Case details

Court: flsd
Docket #: 1:13-mj-02127
Case Name: USA v. Li
PACER case #: 414545
Date filed: 2013-01-31
Date terminated: 2013-02-20
Assigned to: Magistrate Judge Edwin G. Torres

Parties

Represented Party Attorney & Contact Info
Zhifei Li
Defendant (1)
98758-004 Y.O.B. 1984; MANDARIN TERMINATED: 02/20/2013
Noticing FPD-MIA
Email: MIA_ECF@FD.org
TERMINATED: 02/20/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment

Hongwei Shang
The Law Office of Hongwei Shang, LLC 9130 S. Dadeland Boulevard Suite 1620 Miami, FL 33156 786-581-9759 Fax: 786-581-9168 Email: hshanglaw@gmail.com
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-01-31 1 0 Magistrate Removal on Arrest Warrant/Complaint from the District of New Jersey as to Zhifei Li (1). Case number in the other District 12-7275. (lw1) (Entered: 02/01/2013)
2013-01-31 2 0 Report Commencing Criminal Action as to Zhifei Li - YOB: **/**/1984 Prisoner #: 98758-004 (lw1) (Entered: 02/01/2013)
2013-01-31 3 0 MINUTE ORDER for proceedings held before Magistrate Judge Edwin G. Torres: Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Zhifei Li held on 1/31/2013. Mandarin Interpreter present. (Digital 14:07:35.) Signed by Magistrate Judge Edwin G. Torres on 1/31/2013. (lw1) (Entered: 02/01/2013)
2013-02-01 4 0 Invocation of Right to Silence and Counsel by Zhifei Li (Abrams, Stewart) (Entered: 02/01/2013)
2013-02-07 5 0 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Report Re Counsel Hearing as to Zhifei Li held on 2/7/2013, Status Conference pretrial detention and arraignment as to Zhifei Li held on 2/7/2013, ( Arraignment reset for 2/13/2013 10:00 AM in Miami Division before MIA Duty Magistrate., Detention Hearing reset for 2/13/2013 10:00 AM in Miami Division before MIA Duty Magistrate., Report Re: Counsel Hearing reset for 2/13/2013 10:00 AM in Miami Division before MIA Duty Magistrate.). Mandarin Interpreter present. (Digital 10:34:46.) (sl) (Entered: 02/08/2013)
2013-02-13 6 0 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference re: RRC/Removal/PTD as to Zhifei Li held on 2/13/2013. Defendant not present. (Removal Hearing set for 2/20/2013 10:00 AM in Miami Division before MIA Duty Magistrate., Report Re: Counsel Hearing set for 2/20/2013 10:00 AM in Miami Division before MIA Duty Magistrate.). Other: Mandarin Interpreter present. (Digital 10:09:36.) (lw1) (Entered: 02/13/2013)
2013-02-18 7 0 NOTICE OF ATTORNEY APPEARANCE: Hongwei Shang appearing for Zhifei Li (Shang, Hongwei) (Entered: 02/18/2013)
2013-02-20 8 0 Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status Conference re PTD Hearing as to Zhifei Li held on 2/20/2013, Bond set as to Zhifei Li (1) STIPULATED PTD with right to revisit (no hearing held), Removal Hearing as to Zhifei Li held on 2/20/2013. Defendant waived remand and ordered removed to the District of New Jersey. Mandarin Interpreter present. (Digital 10.20.25.) (tas) (Entered: 02/20/2013)
2013-02-20 9 0 WAIVER of Removal Hearing by Zhifei Li (tas) (Entered: 02/20/2013)
2013-02-20 10 0 WARRANT OF REMOVAL ISSUED to District of of New Jersey as to Zhifei Li Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/20/2013. (tas) (Entered: 02/20/2013)
2013-02-20 11 0 Notice of Criminal Transfer to District of New Jersey of a Transfer of Jurisdiction as to Zhifei Li. Docket sheet and documents attached. If you require any information from our Financial Section, please call 305-523-5050. If you require certified copies of any documents, please call our Records Section at 305-523-5210. Attention Receiving Court: If you wish to designate a different email address for future transfers, send your request to TXND at: InterDistrictTransfer_TXND@txnd.uscourts.gov. (tas) (Entered: 02/20/2013)
2013-02-21 12 0 ORDER Postponing Removal of the Defendant to New Jersey for Medical Treatment as to Zhifei Li. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/21/2013. (lw1) (Entered: 02/21/2013)