USA v. Cheng

Criminal Case California Northern District Court, Case No. 3:08-cr-00243-MHP

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Parties

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

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

Barbara B. Silano	+1 415 436 7223	+1 415 436 7234	Barbara.Silano@usdoj.gov

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:

3:08-cr-00243-MHP: USA v. Cheng (5 Docket Entries)

Attributes

Office	San Francisco
Filed	4/16/2008
County	San Francisco
Terminated	5/6/2008
Reopened
Other Court Case	None
Count	1-2
Citation	26 U.S.C. § 7201.F
Offense Level	4
267201 Tax Evasion
Def Custody Status
Flags	CLOSED, E-Filing

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3	Filed: 5/27/2008, Entered: 5/30/2008	Receipt
	Receipt for Rule 20 documents sent to the Eastern District of Virginia--Alexandria as to Michael Cheng (rhw, COURT STAFF) (Filed on 5/27/2008)


--	Filed: 5/16/2008, Entered: 5/28/2008	Docket Annotation
	Rule 20 documents sent to the Eastern District of Virginia--Alexandria as to Michael Cheng (rhw, COURT STAFF) (Filed on 5/16/2008)


2	Filed: 5/6/2008, Entered: 5/16/2008	Rule 20 - Transfer Out
	CONSENT TO TRANSFER JURISDICTION (Rule 20) to Eastern Dist. of Virginia Counts closed as to Michael Cheng (1) Count 1-2. (lsk, COURT STAFF) (Filed on 5/6/2008)


1	Filed: 4/16/2008, Entered: 4/17/2008	Information - Felony
	INFORMATION as to Michael Cheng (1) count(s) 1-2. (rhw, COURT STAFF) (Filed on 4/16/2008)


--	Filed: 4/16/2008, Entered: 4/17/2008	Case Referred to ECF
	CASE DESIGNATED for Electronic Filing.

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