Northern Mariana Islands District Court, Case No. 1:99-mc-00059: In the Matter of (1) ZHENG, Hua Ting, aka CHING, Hua Qing; (2) ZHENG, Hua Lin, aka ZHEN, Hua Lin (3) LIN, Hou Min, aka LIN, Hu Minh (4) LENG, Mao Yung, aka LING, Mao Yung, (5) LI, Mao Sheng, aka LI, Mau Sheng; and (6) HE, Hang Ming, aka HIU, Han Ming
MOTION United States' Motion to Arrest and Detain Material Witnesses; Applies to: Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming [KLL EOD 06/18/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv)
2
Filed: 6/18/1999, Entered: 6/18/1999
Description not available
AFFIDAVIT of Timothy A. Isenhart in Support of United States' Motion to Detain Material Witnesses; Applies to: Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming [KLL EOD 06/18/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv)
3
Filed: 6/22/1999, Entered: 6/22/1999
Warrant Returned
RETURN Of W/a ; Applies to: Zheng, Hua Ting [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv)
4
Filed: 6/22/1999, Entered: 6/22/1999
Warrant Returned
RETURN Of W/a ; Applies to: Zheng, Hua Lin [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv)
5
Filed: 6/22/1999, Entered: 6/22/1999
Warrant Returned
RETURN Of W/a ; Applies to: Lin, Hou Min [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv)
6
Filed: 6/22/1999, Entered: 6/22/1999
Warrant Returned
RETURN Of W/a ; Applies to: Leng, Mao Yung [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv)
7
Filed: 6/22/1999, Entered: 6/22/1999
Warrant Returned
RETURN Of W/a ; Applies to: Li. Mao Sheng [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv)
8
Filed: 6/22/1999, Entered: 6/22/1999
Service - Miscellaneous
RETURN ; Applies to: He, Hang Ming [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv)
FINANCIAL Affdvt ; Applies to: Zheng, Hua Lin [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv)
11
Filed: 6/22/1999, Entered: 6/22/1999
Generic GCMS Event
FINANCIAL Affdvt ; Applies to: Lin, Hou Min [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv)
12
Filed: 6/22/1999, Entered: 6/22/1999
Generic GCMS Event
FINANCIAL Affdvt ; Applies to: Leng, Mao Yung [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv)
13
Filed: 6/22/1999, Entered: 6/22/1999
Generic GCMS Event
FINANCIAL Affdvt ; Applies to: Li. Mao Sheng [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv)
14
Filed: 6/22/1999, Entered: 6/22/1999
Generic GCMS Event
FINANCIAL Affdvt ; Applies to: He, Hang Ming [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv)
15
Filed: 6/22/1999, Entered: 6/22/1999
Generic GCMS Event
MINUTE ENTRY Detention Hearing in re Material Witnesses. Govt by Gregory Baka. David Nevitt and Marcia Schultz for witnesses. Interpreter, Agnes Ning. Court ordered the detention of the witnesses.; Applies to: Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming [KLL EOD 06/22/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv)
16
Filed: 8/23/1999, Entered: 8/23/1999
Generic GCMS Event
MINUTE ENTRY /hearing on a Motion to Release Material Witnesses. Govt by Gregory Baka. Atty David NEvitt on behalf of all six witnesses. Interperter, Agnes Ning. Court granted the release of the witnessess with conditions.; Applies to: Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming [KLL EOD 08/23/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv)
17
Filed: 8/23/1999, Entered: 8/23/1999
Order
ORDER SETTING CONDITIONS OF RELEASE for witness LIN, Hoa Min.; Applies to: Lin, Hou Min [mgm EOD 08/23/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv)
18
Filed: 8/23/1999, Entered: 8/23/1999
Order
ORDER SETTING CONDITIONS OF RELEASE for witness LI, Mao Sheng.; Applies to: Li. Mao Sheng [mgm EOD 08/23/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv)
19
Filed: 8/23/1999, Entered: 8/23/1999
Order
ORDER SETTING CONDITIONS OF RELEASE for witness HE, Hang Ming.; Applies to: He, Hang Ming [mgm EOD 08/23/1999] (ORIGINAL GCMS ENTRY 19-1) (cnv)
20
Filed: 8/23/1999, Entered: 8/23/1999
Order
ORDER SETTING CONDITIONS OF RELEASE for witness LIN, Mao Yong.; Applies to: Leng, Mao Yung [mgm EOD 08/23/1999] (ORIGINAL GCMS ENTRY 20-1) (cnv)
21
Filed: 8/23/1999, Entered: 8/23/1999
Order
ORDER SETTING CONDITIONS OF RELEASE for witness ZHENG, Hua Lin.; Applies to: Zheng, Hua Lin [mgm EOD 08/23/1999] (ORIGINAL GCMS ENTRY 21-1) (cnv)
22
Filed: 8/23/1999, Entered: 8/23/1999
Order
ORDER SETTING CONDITIONS OF RELEASE for witness ZHENG, Hua Qing.; Applies to: Zheng, Hua Ting [mgm EOD 08/23/1999] (ORIGINAL GCMS ENTRY 22-1) (cnv)
23
Filed: 1/28/2000, Entered: 1/28/2000
Motion for Miscellaneous Relief
MOTION United States' Motion to Remand and Release Material Witnesses; Applies to: United States Of America, Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming,,,,, [KLL EOD 01/28/2000] (ORIGINAL GCMS ENTRY 23-1) (cnv)
24
Filed: 1/31/2000, Entered: 1/31/2000
Generic GCMS Event
MINUTE ENTRY Hearing on Proceeding: Motion to Remand and Release Material Witnesses. Attorney Robert Dunlap apprd on behalf of the witnesses. Government by Gregory Baka, AUSA. Agnes Ning was present as interpreter. Govt moved to relase witnesses. Court so ordered.; Applies to: Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming [KLL EOD 01/31/2000] (ORIGINAL GCMS ENTRY 24-1) (cnv)
25
Filed: 1/31/2000, Entered: 1/31/2000
Order
ORDER Releasing Material Witnesses; Applies to: Zheng, Hua Ting, Zheng, Hua Lin, Lin, Hou Min, Leng, Mao Yung, Li. Mao Sheng, He, Hang Ming [KLL EOD 01/31/2000] (ORIGINAL GCMS ENTRY 25-1) (cnv)
26
Filed: 2/15/2000, Entered: 2/15/2000
Generic GCMS Event
CERTIFICATE of service for documents served on February 15, 2000 a copy of the "MOTION to withdraw as court appointed counsel; ORDER" to Gregory Baka, Assistant United States Attorney.; [mgm EOD 02/15/2000] (ORIGINAL GCMS ENTRY 26-1) (cnv)
27
Filed: 2/16/2000, Entered: 2/16/2000
Motion for Miscellaneous Relief
MOTION to withdraw as court appointed counsel; ORDER. (Marcia K. Schultz); [mgm EOD 02/16/2000] (ORIGINAL GCMS ENTRY 27-1) (cnv)
28
Filed: 2/16/2000, Entered: 2/16/2000
Motion for Miscellaneous Relief
MOTION to withdraw as Court appointed counsel for ZHENG, Hua Ting, aka CHING, Hua Qing; ZHENG, Hua Lin, aka ZHEN, Hua Lin; LIN, Hou Min, aka LIN, Hu Minh; DECLARATION of David R. Nevitt; PROPOSED order.; [mgm EOD 02/16/2000] (ORIGINAL GCMS ENTRY 28-1) (cnv)
29
Filed: 2/16/2000, Entered: 2/16/2000
Order
ORDER that having reviewing counsel's motion to withdraw. David R. Nevitt is excused as Court-appointed counsel in this matter.; [mgm EOD 02/16/2000] (ORIGINAL GCMS ENTRY 29-1) (cnv)
