United States v. Mai

Criminal Case California Northern District Court, Case No. 3:08-cr-00266-VRW
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Last Updated January 6, 2019 at 8:39 PM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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 Thomas Philip Mazzucco +1 415 436 7289 +1 415 436 7234 tom.mazzucco@usdoj.gov
v.
No Logo Johnson Mai, Defendant

Represented by Peyton, Weldon

Name Phone Fax E-Mail
Space Garrick Sherman Lew +1 415 575 3588 +1 415 522 1506 gsl@defendergroup.com

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 San Francisco
Filed 4/24/2008
County San Francisco
Terminated
Reopened
Magistrate Case
306-mj-70479-MAG
Count 1
Citation Section 21 U.S.C. § 846=CD.F
Offense Level 4
21846,841(B)(1)(C) 841(b)(1)(C) Conspiracy to possess with intent to distribute and to distribute MDMA
Count 2
Citation Section 18 U.S.C. § 1957-7430.F
Offense Level 4
181957 Engaging in monetary transaction in property derived from specified unlawful activity
Def Custody Status Custody This Court
Flags E-Filing, RELATE
Timeline
  Entries (78) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 181 Filed: 10/28/2016, Entered: None PRB Travel Order
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Legal Document (Payment Possibly Required) 179 Filed: 9/24/2015, Entered: None Payment Record Card
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Legal Document (Payment Possibly Required) 178 Filed: 9/11/2015, Entered: None PRB49
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Legal Document (Payment Possibly Required) 177 Filed: 1/30/2015, Entered: None PRB49
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Legal Document (Payment Possibly Required) 176 Filed: 3/9/2010, Entered: None Order Relating Case
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Legal Document (Payment Possibly Required) 175 Filed: 2/24/2010, Entered: None Notice of Related Case
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Legal Document (Payment Possibly Required) 174 Filed: 10/2/2009, Entered: None Order Relating Case
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Legal Document (Payment Possibly Required) 173 Filed: 9/21/2009, Entered: None Notice of Related Case
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Legal Document (Payment Possibly Required) 172 Filed: 8/12/2009, Entered: None Payment Record Card
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Legal Document (Payment Possibly Required) 171 Filed: 6/15/2009, Entered: None Payment Record Card
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Legal Document (Payment Possibly Required) 170 Filed: 6/11/2009, Entered: None Payment Record Card
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Legal Document (Payment Possibly Required) 169 Filed: 5/28/2009, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 168 Filed: 5/28/2009, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 167 Filed: 6/1/2009, Entered: None Sealing Order - General Order 54
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Legal Document (Payment Possibly Required) 166 Filed: 6/1/2009, Entered: None Judgment in a Criminal Case
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Legal Document (Payment Possibly Required) 165 Filed: 5/28/2009, Entered: None sentencing
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Legal Document (Payment Possibly Required) 164 Filed: 5/5/2009, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 163 Filed: 4/17/2009, Entered: None Stipulation and OrderCourt Filing
STIPULATION AND ORDER continuing the sentencing hearing as to Johnson Mai, doc 162 from 4/24/2009 to 5/28/2009 at 2:00 PM. Signed by Judge Hon. Vaughn R. Walker on 4/17/2009. (cgk, COURT STAFF) (Filed on 4/17/2009)
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Legal Document (Payment Possibly Required) 162 Filed: 4/17/2009, Entered: None stipulation
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Legal Document (Payment Possibly Required) 161 Filed: 4/16/2009, Entered: None transcript
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Legal Document (Payment Possibly Required) 160 Filed: 3/4/2009, Entered: None Stipulation and OrderCourt Filing
STIPULATION AND ORDER FOR CONTINUANCE OF SENTENCING HEARING from 4/19/2009 to 4/23/2009 at 2:00 PM as to Johnson Mai 159 filed by USA. Signed by Judge Vaughn R Walker on 3/4/2009. (cgk, COURT STAFF) (Filed on 3/4/2009)
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Blank 159 Filed: 3/2/2009, Entered: None stipulation
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Legal Document (Payment Possibly Required) 158 Filed: 11/21/2008, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 157 Filed: 11/21/2008, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 156 Filed: 11/17/2008, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 155 Filed: 11/14/2008, Entered: None Notice of Substitution of Attorney
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Legal Document (Payment Possibly Required) 154 Filed: 9/11/2008, Entered: None Sealed document
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Legal Document (Payment Possibly Required) 153 Filed: 9/11/2008, Entered: None Sealed document
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Legal Document 152 Filed: 8/14/2008, Entered: 8/15/2008 Status ConferenceCourt Filing
Minute Entry for proceedings held before Chief Judge Vaughn R. Walker:Status Conference as to JOHNSON MAI 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 JOHNSON MAI 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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Blank -- Filed: 8/14/2008, Entered: 8/15/2008 Set/Reset Hearings
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. Pretrial Conference set for 11/13/2008 02:00 PM in Courtroom 6, 17th Floor, San Francisco.
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Legal Document 151 Filed: 6/12/2008, Entered: 6/13/2008 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Vaughn R. Walker:Status Conference as to Johnson Mai 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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Legal Document 150 Filed: 5/28/2008, Entered: 5/28/2008 Clerks Notice
CLERK'S NOTICE : Status Conference as to Johnson Mai 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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Blank -- Filed: 5/28/2008, Entered: 5/28/2008 Case Assigned/Reassigned
Case as to Johnson Mai 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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Legal Document 149 Filed: 5/27/2008, Entered: 5/28/2008 Order Relating CaseCourt Filing
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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Legal Document 148 Filed: 5/1/2008, Entered: 5/1/2008 OrderCourt Filing
ORDER as to Johnson Mai CASE NOT RELATED. Signed by Judge Hon. Vaughn R. Walker on 5/1/08. (lsk, COURT STAFF) (Filed on 5/1/2008)
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Legal Document 147 Filed: 4/30/2008, Entered: 5/1/2008 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge James Larson:Arraignment as to Johnson Mai (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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Legal Document 146 Filed: 4/30/2008, Entered: 5/1/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Johnson Mai (lsk, COURT STAFF) (Filed on 4/30/2008)
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Legal Document 145 Filed: 4/25/2008, Entered: 4/28/2008 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge James Larson:Arraignment as to Johnson Mai 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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Legal Document 144 Filed: 4/24/2008, Entered: 4/25/2008 Information - Felony
INFORMATION as to Johnson Mai (1) count(s) 1, 2. (lsk, COURT STAFF) (Filed on 4/24/2008)
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Legal Document 143 Filed: 4/2/2008, Entered: 4/2/2008 Stipulation and OrderCourt Filing
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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Legal Document 142 Filed: 4/1/2008, Entered: 4/1/2008 Stipulation
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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Legal Document 141 Filed: 3/11/2008, Entered: 3/13/2008 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Preliminary Hearing as to Johnson Mai 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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Legal Document 135 Filed: 2/25/2008, Entered: 2/26/2008 Stipulation and OrderCourt Filing
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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Legal Document 134 Filed: 2/21/2008, Entered: 2/21/2008 Stipulation
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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Legal Document 133 Filed: 2/11/2008, Entered: 2/11/2008 OrderCourt Filing
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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Legal Document 132 Filed: 2/8/2008, Entered: 2/8/2008 Stipulation
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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Legal Document 131 Filed: 1/18/2008, Entered: 1/22/2008 Stipulation and OrderCourt Filing
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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Legal Document 130 Filed: 1/18/2008, Entered: 1/18/2008 Stipulation
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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Legal Document 125 Filed: 12/11/2007, Entered: 12/13/2007 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Johnson Mai 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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Legal Document 122 Filed: 11/6/2007, Entered: 11/6/2007 Stipulation and OrderCourt Filing
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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Legal Document 121 Filed: 10/30/2007, Entered: 10/30/2007 Stipulation
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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Legal Document 120 Filed: 9/14/2007, Entered: 9/14/2007 Stipulation and OrderCourt Filing
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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Legal Document 119 Filed: 9/13/2007, Entered: 9/13/2007 Stipulation
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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Legal Document 118 Filed: 9/13/2007, Entered: 9/13/2007 Stipulation
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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Legal Document 112 Filed: 7/25/2007, Entered: 7/30/2007 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge James Larson :Arraignment as to Johnson Mai (1) Count Complaint held on 7/25/2007, Added attorney Garrick Sherman Lew for Johnson Mai. 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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Legal Document 110 Filed: 7/9/2007, Entered: 7/9/2007 Stipulation and OrderCourt Filing
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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Blank -- Filed: 7/9/2007, Entered: 7/9/2007 Set/Reset Hearings
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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Legal Document 106 Filed: 6/4/2007, Entered: 6/5/2007 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Bernard Zimmerman :Preliminary Hearing/Arraignment as to Johnson Mai 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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Legal Document 92 Filed: 4/26/2007, Entered: 5/1/2007 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Arraignment as to Johnson Mai (1) Count Complaint held on 4/26/2007. Arraignment set for 6/4/2007 09:30 AM before Magistrate Judge Bernard Zimmerman. (Tape #9:40-9:45.) (vlk, COURT STAFF) (Filed on 4/26/2007)[3:06-mj-70479-MAG]
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Legal Document 84 Filed: 3/28/2007, Entered: 3/29/2007 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :Status Conference as to Johnson Mai 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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Legal Document 71 Filed: 2/28/2007, Entered: 3/5/2007 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Maria-Elena James :Arraignment as to Johnson Mai not held on 2/28/2007. Arraignment set for 3/28/2007 09:30 AM before Magistrate Judge Joseph C. Spero. (Tape #10:03-10:06.) (vlk, COURT STAFF) (Filed on 2/28/2007)[3:06-mj-70479-MAG]
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Legal Document 66 Filed: 1/3/2007, Entered: 1/5/2007 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Nandor J. Vadas :Arraignment as to Johnson Mai not held on 1/3/2007. Arraignment set for 2/28/2007 09:30 AM before Hon Maria-Elena James. (Tape #9:42-9:45.) (vlk, COURT STAFF) (Filed on 1/3/2007)[3:06-mj-70479-MAG]
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Legal Document 54 Filed: 11/1/2006, Entered: 11/2/2006 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Arraignment as to Johnson Mai not held on 11/1/2006. Arraignment set for 1/3/2007 09:30 AM before Magistrate Judge James Larson. (Tape #9:44-9:47.) (vlk, COURT STAFF) (Filed on 11/1/2006)[3:06-mj-70479-MAG]
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Legal Document 52 Filed: 10/10/2006, Entered: 10/10/2006 Stipulation and OrderCourt Filing
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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Legal Document 50 Filed: 10/3/2006, Entered: 10/3/2006 Stipulation
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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Legal Document 48 Filed: 9/27/2006, Entered: 9/28/2006 Set HearingsCourt Filing
Minute Entry for proceedings held before Judge James Larson :Arraignment as to Johnson Mai held on 9/27/2006. Arraignment set for 11/1/2006 09:30 AM before Hon. Edward M. Chen. (Tape #9:56-9:59.) (vlk, COURT STAFF) (Filed on 9/27/2006)[3:06-mj-70479-MAG]
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Legal Document (Payment Possibly Required) 40 Filed: 9/18/2006, Entered: 9/20/2006 Warrant Returned Executed
Arrest Warrant Returned Executed on 8/10/2006. as to Johnson Mai. (vlk, COURT STAFF) (Filed on 9/18/2006)[3:06-mj-70479-MAG]
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Legal Document 39 Filed: 9/15/2006, Entered: 9/15/2006 Stipulation and OrderCourt Filing
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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Legal Document 38 Filed: 9/14/2006, Entered: 9/14/2006 Stipulation
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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Legal Document 35 Filed: 9/6/2006, Entered: 9/7/2006 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge James Larson :Arraignment as to Johnson Mai (1) Count Complaint held on 9/6/2006, I.D. of Counsel Hearing as to Johnson Mai held on 9/6/2006, Arraignment set for 9/27/2006 09:30 AM before Magistrate Judge James Larson. I.D. of Counsel Hearing set for 9/27/2006 09:30 AM before Magistrate Judge James Larson. (Tape #9:40-9:43.) (vlk, COURT STAFF) (Filed on 9/6/2006)[3:06-mj-70479-MAG]
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Legal Document 32 Filed: 9/6/2006, Entered: 9/7/2006 OrderCourt Filing
ORDER re: joint meeting as to Johnson Mai, Lisa Lee . Signed by Judge James Larson on 9/6/2006. (vlk, COURT STAFF) (Filed on 9/6/2006)[3:06-mj-70479-MAG]
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Legal Document 26 Filed: 8/24/2006, Entered: 8/25/2006 Detention HearingCourt Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :Detention Hearing as to Johnson Mai held on 8/24/2006, I.D. of Counsel Hearing as to Johnson Mai held on 8/24/2006. Arraignment set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. I.D. of Counsel Hearing set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. (Tape #9:41-9:42.) (vlk, COURT STAFF) (Filed on 8/24/2006)[3:06-mj-70479-MAG]
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Legal Document 14 Filed: 8/17/2006, Entered: 8/18/2006 Preliminary ExaminationCourt Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :Preliminary Examination as to Johnson Mai held on 8/17/2006, ID of counsel and Detention hearing as to Johnson Mai not held on 8/17/2006. Arraignment set for 9/6/2006 09:30 AM before Magistrate Judge James Larson. Detention Hearing set for 8/24/2006 09:30 AM before Hon. Joseph C. Spero. I.D. of Counsel Hearing set for 8/24/2006 09:30 AM before Hon. Joseph C. Spero. (Tape #9:52-9:55.) (vlk, COURT STAFF) (Filed on 8/17/2006)[3:06-mj-70479-MAG]
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Legal Document 10 Filed: 8/14/2006, Entered: 8/17/2006 Docket CallCourt Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :ID of counsel as to Johnson Mai not held on 8/14/2006, Arraignment set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. Detention Hearing set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. I.D. of Counsel Hearing set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. (Tape #9:31-9:34.) (vlk, COURT STAFF) (Filed on 8/14/2006)[3:06-mj-70479-MAG]
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Legal Document 3 Filed: 8/10/2006, Entered: 8/15/2006 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Judge Joseph C. Spero :Initial Appearance as to Johnson Mai held on 8/10/2006. Detention Hearing set for 8/17/2006 09:30 AM before Hon. Joseph C. Spero. I.D. of Counsel Hearing set for 8/14/2006 09:30 AM before Hon. Joseph C. Spero. (Tape #1:55-2:03.) (vlkS, COURT STAFF) (Filed on 8/10/2006)[3:06-mj-70479-MAG]
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Legal Document 2 Filed: 7/27/2006, Entered: 7/31/2006 OrderCourt Filing
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). Additional attachment(s) added on 9/26/2006 (vlk, COURT STAFF).[3:06-mj-70479-MAG]
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Legal Document 1 Filed: 7/27/2006, Entered: 7/31/2006 Complaint(Sealed)
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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Blank -- Filed: 7/26/2006, Entered: 7/31/2006 Warrant Issued
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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