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 189 |
Filed: 12/19/2019, Entered: None |
PRB Travel Order |
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 Request |
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| 188 |
Filed: 10/23/2018, Entered: None |
PRB Travel Order |
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Request |
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| 187 |
Filed: 6/30/2017, Entered: None |
Order |
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Request |
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| 186 |
Filed: 6/30/2017, Entered: None |
Supervised Release Revocation Hearing |
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Request |
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| 185 |
Filed: 5/19/2017, Entered: None |
Supervised Release Revocation Hearing |
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Request |
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| 184 |
Filed: 5/4/2017, Entered: None |
Initial Appearance - Revocation Proceedings |
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Request |
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| 183 |
Filed: 5/3/2017, Entered: None |
Summons Returned Executed |
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Request |
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| 182 |
Filed: 5/3/2017, Entered: None |
Order |
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Request |
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| 181 |
Filed: 5/3/2017, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 180 |
Filed: 4/28/2017, Entered: None |
PRB12 |
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Request |
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| 178 |
Filed: 1/28/2016, Entered: None |
Order |
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Request |
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| 177 |
Filed: 5/7/2015, Entered: None |
PRB49 |
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Request |
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| 176 |
Filed: 4/17/2015, Entered: None |
Motion Hearing |
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Request |
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| 175 |
Filed: 4/13/2015, Entered: None |
Reply to Response |
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Request |
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| 174 |
Filed: 4/7/2015, Entered: None |
Letter |
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Request |
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| 173 |
Filed: 3/26/2015, Entered: None |
Letter |
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Request |
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| 172 |
Filed: 3/26/2015, Entered: None |
Memorandum in Opposition |
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Request |
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 171 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Order |
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ORDER SETTING BRIEFING AND
HEARING SCHEDULE as to Eric Yu Heng Cai re [170] MOTION for Early
Termination of Probation filed by Eric Yu Heng Cai. Responses due by
4/3/2015. Motion Hearing set for 4/17/2015 at 9:30 AM in Courtroom 2,
4th Floor, Oakland before Hon. Jon S. Tigar. Signed by Judge Jon S.
Tigar on March 13, 2015. (Attachments: # (1) Certificate/Proof of
Service) (wsn, COURT STAFF) (Filed on 3/13/2015)
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| 170 |
Filed: 3/9/2015, Entered: 3/9/2015 |
Early Termination of Probation |
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MOTION for Early Termination of
Supervised Release by Eric Yu Heng Cai. (Attachments: # (1)
Memorandum of Law in Support)(mjj2S, COURT STAFF) (Filed on 3/9/2015)
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Request |
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| 169 |
Filed: 1/26/2015, Entered: 1/27/2015 |
PRB49 |
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Probation form 46 by Kristen
Coleman as to Eric Yu Heng Cai for Travel to Hong Kong, China is
approved. Signed by Judge Jon S. Tigar on January 26, 2015. (wsn, COURT
STAFF) (Filed on 1/26/2015)
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Request |
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| 168 |
Filed: 3/12/2014, Entered: 3/12/2014 |
Probation Form 49 |
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Probation form 46 by
Shadeequa Smith as to Eric Yu Heng Cai for Travel is Approved. Signed
by Judge Hon. Jon S. Tigar on March 12, 2014. (wsn, COURT STAFF) (Filed
on 3/12/2014)
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Request |
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| 167 |
Filed: 11/2/2009, Entered: 11/2/2009 |
Payment Record Card |
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PAYMENT RECORD CARD : payment of
Special Assessment in the amount of $200.00 paid on 9/1/09 on behalf of
Eric Yu Heng Cai (sv, COURT STAFF) (Filed on 11/2/2009)
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Request |
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| 166 |
Filed: 7/7/2009, Entered: 7/7/2009 |
Order |
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ORDER EXONERATING BAIL as to
Eric Yu Heng Cai re doc [165] filed by Eric Yu Heng Cai. Signed by
Judge Hon. Vaughn R. Walker on 7/7/2009. (cgk, COURT STAFF) (Filed on
7/7/2009)
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Request |
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| 165 |
Filed: 6/16/2009, Entered: 6/16/2009 |
Proposed Order |
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Proposed Order by Eric Yu Heng Cai Exonerating Bail and Declaration of Counsel in Support Thereof (Montesano, Randy) (Filed on 6/16/2009)
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Request |
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| 163 |
Filed: 4/28/2009, Entered: 4/28/2009 |
Sealing Order - General Order 54 |
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Sealing Order - General Order 54
as to Eric Yu Heng Cai. Signed by Judge Hon. Vaughn R. Walker on
4/28/2009. (cgk, COURT STAFF) (Filed on 4/28/2009)
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Request |
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| 162 |
Filed: 4/28/2009, Entered: 4/28/2009 |
Judgment in a Criminal Case |
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JUDGMENT in a Criminal Case as
to Eric Yu Heng Cai. Signed by Judge Hon. Vaughn R. Walker on
4/28/2009. (cgk, COURT STAFF) (Filed on 4/28/2009)
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Request |
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| 164 |
Filed: 4/27/2009, Entered: 4/28/2009 |
Sentencing |
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Minute Entry for proceedings
held before Judge Hon. Vaughn R. Walker:Sentencing held on 4/27/2009 for
Eric Yu Heng Cai (1), Count(s) 1, 2, custody for 54 months as to each
count, to be served concurrently, 5 yrs supervised release, with
conditions, $200 special assessment. (Court Reporter Margo Gurule.)
(rhw, COURT STAFF) (Filed on 4/27/2009)
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Request |
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 161 |
Filed: 4/20/2009, Entered: 4/22/2009 |
Sealed Document + |
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Sealed Document as to Eric Yu Heng Cai (rhw, COURT STAFF) (Filed on 4/20/2009)
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| 160 |
Filed: 4/17/2009, Entered: 4/22/2009 |
Sealed Document + |
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Sealed Document as to Eric Yu Heng Cai (rhw, COURT STAFF) (Filed on 4/17/2009)
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| 159 |
Filed: 4/17/2009, Entered: 4/22/2009 |
Sealed Document + |
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Sealed Document as to Eric Yu Heng Cai (rhw, COURT STAFF) (Filed on 4/17/2009)
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| 158 |
Filed: 3/10/2009, Entered: 3/10/2009 |
Stipulation |
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STIPULATION for Reset of Sentencting Date to 4/24/09 by Eric Yu Heng Cai (Montesano, Randy) (Filed on 3/10/2009)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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NOTICE OF HEARING as to Eric Yu
Heng Cai: Sentencing reset for 4/24/2009 11:00 AM in Courtroom 6, 17th
Floor, San Francisco before Hon. Vaughn R. Walker. (cgk, COURT STAFF)
(Filed on 3/10/2009)
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| 157 |
Filed: 2/17/2009, Entered: 2/17/2009 |
~Notice (other) |
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NOTICE of Counsel Change of Address by Eric Yu Heng Cai (Montesano, Randy) (Filed on 2/17/2009)
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Request |
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| 156 |
Filed: 1/30/2009, Entered: 1/30/2009 |
Sealed Document + |
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Sealed Document as to Eric Yu Heng Cai (vlkS, COURT STAFF) (Filed on 1/30/2009)
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| 155 |
Filed: 11/14/2008, Entered: 11/14/2008 |
Notice of Substitution of Attorney |
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NOTICE of Substitution of Attorney as to Eric Yu Heng Cai - AUSA Aaron Wegner in place of AUSA Thomas Mazzucco (Wegner, Aaron) (Filed on 11/14/2008)
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Request |
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| 154 |
Filed: 9/12/2008, Entered: 9/17/2008 |
Sealed Document + |
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Sealed Document as to Eric Yu Heng Cai (vlkS, COURT STAFF) (Filed on 9/12/2008)
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| 153 |
Filed: 9/12/2008, Entered: 9/17/2008 |
Sealed Document + |
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Sealed Document as to Eric Yu Heng Cai (vlkS, COURT STAFF) (Filed on 9/12/2008)
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Filed: None, Entered: None |
Terminate Deadlines and Hearings |
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Terminate Deadlines, pretrial and trial dates as to Eric Yu Heng Cai.
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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 Chief Judge Vaughn R. Walker:Status Conference as to Eric Yu
Heng Cai held on 8/14/2008. 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
ERIC CAI on September 12, 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 9/12/2008 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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Filed: None, Entered: None |
Set/Reset Hearings |
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Change of Plea Hearing set for
9/12/2008 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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| -- |
Filed: 6/13/2008, Entered: 6/16/2008 |
Set/Reset Hearings |
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Change of Plea Hearing set for 8/14/2008 10:00 AM before Hon. Vaughn R. Walker.
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Filed: None, Entered: None |
Set/Reset Hearings |
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Change of Plea Hearing set for 8/14/2008 10:00 AM before Hon. Vaughn R. Walker.
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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 Vaughn R. Walker:Status Conference as to Eric Yu Heng
Cai 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 Eric Cai 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 Eric Yu Heng Cai Reassigned to Judge Hon. Vaughn R. Walker. Judge Hon. William H. Alsup 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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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Eric Yu Heng Cai
Reassigned to Judge Hon. Vaughn R. Walker. Judge Hon. William H. Alsup
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 Eric Yu Heng Cai
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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| 147 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Eric Yu Heng Cai (vlk, COURT STAFF) (Filed on 4/30/2008)
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| 146 |
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 Eric
Yu Heng Cai (1) Count 1,2 held on 4/30/2008 Status Conference set for
5/8/2008 02:00 PM before Judge Walker. (Tape #9:43-9:59.) (vlk, 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 James Larson:Arraignment as to Eric
Yu Heng Cai 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 Eric Yu Heng Cai (1) count(s) 1, 2. (vlk, 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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| 136 |
Filed: 3/11/2008, Entered: 3/12/2008 |
Docket Call |
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Minute Entry for proceedings
held before Judge Magistrate Judge Joseph C. Spero:Preliminary Hearing
as to Eric Yu Heng Cai not held on 3/11/2008. Arraignment 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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| 127 |
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
Eric Yu Heng Cai 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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| 116 |
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 Eric Yu Heng Cai (6)
Count Complaint held on 7/25/2007. 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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Filed: None, Entered: None |
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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| 104 |
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 Eric Yu Heng Cai 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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| 99 |
Filed: 5/21/2007, Entered: 5/21/2007 |
Stipulation and Order |
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STIPULATION AND ORDER MODIFYING
CONDITIONS OF RELEASE as to Eric Yu Heng Cai. Electronic monitoring and
curfew as a condition of his pretrial release is no longer required.
Signed by Judge Joseph C. Spero on 05/21/07. (klh, COURT STAFF) (Filed
on 5/21/2007)[3:06-mj-70479-MAG]
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| 98 |
Filed: 5/16/2007, Entered: 5/16/2007 |
Stipulation |
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STIPULATION and Order Modifying Conditions of Release by Eric Yu Heng Cai (Montesano, Randy) (Filed on 5/16/2007)[3:06-mj-70479-MAG]
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| 95 |
Filed: 4/26/2007, Entered: 5/1/2007 |
Arraignment |
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Minute Entry for proceedings
held before Judge Edward M. Chen :Arraignment as to Eric Yu Heng Cai (6)
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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| 86 |
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 Eric Yu Heng
Cai 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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| 73 |
Filed: 2/28/2007, Entered: 3/5/2007 |
Docket Call |
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Minute Entry for proceedings
held before Judge Maria-Elena James :Arraignment as to Eric Yu Heng Cai
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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| 65 |
Filed: 1/3/2007, Entered: 1/5/2007 |
Set Hearings |
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Minute Entry for proceedings
held before Judge Nandor J. Vadas :Arraignment as to Eric Yu Heng Cai
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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| 61 |
Filed: 11/22/2006, Entered: 11/29/2006 |
Stipulation and Order |
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STIPULATION AND ORDER Modifying
Conditions of Release as to Eric Yu Heng Cai . Signed by Judge Edward M.
Chen on 11/21/06. (vlk, COURT STAFF) (Filed on
11/22/2006)[3:06-mj-70479-MAG]
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| 60 |
Filed: 11/17/2006, Entered: 11/17/2006 |
Stipulation |
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STIPULATION and Order Modifying Conditions of Release by Eric Yu Heng Cai (Montesano, Randy) (Filed on 11/17/2006)[3:06-mj-70479-MAG]
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| 57 |
Filed: 11/1/2006, Entered: 11/2/2006 |
Docket Call |
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Minute Entry for proceedings
held before Judge Edward M. Chen :Arraignment as to Eric Yu Heng Cai 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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| 53 |
Filed: 10/11/2006, Entered: 10/11/2006 |
Stipulation and Order |
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STIPULATION AND ORDER MODIFYING
CONDITIONS OF RELEASE as to Eric Yu Heng Cai. Dft's imposed curfew of
9:00 p.m., to 10:00 a.m., be modified to 9:00 p.m., to 9:00 a.m. [Grants
Docket No. 51 Stiplation filed by Eric Yu Heng Cai]. Signed by Judge
Joseph C. Spero on 10/11/6. (klh, COURT STAFF) (Filed on
10/11/2006)[3:06-mj-70479-MAG]
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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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| 51 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Stipulation |
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STIPULATION and Order Modifying Conditions of Release by Eric Yu Heng Cai (Montesano, Randy) (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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| 45 |
Filed: 9/27/2006, Entered: 9/28/2006 |
Set Hearings |
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Minute Entry for proceedings
held before Judge James Larson :Arraignment as to Eric Yu Heng Cai 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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| 43 |
Filed: 9/18/2006, Entered: 9/20/2006 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 8/10/06 as to Eric Yu Heng Cai. (vlk, COURT STAFF) (Filed on 9/18/2006)[3:06-mj-70479-MAG]
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Request |
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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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| 37 |
Filed: 9/6/2006, Entered: 9/7/2006 |
Arraignment |
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Minute Entry for proceedings
held before Judge James Larson :Arraignment as to Eric Yu Heng Cai (6)
Count Complaint held on 9/6/2006, I.D. of Counsel Hearing as to Eric Yu
Heng Cai held on 9/6/2006, Arraignment 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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| 24 |
Filed: 8/25/2006, Entered: 8/25/2006 |
Stipulation and Order |
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STIPULATION AND ORDER MODIFYING
CONDITIONS OF RELEASE as to Eric Yu Heng Cai. Imposed curfew is
modified from 7:00 PM to 7:00 AM to 9:00 PM to 10:00 AM . Signed by Judge Joseph C. Spero on 8/25/6. [Grants docket no. 23] (klh, COURT STAFF) (Filed on 8/25/2006)[3:06-mj-70479-MAG]
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| 23 |
Filed: 8/24/2006, Entered: 8/24/2006 |
Stipulation |
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STIPULATION and Order Modifying Conditions of Release by Eric Yu Heng Cai (Montesano, Randy) (Filed on 8/24/2006)[3:06-mj-70479-MAG]
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| 21 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of
Release as to Eric Yu Heng Cai (6) $420,000 secured bond . Signed by
Judge Joseph C. Spero on 8/17/06. (vlk, COURT STAFF) (Filed on
8/17/2006)[3:06-mj-70479-MAG]
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Request |
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| 15 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Detention Hearing |
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Minute Entry for proceedings
held before Judge Joseph C. Spero :Detention Hearing as to Eric Yu Heng
Cai held on 8/17/2006, Preliminary Examination as to Eric Yu Heng Cai
held on 8/17/2006, Added attorney Randy Philip Montesano for Eric Yu
Heng Cai. Arraignment set for 9/6/2006 09:30 AM before Magistrate
Judge James Larson. (Tape #10:09-10:22.) (vlk, COURT STAFF) (Filed on
8/17/2006)[3:06-mj-70479-MAG]
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| 12 |
Filed: 8/14/2006, Entered: 8/17/2006 |
ID of Counsel Hearing |
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Minute Entry for proceedings
held before Judge Joseph C. Spero :I.D. of Counsel Hearing as to Eric Yu
Heng Cai 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. (Tape #9:38-9:39.) (vlk, COURT STAFF)
(Filed on 8/14/2006)[3:06-mj-70479-MAG]
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| 7 |
Filed: 8/10/2006, Entered: 8/15/2006 |
Initial Appearance |
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Minute Entry for proceedings
held before Judge Joseph C. Spero :Initial Appearance as to Eric Yu Heng
Cai 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.) (vlk, COURT
STAFF) (Filed on 8/10/2006)[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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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
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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