| Save 25% on a pre-paid one year subscription. |
|
|
 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)
|
|
|
|
|
|
| 79 |
Filed: 5/13/2005, Entered: 5/13/2005 |
Letter |
|
Letter from James A. Plaisted, Esq. (Attachments: # (1))(PLAISTED, JAMES)
|
|
|
|
|
|
| -- |
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)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 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)
|
|
|
|
Update
Alerts
Jump