207 MOTION Petition to Remit Special Assessment Fee and Fine [18 USC 3573] by United States of America as to Zai Ming Cai. (David, Marivic) |
| Filing 205 TERMINATION Order(DFT discharged from supervised release and the proceedings in this case be terminated.); Applies to: DFT Cai, Zai Ming [ACH EOD 04/18/2005] (ORIGINAL GCMS ENTRY 205-1) (cnv) (DPB, ). |
| Filing 204 CERTIFICATE of Release of Lien; Filed by: GOVPTF United States Of America [TTP EOD 01/18/2005] (ORIGINAL GCMS ENTRY 204-1) (cnv) (DPB, ). |
| Filing 203 REPORT AND ORDER Terminating Term of Supervision Release; Applies to: DFT Tam, Pan [MCM EOD 12/28/2004] (ORIGINAL GCMS ENTRY 203-1) (cnv) (DPB, ). |
| Filing 202 REPORT AND ORDER Terminating Term of Supervised Release; Applies to: DFT Liu, Jun Wei [MCM EOD 12/28/2004] (ORIGINAL GCMS ENTRY 202-1) (cnv) (DPB, ). |
| Filing 201 PETITION to Remit Special Assessment Fee and Fine; Order of Remission [18 U.S.C. 3573] (Order of Remission); Filed by: GOVPTF United States Of America Applies to: DFT Tam, Pan [TTP EOD 12/15/2004] (ORIGINAL GCMS ENTRY 201-1) (cnv) (DPB, ). |
| Filing 200 REPORT and Order Terminating Supervised Release (as to Defendant Cheng Zhan Chen); [TTP EOD 04/14/2004] (ORIGINAL GCMS ENTRY 200-1) (cnv) (DPB, ). |
| Filing 199 PETITION to Remit Special Assessment Fee; Order of Remission; Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei [MCM EOD 06/13/2003] (ORIGINAL GCMS ENTRY 199-1) (cnv) (DPB, ). |
| Filing 198 NOTICE of Lien for Fine and/or Restitution (Zai Ming Cai); [LV EOD 01/23/2002] (ORIGINAL GCMS ENTRY 198-1) (cnv) (DPB, ). |
| STAFF NOTE: Terminating #87 Motion (MCM ) |
| STAFF NOTE: Terminating 12 Motion (MCM ) |
| STAFF NOTE: Terminating 125 (MCM) |
| STAFF NOTE: Terminating #84 Motion (MCM ) |
| STAFF NOTE: Terminating 126 Motion (MCM) |
| STAFF NOTE: Terminating #148 Motion (MCM) |
| Filing 197 JUDGMENT in a criminal case for defendant Jun Wei Liu; Applies to: DFT Liu, Jun Wei [MGM EOD 12/14/2001] (ORIGINAL GCMS ENTRY 197-1) (cnv) (DPB, ). |
| Filing 196 MINUTE ENTRY Defendant was present with his attorney G. Anthony Long. Government by Gregory Baka, AUSA. Also present was FBI Agent, Richard Wallace. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 196-1) (cnv) |
| Filing 195 JUDGMENT ; Applies to: DFT Cai, Zai Ming [KLL EOD 12/11/2001] (ORIGINAL GCMS ENTRY 195-1) (cnv) (DPB, ). |
| Filing 194 MINUTE ENTRY PROCEEDING: SENTENCING (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 194-1) (cnv) |
| Filing 193 NOTICE changing sentencing time from 12/14/01 @ 9am to 8:30am same day; [MCM EOD 12/11/2001] (ORIGINAL GCMS ENTRY 193-1) (cnv) (DPB, ). |
| Filing 192 NOTICE changing sentencing date from 12/12/01 to 12/14/01 @ 9am; [MCM EOD 12/07/2001] (ORIGINAL GCMS ENTRY 192-1) (cnv) (DPB, ). |
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Filing 191
ORDER releasing defendant's passport (Tam, Pan); Filed by: GOVPTF United States Of America [MGM EOD 11/30/2001] (ORIGINAL GCMS ENTRY 191-1) (cnv) (DPB, ).
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Filing 190
ORDER releasing bail of defendant Huang, Hui Min; Filed by: DFT Huang, Hui Min [MCM EOD 11/09/2001] (ORIGINAL GCMS ENTRY 190-1) (cnv) (DPB, ).
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Filing 189
ORDER RELEASING Certificate of Title to Vehicle (to be released to the U.S. Marshal's Office for Disposition of the 4Runner pursuant to the consent judgment in Civil Case No. 01-0020; Filed by: GOVPTF United States Of America [LV EOD 11/01/2001] (ORIGINAL GCMS ENTRY 189-1) (cnv) (DPB, ).
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| Filing 188 JUDGMENT of Huang, Hui Min; Applies to: DFT Huang, Hui Min [KLL EOD 10/23/2001] (ORIGINAL GCMS ENTRY 188-1) (cnv) (DPB, ). |
| Filing 187 MINUTE ENTRY PROCEEDING: SENTENCING (of Huang, Hui Min) (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 187-1) (cnv) |
| Filing 186 NOTICE of lien for fine and / or restitution imposed pursuant to the anti-terrorism and effective death penalty act of 1996; [MCM EOD 09/28/2001] (ORIGINAL GCMS ENTRY 186-1) (cnv) (DPB, ). |
| Filing 185 MINUTE ENTRY Proceeding: Sentencing (Liu, Jun Wei) Defendant was present with his attorney G. Anthony Long. Government by Gregory Baka, AUSA. Also present was FBI Agent, Richard Wallace. Court announced that prior to this hearing, both counsel met in Chambers and made a request to the Court to continue the sentencing of this defendant for three (3) months. Defendant stated that he agreed to the continuance. Court granted the requested and continued the sentencing for this defendant until December 12, 2001 at 9:00 a.m. Defendant was remanded back into the custody of the U.S. Marshal. ; Applies to: DFT Liu, Jun Wei [KLL EOD 09/11/2001] (ORIGINAL GCMS ENTRY 185-1) (cnv) (DPB, ). |
| Filing 184 JUDGMENT Applies to: DFT Tam, Pan [KLL EOD 09/06/2001] (ORIGINAL GCMS ENTRY 184-1) (cnv) (DPB, ). |
| Filing 183 MINUTE ENTRY PROCEEDING: SENTENCING (of Tam, Pan) (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 183-1) (cnv) |
| Filing 182 MOTION and ORDER To Continue Sentencing (from September 11, 2001 at 9:30 AM to December 11, 2001 at 10:00 AM); Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Cai, Zai Ming [LV EOD 09/06/2001] (ORIGINAL GCMS ENTRY 182-1) (cnv) (DPB, ). |
| Filing 180 NOTICE re-scheduling sentencing date from 10/10/01 @ 8:30AM to 10/23/01 @ 8:30AM; [MCM EOD 07/31/2001] (ORIGINAL GCMS ENTRY 180-1) (cnv) (DPB, ). |
| Filing 178 MINUTE ENTRY PROCEEDINGS: Motion to Surrender (Deft. Tam, Pan) Defendant was present with counsel, Attorney Perry Inos. Government by David T. Wood, AUSA. Also present was interpreter/translator, Agnes Ning. Ms. Ning was sworn as interpreter/translator of the Mandarin language. Defense stated that the defendant wished to surrender to the U.S. Marshal in order to obtain credit for time served prior to sentencing in September, 2001. Defendant was sworn and examined as to his understanding of the request to surrender. Government stated that there was no opposition to the defendant's request. Court found that the defendant made a knowing and voluntary motion and granted the motion. Defendant surrendered himself to the U.S. Marshal. ; Applies to: DFT Tam, Pan [KLL EOD 05/29/2001] (ORIGINAL GCMS ENTRY 178-1) (cnv) (DPB, ). |
| Filing 177 MOTION and order to continue sentencing until Tuesday, September 11, 2001 at 9:30am. Sentencing currently set for 05/29/01 at 8:30am for defendant Cai, Zai Ming is rescheduled to 09/11/01 at 9:30am.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Cai, Zai Ming [MCM EOD 05/17/2001] (ORIGINAL GCMS ENTRY 177-1) (cnv) (DPB, ). |
| Filing 176 MOTION and order to continue sentencing until Tuesday, September 11, 2001 at 9:30am. Sentencing currently set for 05/29/01 at 8:30am for defendant Huang, Hui Min is rescheduled to 09/11/01 at 9:30am.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Huang, Hui Min [MCM EOD 05/17/2001] (ORIGINAL GCMS ENTRY 176-1) (cnv) (DPB, ). |
| Filing 175 MOTION and order to continue sentencing until Tuesday, September 11, 2001 at 9:30am. Sentencing currently set for 05/29/01 at 8:30am for defendant Tam Pan is rescheduled to 09/11/01 at 9:30am.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Tam, Pan [MCM EOD 05/17/2001] (ORIGINAL GCMS ENTRY 175-1) (cnv) (DPB, ). |
| Filing 174 MOTION and order to continue sentencing until Tuesday, September 11, 2001 at 9:30am. Sentencing currently set for 05/29/01 at 8:30am for defendant Liu, Jun Wei is rescheduled to 09/11/01 at 9:30am.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Liu, Jun Wei [MCM EOD 05/17/2001] (ORIGINAL GCMS ENTRY 174-1) (cnv) (DPB, ). |
| Filing 173 AMENDED judgment in a criminal case for defendant Chen, Cheng Zhan; Applies to: DFT Chen, Cheng Zhan [MCM EOD 04/24/2001] (ORIGINAL GCMS ENTRY 173-1) (cnv) (DPB, ). |
| Filing 172 AMENDED motion and order to dismiss counts III and IV for defendant Chen, Cheng Zhan; Filed by: GOVPTF United States Of America Applies to: DFT Chen, Cheng Zhan [MCM EOD 04/24/2001] (ORIGINAL GCMS ENTRY 172-1) (cnv) (DPB, ). |
| Filing 171 MOTION and order to dismiss remaining Counts II and IV against defendant Chen, Cheng Zhan.; Filed by: GOVPTF United States Of America Applies to: DFT Chen, Cheng Zhan [KLL EOD 04/20/2001] (ORIGINAL GCMS ENTRY 171-1) (cnv) (DPB, ). |
| Filing 170 JUDGMENT for defendant Chen, Cheng Zhan; Applies to: DFT Chen, Cheng Zhan [KLL EOD 04/16/2001] (ORIGINAL GCMS ENTRY 170-1) (cnv) (DPB, ). |
| Filing 169 MINUTE ENTRY Proceeding: Sentencing of CHENG ZHAN CHEN; [KLL EOD 04/16/2001] (ORIGINAL GCMS ENTRY 169-1) (cnv) (DPB, ). |
| Filing 168 MINUTE ENTRY on motion to vacate release condition for defendant Liu, Jun Wei. Defendant appeared with Attorney G. Anthony Long. Government was represented by David Wood, AUSA. Agnes Yang sworn as an interpreter. Court stated that it had signed the stipulation as agreed upon by the parties to vacate the release conditions and orders defendant to report tomorrow morning at 9:00 a.m. to the custody of the U. S. Marshal. Defendant released at this time until tomorrow morning at 9:00 a.m.; [MGM EOD 04/10/2001] (ORIGINAL GCMS ENTRY 168-1) (cnv) (DPB, ). |
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Filing 167
STIPULATION and ORDER re. hearing on defendant Liu, Jun Wei's motion to vacate the conditions of his release and be remanded to custody of the United States.; [MGM EOD 04/10/2001] (ORIGINAL GCMS ENTRY 167-1) (cnv) (DPB, ).
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| Filing 166 MOTION and ORDER to change sentencing to Friday, April 13, 2001 at 10:30 a.m. for defendant Chen, Cheng Zhan; Filed by: GOVPTF United States Of America Applies to: DFT Chen, Cheng Zhan [MGM EOD 04/09/2001] (ORIGINAL GCMS ENTRY 166-1) (cnv) (DPB, ). |
| Filing 165 MOTION and ORDER to continue sentencing until , Tuesday, May 29, 2001 at 8:30 am for defendant Cai, Zai Ming; Filed by: GOVPTF United States Of America Applies to: DFT Cai, Zai Ming [MGM EOD 03/23/2001] (ORIGINAL GCMS ENTRY 165-1) (cnv) (DPB, ). |
| Filing 164 MOTION and ORDER to continue sentencing until Tuesday, May 29, 2001 at 8:30 am for defendant Chen, Cheng Zhan; Filed by: GOVPTF United States Of America Applies to: DFT Chen, Cheng Zhan [MGM EOD 03/23/2001] (ORIGINAL GCMS ENTRY 164-1) (cnv) (DPB, ). |
| Filing 163 MOTION and ORDER to continue sentencing until, Tuesday, May 29, 2001 at 8:30 am for defendant Liu, Jun Wei; Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei [MGM EOD 03/23/2001] (ORIGINAL GCMS ENTRY 163-1) (cnv) (DPB, ). |
| Filing 162 MOTION and ORDER to continue sentencing util Tuesday, May 29, 2001 at 8:30 am for defendant Tam, Pan; Filed by: GOVPTF United States Of America Applies to: DFT Tam, Pan [MGM EOD 03/22/2001] (ORIGINAL GCMS ENTRY 162-1) (cnv) (DPB, ). |
| Filing 161 MOTION and ORDER to continue sentencing until Tuesday, May 29, 2001 at 8:30 am for defendant Huang, Hui Min; Filed by: GOVPTF United States Of America Applies to: DFT Huang, Hui Min [MGM EOD 03/22/2001] (ORIGINAL GCMS ENTRY 161-1) (cnv) (DPB, ). |
| Filing 160 ASSIGNMENT of Bail of Huang, Hui Min to Eric S. Smith; Applies to: DFT Huang, Hui Min [KLL EOD 01/03/2001] (ORIGINAL GCMS ENTRY 160-1) (cnv) (DPB, ). |
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Filing 159
ORDER Setting Date for Sentencing for Liu, Jun Wei. (April 10, 2001 at 9:00 a.m.); Applies to: DFT Liu, Jun Wei [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 159-1) (cnv) (DPB ).
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| Filing 158 MINUTE ENTRY Proceeding: Change of Plea for Liu, Jun Wei. Deft pled guilty to Count One and Count Three of the Superseding Indictment.; Applies to: DFT Liu, Jun Wei [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 158-1) (cnv) (DPB, ). |
| Filing 157 PLEA Agreement for Liu, Jun Wei; Applies to: DFT Liu, Jun Wei [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 157-1) (cnv) (DPB, ). |
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Filing 156
ORDER Setting Date for Sentencing for Chen, Cheng Zhan (April 10, 2001 at 9:00 a.m.); Applies to: DFT Chen, Cheng Zhan [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 156-1) (cnv) (DPB, ).
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| Filing 155 MINUTE ENTRY Proceeding: Change of Plea for Chen, Cheng Zhan. Deft pled guilty to Count One and Count Two of the Superseding Indictment.; Applies to: DFT Chen, Cheng Zhan [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 155-1) (cnv) (DPB, ). |
| Filing 154 PLEA Agreement of Chen, Cheng Zhan; Applies to: DFT Chen, Cheng Zhan [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 154-1) (cnv) (DPB, ). |
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Filing 153
ORDER Setting Sentencing Date for Cai, Zai Ming (April 10, 2001 at 9:30 a.m.); Applies to: DFT Cai, Zai Ming [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 153-1) (cnv) (DPB, ).
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| Filing 152 MINUTE ENTRY Proceeding: Change of Plea of Cai, Zai Ming. Deft pled guilty to Count One and Count Two of the superseding indictment.; Applies to: DFT Cai, Zai Ming [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 152-1) (cnv) (DPB, ). |
| Filing 151 PLEA Agreement for Cai, Zai Ming; Applies to: DFT Cai, Zai Ming [KLL EOD 01/02/2001] (ORIGINAL GCMS ENTRY 151-1) (cnv) (DPB, ). |
| Filing 150 MEMORANDUM Supporting Defendant Liu's Motion in Limine; Applies to: DFT Liu, Jun Wei [KLL EOD 12/28/2000] (ORIGINAL GCMS ENTRY 150-1) (cnv) (DPB, ). |
| Filing 149 DECLARATION of G. Anthony Long Supporting Defendant Liu's Motion in Limine and Objection to Designation of Expert; Applies to: DFT Liu, Jun Wei [KLL EOD 12/28/2000] (ORIGINAL GCMS ENTRY 149-1) (cnv) (DPB, ). |
| Filing 148 MOTION Defendant Liu's Motion to Strike or exclude John Untalan Testimony as an Expert Witness; Applies to: DFT Liu, Jun Wei [KLL EOD 12/28/2000] (ORIGINAL GCMS ENTRY 148-1) (cnv) (DPB, ). |
| Filing 147 FIRST Submission of Defendant Liu's Proposed Jury Instructions to be Given at End of Trial; Applies to: DFT Liu, Jun Wei [KLL EOD 12/28/2000] (ORIGINAL GCMS ENTRY 147-1) (cnv) (DPB, ). |
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Filing 146
ORDER Setting Sentencing Date (April 3, 2001 at 9:30 a.m.); Applies to: DFT Tam, Pan [KLL EOD 12/28/2000] (ORIGINAL GCMS ENTRY 146-1) (cnv) (DPB, ).
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| Filing 145 MINUTE ENTRY Proceeding: Change of Plea by deft. Tam, Pan. Deft pled guilty to Counts I and II.; Applies to: DFT Tam, Pan [KLL EOD 12/28/2000] (ORIGINAL GCMS ENTRY 145-1) (cnv) (DPB, ). |
| Filing 144 PLEA Agreement ; Applies to: DFT Tam, Pan [KLL EOD 12/27/2000] (ORIGINAL GCMS ENTRY 144-1) (cnv) (DPB, ). |
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Filing 143
ORDER Setting Sentencing Date (April 3, 2001 at 9:00 a.m.); Applies to: DFT Huang, Hui Min [KLL EOD 12/27/2000] (ORIGINAL GCMS ENTRY 143-1) (cnv) (DPB, ).
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| Filing 142 MINUTE ENTRY Proceeding: Change of Plea to Superseding Indictment. Deft Huang Hui Min pled guilty to counts II and IV.; Applies to: DFT Huang, Hui Min [KLL EOD 12/27/2000] (ORIGINAL GCMS ENTRY 142-1) (cnv) (DPB, ). |
| Filing 141 PLEA Agreement for defendant Huang, Hui Min; Filed by: GOVPTF United States Of America [MGM EOD 12/27/2000] (ORIGINAL GCMS ENTRY 141-1) (cnv) (DPB, ). |
| Filing 140 NOTICE of intent to call expert witness; Filed by: GOVPTF United States Of America [MGM EOD 12/27/2000] (ORIGINAL GCMS ENTRY 140-1) (cnv) (DPB, ). |
| Filing 139 RETURN of service on subpoena in a criminal case. Supoena served upon Custodian of records, American Express Travel Related Service Company, Inc. on November 16, 2000.; [MGM EOD 12/27/2000] (ORIGINAL GCMS ENTRY 139-1) (cnv) (DPB, ). |
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Filing 138
ORDER vacating order that parties submit memoranda concerning duty of plaintiff to disclose FBI Agent's rough interview notes.; [MGM EOD 12/21/2000] (ORIGINAL GCMS ENTRY 138-1) (cnv) (DPB).
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| Filing 137 NOTICE of order changing date of evidentiary hearing and setting pre-trial conference scheduled for December 27, 2000 at 9:00 am.; [MGM EOD 12/21/2000] (ORIGINAL GCMS ENTRY 137-1) (cnv) (DPB, ). |
| Filing 136 AMENDED Notice of Status Conference (December 21, 2000 at 9:00 a.m.); [KLL EOD 12/18/2000] (ORIGINAL GCMS ENTRY 136-1) (cnv) (DPB, ). |
| Filing 135 PROOF of service by personal delivery copy of "REPLY MEMORANDUM in support of defendant Huang, Hui Min's motion to suppress"; [MGM EOD 12/18/2000] (ORIGINAL GCMS ENTRY 135-1) (cnv) (DPB, ). |
| Filing 134 NOTICE of status conference on December 20, 2000 at 9:30 am.; [MGM EOD 12/18/2000] (ORIGINAL GCMS ENTRY 134-1) (cnv) (DPB, ). |
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Filing 133
ORDER setting evidentiary hearing in regards to defendant Huang's motion to suppress.; Evidentiary Hearing on 12/26/2000 at 09:00AM;; Applies to: GOVPTF United States Of America, DFT Liu, Jun Wei, DFT Tam, Pan, DFT Chen, Yung Yao, DFT Huang, Hui Min, DFT Chen, Cheng Zhan, DFT Cai, Zai Ming [MGM EOD 12/15/2000] (ORIGINAL GCMS ENTRY 133-1) (cnv) (DPB, ).
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| Filing 131 RESPONSE to motion to suppress statement of Huang, Hui Min and motion to suppress bank records and negotiable instruments.; Filed by: GOVPTF United States Of America [MGM EOD 12/08/2000] (ORIGINAL GCMS ENTRY 131-1) (cnv) (DPB, ). |
| Filing 130 PROOF of service by pesonal delivery; [MGM EOD 12/01/2000] (ORIGINAL GCMS ENTRY 130-1) (cnv) (DPB, ). |
| Filing 129 DECLARATION of Eric S. Smith.; [MGM EOD 12/01/2000] (ORIGINAL GCMS ENTRY 129-1) (cnv) (DPB ). |
| Filing 123 MINUTE ENTRY on violation hearing for defendant Jun Wei Liu. Court will not revoke defendant's pretrial release, but ordered that the defendant must be in his residence by 10:35 p.m. Mondays to Saturdays, and on Sundays, defendant must be at his residence all day and all night.; Applies to: DFT Liu, Jun Wei [MGM EOD 12/01/2000] (ORIGINAL GCMS ENTRY 123-1) (cnv) (DPB, ). |
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Filing 122
ORDER denying defendant Huang's motion to dismiss either count I or III and motion to dismiss counts III and IV of the superseding indictment.; [MGM EOD 12/01/2000] (ORIGINAL GCMS ENTRY 122-1) (cnv) (DPB, ).
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| Filing 121 PROOF of service by facsimile and by United States Postal Service.; [MGM EOD 12/01/2000] (ORIGINAL GCMS ENTRY 121-1) (cnv) (DPB, ). |
| Filing 120 RETURN of service on summons in a criminal case for defendant Jun Wei Liu. Summons served and and executed on November 30, 2000.; Applies to: DFT Liu, Jun Wei [MGM EOD 11/30/2000] (ORIGINAL GCMS ENTRY 120-1) (cnv) (DPB, ). |
| Filing 119 PETITION for action on conditions of pretrial release for defendant Jun Wei Liu.; Violation Hearing on 12/01/2000 at 09:30AM;; Applies to: DFT Liu, Jun Wei [MGM EOD 11/29/2000] (ORIGINAL GCMS ENTRY 119-1) (cnv) (DPB, ). |
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Filing 118
SCHEDULING ORDER. Pretrial motions be filed on or before December 1, 2000. The response to any motions filed under this Order shall be due on or before December 8, 2000. Replies, if any, shall be filed on or before December 15, 2000. Motions filed pursuant to this Order shall be heard on December 28, 2000 at 9:00 am.; [MGM EOD 11/29/2000] (ORIGINAL GCMS ENTRY 118-1) (cnv) (DPB, ).
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| Filing 117 MINUTE ENTRY Proceeding: Motion to Dismiss Counts I or II of the Superseding Indictment on Grounds of Multiplicity and to Dismiss Counts III and IV of the Superseding Indictment for Duplicity; [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 117-1) (cnv) (DPB, ). |
| Filing 116 RETURN Of W/a (Huang, Hui Min); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 116-1) (cnv) (DPB, ). |
| Filing 115 RETURN Of W/a (Tam, Pan); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 115-1) (cnv) (DPB, ). |
| Filing 114 RETURN Of Subpoena In A Criminal Case (Ms. Ethel Mata); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 114-1) (cnv) (DPB, ). |
| Filing 113 RETURN Of Subpoena In A Criminal Case (Mr. Huang, Jian); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 113-1) (cnv) (DPB, ). |
| Filing 112 RETURN Of Subpoena In A Criminal Case (Mr. Ben Lizama); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 112-1) (cnv) (DPB, ). |
| Filing 111 RETURN Of Subpoena In A Criminal Case (Mr. Xu, Wang Zheng); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 111-1) (cnv) (DPB, ). |
| Filing 110 RETURN Of Subpoena In A Criminal Case (Mr. Zou, Yi Xi); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 110-1) (cnv) (DPB, ). |
| Filing 109 RETURN Of Subpoena In A Criminal Case (Mr. Zou, Yi Tong); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 109-1) (cnv) (DPB, ). |
| Filing 108 RETURN Of Subpoena In A Criminal Case (Mr. Zou, Yi Liang); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 108-1) (cnv) (DPB, ). |
| Filing 107 RETURN Of Subpoena In A Criminal Case (Mr. Huang, Man Hua); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 107-1) (cnv) (DPB, ). |
| Filing 106 RETURN Of Subpoena In A Criminal Case (Mr. Zou, Shao Xian); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 106-1) (cnv) (DPB, ). |
| Filing 105 RETURN Of Subpoena In A Criminal Case (Mr. Yang, Yong Hu); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 105-1) (cnv) (DPB, ). |
| Filing 104 RETURN Of Subpoena In A Criminal Case (Mr. Huang, Ruo Shu); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 104-1) (cnv) (DPB, ). |
| Filing 103 RETURN Of Subpoena In A Criminal Case (Mr. Wong, Kwok Man); [KLL EOD 11/22/2000] (ORIGINAL GCMS ENTRY 103-1) (cnv) (DPB, ). |
| Filing 102 RESPONSE Government's Response to Defendant(s) Motion (s) to Dismiss Counts Three (3) and Four (4) of the Superseding Indictment on Various Grounds; [KLL EOD 11/20/2000] (ORIGINAL GCMS ENTRY 102-1) (cnv) (DPB, ). |
| Filing 101 RESPONSE Government's Response to Defendant(s) Motions(s) to Dismiss Counts one (1) and Three (3) of the Superseding Indictment for Multiplicity; [KLL EOD 11/20/2000] (ORIGINAL GCMS ENTRY 101-1) (cnv) (DPB, ). |
| Filing 100 RESPONSE Government's Response to Defendant(s) Motion(s) to Dismiss Counts Three (3) and Four (4) of the Superseding Indictment on Grounds of Duplicity; [KLL EOD 11/20/2000] (ORIGINAL GCMS ENTRY 100-1) (cnv) (DPB, ). |
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Filing 99
ORDER Rescheduling Trial (Trial reset for January 2, 2001); Applies to: DFT Liu, Jun Wei, DFT Tam, Pan, DFT Chen, Yung Yao, DFT Huang, Hui Min, DFT Chen, Cheng Zhan, DFT Cai, Zai Ming [KLL EOD 11/16/2000] (ORIGINAL GCMS ENTRY 99-1) (cnv) (DPB, ).
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Filing 98
ORDER Denying Motion to Dismiss Count I; [KLL EOD 11/09/2000] (ORIGINAL GCMS ENTRY 98-1) (cnv) (DPB, ).
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| Filing 97 NOTICE of Intent to Use Evidence in Government's Case in Chief; [KLL EOD 11/09/2000] (ORIGINAL GCMS ENTRY 97-1) (cnv) (DPB, ). |
| Filing 96 NOTICE Government's Notice of Intent to Call Expert Witness; [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 96-1) (cnv) (DPB, ). |
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Filing 95
ORDER Setting Conditions of Release; Applies to: DFT Cai, Zai Ming [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 95-1) (cnv) (DPB, ).
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| Filing 94 MINUTE ENTRY Motion for Modification of Bail; Applies to: DFT Cai, Zai Ming [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 94-1) (cnv) (DPB, ). |
| Filing 93 DECLARATION of G. Anthony Long Supporting Defendant Liu's Motion to Dismiss Counts Three and Four of the Superseding Indictment; Applies to: DFT Liu, Jun Wei [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 93-1) (cnv) (DPB, ). |
| Filing 92 NOTICE Of Motion and Motion of Defendant Liu to Dismiss Counts Three and Four of the Superseding Indictment; Applies to: DFT Liu, Jun Wei [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 92-1) (cnv) (DPB, ). |
| Filing 91 MOTION Defendant Liu's Motion to Dismiss Counts Three and Four of the Superseding Indictment; Applies to: DFT Liu, Jun Wei [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 91-1) (cnv) (DPB, ). |
| Filing 90 NOTICE of Joinder in Defendant Huang's Motions to Dismiss (LIU, Jun Wei); Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 90-1) (cnv) (DPB, ). |
| Filing 89 PROOF of Service by Personal Delivery; [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 89-1) (cnv) (DPB, ). |
| Filing 88 MEMORANDUM Defendant Huang, Hui Min's Memorandum in Support of Motion to Dismiss Counts Three and Four of the Superceding Indictment for Duplicity; Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 88-1) (cnv) (DPB, ). |
| Filing 87 MOTION Defendant Huang, Hui Min's Motion to Dismiss Counts Three and Four of the Superceding Indictment for Duplicity; Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 87-1) (cnv) (DPB, ). |
| Filing 86 NOTICE Of Motion ; Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 86-1) (cnv) (DPB, ). |
| Filing 85 MEMORANDUM Defendant Huang, Hui Min's Memorandum Supporting Motion to Dismiss Either Count One or Count Three of the Superseding Indictment on Grounds of Multiplicity; Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 85-1) (cnv) (DPB, ). |
| Filing 84 MOTION Defendant Huang, Hui Min's Motion to Dismiss Either Count One or Count Three of the Superceding Indictment for Multiplicity; Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 84-1) (cnv) (DPB, ). |
| Filing 83 NOTICE Of Motion ; Applies to: DFT Huang, Hui Min [MGM EOD 11/07/2000] (ORIGINAL GCMS ENTRY 83-1) (cnv) (DPB, ). |
| Filing 82 DECLARATION of proposed third-party custodian, Mr. Ming Huang Wei.; [MGM EOD 11/03/2000] (ORIGINAL GCMS ENTRY 82-1) (cnv) (DPB, ). |
| Filing 81 MEMORANDUM in support of motion to set bail and / or conditions for pre-trial release for defendant Cai, Zai Ming.; Filed by: DFT Cai, Zai Ming [MGM EOD 11/03/2000] (ORIGINAL GCMS ENTRY 81-1) (cnv) (DPB, ). |
| Filing 80 NOTICE and motion to set bail and/or conditions for pre-trial release for defendant Cai, Zai Ming.; Bail Hearing on 11/07/2000 at 09:00AM;; Filed by: DFT Cai, Zai Ming Applies to: DFT Cai, Zai Ming [MGM EOD 11/03/2000] (ORIGINAL GCMS ENTRY 80-1) (cnv) (DPB, ). |
| Filing 79 DECLARATION of service (NOTICE of ruling) served upon David Wood.; [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 79-1) (cnv) (DPB, ). |
| Filing 76 MINUTE ENTRY on pretrial motions. Attorney G. Anthony Long, Jose Bermudes, Linn Asper and Bruce Berline were present on behalf of the defendants. Government was represented by David T. Wood, AUSA. Attorney G. Anthony Long, Linn Asper, and Bruce Berline argued motions on behalf of the defendants. Attorney Wood argued on behalf of the Government. Court ruled on several of the motions, took others under advisement and stated that a written opinion would be forthcoming.; [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 76-1) (cnv) (DPB, ). |
| Filing 75 MINUTE ENTRY on arraignment on superseding indictment for defendant Cai, Zai Ming. Defendant appeared with counsel, Attorney Jose A. Bermudes. Government was represented by David T. Wood, AUSA. Interpreter Agnes Ning was sworn as interpreter / translator. Defendant was sworn and examined as to the understanding of the charges against him. Defendant waived reading of the amended indictment and pled NOT GUILTY to the charges against him. Court ordered jury trial to begin on Monday, November 27, 2000 at 9:00 am. Court ordered that the defendant remain at liberty on previously set conditions.; [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 75-1) (cnv) (DPB, ). |
| Filing 74 MINUTE ENTRY on arraignment on superseding indictment for defendant Chen, Cheng Zhan. Defendant appeared with counsel, Attorney Bruce L. Berline. Government was represented by David T. Wood, AUSA. Interpreter Agnes Ning was sworn as interpreter / translator. Defendant was sworn and examined as to the understanding of the charges against him. Defendant waived reading of the amended indictment and pled NOT GUILTY to the charges against him. Court ordered jury trial to begin on Monday, November 27, 2000 at 9:00 am. Government moved that the defendant be held without bail. Defense requested to bring the bail issue before the Court at a later date. Court ordered that the defendant be remanded into the custody of the United States Marshal.; [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 74-1) (cnv) (DPB, ). |
| Filing 73 MINUTE ENTRY on arraignment on superseding indictment for defendant Huang, Hui Min. Defendant appeared with counsel, Attorney Linn Asper (for Eric S. Smith). Government was represented by David T. Wood, AUSA. Interpreter Betty Bai was sworn as interpreter / translator. Defendant was sworn and examined as to the understanding of the charges against him. Defendant waived reading of the amended indictment and pled NOT GUILTY to the charges against him. Court ordered jury trial to begin on Monday, November 27, 2000 at 9:00 am. Court ordered that the defendant remain at liberty on previously set conditions.; [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 73-1) (cnv) (DPB, ). |
| Filing 72 MINUTE ENTRY on arraignment on superseding indictment for defendant Tam, Pan. Defendant appeared with counsel, Attorney Perry B. Inos. Government was represented by David T. Wood, AUSA. Interpreter Dennis Tse was sworn as interpreter / translator. Defendant was sworn and examined as to the understanding of the charges against him. Defendant waived reading of the amended indictment and pled NOT GUILTY to the charges against him. Court ordered jury trial to begin on Monday, November 27, 2000 at 9:00 am. Court ordered that the defendant remain at liberty on previously set conditions.; [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 72-1) (cnv) (DPB, ). |
| Filing 71 MINUTE ENTRY on arraignment on superseding indictment for defendant Liu, Jun Wei. Defendant appeared with counsel, Attorney G. Anthony Long. Government was represented by David T. Wood, AUSA. Interpreter Jian Qing Seely was sworn as interpreter / translator. Defendant was sworn and examined as to the understanding of the charges against him. Defendant waived reading of the amended indictment and pled NOT GUILTY to the charges against him. Court ordered jury trial to begin on Monday, November 27, 2000 at 9:00 am. Court ordered that the defendant remain at liberty on previously set conditions.; Applies to: DFT Tam, Pan [MGM EOD 11/02/2000] (ORIGINAL GCMS ENTRY 71-1) (cnv) (DPB, ). |
| Filing 70 NOTICE of Initial Appearance and/or Arraignment: THURSDAY, NOVEMBER 2, 2000 @ 8:30 a.m.; Applies to: GOVPTF United States Of America, DFT Liu, Jun Wei, DFT Tam, Pan, DFT Chen, Yung Yao, DFT Huang, Hui Min, DFT Chen, Cheng Zhan, DFT Cai, Zai Ming [MGM EOD 11/01/2000] (ORIGINAL GCMS ENTRY 70-1) (cnv) (DPB, ). |
| Filing 69 SUPERSEDING INDICTMENT, 4 counts against 6 defendants.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Liu, Jun Wei, DFT Tam, Pan, DFT Chen, Yung Yao, DFT Huang, Hui Min, DFT Chen, Cheng Zhan [MGM EOD 11/01/2000] (ORIGINAL GCMS ENTRY 69-1) (cnv) (DPB, ). |
| Filing 68 CONSENT to modify conditions of release for defendant Tam, Pan.; Applies to: DFT Tam, Pan [MGM EOD 11/01/2000] (ORIGINAL GCMS ENTRY 68-1) (cnv) (DPB, ). |
| Filing 64 JOINDER motion by defendant Cai, Zai Ming in the motions of defendant Liu, Jun Wei for motion to compel discovery, motion for production of Brady material and motion for release of Grand Jury transcript.; Filed by: DFT Cai, Zai Ming Applies to: DFT Cai, Zai Ming [MGM EOD 10/26/2000] (ORIGINAL GCMS ENTRY 64-1) (cnv) (DPB, ). |
| Filing 63 CONSENT to modify conditions of release for defendant Huang, Hui Min.; Applies to: DFT Huang, Hui Min [MGM EOD 10/26/2000] (ORIGINAL GCMS ENTRY 63-1) (cnv) (DPB, ). |
| Filing 62 CONSENT to modify conditions of release for defendant Liu, Jun Wei.; Applies to: DFT Liu, Jun Wei Aka "a-wei" [MGM EOD 10/26/2000] (ORIGINAL GCMS ENTRY 62-1) (cnv) (DPB, ). |
| Filing 61 RESPONSE to defendant Liu's motion to compel compliance with FRCrP Rule 12(d)(2); Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei Aka "a-wei" [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 61-1) (cnv) (DPB, ). |
| Filing 60 RESPONSE to defendant Liu's motion for production of Brady Material.; Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei Aka "a-wei" [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 60-1) (cnv) (DPB, ). |
| Filing 59 RESPONSE to defendant Liu's motion for pre-trial determination of admissibility of alleged co-conspirators' statements.; Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei Aka "a-wei" [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 59-1) (cnv) (DPB, ). |
| Filing 58 RESPONSE to defendant Liu's motion to dismiss counts one, two and five.; Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei Aka "a-wei" [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 58-1) (cnv) (DPB, ). |
| Filing 57 RESPONSE to defendant Liu's motion to dismiss either count one or count seven on grounds of multiplicity.; Filed by: GOVPTF United States Of America Applies to: DFT Liu, Jun Wei Aka "a-wei" [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 57-1) (cnv) (DPB, ). |
| Filing 56 RESPONSE to defendant Liu's motion to sever sealed defendant.; Filed by: GOVPTF United States Of America [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 56-1) (cnv) (DPB, ). |
| Filing 55 RESPONSE to defendant Liu's motion to compel discovery.; Filed by: GOVPTF United States Of America [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 55-1) (cnv) (DPB, ). |
| Filing 54 OPPOSITION to defendant Liu, Jun Wei's motion for discovery of grand jury proceedings.; Filed by: GOVPTF United States Of America [MGM EOD 10/20/2000] (ORIGINAL GCMS ENTRY 54-1) (cnv) (DPB, ). |
| Filing 53 PROOF of service by facsimile and by United States Postal Service "JOINDER motion by defendant Huang, Hui Min in the motions of defendant Liu, Jun Wei for dismissal of either count one or count seven of the indictment on grounds of multiplicity, motion to compel discovery, motion for production of Brady material and motion for release of Grand Jury transcript."; [MGM EOD 10/18/2000] (ORIGINAL GCMS ENTRY 53-1) (cnv) (DPB, ). |
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Filing 51
STIPULATION and ORDER that (1) the opposition to defendant Liu's pre-trila motions shall be filed on or before October 19, 2000 at 12:00 midnight. (2) the reply supporting the pre-trial shall be due on or before October 26, 2000. (3) the hearing on defendant Liu's pre-trial motions shall be November 2, 2000. ; [MGM EOD 10/18/2000] (ORIGINAL GCMS ENTRY 51-1) (cnv) (DPB, ).
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Filing 49
ORDER setting conditions of release re TAM, Pan.; Applies to: DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing" [KLL EOD 10/18/2000] (ORIGINAL GCMS ENTRY 49-1) (cnv) (DPB, ).
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Filing 48
ORDER Rescheduling Trial Date (November 27, 2000 at 9:00 a.m.); Applies to: DFT Liu, Jun Wei Aka "a-wei", DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing", DFT Sealed, DFT Huang, Hui Min Aka "a-huang", DFT Chen, Cheng Zhan Aka "a-chen", DFT Cai, Zai Ming Aka "a-ming" [KLL EOD 10/06/2000] (ORIGINAL GCMS ENTRY 48-1) (cnv) (DPB, ).
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| Filing 47 MINUTE ENTRY Hearing on the Matterof Bail. Deft. was present with Ct. apptd cnsl, Bruce Berline. Govt. by David T. Wood, AUSA. Interpreter Cy Fay Stephanson was sworn as an interpreter/translator. Attorney Berline argued on behalf of the defendant. Court denied bail.; Applies to: DFT Chen, Cheng Zhan Aka "a-chen" [KLL EOD 10/10/2000] (ORIGINAL GCMS ENTRY 47-1) (cnv) (DPB, ). |
| Filing 46 MEMORANDUM in Support of Pre-Trial Release (CHEN, CHENG ZHAN); Applies to: DFT Chen, Cheng Zhan Aka "a-chen" [KLL EOD 10/06/2000] (ORIGINAL GCMS ENTRY 46-1) (cnv) (DPB, ). |
| Filing 45 MINUTE ENTRY Motion to Continue Trial Date. Court set new trial date for November 27, 2000 at 9:00 a.m.; Applies to: DFT Liu, Jun Wei Aka "a-wei", DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing", DFT Sealed, DFT Huang, Hui Min Aka "a-huang", DFT Chen, Cheng Zhan Aka "a-chen", DFT Cai, Zai Ming Aka "a-ming" [KLL EOD 10/06/2000] (ORIGINAL GCMS ENTRY 45-1) (cnv) (DPB, ). |
| Filing 44 PROOF Of Service ; [KLL EOD 10/06/2000] (ORIGINAL GCMS ENTRY 44-1) (cnv) (DPB, ). |
| Filing 43 PROOF Of Service ; [KLL EOD 10/04/2000] (ORIGINAL GCMS ENTRY 43-1) (cnv) (DPB, ). |
| Filing 42 DECLARATION of Eric S. Smtih in Support of Motion for Continuance; [KLL EOD 10/04/2000] (ORIGINAL GCMS ENTRY 42-1) (cnv) (DPB, ). |
| Filing 41 DECLARATION of Eric S. Smith in Support of Request to Substitute Attorneys; Applies to: DFT Huang, Hui Min Aka "a-huang" [KLL EOD 10/04/2000] (ORIGINAL GCMS ENTRY 41-1) (cnv) (DPB, ). |
| Filing 38 PROOF of service by facsimile and by United States Postal Service copy of "DEFENDANT Huang's motion for continuance"; [MGM EOD 10/04/2000] (ORIGINAL GCMS ENTRY 38-1) (cnv) (DPB, ). |
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Filing 36
STIPULATION and Order (; [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 36-1) (cnv) (DPB).
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| Filing 35 DECLARATION of Service; [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 35-1) (cnv) (DPB, ). |
| Filing 34 DEFENDANT Liu's Memorandum Supporting Motion to Compel Discovery; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 34-1) (cnv) (DPB, ). |
| Filing 33 DEFENDANT Liu's Memorandum Supporting Motion to Dismiss Either Count One or Count Seven of the Indictment on Grounds of Multiplicity; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 33-1) (cnv) (DPB, ). |
| Filing 32 DEFENDANT Liu's Memorandum Supporting Motion for Pre-Trial Determination of Admissibility of Alleged Co-Conspirator's Statements; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 32-1) (cnv) (DPB, ). |
| Filing 31 DECLARATION of G. Anthony Long Supporting Pre-Trial Motions; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 31-1) (cnv) (DPB, ). |
| Filing 30 DEFENDANT Liu's Memorandum Supporting Motion for Production of Brady Material; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 30-1) (cnv) (DPB, ). |
| Filing 29 DEFENDANT Liu's Memorandum Supporting Motion to Sever Secret Defendant; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 29-1) (cnv) (DPB, ). |
| Filing 28 DEFENDANT Liu's Memorandum Supporting Motion to Compel Compliance with FRCrP Rule 12(d)(2); Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 28-1) (cnv) (DPB, ). |
| Filing 27 AMENDED Memorandum Supporting Defendant Liu's Motion to Dismiss Counts One, Two and Five; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 27-1) (cnv) (DPB, ). |
| Filing 26 NOTICE of Motion and Motion of Defendfant Liu; Applies to: DFT Liu, Jun Wei Aka "a-wei" [KLL EOD 09/29/2000] (ORIGINAL GCMS ENTRY 26-1) (cnv) (DPB, ). |
| Filing 25 MINUTE ENTRY Proceeding: (TAM, PAN) Hearing on Motion for Modification of Bail. Dft apprd w/ct apptd atty Perry Inos. Govt. by David T. Wood, AUSA. Ct. Denied the motion. Dft was remanded into the custody of the U.S. Marshal.; Applies to: DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing" [KLL EOD 09/27/2000] (ORIGINAL GCMS ENTRY 25-1) (cnv) (DPB, ). |
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Filing 23
ORDER setting conditions of release re HUANG, Hui Min.; Applies to: DFT Huang, Hui Min Aka "a-huang" [GLP EOD 09/25/2000] (ORIGINAL GCMS ENTRY 23-1) (cnv) (DPB, ).
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Filing 22
ORDER setting jury trial for Mon., Oct. 23, 2000 @ 9a.m.; Applies to: DFT Huang, Hui Min Aka "a-huang" [GLP EOD 09/22/2000] (ORIGINAL GCMS ENTRY 22-1) (cnv) (DPB, ).
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| Filing 21 MINUTE ENTRY re Initial Appearance of HUANG, Hui Min. Def apprd w/crt appntd cnsl D. Banes. Govt by D. Wood. Frances Wong sworn as interpreter. Def sworn & exam by t/crt. Def waived reading of indict & entered a plea of NOT GUILTY. Crt set jury trial for MON., OCT. 23, 2000 @ 9a.m. Crt upon mtn released defendant upn posting $15,000 cash and the ownership to a 2000 Toyota 4Runner, and w/conditions.; Applies to: DFT Huang, Hui Min Aka "a-huang" [GLP EOD 09/22/2000] (ORIGINAL GCMS ENTRY 21-1) (cnv) (DPB, ). |
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Filing 20
ORDER setting jury trial for MON., OCT. 23, 2000 @ 9A.M.; Applies to: DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing" [GLP EOD 09/22/2000] (ORIGINAL GCMS ENTRY 20-1) (cnv) (DPB, ).
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| Filing 19 MINUTE ENTRY re Initial Appearance of TAM, Pan. Def apprd w/crt appntd cnsl P. Inos. Govt by D. Wood. Frances Wong sworn as interpreter. Def sworn & exam by t/crt. Def waived reading of indict & entered a plea of NOT GUILTY. Crt set jury trial for MON., OCT. 23, 2000 @ 9A.M. Govt mvd to release def on bail. Crt Ord def's release on $100,000 unsecured bond w/conds.; Applies to: DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing" [GLP EOD 09/22/2000] (ORIGINAL GCMS ENTRY 19-1) (cnv) (DPB, ). |
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Filing 17
ORDER setting conditions of release re LIU, Jun Wei.; Applies to: DFT Liu, Jun Wei Aka "a-wei" [GLP EOD 09/22/2000] (ORIGINAL GCMS ENTRY 17-1) (cnv) (DPB, ).
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| Filing 16 MINUTE ENTRY re Bail Hearing on LIU, Jun Wei. Def apprd w/cnsl G.A. Long. Govt by D. Wood. Anthony Yen sworn as interpreter. Def sworn & exam by t/crt. Richard Wallace sworn & exam. Crt ord def's release w/conds.; Applies to: DFT Liu, Jun Wei Aka "a-wei" [GLP EOD 09/22/2000] (ORIGINAL GCMS ENTRY 16-1) (cnv) (DPB, ). |
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Filing 11
ORDER setting jury trial for Mon., Oct. 23, 2000 @ 9a.m. ; Applies to: DFT Liu, Jun Wei Aka "a-wei" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 11-1) (cnv) (DPB, ).
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| Filing 10 MINUTE ENTRY re Initial Appearance of LIU, Jun Wei. Def apprd w/retained cnsl G.A. Long. Govt by D. Wood. Agnes Ning interpreter. Cnsl for def moved to dismiss the charges in CR-00-00027 as being the same as in this case. No obj. Mtn granted. Def sworn & exam by t/crt. Def requested reading of indict. Def obj to names redacted from t/indict. Def plead NOT GUILTY. Crt set jury trial for Mon., Oct. 23, 2000 @ 9a.m. Def remanded to USMS.; Applies to: DFT Liu, Jun Wei Aka "a-wei" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 10-1) (cnv) (DPB, ). |
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Filing 9
ORDER setting jury trial for MON., OCT. 23, 2000 @ 9A.M.; Applies to: DFT Cai, Zai Ming Aka "a-ming" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 9-1) (cnv) (DPB, ).
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| Filing 8 MINUTE ENTRY re Initial Appearance of CAI, Zai Ming. Def apprd w/crt appntd cnsl Jose Bermudes. Govt by D. Wood. Def exam by t/crt. Def waived reading of indict & entered a plea of NOT GUILTY. Crt set jury trial for MON., OCT. 23, 2000 @ 9A.M. Def remanded to USMS w/o bail.; Applies to: DFT Cai, Zai Ming Aka "a-ming" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 8-1) (cnv) (DPB, ). |
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Filing 7
ORDER setting jury trial for MON., OCT. 23, 2000 @ 9A.M.; Applies to: DFT Chen, Cheng Zhan Aka "a-chen" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 7-1) (cnv) (DPB, ).
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| Filing 6 MINUTE ENTRY re Initial Appearance of CHEN, Cheng Zhan. Def apprd w/crt appntd cnsl B. Berline. Govt by D. Wood. Alan Leung sworn as interpreter. Def exam by t/crt. Def waived reading of indict & entered a plea of NOT GUILTY. Crt set Jury Trial for Mon., Oct. 23, 2000 @ 9a.m. Def remanded to USMS w/o bail.; Applies to: DFT Chen, Cheng Zhan Aka "a-chen" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 6-1) (cnv) (DPB, ). |
| Filing 5 MINUTE ENTRY re Initial Appearance of HUANG, Hui Min. Def apprd w/o cnsl. Govt by D. Wood. Agnes Ning interpreter. Def exam by t/crt. Crt find def to be indigent & appntd David G. Banes to represent def. Crt contd Intl Apprnce to 9/22/00 @ 2p.m. Def remanded to USMS.; Applies to: DFT Huang, Hui Min Aka "a-huang" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 5-1) (cnv) (DPB, ). |
| Filing 3 MINUTE ENTRY re initial appearance of TAM, Pan. Def apprd w/o cnsl. Govt by D. Wood. Agnes Ning interpreter. Def exam by t/crt. Crt found def to be indigent & appntd Perry Inos to represent def. Intl Apprnce contd to 9/22/00 @ 2p.m. Def remanded to USMS. ; Applies to: DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing" [GLP EOD 09/21/2000] (ORIGINAL GCMS ENTRY 3-1) (cnv) (DPB, ). |
| Filing 1 INDICTMENT 6 COUNTS.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Liu, Jun Wei Aka "a-wei", DFT Tam, Pan Aka "ben" Aka "bing Fe" Aka "a-bing", DFT Sealed, DFT Huang, Hui Min Aka "a-huang", DFT Chen, Cheng Zhan Aka "a-chen", DFT Cai, Zai Ming Aka "a-ming" [GLP EOD 09/20/2000] (ORIGINAL GCMS ENTRY 1-1) (cnv) (DPB, ). |
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| Undetermined: Zai Ming Cai | |
| Represented By: | Jose A. Bermudes |
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| Plaintiff: United States of America | |
| Represented By: | Gregory Baka |
| Represented By: | Marivic P. David |
| Represented By: | Beverly R. McCallum |
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