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 47 |
Filed: 4/2/2013, Entered: None |
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Opinion and Order signed by Judge James S. Gwin on 4/2/13 denying Defendant Wang's 45 Motion to seal case. See order for details. (S,HR) (Entered: 04/02/2013)
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 Request |
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| 46 |
Filed: 3/28/2013, Entered: None |
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Response by United States of America to Motion to Seal Case 45 as to Xiaorong Wang (Herdman, Justin) (Entered: 03/28/2013)
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Request |
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| 45 |
Filed: 2/27/2013, Entered: None |
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Motion for sealing of records filed by Xiaorong Wang. (S,He) (Entered: 02/27/2013)
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Request |
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| 44 |
Filed: 10/9/2012, Entered: None |
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Order of Dismissal as to Xiaorong Wang (1) signed by Judge James S. Gwin on 10/9/12. (Related Doc. 43 ) (M,G) (Entered: 10/10/2012)
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| 43 |
Filed: 10/9/2012, Entered: None |
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FILING ERROR; TO BE RE-FILED TO CORRECT FILE STAMP DATE. Order of Dismissal as to Xiaorong Wang (1) signed by Judge James S. Gwin on 10/9/12. (M,G) Modified text and regenerated NEF on 10/10/2012. (M,G) (Entered: 10/09/2012)
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Request |
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| 42 |
Filed: 10/1/2012, Entered: None |
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Motion to Modify Conditions of Release by Xiaorong Wang. (Adamson, Paul) (Entered: 10/01/2012)
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Request |
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| 41 |
Filed: 9/27/2012, Entered: None |
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Transcript of Argument on Motion as to Xiaorong Wang held on September 25, 2012 before Judge James S. Gwin. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [25 pages] Related Document 40 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/4/2012. Redaction Request due 10/18/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/26/2012. (G,Ju) (Entered: 09/27/2012)
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Request |
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| 40 |
Filed: 9/27/2012, Entered: None |
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Expedite Non-Appeal Transcript Request by United States of America as to Xiaorong Wang for proceedings held on 09/25/2012 before Judge Gwin. Court Reporter: Judith Gage. Requested completion date: 09/28/2012 (Sammon, John) (Entered: 09/27/2012)
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Request |
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| 39 |
Filed: 9/26/2012, Entered: None |
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Judgment as to Xiaorong Wang (1) entered by Judge James S. Gwin on 9/26/12. Defense motion for acquittal as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 granted. Counts 9, 10, 11 and 12 dismissed, without prejudice, by Court. (M,G) (Entered: 09/26/2012)
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| 38 |
Filed: 9/25/2012, Entered: None |
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Minutes of jury trial proceedings before Judge James S. Gwin on 9/25/12 as to Xiaorong Wang (1). (Court Reporter: J. Gage; Time: 3 hrs. 35 min.) (M,G) (Additional attachment(s) added on 10/2/2012: # 1 Jury Trial Witness List) (M,G). (Additional attachment(s) added on 10/4/2012: # 2 Jury Communication) (M,G). (Additional attachment(s) added on 10/5/2012: # 3 Government Exhibit List) (M,G). (Entered: 09/25/2012)
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Request |
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| 37 |
Filed: 9/25/2012, Entered: None |
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Expedited Non-Appeal Transcript Request by United States of America as to Xiaorong Wang for proceedings held on 09/20/2012 before Judge Gwin. Court Reporter: Judith Gage. Requested completion date: 09/24/2012 (Herdman, Justin) (Entered: 09/25/2012)
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Request |
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| 36 |
Filed: 9/25/2012, Entered: None |
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Minutes of jury trial proceedings as to Xiaorong Wang (1) before Judge James S. Gwin on 9/24/12. (Court Reporter: J. Gage; Time: 6 hrs. 55 min.) (M,G) (Entered: 09/25/2012)
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Request |
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| 35 |
Filed: 9/24/2012, Entered: None |
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Affidavit by United States of America as to Xiaorong Wang 26 Joint Motion for Protective Order for Trial filed by United States of America (Herdman, Justin) (Entered: 09/24/2012)
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Request |
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| 34 |
Filed: 9/24/2012, Entered: None |
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Motion for Leave to File Exhibits Under Seal by United States of America as to Xiaorong Wang. (Herdman, Justin) (Entered: 09/24/2012)
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Request |
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| 33 |
Filed: 9/21/2012, Entered: None |
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Motion United States' Motion to Sever Counts 13, 14 and 15 of the Indictment by United States of America as to Xiaorong Wang. (Sammon, John) (Entered: 09/21/2012)
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Request |
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| 32 |
Filed: 9/21/2012, Entered: None |
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Exhibit s for Trial as to Xiaorong Wang. (Attachments: # 1 Exhibit Appendix B)(Adamson, Paul) (Entered: 09/21/2012)
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Request |
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| 31 |
Filed: 9/21/2012, Entered: None |
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Motion for Leave to File Exhibits Under Seal by United States of America as to Xiaorong Wang. (Herdman, Justin) (Entered: 09/21/2012)
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Request |
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| 30 |
Filed: 9/21/2012, Entered: None |
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Opinion and Order signed by Judge James S. Gwin on 9/21/12 as to Xiaorong Wang (1). The Court, for the reasons set forth in this entry, grants defendant's motion to suppress statements made during the 4/16/10 interrogation. The Court denies the motion to suppress as to the statements made on 5/17/10 and 12/1/10. (Related Doc. 11 ) (M,G) (Entered: 09/21/2012)
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Request |
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| 29 |
Filed: 9/21/2012, Entered: None |
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Minutes of hearing on pretrial motions before Judge James S. Gwin on 9/20/12; Court's order to follow. (Court Reporter: J. Gage; Time: 1 hr. 22 min.) (M,G) Modified text and regenerated NEF on 9/21/2012. (M,G) (Entered: 09/21/2012)
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Request |
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| 28 |
Filed: 9/20/2012, Entered: None |
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Transcript of Motion to Suppress as to Xiaorong Wang held on September 20, 2012 before Judge James S. Gwin. To obtain a bound copy of this transcript please contact court reporter Judith Gage at 216-357-7238. [64 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/27/2012. Redaction Request due 10/11/2012. Redacted Transcript Deadline set for 10/22/2012. Release of Transcript Restriction set for 12/19/2012. (G,Ju) (Entered: 09/20/2012)
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Request |
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| 27 |
Filed: 9/20/2012, Entered: None |
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Memorandum of Law in support of Joint Motion for for Proposed Stipulated Protective Order 26 , filed by United States of America as to Xiaorong Wang (Herdman, Justin). Modified text, termed motion and added link on 9/21/2012 (H,SP). (Entered: 09/20/2012)
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Request |
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| 26 |
Filed: 9/18/2012, Entered: None |
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Joint Motion for Protective Order for Trial by United States of America as to Xiaorong Wang. (Attachments: # 1 Proposed Order Proposed Stipulated Protective Order for Trial, # 2 Appendix Attachment (List of Governments Designated Trial Protected Material Exhibits))(Herdman, Justin) (Entered: 09/18/2012)
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Request |
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| 25 |
Filed: 9/18/2012, Entered: None |
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Corrected Proposed Jury Instructions by Xiaorong Wang. (Related document 22 ) (Adamson, Paul) Modified text on 9/18/2012 (S,He). (Entered: 09/18/2012)
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Request |
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| 24 |
Filed: 9/17/2012, Entered: None |
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Witness List by Xiaorong Wang (Attachments: # 1 Exhibit Witness List)(Adamson, Paul) (Entered: 09/17/2012)
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Request |
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| 23 |
Filed: 9/17/2012, Entered: None |
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Proposed Voir Dire by Xiaorong Wang (Adamson, Paul) (Entered: 09/17/2012)
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Request |
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| 22 |
Filed: 9/17/2012, Entered: None |
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Proposed Jury Instructions by Xiaorong Wang (Adamson, Paul) (Entered: 09/17/2012)
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Request |
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| 21 |
Filed: 9/17/2012, Entered: None |
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Proposed Voir Dire by United States of America as to Xiaorong Wang (Herdman, Justin) (Entered: 09/17/2012)
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Request |
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| 20 |
Filed: 9/17/2012, Entered: None |
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Proposed Jury Instructions by United States of America as to Xiaorong Wang (Herdman, Justin) (Entered: 09/17/2012)
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Request |
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| 19 |
Filed: 9/11/2012, Entered: None |
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Witness List by United States of America as to Xiaorong Wang (Attachments: # 1 Appendix A - Witnesses)(Sammon, John) (Entered: 09/11/2012)
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Request |
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| 18 |
Filed: 9/11/2012, Entered: None |
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Reply to Government's 14 Response to Motion in Limine (related documents 9 and 10 ) filed by Xiaorong Wang. (Adamson, Paul) Modified text and created links on 9/11/2012 (S,He). (Entered: 09/11/2012)
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Request |
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| 17 |
Filed: 9/10/2012, Entered: None |
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Response by United States of America in opposition to Motion to Dismiss Count 14 and Strike Portions of Count 9 12 as to Xiaorong Wang (Sammon, John) (Entered: 09/10/2012)
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Request |
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| 16 |
Filed: 9/10/2012, Entered: None |
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Response by United States of America in opposition to Motion for Relief from Prejudicial Joinder 13 as to Xiaorong Wang (Sammon, John) (Entered: 09/10/2012)
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Request |
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| 15 |
Filed: 9/4/2012, Entered: None |
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Response by United States of America in opposition to Motion to Suppress and Dismiss 11 as to Xiaorong Wang (Sammon, John) (Entered: 09/04/2012)
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Request |
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| 14 |
Filed: 9/4/2012, Entered: None |
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Response by United States of America in opposition to Motion in Limine 10 , Motion in Limine 9 as to Xiaorong Wang (Sammon, John) (Entered: 09/04/2012)
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Request |
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| 13 |
Filed: 8/30/2012, Entered: None |
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Motion for Relief from Prejudicial Joinder by Xiaorong Wang. (Adamson, Paul) (Entered: 08/30/2012)
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Request |
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| 12 |
Filed: 8/30/2012, Entered: None |
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Motion to Dismiss Count 14 and Strike Portions of Count 9 by Xiaorong Wang. (Adamson, Paul) (Entered: 08/30/2012)
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Request |
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| 11 |
Filed: 8/30/2012, Entered: None |
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Motion to Suppress and Dismiss by Xiaorong Wang. (Adamson, Paul) (Entered: 08/30/2012)
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Request |
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| 10 |
Filed: 8/29/2012, Entered: None |
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Supplemental Motion in Limine 9 as to Xiaorong Wang (Adamson, Paul) Modified on 8/30/2012, correcting the event (R,N). (Entered: 08/29/2012)
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Request |
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| 9 |
Filed: 8/29/2012, Entered: None |
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Motion in Limine by Xiaorong Wang. (Adamson, Paul) (Entered: 08/29/2012)
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Request |
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| 8 |
Filed: 8/16/2012, Entered: None |
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Order Setting Conditions of Release as to Xiaorong Wang (1) on $25,000.00 unsecured bond signed by Judge James S. Gwin on 8/16/12. (M,G) Modified on 8/21/2012 to correct filing date and regenerated NEF. (M,G) (Entered: 08/21/2012)
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Request |
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| 7 |
Filed: 8/16/2012, Entered: None |
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Appearance Bond Entered as to Xiaorong Wang (1) in amount of $25,000.00 unsecured by Judge James S. Gwin on 8/16/12. (M,G) (Entered: 08/21/2012)
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Request |
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| 6 |
Filed: 8/16/2012, Entered: None |
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Scheduling Order as to Xiaorong Wang (1) signed by Judge James S. Gwin on 8/16/12. Pretrial motions to be filed by 9/4/12. Pretrial conference set for 9/20/12 at 12:30 p.m., and jury trial scheduled for 9/24/12 at 8:00 a.m., both in Courtroom 18A (Cleveland). (M,G) (Entered: 08/16/2012)
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Request |
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| 5 |
Filed: 8/16/2012, Entered: None |
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Minutes of arraignment as to Xiaorong Wang (1) before Judge James S. Gwin on 8/16/12. Defendant entered plea of not guilty to Counts 1 and 2 of the Indictment. Unsecured bond of $25,000 with special conditions set. Pretrial conference scheduled for 9/20/12 at 12:30 p.m., and jury trial assigned for 9/24/12 at 8:00 a.m., both in Courtroom 18A (Cleveland). (Court Reporter: J. Gage; Time: 7 min.) (M,G) (Entered: 08/16/2012)
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Request |
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| 4 |
Filed: 8/15/2012, Entered: None |
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Notice of Appearance of Attorney Justin E. Herdman appearing for USA. (Herdman, Justin) (Entered: 08/15/2012)
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Request |
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| 3 |
Filed: 8/14/2012, Entered: None |
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Order of Reassignment as to Xiaorong Wang (1) signed by Judge Patricia A. Gaughan and Judge James S. Gwin on 8/14/12. This case is returned to the Clerk for reassignment to Judge James S. Gwin for all further proceedings as related to Case No. 5:12cr00228-001. (M,G) (Entered: 08/14/2012)
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Request |
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| 2 |
Filed: 8/14/2012, Entered: None |
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Notice of related case. Case is related to 5:12CR228 .(Sammon, John) (Entered: 08/14/2012)
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Request |
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| 1 |
Filed: 8/14/2012, Entered: None |
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Indictment filed by USA as to Xiaorong Wang (1) count(s) 1-8, 9-15. (Attachments: # 1 Designation Form/Foreperson Signature Page) (S,R) (Entered: 08/14/2012)
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Request |
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