Case details

Court: nmid
Docket #: 1:99-mc-00058
PACER case #: 736
Date filed: 1999-06-16
Date of last filing: 1999-09-27

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1999-06-16 1 0 Motion for Miscellaneous Relief MOTION United States' Motion to Arrest and Detain Material Witnesses; Applies to: Yang, Dai Ping, Zeng, Xiao Lan, Lin, Duan [KLL EOD 06/16/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv)
1999-06-16 2 0 AFFIDAVIT of Jan B. Baumgardner in Support of United States' Motion to Arrest and Detain Material Witnesses; [KLL EOD 06/16/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv)
1999-06-17 3 0 Motion for Miscellaneous Relief MOTION United States' Motion to Arrest and Detain Material Witnesses; Applies to: Yang, Dai Ping, Zeng, Xiao Lan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv)
1999-06-17 4 0 Motion for Miscellaneous Relief MOTION United States' Motion to Arrest and Detain Material Witness; Applies to: Lin, Duan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv)
1999-06-17 5 0 Warrant Returned RETURN Of W/a ; Applies to: Yang, Dai Ping [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv)
1999-06-17 6 0 Warrant Returned RETURN Of W/a ; Applies to: Zeng, Xiao Lan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv)
1999-06-17 7 0 Warrant Returned RETURN Of W/a ; Applies to: Lin, Duan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv)
1999-06-17 8 0 Generic GCMS Event FINANCIAL Affdvt ; Applies to: Zeng, Xiao Lan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv)
1999-06-17 9 0 Generic GCMS Event FINANCIAL Affdvt ; Applies to: Yang, Dai Ping [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv)
1999-06-17 10 0 Generic GCMS Event FINANCIAL Affdvt ; Applies to: Lin, Duan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv)
1999-06-17 11 0 Generic GCMS Event MINUTE ENTRY Detention Hearing. Atty Kevin Seely was present on behalf of the Govt. U.S. Immigration Official Jan Baumgardner was present. Interpreter Agnes Ning was present and sworn. All material witnesses, along with their attorneys were present. Material Witnesses were detained.; [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv)
1999-06-17 12 0 Generic GCMS Event MINUTE ENTRY Detention hearing for material witness LIN, Duan. Govt. by KEvin Seely, AUSA. U.S. Immigration Officer, Jan Baumgardner. Interpreter, Agnes Ning. Attorney Timothy Skinner (court apptd) for material witness. Material witness was deained.; Applies to: Lin, Duan [KLL EOD 06/17/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv)
1999-06-18 13 0 Order ORDER to Temporarily Hold Material Witnesses; Applies to: Yang, Dai Ping, Zeng, Xiao Lan, Lin, Duan [KLL EOD 06/18/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv)
1999-07-01 14 0 Transcript TRANSCRIPT of Thursday, June 17, 1999 hearing on Govt Motion to Detain Material Witnesses; [KLL EOD 07/01/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv)
1999-08-06 15 0 Motion for Miscellaneous Relief MOTION to Release Material Witnesses; ORDER; Applies to: Yang, Dai Ping, Zeng, Xiao Lan [KLL EOD 08/06/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv)
1999-08-06 16 0 Motion for Miscellaneous Relief MOTION to Release Material Witness; ORDER; Applies to: Lin, Duan [KLL EOD 08/06/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv)
1999-09-23 17 0 Order ORDER to Show Cause why Case File Should not be Unsealed; [KLL EOD 09/23/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv)
1999-09-27 18 0 Stipulation STIPULATION to Unseal; ORDER; Applies to: Lin, Duan [KLL EOD 09/27/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv)