| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-12-03 |
1 |
0 |
Complaint |
COMPLAINT as to Michael Chu (1), Grace Quezon (2), Troy King (3), Robin Huff (4), Hsi Feng Li (5), Chi On Wong (6), Man Wai Cheng (7), Wing Ki Lee (8), Dick Ong (9), Yee Khiong Ting (10) in violation of 18 U.S.C. 371, 545, 2320 & 2. (Signed by Judge Magistrate Judge Frank Maas) (gq) |
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| 2007-12-05 |
16 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 12/5/2007 as to Chi On Wong. (gq) |
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| 2007-12-05 |
24 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Chi On Wong. Approved. (Signed by Judge Magistrate Judge Frank Maas) (gq) |
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| 2007-12-05 |
34 |
0 |
Bond |
PRB APPEARANCE Bond Entered as to Chi On Wong in amount of $100,000. To be co-signed by 1 financially responsible person. Secured by property. Lien on one of tractor trailers owned by his business. Travel limited to SDNY, EDNY, District of New Jersey. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon signing bond. Remaining conditions to be met by 12/12/07 - Co-signer & lien on truck; 12/6/07: Surrender of passport. (gq). |
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| 2007-12-05 |
35 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Chi On Wong. (gq). |
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