| Save 25% on a pre-paid one year subscription. |
|
|
 326 |
Filed: 6/14/2012, Entered: 6/14/2012 |
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)
|
|
 Request |
 |
|
|
| |
Filed: None, Entered: None |
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)
|
|
|
|
|
|
| 325 |
Filed: 6/13/2012, Entered: 6/13/2012, Terminated: 6/14/2012 |
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)
|
|
Request |
|
|
|
| 322 |
Filed: 5/18/2012, Entered: 5/18/2012, Terminated: 5/18/2012 |
Motion to Unseal Document |
|
MOTION to Unseal Document as to Seng Tan, James Bunchan, Christian Rochon by USA. (Lelling, Andrew)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
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.
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Returned |
|
Appeal Record Returned as to Seng Tan: (Ramos, Jeanette)
|
|
|
|
|
|
| 320 |
Filed: 4/18/2012, Entered: 4/18/2012 |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to Seng Tan re Appeal number [169]. Appeal number [169] Terminated. Mandate issued in the USCA 4/17/2012 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 319 |
Filed: 3/26/2012, Entered: 3/26/2012 |
USCA Judgment |
|
JUDGMENT of USCA (certified copy) as to Seng Tan re [169] Notice of Appeal. 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 here ordered, adjudged and decreed as follows: The judgment of conviction is affirmed. Judgment issued in the USCA 3/23/2012 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 318 |
Filed: 3/26/2012, Entered: 3/26/2012 |
USCA Opinion |
|
OPINION of USCA as to Seng Tan re [169] Notice of Appeal. Opinion issued in the USCA 3/23/2012 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 314 |
Filed: 9/6/2011, Entered: 9/6/2011 |
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).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Dismiss |
|
Judge Richard G. Stearns: ELECTRONIC ORDER entered finding as moot [285] Motion to Dismiss as to Seng Tan (2), Christian Rochon (3), as the motion only pertains to defendant James Bunchan. (Seelye, Terri)
|
|
|
|
|
|
| 307 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Notice of Filing of Official Transcript |
|
NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan 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 |
|
|
|
| 306 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 305 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Notice of Filing of Official Transcript |
|
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)
|
|
Request |
|
|
|
| 304 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 303 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
|
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).
|
|
Request |
|
|
|
| 302 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice of Filing of Official Transcript |
|
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)
|
|
Request |
|
|
|
| 301 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 300 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 299 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice of Filing of Official Transcript |
|
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)
|
|
Request |
|
|
|
| 298 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 297 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 296 |
Filed: 3/28/2011, Entered: 3/28/2011 |
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 |
|
|
|
| 295 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 294 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 293 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
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)
|
|
Request |
|
|
|
| 292 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
Transcript of Arraignment as to Seng Tan held on January 13, 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) Modified on 3/28/2011 (Scalfani, Deborah).
|
|
Request |
|
|
|
| 291 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
|
Transcript of Initial Appearance as to Seng Tan held on November 21, 2005, 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) Modified on 3/28/2011 (Scalfani, Deborah).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Order |
|
Judge Richard G. Stearns: ENDORSED ORDER entered granting, with the understanding that counsel will obtain prior permission of the court to make use of the contents of any sealed document that does not directly relate to Ms. Tan in any pleading to be filed on the public docket, [289] Motion for Access to Sealed Documents as to Seng Tan (2). (Seelye, Terri)
|
|
|
|
|
|
| 290 |
Filed: 3/21/2011, Entered: 3/21/2011 |
Response to Motion |
|
RESPONSE to Motion for access to sealed documents by USA as to Seng Tan re [289] (Pirozzolo, Jack) Modified text on 3/22/2011 (Seelye, Terri).
|
|
Request |
|
|
|
| 289 |
Filed: 3/8/2011, Entered: 3/9/2011 |
Motion for Order |
|
MOTION for Order for access to sealed documents as to Seng Tan. (Seelye, Terri)
|
|
Request |
|
|
|
| 288 |
Filed: 3/8/2011, Entered: 3/9/2011 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY LIMITED APPEARANCE: Joshua L. Gordon appearing for Seng Tan. Type of Appearance: Retained. (Seelye, Terri)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Maryann Young, YTS Transcription as to Seng Tan' Transcript order form filed in USCA on January 27, 2011. Transcripts ordered: 11/28/2005, Probable Cause and Detention Hearing; 06/28/2006, Status Conference. Transcripts due by 3/28/2011. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Maryann Young, YTS Transcription as to Seng Tan' Transcript order form filed in USCA on January 27, 2011. Transcripts ordered: 11/21/2005, Bail; 11/23/2005, Detention Hearing; 01/13/2006, Arraignment; 09/08/2006, Arraignment; 02/28/2006, Status; 04/28/2006, Status Conf.; 11/21/2006, Status Conf.; 06/28/2006, Detention Hearing. Transcripts due by 3/28/2011. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to James Gibbons as to Seng Tan' Transcript order form filed in USCA on January 27, 2011. Transcripts ordered: 11/28/2007, Sentencing; 06/26/2007, Day 12; 06/04/2007, Jury Selection; 06/25/2007, Day 11; 06/27/2007, Day 13; 06/05/2007, Day 2; 06/06/2007, Day 3; 06/07/2007, Day 4; 06/08/2007, Day 5; 06/11/2007, Day 6; 06/12/2007, Day 7; 06/13/2007, Day 8; 06/14/2007, Day 9 Transcripts due by 3/28/2011. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Transcript Order Acknowledgment Form received from USCA |
|
NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Carol Scott as to Seng Tan' Transcript order form filed in USCA on January 27, 2011. Transcript Ordered: 1/24/07 Status Conference. Transcript due by 3/28/2011. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
|
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [284] Motion for Leave to File Excess Pages - Memorandum [286]. (Seelye, Terri)
|
|
|
|
|
|
| 286 |
Filed: 1/26/2011, Entered: 1/26/2011 |
Memorandum in Support |
|
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).
|
|
Request |
|
|
|
| 285 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 4/20/2011 |
Motion to Dismiss |
|
Amended MOTION to Dismiss Petition as to James Bunchan, by USA. (Pirozzolo, Jack) Modified text on 4/20/2011 (Seelye, Terri).
|
|
Request |
|
|
|
| 284 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion for Leave to File Excess Pages |
|
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 |
|
|
|
| 279 |
Filed: 11/1/2010, Entered: 11/1/2010 |
Certificate Of Service. |
|
Certificate of Service as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
USCA Case Number |
|
USCA Case Number as to Seng Tan 10-2091 for [169] Notice of Appeal, filed by Seng Tan. (Ramos, Jeanette)
|
|
|
|
|
|
| 277 |
Filed: 9/14/2010, Entered: 9/14/2010 |
Full Record on Appeal Sent to USCA |
|
Certified and Transmitted Full Record on Appeal as to Seng Tan to US Court of Appeals re [169] Notice of Appeal, (Attachments: # (1) Page 2, # (2) Docket Sheet, # (3) Part 2)(Ramos, Jeanette)
|
|
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)
|
|
|
|
|
|
| 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 |
|
|
|
| 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 |
|
|
|
| 244 |
Filed: 1/12/2009, Entered: 1/12/2009, Terminated: 1/16/2009 |
Motion for Forfeiture of Property |
|
Amended MOTION for Forfeiture of Property (Final) 204 Meadow Circle N, Burnsville, Minnesota as to Seng Tanby USA. (Attachments: # (1) proposed Amended Final Order of Forfeiture (204 Meadow Circle N, Burnsville, Minnesota))(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 |
|
|
|
| |
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)
|
|
|
|
|
|
| 233 |
Filed: 8/7/2008, Entered: 8/7/2008 |
~Notice (other) |
|
NOTICE of Executed Treasury Process Receipt and Return forms (Publication, Seng Tan, James Dilday, Aames Capital Corp., Prior Lake State Bank, Dakota County Registrar, and Post & Walk) by USA as to Seng Tan (Barclay, Kristina)
|
|
Request |
|
|
|
| 232 |
Filed: 8/6/2008, Entered: 8/6/2008 |
~Notice (other) |
|
NOTICE Notice of Withdrawal by Seng Tan re [231] MOTION re [215] Order for Forfeiture of Property Motion for Ancillary Proceeding as to Preliminary Order of Forfeiture (Dilday, James)
|
|
Request |
|
|
|
| 231 |
Filed: 7/17/2008, Entered: 7/17/2008, Terminated: 8/13/2008 |
Motion for Miscellaneous Relief |
|
MOTION re [215] Order for Forfeiture of Property Motion for Ancillary Proceeding as to Preliminary Order of Forfeiture as to Seng Tan. (Dilday, James)
|
|
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 |
|
|
|
| |
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)
|
|
|
|
|
|
| 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 |
|
|
|
| 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 |
|
|
|
| 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 |
|
|
|
| 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)
|
|
|
|
|
|
| 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 |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 200 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/22/2008 |
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 |
|
|
|
| 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 |
|
|
|
| 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 |
|
|
|
| 189 |
Filed: 2/14/2008, Entered: 4/9/2008 |
Amended Judgment |
|
Judge Richard G. Stearns: ORDER entered. AMENDED JUDGMENT as to Seng Tan (2), Count(s) 1-11, 15ss-18ss, 19ss-20ss, 1s-11s, 1ss, 21ss, 22ss, 23ss-25ss, 26ss, 27ss-36ss, 2ss-14ss, 37ss, 38ss, 39ss-40ss, 240 months to be served. Supervised Release for 2 years. Special Assessment of $2100. Restitution to be paid in the amount of $19,103,121.73. (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 |
|
|
|
| 173 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Judgment* |
|
Judge Richard G. Stearns : ORDER entered. JUDGMENT as to Seng Tan entered. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: document filed as notice of appeal #168 corrected because: it's a withrawal of notice of appeal as to Seng Tan (Flaherty, Elaine)
|
|
|
|
|
|
| 169 |
Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 4/18/2012 |
Notice of Appeal |
|
NOTICE OF APPEAL by Seng Tan 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. (Dilday, James)
|
|
Request |
|
|
|
| 168 |
Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 12/7/2007 |
Notice of Appeal |
|
NOTICE OF withdrawal of APPEAL by Seng Tan 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. (Dilday, James) Modified on 12/7/2007 (Flaherty, Elaine).
|
|
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 |
|
|
|
| |
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)
|
|
|
|
|
|
| |
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 Govt. Atty. Dilday present with the defendant. Court adopts PSR. Court hears evidence. Deft. SENG TAN sentenced as follows: 240 months to be served. Supervised Release for 2 years. Special Assessment of $2100. Restitution to be paid in an amount not less than $13,728,985.52. (Court Reporter James Gibbons.) (Johnson, Mary)
|
|
|
|
|
|
| 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)
|
|
Request |
|
|
|
| 164 |
Filed: 11/27/2007, Entered: 11/27/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Seng Tan (Dilday, James)
|
|
Request |
|
|
|
| |
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)
|
|
|
|
|
|
| 162 |
Filed: 11/26/2007, Entered: 11/26/2007 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Seng Tan, James Bunchan (Pirozzolo, Jack)
|
|
Request |
|
|
|
| |
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)
|
|
|
|
|
|
| 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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Authorization of Services or Funds |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [156] Motion for Authorization of Services or Funds as to Seng Tan (2); granting [157] Motion for Authorization of Services or Funds as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Withdraw as Attorney |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [158] Motion to Withdraw as Attorney (Holly Robinson, Esq. )as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| 158 |
Filed: 9/21/2007, Entered: 9/21/2007, Terminated: 9/25/2007 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by Holly Robinson. as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 157 |
Filed: 9/19/2007, Entered: 9/19/2007, Terminated: 10/5/2007 |
Ex Parte Motion for Authorization of Services or Funds |
|
Supplemental MOTION for Authorization of Services or Funds as to Seng Tan. (Attachments: # (1) Exhibit curriculum vitae and invoice)(Dilday, James)
|
|
Request |
|
|
|
| 156 |
Filed: 9/13/2007, Entered: 9/13/2007, Terminated: 10/5/2007 |
Ex Parte Motion for Authorization of Services or Funds |
|
MOTION for Authorization of Services or Funds as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
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).
|
|
|
|
|
|
| 149 |
Filed: 9/6/2007, Entered: 9/6/2007, Terminated: 8/22/2008 |
USCA Mandate |
|
MANDATE of USCA (certified copy) as to Seng Tan re [140] Notice of Appeal. Upon consideration of appellant's motion, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b). Mandate issued in the USCA 9/5/2007 (Ramos, Jeanette)
|
|
Request |
|
|
|
| 147 |
Filed: 9/4/2007, Entered: 9/4/2007, Terminated: 8/22/2008 |
USCA Case Number |
|
USCA Case Number as to Seng Tan 07-2200 for [140] Notice of Appeal, filed by Seng Tan. (Ramos, Jeanette)
|
|
Request |
|
|
|
| |
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).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Authorization of Services or Funds |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [144] Motion for Authorization of Services or Funds as to Seng Tan (2). "allowed, to a maximum of $2500." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 8/7/2007 (Johnson, Mary).
|
|
|
|
|
|
| 145 |
Filed: 8/2/2007, Entered: 8/2/2007, Terminated: 8/22/2008 |
Full Record on Appeal Sent to USCA |
|
Certified and Transmitted Record on Appeal as to Seng Tan to US Court of Appeals re [140] Notice of Appeal, (Attachments: # (1))(Ramos, Jeanette)
|
|
Request |
|
|
|
| 144 |
Filed: 7/23/2007, Entered: 7/23/2007, Terminated: 8/7/2007 |
Ex Parte Motion for Authorization of Services or Funds |
|
MOTION for Authorization of Services or Funds for Psychiatric Evaluation as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Dismiss |
|
Judge Richard G. Stearns : Electronic ORDER entered denying [74] Motion to Dismiss as to Seng Tan (2); granting [137] Motion for Authorization of Services or Funds as to Seng Tan (2); granting [142] Motion forInterim Bill Services as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| 142 |
Filed: 7/3/2007, Entered: 7/3/2007, Terminated: 7/6/2007 |
Motion for Miscellaneous Relief |
|
MOTION Motion to Submit Interim Bill for Services as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 140 |
Filed: 7/2/2007, Entered: 7/2/2007, Terminated: 9/6/2007 |
Notice of Appeal |
|
NOTICE OF APPEAL by Seng Tan 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 7/23/2007. (Dilday, James)
|
|
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 |
|
|
|
| 137 |
Filed: 6/28/2007, Entered: 6/28/2007, Terminated: 7/6/2007 |
Ex Parte Motion for Authorization of Services or Funds |
|
MOTION for Authorization of Services or Funds for payment of invoice from CPA as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 138 |
Filed: 6/27/2007, Entered: 6/28/2007 |
Jury Verdict |
|
JURY VERDICT as to Seng Tan (2) Guilty on Count 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, 14ss, 19ss, 20ss, 22ss, 26ss, 37ss, 39ss, 40ss.Seng Tan (2) Not Guilty on Counts 17ss, 21ss, 23ss, 24ss, 25ss, 27ss through 36ss, 38ss. (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 6/27/2007, 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).
|
|
|
|
|
|
| |
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).
|
|
|
|
|
|
| |
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).
|
|
|
|
|
|
| 135 |
Filed: 6/21/2007, Entered: 6/21/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Seng Tan (Dilday, James) Additional attachment(s) added on 6/22/2007 (Flaherty, Elaine).
|
|
Request |
|
|
|
| 133 |
Filed: 6/18/2007, Entered: 6/19/2007 |
Motion for Acquittal |
|
MOTION for Judgment of Acquittal as to Seng Tan, filed in open Court.. (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 |
|
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).
|
|
|
|
|
|
| 130 |
Filed: 6/12/2007, Entered: 6/12/2007 |
Stipulation |
|
STIPULATION re Facts by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
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 6/12/2007, 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).
|
|
|
|
|
|
| 129 |
Filed: 6/11/2007, Entered: 6/11/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Seng Tan, James Bunchan (Pirozzolo, Jack)
|
|
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 6/11/2007, 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).
|
|
|
|
|
|
| |
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 6/8/2007, 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).
|
|
|
|
|
|
| |
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 6/7/2007, 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).
|
|
|
|
|
|
| |
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 6/6/2007, 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).
|
|
|
|
|
|
| |
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 6/5/2007, 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).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion in Limine |
|
Judge Richard G. Stearns : Electronic ORDER entered denying [126] Motion in Limine as to Seng Tan (2) - "denied without prejudice with the right to renew the motion at an appropriate time ". (Johnson, Mary) Modified on 8/7/2007 (Johnson, Mary).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion in Limine |
|
Judge Richard G. Stearns : Electronic ORDER entered finding as moot [118] Motion in Limine as to Seng Tan (2); finding as moot [119] Motion in Limine as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion in Limine |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
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).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Sever |
|
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)
|
|
|
|
|
|
| 126 |
Filed: 6/3/2007, Entered: 6/3/2007, Terminated: 6/4/2007 |
Motion in Limine |
|
MOTION in Limine as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 123 |
Filed: 6/1/2007, Entered: 6/1/2007, Terminated: 6/1/2007 |
Motion in Limine |
|
Opposition to Govt motion Opposition to Government's MIL to Exclude Examination of Christian Rochon on his State Charges as to Seng Tan. (Dilday, James) Modified on 6/1/2007 (Flaherty, Elaine).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Motions |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Terminate Motions |
|
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)
|
|
|
|
|
|
| 119 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 6/4/2007 |
Motion in Limine |
|
MOTION in Limine Oppose Rochon's MIL to Exclude Promises, Rewards, Inducements as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 118 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 6/4/2007 |
Motion in Limine |
|
MOTION in Limine Oppose Rochon's MIL to Limit Victim Testimony as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 117 |
Filed: 5/30/2007, Entered: 5/30/2007, Terminated: 6/4/2007 |
Motion in Limine |
|
MOTION in Limine Exclude Evidence of Complaint Issued by Attorney General of Wyoming as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Pretrial Conference |
|
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).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Authorization of Services or Funds |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [98] Motion for Authorization (Increase in) Funds as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| 111 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Exhibit/Witness List |
|
EXHIBIT/WITNESS LIST by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 110 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Exhibit/Witness List |
|
EXHIBIT/WITNESS LIST by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 109 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/4/2007 |
Motion in Limine |
|
MOTION in Limine Regarding Pending State Charges Against Christian Rochon as to Seng Tan, James Bunchan, Christian Rochonby USA. (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 108 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Memorandum (not related to a motion) |
|
Memorandum regarding Anticipated Testimony of Christian Rochon as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 107 |
Filed: 5/25/2007, Entered: 5/25/2007 |
~Notice (other) |
|
NOTICE Of Request to Use Audio/Visual Equipment by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 106 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 105 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Voir Dire |
|
Proposed Voir Dire by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 98 |
Filed: 5/24/2007, Entered: 5/24/2007, Terminated: 5/29/2007 |
Ex Parte Motion for Authorization of Services or Funds |
|
MOTION for Authorization of Services or Funds Motion to Authorize an Increase in Funds as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 96 |
Filed: 5/16/2007, Entered: 5/17/2007 |
Order |
|
Judge Richard G. Stearns : ORDER entered. as to Seng Tan. (Johnson, Mary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
|
Judge Richard G. Stearns : ElectronicORDER entered granting [94] Motion to View DVD as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| 94 |
Filed: 5/9/2007, Entered: 5/9/2007, Terminated: 5/16/2007 |
Motion for Miscellaneous Relief |
|
MOTION Motion to Order MCI Framingham to Allow Defendant to View DVD with Counsel as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 92 |
Filed: 5/4/2007, Entered: 5/4/2007 |
Transcript |
|
TRANSCRIPT of Status Conference as to Seng Tan held on June 28, 2006 before Judge Collings. Digital Recording: Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Seng Tan, James Bunchan, Christian Rochon. Attorney Andrew E. Lelling for USA added. (Flaherty, Elaine)
|
|
|
|
|
|
| 86 |
Filed: 4/11/2007, Entered: 4/11/2007 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Andrew E. Lelling appearing for USA. (Lelling, Andrew)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
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)
|
|
|
|
|
|
| 84 |
Filed: 4/3/2007, Entered: 4/3/2007 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Carmen M. Ortiz appearing for USA. (Ortiz, Carmen)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Seng Tan, James Bunchan, Christian Rochon. Attorney Neil Shanzer terminated. (Flaherty, Elaine)
|
|
|
|
|
|
| 83 |
Filed: 3/15/2007, Entered: 3/15/2007 |
~Notice (other) |
|
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).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
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)
|
|
|
|
|
|
| 82 |
Filed: 2/1/2007, Entered: 2/1/2007 |
Pretrial Order |
|
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).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Excludable Delay |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Dismiss |
|
Judge Richard G. Stearns : Electronic ORDER entered reserving ruling on [74] Motion to Dismiss as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
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).
|
|
|
|
|
|
| 81 |
Filed: 1/22/2007, Entered: 1/26/2007 |
Letter (non-motion) |
|
CLAIM of West Coast Realty Services, Inc. and Western Mutual Group, Inc. rgarding Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
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).
|
|
|
|
|
|
| 79 |
Filed: 12/8/2006, Entered: 12/8/2006 |
Transcript |
|
TRANSCRIPT of Probable Cause and Detention Hearing as to Seng Tan held on November 28, 2005 before Judge Dein. Digital Recording: Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
~Notice (other) |
|
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).
|
|
|
|
|
|
| 78 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Order |
|
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)
|
|
Request |
|
|
|
| 77 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Status Report |
|
STATUS REPORT Final Status Conference by Seng Tan, USA, James Bunchan, Christian Rochon as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
|
Case as to Seng Tan, James Bunchan, Christian Rochon no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
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)
|
|
|
|
|
|
| 76 |
Filed: 11/9/2006, Entered: 11/9/2006 |
Opposition to Motion |
|
Opposition by USA as to Seng Tan re [74] MOTION to Dismiss Motion to Dismiss Forfeiture Count (Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing. |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Preserve Evidence |
|
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)
|
|
|
|
|
|
| 75 |
Filed: 11/6/2006, Entered: 11/6/2006 |
Opposition to Motion |
|
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)
|
|
Request |
|
|
|
| 74 |
Filed: 11/6/2006, Entered: 11/6/2006, Terminated: 7/6/2007 |
Motion to Dismiss |
|
MOTION to Dismiss Motion to Dismiss Forfeiture Count as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
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)
|
|
|
|
|
|
| 73 |
Filed: 10/25/2006, Entered: 10/25/2006, Terminated: 11/7/2006 |
Motion to Preserve Evidence |
|
MOTION to intervene as to Seng Tan, James Bunchan, Christian Rochonby John Naughton. (Sinsheimer, Robert) Modified on 10/27/2006 (Flaherty, Elaine).
|
|
Request |
|
|
|
| 72 |
Filed: 10/25/2006, Entered: 10/25/2006 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Robert S. Sinsheimer appearing for intervening party (Sinsheimer, Robert) Modified on 10/27/2006 (Flaherty, Elaine).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arraignment |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [69] Motion funds for forensic accountant up to the amount of $2,500.00 as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| 71 |
Filed: 9/8/2006, Entered: 9/11/2006 |
Set Hearings |
|
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)
|
|
Request |
|
|
|
| 70 |
Filed: 9/8/2006, Entered: 9/11/2006 |
Order on Excludable Delay |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arraignment |
|
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).
|
|
|
|
|
|
| 69 |
Filed: 9/7/2006, Entered: 9/7/2006, Terminated: 9/11/2006 |
Motion for Miscellaneous Relief |
|
MOTION for Funds as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 68 |
Filed: 9/7/2006, Entered: 9/7/2006 |
Status Report |
|
STATUS REPORT INTERIM by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 67 |
Filed: 8/25/2006, Entered: 8/29/2006 |
Order on Excludable Delay |
|
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)
|
|
Request |
|
|
|
| 66 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Order Referring Case to Magistrate Judge |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing. |
|
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)
|
|
|
|
|
|
| 65 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Indictment |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
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)
|
|
|
|
|
|
| 64 |
Filed: 8/11/2006, Entered: 8/11/2006 |
Order |
|
Judge Richard G. Stearns : ORDER ON MOTION FOR REVIEW OF DETENTION ORDER entered as to Seng Tan. "...the motion to revoke or amend the detention order is DENIED." (Johnson, Mary) Modified on 8/11/2006 (Johnson, Mary).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Motions |
|
Motions terminated as to Seng Tan: [15] Assented to MOTION for Excludable Delay from 12/8/05 to 1/19/06 filed by USA. Motion filed in wrong case. See case 05-MC-10412-RCL where Motion was granted by US District Judge Lindsay. See also 12/29/05 Docket Entry in 06-CR-10004. (Russo, Noreen)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
|
Judge Richard G. Stearns : Electronic ORDER entered denying [61] Motion as to Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| 63 |
Filed: 8/8/2006, Entered: 8/8/2006 |
Opposition to Motion |
|
Opposition by USA as to Seng Tan re [61] MOTION for Review of Detention Order re [9] Order of Detention, (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 61 |
Filed: 7/24/2006, Entered: 7/24/2006, Terminated: 8/11/2006 |
Motion for Miscellaneous Relief |
|
MOTION for Review of Detention Order re [9] Order of Detention, as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 60 |
Filed: 7/21/2006, Entered: 7/21/2006 |
~Notice (other) |
|
NOTICE of Withdrawal of Notice of Appeal by Seng Tan re [59] Notice of Appeal,, (Dilday, James)
|
|
Request |
|
|
|
| 59 |
Filed: 7/19/2006, Entered: 7/19/2006, Terminated: 7/20/2006 |
Notice of Appeal |
|
Notice of Appeal of Order denying Defendants Motion for Reconsideration of Detention Order NOTICE OF APPEAL by Seng Tan Filing fee $ 455. 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 8/8/2006. (Dilday, James) Modified on 7/20/2006 (Flaherty, Elaine). FILED IN ERROR. Will refile proper motion.
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Reconsideration |
|
Judge Robert B. Collings: Electronic ORDER entered denying [45] Motion for Reconsideration as to Seng Tan (2). While the proposed third-party custodians, Mr. and Mrs. Nguon (Ms. Nguon is the defendant's sister), are responsible hard-working law abiding individuals, in the circumstances of this case, the Court shall not accept them as third-party custodians for the reason that they are victims of the very fraud scheme with which the defendant is charged. As a result, the equity which they had in their home has been substantially diminished by the amount they invested in the alleged fraudulent scheme. The Court has grave doubts that they could act against the defendant's interest and report any violation of conditions of release to Pre-Trial Services. Further, the Court does not view the amount of surety which is proposed, i.e., about $55,000, to be sufficient given the massive amounts which were collected through the alleged fraudulent scheme, much of which remains unaccounted for.
|
|
|
|
|
|
| 57 |
Filed: 6/28/2006, Entered: 7/11/2006 |
Order on Excludable Delay |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
|
Magistrate Judge Robert B. Collings : Electronic ORDER entered withdrawing [46] Motion as to Seng Tan (2)" WITHDRAWN; a new motions will be filed specifying the dates of the hearings." (Russo, Noreen)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Detention Hearing |
|
ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Detention Hearing as to Seng Tan held on 6/28/2006, Motion Hearing as to Seng Tan held on 6/28/2006 re [50] MOTION for Hearing on Motion for Reconsideration of Detention Order filed by Seng Tan, [45] MOTION for Reconsideration of Detention Order filed by Seng Tan. J. Pirozzolo for Gov't; J. Dilday for Ms. Tan. September Lee Brown, PTSO. Witness One for Def't: Mr. Nguon. Def't direct, Gov't cross. No further evidence. Court will take matter under advisement and asks PTS to interview witness and wife and provide report to the court. (Digital Recording: 2:56:00-3:26:15) (Russo, Noreen)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
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)
|
|
|
|
|
|
| 54 |
Filed: 6/27/2006, Entered: 6/27/2006 |
Status Report |
|
STATUS REPORT INTERIM STATUS CONFERENCE by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 52 |
Filed: 6/27/2006, Entered: 6/27/2006 |
Response to Motion |
|
RESPONSE to Motion by USA as to Seng Tan re [45] MOTION for Reconsideration of Detention Order (Attachments: # (1) Tab A# (2) Tab B# (3) Tab C# (4) Tab D# (5) Tab E)(Pirozzolo, Jack)
|
|
Request |
|
|
|
| 51 |
Filed: 6/15/2006, Entered: 6/16/2006 |
Application and Affidavit for Search Warrant |
|
APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon (Smith3, Dianne) Additional attachment(s) added on 6/16/2006 (Smith3, Dianne).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Seng Tan Detention Hearing RESET for 6/28/2006 @ 2:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. Please note the 6/16/2006 Hearing is cancelled and will be held on 6/28/2006 @ 2:30 PM(Russo, Noreen)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Hearing |
|
Magistrate Judge Robert B. Collings : Electronic ORDER entered granting [50] Motion for Hearing as to Seng Tan (2). "ALLOWED to 6/16/2006 @ 2:00 PM." (Russo, Noreen)
|
|
|
|
|
|
| 50 |
Filed: 6/6/2006, Entered: 6/6/2006, Terminated: 6/8/2006 |
Motion for Hearing |
|
MOTION for Hearing on Motion for Reconsideration of Detention Order as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
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)
|
|
|
|
|
|
| 49 |
Filed: 5/24/2006, Entered: 5/24/2006 |
Appendix to Motion/Memorandum |
|
ADDENDUM to Motion/Memorandum by Seng Tan re [45] MOTION for Reconsideration of Detention Order Memorandum in Support of Reconsideration (Attachments: # (1) Exhibit Mortgage# (2) Exhibit Escrow Agreement# (3) Exhibit Agreement to Forfeit)(Dilday, James)
|
|
Request |
|
|
|
| 48 |
Filed: 5/9/2006, Entered: 5/17/2006 |
Order on Excludable Delay |
|
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)
|
|
Request |
|
|
|
| 46 |
Filed: 5/1/2006, Entered: 5/1/2006, Terminated: 6/28/2006 |
Motion for Miscellaneous Relief |
|
MOTION Request for Copies of Transcripts as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| 45 |
Filed: 5/1/2006, Entered: 5/1/2006, Terminated: 7/15/2006 |
Motion for Reconsideration |
|
MOTION for Reconsideration of Detention Order as to Seng Tan. (Dilday, James)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
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)
|
|
|
|
|
|
| 44 |
Filed: 4/27/2006, Entered: 4/27/2006 |
Status Report |
|
STATUS REPORT by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 43 |
Filed: 4/26/2006, Entered: 4/26/2006 |
Response Unrelated to a Motion |
|
Response as to Seng Tan, James Bunchan, Christian Rochon: [33] MOTION for Detention Hearing filed by James Bunchan,. (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 40 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
|
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)
|
|
Request |
|
|
|
| 39 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
|
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)
|
|
Request |
|
|
|
| 38 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
|
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)
|
|
Request |
|
|
|
| 37 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
|
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)
|
|
Request |
|
|
|
| 36 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
|
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)
|
|
Request |
|
|
|
| 35 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arraignment |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Take Deposition |
|
Judge Richard G. Stearns : Electronic ORDER entered granting [27] Motion to Take Deposition as to James Bunchan (1), Seng Tan (2). (Johnson, Mary)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing. |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Continue |
|
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)
|
|
|
|
|
|
| 31 |
Filed: 2/17/2006, Entered: 2/21/2006 |
Motion to Continue |
|
MOTION to Continue Arraignment and Status Date as to Seng Tan, James Bunchan. (Russo, Noreen) Additional attachment(s) added on 2/21/2006 (Russo, Noreen).
|
|
Request |
|
|
|
| 30 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Status Report |
|
STATUS REPORT Concerning Local Rule 116.5(A) by USA as to Seng Tan, James Bunchan (Pirozzolo, Jack)
|
|
Request |
|
|
|
| 29 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Order Referring Case to Magistrate Judge |
|
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)
|
|
Request |
|
|
|
| 28 |
Filed: 2/16/2006, Entered: 2/17/2006 |
Indictment |
|
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)
|
|
Request |
|
|
|
| 27 |
Filed: 2/10/2006, Entered: 2/10/2006, Terminated: 2/21/2006 |
Motion to Take Deposition |
|
MOTION to Take Deposition Motion of United States to Depose Prospective Trial Witness as to Seng Tan, James Bunchanby USA. (Attachments: # (1))(Pirozzolo, Jack)
|
|
Request |
|
|
|
| 24 |
Filed: 1/13/2006, Entered: 1/19/2006 |
Order |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arraignment |
|
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)
|
|
|
|
|
|
| 23 |
Filed: 1/6/2006, Entered: 1/6/2006 |
~Notice (other) |
|
NOTICE of Lis Pendens Re: Forfeiture by USA as to Seng Tan, James Bunchan (Barclay, Kristina) Additional attachment(s) added on 1/6/2006 (Johnson, Mary).
|
|
Request |
|
|
|
| 22 |
Filed: 1/6/2006, Entered: 1/6/2006 |
~Notice (other) |
|
NOTICE of Lis Pendens Re: Forfeiture by USA as to Seng Tan, James Bunchan (Barclay, Kristina)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
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).
|
|
|
|
|
|
| 21 |
Filed: 1/5/2006, Entered: 1/5/2006 |
Order Referring Case to Magistrate Judge |
|
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)
|
|
Request |
|
|
|
| 20 |
Filed: 1/5/2006, Entered: 1/5/2006 |
Indictment |
|
INDICTMENT as to James Bunchan (1) count(s) 1-11, Seng Tan (2) count(s) 1-11. (Diskes, Sheila)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing. |
|
ELECTRONIC NOTICE OF HEARING as to Seng Tan Arraignment set for 1/13/2006 @ 10:45 AM in Courtroom 22 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Excludable Delay |
|
Judge Reginald C. Lindsay : Electronic ORDER entered. ORDER ON EXCLUDABLE DELAY as to Seng Tan Time excluded from 12/8/05 until 1/19/06. (See motion filed in MBD 05-10412-RCL) (Hurley, Virginia)[1:05-mj-00522-RBC]
|
|
|
|
|
|
| 15 |
Filed: 12/8/2005, Entered: 12/8/2005, Terminated: 8/11/2006 |
Motion for Excludable Delay |
|
Assented to MOTION for Excludable Delay from 12/8/05 to 1/19/06 as to Seng Tanby USA. (Attachments: # (1) Text of Proposed Order)(Pirozzolo, Jack)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| 11 |
Filed: 11/28/2005, Entered: 12/5/2005 |
CJA 20 Appointment |
|
Judge Robert B. Collings : ORDER entered. CJA 20 as to Seng Tan: Appointment of Attorney James S. Dilday for Seng Tan. (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| 9 |
Filed: 11/28/2005, Entered: 11/30/2005 |
Order of Detention |
|
Judge Robert B. Collings : ORDER entered. ORDER OF DETENTION PENDING TRIAL as to Seng Tan. (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| 8 |
Filed: 11/28/2005, Entered: 11/30/2005 |
Order on Probable Cause |
|
Judge Robert B. Collings : ORDER entered. ORDER PURSUANT TO RULE 5.1, FED. R. CRIM. P. as to Seng Tan. (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| 7 |
Filed: 11/28/2005, Entered: 11/30/2005 |
Exhibit |
|
EXHIBIT LIST re 11/28/2005 Detention Hearing and Preliminary Exam as to Seng Tan. (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Detention Hearing |
|
ElectronicClerk's Notes for proceedings held before Judge Robert B. Collings:Con't Detention Hearing as to Seng Tan held on 11/28/2005, Preliminary Examination as to Seng Tan held on 11/28/2005. J. Pirozzolo for Gov't; J. Dilday for Def't. Pretrial Services. Witness One for Gov't: Joseph Consoli returns to stand. 8 Exhibits admitted into evidence. Court takes judicial notice of Complaint affidavit. Court finds probable cause that def't committed the crime(s) charged in the complaint and she will be held for grand jury action. Court indicates that at this time there are not conditions of release that will assure apperance, but will consider further proposals at other points which will involve surety. Def't ordered detained. Court asks PTS to investigate the certificate of naturaliziation and if original in 1985 can be obtained. Court also asks Gov't to compare fingerprints. (Digital Recording) (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Detention Hearing |
|
ElectronicClerk's Notes for proceedings held before Judge Robert B. Collings :Detention Hearing as to Seng Tan held on 11/23/2005. J. Pirozzolo for Gov't, J. Dilday for Def't, Pretrial Services. Def't requests that Detention hearing be continued to Monday as to def'ts evidence. Court goes forward with hearing as to Gov'ts evidence. Witness one for Gov't: Joseph Consoli, FBI Agent. Gov't direct, def't cross, gov't / def't redirect. Gov't has no further evidence at this time. Statutory victims in courtroom given opportunity to speak but decline at this point. Court sets further detention hearing and preliminary exam for 9:30 AM on 11/28/2005. (Digital Recording) (Russo, Noreen).[1:05-mj-00522-RBC]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Seng Tan (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Initial Appearance |
|
ElectronicClerk's Notes for proceedings held before Judge Robert B. Collings:Initial Appearance as to Seng Tan held on 11/21/2005. J. Pirozzolo for Gov't; J. Dilday for Def't. Pretrial Services. Max penalties, charges, and rights read to the Def't. Def't indicates that J. Dilday is her chosen attorney for this appearance. Gov't moves for detention and a 3 day continuance, Def't requests hearing 11/22/2005. Court allows Gov'ts motion for detention and grants the motion for continuance in part and denies it in part. Court sets hearing at 2:00 PM on 11/22/2005. (Digital Recording) (Russo, Noreen)[1:05-mj-00522-RBC]
|
|
|
|
|
|
| 4 |
Filed: 11/15/2005, Entered: 11/16/2005 |
Motion to Unseal Case |
|
MOTION to Unseal Case as to Seng Tan, Christian Rochon, James Bunchanby USA. (Smith3, Dianne)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Unseal Case |
|
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]
|
|
|
|
|
|
| 3 |
Filed: 11/10/2005, Entered: 11/16/2005 |
Motion to Seal Case |
|
MOTION to Seal Case as to Seng Tan, Christian Rochon, James Bunchanby USA. (Smith3, Dianne)[1:05-mj-00522-RBC]
|
|
Request |
|
|
|
| 2 |
Filed: 11/10/2005, Entered: 11/16/2005 |
Affidavit |
|
AFFIDAVIT of Joseph Consoli by USA as to Seng Tan, Christian Rochon, James Bunchan [1] Complaint (Sealed) (Smith3, Dianne) Additional attachment(s) added on 11/16/2005 (Smith3, Dianne).[1:05-mj-00522-RBC]
|
|
|
|
|
|
| 1 |
Filed: 11/10/2005, Entered: 11/16/2005 |
Complaint(Sealed) |
|
SEALED COMPLAINT as to Seng Tan (1), Christian Rochon (2), James Bunchan (3). (Attachments: # (1) # (2) # (3)) (Smith3, Dianne)[1:05-mj-00522-RBC]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Seal Case |
|
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]
|
|
|
|
Alerts
Jump