| 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) |
|
|
| 1999-09-20 |
2 |
0 |
Warrant Returned Executed |
RETURN Of W/a - exec, 09/16/99; Applies to: DFT Zheng, Wei Hai [RMM EOD 09/21/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
|
|
| 1999-09-20 |
3 |
0 |
Warrant Returned Executed |
RETURN Of W/a - exec, 09/16/99; Applies to: DFT Chen, Guang Xin [RMM EOD 09/21/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
|
|
| 1999-09-20 |
4 |
0 |
Warrant Returned Executed |
RETURN Of W/a - exec, 09/16/99; Applies to: DFT Lin, Bao Jin [RMM EOD 09/21/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
|
|
| 1999-09-20 |
5 |
0 |
Warrant Returned Executed |
RETURN Of W/a - exec, 09/16/99; Applies to: DFT Zheng, Yu Fu [RMM EOD 09/21/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
|
|
| 1999-09-20 |
6 |
0 |
Warrant Returned Executed |
RETURN Of W/a - exec, 09/16/99; Applies to: DFT Zhou, Chun [RSN EOD 09/21/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
|
|
| 1999-09-20 |
7 |
0 |
Warrant Returned Executed |
RETURN Of W/a - exec 09/16/99; Applies to: DFT Huang, Xin Kui [RMM EOD 09/21/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
|
|
| 1999-09-21 |
8 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt; Applies to: DFT Zheng, Wei Hai [MBA EOD 09/22/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
|
|
| 1999-09-21 |
9 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt; Applies to: DFT Lin, De Jin [MBA EOD 09/22/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
|
|
| 1999-09-21 |
10 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt; Applies to: DFT Zheng, Yu Bao [MBA EOD 09/22/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
|
|
| 1999-09-21 |
11 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Indictment/Arraignment - DFTs enter plae of Not Guilty. Trial set for 11/18/99 - 9:30 a.m. DFTs Chun Zhou & Xin Kui Huang arraignment set over for another time. DFTs remanded to custody of U.S. Marshals; [MBA EOD 09/22/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
|
|
| 1999-09-21 |
12 |
0 |
Order |
ORDER - Trial set for 11/18/99 - 9:30 a.m. P/T Mot due NLT 10/12/99 & hrd 11/03/99 - 1:30 p.m. Trial docs due NLT 11/12/99.; [RSN EOD 09/24/1999] (ORIGINAL GCMS ENTRY 11A-1) (cnv) |
|
|
| 1999-09-23 |
13 |
0 |
Minute Entry |
MINUTE ENTRY - ARRAIGNMENT re deft CHUN ZHOU . Deft enters plea of N/G. Trial set for 11/18/99 - 9:30 a.m. Deft remanded to the custody of t/U.S. Marshal Svc.; [RSN EOD 09/24/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
|
|
| 1999-09-23 |
14 |
0 |
Order |
ORDER Appntng Cnsl - FEDERAL PUBLIC DEFENDER apptd to rep deft Wei Hai Zheng; G. PATRICK CIVILLE apptd to rep deft Guang Xin Chen; CYNTHIA ECUBE apptd to rep deft De Jin Lin; RAWLEN MANTANONA apptd to rep deft Yu Bao Zheng; J. BASIL O'MALLAN apptd to rep deft Chung Zhou; and CURTIS VAN DE VELD apptd to rep deft Xin Kui Huang nunc pro tunc to 09/21/99.; [RSN EOD 09/24/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
|
|
| 1999-09-28 |
15 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Zheng, Wei Hai [RMM EOD 09/29/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
|
|
| 1999-09-28 |
16 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Lin, De Xin [RMM EOD 09/29/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
|
|
| 1999-09-28 |
17 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Chen, Guang Xin [RMM EOD 09/29/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
|
|
| 1999-09-28 |
18 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Huang, Xin Kui [RMM EOD 09/29/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
|
|
| 1999-09-28 |
19 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Zhou, Chun [RMM EOD 09/29/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
|
|
| 1999-09-28 |
20 |
0 |
Order |
ORDER of Detention Pending Trial; Applies to: DFT Zheng, Yu Bao [RMM EOD 09/29/1999] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
|
|
| 1999-10-06 |
21 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance - Ct brings attention to parties that this DFT may be a minor. Hrg cont'd to 11/04/99 - 1:30 p.m.; Applies to: DFT Huang, Xin Kui [MBA EOD 10/08/1999] (ORIGINAL GCMS ENTRY 20-1) (cnv) |
|
|
| 1999-10-15 |
22 |
0 |
Stipulation and Order |
STIPULATION & Ord Extending t/Time for t/Filiing of P/T Mtns - P/T mtns now due 10/18/99; Applies to: DFT Zheng, Wei Hai [MBA EOD 10/18/1999] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
|
|
| 1999-10-18 |
23 |
0 |
Miscellaneous Document |
NOTICE of Mtn;; Applies to: DFT Zheng, Wei Hai [MBA EOD 10/19/1999] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
|
|
| 1999-10-18 |
24 |
0 |
Motion |
MOTION to Dism; Mtn to Suppress Statements; Memo of Law; Declaration of Cnsl; Cert of Svc - Hrg set for 11/03/99 - 1:30 p.m.; Applies to: DFT Zheng, Wei Hai [MBA EOD 10/19/1999] (ORIGINAL GCMS ENTRY 22-2) (cnv) |
|
|
| 1999-10-21 |
25 |
0 |
Joinder in Motion |
JOINDER in motion of Wei Hai Zheng to Dismiss and Suppress Statements and Motion to Dismiss and to Suppress Statements with Memo of Law in Support Thereof.; Filed by: DFT Huang, Xin Kui [PTC EOD 10/21/1999] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
|
|
| 1999-10-22 |
26 |
0 |
Miscellaneous Document |
EX PARTE Mtn for Apptmt for Non-Legal Assistance Pursuant to 18 USC 3006(e) & Ord; Applies to: DFT Huang, Xin Kui [MBA EOD 10/25/1999] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
|
|
| 1999-10-22 |
27 |
0 |
Order |
ORDER - Trial re-set to 11/30/99 - 9:30 a.m.; Applies to: DFT Zheng, Wei Hai, DFT Chen, Guang Xin, DFT Lin, De Xin, DFT Zheng, Yu Bao, DFT Zhou, Chun, DFT Huang, Xin Kui [MBA EOD 10/25/1999] (ORIGINAL GCMS ENTRY 25-1) (cnv) |
|
|
| 1999-10-27 |
28 |
0 |
Order |
ORDER - This is to memoralize t/status conf held in chambers on 10/26/99, at which t/Ct confirmed tentative trial dates in this cs. Trial set for 11/30/99 - 9:30 a.m. Govt cnsl is ord to notify t/Ct of t/progress of plea negotiations so that this trial calendar may be revised when appropriate; [MBA EOD 10/27/1999] (ORIGINAL GCMS ENTRY 26-1) (cnv) |
|
|
| 1999-10-27 |
29 |
0 |
Miscellaneous Document |
NOTICE of Joinder in Mtn of Wei Hai Zheng to Dism & Suppress Statements; Applies to: DFT Zhou, Chun [MBA EOD 10/27/1999] (ORIGINAL GCMS ENTRY 27-1) (cnv) |
|
|
| 1999-10-28 |
30 |
0 |
Miscellaneous Document |
BAO Jin Lin's Joinder in Mtn to Dism & to Suppress Statements - Hrg set for 11/03/99 - 1:30 p.m. Note: DFT's true name is De Jin Lin; Applies to: DFT Lin, De Jin [MBA EOD 10/29/1999] (ORIGINAL GCMS ENTRY 28-1) (cnv) |
|
|
| 1999-11-01 |
31 |
0 |
Miscellaneous Document |
ERRATA to DFT De Jin Lin's Joinder in Mtn to Dism & Mtn to Suppress Statements; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 29-1) (cnv) |
|
|
| 1999-11-01 |
32 |
0 |
Miscellaneous Document |
DE Jin Lin's Joinder in Mtn to Dism & to Suppress Statements; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 30-1) (cnv) |
|
|
| 1999-11-01 |
33 |
0 |
Miscellaneous Document |
UNITED States Resp to Mtns to Dism/Suppress Statements as to Wei Hai Zhang, Bao Jin Lin (De Jin Lin), Chun Zhou & Xin Kui Huang; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 31-1) (cnv) |
|
|
| 1999-11-03 |
34 |
0 |
Miscellaneous Document |
DEFENDANT Guang Xin Chen's Joinder in Mtn to Dism (Speedy Trial) Fld by Wei Hai Zheng & Xin Kui Huang; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 32-1) (cnv) |
|
|
| 1999-11-03 |
35 |
0 |
Miscellaneous Document |
CERTIFICATE of Svcs; Applies to: DFT Chen, Guang Jin [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 33-1) (cnv) |
|
|
| 1999-11-04 |
36 |
0 |
Stipulation |
STIPULATION of Parties to Two-Day Cont in Hrg Set for Mots to Dism & Ord - resched to 11/05/99 at 1:30 p.m.; Filed by: GOVPTF U.S.A. [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 34-1) (cnv) |
|
|
| 1999-11-04 |
37 |
0 |
Minute Entry |
MINUTE ENTRY - Init app/Arraignment - NG plea entered. Trial set for 11/18/99 at 9:30 a.m. DFT Xin Kui Huang changed to correct name "XIN YI HUAN"; Dft rem to t/cust of t/USMS; Applies to: DFT Huang, Xin Kui [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 35-1) (cnv) |
|
|
| 1999-11-04 |
38 |
0 |
Miscellaneous Document |
NOTICE Of Motion ; Applies to: DFT Huang, Xin Yi [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 36-1) (cnv) |
|
|
| 1999-11-04 |
39 |
0 |
Motion |
MOTION to Compel Disc w/Memo in Support Thereof; Applies to: DFT Huang, Xin Yi [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 36-2) (cnv) |
|
|
| 1999-11-05 |
40 |
0 |
Certificate of Service |
PROOF Of Service ; Applies to: DFT Huang, Xin Yi [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 37-1) (cnv) |
|
|
| 1999-11-05 |
41 |
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 Zheng, Wei Hai, DFT Chen, Guang Jin, DFT Lin, De Jin, DFT Zhou, Chun, DFT Huang, Xin Yi [RMM EOD 11/09/1999] (ORIGINAL GCMS ENTRY 38-1) (cnv) |
|
|
| 1999-11-10 |
42 |
0 |
Miscellaneous Document |
NOTICE of Joinder in Mot of Wei Hai Zheng to Dismiss & Suppress Statements; Applies to: DFT Zheng, Yu Bao [RMM EOD 11/12/1999] (ORIGINAL GCMS ENTRY 39-1) (cnv) |
|
|
| 1999-11-16 |
43 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - exec 11/15/99; Applies to: DFT Zheng, Wei Hai [RMM EOD 11/17/1999] (ORIGINAL GCMS ENTRY 40-1) (cnv) |
|
|
| 1999-11-17 |
44 |
0 |
Minute Entry |
MINUTE ENTRY - Motion to Suppress - Proceeding cont'd to 11/18/99 - 9:00 a.m.; Applies to: DFT Zheng, Wei Hai, DFT Chen, Guang Jin, DFT Lin, De Xin, DFT Zheng, Yu Bao, DFT Zhou, Chun, DFT Huang, Xin Yi [MBA EOD 11/23/1999] (ORIGINAL GCMS ENTRY 41-1) (cnv) |
|
|
| 1999-11-18 |
45 |
0 |
Minute Entry |
MINUTE ENTRY - Motion to Dismiss/Motion to Suppress Statements/Motion to Compel Discovery - Mtns argued by Govt & DFTs. All mtns DENIED. Consulor rights DENIED. Mtn to Dism for Speedy Trial - DENIED; Applies to: DFT Lin, De Xin, DFT Chen, Guang Jin, DFT Zheng, Yu Bao, DFT Zhou, Chun, DFT Zheng, Wei Hai, DFT Huang, Xin Yi [RSN EOD 11/23/1999] (ORIGINAL GCMS ENTRY 42-1) (cnv) |
|
|
| 1999-11-29 |
46 |
0 |
Plea Agreement |
PLEA Agreement ; Applies to: DFT Zheng, Wei Hai [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 43-1) (cnv) |
|
|
| 1999-11-29 |
47 |
0 |
Plea Agreement |
PLEA Agreement ; Applies to: DFT Lin, De Xin [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 44-1) (cnv) |
|
|
| 1999-11-30 |
48 |
0 |
Miscellaneous Document |
PROPOSED Jury Instructions; Filed by: GOVPTF U.S.A. Applies to: DFT Zhou, Chun [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 45-1) (cnv) |
|
|
| 1999-11-30 |
49 |
0 |
Miscellaneous Document |
PROPOSED Witness List; Filed by: GOVPTF U.S.A. Applies to: DFT Zhou, Chun [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 46-1) (cnv) |
|
|
| 1999-11-30 |
50 |
0 |
Miscellaneous Document |
PROPOSED Verdict Form; Filed by: GOVPTF U.S.A. Applies to: DFT Zhou, Chun [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 47-1) (cnv) |
|
|
| 1999-11-30 |
51 |
0 |
Miscellaneous Document |
PROPOSED Voir Dire; Filed by: GOVPTF U.S.A. Applies to: DFT Zhou, Chun [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 48-1) (cnv) |
|
|
| 1999-11-30 |
52 |
0 |
Miscellaneous Document |
PROPOSED Exh List; Filed by: GOVPTF U.S.A. Applies to: DFT Zhou, Chun [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 49-1) (cnv) |
|
|
| 1999-11-30 |
53 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - Guilty plea 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 Lin, De Xin [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 50-1) (cnv) |
|
|
| 1999-12-02 |
54 |
0 |
Minute Entry |
MINUTE ENTRY - DFT enters plea of Guilty. Sent set for 02/28/00 - 1:30 p.m. PSR due 01/24/00. DFT remanded to custody of U.S. Marshals; Applies to: DFT Zheng, Wei Hai [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 50A-1) (cnv) |
|
|
| 1999-12-01 |
55 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for USPO; Applies to: DFT Lin, De Xin [RMM EOD 12/01/1999] (ORIGINAL GCMS ENTRY 51-1) (cnv) |
|
|
| 1999-12-01 |
56 |
0 |
Order |
ORDER - Trial moved to 12/27/99 - 9:30 a.m.; Applies to: DFT Zheng, Wei Hai, DFT Chen, Guang Jin, DFT Lin, De Xin, DFT Zheng, Yu Bao, DFT Zhou, Chun, DFT Huang, Xin Yi [MBA EOD 12/07/1999] (ORIGINAL GCMS ENTRY 51A-1) (cnv) |
|
|
| 1999-12-02 |
57 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Zheng, Wei Hai [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 52-1) (cnv) |
|
|
| 1999-12-07 |
58 |
0 |
Plea Agreement |
PLEA Agreement - Hrg set for 12/09/99 - 9:30 a.m.; Applies to: DFT Zheng, Yu Bao [MBA EOD 12/07/1999] (ORIGINAL GCMS ENTRY 53-1) (cnv) |
|
|
| 1999-12-07 |
59 |
0 |
Plea Agreement |
PLEA Agreement - Hrg set for 12/08/99 - 9:30 a.m.; Applies to: DFT Chen, Guang Jin [MBA EOD 12/07/1999] (ORIGINAL GCMS ENTRY 54-1) (cnv) |
|
|
| 1999-12-08 |
60 |
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. Pen & ink chg to plea agreement - pg. 4, line 1 - 2nd sent "admit to navigate but not...." DFT remanded to custody of U.S. Marshals; Applies to: DFT Zheng, Yu Bao [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 55-1) (cnv) |
|
|
| 1999-12-08 |
61 |
0 |
Minute Entry |
MINUTE ENTRY - DFT enters plea of Guilty. Sent set for 03/03/00 - 1:30 p.m. PSR due 01/28/00. Pen & ink chg to plea agreement - "without financial gain." DFT remanded to custody of U.S. Marshals; Applies to: DFT Chen, Guang Jin [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 56-1) (cnv) |
|
|
| 1999-12-08 |
62 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Zheng, Yu Bao [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 57-1) (cnv) |
|
|
| 1999-12-08 |
63 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Chen, Guang Jin [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 58-1) (cnv) |
|
|
| 1999-12-20 |
64 |
0 |
Plea Agreement |
PLEA Agreement ; Applies to: DFT Huang, Xin Yi [RSN EOD 12/22/1999] (ORIGINAL GCMS ENTRY 59-1) (cnv) |
|
|
| 1999-12-22 |
65 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - DFT enters plea of Guilty. Sent set for 04/06/00 - 1:30 p.m. PSR due 03/03/00. DFT remanded to custody of U.S. Marshals; Applies to: DFT Huang, Xin Yi [MBA EOD 12/27/1999] (ORIGINAL GCMS ENTRY 60-1) (cnv) |
|
|
| 1999-12-27 |
66 |
0 |
Miscellaneous Document |
PROPOSED Voir Dire by DFT Chun Zhou; [MBA EOD 12/27/1999] (ORIGINAL GCMS ENTRY 61-1) (cnv) |
|
|
| 1999-12-27 |
67 |
0 |
Miscellaneous Document |
DEFENDANT Chun Zhou's Jury Instrucs; [MBA EOD 12/27/1999] (ORIGINAL GCMS ENTRY 62-1) (cnv) |
|
|
| 1999-12-27 |
68 |
0 |
Miscellaneous Document |
DEFENDANT Chun Zhou's Witness List; [MBA EOD 12/27/1999] (ORIGINAL GCMS ENTRY 63-1) (cnv) |
|
|
| 1999-12-27 |
69 |
0 |
Miscellaneous Document |
GOVERNMENT Filing of Jencks Materials; [MBA EOD 12/27/1999] (ORIGINAL GCMS ENTRY 64-1) (cnv) |
|
|
| 1999-12-27 |
70 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for U.S. Prob Off; Applies to: DFT Huang, Xin Yi [MBA EOD 12/27/1999] (ORIGINAL GCMS ENTRY 65-1) (cnv) |
|
|
| 1999-12-28 |
71 |
0 |
Stipulation |
STIPULATION of Parties; Applies to: DFT Zhou, Chun [RSN EOD 12/28/1999] (ORIGINAL GCMS ENTRY 66-1) (cnv) |
|
|
| 1999-12-27 |
72 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial, 1st Day - Jury impanelled & sworn. Opening statement by Govt & defense. Cs cont'd to 12/28/99 - 9:00 a.m. DFT remanded to custody of U.S. Marshals; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 67-1) (cnv) |
|
|
| 1999-12-28 |
73 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial, 2nd Day - Witnesses sworn & examined. Exhs marked & admitted. Cs cont'd to 12/29/99 - 9:00 a.m. DFT remanded to custody of U.S. Marshals; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 68-1) (cnv) |
|
|
| 1999-12-29 |
74 |
0 |
Stipulation |
STIPULATION by Parties; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 69-1) (cnv) |
|
|
| 1999-12-29 |
75 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Wei Hai Zheng - Exec 12/29/99; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 70-1) (cnv) |
|
|
| 1999-12-29 |
76 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial, 3rd Day - Witnesses sworn & examined. Exhs marked & admitted. Closing arguments by Govt & defense. Jury retires to deliberate. Verdict returned. DFT found Not Guilty. DFT remanded to custody of U.S. Marshals; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 71-1) (cnv) |
|
|
| 1999-12-29 |
77 |
0 |
Miscellaneous Document |
JURY Instrucs as Given by t/Ct; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 72-1) (cnv) |
|
|
| 1999-12-29 |
78 |
0 |
Miscellaneous Document |
JURORS Note; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 73-1) (cnv) |
|
|
| 1999-12-29 |
79 |
0 |
Miscellaneous Document |
JURORS Note; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 74-1) (cnv) |
|
|
| 1999-12-29 |
80 |
0 |
Miscellaneous Document |
JURORS Note; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 75-1) (cnv) |
|
|
| 1999-12-29 |
81 |
0 |
Miscellaneous Document |
VERDICT; [MBA EOD 12/30/1999] (ORIGINAL GCMS ENTRY 76-1) (cnv) |
|
|
| 2000-01-03 |
82 |
0 |
Judgment |
JUDGMENT of Acquittal; Applies to: DFT Zhou, Chun [RMM EOD 01/04/2000] (ORIGINAL GCMS ENTRY 77-1) (cnv) |
|
|
| 2000-01-07 |
83 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Lin, De Xin [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 78-1) (cnv) |
|
|
| 2000-01-27 |
84 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Zheng, Wei Hai [MBA EOD 01/27/2000] (ORIGINAL GCMS ENTRY 79-1) (cnv) |
|
|
| 2000-01-28 |
85 |
0 |
Response/Reply - Miscellaneous |
RESPONSE to Draft Presentence Rep; Cert of Svc.; Applies to: DFT Zheng, Wei Hai [RSN EOD 01/31/2000] (ORIGINAL GCMS ENTRY 80-1) (cnv) |
|
|
| 2000-01-31 |
86 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Chen, Guang Jin [MBA EOD 02/01/2000] (ORIGINAL GCMS ENTRY 81-1) (cnv) |
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|
| 2000-01-31 |
87 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adoptng Fngs of PSR; Applies to: DFT Zheng, Yu Bao [MBA EOD 02/01/2000] (ORIGINAL GCMS ENTRY 82-1) (cnv) |
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|
| 2000-02-01 |
88 |
0 |
Order |
ORDER re dft's mot to dism t/charges as brought in viol of t/Speedy Trial laws, and to suppress dfts' statements because taken in viol of Miranda rights, involuntarily obtained and were taken in viol of rights under t/Vienna Convention on Consular Relations. Mot to Dismiss or Suppress on this ground was DENIED; Applies to: DFT Zheng, Wei Hai, DFT Chen, Guang Jin, DFT Lin, De Xin, DFT Zheng, Yu Bao, DFT Zhou, Chun, DFT Huang, Xin Yi [RMM EOD 02/01/2000] (ORIGINAL GCMS ENTRY 83-1) (cnv) |
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|
| 2000-02-25 |
90 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing - DFT sent to 12 mos. impris; 24 mos. suprvd rel; 100 hrs. community svcs; $100 special assessment fee; fine waived. DFT ord remanded to t/custody of U.S. Marshals; Applies to: DFT Zheng, Wei Hai [MBA EOD 03/02/2000] (ORIGINAL GCMS ENTRY 84A-1) (cnv) |
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|
| 2000-02-28 |
91 |
0 |
Miscellaneous Document |
DEFENDANT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Lin, De Xin [MBA EOD 02/29/2000] (ORIGINAL GCMS ENTRY 85-1) (cnv) |
|
|
| 2000-02-28 |
92 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing - DFT sent to 12 mos. impris (w/credit for time srvd); 36 mos. suprvd rel; 300 hrs. community svcs; $100 special assessment fee. DFT ord remanded to custody of U.S. Marshals; Applies to: DFT Lin, De Xin [MBA EOD 02/29/2000] (ORIGINAL GCMS ENTRY 86-1) (cnv) |
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| 2000-03-02 |
93 |
0 |
Miscellaneous Document |
DEFENDANT'S Adoption of PSR; Applies to: DFT Chen, Guang Jin [MBA EOD 03/02/2000] (ORIGINAL GCMS ENTRY 87-1) (cnv) |
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|
| 2000-03-02 |
94 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Lin, De Xin [MBA EOD 03/03/2000] (ORIGINAL GCMS ENTRY 88-1) (cnv) |
|
|
| 2000-03-02 |
95 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Zheng, Wei Hai [MBA EOD 03/03/2000] (ORIGINAL GCMS ENTRY 89-1) (cnv) |
|
|
| 2000-03-03 |
96 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing - DFT sent to 12 mos. impris; 24 mos. suprvd rel; 200 hrs. community svcs; fine waived. DFT ord remanded for immediate incarceration; Applies to: DFT Chen, Guang Jin [MBA EOD 03/08/2000] (ORIGINAL GCMS ENTRY 90-1) (cnv) |
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|
| 2000-03-03 |
97 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing - DFT sent to 12 mos. impris; 24 hrs. suprvd rel; 200 hrs. community svcs; fine waived. DFT ord remanded for immediate incarceration; Applies to: DFT Zheng, Yu Bao [MBA EOD 03/08/2000] (ORIGINAL GCMS ENTRY 91-1) (cnv) |
|
|
| 2000-03-08 |
98 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Chen, Guang Jin [MBA EOD 03/08/2000] (ORIGINAL GCMS ENTRY 92-1) (cnv) |
|
|
| 2000-03-08 |
99 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Zheng, Yu Bao [MBA EOD 03/08/2000] (ORIGINAL GCMS ENTRY 93-1) (cnv) |
|
|
| 2000-03-08 |
100 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adoptng Fndgs of PSR; Applies to: DFT Huang, Xin Yi [MBA EOD 03/08/2000] (ORIGINAL GCMS ENTRY 94-1) (cnv) |
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|
| 2000-03-17 |
101 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Zhou, Chun [RMM EOD 03/17/2000] (ORIGINAL GCMS ENTRY 95-1) (cnv) |
|
|
| 2000-03-17 |
102 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Huang, Xin Yi [RMM EOD 03/17/2000] (ORIGINAL GCMS ENTRY 96-1) (cnv) |
|
|
| 2000-03-17 |
103 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Chen, Guang Jin [RMM EOD 03/17/2000] (ORIGINAL GCMS ENTRY 97-1) (cnv) |
|
|
| 2000-03-21 |
104 |
0 |
Miscellaneous Document |
DEFENDANT'S Statement of Position Concerning t/PSR; Applies to: DFT Huang, Xin Yi [MBA EOD 03/21/2000] (ORIGINAL GCMS ENTRY 98-1) (cnv) |
|
|
| 2000-04-06 |
106 |
0 |
Order |
ORDER - Sent resched to 04/20/00 - 1:30 p.m.; Applies to: DFT Huang, Xin Yi [MBA EOD 04/07/2000] (ORIGINAL GCMS ENTRY 100-1) (cnv) |
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|
| 2000-04-20 |
107 |
0 |
Minute Entry |
MINUTE ENTRY - SENTENCING - impr - 21 mos w/credit for time served beginning 04/06/00. Upn rel - supervised rel 3 yrs w/conditions. S.A. $100.; Applies to: DFT Huang, Xin Yi [RSN EOD 04/21/2000] (ORIGINAL GCMS ENTRY 101-1) (cnv) |
|
|
| 2000-04-25 |
108 |
0 |
Judgment |
JUDGMENT in a Cr Cs; Applies to: DFT Huang, Xin Yi [MBA EOD 04/25/2000] (ORIGINAL GCMS ENTRY 102-1) (cnv) |
|
|
| 2000-05-18 |
110 |
0 |
Transcript Order Form |
TRANSCRIPT - Order ; Applies to: DFT Huang, Xin Yi [RSN EOD 05/19/2000] (ORIGINAL GCMS ENTRY 104-1) (cnv) |
|
|
| 2000-05-30 |
111 |
0 |
Order |
ORDER from t/Crt of Appeals, CA#00-10226 - Cs is remanded to t/dist crt, pursuant to circuit crt policy, for t/limited purpose of permitting t/dist crt to provide appellant ntc and an oppo to req an extension of time to file t/ntc of appeal and make a showing of excusable neglect in support of such req. Proceedings in this crt are eld in abeyance pending t/dist crt's findings & determination; Applies to: DFT Huang, Xin Yi [RMM EOD 05/31/2000] (ORIGINAL GCMS ENTRY 105-1) (cnv) |
|
|
| 2000-05-31 |
112 |
0 |
Order |
ORDER re Appellant fld Not of Appl fm t/judgmt. Because Not of App was fld more than 10 days after entry of judgmt, 9th Cir remanded cs, for t/limited purpose of permitting this Ct to provide appellant not & opportunity to reqt an extension of time to file t/not of appl & make a showing of excusable neglect in supt of such reqt. Therefore, appellant is ord to submit to this Ct a showing of excusable neglect within 10 days from date of this ord; Applies to: DFT Huang, Xin Yi [MBA EOD 06/01/2000] (ORIGINAL GCMS ENTRY 106-1) (cnv) |
|
|
| 2000-06-13 |
113 |
0 |
Miscellaneous Document |
RECEIPT for Mtn to Suppress Exhs; Applies to: DFT Chen, Guang Jin [MBA EOD 06/16/2000] (ORIGINAL GCMS ENTRY 106A-1) (cnv) |
|
|
| 2000-06-14 |
114 |
0 |
Miscellaneous Document |
ACKNOWLEDGE Receipt of Exhibits; Applies to: DFT Zhou, Chun [RMM EOD 06/14/2000] (ORIGINAL GCMS ENTRY 107-1) (cnv) |
|
|
| 2000-06-19 |
115 |
0 |
Miscellaneous Document |
REPORTER'S Transc of t/following: (Orig & copy) 1. Sent hrg, dtd 04/20/00; Applies to: DFT Huang, Xin Yi [RMM EOD 06/19/2000] (ORIGINAL GCMS ENTRY 108-1) (cnv) |
|
|
| 2000-07-26 |
116 |
0 |
Order |
ORDER - On 05/31/00, this Ct ord t/DFT to submit to t/Ct a showing of excusable neglect for t/purpose of granting t/DFT an opportunity to reqt an extention of time to file a notice of appl. As of this date, nothing has been fld by t/DFT. Therefore, t/Ct holds there is no showing of excusable neglect to supt a reqt for an extension of time to file a notice of appl; Applies to: DFT Huang, Xin Yi [MBA EOD 07/26/2000] (ORIGINAL GCMS ENTRY 109-1) (cnv) |
|
|
| 2000-11-15 |
117 |
0 |
Miscellaneous Document |
MANDATE fm 9th Cir Ct - DISMISSED; Applies to: DFT Huang, Xin Yi [MBA EOD 11/16/2000] (ORIGINAL GCMS ENTRY 110-1) (cnv) |
|
|
| 2001-10-23 |
118 |
0 |
Miscellaneous Document |
PETITION to Remit SA Fee; Ord of Remission; Applies to: DFT Lin, De Xin [MBA EOD 10/23/2001] (ORIGINAL GCMS ENTRY 111-1) (cnv) |
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|
| 2001-10-23 |
119 |
0 |
Miscellaneous Document |
PETITION to Remit SA Fee; Ord of Remission; Applies to: DFT Huang, Xin Yi [MBA EOD 10/23/2001] (ORIGINAL GCMS ENTRY 112-1) (cnv) |
|
|
| 2003-10-27 |
120 |
0 |
Miscellaneous Document |
PETITION to Remit SA Fee; Ord of Remission; Applies to: DFT Zheng, Yu Bao [MBA EOD 10/27/2003] (ORIGINAL GCMS ENTRY 113-1) (cnv) |
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