Case details

Court: ndd
Docket #: 3:09-cr-00166
Case Name: USA v. Yau et al
PACER case #: 21130
Date filed: 2009-12-14
Date terminated: 2009-12-15
Assigned to: Chief Judge Ralph R. Erickson

Parties

Represented Party Attorney & Contact Info
CCGWA, LLC
Defendant (2)
TERMINATED: 12/15/2009 doing business asCajun Cafe and Grill TERMINATED: 12/15/2009		 
Linda M. Babich
AZULAYSEIDEN LAW GROUP
205 NORTH MICHIGAN AVENUE
40TH FLOOR
CHICAGO, IL 60601
312-832-9200
Email: lbabich@azulayseiden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-12-14 1 0 INFORMATION as to Sui Ming Yau (1) count 1, CCGWA, LLC (2) count 1. (Attachments: # 1 Criminal Cover Sheet) (sg) (Entered: 12/16/2009)
2009-12-16 2 0 SENTENCING MEMORANDUM by attorney Linda Babich as to Sui Ming Yau and CCGWA, LLC (provided to the court on 12/10/09 by defendant) (sg) (Entered: 12/16/2009)
2009-12-14 4 0 Minute Entry for proceedings held before Chief Judge Ralph R. Erickson: Waiver of Indictment, Filing of Information, Plea & Sentencing as to Sui Ming Yau, and CCGWA, LLC held on 12/14/2009 (Court Reporter BC) (sg) (Entered: 12/16/2009)
2009-12-14 5 0 PLEA AGREEMENT as to Sui Ming Yau and CCGWA, LLC (sg) (Entered: 12/16/2009) 2011-05-18 08:48:36 0e3df7bbf9524b41afc755e6b2178f0d114ef616
2009-12-14 6 0 PLEA AGREEMENT SUPPLEMENT as to Sui Ming Yau and CCGWA, LLC (sg) (Entered: 12/16/2009)
2009-12-14 7 0 ORDER OF FORFEITURE as to Sui Ming Yau, AND CCGWA, LLC. by Chief Judge Ralph R. Erickson (sg) (Entered: 12/16/2009)
2009-12-15 9 0 JUDGMENT by Chief Judge Ralph R. Erickson as to CCGWA, LLC (2), Count 1: $400 special assessment, $40,000 forfeiture joint and several with co-defendant by Chief Judge Ralph R. Erickson (sg) (Entered: 12/16/2009)
2010-02-11 10 0 Probation Jurisdiction Transferred to the District of Minnesota as to Sui Ming Yau, CCGWA, LLC. Transmitted Transfer of Jurisdiction form, with certified copies of information, waiver of indictment, plea agreement, judgment and docket sheet and a copy of the financial inquiry report to the District of Minnesota. (lf) Modified on 2/11/2010 to correct distribution to MN (lf). (Entered: 02/11/2010)