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 327 |
Filed: 7/17/2012, Entered: 7/17/2012 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to James Bunchan re Appeal number [310]. Appeal number [310] Terminated. Mandate issued in the USCA 7/17/2012 (Ramos, Jeanette)
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 Request |
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| 326 |
Filed: 6/14/2012, Entered: 6/14/2012 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns: FINAL ORDER OF FORFEITURE OF PROPERTY as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [325] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)
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| 325 |
Filed: 6/13/2012, Entered: 6/13/2012, Terminated: 6/14/2012 |
Motion for Forfeiture of Property |
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Joint MOTION for Forfeiture of Property as to Seng Tan, James Bunchan, Christian Rochon by USA. (Attachments: # (1) Settlement Agreement, # (2) Final Order of Forfeiture)(Lei, Veronica)
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Request |
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| 324 |
Filed: 5/24/2012, Entered: 5/24/2012 |
USCA Judgment |
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JUDGMENT of USCA (certified copy) as to James Bunchan re [310] Notice of Appeal. Accordingly, Petitioner's application for a certificate of appealability is DENIED. The appeal is hereby TERMINATED. Judgment issued in the USCA 5/23/2012 (Ramos, Jeanette)
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Request |
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| 323 |
Filed: 5/22/2012, Entered: 5/22/2012 |
Transcript |
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Transcript of Hearing as to James Bunchan held on May 4, 2007, before Judge Richard G. Stearns. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/12/2012. Redacted Transcript Deadline set for 6/22/2012. Release of Transcript Restriction set for 8/20/2012. (Scalfani, Deborah)
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Request |
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Filed: None, Entered: None |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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| 322 |
Filed: 5/18/2012, Entered: 5/18/2012, Terminated: 5/18/2012 |
Motion to Unseal Document |
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MOTION to Unseal Document as to Seng Tan, James Bunchan, Christian Rochon by USA. (Lelling, Andrew)
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Request |
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Filed: None, Entered: None |
Order on Motion to Unseal Document |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [322] Motion to Unseal Document: Transcript (with the exception of any ex parte portion) of motion hearing of 5/4/07 as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)cm Court Reporter 5/18/12.
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| 321 |
Filed: 5/16/2012, Entered: 5/16/2012 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to James Bunchan re [310] Notice of Appeal, Documents included: 197, 198 (Ramos, Jeanette)
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Request |
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Filed: None, Entered: None |
Order on Motion to Vacate |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered denying [317] Motion to Vacate as to James Bunchan (1) cc: Mr. Bunchan this date. (Flaherty, Elaine)
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| 317 |
Filed: 9/19/2011, Entered: 9/20/2011 |
Motion to Vacate |
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MOTION to Vacate and re-enter judgment as to James Bunchan. (Attachments: # (1) Affidavit)(Flaherty, Elaine)
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Request |
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| 316 |
Filed: 9/14/2011, Entered: 9/14/2011 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to James Bunchan re [310] Notice of Appeal, Documents included: Electronic Orders dated 9/14/2011 (Ramos, Jeanette)
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Request |
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Filed: None, Entered: None |
Order |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered. as to James Bunchan re [315] USCA Order, Motion to Proceed in Forma Pauperis on Appeal is ALLOWED. (Flaherty, Elaine)
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered finding as moot [313] Motion for Extension of Time as to James Bunchan (1)per order entered in response to Court of Appeals re: certificate of appealability (Flaherty, Elaine)
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| 315 |
Filed: 9/13/2011, Entered: 9/13/2011 |
USCA Order |
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ORDER of USCA (certified copy) as to James Bunchan re [310] Notice of Appeal. Appellant's motion for leave to proceed in forma pauperis, supporting financial affidavit and prison trust account statement are transmitted to the district court for action in the first instance pursuant to Fed. R. App. P. 24(a)(1). Copies of the district court's ruling shall be forwarded to this court. The district court, if it denies the motion, is requested to state its reasons in writing. Fed. R. App. P. 24(a)(2). If appellant is not granted in forma pauperis status by the district court, he may file a motion to proceed in forma pauperis in this court, provided that he do so in accordance with Fed. R. App. P. 24(a)(5). Order issued in the USCA 9/13/2011 (Attachments: # (1) Attachment)(Ramos, Jeanette) (Additional attachment(s) added on 9/14/2011: # (2) Main Document) (Ramos, Jeanette).
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Request |
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| 314 |
Filed: 9/6/2011, Entered: 9/6/2011 |
Order |
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Judge Richard G. Stearns: ORDER entered in response to August 31, 2011 Order of the Court of Appeals as to James Bunchan. (Zierk, Marsha) Copy hand delivered to USCA on 9/6/2011 @ 3:10 PM (Seelye, Terri). cm to James Bunchan, 64583-004, POLLOCK U.S. PENITENTIARY, P.O. BOX 2099 POLLOCK, LA 71467 on 9/7/2011 (Seelye, Terri).
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Request |
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| 312 |
Filed: 8/31/2011, Entered: 8/31/2011 |
USCA Order |
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ORDER of USCA (certified copy) as to James Bunchan re [310] Notice of Appeal. Pursuant to Rule 11(a) of the Rules Governing Section 2255 Proceedings, "the district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant." On April 8, 2011, the district court entered a final order adverse to the petitioner but failed to address whether a certificate of appealability would issue. The district court is requested to issue or deny a certificate of appealability within two weeks of the date of this order and to forward its decision to this court. Order issued in the USCA 8/31/2011 (Ramos, Jeanette)
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Request |
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| 313 |
Filed: 8/30/2011, Entered: 8/31/2011 |
Motion for Extension of Time |
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MOTION for Extension of Time to 9/25/11 to File to file documents in support of motion for certificate of appealability as to James Bunchan. (Flaherty, Elaine)
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Request |
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| 311 |
Filed: 8/22/2011, Entered: 8/22/2011 |
Abbreviated Electronic Record on Appeal Sent to USCA |
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Certified and Transmitted Abbreviated Electronic Record on Appeal as to James Bunchan to US Court of Appeals re [310] Notice of Appeal, (Ramos, Jeanette)
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Request |
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number as to James Bunchan 11-1965 for [310] Notice of Appeal,. (Ramos, Jeanette)
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| 310 |
Filed: 8/18/2011, Entered: 8/19/2011 |
Notice of Appeal |
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NOTICE OF APPEAL by James Bunchan re [309] Order on Motion to Vacate (2255), Order on Motion to Dismiss.. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 9/7/2011. (Flaherty, Elaine)
Filed & Entered: 08/22/2011
USCA Case Number
USCA Case Number as to James Bunchan 11-1965 for [310] Notice of Appeal,. (Ramos, Jeanette)
311
Filed & Entered: 08/22/2011
Abbreviated Electronic Record on Appeal Sent to USCA
Certified and Transmitted Abbreviated Electronic Record on Appeal as to James Bunchan to US Court of Appeals re [310] Notice of Appeal, (Ramos, Jeanette)
313
Filed: 08/30/2011Entered: 08/31/2011Terminated: 09/14/2011
Motion for Extension of Time
MOTION for Extension of Time to 9/25/11 to File to file documents in support of motion for certificate of appealability as to James Bunchan. (Flaherty, Elaine)
312
Filed & Entered: 08/31/2011
USCA Order
ORDER of USCA (certified copy) as to James Bunchan re [310] Notice of Appeal. Pursuant to Rule 11(a) of the Rules Governing Section 2255 Proceedings, "the district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant." On April 8, 2011, the district court entered a final order adverse to the petitioner but failed to address whether a certificate of appealability would issue. The district court is requested to issue or deny a certificate of appealability within two weeks of the date of this order and to forward its decision to this court. Order issued in the USCA 8/31/2011 (Ramos, Jeanette)
314
Filed & Entered: 09/06/2011
Order
Judge Richard G. Stearns: ORDER entered in response to August 31, 2011 Order of the Court of Appeals as to James Bunchan. (Zierk, Marsha) Copy hand delivered to USCA on 9/6/2011 @ 3:10 PM (Seelye, Terri). cm to James Bunchan, 64583-004, POLLOCK U.S. PENITENTIARY, P.O. BOX 2099 POLLOCK, LA 71467 on 9/7/2011 (Seelye, Terri).
315
Filed & Entered: 09/13/2011
USCA Order
ORDER of USCA (certified copy) as to James Bunchan re [310] Notice of Appeal. Appellant's motion for leave to proceed in forma pauperis, supporting financial affidavit and prison trust account statement are transmitted to the district court for action in the first instance pursuant to Fed. R. App. P. 24(a)(1). Copies of the district court's ruling shall be forwarded to this court. The district court, if it denies the motion, is requested to state its reasons in writing. Fed. R. App. P. 24(a)(2). If appellant is not granted in forma pauperis status by the district court, he may file a motion to proceed in forma pauperis in this court, provided that he do so in accordance with Fed. R. App. P. 24(a)(5). Order issued in the USCA 9/13/2011 (Attachments: # (1) Attachment)(Ramos, Jeanette) (Additional attachment(s) added on 9/14/2011: # (2) Main Document) (Ramos, Jeanette).
Filed & Entered: 09/14/2011
Order on Motion for Extension of Time
Judge Richard G. Stearns: ELECTRONIC ORDER entered finding as moot [313] Motion for Extension of Time as to James Bunchan (1)per order entered in response to Court of Appeals re: certificate of appealability (Flaherty, Elaine)
Filed & Entered: 09/14/2011
Order
Judge Richard G. Stearns: ELECTRONIC ORDER entered. as to James Bunchan re [315] USCA Order, Motion to Proceed in Forma Pauperis on Appeal is ALLOWED. (Flaherty, Elaine)
316
Filed & Entered: 09/14/2011
Supplemental Record Sent USCA
Transmitted Supplemental Record on Appeal as to James Bunchan re [310] Notice of Appeal, Documents included: Electronic Orders dated 9/14/2011 (Ramos, Jeanette)
317
Filed: 09/19/2011Entered: 09/20/2011Terminated: 11/22/2011
Motion to Vacate
MOTION to Vacate and re-enter judgment as to James Bunchan. (Attachments: # (1) Affidavit)(Flaherty, Elaine)
Filed: 11/22/2011Entered: 11/23/2011
Order on Motion to Vacate
Judge Richard G. Stearns: ELECTRONIC ORDER entered denying [317] Motion to Vacate as to James Bunchan (1) cc: Mr. Bunchan this date. (Flaherty, Elaine)
321
Filed & Entered: 05/16/2012
Supplemental Record Sent USCA
Transmitted Supplemental Record on Appeal as to James Bunchan re [310] Notice of Appeal, Documents included: 197, 198 (Ramos, Jeanette)
Filed & Entered: 05/18/2012
Order on Motion to Unseal Document
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [322] Motion to Unseal Document: Transcript (with the exception of any ex parte portion) of motion hearing of 5/4/07 as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)cm Court Reporter 5/18/12.
322
Filed & Entered: 05/18/2012Terminated: 05/18/2012
Motion to Unseal Document
MOTION to Unseal Document as to Seng Tan, James Bunchan, Christian Rochon by USA. (Lelling, Andrew)
Filed & Entered: 05/22/2012
Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
323
Filed & Entered: 05/22/2012
Transcript
Transcript of Hearing as to James Bunchan held on May 4, 2007, before Judge Richard G. Stearns. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/12/2012. Redacted Transcript Deadline set for 6/22/2012. Release of Transcript Restriction set for 8/20/2012. (Scalfani, Deborah)
324
Filed & Entered: 05/24/2012
USCA Judgment
JUDGMENT of USCA (certified copy) as to James Bunchan re [310] Notice of Appeal. Accordingly, Petitioner's application for a certificate of appealability is DENIED. The appeal is hereby TERMINATED. Judgment issued in the USCA 5/23/2012 (Ramos, Jeanette)
325
Filed & Entered: 06/13/2012Terminated: 06/14/2012
Motion for Forfeiture of Property
Joint MOTION for Forfeiture of Property as to Seng Tan, James Bunchan, Christian Rochon by USA. (Attachments: # (1) Settlement Agreement, # (2) Final Order of Forfeiture)(Lei, Veronica)
Filed & Entered: 06/14/2012
Order on Motion for Forfeiture of Property
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [325] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)
326
Filed & Entered: 06/14/2012
Order for Forfeiture of Property
Judge Richard G. Stearns: FINAL ORDER OF FORFEITURE OF PROPERTY as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
327
Filed & Entered: 07/17/2012
USCA Mandate
MANDATE of USCA (certified copy) as to James Bunchan re Appeal number [310]. Appeal number [310] Terminated. Mandate issued in the USCA 7/17/2012 (Ramos, Jeanette)
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Request |
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| 309 |
Filed: 7/25/2011, Entered: 7/25/2011 |
Order on Motion to Vacate - 2255 |
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Judge Richard G. Stearns: MEMORANDUM AND ORDER entered denying [278] Motion to Vacate (2255) as to James Bunchan (1) cc: Mr. Bunchan (Flaherty, Elaine) Civil Case 1:10-cv-11818-RGS closed.
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Request |
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| 308 |
Filed: 4/1/2011, Entered: 4/5/2011 |
Response to Motion |
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RESPONSE to Motion by James Bunchan re [285] Amended MOTION to Dismiss Petition (Flaherty, Elaine)
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Request |
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| 306 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
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Transcript of Status Conference and Arraignment (Tan only) as to Seng Tan, James Bunchan held on September 8, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: Digital Recording The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 305 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 304 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
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Transcript of Jury Trial Day Thirteen (Verdict) as to Seng Tan, James Bunchan held on June 27, 2007, before Judge Richard G. Stearns. COA Case No. 10-2091. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 303 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
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Transcript of Jury Trial Day Twelve Jury Questions) as to Seng Tan, James Bunchan, Christian Rochon held on June 26, 2007, before Judge Richard G. Stearns. COA Case No. 10-2091. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah) Modified on 3/29/2011 (Scalfani, Deborah).
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Request |
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| 302 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 301 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference as to Seng Tan, James Bunchan held on January 24, 2007, before Judge Richard G. Stearns. COA Case No. 10-2091. Court Reporter Name and Contact Information: Carol Scott at 617-330-1377 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 300 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference as to Seng Tan, James Bunchan, Christian Rochon and Arraignment as to Seng Tan held on September 8, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None, Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 299 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 298 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Dispositions as to Seng Tan, James Bunchan held on November 28, 2007, before Judge Richard G. Stearns. COA Case No. 10-2091. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 297 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Jury Trial Day One as to Seng Tan, James Bunchan held on June 4, 2007, before Judge Richard G. Stearns. COA Case No. 10-2091. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 296 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 295 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Final Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on November 21, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at 508/384-2003., viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 294 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference and Bail Hearing as to Seng Tan, James Bunchan, Christian Rochon held on June 28, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Maryann Young. The Transcript may be purchased Maryann Young at 508/384-2003, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 293 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on April 28, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None. Digital Recording. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at 508/384-2003, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines as to James Bunchan: Response due by 4/1/2011. (Seelye, Terri)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response-Reply |
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Judge Richard G. Stearns: ENDORSED ORDER entered granting [287] Motion for Extension of Time of 30 days to File Response/Reply to Government's Motion to dismiss [285]. Response due on or before April 1, 2011. (Seelye, Terri) cm to James Bunchan on 3/1/2011.
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| 287 |
Filed: 2/25/2011, Entered: 2/25/2011, Terminated: 3/1/2011 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time of 30 days to File Response/Reply to Government's Motion to dismiss as to James Bunchan. (Attachments: # (1) Proposed Order)(Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [284] Motion for Leave to File Excess Pages - Memorandum [286]. (Seelye, Terri)
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| 286 |
Filed: 1/26/2011, Entered: 1/26/2011 |
Memorandum in Support |
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MEMORANDUM in Support by USA as to James Bunchan, re [278] MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # (1) Exhibit A)(Pirozzolo, Jack) Modified text on 4/20/2011 (Seelye, Terri).
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Request |
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| 285 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 7/25/2011 |
Motion to Dismiss |
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Amended MOTION to Dismiss Petition as to James Bunchan, by USA. (Pirozzolo, Jack) Modified text on 4/20/2011 (Seelye, Terri).
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Request |
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| 284 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion for Leave to File Excess Pages |
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Amended MOTION for Leave to File Excess Pages as to Seng Tan, James Bunchan, Christian Rochon by USA. (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 283 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion to Dismiss |
|
MOTION to Dismiss Petition as to Seng Tan, James Bunchan, Christian Rochon by USA. (Pirozzolo, Jack) Modified to term motion on 1/27/2011 (Seelye, Terri). See document #[285].
|
|
Request |
|
|
|
| 282 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages as to Seng Tan, James Bunchan, Christian Rochon by USA. (Pirozzolo, Jack) Modified to term motion on 1/27/2011 (Seelye, Terri). See document #[284]
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response-Reply |
|
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [281] Motion for Extension of Time to 1/26/11 to File Response to 2255 petition as to James Bunchan (1). (Seelye, Terri)
|
|
|
|
|
|
| 281 |
Filed: 12/23/2010, Entered: 12/23/2010, Terminated: 12/28/2010 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to [280] Service Order - 2255 Motion, [278] MOTION to Vacate under 28 U.S.C. 2255 as to James Bunchan by USA. (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 280 |
Filed: 12/3/2010, Entered: 12/3/2010 |
Service Order - 2255 Motion |
|
Judge Richard G. Stearns: SERVICE ORDER entered re 2255 Motion. Order entered pursuant to R.4 of the Rules governing Section 2255 cases for service on respondents. Answer/responsive pleading due w/in 21 days of receipt of this order. (Seelye, Terri) cm to petitioner 12/3/10.
|
|
Request |
|
|
|
| 278 |
Filed: 10/26/2010, Entered: 10/26/2010, Terminated: 7/25/2011 |
Motion to Vacate(2255) |
|
MOTION to Vacate under 28 U.S.C. 2255 as to James Bunchan. (Flaherty, Elaine) Civil case 1:10-cv-11818-RGS opened.
|
|
Request |
|
|
|
| 276 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for disposal of 7 bank accounts found with zero balances, per Final Order of Forfeiture (Doc. 268). served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 275 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for disposal of 9 bank accounts found with zero balances, per Final Order of Forfeiture (Doc. 268). served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 274 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for disposal of 10 bank accounts found with zero balances, per Final Order of Forfeiture (Doc. 268). served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 273 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for disposal of funds in 2 Sovereign Accounts and 3 Bank of America Accounts per Final Order of Forfeiture (Doc. 268). served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 272 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Release of Funds per Final Order of Forfeiture (Doc. No. 268) to Chanveha Sngoun on 7/14/10. served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 271 |
Filed: 7/28/2010, Entered: 7/29/2010 |
Order |
|
Judge Richard G. Stearns: ORDER entered regarding restitution payments as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
|
|
Request |
|
|
|
| 270 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 269 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Transcript |
|
EXCERPT Transcript of Charge to the Jury as to Seng Tan, James Bunchan, Christian Rochon held on June 25, 2007, before Judge Richard G. Stearns. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 8/12/2010. Redacted Transcript Deadline set for 8/23/2010. Release of Transcript Restriction set for 10/20/2010. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 268 |
Filed: 7/8/2010, Entered: 7/9/2010 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns: FINAL ORDER OF FORFEITURE OF PROPERTY (32 Bank Accounts) entered as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: ENDORSED ORDER entered granting [267] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)
|
|
|
|
|
|
| 267 |
Filed: 7/2/2010, Entered: 7/2/2010, Terminated: 7/8/2010 |
Motion for Forfeiture of Property |
|
Final MOTION for Forfeiture of Property (32 Bank Accounts) as to Seng Tan, James Bunchan, Christian Rochon by USA. (Attachments: # (1) Exhibit A - Settlement Agreement, # (2) proposed Final Order of Forfeiture (32 Bank Accounts))(Barclay, Kristina)
|
|
Request |
|
|
|
| 266 |
Filed: 6/8/2010, Entered: 6/8/2010 |
Affidavit |
|
AFFIDAVIT of Declaration of Publication by USA as to James Bunchan, Seng Tan, Christian Rochon (Barclay, Kristina)
|
|
Request |
|
|
|
| 265 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Six Citizens Bank Bank Accounts, Two Sovereign Bank Accounts, and One Fidelity Investments Account with zero balances served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 264 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Seven Bank of America Bank Accounts, One Bristol County Savings Bank Bank Account, and Two Citizens Bank Bank Accounts with zero balances served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 263 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Seven Bank United Closed Bank Accounts served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 262 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Two Sovereign Bank Accounts and Four Bank of America Bank Accounts with Account Balances seized served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 261 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Robert A. George, Esq., James S. Dilday, Esq., James B. Krasnoo, Esq., One Universe Online, Inc., and WMDS, Inc. served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 260 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Rita Rochon, Chandy Yim, Steven Bunchan, Frederic Bunchan, David Uch, and Chanveha Sngoun served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 259 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
|
US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). James Bunchan, Seng Tan, and Christian Rochon served. (Barclay, Kristina)
|
|
Request |
|
|
|
| 258 |
Filed: 2/18/2010, Entered: 2/19/2010 |
Order |
|
Judge Richard G. Stearns: ORDER entered modifying restitution payments as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
|
|
Request |
|
|
|
| 257 |
Filed: 11/20/2009, Entered: 11/20/2009 |
~Notice (other) |
|
NOTICE of Executed Treasury Process Receipt and Return Form for disposal of 3408 NE 169th Street property by USA as to Seng Tan, James Bunchan, Christian Rochon (Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Returned |
|
Appeal Record Returned as to Seng Tan, James Bunchan: (Ramos, Jeanette)
|
|
|
|
|
|
| 256 |
Filed: 10/20/2009, Entered: 10/20/2009 |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to James Bunchan re Appeal number [170]. Appeal number [170] Terminated. Mandate issued in the USCA 10/19/2009 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 255 |
Filed: 9/3/2009, Entered: 9/3/2009 |
USCA Judgment |
|
JUDGMENT of USCA (certified copy) as to James Bunchan re [170] Notice of Appeal - Final Judgment. This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The convictions and sentence of James A. Bunchan are affirmed. Judgment issued in the USCA 9/2/2009 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 254 |
Filed: 9/3/2009, Entered: 9/3/2009 |
USCA Opinion |
|
OPINION of USCA as to James Bunchan re [170] Notice of Appeal - Final Judgment. Opinion issued in the USCA 9/2/2009 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 253 |
Filed: 3/30/2009, Entered: 3/31/2009 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns: ORDER entered. ORDER DIRECTING PRELIMINARY ORDER OF FORFEITURE (32 Bank Accounts) as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [252] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
|
|
|
|
|
|
| 252 |
Filed: 3/27/2009, Entered: 3/27/2009, Terminated: 3/30/2009 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property - Preliminary (Thirty-Two (32) Bank Accounts) as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) proposed Preliminary Order of Forfeiture (Thirty-Two (32) Bank Accounts))(Barclay, Kristina)
|
|
Request |
|
|
|
| 251 |
Filed: 3/10/2009, Entered: 3/10/2009 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 241 and 243 (Scalfani, Deborah)
|
|
Request |
|
|
|
| 250 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 249 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Transcript |
|
Transcript of Arraignment and Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on February 28, 2006, before Judge Collings. COA Case No. 08-1022 and 08-1023. Court Reporter None. Transcribed by Apex Reporting at 617/269-2900. The Transcript may be purchased through Apex Reporting, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/17/2009. Redacted Transcript Deadline set for 3/27/2009. Release of Transcript Restriction set for 5/26/2009. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 248 |
Filed: 1/23/2009, Entered: 1/26/2009 |
Order |
|
Judge Richard G. Stearns: ORDER entered. as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
|
|
Request |
|
|
|
| 247 |
Filed: 1/16/2009, Entered: 1/20/2009 |
Order |
|
Judge Richard G. Stearns: ORDER Authorizing Discovery entered. as to Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
|
|
Request |
|
|
|
| 246 |
Filed: 1/16/2009, Entered: 1/20/2009 |
Order |
|
Judge Richard G. Stearns: Amended Final ORDER of Forfeiture, entered. as to Seng Tan, James Bunchan, Christian Rochon re Order on Motion for Forfeiture of Property, Order on Motion for Discovery (Flaherty, Elaine)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [244] Motion for Forfeiture of Property as to Seng Tan (2); granting [245] Motion for Discovery as to James Bunchan (1), Seng Tan (2), Christian Rochon (3) (Flaherty, Elaine)
|
|
|
|
|
|
| 245 |
Filed: 1/13/2009, Entered: 1/13/2009, Terminated: 1/16/2009 |
Motion for Discovery |
|
MOTION for Discovery Pursuant to Fed.R.Crim.P. 32.2(c)(1)(B) as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) Text of Proposed Order - Order Authorizing Discovery under Fed.R.Crim.P. 32.2(c)(1)(B))(Barclay, Kristina)
|
|
Request |
|
|
|
| 243 |
Filed: 12/15/2008, Entered: 12/15/2008 |
Transcript |
|
EXCERPT Transcript of Ruling on Pretrial Motions as to Seng Tan, James Bunchan held on June 4, 2007, before Judge Stearns. COA Case No. 08-1022. Court Reporter James P. Gibbons at jmsgibbons@yahoo.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 1/2/2009. Redacted Transcript Deadline set for 1/12/2009. Release of Transcript Restriction set for 3/12/2009. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 242 |
Filed: 12/12/2008, Entered: 12/12/2008 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 241 |
Filed: 12/12/2008, Entered: 12/12/2008 |
Transcript |
|
Transcript of Final Pretrial Conference as to Seng Tan, James Bunchan, Christian Rochon held on May 30, 2007, before Judge Stearns. COA Case No. 08-1022. Court Reporter James P. Gibbons at jmsgibbons@yahoo.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/30/2008. Redacted Transcript Deadline set for 1/9/2009. Release of Transcript Restriction set for 3/9/2009. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 238 |
Filed: 9/16/2008, Entered: 9/16/2008 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 203(Redacted), 210, 216 (Scalfani, Deborah)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Criminal Case |
|
Case Terminated as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
|
|
|
|
|
|
| 236 |
Filed: 8/15/2008, Entered: 8/21/2008 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns: ORDER entered. ORDER DIRECTING FINAL FORFEITURE OF PROPERTY as to Seng Tan, James Bunchan, Christian Rochon (204 Meadow Circle N, Burnsville, Minnesota). (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [234] Motion for Forfeiture of Property as to James Bunchan (1). (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Departure |
|
Judge Richard G. Stearns: Electronic ORDER entered finding as moot [231] Motion as to Seng Tan (2); granting [206] Motion for Departure as to Christian Rochon (3); finding as moot [213] Motion for Hearing as to Christian Rochon (3); granting [219] Motion for Departure as to Christian Rochon (3). (Johnson, Mary)
|
|
|
|
|
|
| 234 |
Filed: 8/12/2008, Entered: 8/12/2008, Terminated: 8/15/2008 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property Located at 204 Meadow Circle N, Burnsville, MN as to James Bunchanby USA. (Attachments: # (1) Text of Proposed Order - Final Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 230 |
Filed: 7/8/2008, Entered: 7/9/2008 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns: Final Order of Forfeiture, ENTERED. (3408 NE 169th Street, N. Miami Beach, FL)
|
|
Request |
|
|
|
| 229 |
Filed: 7/8/2008, Entered: 7/8/2008 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property of 3408 NE 169th St., North Miami, FL as to James Bunchanby USA. (Attachments: # (1) Text of Proposed Order -- Final Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [229] Motion for Forfeiture of Property as to James Bunchan (1) (Flaherty, Elaine) Modified on 7/9/2008 (Flaherty, Elaine).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [228] Motion to Withdraw Document as to James Bunchan (1), Seng Tan (2), Christian Rochon (3); finding as moot [227] Motion for Forfeiture of Property as to James Bunchan (1). (Johnson, Mary)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 228 |
Filed: 7/3/2008, Entered: 7/3/2008, Terminated: 7/8/2008 |
Motion to Withdraw Document |
|
MOTION to Withdraw Document [227] MOTION for Forfeiture of Property as to Seng Tan, James Bunchan, Christian Rochonby USA. (Barclay, Kristina)
|
|
Request |
|
|
|
| 227 |
Filed: 7/3/2008, Entered: 7/3/2008, Terminated: 7/8/2008 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property as to James Bunchanby USA. (Attachments: # (1) Text of Proposed Order -- Final Order of Forfeiture)(Barclay, Kristina)
|
|
Request |
|
|
|
| 226 |
Filed: 7/1/2008, Entered: 7/1/2008 |
~Notice (other) |
|
NOTICE of Executed Treasury Process Receipt and Return forms by USA as to Seng Tan, James Bunchan, Christian Rochon re [165] Order for Forfeiture of Property (Barclay, Kristina)
|
|
Request |
|
|
|
| 225 |
Filed: 7/1/2008, Entered: 7/1/2008 |
~Notice (other) |
|
NOTICE of Executed Treasury Process Receipt and Return form by USA as to James Bunchan re [62] Order (Barclay, Kristina)
|
|
Request |
|
|
|
| 224 |
Filed: 6/4/2008, Entered: 6/4/2008 |
Notice of Intent to Request Redaction |
|
NOTICE of Intent to Request Redaction of [203] Transcript,, by Carmen M. Ortiz in case as to Seng Tan, James Bunchan, Christian Rochon (Attachments: # (1) Notice of Intent to Request Redaction, # (2) Redaction Request)(Ortiz, Carmen)
|
|
Request |
|
|
|
| 223 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Transcript Redaction Request |
|
Transcript Redaction Request in case as to Seng Tan, James Bunchan, Christian Rochon re [203] Transcript,, filed by attorney Carmen M. Ortiz (Ortiz, Carmen)
|
|
Request |
|
|
|
| 222 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Notice of Intent to Request Redaction |
|
NOTICE of Intent to Request Redaction of [203] Transcript,, by Carmen M. Ortiz in case as to Seng Tan, James Bunchan, Christian Rochon (Ortiz, Carmen)
|
|
Request |
|
|
|
| 218 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Supplemental Record Sent USCA |
|
NOT TRANSMITTED - DOCKETED IN ERROR Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 216 (Scalfani, Deborah) Modified on 5/30/2008 (Scalfani, Deborah).
|
|
Request |
|
|
|
| 217 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 216 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Transcript |
|
NOTE: Modified on 3/29/2011 to restrict access to court users only - transcript is not correct, per court reporter (see transcript filed 3/29/11). Transcript of Jury Trial Day Two as to James Bunchan held on November 28, 2007, before Judge Stearns. Court Reporter James P. Gibbons at 617/428-0402. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/9/2008. Redacted Transcript Deadline set for 6/19/2008. Release of Transcript Restriction set for 8/18/2008. (Scalfani, Deborah) Modified on 3/29/2011(Hurley, Virginia).
|
|
Request |
|
|
|
| 215 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns: ORDER entered. Preliminary ORDER DIRECTING FORFEITURE OF PROPERTY as to Seng Tan, James Bunchan, Christian Rochon. (Flaherty, Elaine)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [200] Motion for Forfeiture of Property as to Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns: Electronic ORDER entered granting [200] Motion for Forfeiture of Property as to James Bunchan (1) (Flaherty, Elaine)
|
|
|
|
|
|
| 212 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Supplemental Record Sent USCA |
|
NOT TRANSMITTED - DOCKETED IN ERROR Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 210 (Scalfani, Deborah) Modified on 5/30/2008 (Scalfani, Deborah).
|
|
Request |
|
|
|
| 211 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
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| 210 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Transcript |
|
EXCERPT Transcript of Jury Trial (Jury Verdict) as to James Bunchan held on June 27, 2007, before Judge Stearns. Court Reporter James P. Gibbons at 617/428-0402. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/3/2008. Redacted Transcript Deadline set for 6/13/2008. Release of Transcript Restriction set for 8/11/2008. (Scalfani, Deborah) Modified on 8/11/2008 (Scalfani, Deborah).
|
|
Request |
|
|
|
| 209 |
Filed: 5/14/2008, Entered: 5/14/2008 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 207 (Scalfani, Deborah)
|
|
Request |
|
|
|
| 208 |
Filed: 5/14/2008, Entered: 5/14/2008 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 207 |
Filed: 5/14/2008, Entered: 5/14/2008 |
Transcript |
|
Transcript of Jury Trial Day Eleven as to James Bunchan held on June 25, 2007, before Judge Stearns. Court Reporter James P. Gibbons at 617/428-0402. The transcript may be viewed at: the court public terminal, purchased through the Court Reporter, or through PACER after it is released. Redaction Request due 6/2/2008. Redacted Transcript Deadline set for 6/11/2008. Release of Transcript Restriction set for 8/11/2008. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 205 |
Filed: 5/6/2008, Entered: 5/6/2008 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 203 (Scalfani, Deborah)
|
|
Request |
|
|
|
| 204 |
Filed: 5/6/2008, Entered: 5/6/2008 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to James Bunchan has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 203 |
Filed: 5/6/2008, Entered: 5/6/2008 |
Transcript |
|
REDACTED Transcript of Jury Trial Day Ten as to James Bunchan and Seng Tan held on June 18, 2007, before Judge Stearns. Court Reporter: James P. Gibbons Contact Information: 617/428-0402. The transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2008. Redacted Transcript Deadline set for 6/3/2008. Release of Transcript Restriction set for 8/1/2008. (Scalfani, Deborah) (Additional attachment(s) added on 8/15/2008: # (1) Redacted Transcript) (Scalfani, Deborah). Modified on 8/15/2008 (Scalfani, Deborah). Modified on 3/29/2011 (Scalfani, Deborah).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines: |
|
Set/Reset Deadlines as to James Bunchan: Transcript due by 4/28/2008. (Scalfani, Deborah)
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|
|
|
|
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| 202 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Appendix/Exhibit |
|
APPENDIX/EXHIBIT by USA as to Seng Tan, James Bunchan, Christian Rochon [200] MOTION for Forfeiture of Property filed by USA (Barclay, Kristina)
|
|
Request |
|
|
|
| 201 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Appendix/Exhibit |
|
APPENDIX/EXHIBIT by USA as to Seng Tan, James Bunchan, Christian Rochon [200] MOTION for Forfeiture of Property filed by USA (Barclay, Kristina)
|
|
Request |
|
|
|
| 200 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/21/2008 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) Text of Proposed Order Preliminary Order of Forfeiture (204 Meadow Circle N, Burnsville, Minnesota))(Barclay, Kristina)
|
|
Request |
|
|
|
| 199 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 192-198 (Scalfani, Deborah)
|
|
Request |
|
|
|
| 198 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Nine as to Seng Tan, James Bunchan, Christian Rochon held on June 14, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 197 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Eight as to Seng Tan, James Bunchan, Christian Rochon held on June 13, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 196 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Six as to Seng Tan, James Bunchan, Christian Rochon held on June 11, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 195 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Five as to Seng Tan, James Bunchan, Christian Rochon held on June 8, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 194 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Four as to Seng Tan, James Bunchan, Christian Rochon held on June 7, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 193 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Three as to Seng Tan, James Bunchan, Christian Rochon held on June 6, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 192 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Two as to Seng Tan, James Bunchan, Christian Rochon held on June 5, 2007 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/428-0402 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 191 |
Filed: 4/23/2008, Entered: 4/23/2008 |
Supplemental Record Sent USCA |
|
Transmitted Supplemental Record on Appeal as to James Bunchan re [170] Notice of Appeal - Final Judgment, Documents included: 190 (Scalfani, Deborah)
|
|
Request |
|
|
|
| 190 |
Filed: 4/23/2008, Entered: 4/23/2008 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Seven as to Seng Tan, James Bunchan held on June 12, 2007 before Judge Stearns. Court Reporter: Carol Lynn Scott. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/330-1377 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
|
| 188 |
Filed: 3/17/2008, Entered: 3/21/2008 |
Letter (non-motion) |
|
Letter (non-motion) regarding requesting copy of judgment as to James Bunchan (Flaherty, Elaine)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Carol Lynn Scott as to James Bunchan' Transcript order form filed in USCA on January 31, 2008. Jury Trial date 6/12/07 due by 4/22/2008. (Scalfani, Deborah)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to James Gibbons as to James Bunchan' Transcript order form filed in USCA on January 31, 2008. Transcripts ordered: June 4-8, 2007, June 11, 2007, June 13-27, 2007, and November 28, 2007 due by 4/22/2008. (Scalfani, Deborah)
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|
|
|
|
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| 187 |
Filed: 2/14/2008, Entered: 3/19/2008 |
Amended Judgment |
|
Judge Richard G. Stearns: ORDER entered. AMENDED JUDGMENT as to James Bunchan (1) entered. (Johnson, Mary)
|
|
Request |
|
|
|
 186 |
Filed: 2/13/2008, Entered: 2/28/2008 |
Appendix/Exhibit |
|
Government's Submission of Restitution Figures, filed under seal by USA as to Seng Tan, James Bunchan. (Johnson, Mary)
|
|
|
|
|
|
| 185 |
Filed: 2/13/2008, Entered: 2/14/2008 |
Sealed Motion + |
|
Motion to Seal as to Seng Tan, James Bunchan filed by USA. (Johnson, Mary)
|
|
Request |
|
|
|
| 184 |
Filed: 2/5/2008, Entered: 2/5/2008 |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to James Bunchan re [175] Notice of Appeal - Final Judgment. Upon consideration of appellant's unopposed motion, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b). Defendant's appeal shall proceed under No. 08-1022. Mandate issued in the USCA 2/4/2008 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 183 |
Filed: 1/29/2008, Entered: 1/29/2008 |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to James Bunchan re [143] Notice of Appeal entered by COA on 1/28/08... in light of appellant's fialure to file a compliant motionin accordance with this Court's 8/15/07 Order, the instant interlocutory appeal is dismissed for lack of diligent prosecution, FILED. (Gawlik, Cathy)
|
|
Request |
|
|
|
| 180 |
Filed: 1/9/2008, Entered: 1/9/2008 |
USCA Case Number |
|
USCA Case Number as to James Bunchan 08-1023 for [175] Notice of Appeal - Final Judgment, filed by James Bunchan. (Ramos, Jeanette)
|
|
Request |
|
|
|
| 179 |
Filed: 1/9/2008, Entered: 1/9/2008 |
USCA Case Number |
|
USCA Case Number as to James Bunchan 08-1022 for [170] Notice of Appeal - Final Judgment, filed by James Bunchan. (Ramos, Jeanette)
|
|
Request |
|
|
|
| 178 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Full Record on Appeal Sent to USCA |
|
Certified and Transmitted Record on Appeal as to James Bunchan to US Court of Appeals re [175] Notice of Appeal - Final Judgment, NOA #175 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 177 |
Filed: 1/2/2008, Entered: 1/2/2008 |
Full Record on Appeal Sent to USCA |
|
Certified and Transmitted Record on Appeal as to James Bunchan to US Court of Appeals re [170] Notice of Appeal - Final Judgment, NOA #170 Judgment #172 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 175 |
Filed: 12/10/2007, Entered: 12/13/2007 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL by James Bunchan re [172] Judgment NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 12/31/2007. (Flaherty, Elaine)
|
|
Request |
|
|
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| 172 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Judgment* |
|
Judge Richard G. Stearns : ORDER entered. JUDGMENT as to James A. Bunchan entered. (Johnson, Mary) Modified on 12/10/2007 (Johnson, Mary).
|
|
Request |
|
|
|
| 170 |
Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 10/20/2009 |
Notice of Appeal -Final Judgment |
|
NOTICE OF APPEAL by James Bunchan NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 12/26/2007. (George, Robert)
|
|
Request |
|
|
|
| 166 |
Filed: 11/28/2007, Entered: 11/30/2007 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns : ORDER entered. ORDER OF FORFEITURE as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
|
|
Request |
|
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|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [160] Motion for Order of Forfeiture as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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|
|
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|
| |
Filed: None, Entered: None |
Sentencing |
|
Electronic Clerk Notes for sentencing proceedings held before Judge Richard G. Stearns : AUSA Pirozzolo and AUSA Ortiz present for the Government. Atty. George present with the defendant. Cambodian interpreter Bory Kem present and sworn. Court adopts PSR. Court hears evidence. Defendant JAMES BUNCHAN sentenced as follows: 420 months to be served. Supervised Release for 2 years with Special Conditions. Special Assessment of $3200. Restitution to be paid in an amount not less than $13,728,985.52. Further hearing on restitution to be held in next 90 days. (Court Reporter James Gibbons.) (Johnson, Mary)
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|
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| 165 |
Filed: 11/27/2007, Entered: 11/29/2007 |
Order for Forfeiture of Property |
|
Judge Richard G. Stearns : ORDER entered. PRELIMINARY ORDER OF FORFEITURE as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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|
Request |
|
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|
| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [159] Motion for Preliminary Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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|
|
|
|
|
| 163 |
Filed: 11/26/2007, Entered: 11/26/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by James Bunchan (George, Robert)
|
|
Request |
|
|
|
| 162 |
Filed: 11/26/2007, Entered: 11/26/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Seng Tan, James Bunchan (Pirozzolo, Jack)
|
|
Request |
|
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|
| |
Filed: None, Entered: None |
Electronic Endorsement (non-order) |
|
Judge Richard G. Stearns : ELECTRONIC ENDORSEMENT as to Seng Tan, James Bunchan re [161] Notice (Other) filed by USA : "Noted". R. G.Stearns, USDJ. (Johnson, Mary)
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|
|
|
|
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| 161 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~Notice (other) |
|
NOTICE of Additional Time Needed to Calculate Restitution by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 160 |
Filed: 11/15/2007, Entered: 11/15/2007, Terminated: 11/28/2007 |
Motion for Order |
|
MOTION for Order of Forfeiture (Money Judgment) as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) Text of Proposed Order)(Barclay, Kristina)
|
|
Request |
|
|
|
| 159 |
Filed: 11/15/2007, Entered: 11/15/2007, Terminated: 11/27/2007 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property (Preliminary) as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) Text of Proposed Order)(Barclay, Kristina)
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|
Request |
|
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|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Seng Tan, James Bunchan: "Sentencings for both defendants are hereby re-scheduled to WEDNESDAY, NOVEMBER 28, 2007 AT 2:00 P.M. before Stearns,DJ." M. Johnson, Deputy Clerk (Johnson, Mary) Modified on 9/10/2007 (Johnson, Mary).
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|
|
|
|
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| 148 |
Filed: 9/4/2007, Entered: 9/4/2007 |
USCA Case Number |
|
USCA Case Number as to James Bunchan 07-2199 for [143] Notice of Appeal, filed by James Bunchan. (Ramos, Jeanette)
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Request |
|
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| |
Filed: None, Entered: None |
~Notice (other) |
|
Electronic NOTICE to counsel as to Seng Tan, James Bunchan : "due to scheduling conflicts with the Court, counsel are hereby notified that the sentencing hearings for the defendants are being continued from the September 18, 2007 date. All counsel and the Probation Officer will be notified of the new sentencing date as soon as is possible." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 8/30/2007 (Johnson, Mary).
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|
|
|
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| 146 |
Filed: 8/2/2007, Entered: 8/2/2007 |
Full Record on Appeal Sent to USCA |
|
Certified and Transmitted Record on Appeal as to James Bunchan to US Court of Appeals re [143] Notice of Appeal, (Ramos, Jeanette)
|
|
Request |
|
|
|
| 143 |
Filed: 7/9/2007, Entered: 7/9/2007, Terminated: 1/29/2008 |
Notice of Appeal |
|
NOTICE OF APPEAL by James Bunchan NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 7/30/2007. (George, Robert)
|
|
Request |
|
|
|
| 139 |
Filed: 6/28/2007, Entered: 6/28/2007 |
Procedural Order re sentencing hearing |
|
Judge Richard G. Stearns : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Seng Tan, James Bunchan: Sentencing set for 9/18/2007 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
|
|
Request |
|
|
|
| 136 |
Filed: 6/27/2007, Entered: 6/28/2007 |
Jury Verdict |
|
JURY VERDICT as to James Bunchan (1): Guilty on Count 1ss, 2ss, 3ss, 4ss, 5ss, 6ss,7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, 14ss, 19ss, 20ss, 22ss, 26ss through 40ss; James Bunchan (1) : Not Guilty on Count 17ss, 21ss, 23ss, 24ss, 25ss. (Johnson, Mary)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns :Jury Trial as to Seng Tan, James Bunchan held on 6/27/2007, Day 13 (Bory Kem, Cambodian interpreter, present). Deliberations resume at 8:40 A.M. Jury has further question to the Court at 10:00 A.M. and after conferring with counsel, the jury is brought down to the courtroom to have question answered at 10:50 A.M. Deliberations resume. Jury returns with verdicts at 3:35 P.M. as follows: JAMES BUNCHAN: Counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11,12, 13, 14, 19, 20, 22, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40 - GUILTY AS CHARGED. Counts 17, 21, 23, 24, 25 - NOT GUILTY. SENG TAN: Counts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 19, 20, 22, 26, 37, 39, 40 - GUILTY AS CHARGED. Counts 17, 21, 23, 24, 25, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 38 - NOT GUILTY. Jury discharged at 3:45 P.M. Sentencing for both defendants is scheduled for SEPTEMBER 18, 2007 at 2:30 P.M. Both defendants remain in Federal custody. Adjourn 4:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/28/2007 (Johnson, Mary).
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|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns :Jury Trial as to Seng Tan, James Bunchan held on 6/26/2007, Day 12 (Bory Kem, Cambodian interpreter, present). Deliberations begin at 9:05 A.M. Jury has question to the Court at 11:00 A.M. After conferring with counsel, the question is answered at 11:20 A.M. Jury has another question to the Court at 2:00 P.M. and question is answered at 2:30 P.M. after conferring with counsel. Jury allowed to go home at 4:00 P.M. Adjourn 4:10 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/28/2007 (Johnson, Mary).
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|
|
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/25/2007, Day 11 (Bory Kem, Cambodian interpreter, present). Direct of D-1 continues. Cross. Re-direct. Re-cross. Excused. Defendant Seng Tan rests. Defendant James Bunchan rests. Both defendants orally renew their Rule 29 motions for Judgment of Acquittal, and both are denied by the Court. Court takes recess. Government's closing 2:00 P.M. to 2:40 P.M. Defendant Bunchan's closing 2:41 P.M. to 3:15 P.M. Defendant Tan's closing 3:15 P.M. to 3:50 P.M. Government's rebuttal 3:50 P.M. to 4:05 P.M. Court's charge to jury 4:15 P.M. to 5:10 P.M. Court selects W. Hawkins as Foreperson of the jury. Adjourn 5:15 P.M. Deliberations to commence on June 26, 2007 at 9:00 A.M. The Government orally dismisses Counts 15, 16, and 18 of the Second Superseding Indictment and Court so approves. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/28/2007 (Johnson, Mary). Modified on 6/28/2007 (Johnson, Mary).
|
|
|
|
|
|
| 134 |
Filed: 6/18/2007, Entered: 6/19/2007 |
Motion for Acquittal |
|
MOTION for Judgment of Acquittal filed in openCourtas to James Bunchan.. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/18/2007, Day 10 (Bory Kem present). G-12 sworn. Direct. Cross. Excused. Government rests. Defendants file Motions for Judgment of Acquittal which are denied by the Court. D-1 sworn. Direct. Adjourn 1:00 P.M. (Court Reporter James Gibbons.) (Johnson, Mary) Modified on 6/25/2007 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Acquittal |
|
Judge Richard G. Stearns : Electronic ORDER entered denying [133] Motion for Acquittal as to Seng Tan (2); denying [134] Motion for Acquittal as to James Bunchan (1). (Johnson, Mary)
|
|
|
|
|
|
| 131 |
Filed: 6/14/2007, Entered: 6/14/2007 |
Proposed Jury Questions |
|
Supplemental Proposed Jury Questions by USA as to Seng Tan, James Bunchan (Ortiz, Carmen)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/14/2007, Day 9. French interpreter Sophia Hartog present and sworn. Direct of G-10 continues. Cross. Excused. G-11 sworn. Direct. Cross. Re-direct. Re-cross. Excused. Adjourn 1:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/18/2007 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/13/2007, Day 8 (Bory Kem present). Cross of G-7 continues. Re-direct. Re-cross. Excused. G-8 sworn. Direct. Cross. Re-direct. Excused. G-9 sworn. Direct. Cross. Re-direct. Excused. G-10 sworn. Direct. Adjourn 1:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/18/2007 (Johnson, Mary).
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| 130 |
Filed: 6/12/2007, Entered: 6/12/2007 |
Stipulation |
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STIPULATION re Facts by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/12/2007, Day 7 (Bory Kem, present). Cross of G-4 continues. Excused. G-5 sworn. Direct. Cross. Excused. G-6 sworn. Direct. Cross. Re-direct. Re-cross. Excused. G-7 sworn. Direct. Cross. Adjourn 1:00 P.M. (Court Reporter Carol Scott.)(Johnson, Mary) Modified on 6/13/2007 (Johnson, Mary).
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| 129 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Seng Tan, James Bunchan (Pirozzolo, Jack)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/11/2007, Day 6 (Bory Kem present). Direct of G-3 continues. Cross. Re-direct. Re-cross. Excused. G-4 sworn. Direct. Cross. Adjourn 1:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/11/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/8/2007, Day 5 (Bory Kem present). Cross of G-2 continues. Re-direct. Excused. G-3 sworn. Direct. Adjourn 1:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/11/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/7/2007, Day 4. (Bory Kem, Cambodian interpreter present). Cross of G-1 continues. Excused. G-2 sworn. Direct. Cross. Adjourn 1:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/7/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/6/2007, Day 3( interpreter Bory Kem present). Direct of G-1 continues. Cross. Adjourn 1:05 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/6/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Jury Trial as to Seng Tan, James Bunchan held on 6/5/2007, Day 2. AUSA's Pirozzolo and Ortiz present for the Govt. Atty. George present with deft. Bunchan. Attys. Dilday and Robinson present with deft. Tan. Bory Kem, Cambodian interpreter, present. Court gives preliminary instructions to the jury. Govt's opening. Deft. Bunchan's opening. Deft. Tan's opening. G-1 sworn. Direct. Adjourn 1:00 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/5/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion in Limine |
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Judge Richard G. Stearns : Electronic ORDER entered granting [109] Motion in Limine as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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Filed: None, Entered: None |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Case called for Jury Trial as to Seng Tan, James Bunchan on 6/4/2007 on all counts (Counts 1 through 40) of the Second Superseding Indictment. AUSA Pirozzolo and AUSA Ortiz present for the Government. Atty. George present with the defendant James Bunchan. Attys. Dilday and Robinson present with the defendant Seng Tan. Cambodian interpreter Bory Kem present and sworn. Jury of 15 persons selected and sworn. Adjourn 1:45 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/5/2007 (Johnson, Mary). Modified on 6/28/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion to Sever |
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Judge Richard G. Stearns : Electronic ORDER entered denying [117] Motion in Limine as to Seng Tan (2); finding as moot [116] Motion to Sever as to James Bunchan (1). (Johnson, Mary)
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| 125 |
Filed: 6/3/2007, Entered: 6/3/2007 |
Memorandum in Support |
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Supplemental MEMORANDUM in Support by James Bunchan re [116] First MOTION to Sever (George, Robert)
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Request |
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| 124 |
Filed: 6/2/2007, Entered: 6/2/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by James Bunchan (George, Robert)
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Request |
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to Seng Tan, James Bunchan, Christian Rochon: [123] MOTION in Limine Opposition to Government's MIL to Exclude Examination of Christian Rochon on his State Charges filed by Seng Tan terminated for statistical reasons, filed incorrectly by Attorney as a motion when in reality the document is an opposition to a motion. (Flaherty, Elaine)
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated for statistical reasons, the document is Not a motion its a certificate of service as to Seng Tan, James Bunchan, Christian Rochon: [115] Supplemental MOTION in Limine filed by James Bunchan. (Flaherty, Elaine)
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| 122 |
Filed: 5/30/2007, Entered: 5/30/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by James Bunchan (George, Robert)
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Request |
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| 121 |
Filed: 5/30/2007, Entered: 5/30/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by James Bunchan (George, Robert)
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Request |
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| 120 |
Filed: 5/30/2007, Entered: 5/30/2007 |
Proposed Voir Dire |
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Proposed Voir Dire by James Bunchan (George, Robert)
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Request |
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| 116 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 6/4/2007 |
~Motion to Sever |
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First MOTION to Sever as to James Bunchan. (George, Robert)
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Request |
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| 115 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 5/31/2007 |
Motion in Limine |
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Corrected Certificate of service to James Bunchan. (George, Robert) Modified on 5/31/2007 (Flaherty, Elaine). Modified on 5/31/2007 (Flaherty, Elaine).
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Request |
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| 114 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 12/10/2007 |
Motion in Limine |
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Third MOTION in Limine as to James Bunchan. (George, Robert)
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Request |
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| 113 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 12/10/2007 |
Motion in Limine |
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Second MOTION in Limine as to James Bunchan. (George, Robert)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 112 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 12/10/2007 |
Motion in Limine |
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First MOTION in Limine as to James Bunchan. (George, Robert)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Final Pretrial Conference as to Seng Tan, James Bunchan, Christian Rochon held on 5/30/2007. AUSA Pirozzolo and AUSA Ortiz present for the Govt. Attys. George, Dilday and Krasnoo present for the defendants. Court hears argument on the motion to sever, and that motion is taken under advisement. Motions in Limine were also addressed. Trial estimate is 3 weeks. Court will request 75 jurors from the jury panel with the permission of Judge Lindsay, and seat 15 jurors to hear the case. Adjourn 5:40 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 5/31/2007 (Johnson, Mary).
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| 111 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 110 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 109 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/4/2007 |
Motion in Limine |
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MOTION in Limine Regarding Pending State Charges Against Christian Rochon as to Seng Tan, James Bunchan, Christian Rochonby USA. (Pirozzolo, Jack)
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Request |
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| 108 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Memorandum (not related to a motion) |
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Memorandum regarding Anticipated Testimony of Christian Rochon as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 107 |
Filed: 5/25/2007, Entered: 5/25/2007 |
~Notice (other) |
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NOTICE Of Request to Use Audio/Visual Equipment by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 106 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 105 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Voir Dire |
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Proposed Voir Dire by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 93 |
Filed: 5/8/2007, Entered: 5/8/2007 |
CJA 20 Appointment |
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Judge Richard G. Stearns : ORDER entered. CJA 20 as to James Bunchan: Appointment of Attorney Robert A. George for James Bunchan. Appointment start date: 11/20/2006. (Johnson, Mary)
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Request |
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Filed: None, Entered: None |
Order on Motion for Hearing |
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Judge Richard G. Stearns : Electronic ORDER entered granting [85] Motion for Hearing as to James Bunchan (1); granting [87] Motion for Appointment as to James Bunchan (1), and for Interim Billing. (Johnson, Mary) .
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Filed: None, Entered: None |
Motion Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Motion Hearing as to James Bunchan held on 5/4/2007 re [85] MOTION for Hearing filed by James Bunchan,, [87] MOTION filed by James Bunchan. AUSA Pirozzolo, AUSA Lelling, and AUSA Ortiz present for the Government. Atty. George present with the defendant James Bunchan. Atty. Drechsler present for limited purpose of representing Atty. George. Cambodian interpreter Bory Kem present and sworn. After hearing, Atty. George is allowed appointment as CJA counsel for defendant Bunchan, commencing 11-20-2006, and the Court also allows Atty. George's request for Interim Billing. Trial estimate is now 4 weeks. Jury trial shall commence on June 4, 2007 at 9:00 A.M. Adjourn 3:20 P.M. (Court Reporter James Gibbons.) (Johnson, Mary) Modified on 5/7/2007 (Johnson, Mary). Modified on 5/8/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Richard G. Stearns : Electronic ORDER entered granting [90] Motion for Leave to Appear as to James Bunchan (1). (Johnson, Mary)
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Filed: None, Entered: None |
Notice of Hearing on Motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to James Bunchan [85] MOTION for Hearing, [87] MOTION: Motion Hearing set for 5/4/2007 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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| 91 |
Filed: 4/18/2007, Entered: 4/18/2007 |
Response to Motion |
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RESPONSE to Motion by USA as to James Bunchan re [85] MOTION for Hearing, [87] MOTION, filed UNDER SEAL. (Johnson, Mary)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Seng Tan, James Bunchan, Christian Rochon. Attorney Andrew E. Lelling for USA added. (Flaherty, Elaine)
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| 90 |
Filed: 4/12/2007, Entered: 4/12/2007, Terminated: 4/26/2007 |
Motion for Miscellaneous Relief |
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MOTION to Appear filed under seal as to James Bunchan.. (Johnson, Mary)
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| 89 |
Filed: 4/12/2007, Entered: 4/12/2007, Terminated: 4/12/2007 |
~Motion to Seal Document |
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MOTION to Seal Document as to James Bunchan, filed by Atty. Drechsler.. (Johnson, Mary)
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Request |
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Filed: None, Entered: None |
Order on Motion to Seal Document |
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Judge Richard G. Stearns : Electronic ORDER entered granting [89] Motion to Seal Document as to James Bunchan (1). (Johnson, Mary)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response-Reply |
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Judge Richard G. Stearns : Electronic ORDER entered granting [88] Motion for Extension of Time to File Response/Reply as to James Bunchan (1). (Johnson, Mary)
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| 88 |
Filed: 4/11/2007, Entered: 4/12/2007 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to April 18, 2007 to File Response/Reply to motions filed by James Bunchan, filed under seal by USA. (Johnson, Mary) Modified on 4/12/2007 (Johnson, Mary).
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| 86 |
Filed: 4/11/2007, Entered: 4/11/2007 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Andrew E. Lelling appearing for USA. (Lelling, Andrew)
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Request |
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| 87 |
Filed: 4/5/2007, Entered: 4/12/2007 |
Motion for Miscellaneous Relief |
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MOTION for Appointment as to James Bunchan filed under seal.. (Johnson, Mary)
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: docket 85 corrected because: to reflect correct filing date as to Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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| 84 |
Filed: 4/3/2007, Entered: 4/3/2007 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Carmen M. Ortiz appearing for USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Seng Tan, James Bunchan, Christian Rochon. Attorney Neil Shanzer terminated. (Flaherty, Elaine)
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| 85 |
Filed: 3/28/2007, Entered: 4/4/2007 |
Motion for Hearing |
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MOTION for Hearing as to James Bunchan FILED UNDER SEAL. (Flaherty, Elaine) Modified on 4/5/2007 (Flaherty, Elaine).
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| 83 |
Filed: 3/15/2007, Entered: 3/15/2007 |
~Notice (other) |
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NOTICE of Attorney Appearance of Gini Spaziano on behalf of Claimant, West Coast Realty Services, Inc. (Spaziano, Virginia) Modified on 3/15/2007 (Hassett, Kathy).
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: document #83 corrected because: Court corrected wording of notice of appearance. Event selected included "by Seng Tan, James Bunchan, Christian Rochon" which was incorrect. (Hassett, Kathy)
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: electronic order of 1-24-07 (excludable time) corrected because: it should not have been given a docket number. It has been corrected and re-docketed, as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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| 82 |
Filed: 2/1/2007, Entered: 2/1/2007 |
Pretrial Order |
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Judge Richard G. Stearns : ORDER entered. PRETRIAL ORDER as to Seng Tan, James Bunchan, Christian Rochon. Time excluded from 1/24/2007 until 6/4/2007. Jury Selection set for Monday, 6/4/2007 at 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Jury Trial set for Monday, 6/4/2007 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Final Pretrial Conference set for Wed., 5/30/2007 at 03:45 PM in Courtroom 21 before Judge Richard G. Stearns. Voir Dire set for 6/4/2007 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. All Trial Documents shall be filed by May 25, 2007. (Johnson, Mary) Modified on 2/1/2007 (Johnson, Mary).
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Request |
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Filed: None, Entered: None |
Order on Excludable Delay |
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Judge Richard G. Stearns : Electronic ORDER entered. ORDER ON EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 1/24/2007 until 6/4/2007. (Johnson, Mary)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns: Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 1/24/2007. AUSA Pirozzolo present for the Govt. Attys. Dilday and Krasnoo present for the defts. Atty. George not present but Atty. Dilday appears on his behalf. After colloquy with counsel, trial is scheduled to commence on June 4, 2007 - 2 to 3 weeks in length. Cambodian and French interpreters will be needed. Time is excluded from 1-24-07 to 6-4-07. (Court Reporter Carol Scott.) (Johnson, Mary) Modified on 1/25/2007 (Johnson, Mary).
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| 81 |
Filed: 1/22/2007, Entered: 1/26/2007 |
Letter (non-motion) |
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CLAIM of West Coast Realty Services, Inc. and Western Mutual Group, Inc. rgarding Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Seng Tan, James Bunchan, Christian Rochon: "The Trial Assignment/Pre-Trial Conference currently scheduled forJanuary 16, 2007 is hereby RE-SCHEDULED TO: WEDNESDAY, JANUARY 24, 2007 AT 3:45 P.M. in Courtroom #21. SO ORDERED." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 1/3/2007 (Johnson, Mary).
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Filed: None, Entered: None |
~Notice (other) |
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Electronic NOTICE of Initial Pre-Trial/Trial Assignment Conference as to Seng Tan, James Bunchan, Christian Rochon entered. "Counsel are hereby ordered to appear before Stearns, DJ on TUESDAY, JANUARY 16, 2007 AT 3:00 P.M. in Courtroom #21. SO ORDERED." Richard G. Stearns, USDJ. (Johnson, Mary) Modified on 11/28/2006 (Johnson, Mary).
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| 78 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Order |
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Magistrate Judge Robert B. Collings : ORDER entered. ORDER AND RECOMMENDATION AFTER FINAL STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5(C) as to Seng Tan, James Bunchan, Christian Rochon (Russo, Noreen)
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Request |
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| 77 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Status Report |
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STATUS REPORT Final Status Conference by Seng Tan, USA, James Bunchan, Christian Rochon as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Seng Tan, James Bunchan, Christian Rochon no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Magistratew Judge Robert B. Collings :Final Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 11/21/2006. J. Pirozzolo for Gov't; J. Dilday for Def't Tan (and covering for R. George) and J. Krasnoo for Def't Christian Rochon. Upon review of joint final status report, Court notes that only non-discovery motion filed is motion to dismiss forfeiture count. Counsel notes there may be a motion to sever. Court will send case back to District Court Judge. (Digital Recording: 11:00:54-11:09:40) (Russo, Noreen)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Seng Tan, James Bunchan, Christian Rochon Final Status Conference set for 11/21/2006 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Order on Motion to Preserve Evidence |
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Judge Richard G. Stearns : Electronic ORDER entered denying [73] Motion to Preserve Evidence as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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| 75 |
Filed: 11/6/2006, Entered: 11/6/2006 |
Opposition to Motion |
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Opposition by USA as to Seng Tan, James Bunchan, Christian Rochon re [73] MOTION to intervene (Attachments: # (1) Exhibit One# (2) Exhibit Two)(Barclay, Kristina)
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: notice appearance, motion preserve corrected because: wrong party for appearance, and wrong motion type as to Seng Tan, James Bunchan, Christian Rochon atty. given wrong instruction re: filing documents (Flaherty, Elaine)
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| 73 |
Filed: 10/25/2006, Entered: 10/25/2006, Terminated: 11/7/2006 |
Motion to Preserve Evidence |
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MOTION to intervene as to Seng Tan, James Bunchan, Christian Rochonby John Naughton. (Sinsheimer, Robert) Modified on 10/27/2006 (Flaherty, Elaine).
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Request |
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| 72 |
Filed: 10/25/2006, Entered: 10/25/2006 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Robert S. Sinsheimer appearing for intervening party (Sinsheimer, Robert) Modified on 10/27/2006 (Flaherty, Elaine).
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Request |
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Arraignment as to Christian Rochon (3) Count 2s-25s,26s-40s and James Bunchan (1) Count 1ss,2ss-25ss,26ss-40ss held on 10/5/2006. J. Pirozzolo for Gov't; J. Krasnoo for Def't Rochon; R. George for Def't Bunchan. French Interp. SWORN. Plea entered: Not Guilty by both def'ts on all counts. (Digital Recording: 10:56:12-10:55:12) (Russo, Noreen)
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Filed: None, Entered: None |
order on motion for detention |
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Judge Richard G. Stearns : Electronic ORDER entered finding as moot [33] Motion for Detention as to James Bunchan (1). (Johnson, Mary)
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| 71 |
Filed: 9/8/2006, Entered: 9/11/2006 |
Set Hearings |
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Magistrate Judge Robert B. Collings : ORDER entered. ORDER FOR FINAL STATUS CONFERENCE (L.R. 116.5(C)) as to Seng Tan, James Bunchan, Christian Rochon. Final Status Conference set for 11/21/2006 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Request |
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| 70 |
Filed: 9/8/2006, Entered: 9/11/2006 |
Order on Excludable Delay |
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Magistrate Judge Robert B. Collings : ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 9/8/06 until 9/8/06. Time excluded from 9/9/06 until 11/9/06. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to James Bunchan, Christian Rochon Arraignment on Second Superseding Indictment set for 10/4/2006 @ 10:45 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Arraignment as to Seng Tan (2) 1ss,2ss-25ss,26ss-40ss held on 9/8/2006, Further Interim Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 9/8/2006, Plea entered: Not Guilty on all Counts. Court notes that Mr. Rochon does not appear because of illness. Mr. Bunchen is in courtroom but is not arraigned because French Interp. does not appear. Court resets arraignment for Mr. Rochon and Bunchen for 10/4/06 @ 10:45 AM. Counsel are preparing for the Rochon deposition on 10/4/06 of Mr. Rochon and is still reviewing the discovery documents but expects to be done by the 4th. At that point there will be a much better idea of if case will be resolved by plea or by trial. There may be a motion to suppress as to Mr. Bunchen. As to Ms. Tan counsel is unsure about dispositive motions but is not expecting one at this time. Mr. Krasnoo expects case to be tried as to his client. He doesn't expect a motion to suppress. Court sets date time period for which counsel can decide if they are going to file non-discovery motions -- cob 11/09/06 and sets Final Status Conf. for 11/21/06 @ 11:00 AM. (Digital Recording: 3:29:01-3:49:51) (Russo, Noreen).
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| 68 |
Filed: 9/7/2006, Entered: 9/7/2006 |
Status Report |
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STATUS REPORT INTERIM by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 67 |
Filed: 8/25/2006, Entered: 8/29/2006 |
Order on Excludable Delay |
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Judge Richard G. Stearns : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon. Time excluded from 11/15/2005 until 1/19/2006. (Johnson, Mary)
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Request |
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Filed: None, Entered: None |
Order on Motion to Exclude |
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Judge Richard G. Stearns : Electronic ORDER entered granting [17] Motion to Exclude as to James Bunchan (1). (Johnson, Mary)
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| 66 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Order Referring Case to Magistrate Judge |
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Judge Richard G. Stearns : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: arraignments for all defendants on Superseding Indictment, and any further pre-trial discovery as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Seng Tan, James Bunchan, Christian Rochon Arraignment on Second Superseding Indictment set for 9/8/2006 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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| 65 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Indictment |
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SECOND SUPERSEDING INDICTMENT as to James Bunchan (1) count(s) 1ss, 2ss-25ss, 26ss-40ss, Seng Tan (2) count(s) 1ss, 2ss-25ss, 26ss-40ss, Christian Rochon (3) count(s) 1s, 2s-25s, 26s-40s. (Attachments: # (1) Cover Memo# (2) JS-45) (Costello2, Helen)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Seng Tan, James Bunchan, Christian Rochon Further Interim Status Conference reset for 9/8/2006 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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| 62 |
Filed: 8/3/2006, Entered: 8/4/2006 |
Order |
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Judge Richard G. Stearns : ORDER For Interlocutory Sale,entered. as to James Bunchan (Flaherty, Elaine)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Richard G. Stearns : Electronic ORDER entered granting [56] Motion interlocutory sale of property as to James Bunchan (1) (Flaherty, Elaine)
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Filed: None, Entered: None |
Hearing (Other) |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Case called for hearing as to James Bunchan on Review of Detention on 7/17/2006. AUSA Pirozzolo present for the Govt. Defendant is present in the courtroom. Atty. George not present. French interpreter Yasmine Pakizegi present and sworn. Deputy Clerk M. Johnson states on the record in open Court that she received a call from Atty. George's secretary/assistant this morning advising that Atty. George was engaged in a suppression hearing before Judge Nickerson in Barnstable Court and would be unable to be present at the detention hearing on this date. AUSA Pirozzolo also advised the Court that he was in contact with the clerk's office in Barnstable Court who advised that Atty. George would not be released from Judge Nickerson's session to be present in Federal Court this date. The Government stated on the record that it opposes the continuation of today's hearing on the review of detention. The Court (Stearns, DJ) will order Atty. George to pay to the Clerk, U. S. District Court, the sum of $201.00 for the interpreter's appearance this date, said payment to be mailed to the Clerk within the next 14 days. The Court further orders Atty. George to file a written Motion for an Evidentiary Hearing, allocating what evidence he wishes the Court to hear and why a hearing is necessary. The Court will then decide if a further hearing date will be scheduled, in light of the fact that the Court set aside this date for the detention hearing and the Government was prepared to go forward with witnesses, if necessary. Adjourn 3:00 P.M. (Court Reporter James Gibbons.) (Johnson, Mary) Modified on 7/17/2006 (Johnson, Mary).
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| 56 |
Filed: 7/7/2006, Entered: 7/7/2006, Terminated: 8/3/2006 |
Motion for Miscellaneous Relief |
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MOTION Interlocutory Sale of Property as to James Bunchanby USA. (Attachments: # (1) Text of Proposed Order for Interlocutory Sale of Property)(Barclay, Kristina)
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Request |
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| 57 |
Filed: 6/28/2006, Entered: 7/11/2006 |
Order on Excludable Delay |
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Magistrate Judge Robert B. Collings : ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 6/28/2006 until 6/28/2006. Time excluded from 6/29/2006 until 9/7/2006. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Further Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 6/28/2006. J. Pirozzolo for Gov't; J. Krasnoo for Def't Rochon; J. Dilday for Def'ts Bunchen and Tan. Def't Tan Present in Courtroom. Gov't indicates that the new indictment likely will be coming down in July. Gov't indicates that the Gov't is prepared to proceed as is and is not delaying the case due to Rochon deposition or otherwise. Defense counsel indicates they have not reviewed the documents. Court sets further interim status with understanding that the Final Status will proceed 30 days after. Court will exclude that time for record review but that is the last period excluded for record review. Further status set for 9/8/2006 @10:30 AM.(Digital Recording: 2:43:40-2:55:35) (Russo, Noreen)
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| 54 |
Filed: 6/27/2006, Entered: 6/27/2006 |
Status Report |
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STATUS REPORT INTERIM STATUS CONFERENCE by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 53 |
Filed: 6/27/2006, Entered: 6/27/2006 |
Response to Motion |
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RESPONSE to Motion by USA as to James Bunchan re [33] Claim of Appeal and Motion for Review of Detention Order Hearing (Attachments: # (1) Tab A)(Pirozzolo, Jack)
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Request |
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| 51 |
Filed: 6/15/2006, Entered: 6/16/2006 |
Application and Affidavit for Search Warrant |
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APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon (Smith3, Dianne)
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: #33 corrected because: document titled incorrectly as to Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to James Bunchan: Bail Review - Review of Detention Hearing set for Mon., 7/17/2006 at 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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| 47 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Memorandum in Support |
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First MEMORANDUM in Support by James Bunchan re [33] MOTION for Detention Hearing Memorandum in Support of Release after Review of Dentention Order (George, Robert)
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Request |
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| 48 |
Filed: 5/9/2006, Entered: 5/17/2006 |
Order on Excludable Delay |
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Magistrate Judge Robert B. Collings : ORDER entered. ORDER OF EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 1/5/2006 until 1/5/2006. Time excluded from 1/13/2006 until 1/13/2006. Time excluded from 1/14/2006 until 2/10/2006. Time excluded from 1/23/2006 until 1/23/2006. Time excluded from 1/24/2006 until 2/20/2006. Time excluded from 2/10/2006 until 2/21/2006. Time excluded from 2/28/2006 until 2/28/2006. Time excluded from 3/1/2006 until 3/28/2006. Time excluded from 4/25/2006 until 4/27/2006. Time excluded from 4/28/2006 until 4/28/2006. Time excluded from 2/28/2006 until 4/27/2006. Time excluded from 4/29/2006 until 6/27/2006. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Status Conference as to Seng Tan (interim), James Bunchan (interim), Christian Rochon (initial) held on 4/28/2006. J. Pirozzolo for Gov't; J. Krasnoo for Mr. Rochon; J. Dilday for Ms. Tan and covering for Att. Robert George. Gov't indicates it may take 3 months for the superseding indictment to be filed (given the amount of discovery) and the Rochon deposition is being stayed until that indictment is filed. Counsel for Ms. Tan indicates that he will file two motions in the near future: one for transcript, and one for reconsideration of detention order. Counsel for Mr. Rochon asks for Statute information of expected superseding indictment and proposed documents that will be shown to Mr. Rochon. Gov't indicates that there will be additional charges of conspiracy and mail fraud (with additional victims) and money laundering. Gov't will provide documents expected for Rochon deposition. Court sets further interim status conf. for 6/28/2006 @ 2:30 PM and court will exclude the time to accomodate review of the documents. (Digital Recording) (Russo, Noreen)
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| 44 |
Filed: 4/27/2006, Entered: 4/27/2006 |
Status Report |
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STATUS REPORT by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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Magistrate Judge Robert B. Collings : Electronic ORDER entered denying [42] Motion to Continue as to James Bunchan (1). Denied as moot, as counsel indicates another counsel will appear for the 4/28/2006 status. (Russo, Noreen)
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| 43 |
Filed: 4/26/2006, Entered: 4/26/2006 |
Response Unrelated to a Motion |
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Response as to Seng Tan, James Bunchan, Christian Rochon: [33] MOTION for Detention Hearing filed by James Bunchan,. (Pirozzolo, Jack)
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Request |
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| 42 |
Filed: 4/25/2006, Entered: 4/25/2006, Terminated: 4/27/2006 |
Motion to Continue |
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First MOTION to Continue to 5/19/06 to PTC as to James Bunchan. (George, Robert)
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Request |
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to James Bunchan: [41] First MOTION to Continue to 05/19/2006 to pretrial conference date filed by James Bunchan. Document filed in the wrong case / in error. Correct Motion is Number [42] on the docket. (Russo, Noreen)
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| 41 |
Filed: 4/24/2006, Entered: 4/24/2006, Terminated: 4/25/2006 |
Motion to Continue |
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First MOTION to Continue to 05/19/2006 to pretrial conference date as to James Bunchan. (George, Robert)
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Request |
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| 33 |
Filed: 3/31/2006, Entered: 3/31/2006, Terminated: 9/26/2006 |
motion for detention |
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Claim of Appeal and Motion for review of detention order Hearing as to James Bunchan. (George, Rober. Modified on 6/2/2006 (Flaherty, Elaine).
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Request |
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| 40 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
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Seizure Warrant Returned Executed on 3/3/06 in case as to Seng Tan, James Bunchan, Christian Rochon for one white 2001 Chevrolet T Series Cab. (Costello, Helen)
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Request |
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| 39 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
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Seizure Warrant Returned Executed on 3/3/06 in case as to Seng Tan, James Bunchan, Christian Rochon for one 2001 black Mercedes S500. (Costello, Helen)
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Request |
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| 38 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
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Seizure Warrant Returned Executed on March 3, 2006 in case as to Seng Tan, James Bunchan, Christian Rochon for proceeds of public auction of the assets of World Maketing Direct Selling, Inc. (Costello, Helen)
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Request |
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| 37 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
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APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon for one white 2001 Chevrolet T Series Cab, filed and executed. (Costello, Helen)
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Request |
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| 36 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
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APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon for one black 2001 Mercedes S500, filed and executed. (Costello, Helen)
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Request |
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| 35 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
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APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon for proceeds of public auction of the assets of World Marketing Direct Selling, Inc. held on March 1, 2006, filed and executed. (Costello, Helen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Initial Status Conference as to Seng Tan, James Bunchan held on 2/28/2006. J. Pirozzolo for Gov't; R. George for Def't Bunchan; James Dilday for Def't Tan. Initial Status as to Def'ts Tan and Bunchan takes place at same time as arraignment on superseeding indictment. Gov't indicates that additional superseeding indictiment be filed on this matter. In addition, deposition of Christian Rochon does not have a firm date and time. Court suggests that depostion be taken after any further superseeding indictments. Court sets further status conference date for 4/28/2006 @ 2:45 PM at the same time as the initial status conference for co def't Christain Rochon. (Digital Recording.) (Russo, Noreen)
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Arraignment as to Seng Tan (2) Count 1s-11s and James Bunchan (1) Count 1s-11s and Christian Rochon (3) Count 1-11 held on 2/28/2006, Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 2/28/2006, Plea entered by James Bunchan (1)Count 1s-11s, Seng Tan (2)Count 1s-11s Christian Rochon (3) Count 1-11: Not Guilty on all counts. French Interp. Sworn. Court sets initial status date for Christian Rochon for 4/28/2006 @ 2:45 P.M. (Digital Recording) (Russo, Noreen)
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Filed: None, Entered: None |
Order on Motion to Take Deposition |
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Judge Richard G. Stearns : Electronic ORDER entered granting [27] Motion to Take Deposition as to James Bunchan (1), Seng Tan (2). (Johnson, Mary)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Seng Tan, James Bunchan, Christian Rochon Arraignment set for 2/28/2006 @ 03:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Magistrate Judge Robert B. Collings : ORDER entered granting [31] Motion to Continue as to James Bunchan (1), Seng Tan (2) Status Conference set for 2/28/2006 @ 03:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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| 31 |
Filed: 2/17/2006, Entered: 2/21/2006 |
Motion to Continue |
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MOTION to Continue Arraignment and Status Date as to Seng Tan, James Bunchan. (Russo, Noreen)
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Request |
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| 30 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Status Report |
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STATUS REPORT Concerning Local Rule 116.5(A) by USA as to Seng Tan, James Bunchan (Pirozzolo, Jack)
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Request |
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| 29 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Order Referring Case to Magistrate Judge |
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Judge Richard G. Stearns : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: Pretrial proceedings re: Superseding Indictment as to Seng Tan, James Bunchan, Christian Rochon (Gawlik, Cathy)
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Request |
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| 28 |
Filed: 2/16/2006, Entered: 2/17/2006 |
Indictment |
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SUPERSEDING INDICTMENT as to James Bunchan (1) count(s) 1s-11s, Seng Tan (2) count(s) 1s-11s, Christian Rochon (3) count(s) 1-11. (Gawlik, Cathy)
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Request |
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| 27 |
Filed: 2/10/2006, Entered: 2/10/2006, Terminated: 2/21/2006 |
Motion to Take Deposition |
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MOTION to Take Deposition Motion of United States to Depose Prospective Trial Witness as to Seng Tan, James Bunchanby USA. (Attachments: # (1))(Pirozzolo, Jack)
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Request |
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| 26 |
Filed: 1/23/2006, Entered: 2/1/2006 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert A. George, Sr appearing for James Bunchan (Flaherty, Elaine)
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Request |
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| 25 |
Filed: 1/23/2006, Entered: 1/24/2006 |
Order |
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Magistrate Judge Robert B. Collings : ORDER entered. MEMORANDUM AND ORDER as to James Bunchan. Counsel are ORDERED to appear for an Initial Status Conference on Tuesday, February 21, 2006 @ 2:15 P.M. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Arraignment as to James Bunchan (1) Count 1-11 held on 1/23/2006, Plea entered: Not guilty on counts 1-11. Initial Status Conference set for 2/21/2006 @ 2:15 P.M. (Digital Recording) (Russo, Noreen)
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Robert B. Collings:Status Conference as to James Bunchan held on 1/19/2006. J. Pirozzolo for Gov't; no defense counsel for Def't; Pretrial Services. French Interp. SWORN. Court informs def't that Att. Robert George has informed the court that he likely will be retained on 1/21/2006 and accordingly court sets arraignment for 1/23/2006 @ 4:15 P.M. (Digital Recording) (Russo, Noreen)
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| Save 25% on a pre-paid one year subscription. |
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| 24 |
Filed: 1/13/2006, Entered: 1/19/2006 |
Order |
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Magistrate Judge Robert B. Collings : ORDER entered. MEMORANDUM AND ORDER as to Seng Tan. Counsel are ORDERED to appear for an Initial Status Conference on Tuesday, February 21, 2006 @ 2:15 P.M. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Arraignment as to Seng Tan (2) Count 1-11 held on 1/13/2006, Status Conference James Bunchan held on 1/13/2006, Plea entered by Seng Tan: Not Guilty on Counts 1-11. J. Pirozzolo for Gov't; J. Dilday for Def't Tan; French Interp. SWORN. Court sets initial status conference as to Def't Tan for 2:15 P.M on 2/21/2006. Def't Bunchen is not arraigned because he has not yet retained counsel. The clerk contacts potential counsel, Att. Alvin Entin, who indicated he was confident he would be retained by end of next week. Court sets arraignment as to Mr. Bunchan for 3:45 PM on 1/19/2006. (Digital Recording) (Russo, Noreen)
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| 23 |
Filed: 1/6/2006, Entered: 1/6/2006 |
~Notice (other) |
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NOTICE of Lis Pendens Re: Forfeiture by USA as to Seng Tan, James Bunchan (Barclay, Kristina)
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Request |
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| 22 |
Filed: 1/6/2006, Entered: 1/6/2006 |
~Notice (other) |
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NOTICE of Lis Pendens Re: Forfeiture by USA as to Seng Tan, James Bunchan (Barclay, Kristina)
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: document #23 has been corrected. The correct document is #23 - document #22 is INCORRECT as to Seng Tan, James Bunchan. Please refer to document #23 as the correct pleading filed (Notice of Lis Pendens). (Johnson, Mary) Modified on 1/6/2006 (Johnson, Mary).
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| 21 |
Filed: 1/5/2006, Entered: 1/5/2006 |
Order Referring Case to Magistrate Judge |
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Judge Richard G. Stearns : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: PRETRIAL as to Seng Tan, James Bunchan (Diskes, Sheila)
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Request |
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| 20 |
Filed: 1/5/2006, Entered: 1/5/2006 |
Indictment |
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INDICTMENT as to James Bunchan (1) count(s) 1-11, Seng Tan (2) count(s) 1-11. (Diskes, Sheila)
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Request |
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| |
Filed: None, Entered: None |
Initial Appearance |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Initial Appearance as to James Bunchan held on 1/5/2006. J. Pirozzolo for Gov't; S. Sinnis with Def't. Pretrial services. French Interp. SWORN. Max Penalties, Charges, and Rights read to the Def't. Court indicates that Def't was arrested in the Southern District of Florida and, after a full detention hearing, was ordered detained. Accordingly, any motion for review of Detention must be directed to US District Judge Stearns pursuant to 18 U.S.C. s. 3145(b). Def't indicates that he plans on retaining private counsel and expects counsel to enter an appearance within a few days. Court sets date for Arraignment 1/13/2006 @ 10:45 A.M. Def't is remanded to the custody of the US Marshal. (Digital Recording) (Russo, Noreen)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to James Bunchan Initial Appearance reset for 1/5/2005 @ 4:00 PM in Courtroom 22 before Magistrate Judge Robert B. Collings. (Russo, Noreen)[1:05-mj-00522-RBC]
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| 19 |
Filed: 12/21/2005, Entered: 12/21/2005 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to James Bunchan (Russo, Noreen)[1:05-mj-00522-RBC]
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to James Bunchan Initial Appearance reset for 1/3/2006 @ 03:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)[1:05-mj-00522-RBC]
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to James Bunchan Initial Appearance set for 12/22/2005 @ 12:45 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)[1:05-mj-00522-RBC]
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Robert B. Collings : Electronic ORDER entered granting in part and denying in part [13] Motion to Continue as to Christian Rochon (2); granting in part and denying in part [16] Motion to Continue as to James Bunchan (3). The Preliminary Examination is set for 1/13/2006 at 10:45 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Collings, Robert)[1:05-mj-00522-RBC]
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| 17 |
Filed: 12/12/2005, Entered: 12/12/2005, Terminated: 8/25/2006 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from 11/15/05 to 1/19/06 as to James Bunchanby USA. (Attachments: # (1) Text of Proposed Order)(Pirozzolo, Jack)[1:05-mj-00522-RBC]
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Request |
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| 16 |
Filed: 12/12/2005, Entered: 12/12/2005, Terminated: 12/13/2005 |
Motion to Continue |
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Joint MOTION to Continue to 1/19/06 to Probable Cause Hearing as to James Bunchanby USA. (Pirozzolo, Jack)[1:05-mj-00522-RBC]
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Request |
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| 4 |
Filed: 11/15/2005, Entered: 11/16/2005 |
Motion to Unseal Case |
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MOTION to Unseal Case as to Seng Tan, Christian Rochon, James Bunchanby USA. (Smith3, Dianne)[1:05-mj-00522-RBC]
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Request |
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of James Bunchan in Southern District of Florida. (Russo, Noreen)[1:05-mj-00522-RBC]
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Judge Robert B. Collings : endorsement on motionORDER entered granting [4] Motion to Unseal Case as to Seng Tan (1), Christian Rochon (2), James Bunchan (3) (Smith3, Dianne)[1:05-mj-00522-RBC]
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| 3 |
Filed: 11/10/2005, Entered: 11/16/2005 |
Motion to Seal Case |
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MOTION to Seal Case as to Seng Tan, Christian Rochon, James Bunchanby USA. (Smith3, Dianne)[1:05-mj-00522-RBC]
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Request |
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| 2 |
Filed: 11/10/2005, Entered: 11/16/2005 |
Affidavit |
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AFFIDAVIT of Joseph Consoli by USA as to Seng Tan, Christian Rochon, James Bunchan [1] Complaint (Sealed) (Smith3, Dianne)[1:05-mj-00522-RBC]
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| 1 |
Filed: 11/10/2005, Entered: 11/16/2005 |
Complaint(Sealed) |
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SEALED COMPLAINT as to Seng Tan (1), Christian Rochon (2), James Bunchan (3). (Attachments: # (1) # (2) # (3)) (Smith3, Dianne)[1:05-mj-00522-RBC]
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Filed: None, Entered: None |
Order on Motion to Seal Case |
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Judge Robert B. Collings : endorsement on motionORDER entered granting [3] Motion to Seal Case as to Seng Tan (1), Christian Rochon (2), James Bunchan (3) (Smith3, Dianne)[1:05-mj-00522-RBC]
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Alerts
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