USA v. Weng

Criminal Case New York Southern District Court, Case No. 1:08-cr-00569-DC
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Daniel Walter Levy +1 212 637 1062 +1 212 637 2429 daniel.levy@usdoj.gov
v.
No Logo Kevin Weng, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Foley Square
Filed 6/23/2008
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 26 U.S.C. § 7201.F
Offense Level 4
Count 2
Citation Section 26 U.S.C. § 7202.F
Offense Level 4
Def Custody Status Released
Flag ECF
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 4 Filed: 7/23/2008, Entered: 7/23/2008 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to Kevin Weng held on 6/23/08 before Judge Denny Chin. (ama)
LREF
Legal Document 3 Filed: 6/23/2008, Entered: 6/27/2008 Information - FelonyCourt Filing
INFORMATION (Felony) filed as to Kevin Weng (1) count(s) 1, 2. Arraignment set for 6/23/2008 before Judge Denny Chin. (ja)
LREF
Legal Document 2 Filed: 6/23/2008, Entered: 6/27/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Kevin Weng. (ja)
LREF
Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Bond Hearing
Minute Entry for proceedings held before Judge Denny Chin:Bond Hearing (on District Judge Bail Disposition Sheet) as to Kevin Weng held on 6/23/2008. Dft's atty Ian Redpath and AUSA Daniel Levy; BAIL DISPOSITION: ROR, surrender passport. (ja)
LREF
Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Order of Referral to Probation for Presentence Inv
Order of Referral to Probation for Presentence Investigation and Report as to Kevin Weng. (Signed by Judge Denny Chin on 6/23/08)(ja)
LREF
Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Plea Entered
Minute Entry for proceedings held before Judge Denny Chin: Plea entered by Kevin Weng (1) Guilty as to Counts 1 and 2. (ja)
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Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Change of Not Guilty Plea
Change of Not Guilty Plea to Guilty Plea as to Kevin Weng (1) to Counts 1 and 2. (ja)
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Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Change of Plea Hearing
Minute Entry for proceedings held before Judge Denny Chin:Change of Plea Hearing as to Kevin Weng held on 6/23/2008. Dft Kevin Weng present w/atty Ian Redpath. AUSA Daniel Levy present. Dft waives Indictment and plead not guilty. Dft withdraws not guilty plea and plead guilty to the 2-Count Information. PSI ordered. Bail, dft released ROR. Surrender passport, report to Pretrial. ( Sentencing set for 9/26/2008 at 02:00 PM before Judge Denny Chin.) (ja)
LREF
Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Arraignment
Minute Entry for proceedings held before Judge Denny Chin:Arraignment as to Kevin Weng (1) Count 1,2Kevin Weng (1) on Counts 1 and 2 held on 6/23/2008. Plea entered by Kevin Weng (1) to Counts 1 and 2 Not Guilty. (ja)
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Blank -- Filed: 6/23/2008, Entered: 6/27/2008 Initial Appearance
Minute Entry for proceedings held before Judge Denny Chin:Initial Appearance as to Kevin Weng held on 6/23/2008. (ja)
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Blank -- Filed: 6/23/2008, Entered: 6/23/2008 Case Designated ECF.
Case Designated ECF as to Kevin Weng. (jm)
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Legal Document 1 Filed: 6/10/2008, Entered: 6/27/2008 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Kevin Weng. (ja)
LREF

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