| 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 Tong Wa Vang (1) counts 1 & 2, Ber Chang (2) count 1, Yia Chang (3) count 1, Chue Pao Her (4) count 1, Kia Vang (5) count 1, Adam Chai Vue (6) count 1, Bee Yang (7) count 1, Yeng Yang (8) count 1. 5 pgs ( |
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| 2000-07-18 |
9 |
0 |
Summons Returned Executed |
SUMMONS executed upon Bee Yang (7) on 7/14/00. 2 pgs ( |
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| 2000-07-20 |
17 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Bee Yang (7) ; $25,000 RPR bond set. Atty Richard Malacko present as retained counsel. Interpreter Ka Xiong present (Hmong). Tape: 00 41 754-1463. 1 pg ( |
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| 2000-07-20 |
18 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Bee Yang (7) in the amount of $25,000 RPR. 3 pg(s) ( |
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| 2000-07-20 |
19 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 RPR executed on 7/20/00) by Bee Yang (7) 1pg ( |
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| 2000-07-20 |
20 |
0 |
Arraignment |
MINUTES: before Magistrate Judge E. S. Swearingen dft Bee Yang (7) 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 |
21 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge E. S. Swearingen (Date Signed: 7/20/00) as to Bee Yang (7). Same as minutes, Doc. 20. 2 pg(s) ( |
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| 2000-07-24 |
39 |
0 |
Order |
ORDER (Magistrate Judge E. S. Swearingen / date signed 7/24/00) arraignment and motions hearing set for 9:00 on 8/21/00 before AJB; pretrial motions due 8/9/00 Voir Dire / Jury Instructions due 9/25/00; jury trial set for 9:30 on 10/2/00 before ADM; for TONG WA VANG (1). (cc: all counsel & PT) 1 pg ( |
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| 2000-08-07 |
60 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Bee Yang (7). 2 pgs ( |
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| 2000-08-07 |
61 |
0 |
Motion for Discovery |
MOTION for discovery of expert under rule 16(a)(1)(E) by Bee Yang (7). 1 pg ( |
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| 2000-08-07 |
62 |
0 |
Motion to Compel |
MOTION to compel attorney for the gov't to disclose evidence favorable to the deft by Bee Yang (7). 1 pg ( |
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| 2000-08-07 |
63 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of search and seizure by Bee Yang (7). 1 pg ( |
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| 2000-08-07 |
64 |
0 |
Motion to Suppress |
MOTION to suppress statements by Bee Yang (7). 1 pg ( |
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| 2000-08-07 |
65 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404(b) evidence by Bee Yang (7). 1 pg ( |
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| 2000-08-07 |
66 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks act material by Bee Yang (7). 2 pgs ( |
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| 2000-08-07 |
67 |
0 |
Motion for Disclosure |
MOTION to disclose post conspiracy statements of co-defts by Bee Yang (7). 1 pg ( |
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| 2000-08-07 |
68 |
0 |
Motion to Sever Defendant |
MOTION for severance of counts by Bee Yang (7). 2 pgs ( |
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| 2000-08-07 |
69 |
0 |
Motion to Sever Defendant |
MOTION for severance of defts by Bee Yang (7). 2 pgs ( |
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| 2000-08-07 |
70 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes by Bee Yang (7). 1 pgs ( |
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| 2000-08-07 |
71 |
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 (7). 1 pg ( |
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| 2000-08-11 |
138 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of Robert C. Lasky (FBI) for search warrant dated 3/26/99, for search of the residence of Tong Wa Vang (1), 179 Arch Street East, #D, St. Paul, MN. 24pgs (LEG) Modified on 08/14/2000 |
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| 2000-08-11 |
140 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of J. Daniel Nesbit (FBI) for search warrant dated 10/18/99, for safety deposit box 3439 and its contents, registered to Yia Chang (3). 33pgs (LEG) |
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| 2000-08-11 |
142 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of J. Daniel Nesbit (FBI) for search warrant dated 10/14/99, for the residence of Chue Pao Her (4), located at 599 East Lawson Ave., St. Paul, MN. 31pgs (LEG) |
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| 2000-08-11 |
144 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of J. Daniel Nesbit (FBI) for search warrant dated 10/14/99, for search of the residence of Kia Vang (5), located at 1494 Jackson Street, Unit # C, St. Paul, MN. 31pgs (LEG) |
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| 2000-08-11 |
146 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA & attached affidavit of J. Danile Nesbit (FBI) for search warrant dated 10/14/99, for the search of the residence of Ber Chang (2), 1197 Conway Street, St. Paul, MN. 31pgs (LEG) |
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| 2000-08-11 |
148 |
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 Yia Chang (3), located at 905 Arkwright. 31pgs (LEG) |
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| 2000-09-20 |
150 |
0 |
Motion to Dismiss |
MOTION to dismiss pursuant to first amendment by Bee Yang (7). 1 pg ( |
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| 2000-09-20 |
151 |
0 |
Motion to Dismiss |
MOTION to dismiss due to lack of jurisdiction by Bee Yang (7). 1 pg ( |
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| 2000-09-27 |
188 |
0 |
Minutes |
MINUTES: before Magistrate Judge Arthur J. Boylan for motion hearing as to Tong Wa Vang (1), Ber Chang (2), Yia Chang (3), Chue Pao Her (4), Kia Vang (5), Adam Chai Vue (6), Bee Yang (7) and Yeng Yang (8). Interpreter: True Yang present (Hmong). Court Reporter: Robert Riley. 1pg (LEG) |
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| 2000-10-27 |
190 |
0 |
Notice of Hearing |
NOTICE of change of plea hrg set for 10:00 on 11/8/00 for Tong Wa Vang, Ber Chang, Yia Chang, Chue Pao Her, Kia Vang, Adam Chai Vue, Bee Yang & Yeng Yang before Montgomery. 1 pg(s) ( |
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| 2000-11-02 |
191 |
0 |
Notice of Hearing |
NOTICE CHANGE OF PLEA rescheduled for 10:00 a.m. on 11/22/00 for Tong Wa Vang, Ber Chang, Yia Chang, Chue Pao Her, Kia Vang, Adam Chai Vue, Bee Yang, & Yeng Yang before ADM. (1 page) (PJS) |
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| 2001-01-05 |
198 |
0 |
Utility - Miscellaneous |
LETTER FROM ADM to counsel stating that a $100.00 spec assmt shall be paid by the deft at the time of their first meeting w/probation officer. 1pg (LEG) |
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| 2001-01-03 |
202 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery the indictment is dismissed as to Chue Pao Her (4) on the motion of the USA. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2001-01-03 |
205 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery the indictment is dismissed as to Bee Yang (7) upon motion of the USA. Court Reporter: Tim Willette. 1pg (LEG) |
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| 2001-01-03 |
206 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery the indictment is dismissed as to Yeng Yang (8) on motion of the USA. Court Reporter: Tim Willette. 1pg (LEG) |
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