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 152 |
Filed: 8/14/2008, Entered: 8/15/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Vaughn R. Walker:Status Conference as to Kai Lun Zheng held on 8/14/2008. PROCEEDINGS: Defendant did not enter change of plea. The court set a trial date. If change of plea not entered, the case will go to trial. SCHEDULE:Case specially set for change of plea as to Kai Lun Zhung on September 11, 2008 at 10:00 A.M. Case Continued to: 11/13/2008 at 2:00 PM For Pretrial Conference. TRIAL : 12/8/2008 at 8:30 A.M. (Court Reporter Belle Ball.) (cgk, COURT STAFF) (Filed on 8/14/2008)
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Filed: 8/14/2008, Entered: 8/15/2008 |
Set/Reset Hearings |
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Change of Plea Hearing set for 9/11/2008 10:00 AM before Hon. Vaughn R. Walker. Jury Trial set for 12/8/2008 08:30 AM in Courtroom 6, 17th Floor, San Francisco. Pretrial Conference set for 11/13/2008 02:00 PM.
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| 151 |
Filed: 6/12/2008, Entered: 6/13/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Hon. Vaughn R. Walker:Status Conference as to Kai Lun Zheng held on 6/12/2008. Change of plea scheduled for 8/14/2008 at 10:00 AM. (Court Reporter Jim Yeomans.) (cgk, COURT STAFF) (Filed on 6/12/2008)
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| 150 |
Filed: 5/28/2008, Entered: 5/28/2008 |
Clerks Notice |
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CLERK'S NOTICE : Status Conference as to Kai Lun Zheng set for 6/12/2008 02:00 PM in Courtroom 6, 17th Floor, San Francisco. (cgk, COURT STAFF) (Filed on 5/28/2008)
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Filed: 5/28/2008, Entered: 5/28/2008 |
Case Assigned/Reassigned |
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Case as to Kai Lun Zheng Reassigned to Judge Hon. Vaughn R. Walker. Judge Hon. Jeffrey S. White no longer assigned to the case. Signed by Executive Committee on 5/28/08. (mab, COURT STAFF) (Filed on 5/28/2008)
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| 149 |
Filed: 5/27/2008, Entered: 5/28/2008 |
Order Relating Case |
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ORDER RELATING CASE. CR04-100, CR08-0265, CR08-0266, CR08-0267, CR08-0268, CR08-0269, CR08-0270 ARE RELATED as defined by Crim.L.R.8-1(b). Counsel are instructed that all future filings are to bear the initials VRW immediately after the case number. All matters presently scheduled for hearing in the reassigned cases are vacated and must be renoticed for hearing before Judge Walker. Signed by Chief Judge Vaughn R. Walker on 5/27/2008. (cgk, COURT STAFF) (Filed on 5/27/2008)
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| 148 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Order |
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ORDER as to Kai Lun Zheng NOT RELATING CASE. Signed by Judge Hon. Vaughn R. Walker on 5/1/08. (lsk, COURT STAFF) (Filed on 5/1/2008)
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| 147 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Magistrate Judge James Larson:Arraignment as to Kai Lun Zheng (1) Count 1,2 held on 4/30/2008 Status Conference set for 5/8/2008 02:00 PM. (Tape #9:43-9:59.) (lsk, COURT STAFF) (Filed on 4/30/2008)
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| 146 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Kai Lun Zheng (lsk, COURT STAFF) (Filed on 4/30/2008)
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| 145 |
Filed: 4/25/2008, Entered: 4/28/2008 |
Docket Call |
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Minute Entry for proceedings held before Judge Magistrate Judge Elizabeth D. Laporte:Arraignment as to Kai Lun Zheng not held on 4/25/2008. Arraignment set for 4/30/2008 09:30 AM before Magistrate Judge James Larson. (Tape #9:50-9:54.) (vlk, COURT STAFF) (Filed on 4/25/2008)
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| 144 |
Filed: 4/24/2008, Entered: 4/25/2008 |
Information - Felony |
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INFORMATION as to Kai Lun Zheng (1) count(s) 1, 2. (lsk, COURT STAFF) (Filed on 4/24/2008)
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| 143 |
Filed: 4/2/2008, Entered: 4/2/2008 |
Stipulation and Order |
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STIPULATION AND ORDER FOR CONTINUANCE as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai [142] Stipulation filed by Johnson Mai. Signed by Judge Magistrate Judge James Larson on 4/2/08. (jlsec, COURT STAFF) (Filed on 4/2/2008)[3:06-mj-70479-MAG]
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| 142 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Stipulation |
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STIPULATION For Continuance and Proposed Order by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 4/1/2008)[3:06-mj-70479-MAG]
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| 139 |
Filed: 3/11/2008, Entered: 3/13/2008 |
Docket Call |
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Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Preliminary Hearing as to Kai Lun Zheng not held on 3/11/2008. Preliminary Examination set for 3/21/2008 10:00 AM before Magistrate Judge Joseph C. Spero. (Tape #9:52-9:56.) (vlk, COURT STAFF) (Filed on 3/11/2008)[3:06-mj-70479-MAG]
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| 135 |
Filed: 2/25/2008, Entered: 2/26/2008 |
Stipulation and Order |
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STIPULATION AND ORDER For Continuance and Excluding Time as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Status Conference set for 3/11/2008 09:30 AM.. Signed by Judge Magistrate Judge Maria-Elena James on 2/25/2008. (vlk, COURT STAFF) (Filed on 2/25/2008)[3:06-mj-70479-MAG]
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| 134 |
Filed: 2/21/2008, Entered: 2/21/2008 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER FOR CONTINUANCE FROM FEBRUARY 26, 2008 TO MARCH 11, 2008 AND EXCLUDING TIME FROM THE SPEEDY TRIAL ACT CALCULATION (18 U.S.C. § 3161(h)(8)(A) AND WAIVING TIME LIMITS UNDER RULE 5.1 by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 2/21/2008)[3:06-mj-70479-MAG]
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| 133 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Order |
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ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai re [132] Stipulation, filed by Johnson Mai Status Conference set for 2/26/2008 09:30 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Magistrate Judge Maria-Elena James on 2/11/08. (bjt, COURT STAFF) (Filed on 2/11/2008)[3:06-mj-70479-MAG]
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| 132 |
Filed: 2/8/2008, Entered: 2/8/2008 |
Stipulation |
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STIPULATION and [Proposed] Order for Continuance from February 12, 2008 to February 26, 2008 and Excluding Time from the Speedy Trial Act Calculation (18 U.S.C. Section 3161(h)(8)(A) and Waiving Time Limits Under Rule 5.1 by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 2/8/2008)[3:06-mj-70479-MAG]
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| 131 |
Filed: 1/18/2008, Entered: 1/22/2008 |
Stipulation and Order |
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STIPULATION AND ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Status Conference set for 2/12/2008 09:30 AM.. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 1/18/2008. (vlk, COURT STAFF) (Filed on 1/18/2008)[3:06-mj-70479-MAG]
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| 130 |
Filed: 1/18/2008, Entered: 1/18/2008 |
Stipulation |
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STIPULATION and Proposed Order for Continuance and Exclusion of Time by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 1/18/2008)[3:06-mj-70479-MAG]
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| 126 |
Filed: 12/11/2007, Entered: 12/13/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Kai Lun Zheng not held on 12/11/2007. Arraignment set for 1/22/2008 09:30 AM before Magistrate Judge Elizabeth D. Laporte. (Tape #9:53-9:56.) (vlk, COURT STAFF) (Filed on 12/11/2007)[3:06-mj-70479-MAG]
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| 122 |
Filed: 11/6/2007, Entered: 11/6/2007 |
Stipulation and Order |
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STIPULATION AND ORDER For Continuance of Status Hearing and Excluding Time as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Status Conference set for 12/11/2007 09:30 AM.. Signed by Judge Edward M. Chen on 11/1/2007. (vlkS, COURT STAFF) (Filed on 11/6/2007)[3:06-mj-70479-MAG]
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| 121 |
Filed: 10/30/2007, Entered: 10/30/2007 |
Stipulation |
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STIPULATION and Proposed Order to Continue Preliminary Hearing by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 10/30/2007)[3:06-mj-70479-MAG]
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| 120 |
Filed: 9/14/2007, Entered: 9/14/2007 |
Stipulation and Order |
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STIPULATION AND ORDER FOR CONTINUANCE AND EXCLUSION OF TIME as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai re [119]. Preliminary Examination set for 11/2/2007 09:30 AM before Magistrate Judge and the time from 9/14/2007 to 11/2/2007 is excluded under FRCrP 5.1 and the Speedy Trial Act calculations. Signed by Judge Elizabeth D. Laporte on 9/13/07. (lmh, COURT STAFF) (Filed on 9/14/2007)[3:06-mj-70479-MAG]
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| 119 |
Filed: 9/13/2007, Entered: 9/13/2007 |
Stipulation |
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STIPULATION [AMENDED] for Continuance and Proposed Order by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 9/13/2007)[3:06-mj-70479-MAG]
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| 118 |
Filed: 9/13/2007, Entered: 9/13/2007 |
Stipulation |
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STIPULATION and Proposed Order Continuing Status Conference by Johnson Mai as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Lew, Garrick) (Filed on 9/13/2007)[3:06-mj-70479-MAG]
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| 114 |
Filed: 7/25/2007, Entered: 7/30/2007 |
Arraignment |
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Minute Entry for proceedings held before Judge James Larson :Arraignment as to Kai Lun Zheng (3) Count Complaint held on 7/25/2007, Added attorney Gilbert Eisenberg for Kai Lun Zheng. Arraignment set for 9/14/2007 09:30 AM before Magistrate Judge Elizabeth D. Laporte. (Tape #9:52-9:55.) (vlk, COURT STAFF) (Filed on 7/25/2007)[3:06-mj-70479-MAG]
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| 110 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Stipulation and Order |
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STIPULATION AND ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. Signed by Judge James Larson on 7/9/07. (wh, COURT STAFF) (Filed on 7/9/2007)[3:06-mj-70479-MAG]
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| -- |
Filed: 7/9/2007, Entered: 7/9/2007 |
Set/Reset Hearings |
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Arraignment set for 7/25/2007 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge James Larson. [3:06-mj-70479-MAG]
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| 102 |
Filed: 6/4/2007, Entered: 6/5/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge Bernard Zimmerman :Preliminary Hearing/Arraignment as to Kai Lun Zheng not held on 6/4/2007. Arraignment set for 7/11/2007 09:30 AM before Magistrate Judge James Larson. (Tape #9:37-9:43.) (vlk, COURT STAFF) (Filed on 6/4/2007)[3:06-mj-70479-MAG]
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| 89 |
Filed: 3/28/2007, Entered: 3/29/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Status Conference as to Kai Lun Zheng held on 3/28/2007. Arraignment set for 4/26/2007 09:30 AM before Magistrate Judge Edward M. Chen. (Tape #9:53-9:57.) (vlk, COURT STAFF) (Filed on 3/28/2007)[3:06-mj-70479-MAG]
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| 81 |
Filed: 3/15/2007, Entered: 3/16/2007 |
Docket Call |
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Minute Entry for proceedings held before Judge Joseph C. Spero :ID of counsel, Detention hearing and preliminary hearing as to Kai Lun Zheng not held on 3/15/2007. Arraignment set for 3/28/2007 09:30 AM before Magistrate Judge Joseph C. Spero. I.D. of Counsel Hearing set for 3/28/2007 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #9:34-9:37.) (vlk, COURT STAFF) (Filed on 3/15/2007)[3:06-mj-70479-MAG]
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 80 |
Filed: 3/12/2007, Entered: 3/14/2007 |
Warrant Returned Executed |
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Warrant Returned Executed on 2/9/2007 as to Kai Lun Zheng. (vlk, COURT STAFF) (Filed on 3/12/2007)[3:06-mj-70479-MAG]
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 Request |
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| 79 |
Filed: 3/12/2007, Entered: 3/14/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Joseph C. Spero :Initial Appearance as to Kai Lun Zheng held on 3/12/2007. Detention Hearing set for 3/15/2007 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #9:37-9:42.) (vlk, COURT STAFF) (Filed on 3/12/2007)[3:06-mj-70479-MAG]
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| 70 |
Filed: 2/27/2007, Entered: 2/27/2007 |
Receipt |
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Transfer documents received from USDC Western District of New York (vlk, COURT STAFF) (Filed on 2/27/2007)[3:06-mj-70479-MAG]
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| -- |
Filed: 2/9/2007, Entered: 4/28/2008 |
Arrest |
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Arrest of Kai Lun Zheng (wv, COURT STAFF) (Filed on 2/9/2007)
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| 52 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Stipulation and Order |
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STIPULATION AND ORDER excluding time from 9/6/06 to 9/27/06 as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai . Signed by Judge James Larson on 10/10/06. (wh, COURT STAFF) (Filed on 10/10/2006)[3:06-mj-70479-MAG]
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| 50 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Stipulation |
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STIPULATION and [Proposed] Order for Continuance From September 6, 2006 to September 27, 2006 and Excluding Time From the Speedy Trial Act Calculation (18 U.S.C. Sect. 3161(h)(8)(A) and Waiving Time Limits Under Rule 5.1 by USA as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Mazzucco, Thomas) (Filed on 10/3/2006)[3:06-mj-70479-MAG]
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| 39 |
Filed: 9/15/2006, Entered: 9/15/2006 |
Stipulation and Order |
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STIPULATION AND ORDER FOR CONTINUANCE FROM AUGUST 11, 2006 TO SEPTEMBER 6, 2006 AND EXCLUDING TIME FROM THE SPEEDY TRIAL ACT CALCULATION as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai . Signed by Judge Joseph C. Spero on 9/15/6. (klh, COURT STAFF) (Filed on 9/15/2006)[3:06-mj-70479-MAG]
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| 38 |
Filed: 9/14/2006, Entered: 9/14/2006 |
Stipulation |
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STIPULATION and [Proposed] Order for Continuance and Excluding Time from the Speedy Trial Act Calculation and Waiving Time Limits by USA as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai (Mazzucco, Thomas) (Filed on 9/14/2006)[3:06-mj-70479-MAG]
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| 2 |
Filed: 7/27/2006, Entered: 7/31/2006 |
Order |
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Sealing ORDER as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai . Signed by Judge Bernard Zimmerman on 7/26/06. (vlkS, COURT STAFF) (Filed on 7/27/2006) Modified on 8/15/2006 (vlkS, COURT STAFF).[3:06-mj-70479-MAG]
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| 1 |
Filed: 7/27/2006, Entered: 7/31/2006 |
Complaint(Sealed) |
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COMPLAINT as to Johnson Mai (1), Lisa Lee (2), Kai Lun Zheng (3), Zhi En Huang (4), David Yuen (5), Eric Yu Heng Cai (6). (vlkS, COURT STAFF) (Filed on 7/27/2006) Modified on 8/15/2006 (vlkS, COURT STAFF). Additional attachment(s) added on 9/26/2006 (vlk, COURT STAFF).[3:06-mj-70479-MAG]
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| -- |
Filed: 7/26/2006, Entered: 7/31/2006 |
Warrant Issued |
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Arrest Warrants Issued as to Johnson Mai, Lisa Lee, Kai Lun Zheng, Zhi En Huang, David Yuen, Eric Yu Heng Cai. (vlkS, COURT STAFF) (Filed on 7/26/2006) Modified on 8/15/2006 (vlkS, COURT STAFF).[3:06-mj-70479-MAG]
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