Name: USA v. LIN :: New Jersey District Court :: Criminal Case No. 2:01-cr-00365-WHW
Creator: New Jersey District Court
Published: 2001-05-31
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New Jersey District Court

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86	Filed: 12/29/2021, Entered: None	Order to Continue - Ends of Justice

	Request

85	Filed: 3/15/2021, Entered: None	Order to Continue - Ends of Justice

	Request

84	Filed: 9/23/2020, Entered: None	Order to Continue - Ends of Justice

	Request

80	Filed: 5/13/2005, Entered: 5/13/2005	Letter
	Letter from James A. Plaisted, Esq. (Attachments: # (1) Order Discharging All Bail, Bonds, Restrictions and Property# (2) Exhibit Amended Order for Dismissal)(PLAISTED, JAMES) Attachment 3


79	Filed: 5/13/2005, Entered: 5/13/2005	Letter
	Letter from James A. Plaisted, Esq. (Attachments: # (1))(PLAISTED, JAMES) Attachment 2


--	Filed: 5/6/2005, Entered: 5/6/2005	Case Reopened
	Case reopened as to HAI LIN Clerk's Note: Defendant Terminated in error. (th, )


76	Filed: 5/3/2005, Entered: 5/3/2005	Order
	ORDER for dismissal as to KAI XU, YONG-QING CHENG re [43] Indictment . Signed by Judge William H. Walls on 5/2/05. (jn, ) Modified on 5/11/2005 (jn, ).


72	Filed: 6/18/2004, Entered: 7/8/2004	Order for Warrant
	Petition for action on conditions of Pretrial Release, ORDER FOR ISSUANCE OF ARREST WARRANT as to HAI LIN . Signed by Judge William H. Walls on 6/9/04. (Attachments: # (1) Copy of Arrest Warrant issued.) (jn, )
	Request

71	Filed: 5/4/2004, Entered: 5/7/2004	Order
	Consent ORDER amending bail as to HAI LIN discharging and vacating the Agreement to Forfeit property executed by Geng G. Wang and Yun Ren on or about 5/01. . Signed by Judge William H. Walls on 5/4/04. (jn, )
	Request

70	Filed: 3/22/2004, Entered: 3/23/2004	Order on Motion to Suppress
	ORDER denying [65] Motion to Suppress as to HAI LIN (1), HAI LIN (1); denying [63] Motion to Suppress as to KAI XU (2); denying [64] Motion for Discovery as to YONG-QING CHENG (3). Signed by Judge William H. Walls on 3/22/04. (jn, )
	Request

69	Filed: 2/17/2004, Entered: 2/23/2004	Order
	Consent ORDER as to HAI LIN, Amending bail conditions by vacating Agreement to Forfeit Property signed on or about 5/29/01 by Jianan Lu and Xiaoping Wang for the property located at 9 Ely Place, Edison, NJ 08817. . Signed by Judge William H. Walls on 2/17/04. (jn, )
	Request

68	Filed: 2/11/2004, Entered: 2/13/2004	Motion Hearing
	Minute Entry for proceedings held before Judge William H. Walls :Motion Hearing as to HAI LIN, KAI XU, YONG-QING CHENG held on 2/11/2004 re [64] Motion for Discovery filed by YONG-QING CHENG, [65] Motion to SuppressMotion for Miscellaneous ReliefMotion for Miscellaneous Relief filed by HAI LIN, [63] Motion to Suppress filed by KAI XUOrdered hrgs. adj. to 3/8/04. (Court Reporter davion.) (eu, )
	Request

66	Filed: 11/7/2003, Entered: 11/19/2003	Miscellaneous Document
	LETTER By Robert J. Fettweis, Esg. atty. for HAI LIN advising of firm's new address: WolfBlock Brach Eichler, 101 Eisenhower Parkway, Roseland, N.J. 07068, Tele.# 973-403-3118. (it)


65	Filed: 10/28/2003, Entered: 10/30/2003, Terminated: 3/22/2004	Motion to Suppress
	Notice of MOTION by HAI LIN for order 1. to suppress post arrest statement of deft. and , 2. to suppress the fruits of a search and , 3. to Adopt Motions of Other Defendants. , Motion Hearing set for 0:00 11/24/03 as to: HAI LIN, re: (65-1), (65-3) (Brief and PO subm) (jn)


62	Filed: 5/27/2003, Entered: 6/2/2003	Description not available
	Letter ORDER as to HAI LIN, KAI XU, YONG-QING CHENG denying [46-1] motion 1. to dismiss the Indictment, denying [46-2] motion 2.to suppress the evidence and information that was gained by the govt. in violation of the federal wire tapping statutes. Ordered gov't., motion to withdraw it's request to take Rule 15 depositions is granted. Ordered counsel for defendant to submit affidavit re: Rule 15 depositions no later than 6/6/03 and ordered defendants are to retain experts no later than 8/1/03 and reports to be completed no later than 11/17/03 and motion filing deadline set for 10/17/03 for HAI LIN, for KAI XU, for YONG-QING CHENG , Government Response to motion 11/17/03 and , set Trial with jury for 3/9/04 for HAI LIN, for KAI XU, for YONG-QING CHENG ( Signed by Judge William H. Walls ) (jn)


61	Filed: 5/16/2003, Entered: 5/29/2003	Minutes-Miscellaneous
	Minutes of 5/16/03 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG denying [46-1] motion 1. to dismiss the Indictment as to HAI LIN (1), KAI XU (2), YONG-QING CHENG (3)denying [46-2] motion 2.to suppress the evidence and information that was gained by the govt. in violation of the federal wire tapping statutes as to HAI LIN (1), KAI XU (2), YONG-QING CHENG (3) (Court Reporter/ESR: YD) (it)


60	Filed: 5/5/2003, Entered: 5/6/2003	Letter
	LETTER brief in support of the pending joint motion to dismiss superseding indictment By HAI LIN. (jn)


59	Filed: 4/24/2003, Entered: 4/25/2003	Transcript
	TRANSCRIPT filed as to HAI LIN, KAI XU for dates of 5/29/01 (jn)


57	Filed: 10/16/2002, Entered: 10/23/2002	Minutes-Miscellaneous
	Minutes of 10/16/02 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG [46-1] motion 1. to dismiss the Indictment taken under advisement as to HAI LIN (1), KAI XU (2), YONG-QING CHENG (3), [46-2] motion 2.to suppress the evidence and information that was gained by the govt. in violation of the federal wire tapping statutes taken under advisement as to HAI LIN (1), KAI XU (2), YONG-QING CHENG (3) (Court Reporter/ESR: YD) (it)


56	Filed: 10/16/2002, Entered: 10/23/2002	Minutes-Miscellaneous
	Minutes of 10/16/02 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG granting [31-1] motion 1. for an order to take and preserve for use at trial the depositions of eleven prospective govt. witnesses in China pursuant to Fed. R. Crim. P. 15 as to HAI LIN (1), KAI XU (2), YONG-QING CHENG (3) (Court Reporter/ESR: YD) (it)


55	Filed: 9/12/2002, Entered: 9/13/2002	~Notice (other)
	NOTICE of Reply to defendant's memorandum of law in opposition to the United States' motion for an order to take and preserve for use at trial the deposition of prospective government witnesses by USA as to HAI LIN, KAI XU, YONG-QING CHENG (jn)


54	Filed: 9/12/2002, Entered: 9/13/2002	~Notice (other)
	NOTICE of Declarations of Vasilios Daskalopoulos, Shirley Zhang, Zhang, Charles Huang, Jingyun Zou and Robert J. Fettweis, Esq. together w/letter brief.submitted in reply to the government's response to the pending joint motion to dismiss the superseding indictment by HAI LIN (jn)


50	Filed: 8/13/2002, Entered: 8/14/2002	Affidavit
	AFFIDAVIT OF HEATHER WINDT, ESQ. Re:documents. And defendants' memorandum of law in opposition to the government's motion for an order to take and preserve for use at trial the depositions of prospective government witnesses. (jn)


49	Filed: 8/2/2002, Entered: 8/12/2002	Description not available
	ORDER REGARDING COMPUTER EQUIPMENT as to HAI LIN, KAI XU, YONG-QING CHENG ( Signed by Judge William H. Walls ) (it)


48	Filed: 7/31/2002, Entered: 8/9/2002	Minutes-Miscellaneous
	Minutes of 7/31/02 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG, Status conference held. (Court Reporter/ESR: YD) (it)


47	Filed: 7/30/2002, Entered: 8/1/2002	Transcript
	TRANSCRIPT filed as to HAI LIN, KAI XU, YONG-QING CHENG for dates of 6/18/02 (it)


46	Filed: 5/24/2002, Entered: 5/29/2002, Terminated: 5/27/2003	Motion to Dismiss
	Notice of MOTION by HAI LIN, KAI XU, YONG-QING CHENG 1. to dismiss the Indictment , and/or 2.to suppress the evidence and information that was gained by the govt. in violation of the federal wire tapping statutes , Motion Hearing set for 9:30 6/24/02 as to: HAI LIN, KAI XU, YONG-QING CHENG, re: (46-1), (46-2) (Memorandum and PO subm) (it)


45	Filed: 4/23/2002, Entered: 4/24/2002	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, protective ( Signed by Judge William H. Walls ) (it) Modified on 04/24/2002


44	Filed: 4/11/2002, Entered: 4/16/2002	Minutes-Miscellaneous
	Minutes of 4/11/02 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG, Arraignment Held. Defendant(s) pleads not guilty to superseding indictment. Hrg. on application of defts. for a protective order. Ordered hrg. adj. to 4/16/02. (Court Reporter/ESR: Y. Davion) (jn)


43	Filed: 4/11/2002, Entered: 4/11/2002	Indictment
	SUPERSEDING INDICTMENT as to HAI LIN (1) count(s) 1s, 2s-7s, 16s-24s, KAI XU (2) count(s) 1s, 8s-10s, 16s-24s, YONG-QING CHENG (3) count(s) 1s, 11s-15s, 16s-24s (mh)


42	Filed: 4/3/2002, Entered: 4/11/2002	Description not available
	ORDER MODIFYING BAIL CONDITIONS, as to HAI LIN ( Signed by Mag. Judge Stanley R. Chesler ) (me)


37	Filed: 1/24/2002, Entered: 1/29/2002	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, Modifying Conditions of Bail Release ( Signed by Judge William H. Walls ) (it)


36	Filed: 1/18/2002, Entered: 1/29/2002	Minutes-Miscellaneous
	Minutes of 1/18/02 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG, (No appearance for Lin) Status conference held. , set Trial with jury for 1/24/02 for HAI LIN, for KAI XU, YONG-QING CHENG (Court Reporter/ESR: YD) (it)


35	Filed: 1/18/2002, Entered: 1/18/2002	Description not available
	ORDER as to HAI LIN, Modifying Conditions of Release , and to modify Bail bail by the return of $20,000.00 to Jing Zhang the she posted with the clerk to secure the defendants release. ( Signed by Judge William H. Walls ) (jn)


34	Filed: 11/19/2001, Entered: 12/10/2001	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, Modifying Conditions of Release ( Signed by Judge William H. Walls ) (it)


33	Filed: 11/19/2001, Entered: 12/3/2001	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, Modifying Conditions of Release ( Signed by Judge William H. Walls ) (it)


--	Filed: 10/22/2001, Entered: 10/29/2001	Set/Reset Deadlines:
	Deadline updated as to HAI LIN, KAI XU, YONG-QING CHENG, Motion set for 1/15/02 for HAI LIN, for KAI XU, for YONG-QING CHENG for [31-1] motion 1. for an order to take and preserve for use at trial the depositions of eleven prospective govt. witnesses in China pursuant to Fed. R. Crim. P. 15 (it)


31	Filed: 10/1/2001, Entered: 10/3/2001	Motion for Miscellaneous Relief
	Notice of MOTION by USA as to HAI LIN, KAI XU, YONG-QING CHENG 1. for an order to take and preserve for use at trial the depositions of eleven prospective govt. witnesses in China pursuant to Fed. R. Crim. P. 15 Motion Hearing set for 9:30 10/22/01 as to: HAI LIN, KAI XU, YONG-QING CHENG, re: (31-1) (brief & PO subm) (it)


30	Filed: 9/24/2001, Entered: 9/27/2001	Description not available
	ORDER re: permitting all parties to issue trial subpoenas etc. as to HAI LIN, KAI XU, YONG-QING CHENG ( Signed by Judge William H. Walls ) (it)


28	Filed: 7/23/2001, Entered: 7/25/2001	Transcript
	TRANSCRIPT filed as to HAI LIN, KAI XU, YONG-QING CHENG for dates of 6/18/01 (jn)


27	Filed: 7/20/2001, Entered: 7/23/2001	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, Modifying Conditions of Release ( Signed by Judge William H. Walls ) (it)


24	Filed: 6/28/2001, Entered: 7/2/2001	Warrant Returned Executed
	ARREST WARRANT Returned Executed as to HAI LIN on 5/3/01 (it)


23	Filed: 6/21/2001, Entered: 6/25/2001	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, to Continue in Interests of Justice. COMPLEX CASE. Time Excluded from 6/20/01 to , set Trial with jury for 1/28/02 & scheduling conference be held on 8/23/02 at 2 p.m. for HAI LIN, for KAI XU, for YONG-QING CHENG ( Signed by Judge William H. Walls ) (it)


22	Filed: 6/20/2001, Entered: 6/21/2001	Description not available
	ORDER as to HAI LIN, KAI XU, YONG-QING CHENG, to Continue in Interests of Justice. COMPLEX CASE. Time Excluded from 6/18/01 to , set Trial with jury for 1/28/02 for HAI LIN, for KAI XU, for YONG-QING CHENG Scheduling conference be held on August 23, 2002 at 2:00 p.m. ( Signed by Judge William H. Walls ) (it)


21	Filed: 6/18/2001, Entered: 6/21/2001	Order for Discovery and Inspection
	Order for Discovery and Inspection. ( signed by Judge William H. Walls ) (jn)


20	Filed: 6/18/2001, Entered: 6/21/2001	Minutes-Miscellaneous
	Minutes of 6/18/01 before Judge William H. Walls as to HAI LIN, KAI XU, YONG-QING CHENG, Arraignment Held. Defendant(s) pleads not guilty to indictment. Order for discovery and inspection filed setting the following dates. Motion Filing set for for HAI LIN, for KAI XU, for YONG-QING CHENG ; Trial with jury set for 1/28/02 for HAI LIN, for KAI XU, for YONG-QING CHENG ; Responses to Motions due to be set Motion Return Date to be set , to continued Bail Bond reset to for HAI LIN; Bond reset to for KAI XU; Bond reset to for YONG-QING CHENG. (Court Reporter/ESR: Y. Davion) (jn)


19	Filed: 6/11/2001, Entered: 6/11/2001	Transcript
	TRANSCRIPT filed as to HAI LIN, KAI XU, YONG-QING CHENG for dates of 5/25/01 (th)


18	Filed: 6/11/2001, Entered: 6/11/2001	Notice of Allocation and Assignment
	NOTICE OF ALLOCATION AND ASSIGNMENT Setting Arraignment for 9:30 6/19/01 in Courtroom 4D Newark ( before Judge William H. Walls ) (th)


10	Filed: 6/11/2001, Entered: 6/11/2001	Transcript
	TRANSCRIPT filed as to HAI LIN, KAI XU, YONG-QING CHENG for dates of 5/14/01 & 5/23/01 (it)


17	Filed: 6/8/2001, Entered: 6/11/2001	Description not available
	ORDER as to HAI LIN, Modifying Conditions of Release re: waiving the requirement that ShiQuan Peng and YunYun Xiong agree to forfeit their home in Bridgwater, NJ in the event of the defts breach of the bail conditions and to substitute therfor the requirement that Victoria Zhou of Bronxville, NY co-sgin the appearance bond in this case. ( Signed by Mag. Judge Stanley R. Chesler ) (th)


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16	Filed: 6/8/2001, Entered: 6/11/2001	Order Setting Conditions of Release
	AMENDED ORDER Setting Conditions of Release as to HAI LIN ( Signed by Mag. Judge Stanley R. Chesler ) (th)


9	Filed: 5/31/2001, Entered: 6/1/2001	Indictment
	INDICTMENT as to HAI LIN (1) count(s) 1, KAI XU (2) count(s) 1, YONG-QING CHENG (3) count(s) 1 (th)


12	Filed: 5/29/2001, Entered: 6/11/2001	Docket Annotation
	IRREVOCABLE WAIVER OF EXTRADITION by HAI LIN (th)


8	Filed: 5/29/2001, Entered: 5/31/2001	Minutes-Miscellaneous
	Minutes of 5/29/01 before Mag. Judge Stanley R. Chesler as to HAI LIN, KAI XU, Court amended previous Conditions of Release. (Court Reporter/ESR: court tape) [ 2:01-m -3075 ] (me)


7	Filed: 5/25/2001, Entered: 5/31/2001	Docket Annotation
	MINUTES OF 5/25/01 re: Motion by AUSA Scott Christie, to Stay, bail hearing to make an appeal before Judge Ackerman. Court granted application to Stay all proceeding on a limited basis, until 5/29/01. [ 2:01-m -3075 ] (me) Modified on 06/11/2001


4	Filed: 5/14/2001, Entered: 5/15/2001	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to HAI LIN, KAI XU, YONG-QING CHENG Bond reset to $900,000. Cash/Surety for HAI LIN; Bond reset to $900,000. cash/surety for KAI XU; Bond reset to $900,000. cash/surety for YONG-QING CHENG. ( Signed by Mag. Judge Stanley R. Chesler ) Bail not made. [ 2:01-m -3075 ] (me)


3	Filed: 5/14/2001, Entered: 5/15/2001	Minutes-Miscellaneous
	Minutes of 5/14/01 before Mag. Judge Stanley R. Chesler as to HAI LIN, KAI XU, YONG-QING CHENG, Detention hearing held. (Court Reporter/ESR: court tape) Preliminary Hearing waived. Interpreter not Sworn. [ 2:01-m -3075 ] (me)


--	Filed: 5/14/2001, Entered: 5/15/2001	Waiver of Preliminary Examination or Hearing
	Waiver of Preliminary Hearing by HAI LIN, KAI XU, YONG-QING CHENG [ 2:01-m -3075 ] (me) Modified on 06/11/2001


2	Filed: 5/3/2001, Entered: 5/4/2001	Minutes-Miscellaneous
	Minutes of 5/3/01 before Mag. Judge Stanley R. Chesler as to HAI LIN, KAI XU, YONG-QING CHENG, Bond set to DETENTION. for HAI LIN; Bond set to DETENTION. for KAI XU; Bond set to DETENTION. for YONG-QING CHENG. Interpreter Sworn.Detention Hearing scheduled for 5/8/01 (Court Reporter/ESR: COURT TAPE) [ 2:01-m -3075 ] (me)


--	Filed: 5/3/2001, Entered: 6/1/2001	Minutes-Miscellaneous
	Minutes of 5/3/01 before Mag. Judge Stanley R. Chesler as to HAI LIN, KAI XU, YONG-QING CHENG, Initial Appearance held. (Defendant informed of rights.) (Clerk's Note: Entry made for computer purposes.) [ 2:01-m -3075 ] (th)


--	Filed: 5/3/2001, Entered: 5/4/2001	Temporary Commitment
	TEMPORARY COMMITMENT as to HAI LIN, KAI XU, YONG-QING CHENG [ 2:01-m -3075 ] (me)


1	Filed: 5/2/2001, Entered: 5/2/2001	Complaint
	COMPLAINT as to HAI LIN, KAI XU, YONG-QING CHENG [ 2:01-m -3075 ] (me)


--	Filed: 5/2/2001, Entered: 5/2/2001	Warrant Issued
	ARREST WARRANT issued as to HAI LIN, KAI XU, YONG-QING CHENG [ 2:01-m -3075 ] (me)

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