Case details

Court: gud
Docket #: 1:98-cr-00197
Case Name: USA v. Huang
PACER case #: 3204
Date filed: 1998-07-22
Date of last filing: 2006-01-26

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-07-23 1 0 Indictment INDICTMENT W/A issd for all defts.; [RSN EOD 07/23/1998] (ORIGINAL GCMS ENTRY 1-1) (cnv)
1998-07-29 2 0 Warrant Returned Executed RETURN Of W/a - ZHI XIN HUANG exec 7/29/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 2-1) (cnv)
1998-07-29 3 0 Warrant Returned Executed RETURN Of W/a - YA GUO WU exec 7/29/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 3-1) (cnv)
1998-07-29 4 0 Warrant Returned Executed RETURN Of W/a - ZHONG DE ZHOU exec 07/29/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 4-1) (cnv)
1998-07-29 5 0 Warrant Returned Executed RETURN Of W/a - ZIANG YU ZHU exec 07/29/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 5-1) (cnv)
1998-07-29 6 0 Warrant Returned Executed RETURN Of W/a - MAO LE ZHANG exec 07/29/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 6-1) (cnv)
1998-07-29 7 0 Warrant Returned Executed RETURN Of W/a - SHI ZHONG CAI exec 7/29/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 7-1) (cnv)
1998-07-29 8 0 Minute Entry MINUTE ENTRY - INITIAL APPEARANCE/ARRAIGNMENT - Defts ZHI XIA HUANG, YA GUO WU, ZHONG DE ZHOU, XIANG YU ZHU, SHI ZHONG CAI, MAO LE ZHANG presnet w/cnsl. Defts enters plea of NOT GUILTY. Trial set for 10/01/98 - 9:30 a.m. Govt req for no bail bench warrant to be issd for FEI CHENG JIN. Granted. Defts remanded to t/custody of t/U.S. Marshals.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 8-1) (cnv)
1998-07-29 9 0 Order ORDER - Rawlen M.T. Mantanona apptd to rep ZHI XIN HUANG; Vincent Leon Guerrero apptd to rep YA GUO WU; Richard Arens apptd to rep ZHONG DE ZHOU; Sinforoso Tolentino apptd to rep XIANG YU ZHU; Cynthia V. Ecube apptd to rep SHI ZHONG CAI; William Bischoff apptd to rep MAO LE ZHANG & Public Defender apptd to rep FEI CHENG JI.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 9-1) (cnv)
1998-07-29 10 0 Order ORDER -Jury Trial on 10/01/1998 at 09:30AM; Pretrial Motions due nlt 08/26/98 & hrd on 09/25/98 - 9:30 a.m. Trial documents due nlt 09/24/98.; [RSN EOD 07/30/1998] (ORIGINAL GCMS ENTRY 10-1) (cnv)
1998-07-30 11 0 Order ORDER of Detention Pending Trial; Applies to: DFT Huang, Zhi Xin [MBA EOD 07/31/1998] (ORIGINAL GCMS ENTRY 11-1) (cnv)
1998-07-30 12 0 Order ORDER of Detention Pending Trial; Applies to: DFT Wu, Ya Guo [MBA EOD 07/31/1998] (ORIGINAL GCMS ENTRY 12-1) (cnv)
1998-07-30 13 0 Order ORDER of Detention Pending Trial; Applies to: DFT Zhou, Zhong De [MBA EOD 07/31/1998] (ORIGINAL GCMS ENTRY 13-1) (cnv)
1998-07-30 14 0 Order ORDER of Detention Pending Trial; Applies to: DFT Zhu, Xiang Yu [MBA EOD 07/31/1998] (ORIGINAL GCMS ENTRY 14-1) (cnv)
1998-07-30 15 0 Order ORDER of Detention Pending Trial; Applies to: DFT Zhang, Mao Le [MBA EOD 07/31/1998] (ORIGINAL GCMS ENTRY 15-1) (cnv)
1998-07-30 16 0 Order ORDER of Detention Pending Trial; Applies to: DFT Cai, Shi Zhong [MBA EOD 07/31/1998] (ORIGINAL GCMS ENTRY 16-1) (cnv)
1998-08-03 17 0 Motion MOTION to Shorten Time; [MBA EOD 08/04/1998] (ORIGINAL GCMS ENTRY 17-1) (cnv)
1998-08-04 18 0 Motion MOTION to Withdraw; [MBA EOD 08/04/1998] (ORIGINAL GCMS ENTRY 18-1) (cnv)
1998-08-04 19 0 Miscellaneous Document DECLARATION of Cnsl; [MBA EOD 08/04/1998] (ORIGINAL GCMS ENTRY 19-1) (cnv)
1998-08-07 20 0 Miscellaneous Document DEFENDANT Xiang Yu Zhu First Req for Disclosure of Evidence; [RMM EOD 08/07/1998] (ORIGINAL GCMS ENTRY 20-1) (cnv)
1998-08-07 21 0 Miscellaneous Document CERTIFICATE Of Svc ; Applies to: DFT Zhu, Xiang Yu [RMM EOD 08/07/1998] (ORIGINAL GCMS ENTRY 21-1) (cnv)
1998-08-07 22 0 Order ORDER - crt apptd cnsl for dft is in error. Appt is vacated; Applies to: DFT Jin, Fei Cheng [RMM EOD 08/07/1998] (ORIGINAL GCMS ENTRY 22-1) (cnv)
1998-08-07 23 0 Miscellaneous Document DEFENDANT Xiang Yu Zhu's Amended First Req for Disclosure of Evidence; Applies to: DFT Zhu, Xiang Yu [RMM EOD 08/10/1998] (ORIGINAL GCMS ENTRY 23-1) (cnv)
1998-08-07 24 0 Miscellaneous Document AMENDED Cert of Svc; Applies to: DFT Zhu, Xiang Yu [RMM EOD 08/10/1998] (ORIGINAL GCMS ENTRY 24-1) (cnv)
1998-08-18 25 0 Plea Agreement PLEA Agreement - Hrg set for 09/08/98 - 1:30 p.m.; Applies to: DFT Zhu, Xiang Yu [MBA EOD 08/18/1998] (ORIGINAL GCMS ENTRY 25-1) (cnv)
1998-08-28 26 0 Plea Agreement PLEA Agreement - Hrg set for 09/16/98 - 4:00 p.m.; Applies to: DFT Wu, Ya Guo [MBA EOD 08/28/1998] (ORIGINAL GCMS ENTRY 26-1) (cnv)
1998-09-02 27 0 Plea Agreement PLEA Agreement - Hrg set for 09/08/98 - 1:30 p.m.; [MBA EOD 09/02/1998] (ORIGINAL GCMS ENTRY 27-1) (cnv)
1998-09-08 28 0 Minute Entry MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 12/11/98 - 1:30 p.m. PSR due 11/06/98. DFT remanded to custody of U.S. Marshals; Applies to: DFT Zhu, Xiang Yu [MBA EOD 09/10/1998] (ORIGINAL GCMS ENTRY 28-1) (cnv)
1998-09-10 29 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Zhu, Xiang Yu [MBA EOD 09/10/1998] (ORIGINAL GCMS ENTRY 29-1) (cnv)
1998-09-14 30 0 Minute Entry MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 12/14/98 - 1:30 p.m. PSR due 11/09/98; Applies to: DFT Zhang, Mao Le [MBA EOD 09/14/1998] (ORIGINAL GCMS ENTRY 30-1) (cnv)
1998-09-14 31 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Zhang, Mao Le [MBA EOD 09/14/1998] (ORIGINAL GCMS ENTRY 31-1) (cnv)
1998-09-15 32 0 Order ORDER - Change of Plea moved to 09/16/98 - 8:30 a.m.; Applies to: DFT Wu, Ya Guo [MBA EOD 09/15/1998] (ORIGINAL GCMS ENTRY 32-1) (cnv)
1998-09-16 33 0 Minute Entry MINUTE ENTRY - Change of Plea - DFT enters Guilty plea. Sent set for 12/15/98 - 1:30 p.m. PSR due 11/10/98. DFT remanded to custody to U.S. Marshals; Applies to: DFT Wu, Ya Guo [MBA EOD 09/17/1998] (ORIGINAL GCMS ENTRY 33-1) (cnv)
1998-09-16 34 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Wu, Ya Guo [MBA EOD 09/17/1998] (ORIGINAL GCMS ENTRY 34-1) (cnv)
1998-09-16 35 0 Miscellaneous Document AMENDED Abstract of Ord for U.S. Prob Off; Applies to: DFT Zhang, Mao Le [MBA EOD 09/17/1998] (ORIGINAL GCMS ENTRY 35-1) (cnv)
1998-09-23 36 0 Plea Agreement PLEA AGREEMENT - SHI ZHONG CAI (Plea hearing set for 9/29/98 at 2 p.m.); [PTC EOD 09/23/1998] (ORIGINAL GCMS ENTRY 36-1) (cnv)
1998-09-23 37 0 Plea Agreement PLEA Agreement - Change Of Plea hrg set for 09/29/1998 at 2:00PM; Applies to: DFT Huang, Zhi Xin [RSN EOD 09/24/1998] (ORIGINAL GCMS ENTRY 37-1) (cnv)
1998-09-25 38 0 Plea Agreement PLEA Agreement - Hrg set for 09/29/98 - 2:00 p.m.; Applies to: DFT Zhou, Zhong De [MBA EOD 09/28/1998] (ORIGINAL GCMS ENTRY 38-1) (cnv)
1998-09-29 39 0 Order ORDER - Change of Plea for DFT Zhong De Zhou moved to 09/30/98 - 1:30 p.m.; [MBA EOD 10/01/1998] (ORIGINAL GCMS ENTRY 39-1) (cnv)
1998-09-30 40 0 Minute Entry MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 01/13/99 - 1:30 p.m. PSR due 12/09/98. DFT remanded to custody of U.S. Marshals; Applies to: DFT Zhou, Zhong De [MBA EOD 10/01/1998] (ORIGINAL GCMS ENTRY 40-1) (cnv)
1998-09-30 41 0 Minute Entry MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 01/12/99 - 1:30 p.m. PSR due 12/10/98. DFT remanded to custody of U.S. Marshals; Applies to: DFT Huang, Zhi Xin [MBA EOD 10/01/1998] (ORIGINAL GCMS ENTRY 41-1) (cnv)
1998-10-01 42 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Zhou, Zhong De [MBA EOD 10/01/1998] (ORIGINAL GCMS ENTRY 42-1) (cnv)
1998-10-01 43 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Huang, Zhi Xin [MBA EOD 10/01/1998] (ORIGINAL GCMS ENTRY 43-1) (cnv)
1998-10-06 44 0 Minute Entry MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 01/07/99 - 1:30 p.m. PSR due 12/02/98. Govt moves to amend Ct 2 of indict. No objs from def. Granted. DFT remanded to custody of U.S. Marshals; Applies to: DFT Cai, Shi Zhong [MBA EOD 10/06/1998] (ORIGINAL GCMS ENTRY 44-1) (cnv)
1998-10-06 45 0 Abstract of Order for U.S. Probation Officer ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Cai, Shi Zhong [MBA EOD 10/06/1998] (ORIGINAL GCMS ENTRY 45-1) (cnv)
1998-11-20 46 0 Reply to Response REPLY of DFT Xiang Yu Zhou to PSR; [MBA EOD 11/23/1998] (ORIGINAL GCMS ENTRY 46-1) (cnv)
1998-11-25 47 0 Miscellaneous Document GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Zhu, Xiang Yu [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 47-1) (cnv)
1998-11-30 48 0 Miscellaneous Document GOVERNMENT'S Statement Adoptng Fndngs of PSR; Applies to: DFT Zhang, Mao Le [MBA EOD 12/01/1998] (ORIGINAL GCMS ENTRY 48-1) (cnv)
1998-11-30 49 0 Miscellaneous Document GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Wu, Ya Guo [MBA EOD 12/01/1998] (ORIGINAL GCMS ENTRY 49-1) (cnv)
1998-12-01 50 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of PSR; Applies to: DFT Huang, Zhi Xin [RMM EOD 12/02/1998] (ORIGINAL GCMS ENTRY 50-1) (cnv)
1998-12-08 51 0 Miscellaneous Document GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Zhu, Xiang Yu [MBA EOD 12/08/1998] (ORIGINAL GCMS ENTRY 51-1) (cnv)
1998-12-10 52 0 Order ORDER - sentencing is moved to 12/15/98 at 2:30 p.m. (Zhu, Xiang Yu); Applies to: DFT Zhu, Xiang Yu [PTC EOD 12/11/1998] (ORIGINAL GCMS ENTRY 52-1) (cnv)
1998-12-10 53 0 Miscellaneous Document DEFENDANT'S Statement Adopting PSR; Applies to: DFT Zhu, Xiang Yu [RMM EOD 12/15/1998] (ORIGINAL GCMS ENTRY 52A-1) (cnv)
1998-12-10 54 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of PSR; Applies to: DFT Zhang, Mao Le [RMM EOD 12/15/1998] (ORIGINAL GCMS ENTRY 52B-1) (cnv)
1998-12-10 55 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of PSR; Applies to: DFT Wu, Ya Guo [RMM EOD 12/15/1998] (ORIGINAL GCMS ENTRY 52C-1) (cnv)
1998-12-11 56 0 Miscellaneous Document ADOPTION of PSR; Applies to: DFT Zhang, Mao Le [RMM EOD 12/15/1998] (ORIGINAL GCMS ENTRY 53-1) (cnv)
1998-12-11 57 0 Miscellaneous Document DEFENDANT'S Statement of Non-Oppo to Findings of U.S. Probation's PSR; Applies to: DFT Wu, Ya Guo [RMM EOD 12/15/1998] (ORIGINAL GCMS ENTRY 54-1) (cnv)
1998-12-11 58 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of PSR; Applies to: DFT Zhou, Zhong De [RMM EOD 12/15/1998] (ORIGINAL GCMS ENTRY 55-1) (cnv)
1998-12-14 59 0 Minute Entry MINUTE ENTRY - Sent - BOP for 12 mos. Upon rel from imri, turned over to a duly auth immig official for immed deportation. Should this fail to occur, dft placed on sup rel for 2 yrs, w/t following cond: obey all laws; comply w/t stand cond of rel; refrain from unlawful use of a controlled substance; SAF - $100.00; Applies to: DFT Zhang, Mao Le [RMM EOD 12/16/1998] (ORIGINAL GCMS ENTRY 56-1) (cnv)
1998-12-15 60 0 Minute Entry MINUTE ENTRY - Sent - BOP for a term of 8 mos w/credit for time served. Upon rel from impri, dft is to be turned over to a duly auth immigration official and immed deported. Should this proceeding fail to occur dft is placed on sup rel for 2 yrs w/t following cond of rel: obey all laws; comply w/stand cond of rel; refrain from unlawful use of a controlled substance; seek and maintain gainful employment; SAF - $100.00. Cnt I is dismissed; Applies to: DFT Wu, Ya Guo [RMM EOD 12/17/1998] (ORIGINAL GCMS ENTRY 57-1) (cnv)
1998-12-15 61 0 Minute Entry MINUTE ENTRY - Sent - BOP for a term of 12 mos. Upon rel from impri, dft shall be turned over to a duly auth immigration official to be immed deported. Should this proceeding fail to occur, dft shall be placed on sup rel for 2 yrs w/t following cond: obey all laws; comply w/t stand cond of rel refrain from possessing a firearm; refrain from unlawful use of a controlled substance; SAF - $100.00. Count I dismissed; Applies to: DFT Zhu, Xiang Yu [RMM EOD 12/17/1998] (ORIGINAL GCMS ENTRY 58-1) (cnv)
1998-12-29 62 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of Presentence Rep.; Filed by: GOVPTF U.S.A. [RSN EOD 01/04/1999] (ORIGINAL GCMS ENTRY 59-1) (cnv)
1999-01-04 63 0 Miscellaneous Document DEFENDANT'S Statement Adopting Findings of PSR; Applies to: DFT Cai, Shi Zhong [RMM EOD 01/05/1999] (ORIGINAL GCMS ENTRY 60-1) (cnv)
1999-01-05 64 0 Order ORDER - Sent moved to 01/13/99 at 2:00 p.m.; Applies to: DFT Cai, Shi Zhong [RMM EOD 01/07/1999] (ORIGINAL GCMS ENTRY 61-1) (cnv)
1999-01-07 65 0 Miscellaneous Document GOVERNMENT'S Statement Adopting Findings of PSR; Applies to: DFT Huang, Zhi Xin [RMM EOD 01/08/1999] (ORIGINAL GCMS ENTRY 62-1) (cnv)
1999-01-07 66 0 Minute Entry MINUTE ENTRY - Sentencing - DFT sent to 15 mos. impris; 24 mos. suprvd rel; $100 special assessment fee; $3,000.00 in fine. DFT ord remanded for immediate incarceration. Ct 1 dismd; Applies to: DFT Cai, Shi Zhong [MBA EOD 01/11/1999] (ORIGINAL GCMS ENTRY 63-1) (cnv)
1999-01-07 67 0 Judgment JUDGMENT in a Cr Cs; Applies to: DFT Zhang, Mao Le [MBA EOD 01/11/1999] (ORIGINAL GCMS ENTRY 64-1) (cnv)
1999-01-12 68 0 Minute Entry MINUTE ENTRY - Sentencing - DFT sent to 24 mos. impris; 24 mos. suprvd rel; $100.00 special assessment fee; fine waived. DFT ord remanded for immediate incarceration; Applies to: DFT Huang, Zhi Xin [MBA EOD 01/13/1999] (ORIGINAL GCMS ENTRY 65-1) (cnv)
1999-01-13 69 0 Minute Entry MINUTE ENTRY - Sentencing - DFT sent to 169 days (time srvd); 24 mos. suprvd rel; $100.00 special assessment fee; fine waived. Ct 1 dismd; Applies to: DFT Zhou, Zhong De [MBA EOD 01/14/1999] (ORIGINAL GCMS ENTRY 66-1) (cnv)
1999-01-14 70 0 Judgment JUDGMENT in a Cr Cs; Applies to: DFT Cai, Shi Zhong [MBA EOD 01/14/1999] (ORIGINAL GCMS ENTRY 66A-1) (cnv)
1999-01-14 71 0 Judgment JUDGMENT in a Cr Cs; Applies to: DFT Huang, Zhi Xin [MBA EOD 01/14/1999] (ORIGINAL GCMS ENTRY 67-1) (cnv)
1999-01-15 72 0 Motion MOTION & Ord to Dism Ct1 as to DFT Zhi Xin Huang Only; [MBA EOD 01/15/1999] (ORIGINAL GCMS ENTRY 68-1) (cnv)
1999-01-15 73 0 Miscellaneous Document AMENDED Judgmt in a Cr Cs; Applies to: DFT Huang, Zhi Xin [MBA EOD 01/15/1999] (ORIGINAL GCMS ENTRY 69-1) (cnv)
1999-01-15 74 0 Judgment JUDGMENT in a Cr Cs; Applies to: DFT Zhou, Zhong De [MBA EOD 01/15/1999] (ORIGINAL GCMS ENTRY 70-1) (cnv)
1999-01-21 75 0 Financial Affidavit - CJA23 FINANCIAL Affdvt; Applies to: DFT Huang, Zhi Xin [MBA EOD 01/21/1999] (ORIGINAL GCMS ENTRY 71-1) (cnv)
1999-01-21 76 0 Financial Affidavit - CJA23 FINANCIAL Affdvt; Applies to: DFT Wu, Ya Guo [MBA EOD 01/21/1999] (ORIGINAL GCMS ENTRY 72-1) (cnv)
1999-01-21 77 0 Financial Affidavit - CJA23 FINANCIAL Affdvt; Applies to: DFT Zhu, Xiang Yu [MBA EOD 01/21/1999] (ORIGINAL GCMS ENTRY 73-1) (cnv)
1999-01-21 78 0 Financial Affidavit - CJA23 FINANCIAL Affdvt; Applies to: DFT Zhang, Mao Le [MBA EOD 01/21/1999] (ORIGINAL GCMS ENTRY 74-1) (cnv)
1999-01-21 79 0 Financial Affidavit - CJA23 FINANCIAL Affdvt; Applies to: DFT Cai, Shi Zhong [MBA EOD 01/21/1999] (ORIGINAL GCMS ENTRY 75-1) (cnv)
1999-02-10 80 0 Judgment JUDGMENT in a Cr Cs; Applies to: DFT Zhu, Xiang Yu [RMM EOD 02/10/1999] (ORIGINAL GCMS ENTRY 76-1) (cnv)
1999-02-10 81 0 Judgment JUDGMENT in a Cr Cs; Applies to: DFT Wu, Ya Guo [RMM EOD 02/10/1999] (ORIGINAL GCMS ENTRY 77-1) (cnv)
1999-04-28 82 0 Motion MOTION to Dism Indict & Ord; Applies to: DFT Jin, Fei Cheng [MBA EOD 04/29/1999] (ORIGINAL GCMS ENTRY 78-1) (cnv)
1999-06-22 83 0 Motion PETITION to Remit Special Assessment Fee; Ord of Remission; [MBA EOD 06/23/1999] (ORIGINAL GCMS ENTRY 79-1) (cnv)
2000-07-10 84 0 Miscellaneous Document PETITION to Remit Special Assessment Fee; Ord of Remission; [MBA EOD 07/11/2000] (ORIGINAL GCMS ENTRY 80-1) (cnv)
2000-07-19 85 0 Miscellaneous Document PETITION to Refund Overpymt of Special Assessment Fee; Ord; [MBA EOD 07/19/2000] (ORIGINAL GCMS ENTRY 81-1) (cnv)
2001-01-12 86 0 Miscellaneous Document NOTICE of Lien for Fine and/or Restit; Applies to: DFT Cai, Shi Zhong [MBA EOD 01/12/2001] (ORIGINAL GCMS ENTRY 82-1) (cnv)
2001-10-23 87 0 Miscellaneous Document PETITION to Remit SA Fee; Ord of Remission; Applies to: DFT Wu, Ya Guo [MBA EOD 10/23/2001] (ORIGINAL GCMS ENTRY 83-1) (cnv)
2002-03-19 88 0 Warrant Returned Executed RETURN of W/A - Dismd - Exec 04/28/99; Applies to: DFT Jin, Fei Cheng [MBA EOD 03/20/2002] (ORIGINAL GCMS ENTRY 84-1) (cnv)
2003-07-16 89 0 Miscellaneous Document PETITION to Remit SA; Ord of Remission; Applies to: DFT Zhu, Xiang Yu [MBA EOD 07/16/2003] (ORIGINAL GCMS ENTRY 85-1) (cnv)