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 326 |
Filed: 6/14/2012, Entered: 6/14/2012 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns: FINAL ORDER OF FORFEITURE OF PROPERTY as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
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 Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [325] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)
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| 325 |
Filed: 6/13/2012, Entered: 6/13/2012, Terminated: 6/14/2012 |
Motion for Forfeiture of Property |
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Joint MOTION for Forfeiture of Property as to Seng Tan, James Bunchan, Christian Rochon by USA. (Attachments: # (1) Settlement Agreement, # (2) Final Order of Forfeiture)(Lei, Veronica)
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Request |
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| 322 |
Filed: 5/18/2012, Entered: 5/18/2012, Terminated: 5/18/2012 |
Motion to Unseal Document |
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MOTION to Unseal Document as to Seng Tan, James Bunchan, Christian Rochon by USA. (Lelling, Andrew)
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Request |
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Filed: None, Entered: None |
Order on Motion to Unseal Document |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [322] Motion to Unseal Document: Transcript (with the exception of any ex parte portion) of motion hearing of 5/4/07 as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)cm Court Reporter 5/18/12.
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| 314 |
Filed: 9/6/2011, Entered: 9/6/2011 |
Order |
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Judge Richard G. Stearns: ORDER entered in response to August 31, 2011 Order of the Court of Appeals as to James Bunchan. (Zierk, Marsha) Copy hand delivered to USCA on 9/6/2011 @ 3:10 PM (Seelye, Terri). cm to James Bunchan, 64583-004, POLLOCK U.S. PENITENTIARY, P.O. BOX 2099 POLLOCK, LA 71467 on 9/7/2011 (Seelye, Terri).
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Request |
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Filed: None, Entered: None |
Order on Motion to Dismiss |
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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)
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| 303 |
Filed: 3/29/2011, Entered: 3/29/2011 |
Transcript -Appeal |
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Transcript of Jury Trial Day Twelve Jury Questions) as to Seng Tan, James Bunchan, Christian Rochon held on June 26, 2007, before Judge Richard G. Stearns. COA Case No. 10-2091. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah) Modified on 3/29/2011 (Scalfani, Deborah).
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Request |
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| 300 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference as to Seng Tan, James Bunchan, Christian Rochon and Arraignment as to Seng Tan held on September 8, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None, Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 296 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 295 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Final Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on November 21, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at 508/384-2003., viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 294 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference and Bail Hearing as to Seng Tan, James Bunchan, Christian Rochon held on June 28, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Maryann Young. The Transcript may be purchased Maryann Young at 508/384-2003, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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| 293 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Transcript -Appeal |
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Transcript of Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on April 28, 2006, before Magistrate Judge Robert B. Collings. COA Case No. 10-2091. Court Reporter Name and Contact Information: None. Digital Recording. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through Maryann Young at 508/384-2003, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 4/28/2011. Release of Transcript Restriction set for 6/27/2011. (Scalfani, Deborah)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Judge Richard G. Stearns: ELECTRONIC ORDER entered granting [284] Motion for Leave to File Excess Pages - Memorandum [286]. (Seelye, Terri)
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| 286 |
Filed: 1/26/2011, Entered: 1/26/2011 |
Memorandum in Support |
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MEMORANDUM in Support by USA as to James Bunchan, re [278] MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # (1) Exhibit A)(Pirozzolo, Jack) Modified text on 4/20/2011 (Seelye, Terri).
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Request |
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| 285 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 4/20/2011 |
Motion to Dismiss |
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Amended MOTION to Dismiss Petition as to James Bunchan, by USA. (Pirozzolo, Jack) Modified text on 4/20/2011 (Seelye, Terri).
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Request |
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| 284 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion for Leave to File Excess Pages |
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Amended MOTION for Leave to File Excess Pages as to Seng Tan, James Bunchan, Christian Rochon by USA. (Pirozzolo, Jack)
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Request |
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| 283 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion to Dismiss |
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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].
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Request |
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| 282 |
Filed: 1/26/2011, Entered: 1/26/2011, Terminated: 1/27/2011 |
Motion for Leave to File Excess Pages |
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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]
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Request |
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| 276 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 275 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 274 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 273 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 272 |
Filed: 8/19/2010, Entered: 8/19/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 271 |
Filed: 7/28/2010, Entered: 7/29/2010 |
Order |
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Judge Richard G. Stearns: ORDER entered regarding restitution payments as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
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Request |
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| 270 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 269 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Transcript |
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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)
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Request |
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| 268 |
Filed: 7/8/2010, Entered: 7/9/2010 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns: FINAL ORDER OF FORFEITURE OF PROPERTY (32 Bank Accounts) entered as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: ENDORSED ORDER entered granting [267] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Seelye, Terri)
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| 267 |
Filed: 7/2/2010, Entered: 7/2/2010, Terminated: 7/8/2010 |
Motion for Forfeiture of Property |
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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)
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Request |
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| 266 |
Filed: 6/8/2010, Entered: 6/8/2010 |
Affidavit |
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AFFIDAVIT of Declaration of Publication by USA as to James Bunchan, Seng Tan, Christian Rochon (Barclay, Kristina)
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Request |
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| 265 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 264 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 263 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). Seven Bank United Closed Bank Accounts served. (Barclay, Kristina)
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Request |
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| 262 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 261 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 260 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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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)
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Request |
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| 259 |
Filed: 6/7/2010, Entered: 6/7/2010 |
US Treasury Process Receipt and Return |
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US Treasury Process Receipt and Return for Preliminary Order of Forfeiture (Document No. 253). James Bunchan, Seng Tan, and Christian Rochon served. (Barclay, Kristina)
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Request |
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| 258 |
Filed: 2/18/2010, Entered: 2/19/2010 |
Order |
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Judge Richard G. Stearns: ORDER entered modifying restitution payments as to Seng Tan, James Bunchan, Christian Rochon. (Seelye, Terri)
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Request |
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| 257 |
Filed: 11/20/2009, Entered: 11/20/2009 |
~Notice (other) |
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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)
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Request |
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| 253 |
Filed: 3/30/2009, Entered: 3/31/2009 |
Order for Forfeiture of Property |
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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)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: Electronic ORDER entered granting [252] Motion for Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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| 252 |
Filed: 3/27/2009, Entered: 3/27/2009, Terminated: 3/30/2009 |
Motion for Forfeiture of Property |
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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)
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Request |
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| 250 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 249 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Transcript |
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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)
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Request |
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| 248 |
Filed: 1/23/2009, Entered: 1/26/2009 |
Order |
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Judge Richard G. Stearns: ORDER entered. as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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Request |
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| 247 |
Filed: 1/16/2009, Entered: 1/20/2009 |
Order |
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Judge Richard G. Stearns: ORDER Authorizing Discovery entered. as to Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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Request |
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| 246 |
Filed: 1/16/2009, Entered: 1/20/2009 |
Order |
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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)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: Electronic ORDER entered granting [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)
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| 245 |
Filed: 1/13/2009, Entered: 1/13/2009, Terminated: 1/16/2009 |
Motion for Discovery |
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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)
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Request |
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| 242 |
Filed: 12/12/2008, Entered: 12/12/2008 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Seng Tan, James Bunchan, Christian Rochon has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 241 |
Filed: 12/12/2008, Entered: 12/12/2008 |
Transcript |
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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)
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Request |
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| 240 |
Filed: 11/18/2008, Entered: 11/18/2008 |
Letter (non-motion) |
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Letter regarding transfer of jurisdiction to Rhode Island as to Christian Rochon sent to David DiMarzio, Clerk, USDC, Rhode Island, enclosing certified copies of the following : Second Superseding Indictment, Plea Agreement, Judgment and Commitment Order, and Docket Sheet. Mary Johnson, Deputy Clerk. (Johnson, Mary).
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Request |
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| 239 |
Filed: 10/9/2008, Entered: 11/18/2008 |
Transfer Out/Probationer |
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Probation Jurisdiction Transferred to District of Rhode Island as to Christian Rochon. (Johnson, Mary)
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Request |
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| 237 |
Filed: 8/28/2008, Entered: 8/28/2008 |
Judgment* |
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Judge Richard G. Stearns: ORDER entered. JUDGMENT as to Christian Rochon. Count 1s: 5 years' Probation with Special Conditions. Special Assessment of $100; Count 6s: 5 years' Probation, concurrent with Count 1s. Special Assessment of $100; Count 8s: 5 years' Probation, concurrent with Counts 1s and 6s. Special Assessment of $100; Counts 10s and 11s: 5 years' Probation on each count, concurrent with each other and concurrent with Counts 1s, 6s, 8s. Special Assessment of $100 on each count; Count 27s: 5 years' Probation, concurrent with Counts 1s, 6s, 8s, 10s-11s. Special Assessment of $100; Count 29s: 5 years' Probation, concurrent with Counts 1s, 6s, 8s, 10s-11s, 27s. Special Assessment of $100. Total restitution to be paid in the amount of $19,103,121.73 immediately or according to a court-ordered schedule. Said amount of restitution to be paid jointly and severally with co-defendants James Bunchan and Seng Tan.
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Request |
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case Terminated as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Richard G. Stearns: Electronic ORDER entered granting [235] Motion as to Christian Rochon (3)" Allowed, but limiting disclosure of medical information to the State attorney for sole purpose outlined in the within motion". R. G. Stearns, USDJ. (Johnson, Mary).
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| 236 |
Filed: 8/15/2008, Entered: 8/21/2008 |
Order for Forfeiture of Property |
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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)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: Electronic ORDER entered granting [234] Motion for Forfeiture of Property as to James Bunchan (1). (Johnson, Mary)
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| 235 |
Filed: 8/13/2008, Entered: 8/13/2008, Terminated: 8/18/2008 |
Motion for Miscellaneous Relief |
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MOTION To Permit Defendant To Disseminate A Portion Of The Presentence Report as to Christian Rochon. (Krasnoo, James)
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Request |
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Filed: None, Entered: None |
Order on Motion for Departure |
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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)
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk Notes for proceedings held before Judge Richard G. Stearns: Sentencing held on 8/7/2008 for Christian Rochon (3), Day 2. Defendant sentenced as follows: Count 1s: 5 years' Probation with Special Conditions. Special Assessment of $100; Count 6s: 5 years' Probation, concurrent with Count 1s. Special Assessment of $100; Count 8s: 5 years' Probation, concurrent with Counts 1s and Count 6s. Special Assessment of $100; Count 10s: 5 years' Probation, concurrent with Counts 1s, 6s, 8s. Special Assessment of $100; Count 11s: 5 years' Probation, concurrent with Counts 1s, 6s, 8s, 10s. Special Assessment of $100; Count 27s: 5 years' Probation, concurrent with Counts 1s, 6s, 8s, 10s, 11s. Special Assessment of $100; Count 29s: 5 years' Probation, concurrent with Counts 1s, 6s, 8s, 10s, 11s, 27s. Special Assessment of $100. Defendant is ordered to make restitution in the amount of $19,103,121.73, jointly and severally, with co-defendants James Bunchan and Seng Tan. (Court Reporter Don Womack.) (Attorneys present: AUSA Pirozzolo; AUSA Ortiz; Atty. Krasnoo) (Johnson, Mary) . Modified on 8/28/2008 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion for Hearing |
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Judge Richard G. Stearns: Electronic ORDER entered finding as moot [174] Motion for Hearing as to Christian Rochon (3). (Johnson, Mary)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Christian Rochon: "Due to Mr. Rochon's current medical condition as reported to the Court by Attorney Krasnoo, sentencing will be rescheduled to THURSDAY, AUGUST 7, 2008 AT 10:00 A.M." R. G.Stearns, USDJ. (Johnson, Mary) .
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| 230 |
Filed: 7/8/2008, Entered: 7/9/2008 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns: Final Order of Forfeiture, ENTERED. (3408 NE 169th Street, N. Miami Beach, FL)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: Electronic ORDER entered granting [229] Motion for Forfeiture of Property as to James Bunchan (1) (Flaherty, Elaine) Modified on 7/9/2008 (Flaherty, Elaine).
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: Electronic ORDER entered granting [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)
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| 228 |
Filed: 7/3/2008, Entered: 7/3/2008, Terminated: 7/8/2008 |
Motion to Withdraw Document |
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MOTION to Withdraw Document [227] MOTION for Forfeiture of Property as to Seng Tan, James Bunchan, Christian Rochonby USA. (Barclay, Kristina)
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Request |
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| 226 |
Filed: 7/1/2008, Entered: 7/1/2008 |
~Notice (other) |
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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)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Christian Rochon: Sentencing re-scheduled to 7/14/2008 at 02:15 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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| 224 |
Filed: 6/4/2008, Entered: 6/4/2008 |
Notice of Intent to Request Redaction |
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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)
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Request |
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| 223 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Transcript Redaction Request |
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Transcript Redaction Request in case as to Seng Tan, James Bunchan, Christian Rochon re [203] Transcript,, filed by attorney Carmen M. Ortiz (Ortiz, Carmen)
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Request |
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| 222 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Notice of Intent to Request Redaction |
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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)
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Request |
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk Notes for proceedings held before Judge Richard G. Stearns: Sentencing hearing as to Christian Rochon held, Day 1. Court hears arguments from the Government and defense counsel. The matter is taken under advisement, and sentencing will be announced on Monday, June 30, 2008 at 2:30 P.M.. (Court Reporter James Gibbons.)(Attorneys present: AUSA Pirozzolo; AUSA Ortiz; Atty. Krasnoo; Jennifer Sinclair,USPO). (Johnson, Mary) .
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| 221 |
Filed: 5/27/2008, Entered: 5/27/2008 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Christian Rochon (Attachments: # (1) Tab A, # (2) Tab B)(Pirozzolo, Jack)
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Request |
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| 220 |
Filed: 5/27/2008, Entered: 5/27/2008 |
Letter (non-motion) |
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Letter (non-motion) regarding Medical condition of Mr. Rochon as to Christian Rochon (Attachments: # (1) Exhibit #1 - Letter from Dr. David E. Leibowitz)(Krasnoo, James)
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Request |
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| 219 |
Filed: 5/24/2008, Entered: 5/24/2008, Terminated: 8/13/2008 |
Motion for Departure |
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MOTION for Downward Departure Pursuant to USSG 5K1.1 as to Christian Rochonby USA. (Pirozzolo, Jack) (Additional attachment(s) added on 5/27/2008: # (1) corrected version) (Flaherty, Elaine).
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Request |
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| 215 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns: ORDER entered. Preliminary ORDER DIRECTING FORFEITURE OF PROPERTY as to Seng Tan, James Bunchan, Christian Rochon. (Flaherty, Elaine)
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Request |
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Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns: Electronic ORDER entered granting [200] Motion for Forfeiture of Property as to Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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| 214 |
Filed: 5/16/2008, Entered: 5/16/2008 |
Letter (non-motion) |
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Letter (non-motion) regarding (Mr. Rochon's medical condition) as to Christian Rochon (Attachments: # (1) Exh. 1 - Letter of Dr. John D. Lowney)(Krasnoo, James)
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Request |
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| 213 |
Filed: 5/16/2008, Entered: 5/16/2008, Terminated: 8/13/2008 |
Motion for Hearing |
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MOTION for Hearing (Evidentiary) as to Christian Rochon. (Krasnoo, James)
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Request |
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| 206 |
Filed: 5/13/2008, Entered: 5/13/2008, Terminated: 8/13/2008 |
Motion for Departure |
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MOTION for downward Departure From Sentencing Guideline Range And To Impose A Sentence To Home Confinement As Appropriate Based Upon Defendant Rochon's Serious Physical Health Conditions And Provisions Of 18 U.S.C. §3553(a)(1)(2) and 18 U.S.C. §3553(b) as to Christian Rochon. (Attachments: # (1) Exhibit #1 (Unpublished Opinion))(Krasnoo, James)
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Request |
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| 202 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Appendix/Exhibit |
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APPENDIX/EXHIBIT by USA as to Seng Tan, James Bunchan, Christian Rochon [200] MOTION for Forfeiture of Property filed by USA (Barclay, Kristina)
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Request |
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| 201 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Appendix/Exhibit |
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APPENDIX/EXHIBIT by USA as to Seng Tan, James Bunchan, Christian Rochon [200] MOTION for Forfeiture of Property filed by USA (Barclay, Kristina)
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Request |
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| 200 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/22/2008 |
Motion for Forfeiture of Property |
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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)
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Request |
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| 198 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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| 197 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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| 196 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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| 195 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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| 194 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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| 193 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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| 192 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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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)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Christian Rochon: "the sentencing hearing is being moved up to Wednesday, 5/28/2008 at 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. " M. Johnson, Deputy Clerk.(Johnson, Mary)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File |
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Judge Richard G. Stearns: Electronic ORDER entered granting [176] Motion for Extension of Time to File as to Christian Rochon (3). "The motion will be allowed, after consideration, and consultation with the U. S. Probation Officer. Objections shall be filed NO LATER THAN 2-12-08. Sentencing is re-scheduled to THURSDAY, MAY 29, 2008 AT 2:30 P.M." Richard G. Stearns, USDJ. (Johnson, Mary) Modified on 1/3/2008 (Johnson, Mary).
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| 176 |
Filed: 12/21/2007, Entered: 12/21/2007, Terminated: 1/3/2008 |
Motion for Extension of Time |
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MOTION for Extension of Time to February 12, 2008 to respond to the presentence report as to Christian Rochon. (Hurley, Virginia)
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Request |
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| 174 |
Filed: 12/13/2007, Entered: 12/13/2007, Terminated: 7/15/2008 |
Motion for Hearing |
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MOTION for Hearing as to Christian Rochonby John Naughton. (Attachments: # (1))(Sinsheimer, Robert)
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Request |
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| 171 |
Filed: 12/7/2007, Entered: 12/7/2007, Terminated: 12/7/2007 |
Motion for Miscellaneous Relief |
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MOTION For Appropriate Relief (re: Presentence Report) as to Christian Rochon. (Krasnoo, James)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Richard G. Stearns : Electronic ORDER entered granting [171] Motion as to Christian Rochon (3). " The report shall be provided to counsel by 1-21-08. SO ORDERED." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 12/7/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Richard G. Stearns : Electronic ORDER entered granting [167] Motion to Continue as to Christian Rochon (3):Sentencing re-scheduled to 3/6/2008 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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| 167 |
Filed: 12/4/2007, Entered: 12/4/2007, Terminated: 12/5/2007 |
Motion to Continue |
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Assented to MOTION to Continue Sentencing From February 12, 2008 as to Christian Rochon. (Krasnoo, James)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Christian Rochon: Sentencing set for 2/12/2008 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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| 166 |
Filed: 11/28/2007, Entered: 11/30/2007 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns : ORDER entered. ORDER OF FORFEITURE as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Order |
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Judge Richard G. Stearns : Electronic ORDER entered granting [160] Motion for Order of Forfeiture as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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| 165 |
Filed: 11/27/2007, Entered: 11/29/2007 |
Order for Forfeiture of Property |
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Judge Richard G. Stearns : ORDER entered. PRELIMINARY ORDER OF FORFEITURE as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion for Forfeiture of Property |
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Judge Richard G. Stearns : Electronic ORDER entered granting [159] Motion for Preliminary Forfeiture of Property as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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| 161 |
Filed: 11/16/2007, Entered: 11/16/2007 |
~Notice (other) |
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NOTICE of Additional Time Needed to Calculate Restitution by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 160 |
Filed: 11/15/2007, Entered: 11/15/2007, Terminated: 11/28/2007 |
Motion for Order |
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MOTION for Order of Forfeiture (Money Judgment) as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) Text of Proposed Order)(Barclay, Kristina)
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Request |
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| 159 |
Filed: 11/15/2007, Entered: 11/15/2007, Terminated: 11/27/2007 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property (Preliminary) as to Seng Tan, James Bunchan, Christian Rochonby USA. (Attachments: # (1) Text of Proposed Order)(Barclay, Kristina)
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Request |
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| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: docket entry of 8-31-07 cancelling sentencing date. corrected because: wrong event was used for the docket entry. It has been corrected and redocketed as to Christian Rochon. (Johnson, Mary)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Christian Rochon: "the current sentencing date of October 30, 2007 is hereby cancelled until further Order of the Court." M. Johnson, Deputy Clerk. (Johnson, Mary) Modified on 9/27/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Richard G. Stearns : Electronic ORDER entered granting [141] Motion to Continue as to Christian Rochon (3). "sentencing is re-scheduled to TUESDAY, OCTOBER 30, 2007 AT 2:30 P.M." (Johnson, Mary) Modified on 7/3/2007 (Johnson, Mary).
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| 141 |
Filed: 7/2/2007, Entered: 7/2/2007, Terminated: 7/3/2007 |
Motion to Continue |
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Joint MOTION to Continue to 10/2/07 to Sentencing as to Christian Rochonby USA. (Pirozzolo, Jack)
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Request |
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| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: document #140 corrected because: it is duplicative of document #128 which has already been entered on the docket - #140 was docketed in error as to Christian Rochon (counsel should disregard). (Johnson, Mary) Modified on 6/28/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Order on Motion in Limine |
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Judge Richard G. Stearns : Electronic ORDER entered finding as moot [99] Motion in Limine as to Christian Rochon (3); finding as moot [100] Motion in Limine as to Christian Rochon (3); finding as moot [101] Motion in Limine as to Christian Rochon (3); finding as moot [102] Motion in Limine as to Christian Rochon (3). (Johnson, Mary)
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| 130 |
Filed: 6/12/2007, Entered: 6/12/2007 |
Stipulation |
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STIPULATION re Facts by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 128 |
Filed: 6/5/2007, Entered: 6/5/2007 |
Procedural Order re sentencing hearing |
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Judge Richard G. Stearns : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Christian Rochon : Sentencing set for 8/29/2007 02:30 PM in Courtroom 21 before Judge Richard G. Stearns. (Johnson, Mary)
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Request |
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| 127 |
Filed: 6/4/2007, Entered: 6/5/2007 |
Plea Agreement |
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PLEA AGREEMENT as to Christian Rochon, filed in open Court. (Johnson, Mary)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion in Limine |
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Judge Richard G. Stearns : Electronic ORDER entered granting [109] Motion in Limine as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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Filed: None, Entered: None |
Plea Entered |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns :Plea entered by Christian Rochon (3) Guilty Counts 1ss, 6ss, 8ss, 10ss, 11ss, 27ss,29ss. (Court Reporter James Gibbons.)(Johnson, Mary)
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Filed: None, Entered: None |
Rule 11 Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns :Change of Plea Hearing as to Christian Rochon held on 6/4/2007. AUSA Pirozzolo and AUSA Ortiz present for the Govt. Atty. Krasnoo present with the defendant. Defendant sworn. After hearing, defendant pleads guilty to Counts 1, 6, 8, 10, 11, 27 and 29 of the Second Superseding Indictment. Guilty pleas accepted by the Court. Sentencing is scheduled for 8-29-07 at 2:30 P.M. Defendant remains free on bail as set by the Magistrate Judge. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 6/5/2007 (Johnson, Mary).
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated as to Seng Tan, James Bunchan, Christian Rochon: [123] MOTION in Limine Opposition to Government's MIL to Exclude Examination of Christian Rochon on his State Charges filed by Seng Tan terminated for statistical reasons, filed incorrectly by Attorney as a motion when in reality the document is an opposition to a motion. (Flaherty, Elaine)
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Filed: None, Entered: None |
Terminate Motions |
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Motions terminated for statistical reasons, the document is Not a motion its a certificate of service as to Seng Tan, James Bunchan, Christian Rochon: [115] Supplemental MOTION in Limine filed by James Bunchan. (Flaherty, Elaine)
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Filed: None, Entered: None |
Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Final Pretrial Conference as to Seng Tan, James Bunchan, Christian Rochon held on 5/30/2007. AUSA Pirozzolo and AUSA Ortiz present for the Govt. Attys. George, Dilday and Krasnoo present for the defendants. Court hears argument on the motion to sever, and that motion is taken under advisement. Motions in Limine were also addressed. Trial estimate is 3 weeks. Court will request 75 jurors from the jury panel with the permission of Judge Lindsay, and seat 15 jurors to hear the case. Adjourn 5:40 P.M. (Court Reporter James Gibbons.)(Johnson, Mary) Modified on 5/31/2007 (Johnson, Mary).
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| 111 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
|
|
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| 110 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 109 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/4/2007 |
Motion in Limine |
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MOTION in Limine Regarding Pending State Charges Against Christian Rochon as to Seng Tan, James Bunchan, Christian Rochonby USA. (Pirozzolo, Jack)
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Request |
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| 108 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Memorandum (not related to a motion) |
|
Memorandum regarding Anticipated Testimony of Christian Rochon as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 107 |
Filed: 5/25/2007, Entered: 5/25/2007 |
~Notice (other) |
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NOTICE Of Request to Use Audio/Visual Equipment by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
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Request |
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| 106 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
|
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Request |
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| 105 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Voir Dire |
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Proposed Voir Dire by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 104 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Christian Rochon (Krasnoo, James)
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Request |
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| 103 |
Filed: 5/25/2007, Entered: 5/25/2007 |
Proposed Voir Dire |
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Proposed Voir Dire by Christian Rochon (Krasnoo, James)
|
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Request |
|
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| 102 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/13/2007 |
Motion in Limine |
|
MOTION in Limine #4 To Have The Court Admit Testimony Of The Victims That They Suffered Pecuniary Loss But Have Said Tetimony Limited So As Not To Be Admissible Against Defendant Christian Rochon as to Christian Rochon. (Krasnoo, James)
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Request |
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| 101 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/13/2007 |
Motion in Limine |
|
MOTION in Limine #3 To Exclude Any Questions On Cross-Examination As To Promises, Rewards, And Inducements Of Christian Rochon For His Testimony as to Christian Rochon. (Krasnoo, James)
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Request |
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| 100 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/13/2007 |
Motion in Limine |
|
MOTION in Limine #2 To Permit The Introduction Into Evidence Of The Fact That Mr. Bunchan Sought To Hire A Hit Man To Kill Christian Rochon as to Christian Rochon. (Krasnoo, James)
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Request |
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| 99 |
Filed: 5/25/2007, Entered: 5/25/2007, Terminated: 6/13/2007 |
Motion in Limine |
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MOTION in Limine #1 Concerning The Evidence Of Why State of Wyoming's Determination That The Corporation Operated By Bunchan Was In Violation Of Wyoming Law as to Christian Rochon. (Krasnoo, James)
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Request |
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| 97 |
Filed: 5/18/2007, Entered: 5/18/2007 |
Response to Court Order |
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RESPONSE TO COURT ORDER by Christian Rochon (Attachments: # (1) Exhibit A)(Krasnoo, James)
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Request |
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| 95 |
Filed: 5/14/2007, Entered: 5/14/2007, Terminated: 5/14/2007 |
Motion for Leave to File |
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MOTION for Leave to File Statement Of Defendant Christian Rochon as to Christian Rochon. (Attachments: # (1) Exhibit A)(Krasnoo, James)
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Request |
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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Judge Richard G. Stearns : ElectronicORDER entered granting [95] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Christian Rochon (3). (Johnson, Mary)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Seng Tan, James Bunchan, Christian Rochon. Attorney Andrew E. Lelling for USA added. (Flaherty, Elaine)
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| 86 |
Filed: 4/11/2007, Entered: 4/11/2007 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Andrew E. Lelling appearing for USA. (Lelling, Andrew)
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: docket 85 corrected because: to reflect correct filing date as to Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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| 84 |
Filed: 4/3/2007, Entered: 4/3/2007 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Carmen M. Ortiz appearing for USA. (Ortiz, Carmen)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Seng Tan, James Bunchan, Christian Rochon. Attorney Neil Shanzer terminated. (Flaherty, Elaine)
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| 83 |
Filed: 3/15/2007, Entered: 3/15/2007 |
~Notice (other) |
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NOTICE of Attorney Appearance of Gini Spaziano on behalf of Claimant, West Coast Realty Services, Inc. (Spaziano, Virginia) Modified on 3/15/2007 (Hassett, Kathy).
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: document #83 corrected because: Court corrected wording of notice of appearance. Event selected included "by Seng Tan, James Bunchan, Christian Rochon" which was incorrect. (Hassett, Kathy)
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: electronic order of 1-24-07 (excludable time) corrected because: it should not have been given a docket number. It has been corrected and re-docketed, as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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| 82 |
Filed: 2/1/2007, Entered: 2/1/2007 |
Pretrial Order |
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Judge Richard G. Stearns : ORDER entered. PRETRIAL ORDER as to Seng Tan, James Bunchan, Christian Rochon. Time excluded from 1/24/2007 until 6/4/2007. Jury Selection set for Monday, 6/4/2007 at 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Jury Trial set for Monday, 6/4/2007 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Final Pretrial Conference set for Wed., 5/30/2007 at 03:45 PM in Courtroom 21 before Judge Richard G. Stearns. Voir Dire set for 6/4/2007 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. All Trial Documents shall be filed by May 25, 2007. (Johnson, Mary) Modified on 2/1/2007 (Johnson, Mary).
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Request |
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Filed: None, Entered: None |
Order on Excludable Delay |
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Judge Richard G. Stearns : Electronic ORDER entered. ORDER ON EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 1/24/2007 until 6/4/2007. (Johnson, Mary)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns: Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 1/24/2007. AUSA Pirozzolo present for the Govt. Attys. Dilday and Krasnoo present for the defts. Atty. George not present but Atty. Dilday appears on his behalf. After colloquy with counsel, trial is scheduled to commence on June 4, 2007 - 2 to 3 weeks in length. Cambodian and French interpreters will be needed. Time is excluded from 1-24-07 to 6-4-07. (Court Reporter Carol Scott.) (Johnson, Mary) Modified on 1/25/2007 (Johnson, Mary).
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| 81 |
Filed: 1/22/2007, Entered: 1/26/2007 |
Letter (non-motion) |
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CLAIM of West Coast Realty Services, Inc. and Western Mutual Group, Inc. rgarding Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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Request |
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Seng Tan, James Bunchan, Christian Rochon: "The Trial Assignment/Pre-Trial Conference currently scheduled forJanuary 16, 2007 is hereby RE-SCHEDULED TO: WEDNESDAY, JANUARY 24, 2007 AT 3:45 P.M. in Courtroom #21. SO ORDERED." R. G. Stearns, USDJ. (Johnson, Mary) Modified on 1/3/2007 (Johnson, Mary).
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Filed: None, Entered: None |
~Notice (other) |
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Electronic NOTICE of Initial Pre-Trial/Trial Assignment Conference as to Seng Tan, James Bunchan, Christian Rochon entered. "Counsel are hereby ordered to appear before Stearns, DJ on TUESDAY, JANUARY 16, 2007 AT 3:00 P.M. in Courtroom #21. SO ORDERED." Richard G. Stearns, USDJ. (Johnson, Mary) Modified on 11/28/2006 (Johnson, Mary).
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| 78 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Order |
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Magistrate Judge Robert B. Collings : ORDER entered. ORDER AND RECOMMENDATION AFTER FINAL STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5(C) as to Seng Tan, James Bunchan, Christian Rochon (Russo, Noreen)
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Request |
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| 77 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Status Report |
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STATUS REPORT Final Status Conference by Seng Tan, USA, James Bunchan, Christian Rochon as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Seng Tan, James Bunchan, Christian Rochon no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Magistratew Judge Robert B. Collings :Final Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 11/21/2006. J. Pirozzolo for Gov't; J. Dilday for Def't Tan (and covering for R. George) and J. Krasnoo for Def't Christian Rochon. Upon review of joint final status report, Court notes that only non-discovery motion filed is motion to dismiss forfeiture count. Counsel notes there may be a motion to sever. Court will send case back to District Court Judge. (Digital Recording: 11:00:54-11:09:40) (Russo, Noreen)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Seng Tan, James Bunchan, Christian Rochon Final Status Conference set for 11/21/2006 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Order on Motion to Preserve Evidence |
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Judge Richard G. Stearns : Electronic ORDER entered denying [73] Motion to Preserve Evidence as to James Bunchan (1), Seng Tan (2), Christian Rochon (3). (Johnson, Mary)
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| 75 |
Filed: 11/6/2006, Entered: 11/6/2006 |
Opposition to Motion |
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Opposition by USA as to Seng Tan, James Bunchan, Christian Rochon re [73] MOTION to intervene (Attachments: # (1) Exhibit One# (2) Exhibit Two)(Barclay, Kristina)
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Request |
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Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: notice appearance, motion preserve corrected because: wrong party for appearance, and wrong motion type as to Seng Tan, James Bunchan, Christian Rochon atty. given wrong instruction re: filing documents (Flaherty, Elaine)
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| 73 |
Filed: 10/25/2006, Entered: 10/25/2006, Terminated: 11/7/2006 |
Motion to Preserve Evidence |
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MOTION to intervene as to Seng Tan, James Bunchan, Christian Rochonby John Naughton. (Sinsheimer, Robert) Modified on 10/27/2006 (Flaherty, Elaine).
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Request |
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| 72 |
Filed: 10/25/2006, Entered: 10/25/2006 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Robert S. Sinsheimer appearing for intervening party (Sinsheimer, Robert) Modified on 10/27/2006 (Flaherty, Elaine).
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Request |
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings :Arraignment as to Christian Rochon (3) Count 2s-25s,26s-40s and James Bunchan (1) Count 1ss,2ss-25ss,26ss-40ss held on 10/5/2006. J. Pirozzolo for Gov't; J. Krasnoo for Def't Rochon; R. George for Def't Bunchan. French Interp. SWORN. Plea entered: Not Guilty by both def'ts on all counts. (Digital Recording: 10:56:12-10:55:12) (Russo, Noreen)
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| 71 |
Filed: 9/8/2006, Entered: 9/11/2006 |
Set Hearings |
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Magistrate Judge Robert B. Collings : ORDER entered. ORDER FOR FINAL STATUS CONFERENCE (L.R. 116.5(C)) as to Seng Tan, James Bunchan, Christian Rochon. Final Status Conference set for 11/21/2006 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Request |
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| 70 |
Filed: 9/8/2006, Entered: 9/11/2006 |
Order on Excludable Delay |
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Magistrate Judge Robert B. Collings : ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 9/8/06 until 9/8/06. Time excluded from 9/9/06 until 11/9/06. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to James Bunchan, Christian Rochon Arraignment on Second Superseding Indictment set for 10/4/2006 @ 10:45 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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Filed: None, Entered: None |
Arraignment |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Arraignment as to Seng Tan (2) 1ss,2ss-25ss,26ss-40ss held on 9/8/2006, Further Interim Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 9/8/2006, Plea entered: Not Guilty on all Counts. Court notes that Mr. Rochon does not appear because of illness. Mr. Bunchen is in courtroom but is not arraigned because French Interp. does not appear. Court resets arraignment for Mr. Rochon and Bunchen for 10/4/06 @ 10:45 AM. Counsel are preparing for the Rochon deposition on 10/4/06 of Mr. Rochon and is still reviewing the discovery documents but expects to be done by the 4th. At that point there will be a much better idea of if case will be resolved by plea or by trial. There may be a motion to suppress as to Mr. Bunchen. As to Ms. Tan counsel is unsure about dispositive motions but is not expecting one at this time. Mr. Krasnoo expects case to be tried as to his client. He doesn't expect a motion to suppress. Court sets date time period for which counsel can decide if they are going to file non-discovery motions -- cob 11/09/06 and sets Final Status Conf. for 11/21/06 @ 11:00 AM. (Digital Recording: 3:29:01-3:49:51) (Russo, Noreen).
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| 68 |
Filed: 9/7/2006, Entered: 9/7/2006 |
Status Report |
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STATUS REPORT INTERIM by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 67 |
Filed: 8/25/2006, Entered: 8/29/2006 |
Order on Excludable Delay |
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Judge Richard G. Stearns : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon. Time excluded from 11/15/2005 until 1/19/2006. (Johnson, Mary)
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Request |
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Filed: None, Entered: None |
Order on Motion for Transcript at Government Expense |
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Judge Richard G. Stearns : Electronic ORDER entered granting [55] Motion for Transcript at Government Expense as to Christian Rochon (3) - "allowed, if such are available". R. G. Stearns, USDJ. (Johnson, Mary)
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| 66 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Order Referring Case to Magistrate Judge |
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Judge Richard G. Stearns : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: arraignments for all defendants on Superseding Indictment, and any further pre-trial discovery as to Seng Tan, James Bunchan, Christian Rochon. (Johnson, Mary)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Seng Tan, James Bunchan, Christian Rochon Arraignment on Second Superseding Indictment set for 9/8/2006 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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| 65 |
Filed: 8/17/2006, Entered: 8/18/2006 |
Indictment |
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SECOND SUPERSEDING INDICTMENT as to James Bunchan (1) count(s) 1ss, 2ss-25ss, 26ss-40ss, Seng Tan (2) count(s) 1ss, 2ss-25ss, 26ss-40ss, Christian Rochon (3) count(s) 1s, 2s-25s, 26s-40s. (Attachments: # (1) Cover Memo# (2) JS-45) (Costello2, Helen)
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Request |
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| |
Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Seng Tan, James Bunchan, Christian Rochon Further Interim Status Conference reset for 9/8/2006 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen)
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| 55 |
Filed: 6/29/2006, Entered: 6/29/2006, Terminated: 8/25/2006 |
Motion for Transcripts at Government Expense |
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MOTION for transcripts at government expense as to Christian Rochon. (Krasnoo, James)
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Request |
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| 57 |
Filed: 6/28/2006, Entered: 7/11/2006 |
Order on Excludable Delay |
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Magistrate Judge Robert B. Collings : ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Seng Tan, James Bunchan, Christian Rochon Time excluded from 6/28/2006 until 6/28/2006. Time excluded from 6/29/2006 until 9/7/2006. (Russo, Noreen)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Further Status Conference as to Seng Tan, James Bunchan, Christian Rochon held on 6/28/2006. J. Pirozzolo for Gov't; J. Krasnoo for Def't Rochon; J. Dilday for Def'ts Bunchen and Tan. Def't Tan Present in Courtroom. Gov't indicates that the new indictment likely will be coming down in July. Gov't indicates that the Gov't is prepared to proceed as is and is not delaying the case due to Rochon deposition or otherwise. Defense counsel indicates they have not reviewed the documents. Court sets further interim status with understanding that the Final Status will proceed 30 days after. Court will exclude that time for record review but that is the last period excluded for record review. Further status set for 9/8/2006 @10:30 AM.(Digital Recording: 2:43:40-2:55:35) (Russo, Noreen)
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| 54 |
Filed: 6/27/2006, Entered: 6/27/2006 |
Status Report |
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STATUS REPORT INTERIM STATUS CONFERENCE by USA as to Seng Tan, James Bunchan, Christian Rochon (Pirozzolo, Jack)
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Request |
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| 51 |
Filed: 6/15/2006, Entered: 6/16/2006 |
Application and Affidavit for Search Warrant |
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APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon (Smith3, Dianne)
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Request |
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| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: #33 corrected because: document titled incorrectly as to Seng Tan, James Bunchan, Christian Rochon (Flaherty, Elaine)
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| 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)
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Request |
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| |
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)
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| 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)
|
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Request |
|
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| 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)
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Request |
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| 40 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
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Seizure Warrant Returned Executed on 3/3/06 in case as to Seng Tan, James Bunchan, Christian Rochon for one white 2001 Chevrolet T Series Cab. (Costello, Helen)
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Request |
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| 39 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
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Seizure Warrant Returned Executed on 3/3/06 in case as to Seng Tan, James Bunchan, Christian Rochon for one 2001 black Mercedes S500. (Costello, Helen)
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Request |
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| 38 |
Filed: 3/29/2006, Entered: 4/18/2006 |
Search Warrant Returned Executed |
|
Seizure Warrant Returned Executed on March 3, 2006 in case as to Seng Tan, James Bunchan, Christian Rochon for proceeds of public auction of the assets of World Maketing Direct Selling, Inc. (Costello, Helen)
|
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Request |
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| 37 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
|
APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon for one white 2001 Chevrolet T Series Cab, filed and executed. (Costello, Helen)
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Request |
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| 36 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
|
APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon for one black 2001 Mercedes S500, filed and executed. (Costello, Helen)
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Request |
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| 35 |
Filed: 3/3/2006, Entered: 4/18/2006 |
Application and Affidavit for Search Warrant |
|
APPLICATION and Affidavit for Seizure Warrant as to Seng Tan, James Bunchan, Christian Rochon for proceeds of public auction of the assets of World Marketing Direct Selling, Inc. held on March 1, 2006, filed and executed. (Costello, Helen)
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Request |
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| 32 |
Filed: 3/1/2006, Entered: 3/1/2006 |
Transcript |
|
TRANSCRIPT of Probable Cause Hearing as to Christian Rochon held on February 15, 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)
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| 34 |
Filed: 2/28/2006, Entered: 4/4/2006 |
Order |
|
Magistrate Judge Robert B. Collings : ORDER entered. MEMORANDUM AND ORDER as to Christian Rochon. Initial Status Conference set for 4/28/2006 @ 2:45 PM. (Russo, Noreen)
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Request |
|
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| |
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)
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| |
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)
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| 29 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Order Referring Case to Magistrate Judge |
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Judge Richard G. Stearns : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: Pretrial proceedings re: Superseding Indictment as to Seng Tan, James Bunchan, Christian Rochon (Gawlik, Cathy)
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Request |
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| 28 |
Filed: 2/16/2006, Entered: 2/17/2006 |
Indictment |
|
SUPERSEDING INDICTMENT as to James Bunchan (1) count(s) 1s-11s, Seng Tan (2) count(s) 1s-11s, Christian Rochon (3) count(s) 1-11. (Gawlik, Cathy)
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Request |
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Alerts
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