Case details

Court: nyed
Docket #: 1:15-cr-00322
Case Name: USA v. Kuang et al
PACER case #: 372284
Date filed: 2015-06-30
Assigned to: Judge Sterling Johnson, Jr

Parties

Represented Party Attorney & Contact Info
Qing Hua Kuang
Defendant (1)
also known asAh Ken		 
Murray Singer
Murray E. Singer, Esq.
14 Vanderventer Avenue
Suite 212
Port Washington, NY 11050
516-869-4207
Fax: 516-869-4219
Email: msingerlaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-06-03 1 0 COMPLAINT as to Chin Yung Chao (1). (Sica, Michele) [1:15-mj-00506-VVP] (Entered: 06/04/2015)
2015-06-03 2 0 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: For anArraignment as to Chin Yung Chao (1) Count Complaint held on 6/3/2015, Attorney Appointment Hearing as to Chin Yung Chao held on 6/3/2015, Initial Appearance as to Chin Yung Chao held on 6/3/2015. Defendant present with CJA Counsel Emily Daniel. AUSA Erik Paulsen present for the United States. Mandarin Interpreter present: Lily Lau. No bail package was presented at this time. A permanent order of detention entered. A medical memo entered (Tape #6/3/15 3:43-3:52.) (Sica, Michele) Modified on 6/4/2015 (Sica, Michele). [1:15-mj-00506-VVP] (Entered: 06/04/2015)
2015-06-03 3 0 CJA 23 Financial Affidavit by Chin Yung Chao (Sica, Michele) [1:15-mj-00506-VVP] (Entered: 06/04/2015)
2015-06-03 4 0 CJA 20 as to Chin Yung Chao: Appointment of Attorney Emily Regina Daniel for Chin Yung Chao.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/3/2015. (Sica, Michele) [1:15-mj-00506-VVP] (Entered: 06/04/2015)
2015-06-03 5 0 ORDER OF DETENTION as to Chin Yung Chao. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/3/2015. (Sica, Michele) [1:15-mj-00506-VVP] (Entered: 06/04/2015)
2015-04-29 6 0 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Arraignment as to Qing Hua Kuang on Complaint held on 4/29/2015, Initial Appearance as to Qing Hua Kuang held on 4/29/2015, Attorney Appointment of cja counsel Murray Singer for the defendant present. AUSA Erik Paulsen present. Cantonese int. present. Defendant released on a $100,000 bond with conditions. Defendant and a surety given bail warnings and signed bond. Defendant waived preliminary hearing. Minutes ordered seal. (Tape #12;12-12;24. Mag Clerk F Chin) (Yuen, Sui-May) [1:15-mj-00198-RER] (Entered: 04/30/2015)
2015-04-29 7 0 ORDER Setting Conditions of Release as to Qing Hua Kuang (1) $100,000 bond. Ordered by Magistrate Judge Robert M. Levy on 4/29/2015. (Yuen, Sui-May) [1:15-mj-00198-RER] (Entered: 04/30/2015)
2015-04-29 8 0 CJA 23 Financial Affidavit by Qing Hua Kuang (Yuen, Sui-May) [1:15-mj-00198-RER] (Entered: 04/30/2015)
2015-04-29 9 0 CJA 20 as to Qing Hua Kuang: Appointment of Attorney Murray Singer for Qing Hua Kuang.. Ordered by Magistrate Judge Robert M. Levy on 4/29/2015. (Yuen, Sui-May) [1:15-mj-00198-RER] (Entered: 04/30/2015)
2015-05-20 10 0 PRETRIAL MEMORANDUM as to Qing Hua Kuang (Chin, Felix) [1:15-mj-00198-RER] (Entered: 05/21/2015)
2015-05-28 11 0 ORDER TO CONTINUE - Ends of Justice as to Qing Hua Kuang Time excluded from 5/28/15 until 7/28/15. Ordered by Magistrate Judge Cheryl L. Pollak on 5/28/2015. (Chin, Felix) [1:15-mj-00198-RER] (Entered: 05/28/2015)
2015-06-04 12 0 Minute Entry for proceedings held before Magistrate Judge Marilyn D. Go: For anArraignment as to Jiefeng Li (2) Count Complaint held on 6/4/2015, Attorney Appointment Hearing as to Jiefeng Li held on 6/4/2015, Initial Appearance as to Jiefeng Li held on 6/4/2015. Defendant present with CJA counsel Michael Gold. AUSA Erik Paulsen present. A permanent order of detention entered (Tape #6/4/15 3:22-3:26.) (Sica, Michele) [1:15-mj-00198-RER] (Entered: 06/04/2015)
2015-06-04 13 0 CJA 23 Financial Affidavit by Jiefeng Li (Sica, Michele) [1:15-mj-00198-RER] (Entered: 06/04/2015)
2015-06-04 14 0 ORDER OF DETENTION as to Jiefeng Li. Ordered by Magistrate Judge Marilyn D. Go on 6/4/2015. (Sica, Michele) [1:15-mj-00198-RER] (Entered: 06/04/2015)
2015-06-04 15 0 CJA 20 as to Jiefeng Li: Appointment of Attorney Michael H. Gold for Jiefeng Li.. Ordered by Magistrate Judge Marilyn D. Go on 6/4/2015. (Sica, Michele) [1:15-mj-00198-RER] (Entered: 06/04/2015)
2015-06-09 16 0 NOTICE OF ATTORNEY APPEARANCE: Jay H. Schwitzman appearing for Jiefeng Li (Yuen, Sui-May) [1:15-mj-00198-RER] (Entered: 06/09/2015)
2015-07-01 17 0 REDACTION COMPLAINT by USA as to Qing Hua Kuang, Jiefeng Li to 1 Complaint (Sealed) (Marziliano, August) Modified on 7/1/2015 (Marziliano, August). [1:15-mj-00198-RER] (Entered: 07/01/2015)
2015-07-02 19 0 Order to Unseal Case as to Qing Hua Kuang, Jiefeng Li.. Ordered by Magistrate Judge Roanne L. Mann on 7/2/2015. (Marziliano, August) [1:15-mj-00198-RER] (Entered: 07/02/2015)
2015-06-30 20 0 INDICTMENT as to Qing Hua Kuang (1) count(s) 1, Jiefeng Li (2) count(s) 1, Chin Yung Chao (3) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (Marziliano, August) (Entered: 07/02/2015) 2015-07-06 19:10:56 6bcf6b342f29d6bdf3c0bc70b24fd39e79f6b133
20 1 Criminal Information Sheet
2015-07-02 21 0 NOTICE OF HEARING as to Qing Hua Kuang. Arraignment set for 7/9/2015 at 11:00 AM in Courtroom 2A South before Magistrate Judge James Orenstein. (Galeano, Sonia) (Entered: 07/02/2015)
2015-07-02 22 0 NOTICE OF HEARING as to Jiefeng Li. Arraignment set for 7/9/2015 at 11:00 AM in Courtroom 2A South before Magistrate Judge James Orenstein. (Galeano, Sonia) (Entered: 07/02/2015)
2015-07-02 23 0 NOTICE OF HEARING as to Chin Yung Chao. Arraignment set for 7/9/2015 at 11:00 AM in Courtroom 2A South before Magistrate Judge James Orenstein. (Galeano, Sonia) (Entered: 07/02/2015)