| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-01-08 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in New Haven before JGM as to Steven Chen (1) count(s) 1-3, Gong Chai Sun (2) count(s) 1-3. Assign to Hartford Rotation, bench warrants to issue. (Moore, P.) |
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| 2002-03-22 |
2 |
0 |
Rule 40 Documents Received |
Rule 40 Documents as to Steven Chen received from Eastern District of New York (Moore, P.) |
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| 2002-03-28 |
4 |
0 |
Rule 40 Documents Received |
Rule 40 Documents as to Gong Chai Sun-02 received from N. District of CA (Jefferson, V.) |
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| 2002-04-11 |
9 |
0 |
CJA 20 - Appointment |
CJA 20 as to Gong Chai Sun : Appointment of Attorney Michael Stanton Hillis ( Signed by Clerk ) (Jefferson, V.) |
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| 2002-04-16 |
10 |
0 |
Initial Appearance |
Initial presentment held as to Gong Chai Sun Defendant informed of rights. Defendant detained. ( JGM) (Jefferson, V.) |
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| 2002-04-16 |
11 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Gong Chai Sun (Jefferson, V.) |
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| 2002-04-16 |
12 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Gong Chai Sun for Pretrial Detention (Jefferson, V.) |
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| 2002-04-17 |
13 |
0 |
Order of Detention |
ORDER OF DETENTION as to Gong Chai Sun ( Signed by Mag. Judge Joan G. Margolis ) (Moore, P.) |
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|
| 2002-04-30 |
14 |
0 |
Motion for Order |
MOTION by USA as to Steven Chen, Gong Chai Sun for Protective Order Regarding Disclosure of its Non-Law Enforcement Witnesses (Jefferson, V.) |
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|
| 2002-04-30 |
15 |
0 |
Motion to Seal |
MOTION by USA as to Steven Chen, Gong Chai Sun to Seal Document #16 (Jefferson, V.) |
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| 2002-04-30 |
16 |
0 |
Sealed Document |
Sealed document by USA as to Steven Chen, Gong Chai Sun (document filed separate from the case file) (Jefferson, V.) |
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| 2002-05-01 |
17 |
0 |
Order |
PROTECTIVE ORDER regarding government's disclosure of its non-law enforcement witnesses as to Steven Chen, Gong Chai Sun ( Signed by Judge Janet B. Arterton ) (Moore, P.) |
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| 2002-05-03 |
18 |
0 |
Motion for Extension of Time |
MOTION by Gong Chai Sun to Extend Time re pretrial discovery motions (no time limit given) (Jefferson, V.) |
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| 2002-05-30 |
21 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Steven Chen, Gong Chai Sun setting Substantive Motions due by 6/28/02 Government Response due by 7/7/02 Voir Dire Questions due by 7/24/02 Proposed Jury Instructions due by 7/24/02 Jury Selection for 9:00 7/31/02 for Steven Chen, for Gong Chai Sun Jury Trial for 8:30 8/20/02 for Steven Chen, for Gong Chai Sun. Telephonic status will be held on 7/9/02 @ 3:30. ( signed by Judge Janet B. Arterton ) (Jefferson, V.) |
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| 2002-06-21 |
22 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Steven Chen, Gong Chai Sun setting Substantive Motions due by 7/12/02 Government Response due by 7/19/02 Voir Dire Questions due by 7/24/02 Proposed Jury Instructions due by 7/24/02 Jury Selection for 9:00 7/31/02 for Steven Chen, for Gong Chai Sun Jury Trial for 8:30 8/20/02 for Steven Chen, for Gong Chai Sun. Court has appointed JEREMIAH DONOVAN as CJA counsel for Steven Chen. ( signed by Judge Janet B. Arterton ) (Jefferson, V.) |
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| 2002-07-19 |
35 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Gong Chai Sun on 4/16/02 (Jefferson, V.) |
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| 2002-07-24 |
36 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by Gong Chai Sun (Jefferson, V.) |
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| 2002-08-13 |
42 |
0 |
Motion in Limine |
MOTION by USA as to Steven Chen, Gong Chai Sun in Limine RE: Admissibility of Certain Impeachment Evidence (Jefferson, V.) Modified on 08/14/2002 |
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| 2002-08-13 |
43 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by USA as to Steven Chen, Gong Chai Sun in support of [42-1] motion in Limine RE: Admissibility of Certain Impeachment Evidence (Jefferson, V.) |
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| 2002-08-14 |
44 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Gong Chai Sun to Continue pursuant to 18:3161(h)(8) (Jefferson, V.) |
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| 2002-08-19 |
45 |
0 |
Reply/Response Misc |
Memorandum re: admissibility of videotape recorded evidence by USA as to Steven Chen, Gong Chai Sun, USA (Moore, P.) |
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| 2002-08-19 |
46 |
0 |
Proposed Jury Instructions/Request to Charge |
PROPOSED Jury Instructions by Gong Chai Sun (Moore, P.) |
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| 2002-08-20 |
47 |
0 |
Jury Selection |
Jury selection as to Steven Chen, Gong Chai Sun held ( JBA) (Torday, B.) |
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| 2002-08-23 |
52 |
0 |
Motion to Adopt |
MOTION by Gong Chai Sun to Adopt Motion [48-1] motion to Dismiss Count Two (Improper Venue) by Steven Chen (Jefferson, V.) |
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| 2002-08-23 |
54 |
0 |
Motion Hearing |
Motion hearing held as to Steven Chen, Gong Chai Sun re: [52-1] motion to Adopt Motion [48-1] motion to Dismiss Count Two (Improper Venue) by Steven Chen, [49-1] motion to Dismiss indictment, [48-1] motion to Dismiss Count Two (Improper Venue), [42-1] motion in Limine RE: Admissibility of Certain Impeachment Evidence, [39-1] motion in Limine RE: certain evidence be excluded from a joint trial, [39-2] motion to Sever, [30-1] motion for Bill of Particulars, [29-1] motion in Limine RE: other crimes, [27-1] motion in Limine RE: Voice Identification ( JBA) (Torday, B.) |
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| 2002-08-23 |
55 |
0 |
Exhibit List |
Marked Court Exhibit List (Torday, B.) |
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| 2002-08-26 |
56 |
0 |
Exhibit List |
PROPOSED Exhibit List by USA (Torday, B.) |
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| 2002-08-26 |
57 |
0 |
Witness List |
Proposed Witness list by USA as to Steven Chen, Gong Chai Sun (Torday, B.) |
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| 2002-08-26 |
58 |
0 |
Jury Trial |
JURY TRIAL as to Steven Chen, Gong Chai Sun held Jury trial continued until 8/27/02 at 8:30 am JBA (Torday, B.) |
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| 2002-08-26 |
59 |
0 |
Notice (Other) |
NOTICE of government proffer of testimony concering post-arrest statment by USA as to Gong Chai Sun (Torday, B.) |
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| 2002-08-26 |
60 |
0 |
Reply/Response Misc |
Trial memorandum by USA as to Steven Chen, Gong Chai Sun re concering admissibility of statements of coconspirators (Torday, B.) |
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| 2002-08-27 |
61 |
0 |
Jury Trial |
JURY TRIAL as to Steven Chen, Gong Chai Sun held Jury trial continued until 8/28/02 at 8:30am JBA (Torday, B.) |
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| 2002-08-28 |
62 |
0 |
Jury Trial |
JURY TRIAL as to Steven Chen, Gong Chai Sun held Jury trial continued until 8/29/02 atr 8:30 a.m. JBA (Torday, B.) |
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| 2002-08-28 |
63 |
0 |
Order |
PROTECTIVE ORDER regarding governments disclosure of witnesses as to Steven Chen, Gong Chai Sun ( Signed by Judge Janet B. Arterton ) (Torday, B.) |
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| 2002-08-29 |
64 |
0 |
Jury Trial |
JURY TRIAL as to Steven Chen, Gong Chai Sun held Jury trial continued until 8/30/02 at 8:30am JBA (Torday, B.) |
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|
| 2002-08-29 |
65 |
0 |
Reply/Response Misc |
TRIAL Memorandum re: concerning variance by USA as to Steven Chen, Gong Chai Sun (Torday, B.) |
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| 2002-08-30 |
66 |
0 |
Jury Trial |
JURY TRIAL as to Steven Chen, Gong Chai Sun held JBA (Torday, B.) |
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| 2002-08-30 |
67 |
0 |
Proposed Jury Instructions/Request to Charge |
Court's Jury Charge as to Steven Chen, Gong Chai Sun (Torday, B.) |
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|
| 2002-08-30 |
68 |
0 |
Exhibit List |
Marked exhibit and witness List as to USA (Torday, B.) |
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| 2002-08-30 |
69 |
0 |
Exhibit List |
Marked exhibit List as to Steven Chen, Gong Chai Sun (Torday, B.) |
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|
| 2002-08-30 |
70 |
0 |
USCA Mandate |
VERDICT Form as to Steven Chen, Gong Chai Sun Verdict of GUILTY: Steven Chen (1) count(s) 1-3, Gong Chai Sun (2) count(s) 1-2 Sentencing set for 2:30 p.m. on 11/18/02 for Steven Chen, for Gong Chai Sun , Verdict of NOT GUILTY: Gong Chai Sun (2) count 3 (Moore, P.) |
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|
| 2002-08-30 |
71 |
0 |
Exhibit List |
Marked Court Exhibit List (Moore, P.) |
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|
| 2002-11-15 |
78 |
0 |
Motion to Continue |
MOTION by Gong Chai Sun to Postpone Sentencing until 12/3/02 (Jefferson, V.) |
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| 2002-11-15 |
79 |
0 |
Waiver of Sentencing Time |
WAIVER of Sentencing Time by Gong Chai Sun (Torday, B.) |
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| 2002-11-19 |
82 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by Gong Chai Sun in opposition to Pre Sentence Report (Jefferson, V.) |
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|
| 2002-12-03 |
86 |
0 |
Sentencing |
Sentencing held Gong Chai Sun (2) count(s) 1-2 ( JBA) (Jefferson, V.) |
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|
| 2002-12-04 |
87 |
0 |
Judgment |
JUDGMENT as to Gong Chai Sun (2) count(s) 1-2. Defendant committed to custody for a term of: 33 months to run concurrently on Counts 1-2. Upon release from custody, supervised release for a term of 3 years to run concurrently on Counts 1-2. Defendant has been found not guilty on count 3 of the indictment and is discharaged as to such count. Special Assessment of $200.00 for counts 1-2. ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) |
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| 2002-12-04 |
88 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT (Sealed) as to Gong Chai Sun PSI may be unsealed and returned to US Probation Office after 10 days if no appeal has been filed. (document filed separate from case file) (Jefferson, V.) |
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| 2002-12-02 |
90 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Gong Chai Sun re [82-1] opposition memorandum by Gong Chai Sun, [88-1] Presentence Investigation report (Ruocco, M.) |
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|
| 2002-12-10 |
92 |
0 |
Motion for Miscellaneous Relief |
MOTION by Gong Chai Sun for Allowance of Interim Payment (Jefferson, V.) |
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|
| 2002-12-10 |
93 |
0 |
Motion for Miscellaneous Relief |
MOTION by Gong Chai Sun for Payment of Translation Expenses-Nunc Pro Tunc (Jefferson, V.) |
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|
| 2002-12-12 |
94 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL. Gong Chai Sun (2) count(s) 1-2 Certified copy of Appeal and Docket mailed to USCA. (Depino, F.) |
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|
| 2003-02-07 |
96 |
0 |
Order |
ORDER as to Gong Chai Sun. Defendant Gong Chai Sun orally moved in open court for a judgment of acquittal, which the court took under advisement and submitted the case to the jury. The pending oral motion will be deemed withdrawn unless renewed by written motion and supporting memorandum by 2/17/03. If such motion and memo are timely filed and served, the Government's response shall be filed by 3/3/03. ( Signed by Judge Janet B. Arterton ) (Jefferson, V.) |
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| 2003-02-18 |
97 |
0 |
Motion for Acquittal |
MOTION by Gong Chai Sun for Judgment of Acquittal , or for New Trial , and to Adopt relevant arguments of co-defendant Steven Chen (Moore, P.) |
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|
| 2003-03-14 |
98 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Gong Chai Sun re [97-1] motion for Judgment of Acquittal, [97-2] motion for New Trial, [97-3] motion to Adopt relevant arguments of co-defendant Steven Chen (Ruocco, M.) |
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| 2003-05-28 |
100 |
0 |
Transcript |
TRIAL TRANSCRIPT of proceedings held on 8/26/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: S. Montini) (Torday, B.) |
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|
| 2003-05-28 |
101 |
0 |
Transcript |
TRIAL TRANSCRIPT of proceedings held on 8/27/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: S. Montini) (Torday, B.) |
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|
| 2003-05-28 |
102 |
0 |
Transcript |
TRIAL TRANSCRIPT of proceedings held on 8/28/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: S. Montini) (Torday, B.) |
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|
| 2003-06-02 |
103 |
0 |
Transcript |
TRIAL TRANSCRIPT IV of proceedings held on 8/29/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: S. Montini) (Torday, B.) |
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| 2003-06-02 |
104 |
0 |
Transcript |
TRIAL TRANSCRIPT V of proceedings held on 8/30/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: S. Montini) (Torday, B.) |
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| 2003-06-05 |
105 |
0 |
Notice (Other) |
NOTICE: In light of the completion and docketing of the trial transcripts (which were not available when the parties briefed the pending post-verdict motions), the parties are invited but not required to supplement the briefing on the pending motions. Supplemental briefs, if any, shall be filed no later than 6/20/03.( signed by Judge Janet B. Arterton) (Jefferson, V.) |
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| 2003-06-17 |
106 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 12/3/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: Sharon Montini) (Moore, P.) |
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| 2003-06-17 |
107 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 9/23/02 as to Steven Chen, Gong Chai Sun ( Court Reporter: Sharon Montini) (Moore, P.) |
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| 2003-06-20 |
108 |
0 |
Memorandum in Support of Motion |
SUPPLEMENTAL MEMORANDUM by Gong Chai Sun in support of [97-1] motion for Judgment of Acquittal, [97-2] motion for New Trial (Jefferson, V.) |
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|
| 2003-07-21 |
110 |
0 |
Reply to Response |
REPLY by USA as to Steven Chen, Gong Chai Sun to response to [97-1] motion for Judgment of Acquittal, [97-2] motion for New Trial (Moore, P.) |
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|
| 2003-08-19 |
112 |
0 |
Motion Hearing |
Motion hearing held as to Steven Chen, Gong Chai Sun re: [97-2] motion for New Trial, [97-3] motion to Adopt relevant arguments of co-defendant Steven Chen, [74-1] motion for Judgment of Acquittal, [74-2] motion for New Trial, all Under Advisement ( JBA) (Jefferson, V.) |
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|
| 2003-09-02 |
113 |
0 |
Order |
RULING as to Steven Chen, Gong Chai Sun denying [97-1] motion for Judgment of Acquittal as to Gong Chai Sun (2), denying [97-2] motion for New Trial as to Gong Chai Sun (2), granting [97-3] motion to Adopt relevant arguments of co-defendant Steven Chen as to Gong Chai Sun (2), denying [74-1] motion for Judgment of Acquittal as to Steven Chen (1), denying [0-0] oral motion for Judgment of Acquittal as to Gong Chai Sun (2), denying [0-0] oral motion for Judgment of Acquittal as to Steven Chen (1) ( Signed by Judge Janet B. Arterton ) (Moore, P.) |
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|
| 2003-10-30 |
114 |
0 |
Index to Record on Appeal |
INDEX TO RECORD ON APPEAL by Gong Chai Sun re [94] Notice of Appeal - Final Judgment (Jefferson, V.) |
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|
| 2003-11-19 |
115 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of Index at USCA on 11/4/03 re [94] Notice of Appeal - Final Judgment: USCA Number: 02-1740(l), 02-1759 (C) (Inferrera, L.) |
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|
| 2005-05-05 |
117 |
0 |
USCA Mandate |
MANDATE of USCA (certified copy) dated: 4/27/05 affirming judgment as to Steven Chen, Gong Chai Sun re [94] Notice of Appeal - Final Judgment, [89] Notice of Appeal - Final Judgment ; and remanding for further proceedings in conformity with Crosby. (Inferrera, L.) |
2010-01-18 23:49:00 |
683ffc153b574386e3acfa6ed59df67f2f9d55c2 |
| 2005-06-21 |
118 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt of all exhibits by USA as to Steven Chen, Gong Chai Sun (Torday, B.) |
2010-01-18 23:39:18 |
47a5a8cacaed0a622dea259a33983a55d67b88dd |
| 2006-08-29 |
120 |
0 |
Attorney Appearance - USA |
ATTORNEY APPEARANCE Stephen Benjamin Reynolds appearing for USA (Torday, B.) |
2010-01-18 23:39:41 |
b9cd639a6afb2610010242036495b05fcae38773 |
| 2006-09-26 |
121 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time to file brief re Crosby issue for one week by USA as to Steven Chen, Gong Chai Sun. (Jefferson, V.) |
2010-01-18 23:39:43 |
b736637e2cd19556feed529d54ab13994d0887dd |
| 2006-10-06 |
124 |
0 |
Order on Motion for Extension of Time |
ORDER granting, unitl 10/2/06 [121] Motion for Extension of Time as to Steven Chen (1), Gong Chai Sun (2). Signed by Judge Janet Bond Arterton on 10/6/06. (Torday, B.) |
2010-01-18 23:39:39 |
b6fa0ccaedf535cfe0ef800e38030d34321c075a |
| 2006-11-06 |
125 |
0 |
Motion for Miscellaneous Relief |
Letter MOTION to waive any Crosby Hearing re [117] USCA Mandate, by Gong Chai Sun. (Torday, B.) |
2010-01-18 23:39:42 |
a17ca140608996d0954932cbf12a14970be985cd |
| 2007-01-17 |
126 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [125] Motion to withdraw Remand for judgment hearing by USCA as to Gong Chai Sun (2). Signed by Judge Janet Bond Arterton on 1/17/07. (Torday, B.) |
2010-01-18 23:39:44 |
0b2e3067b4bd64039fa4c576d4d06906f005b988 |