| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-07-07 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Ann D. Montgomery, referred to Magistrate Judge Arthur J. Boylan by USA Mark Pitsenbarger. Counts filed against Wa Ma Yang (1) counts 1 & 2, Adam Chai Vue (2) count 1, Bee Yang (3) count 1, Yeng Yang (4) count 1. 5 pgs ( |
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| 2000-07-18 |
2 |
0 |
Summons Returned Unexecuted |
SUMMONS returned unexecuted as to Wa Ma Yang (1). 2 pgs ( |
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| 2000-07-18 |
3 |
0 |
Summons Returned Executed |
SUMMONS executed upon Adam Chai Vue (2) on 7/17/00. 2 pgs ( |
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| 2000-07-18 |
4 |
0 |
Summons Returned Executed |
SUMMONS executed upon Bee Yang (3) on 7/14/00. 2 pgs ( |
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| 2000-07-18 |
5 |
0 |
Summons Returned Unexecuted |
SUMMONS returned unexecuted as to Yeng Yang (4). 2 pgs ( |
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| 2000-07-20 |
6 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen for hearing as to Wa Ma Yang (1). Summons was returned unexecuted. Warrant ordered to be issued. Tape: 00 41 754-1463. 1 pg ( |
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| 2000-07-20 |
7 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Bee Yang (3) . $25,000 RPR bond set. Atty Richard Malacko present as retained counsel. Interpreter Ka Ziong present (Hmong). Tape: 00 41 745-1463. 1 pg ( |
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| 2000-07-20 |
8 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Bee Yang (3) in the amount of $25,000 RPR. 3 pg(s) ( |
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| 2000-07-20 |
9 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 7/20/00) by Bee Yang (3). 1pg ( |
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| 2000-07-20 |
10 |
0 |
Arraignment |
MINUTES: before Magistrate Judge E. S. Swearingen dft Bee Yang (3) arraigned; not guilty plea entered; Attorney present; disclosure due 8/2/00 ; pretrial motions due 8/9/00; motion hearing set for 9:00 on 8/21/00 before AJB; Voir Dire Jury Instructions due 9/25/00; jury trial set for 9:30 on 10/2/00 before ADM. Tape: 00 41 754-1463. 1 pg ( |
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| 2000-07-20 |
11 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge E. S. Swearingen (Date Signed: 7/20/00) as to Bee Yang (3). Same as minutes, Doc. 10. 2 pg(s) ( |
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| 2000-07-20 |
12 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Adam Chai Vue (2) ; $25,000 RPR bond set PD appt'd. Interpreter Ka Xion present (Hmong). Tape: 00 41 754-1463. 1 pg ( |
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| 2000-07-20 |
13 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Adam Chai Vue (2) in the amount of $25,000 RPR. 3 pg(s) ( |
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| 2000-07-20 |
14 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 7/20/00) by Adam Chai Vue (2). 1pg ( |
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| 2000-07-21 |
15 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Yeng Yang (4) ; $25,000 RPR bond set; arraignment & motion hearing set for 9:00 on 8/21/00 before AJB: Interpreter Ka Xiong present (Hmong). PD appt'd. Tape: 00 42-63-523. 1 pg ( |
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| 2000-07-21 |
16 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Yeng Yang (4) in the amount of $25,000 RPR. 4 pg(s) ( |
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| 2000-07-21 |
17 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 7/21/00) by Yeng Yang (4). 1pg ( |
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| 2000-07-21 |
18 |
0 |
Order |
SCHEDULING ORDER (Magistrate Judge E. S. Swearingen / date signed 7/21/00) for as to Adam Chai Vue (2) and Yeng Yang (4). Disclosure due 8/21/00; arraignment set for 9:00 on 8/21/00 before AJB; pretrial motions due 8/9/00; motion hearing set for 9:00 on 8/21/00 before AJB; Voir Dire / Jury Instructions due 9/25/00; jury trial set for 9:30 on 10/2/00 before ADM. (cc: all counsel) 1 pg ( |
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| 2000-07-24 |
19 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes & evidence by Yeng Yang (4). 2 pg(s) ( |
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| 2000-07-27 |
20 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge Arthur J. Boylan first appearance of Wa Ma Yang (1); $25,000 RPR bond set; arraignment set for 10:00 on 8/1/00 before AJB; PD appt'd. The warrant for failure to appear is quashed. Tape: 14 5056-5829. (cc: USM) 1 pg ( |
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| 2000-07-27 |
21 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge Arthur J. Boylan for Wa Ma Yang (1) in the amount of $25,000 RPR. 5 pg(s) ( |
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| 2000-07-27 |
22 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 7/27/00) by Wa Ma Yang (1). 1pg ( |
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| 2000-08-01 |
23 |
0 |
Arraignment |
MINUTES: before Magistrate Judge Arthur J. Boylan dft Wa Ma Yang (1) arraigned; not guilty plea entered; Attorney present; disclosure due 8/7/00; pretrial motions due 8/14/00; motion hearing set for 9:00 on 8/21/00 before AJB; Voir / Jury Instructions due 9/25/00; jury trial set for 9:30 on 10/2/00 before ADM. Tape: 13 2836-2912. 1 pg ( |
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| 2000-08-01 |
24 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Arthur J. Boylan (Date Signed: 8/1/00) as to Wa Ma Yang (1). Same as minutes, Doc. 24. 1 pg(s) ( |
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| 2000-08-01 |
25 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Kevin O'Brien as to defendant Adam Chai Vue (2). 1 pg ( |
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| 2000-08-02 |
26 |
0 |
Order |
ORDER (Magistrate Judge E. S. Swearingen / date signed 7/31/00) granting deft's motion for govt agents to retain rough notes & evidence [19-1] as to Yeng Yang. (cc: all counsel) 1 page (PJS) |
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| 2000-08-04 |
27 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Steven Pihlaja, as to defendant Wa Ma Yang (1). 1pg ( |
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| 2000-08-07 |
28 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Bee Yang (3). 2 pgs ( |
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| 2000-08-07 |
29 |
0 |
Motion for Discovery |
MOTION for discovery of expert under rule 16(a)(1)(E) by Bee Yang (3). 1 pg ( |
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| 2000-08-07 |
30 |
0 |
Motion to Compel |
MOTION to compel attorney for the gov't to disclose evidence favorable to the deft by Bee Yang (3). 1 pg ( |
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| 2000-08-07 |
31 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of search and seizure by Bee Yang (3). 1 pg ( |
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| 2000-08-07 |
32 |
0 |
Motion to Suppress |
MOTION to suppress statements by Bee Yang (3). 1 pg ( |
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| 2000-08-07 |
33 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404(b) evidence by Bee Yang (3). 1pg ( |
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| 2000-08-07 |
34 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks act material by Bee Yang (3). 2 pgs ( |
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| 2000-08-07 |
35 |
0 |
Motion for Disclosure |
MOTION to disclose post conspiracy statements of co-defts by Bee Yang (3). 1 pg ( |
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| 2000-08-07 |
36 |
0 |
Motion to Sever Defendant |
MOTION for severance of counts by Bee Yang (3). 2 pgs ( |
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| 2000-08-07 |
37 |
0 |
Motion to Sever Defendant |
MOTION for severance of defts by Bee Yang (3). 2 pgs ( |
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| 2000-08-07 |
38 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes by Bee Yang (3). 1 pg ( |
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| 2000-08-07 |
39 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't to provide grand jury testimony of any witness who will testify at suppression hearing by Bee Yang (3). 1 pg ( |
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| 2000-08-09 |
40 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Adam Chai Vue. (2 pages) (PJS) |
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| 2000-08-09 |
41 |
0 |
Motion to Sever Defendant |
MOTION for severance of defts for trial by Adam Chai Vue. (2 pages) (PJS) |
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| 2000-08-09 |
42 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
43 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404(b) evidence by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
44 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
45 |
0 |
Motion for Disclosure |
MOTION for disclosure and/or prooduction of confidential informant by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
46 |
0 |
Motion for Disclosure |
MOTION for disclosure of post-conspiracy statements of co-defts by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
47 |
0 |
Motion for Disclosure |
MOTION for disclosure of evidence favorable to the deft by Adam Chai Vue. (2 pages) (PJS) |
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| 2000-08-09 |
48 |
0 |
Motion to Suppress |
MOTION to suppress evidence resulting from search and seziure by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
49 |
0 |
Motion to Suppress |
MOTION to suppress confessions or statements in the nature of confessions by Adam Chai Vue. (1 page) (PJS) |
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| 2000-08-09 |
50 |
0 |
Affidavit |
DECLARATION IN LIEU OF DISCOVERY MOITONS AND OUTLINE OF PRETRIAL MOITONS by Andrew Mohring on behalf of deft Yeng Yang. (3 pages) (PJS) |
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| 2000-08-09 |
51 |
0 |
Motion for Discovery |
MOTION for discovery of Rule 16(a)(1)(E) evidence by Yeng Yang. (2 pages) (PJS) |
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| 2000-08-09 |
52 |
0 |
Motion for Disclosure |
MOTION & MEMORANDUM for disclosure of evidence favorable to the deft by Yeng Yang. (4 pages) (PJS) |
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| 2000-08-09 |
53 |
0 |
Motion for Discovery |
MOTION & MEMORANDUM for discovery and inspection of products and records of electronic surveillance by Yeng Yang. (3 pages) (PJS) |
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| 2000-08-09 |
54 |
0 |
Motion for Disclosure |
MOTION & MEMORANDUM for disclosure of informant and to make informant available for interview by Yeng Yang. (4 pages) (PJS) |
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| 2000-08-09 |
55 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by Yeng Yang. (2 pages) (PJS) |
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| 2000-08-09 |
56 |
0 |
Motion for Disclosure |
MOTION & MEMORANDUM for disclosure of post-conspiracy statements of co-defts and unindicted co-conspirators by Yeng Yang. (4 pages) (PJS) |
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| 2000-08-09 |
57 |
0 |
Motion to Suppress |
MOTION & MEMORANDUM to suppress statements, admissions, and answers by Yeng Yang. (4 pages) (PJS) |
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| 2000-08-09 |
58 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of search and seizure by Yeng Yang. (2 pages) (PJS) |
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| 2000-08-09 |
59 |
0 |
Motion to Suppress |
MOTION & MEMORANDUM to suppress eyewitness identification by Yeng Yang. (4 pages) (PJS) |
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| 2000-08-10 |
60 |
0 |
Motion to Suppress |
MOTION to suppress statements, admissions, and answers by Wa Ma Yang (1). 2pg(s) (LEG) |
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| 2000-08-10 |
61 |
0 |
Motion for Discovery |
MOTION to discover and inspect products and records of electronic surveillance by Wa Ma Yang (1). 1pg(s) (LEG) |
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| 2000-08-10 |
62 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of search and seizure by Wa Ma Yang (1). 2pg(s) (LEG) |
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| 2000-08-10 |
63 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes by Wa Ma Yang (1). 1pg(s) (LEG) |
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| 2000-08-10 |
64 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404 evidence by Wa Ma Yang (1). 1pg(s) (LEG) |
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| 2000-08-10 |
65 |
0 |
Motion for Discovery |
MOTION for discovery by Wa Ma Yang (1). 3pg(s) (LEG) |
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| 2000-08-10 |
66 |
0 |
Motion for Disclosure |
REQUEST for exculpatory evidence by Wa Ma Yang (1). 1pg(s) (LEG) |
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| 2000-08-10 |
67 |
0 |
Motion for Disclosure |
MOTION to reveal the identity of the informant by Wa Ma Yang (1). 1pg(s) (LEG) |
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| 2000-08-10 |
68 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act Material by Wa Ma Yang (1). 2pg(s) (LEG) |
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| 2000-08-11 |
69 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of Robert C. Lasky (FBI) for search warrant dated 3/26/99, for the residence of Yeng Yang (4), 878 Marshall Avenue, St. Paul, MN. 21pgs (LEG) |
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| 2000-08-11 |
70 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed on 3/29/99 as to Yeng Yang (4) the residence of Yeng Yang, 878 Marshall Ave. 6pgs (LEG) |
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| 2000-08-11 |
71 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of Robert C. Lasky (FBI) for search warrant dated 3/26/99 for seaerch of the residence of Wa Ma Yang (1), 823 Newton Avenue North, Mpls, MN. 33pgs (LEG) |
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| 2000-08-11 |
72 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed on 3/29/99 as to Wa Ma Yang (1). 7pgs (LEG) |
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| 2000-08-11 |
73 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of J. Daniel Nesbit (FBI) for search warrant dated 10/14/99, as to the residence of Bee Yang (3), located at 1584 Case Ave., St. Paul, MN. 32pgs (LEG) |
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| 2000-08-11 |
74 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed on 10/15/99 as to Bee Yang (3). 9pgs (LEG) |
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| 2000-08-11 |
75 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of J. Daniel Nesbit for search warrant dated 10/14/99, for the search of the residence of Adam Vue (2), 2326 Irving Avenue, North, Mpls., MN. 32pgs (LEG) |
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| 2000-08-11 |
76 |
0 |
Search Warrant Returned Executed |
SEARCH warrant returned executed on 10/15/99 as to Adam Chai Vue (2). 7pgs (LEG) |
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| 2000-08-17 |
77 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Wa Ma Yang (1) on 7/27/00. 1pg (LEG) |
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| 2000-09-20 |
78 |
0 |
Motion to Dismiss |
MOTION to dismiss pursuant to first amendment by Bee Yang (3). 1 pg ( |
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| 2000-09-20 |
79 |
0 |
Motion to Dismiss |
MOTION to dismiss due to lack of jurisdiction by Bee Yang (3). 1 pg ( |
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| 2000-09-25 |
80 |
0 |
Motion to Dismiss |
MOTION to dismiss indictment for lack of subject matter jurisdiction by Adam Chai Vue (2). 1 pg ( |
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| 2000-09-25 |
81 |
0 |
Motion for Joinder |
MOTION to join deft's motions by Adam Chai Vue (2). 1 pg ( |
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| 2000-09-26 |
82 |
0 |
Motion to Dismiss |
MOTION to dismiss indictment as a violation of the commerce clause powers granted to the United States Congress by Yeng Yang (4) 2pg(s) (LEG) |
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| 2000-09-27 |
83 |
0 |
Arraignment |
MINUTES: before Magistrate Judge Arthur J. Boylan dft Adam Chai Vue (2) and Yeng Yang (4) arraigned; NOT GUILTY plea entered; Attorneys present; jury trial set for 9:30 a.m. on 11/6/00 before ADM; Voir Dire / Jury Instructions due on 10/30/00. Interpreter: Ture Yang present (Hmong) Counsel previously notified of dates and times. No other order to be issued. Court Reporter: Robert Riley. 1pg (LEG) |
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| 2000-09-27 |
84 |
0 |
Minutes |
MINUTES: before Magistrate Judge Arthur J. Boylan for motion hearing as to Wa Ma Yang (1), Adam Chai Vue (2), Bee Yang (3) and Yeng Yang (4). Motion hearing to be continued, if needed. Interpreter: True Yang present (Hmong). Court Reporter: Robert Riley. 1pg (LEG) |
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| 2001-01-03 |
87 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by defendant Wa Ma Yang (1). 1pg (LEG) |
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| 2001-01-03 |
88 |
0 |
Information - Felony |
INFORMATION naming Wa Ma Yang (1) count 1s. 1pg (LEG) |
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| 2001-01-03 |
89 |
0 |
Arraignment |
MINUTES: before Judge Ann D. Montgomery dft Wa Ma Yang (1) arraigned; Attorney present; deft enters guilty plea to the one count information; indictment to be dismissed at sentencing. Deft also sentenced, see minutes. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2001-01-03 |
90 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Wa Ma Yang (1). 3pgs (LEG) |
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| 2001-01-03 |
91 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING: Wa Ma Yang (1) to one count information. Probation for 1 year, deft to perform 40 hours of community service at the direction of the probation officer; $100.00 spec assmt. Indictment is dismissed. Court Reporter: Tim Willette. 1pg (LEG) Modified on 01/11/2001 |
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| 2001-01-05 |
92 |
0 |
Utility - Miscellaneous |
LETTER FROM ADM to counsel of record stating that a $100.00 spec assmt will be due at the time of their first meeting w/their probation officer. 1pg (LEG) |
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| 2001-01-09 |
93 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Wa Ma Yang (1) by Judge Ann D. Montgomery (dated 1/9/01) (Copies dist'd). 4pg(s) (LEG) |
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| 2001-01-03 |
94 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery as to Adam Chai Vue (2) count 1 is dismissed. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2001-01-03 |
95 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery the indictment is dismissed on the motion of the USA as to Bee Yang (3). Court Reporter: Tim Willette. 1pg (LEG) |
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| 2001-01-03 |
96 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery the indictment is dismissed on the motion of the USA. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2001-01-26 |
97 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Wa Ma Yang 1/3/01 released on PO (4pgs) (BLW |
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