| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2017-06-28 |
1 |
0 |
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COMPLAINT as to Shuai Liu (1), Wei Xiong Li (2). (TF) [2:17-mj-00271-MAT] (Entered: 06/28/2017) |
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| 2017-06-28 |
7 |
0 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Jesse Guerrero Cantor for Wei Xiong Li. On the basis of the defendant's sworn financial statement, the court finds that he/she is financially unable to retain counsel. It is hereby ORDERED that the Federal Public Defender for the Western District of Washington be and hereby is appointed to represent the defendant pursuant to Title 18 United States Code 3006A. Approved by Hon. Mary Alice Theiler. (No.pdf image attached) (ENJ) [2:17-mj-00271-MAT] (Entered: 06/29/2017) |
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| 2017-06-28 |
8 |
0 |
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Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: E. Jensen; AUSA: Don Reno; Def Cnsl: Jan Olson; PTS: Lorraine Bolle; Court Reporter: Digital Recording; Time of Hearing: 2:00pm; Courtroom: 12B; INITIAL APPEARANCE as to Shuai Liu held on 6/28/2017. Defendant present in custody. Defendant advised of rights. Counsel makes an appearance on behalf of defendant. Defendant advised of charges and penalties. Government moves for detention. Counsel requests a detention hearing. Hearing scheduled. Defendant remanded to custody. Detention Hearing set for 6/30/2017 at 02:30 PM in Courtroom 12B before Hon. Mary Alice Theiler. Preliminary Examination set for 7/12/2017 at 01:00 PM before Hon. James P. Donohue. (ENJ) [2:17-mj-00271-MAT] (Entered: 06/29/2017) |
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| 2017-06-28 |
9 |
0 |
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MOTION for Detention by USA as to Shuai Liu (ENJ) [2:17-mj-00271-MAT] (Entered: 06/29/2017) |
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| 2017-06-28 |
10 |
0 |
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Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: E. Jensen; AUSA: Don Reno; Def Cnsl: Jesse Cantor; PTS: Lorraine Bolle; Court Reporter: Digital Recording; Time of Hearing: 2:00pm; Courtroom: 12B; Interpreter: Ben Yi Tseng; Language: Cantonese; INITIAL APPEARANCE as to Wei Xiong Li held on 6/28/2017. Defendant present in custody. Defendant advised of rights. Financial affidavit reviewed, Counsel appointed. Defendant advised of charges and penalties. Government moves for detention. Counsel requests a detention hearing. Hearing scheduled. Defendant remanded to custody. Detention Hearing set for 6/30/2017 at 01:30 PM in Courtroom 12B before Hon. Mary Alice Theiler. Preliminary Examination set for 7/12/2017 at 01:00 PM before Hon. James P. Donohue. (ENJ) [2:17-mj-00271-MAT] (Entered: 06/29/2017) |
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| 2017-06-28 |
11 |
0 |
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MOTION for Detention by USA as to Wei Xiong Li (ENJ) [2:17-mj-00271-MAT] (Entered: 06/29/2017) |
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| 2017-06-29 |
12 |
0 |
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MEMORANDUM Opposing Defendants Custody Release by USA as to Shuai Liu, Wei Xiong Li (Reno, Donald) [2:17-mj-00271-MAT] (Entered: 06/29/2017) |
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| 2017-06-30 |
13 |
0 |
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MEMORANDUM by Shuai Liu re 9 MOTION for Detention filed by USA (Olson, Jan) [2:17-mj-00271-MAT] (Entered: 06/30/2017) |
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| 2017-06-30 |
14 |
0 |
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Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: A. Elkington; AUSA: Don Reno; Def Cnsl: Jesse Cantor; PTS: Ben Beetham; Court Reporter: Digital Recording; Time of Hearing: 1:30; Courtroom: 12B; Interpreter: Lee Wah Bao; Language: Cantonese; DETENTION HEARING as to Wei Xiong Li held on 6/30/2017. Defendant present in custody. Pretrial services report reviewed, recommends detention. Defense counsel argues for release. Government argues for detention. Defendant ORDERED detained. Defendant remanded to custody. (AE) [2:17-mj-00271-MAT] (Entered: 06/30/2017) |
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| 2017-06-30 |
17 |
0 |
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DETENTION ORDER as to Shuai Liu re document 9 MOTION for Detention by Hon. Mary Alice Theiler. (cc: PTS, USMO) (ENJ) [2:17-mj-00271-MAT] (Entered: 06/30/2017) |
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| 2017-06-30 |
18 |
0 |
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DETENTION ORDER as to Wei Xiong Li re document 11 MOTION for Detention by Hon. Mary Alice Theiler. (cc: PTS, USMO) (ENJ) [2:17-mj-00271-MAT] (Entered: 06/30/2017) |
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| 2017-06-30 |
19 |
0 |
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FELONY INFORMATION as to Wei Xiong Li (1) count(s) 1, Shuai Liu (2) count(s) 1. (ENJ) (Entered: 06/30/2017) |
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| 2017-06-30 |
20 |
0 |
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Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: T Farrell; AUSA: Don Reno; Def Cnsl: Jan Olson; PTS: Ben Beetham; Court Reporter: Digital Recording; Time of Hearing: 2:30pm; Courtroom: 12B; DETENTION HEARING as to Shuai Liu held on 6/30/2017. Deft present in custody. Court reviews record. Gov't moves for detention. Counsel argues for release. For reasons stated on the record, defendant ORDERED detained and remanded to custody. (TF) (Entered: 06/30/2017) |
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| 2017-07-06 |
21 |
0 |
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WAIVER of Preliminary Hearing, by Wei Xiong Li. Hearing set for 7/12/2017. (Cantor, Jesse) (Entered: 07/06/2017) |
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| 2017-07-06 |
22 |
0 |
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NOTICE of Stricken Preliminary Hearing on 7/12/2017; as to Wei Xiong Li. (TF) (Entered: 07/06/2017) |
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| 2017-07-06 |
23 |
0 |
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WAIVER of Preliminary Hearing, by Shuai Liu. Hearing set for 7/12/2017. (Olson, Jan) (Entered: 07/06/2017) |
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| 2017-07-07 |
24 |
0 |
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NOTICE of Stricken Preliminary Hearing on 7/12/2017; as to Shuai Liu. (TF) (Entered: 07/07/2017) |
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| 2017-07-20 |
25 |
0 |
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WAIVER OF INDICTMENT by Shuai Liu. (TF) (Entered: 07/20/2017) |
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| 2017-07-20 |
26 |
0 |
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Minute Entry for proceedings held before Judge John L Weinberg- CRD: T Farrell; AUSA: Don Reno; Def Cnsl: Jan Olson; Court Reporter: Digital Recording; Time of Hearing: 11:30am; Courtroom: 12B; CHANGE OF PLEA HEARING as to Shuai Liu held on 7/20/2017. Defendant present in custody. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Defendant age = 22 years old; Education = 2 years college; Court reviews the plea agreement; Shuai Liu (2) pleads GUILTY to Count 1. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. Defendant remanded to custody. Sentencing set for 10/19/2017 at 02:00 PM before Judge Robert S. Lasnik. (TF) (Entered: 07/20/2017) |
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| 2017-07-20 |
27 |
0 |
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CONSENT TO RULE 11 PLEA in a felony case as to Shuai Liu (TF) (Entered: 07/20/2017) |
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| 2017-07-20 |
28 |
0 |
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PLEA AGREEMENT as to Shuai Liu (cc: USPO, FLU, AFU) (TF) (Entered: 07/20/2017) |
2017-07-24 16:02:10 |
88d94583860b41c7f221e20cceaab94deed0b97b |
| 2017-07-20 |
29 |
0 |
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REPORT AND RECOMMENDATION re Plea of Guilty as to Shuai Liu by Judge John L Weinberg. Noting Date 8/4/2017. (Attachments: # 1 Proposed Acceptance of Plea)(TF) (cc: USPO) (Entered: 07/20/2017) |
2017-07-24 16:01:28 |
a3a93011c2610b9262bde8af1d95bd852d8e4ffb |