USA v. Yao :: Delaware District Court :: Criminal Case No. 1:06-cr-00027-GMS

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78	Filed: 5/8/2008, Entered: 5/15/2008	Transcript
	TRANSCRIPT of Proceedings held on 3/6/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw)


77	Filed: 5/8/2008, Entered: 5/15/2008	Transcript
	TRANSCRIPT of Proceedings held on 3/2/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw)


76	Filed: 4/16/2008, Entered: 4/16/2008
	ORDER granting [72] Motion for Continued Release Pending Appeal as to Andrew N. Yao (1). Signed by Judge Gregory M. Sleet on 4/16/08. (mmm)


75	Filed: 4/16/2008, Entered: 4/16/2008
	STENO NOTES of Sentencing held on 3/17/2008 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw)


74	Filed: 4/15/2008, Entered: 4/15/2008
	BRIEF/MEMORANDUM in Opposition by USA as to Andrew N. Yao re [72] MOTION Continued Release Pending Appeal (Hanson, Shannon)


73	Filed: 4/9/2008, Entered: 4/10/2008	Transcript Request - Appeal
	TRANSCRIPT REQUEST by Andrew N. Yao for proceedings held on March 2, 2007, and March 6, 2007, before Chief Judge Gregory M. Sleet. (mmm)


72	Filed: 4/7/2008, Entered: 4/7/2008, Terminated: 4/16/2008	Motion for Miscellaneous Relief
	MOTION Continued Release Pending Appeal by Andrew N. Yao. (Attachments: # (1) Exhibit Exhibit "A", # (2) Exhibit Exhibit "B", # (3) Exhibit Exhibit "C")(Cedrone, Mark)


--	Filed: 4/2/2008, Entered: 4/2/2008
	USCA Appeal Fees received: $ 455, receipt number 151388 as to Andrew N. Yao re [71] Notice of Appeal - Final Judgment. (els)


--	Filed: 4/1/2008, Entered: 4/1/2008
	Copy of [71] Notice of Appeal - Final Judgment mailed to: Brian McMonagle (els)


71	Filed: 3/31/2008, Entered: 3/31/2008
	NOTICE OF APPEAL of [69] Judgment,. Appeal filed by Andrew N. Yao. (Cedrone, Mark)


70	Filed: 3/28/2008, Entered: 3/28/2008
	TRANSCRIPT of Proceedings held on 3/17/2008 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw)


69	Filed: 3/25/2008, Entered: 3/27/2008	Judgment*
	JUDGMENT as to Andrew N. Yao (1), Count(s) 1-2, 10, 11-12, 3-6, 7, 8-9, DISMISSED ON GOVERNMENT MOTION; Count(s) 13-14, COMMITTED TO THE U.S. BUREAU OF PRISONS FOR A TERM OF TWELVE (12) MONTHS AND ONE (1) DAY. SUPERVISED RELEASE FOR A TERM OF THREE (3) YEARS. FINE IN THE AMOUNT OF $3,000 AND SPECIAL ASSESSMENT IN THE AMOUNT OF $200. Signed by Judge Gregory M. Sleet on 3/25/08. (mmm)


--	Filed: 3/17/2008, Entered: 3/27/2008	Sentencing
	Minute Entry for proceedings held before Judge Gregory M. Sleet - Sentencing held on 3/17/2008. SENTENCE OF THE COURT: Andrew N. Yao (1), Count(s) 1-2, 10, 11-12, 3-6, 7, 8-9, DISMISSED ON GOVERNMENT MOTION; Count(s) 13-14, COMMITTED TO THE U.S. BUREAU OF PRISONS FOR A TERM OF TWELVE (12) MONTHS AND ONE (1) DAY. SUPERVISED RELEASE FOR A TERM OF THREE (3) YEARS. FINE IN THE AMOUNT OF $3,000 AND SPECIAL ASSESSMENT IN THE AMOUNT OF $200. (Court Reporter Kevin Maurer.) (mmm)


68	Filed: 3/14/2008, Entered: 3/14/2008
	Letter to Hon. Gregory M. Sleet from USA regarding Response to Defendant's Opposition to Motion for Variance - re [66] MOTION for Upward Departure and/or Upward Variance filed by USA, [67] Response to Motion filed by Andrew N. Yao. (Hanson, Shannon)


67	Filed: 3/13/2008, Entered: 3/13/2008
	RESPONSE to Motion by Andrew N. Yao re [66] MOTION for Upward Departure and/or Upward Variance In Opposition (Cedrone, Mark)


66	Filed: 3/5/2008, Entered: 3/5/2008, Terminated: 3/25/2008	Motion for Upward Departure
	MOTION for Upward Departure and/or Upward Variance by USA as to Andrew N. Yao. (Hanson, Shannon)


65	Filed: 2/25/2008, Entered: 2/25/2008
	AMENDED MEMORANDUM OPINION as to Andrew N. Yao, ORDER as to Andrew N. Yao re [64] Memorandum Opinion and Order. Signed by Chief Judge Gregory M. Sleet on 2/25/2008. (asw)


64	Filed: 2/21/2008, Entered: 2/21/2008
	MEMORANDUM OPINION as to Andrew N. Yao, ORDER to appear for Sentencing as to Andrew N. Yao. Signed by Chief Judge Gregory M. Sleet on 2/21/2008. (asw) (asw).


--	Filed: 2/21/2008, Entered: 2/21/2008
	Set/Reset Hearings as to Andrew N. Yao: Sentencing set for 3/17/2008 at 02:00 PM in Courtroom 4A before Judge Gregory M. Sleet. (asw)


--	Filed: 2/21/2008, Entered: 2/21/2008
	CORRECTING ENTRY: The pdf document in D.I. 64, MEMORANDUM OPINION, ORDER was not attached to the Notice of Electronic Filing (NEF). Counsel may obtain a copy of D.I. 64 from the Court's docket. (asw)


63	Filed: 12/13/2007, Entered: 12/13/2007
	SENTENCING MEMORANDUM by Andrew N. Yao (Cedrone, Mark)


62	Filed: 12/6/2007, Entered: 12/6/2007
	Letter to Honorable Gregory M. Sleet from Shannon T. Hanson regarding Request for Sentencing Date. (Hanson, Shannon)


61	Filed: 11/19/2007, Entered: 11/19/2007
	SENTENCING MEMORANDUM by USA as to Andrew N. Yao (Hanson, Shannon)


60	Filed: 11/9/2007, Entered: 11/9/2007
	Letter to Honorable Gregory M. Sleet from Mark E. Cedrone, Esq. regarding briefing schedule - re [59] Order. (mmm)


--	Filed: 11/9/2007, Entered: 11/9/2007
	ORAL ORDER approving the parties' briefing schedule as set out in [60] as to Andrew N. Yao. Briefs due 11/16/07. Issued by Judge Gregory M. Sleet on 11/9/07. (mmm)


59	Filed: 11/5/2007, Entered: 11/5/2007
	ORDER as to Andrew N. Yao. Sentencing scheduled for Tuesday, 11/6/07, is CONTINUED. The parties will submit a proposed briefing schedule as therein set forth. The sentencing hearing will be rescheduled at later date in accordance with the court's calendar. Signed by Judge Gregory M. Sleet on 11/5/07. (mmm)


58	Filed: 10/3/2007, Entered: 10/3/2007
	NOTICE OF RESCHEDULING sentencing hearing as to Andrew N. Yao. Sentencing rescheduled to 11/6/2007 at 02:00 PM in Courtroom 4A before Honorable Gregory M. Sleet. (mmm)


57	Filed: 10/2/2007, Entered: 10/3/2007	Letter
	Letter to Honorable Gregory M. Sleet from Mark E. Cedrone, Esq. regarding request for continuance of the sentencing hearing. (mmm)


56	Filed: 9/24/2007, Entered: 9/24/2007
	ORDER granting in part and denying in part [54] Motion to Continue re Andrew N. Yao (1). The motion for a sentencing conference is DENIED. The motion for a continuance of the sentencing hearing is GRANTED. Sentencing is RESCHEDULED to Monday, October 22, 2007, at 10:00 a.m. before Judge Gregory M. Sleet, Courtroom 4A, United States Courthouse. Signed by Judge Gregory M. Sleet on 9/24/07. (mmm)


55	Filed: 9/21/2007, Entered: 9/24/2007	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Mark E. Cedrone appearing for Andrew N. Yao. (mmm)


54	Filed: 9/20/2007, Entered: 9/20/2007, Terminated: 9/24/2007	Motion to Continue
	MOTION to Continue and Request for Setencing Conference by USA as to Andrew N. Yao. (Hanson, Shannon)


53	Filed: 7/3/2007, Entered: 7/3/2007
	TRANSCRIPT of Proceedings held on March 13, 2007 before Judge Gregory M. Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (mmm)


52	Filed: 6/19/2007, Entered: 6/19/2007
	ORDER granting [51] Motion to Continue re Andrew N. Yao (1). Sentencing RESCHEDULED to Wednesday, September 26, 2007, at 9:30 a.m. before the Honorable Gregory M. Sleet. Signed by Judge Gregory M. Sleet on 6/19/07. (mmm)


51	Filed: 6/15/2007, Entered: 6/15/2007, Terminated: 6/19/2007	Motion to Continue
	MOTION to Continue Sentencing by USA as to Andrew N. Yao. (Hanson, Shannon)


50	Filed: 5/16/2007, Entered: 5/16/2007
	ORDER granting [49] Motion to Dismiss, without prejudice, Counts 1-12 of the Indictment as to Andrew N. Yao (1). Signed by Judge Gregory M. Sleet on 5/15/07. (mmm)


49	Filed: 5/15/2007, Entered: 5/15/2007, Terminated: 5/16/2007	Motion to Dismiss
	MOTION to Dismiss Without Prejudice Counts 1-12 of the Indictment by USA as to Andrew N. Yao. (Hanson, Shannon)


48	Filed: 4/26/2007, Entered: 4/26/2007
	TRANSCRIPT of Proceedings held on 3/14/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw)


47	Filed: 4/4/2007, Entered: 4/4/2007
	TRANSCRIPT of Proceedings held on 3/12/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Transcript on file in Clerk's Office) (asw)


46	Filed: 3/20/2007, Entered: 3/20/2007
	ORDER directing that jurors be provided lunch (cc: Finance). Signed by Judge Gregory M. Sleet on 3/14/2007. (asw)


45	Filed: 3/15/2007, Entered: 3/15/2007
	JURY VERDICT (delivered on 3/14/2007) as to Andrew N. Yao (1) Guilty on Counts 1-2. (asw)


44	Filed: 3/15/2007, Entered: 3/15/2007
	STENO NOTES of Jury Trial (Day One) held on 3/12/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw)


43	Filed: 3/15/2007, Entered: 3/15/2007
	ORDER SCHEDULING SENTENCING as to Andrew N. Yao. Sentencing set for 6/21/2007 at 09:15 AM in Courtroom 4A before Honorable Gregory M. Sleet. Signed by Judge Gregory M. Sleet on 3/15/07. (mmm)


42	Filed: 3/14/2007, Entered: 3/14/2007
	Final Jury Instructions read in open court during the Jury Trial on 3/14/2007. (asw)


--	Filed: 3/14/2007, Entered: 3/14/2007
	Minute Entry for proceedings held before Judge Gregory M. Sleet :Jury Trial (Day Three) Completed as to Andrew N. Yao held on 3/14/2007. Defendant's case continued. Character witness testimony; Evidence entered. Defendant's case ends. Government rests its case in chief. Final Jury Instructions read in open court. Closing Arguments. Jury Deliberations. JURY VERDICT: FINDING THE DEFENDANT, ANDREW YAO, GUILTY AS TO COUNT I - BANKRUPTCY FRAUD (in connection with false oath - A. Karlsen) and AS TO COUNT II - BANKRUPTCY FRAUD (in connection with false oath - Gambling). (Court Reporter Kevin Maurer.) (asw)


--	Filed: 3/13/2007, Entered: 3/13/2007
	Minute Entry for proceedings held before Judge Gregory M. Sleet :Jury Trial (Day Two) as to Andrew N. Yao held on 3/13/2007. Government's case continued. Witness testimony; Evidence entered. Government's case ends. Defendant's case begins. Witness testimony; Evidence entered. (Court Reporter Kevin Maurer.) (asw)


41	Filed: 3/12/2007, Entered: 3/12/2007
	STENO NOTES of Pretrial Conference held on 3/7/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw)


40	Filed: 3/12/2007, Entered: 3/12/2007
	STENO NOTES of Teleconference held on 3/2/2007 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw)


39	Filed: 3/12/2007, Entered: 3/12/2007
	Voir Dire Questions read in open court during the Jury Trial (Day One) on 3/12/2007. (asw)


38	Filed: 3/12/2007, Entered: 3/12/2007
	Preliminary Jury Instructions read in open court during the Jury Trial (Day One) on 3/12/2007. (asw)


--	Filed: 3/12/2007, Entered: 3/12/2007
	Minute Entry for proceedings held before Judge Gregory M. Sleet :Voir Dire begun on 3/12/2007 as to Andrew N. Yao (1) on Count 1-6,7,8-9,10,11-12,13-14. Jury Selection; Preliminary Jury Instructions Read. Opening Statements. Government's case begins. Witness testimony; Evidence entered. (Court Reporter Kevin Maurer.) (asw)


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--	Filed: 3/6/2007, Entered: 3/6/2007
	Minute Entry for proceedings held before Judge Gregory M. Sleet :Pretrial Conference as to Andrew N. Yao held on 3/6/2007. Discussion on the defendant's 404(b) motion. Discussion on proposed preliminary jury instructions, voir dire, exhibits, juror notebooks, verdict sheet and courtroom procedures. Counsel shall continue to discuss any revisions and/or edits to the pretrial documents. (Court Reporter Kevin Maurer.) (asw)


37	Filed: 3/2/2007, Entered: 3/2/2007
	NOTICE OF RESCHEDULING: The pretrial conference is rescheduled to Tuesday, March 6, 2007, at 4:30 p.m., in Courtroom 4A, before the Honorable Gregory M. Sleet. (mmm)


36	Filed: 3/1/2007, Entered: 3/1/2007
	BRIEF/MEMORANDUM in Opposition by USA as to Andrew N. Yao re [35] MOTION in Limine to Bar Certain Evidence (Hanson, Shannon)


35	Filed: 3/1/2007, Entered: 3/1/2007, Terminated: 3/25/2008	Motion for Miscellaneous Relief
	MOTION to Bar the Government from Introducing Certain Evidence Relating to Prior Bad Acts by Andrew N. Yao. (mmm)


34	Filed: 3/1/2007, Entered: 3/1/2007
	Letter to Clerk of Court from Brian J. McMonagle, Esq. regarding enclosed Motion to Bar the Government from Introducing Certain Evidence Relating to Prior Bad Acts. (mmm)


33	Filed: 3/1/2007, Entered: 3/1/2007
	Supplemental Joint Request for Special Voir Dire. (mmm)


32	Filed: 3/1/2007, Entered: 3/1/2007
	Letter to Clerk of Court from Brian J. McMonagle, Esq. regarding enclosed supplemental joint request for special voir dire. (mmm)


31	Filed: 2/28/2007, Entered: 2/28/2007
	NOTICE of Rescheduling Pretrial Conference as to Andrew N. Yao. Pretrial conference rescheduled to Friday, March 2, 2007, at 10:00 a.m. before the Honorable Gregory M. Sleet. (mmm)


30	Filed: 2/22/2007, Entered: 2/22/2007
	Proposed Voir Dire by USA as to Andrew N. Yao (Hanson, Shannon)


29	Filed: 2/22/2007, Entered: 2/22/2007
	Proposed Jury Instructions by USA as to Andrew N. Yao (Hanson, Shannon)


28	Filed: 1/24/2007, Entered: 1/24/2007
	ORDER granting [27] Motion to Withdraw as Attorney. Marc Agnifilo and Benjamin Brafman withdrawn from case as to Andrew N. Yao (1). Signed by Judge Gregory M. Sleet on 1/24/07. (mmm)


27	Filed: 1/24/2007, Entered: 1/24/2007, Terminated: 1/24/2007	Motion to Withdraw as Attorney
	MOTION for Benjamin Brafman and Marc Agnifilo to Withdraw as Attorney by Andrew N. Yao. (Attachments: # (1) Text of Proposed Order)(mmm)


26	Filed: 1/24/2007, Entered: 1/24/2007
	Letter to Honorable Gregory M. Sleet from Marc Agnifilo, Esq. regarding enclosed Motion to Withdraw as Counsel. (mmm)


25	Filed: 1/17/2007, Entered: 1/18/2007	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Brian McMonagle appearing for Andrew N. Yao. (mmm)


24	Filed: 1/17/2007, Entered: 1/18/2007	Letter
	Letter to Clerk of the Court from Brian J. McMonagle, Esq. regarding entry of appearance. (mmm)


23	Filed: 12/6/2006, Entered: 12/7/2006	Scheduling Order
	SCHEDULING ORDER as to Andrew N. Yao: Pretrial Conference set for 3/1/2007 at 10:00 AM in Chambers (defense counsel will be permitted to participate by telephone) before Honorable Gregory M. Sleet. Jury Trial (3 days) set for 3/12/2007 at 09:00 AM before Honorable Gregory M. Sleet. Signed by Judge Gregory M. Sleet on 12/5/06. (mmm)


22	Filed: 12/4/2006, Entered: 12/4/2006
	STENO NOTES of Scheduling Teleconference held on 12/1/2006 before Judge Sleet. Court Reporter: Kevin Maurer. (Notes on file in Clerk's Office) (asw)


--	Filed: 12/1/2006, Entered: 12/1/2006
	Minute Entry for proceedings held before Judge Gregory M. Sleet :Scheduling Conference as to Andrew N. Yao held on 12/1/2006 Pretrial Conference set for 3/1/2007 at 10:00 AM in Chambers before Honorable Gregory M. Sleet - (Defendant's counsel may appear by telephone). 3-day Jury Trial set for 3/12/2007 at 09:00 AM in Courtroom 4A before Honorable Gregory M. Sleet. The Court shall issue a scheduling order in a timely manner.(Court Reporter Kevin Maurer.) (asw)


21	Filed: 11/14/2006, Entered: 11/14/2006
	NOTICE OF ATTORNEY APPEARANCE: Douglas Edward McCann appearing for USA. (McCann, Douglas)


20	Filed: 11/14/2006, Entered: 11/14/2006
	NOTICE of Scheduling as to Andrew N. Yao. Telephone Scheduling Conference set for Friday, December 1, 2006, at 10:00 a.m. before the Honorable Gregory M. Sleet. Counsel for the government is directed to arrange the conference call. (mmm)


--	Filed: 11/14/2006, Entered: 11/14/2006
	ORAL ORDER CHANGING TIME OF TELEPHONIC SCHEDULING CONFERENCE as to Andrew N. Yao: The TIME of the Scheduling Conference set for Friday, December 1, 2006, at 10:00 a.m. HAS BEEN CHANGED to 11:15 a.m. before the Honorable Gregory M. Sleet. Counsel for the government is directed to arrange the conference call. Ordered by Judge Gregory M. Sleet on 11/14/06. (ctd)


--	Filed: 11/14/2006, Entered: 11/14/2006
	Remark: A copy of the Notice of Scheduling (D.I. 20) was sent, via U.S. mail, to counsel for the defendant on 11/14/06. (mmm)


19	Filed: 11/9/2006, Entered: 11/9/2006
	Letter to The Honorable Gregory M. Sleet from AUSA Shannon T. Hanson regarding Request for Scheduling/Status Conference - re [17] Brief/Memorandum in Support filed by Andrew N. Yao, [18] Certificate of Service filed by Andrew N. Yao, [16] MOTION to Dismiss MOTION for Leave to File filed by Andrew N. Yao. (Hanson, Shannon)


18	Filed: 10/13/2006, Entered: 10/13/2006
	Certificate of Service by Andrew N. Yao re [17] Memorandum in Support, and[16] MOTION to Dismiss, etc. (mmm)


17	Filed: 10/13/2006, Entered: 10/13/2006
	MEMORANDUM in Support by Andrew N. Yao re [16]. (mmm)


16	Filed: 10/13/2006, Entered: 10/13/2006, Terminated: 3/25/2008	Motion to Dismiss
	MOTION to Dismiss Counts 1-11 of the Indictment; Motion to Dismiss Count 12 of the Indictment, MOTIONS for Miscellaneous Relief, and MOTION for Leave to File Additional Motions by Andrew N. Yao. (Attachments: # (1) Exhibit A)(mmm)


15	Filed: 9/22/2006, Entered: 9/22/2006
	ORDER granting [14] Motion for Extension of Time to File as to Andrew N. Yao (1). Pretrial motions due 10/13/06. Signed by Judge Gregory M. Sleet on 9/22/06. (mmm)


14	Filed: 9/22/2006, Entered: 9/22/2006, Terminated: 9/22/2006	Motion for Extension of Time
	MOTION for Extension of Time to File Pretrial Motions to and including October 13, 2006, and Proposed Order by Andrew N. Yao. (mmm)


--	Filed: 9/22/2006, Entered: 9/22/2006
	Set/Reset Deadlines as to Andrew N. Yao: Pre-Trial Motions due by 10/13/2006. (mmm)


13	Filed: 7/18/2006, Entered: 7/19/2006	Order on Motion for Extension of Time to File
	ORDER granting [11] Motion for Extension of Time to File as to Andrew N. Yao (1). Signed by Judge Gregory M. Sleet on 7/18/06. (mmm)


12	Filed: 7/17/2006, Entered: 7/19/2006	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Benjamin Brafman appearing for Andrew N. Yao. (mmm)


11	Filed: 7/17/2006, Entered: 7/17/2006, Terminated: 7/18/2006	Motion for Extension of Time
	MOTION for Extension of Time to File Pretrial Motions by Andrew N. Yao. (Dreyer, Thomas)


10	Filed: 7/6/2006, Entered: 7/6/2006, Terminated: 7/11/2006	Motion for Disclosure
	Notice of Rule 12.4 Disclosure Statement by USA as to Andrew N. Yao. (Hanson, Shannon) Modified on 7/11/2006 (mmm).


9	Filed: 6/1/2006, Entered: 6/2/2006	Order to Continue - Ends of Justice
	ORDER TO CONTINUE in the Interests of Justice as to Andrew N. Yao. Time excluded from 6/1/06 until 7/21/06 . Signed by Judge Mary Pat Thynge on 6/1/06. (eew)


--	Filed: 6/1/2006, Entered: 6/2/2006	Arraignment
	Minute Entry for proceedings held before Judge Mary Pat Thynge :Arraignment as to Andrew N. Yao (1) Count 1-14 held; Deft. was present with counsel; Deft. entered a plea of NOT GUILTY to the Indictment; Deft. requested until 7/21/06 to file pretrial motions; Granted. (Tape #06-36.) (eew)


8	Filed: 5/16/2006, Entered: 5/18/2006	CJA 20 Appointment
	CJA 20 as to Andrew N. Yao; Appointment of Attorney Thomas Dreyer, Esq., for Andrew N. Yao. . Signed by Judge Mary Pat Thynge on 5/12/06. (kjk, )


7	Filed: 5/16/2006, Entered: 5/18/2006	Letter
	Letter to Thomas Dreyer, Esq., from the Clerk of Court regarding CJA Appointment. (kjk, )


6	Filed: 5/4/2006, Entered: 5/5/2006	Redacted Document
	REDACTED VERSION of [5] Order Setting Conditions of Release as to Andrew N. Yao. (eew)


5	Filed: 5/4/2006, Entered: 5/5/2006	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Andrew N. Yao (1) OWN RECOGNIZANCE (Original SEALED and maintained in the Clerk's office) . Signed by Judge Mary Pat Thynge on 5/4/06. (eew)


--	Filed: 5/4/2006, Entered: 5/5/2006	Initial Appearance
	Minute Entry for proceedings held before Judge Mary Pat Thynge :Initial Appearance as to Andrew N. Yao held on 5/4/2006; Deft. was present without counsel (a CJA Panel member was appointed); Gov't recommended that the Deft. be released on hiw own recognizance; Granted; Deft. released on his OWN RECOGNIZANCE with special conditions. (Tape #06-24.) (eew)


4	Filed: 5/2/2006, Entered: 5/2/2006
	REDACTED VERSION of [3] Summons Returned Unexecuted as to Andrew N. Yao. (eew)


3	Filed: 5/2/2006, Entered: 5/2/2006
	Summons Returned Unexecuted in case as to Andrew N. Yao (Original SEALED and maintained in the Clerk's office) (eew)


--	Filed: 4/5/2006, Entered: 4/5/2006
	Case assigned to Judge Gregory M. Sleet, as to Andrew N. Yao. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb, )


--	Filed: 3/31/2006, Entered: 3/31/2006
	Set Hearings as to Andrew N. Yao: Initial Appearance set for 5/4/2006 01:00 PM in Courtroom 6C before Honorable Mary Pat Thynge. (kjk, )


--	Filed: 3/30/2006, Entered: 3/30/2006
	Set Hearings as to Andrew N. Yao: Initial Appearance set for 4/27/2006 01:00 PM in Courtroom 6C before Honorable Mary Pat Thynge. (kjk, )


2	Filed: 3/28/2006, Entered: 3/30/2006	Redacted Document
	REDACTED VERSION of [1] Indictment by USA as to Andrew N. Yao. (kjk, )


1	Filed: 3/28/2006, Entered: 3/30/2006	Indictment
	INDICTMENT as to Andrew N. Yao (1) count(s) 1-6, 7, 8-9, 10, 11-12, 13-14 with a Notice of Forfeiture. ( Original SEALED - to be maintained in the clerk's office ). (kjk, ) Modified on 3/30/2006 (kjk, ).