| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-09-15 |
1 |
0 |
Indictment |
INDICTMENT - W/A issd; [RMM EOD 09/15/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 1999-09-20 |
2 |
0 |
Warrant Returned Executed |
RETURN of W/A - Exec 09/16/99; Applies to: DFT Wu, Ren Chang [MBA EOD 09/20/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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| 1999-09-20 |
3 |
0 |
Warrant Returned Executed |
RETURN of W/A - Exec 09/16/99; Applies to: DFT Huang, Li Guan [MBA EOD 09/20/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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| 1999-09-20 |
4 |
0 |
Warrant Returned Executed |
RETURN of W/A - Exec 09/16/99; Applies to: DFT Lin, Xin Yi [MBA EOD 09/20/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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| 1999-09-20 |
5 |
0 |
Warrant Returned Executed |
RETURN of W/A - Exec 09/16/99; Applies to: DFT Lin, Qi Chun [MBA EOD 09/20/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 1999-09-21 |
6 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt; Applies to: DFT Wu, Ren Chang [MBA EOD 09/22/1999] (ORIGINAL GCMS ENTRY 5A-1) (cnv) |
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| 1999-09-21 |
7 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Indictment/Arraignment - DFTs enter plea of Not Guilty. Trial set for 11/16/99 - 9:30 a.m. Govt moves to dism charges on Fu Qing Chen. Granted. DFTs remanded to custody of U.S. Marshals; [MBA EOD 09/22/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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| 1999-09-21 |
8 |
0 |
Order |
ORDER - Trial set for 11/16/99 - 9:30 a.m. P/T mtns due NLT 10/12/99 & hrd 11/03/99 - 1:30 p.m. Trial docs due 11/09/99; Applies to: DFT Wu, Ren Chang, DFT Huang, Li Guan, DFT Lin, Xin Yi, DFT Lin, Qi Chun [MBA EOD 09/29/1999] (ORIGINAL GCMS ENTRY 6A-1) (cnv) |
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| 1999-09-23 |
9 |
0 |
Order |
ORDER - FEDERAL PUBLIC DEFENDER apptd to rep deft Ren Chang Wu; RICHARD ARENS apptd to rep deft Li Guan Huang; JOAQUIN ARRIOLA, JR. apptd to rep deft Xin Yi Lin; and WILLIAM BISCHOFF apptd to rep Qi Chun Lin nunc pro tunc to 09/21/99.; [RSN EOD 09/24/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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| 1999-09-23 |
10 |
0 |
Motion |
MOTION To Dismiss Indictment & Ord.; Filed by: GOVPTF U.S.A. Applies to: DFT Chen, Fu Qing [RSN EOD 09/24/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 1999-09-28 |
11 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Wu, Ren Chang [MBA EOD 09/28/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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| 1999-09-28 |
12 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Huang, Li Guan [MBA EOD 09/28/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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| 1999-09-28 |
13 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Lin, Xin Yi [MBA EOD 09/28/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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| 1999-09-28 |
14 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Lin, Qi Chun [MBA EOD 09/28/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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| 1999-09-28 |
15 |
0 |
Miscellaneous Document |
EX PARTE Mtn for Apprvl of Interpreter Svcs; Applies to: DFT Lin, Xin Yi [MBA EOD 09/29/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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| 1999-09-28 |
16 |
0 |
Miscellaneous Document |
DECLARATION in Supt of Mtn for Interpreter Svcs; Applies to: DFT Lin, Xin Yi [MBA EOD 09/29/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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| 1999-09-30 |
17 |
0 |
Order |
ORDER for Interpreter Services - compensation should not exceed $1000; Applies to: DFT Lin, Xin Yi [RMM EOD 09/30/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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| 1999-10-13 |
18 |
0 |
Motion |
MOTION for Discovery; Memo of Points & Auth; Applies to: DFT Lin, Xin Yi [RMM EOD 10/14/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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| 1999-10-15 |
19 |
0 |
Stipulation and Order |
STIPULATION & Ord Extending t/Time for t/Filing of t/PTM; Applies to: DFT Wu, Ren Chang [RMM EOD 10/18/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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| 1999-10-18 |
20 |
0 |
Miscellaneous Document |
NOTICE of motion; motion to dismiss; motion to suppress statements; memo of law; declaration of counsel; certificate of service; Filed by: DFT Wu, Ren Chang [PTC EOD 10/19/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
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| 1999-10-22 |
21 |
0 |
Joinder in Motion |
JOINDER in Mot to Dismiss; Filed by: DFT Lin, Xin Yi [RMM EOD 10/25/1999] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
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| 1999-10-22 |
22 |
0 |
Motion |
MOTION to Suppress; Filed by: DFT Lin, Xin Yi [RMM EOD 10/25/1999] (ORIGINAL GCMS ENTRY 19-2) (cnv) |
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| 1999-10-22 |
23 |
0 |
Miscellaneous Document |
DECLARATION in Support of Mot to Dism & Mot to Suppress Statements; Filed by: DFT Lin, Xin Yi [RMM EOD 10/25/1999] (ORIGINAL GCMS ENTRY 20-1) (cnv) |
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| 1999-10-27 |
24 |
0 |
Order |
ORDER - re Status Conf held on 10/26/99. Confirmed tentative trial date is 12/13/99. Govt cnsl is ord to notify t/Crt to of t/progress of plea negotiations so that this trial calender may be revised (All DFTS); [RMM EOD 10/28/1999] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
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| 1999-11-01 |
25 |
0 |
Miscellaneous Document |
PARTIAL Joinder in Mtn to Dism - Hrg set for 11/03/99 - 1:30 p.m.; Applies to: DFT Lin, Qi Chun [MBA EOD 11/01/1999] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
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| 1999-11-01 |
26 |
0 |
Joinder in Motion |
JOINDER in Mtn to Dism; Mtn to Suppress Statements - Hrg set for 11/03/99 - 1:30 p.m.; Applies to: DFT Huang, Li Guan [MBA EOD 11/01/1999] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
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| 1999-11-01 |
27 |
0 |
Miscellaneous Document |
DECLARATION in Supt of Mtn to Dism & Mtn to Suppress Statements; Applies to: DFT Huang, Li Guan [MBA EOD 11/01/1999] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
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| 1999-11-01 |
28 |
0 |
Miscellaneous Document |
UNITED States Resp to Mtns to Dism/Suppress Statements as to Ren Chang Wu & Xin Yi Lin; [MBA EOD 11/01/1999] (ORIGINAL GCMS ENTRY 25-1) (cnv) |
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| 1999-11-03 |
29 |
0 |
Stipulation |
STIPULATION of Parties to Two-Day Cont in Hrg Set for Mtn to Dism - Hrg cont'd to 11/05/99 - 9:00 a.m.; Applies to: DFT Lin, Xin Yi, DFT Wu, Ren Chang [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 26-1) (cnv) |
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| 1999-11-05 |
30 |
0 |
Order |
ORDER - Trial is moved to 12/13/99 at 9:30 a.m. Time between t/orig trial date and new trial date is excludable from Speedy Trial calculations under 18 US.C. 3161(h)(1)(F) (All DFTS); [RMM EOD 11/08/1999] (ORIGINAL GCMS ENTRY 27-1) (cnv) |
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| 1999-11-05 |
31 |
0 |
Minute Entry |
MINUTE ENTRY - Mot for Disc/Mot to Dism/Mot to Suppress - cnsl argue and hrg cont'd to 11/17/99 at 9:30 a.m.; Applies to: DFT Wu, Ren Chang, DFT Huang, Li Guan, DFT Lin, Xin Yi, DFT Lin, Qi Chun [RMM EOD 11/09/1999] (ORIGINAL GCMS ENTRY 28-1) (cnv) |
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| 1999-11-16 |
32 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Mr. Frank B. Crisostomo - Exec 11/15/99; [MBA EOD 11/17/1999] (ORIGINAL GCMS ENTRY 29-1) (cnv) |
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| 1999-11-17 |
33 |
0 |
Stipulation |
STIPULATION of Parties to Certain Evidence Concerning Qi Chen Lin's Mtn to Dism; [MBA EOD 11/17/1999] (ORIGINAL GCMS ENTRY 30-1) (cnv) |
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| 1999-11-17 |
34 |
0 |
Minute Entry |
MINUTE ENTRY - Motion to Suppress - Proceeding cont'd to 11/18/99 - 9:00 a.m.; Applies to: DFT Wu, Ren Chang, DFT Huang, Li Guan, DFT Lin, Xin Yi, DFT Lin, Qi Chun [MBA EOD 11/23/1999] (ORIGINAL GCMS ENTRY 31-1) (cnv) |
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| 1999-11-18 |
35 |
0 |
Minute Entry |
MINUTE ENTRY - Motion to Dismiss/Motion to Suppress Statements/Motion for Discovery - Mtns argued by Govt & DFTs. Mtn to Dism - DENIED. Mtn to Suppress Statement of DFTs - DENIED. Speedy Trial Mtn - Ct defers ruling at this time; Applies to: DFT Huang, Li Guan, DFT Lin, Xin Yi, DFT Lin, Qi Chun, DFT Wu, Ren Chang [MBA EOD 11/23/1999] (ORIGINAL GCMS ENTRY 32-1) (cnv) |
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| 1999-11-29 |
36 |
0 |
Plea Agreement |
PLEA Agreement; Applies to: DFT Wu, Ren Chang [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 32A-1) (cnv) |
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| 1999-11-30 |
37 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - Guilty plea is entered. Sent set for 02/28/00 at 1:30 p.m. PSR due 01/24/00. Dft rem to t/cust of t/USMS; Applies to: DFT Wu, Ren Chang [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 32B-2) (cnv) |
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| 1999-12-01 |
38 |
0 |
Plea Agreement |
PLEA Agreement - Hrg set for 12/06/99 - 1:30 p.m.; Applies to: DFT Huang, Li Guan [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 33-1) (cnv) |
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| 1999-12-02 |
39 |
0 |
Plea Agreement |
PLEA Agreement - Hrg set for 12/06/99 - 1:30 p.m.; Applies to: DFT Lin, Qi Chun [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 34-1) (cnv) |
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| 1999-12-02 |
40 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Lin, Xin Yi [RMM EOD 12/02/1999] (ORIGINAL GCMS ENTRY 35-1) (cnv) |
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| 1999-12-02 |
41 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for USPO; Applies to: DFT Wu, Ren Chang [RMM EOD 12/02/1999] (ORIGINAL GCMS ENTRY 36-1) (cnv) |
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| 1999-12-03 |
42 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - Guilty plea entered. Sent set for 03/03/00 at 1:30 p.m. PSR due 01/28/00. Dft rem to t/cust of t/USMS; Applies to: DFT Huang, Li Guan [RMM EOD 12/03/1999] (ORIGINAL GCMS ENTRY 37-1) (cnv) |
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| 1999-12-03 |
43 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for USPO; Applies to: DFT Huang, Li Guan [RMM EOD 12/03/1999] (ORIGINAL GCMS ENTRY 38-1) (cnv) |
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| 1999-12-06 |
44 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 03/03/00 - 1:30 p.m. PSR due 01/28/00. DFT remanded to custody of U.S. Marshals; Applies to: DFT Lin, Qi Chun [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 39-1) (cnv) |
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| 1999-12-06 |
45 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Lin, Qi Chun [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 40-1) (cnv) |
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| 1999-12-09 |
46 |
0 |
Plea Agreement |
PLEA Agreement - Hrg set for 12/10/99 - 9:00 a.m.; Applies to: DFT Lin, Xin Yi [MBA EOD 12/10/1999] (ORIGINAL GCMS ENTRY 41-1) (cnv) |
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| 1999-12-10 |
47 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 03/10/00 - 1:30 p.m. PSR due 02/04/00. DFT remanded to custody of U.S. Marshals; Applies to: DFT Lin, Xin Yi [MBA EOD 12/10/1999] (ORIGINAL GCMS ENTRY 42-1) (cnv) |
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| 1999-12-10 |
48 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Lin, Xin Yi [MBA EOD 12/10/1999] (ORIGINAL GCMS ENTRY 43-1) (cnv) |
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| 2000-01-27 |
49 |
0 |
Statement Adopting Findings of Presentence Investigation Report |
STATEMENT Adopting Findings of PSR; Filed by: GOVPTF U.S.A. Applies to: DFT Wu, Ren Chang [RMM EOD 01/28/2000] (ORIGINAL GCMS ENTRY 44-1) (cnv) |
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| 2000-01-28 |
50 |
0 |
Response/Reply - Miscellaneous |
RESPONSE to Draft Presentence Rep; Cert of Svc; Applies to: DFT Wu, Ren Chang [RSN EOD 01/31/2000] (ORIGINAL GCMS ENTRY 45-1) (cnv) |
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| 2000-01-31 |
51 |
0 |
Statement Adopting Findings of Presentence Investigation Report |
STATEMENT Adopting Findings of PSR; Filed by: GOVPTF U.S.A. Applies to: DFT Huang, Li Guan [RMM EOD 02/01/2000] (ORIGINAL GCMS ENTRY 46-1) (cnv) |
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| 2000-01-31 |
52 |
0 |
Statement Adopting Findings of Presentence Investigation Report |
STATEMENT Adopting Findings of PSR; Filed by: GOVPTF U.S.A. Applies to: DFT Lin, Qi Chun [RMM EOD 02/01/2000] (ORIGINAL GCMS ENTRY 47-1) (cnv) |
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| 2000-02-01 |
53 |
0 |
Order |
ORDER re Mtn to Dismiss; Mtn to Suppress DFT's Statements - DENIED; Applies to: DFT Chen, Fu Qing, DFT Wu, Ren Chang, DFT Huang, Li Guan, DFT Lin, Xin Yi, DFT Lin, Qi Chun [MBA EOD 02/01/2000] (ORIGINAL GCMS ENTRY 48-1) (cnv) |
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| 2000-02-09 |
54 |
0 |
Miscellaneous Document |
DEFENDANT'S Obj to PSR; Applies to: DFT Lin, Xin Yi [MBA EOD 02/10/2000] (ORIGINAL GCMS ENTRY 49-1) (cnv) |
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| 2000-02-24 |
55 |
0 |
Stipulation and Order |
STIPULATION & Ord Expediting Sent Date - Sent moved to 02/25/00 - 1:30 p.m.; Applies to: DFT Wu, Ren Chang [MBA EOD 02/25/2000] (ORIGINAL GCMS ENTRY 50-1) (cnv) |
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| 2000-02-25 |
56 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing - DFT sent to 12 mos. impris (317 days credit for time srvd); 36 mos. suprvd rel; 300 hrs. community svcs; $100 special assessment fee. DFT ord remanded for immediate incarceration; Applies to: DFT Wu, Ren Chang [MBA EOD 02/25/2000] (ORIGINAL GCMS ENTRY 51-1) (cnv) |
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| 2000-02-28 |
57 |
0 |
Miscellaneous Document |
DEFENDANT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Huang, Li Guan [MBA EOD 02/28/2000] (ORIGINAL GCMS ENTRY 52-1) (cnv) |
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| 2000-03-01 |
58 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Wu, Ren Chang [RMM EOD 03/02/2000] (ORIGINAL GCMS ENTRY 53-1) (cnv) |
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| 2000-03-03 |
59 |
0 |
Response/Reply - Miscellaneous |
RESPONSE to PSR; Filed by: DFT Lin, Qi Chun Applies to: DFT Lin, Qi Chun [RMM EOD 03/03/2000] (ORIGINAL GCMS ENTRY 54-1) (cnv) |
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| 2000-03-03 |
60 |
0 |
Minute Entry |
MINUTE ENTRY - Sent - Dft committed to BOP for 12 mos(321 days served). Upon rel from impri, dft to be turned over to a duly auth immigration official for immed deportation, should this fail to occur - 3 yrs sup rel; 300 hrs of comm svc; SAF - $100.00. Dft rem to t/cust of t/; Applies to: DFT Lin, Qi Chun [RMM EOD 03/07/2000] (ORIGINAL GCMS ENTRY 55-1) (cnv) |
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| 2000-03-03 |
61 |
0 |
Minute Entry |
MINUTE ENTRY - Sent - Dft committed to BOP for 12 mos. Upon rel from impri, dft is to be turned over to a duly auth immigration official for immed deportation, if deportation should fail to occur - 36 mos sup rel; 200 hrs of comm svc; SAF - $100.00. Dft rem to t/cust of t/USMS; Applies to: DFT Huang, Li Guan [RMM EOD 03/07/2000] (ORIGINAL GCMS ENTRY 56-1) (cnv) |
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| 2000-03-08 |
62 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Huang, Li Guan [RMM EOD 03/08/2000] (ORIGINAL GCMS ENTRY 57-1) (cnv) |
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| 2000-03-08 |
63 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Lin, Qi Chun [RMM EOD 03/08/2000] (ORIGINAL GCMS ENTRY 58-1) (cnv) |
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| 2000-03-08 |
64 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Lin, Xin Yi [MBA EOD 03/08/2000] (ORIGINAL GCMS ENTRY 59-1) (cnv) |
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| 2000-03-10 |
65 |
0 |
Minute Entry |
MINUTE ENTRY - Sent - Dft committed to BOP for one yr & one day. Upon rel from impri, dft is to be turned over to a duly auth immigation official for immed deportation. Should this fail to occur, dft placed on 3 yrs sup rel; 200 hrs of comm svc; SAF - $100.00. Dft rem for immed incarceration; Applies to: DFT Lin, Xin Yi [RMM EOD 03/13/2000] (ORIGINAL GCMS ENTRY 60-1) (cnv) |
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| 2000-03-14 |
66 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Lin, Xin Yi [RMM EOD 03/15/2000] (ORIGINAL GCMS ENTRY 61-1) (cnv) |
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| 2002-01-23 |
67 |
0 |
Motion |
PETITION to Remit S/A Fee; Ord of Remission; Applies to: DFT Lin, Xin Yi [LRH EOD 01/23/2002] (ORIGINAL GCMS ENTRY 62-1) (cnv) |
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| 2002-01-23 |
68 |
0 |
Motion |
PETITION to Remit S/A Fee; Ord of Remission; Applies to: DFT Lin, Qi Chun [LRH EOD 01/23/2002] (ORIGINAL GCMS ENTRY 63-1) (cnv) |
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| 2003-06-04 |
69 |
0 |
Miscellaneous Document |
PETITION to Remit SA Fee; Ord of Remission; Applies to: DFT Huang, Li Guan [MBA EOD 06/04/2003] (ORIGINAL GCMS ENTRY 64-1) (cnv) |
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| 2003-09-25 |
70 |
0 |
Miscellaneous Document |
PETITION to Remit SA Fee; Ord of Remission; Applies to: DFT Wu, Ren Chang [MBA EOD 09/25/2003] (ORIGINAL GCMS ENTRY 65-1) (cnv) |
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| 2003-10-02 |
71 |
0 |
Miscellaneous Document |
REPORT & Ord Terminating Term of Suprvd Rel; Applies to: DFT Wu, Ren Chang [MBA EOD 10/02/2003] (ORIGINAL GCMS ENTRY 66-1) (cnv) |
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