USA v. Liu

Criminal Case Arkansas Western District Court, Case No. 5:20-cr-50041
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Last Updated June 12, 2026 at 8:28 AM EDT (1.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Dustin S. Roberts +1 479 783 5125 +1 479 441 0578 Dustin.Roberts@usdoj.gov
v.
No Logo Songhua Liu, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space John B. Schisler +1 479 442 2306 +1 479 443 1904 jack_schisler@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 32 Filed: 5/7/2021, Entered: None Statement of Reasons
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Legal Document (Payment Possibly Required) 31 Filed: 5/7/2021, Entered: None Judgment
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Legal Document (Payment Possibly Required) 30 Filed: 5/4/2021, Entered: None Sentencing
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Legal Document (Payment Possibly Required) 29 Filed: 5/3/2021, Entered: None Waiver of Personal Appearance - CARES Act
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Legal Document (Payment Possibly Required) 28 Filed: 4/23/2021, Entered: None PSR Sentencing Recommendation - USPO
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Legal Document (Payment Possibly Required) 27 Filed: 4/23/2021, Entered: None Presentence Investigation Report - Final
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Legal Document (Payment Possibly Required) 26 Filed: 4/8/2021, Entered: None Response/Objection to Presentence Investigation Report
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Legal Document (Payment Possibly Required) 25 Filed: 4/8/2021, Entered: None Response/Objection to Presentence Investigation Report
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Legal Document (Payment Possibly Required) 22 Filed: 3/25/2021, Entered: None Presentence Investigation Report - INITIAL
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Legal Document (Payment Possibly Required) 21 Filed: 1/25/2021, Entered: None Plea Agreement
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Legal Document (Payment Possibly Required) 20 Filed: 1/25/2021, Entered: None Change of Plea Hearing
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Legal Document (Payment Possibly Required) 19 Filed: 1/21/2021, Entered: None Waiver of Personal Appearance - CARES Act
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Legal Document (Payment Possibly Required) 17 Filed: 1/5/2021, Entered: None Order to Continue - Ends of Justice
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Legal Document (Payment Possibly Required) 16 Filed: 10/22/2020, Entered: None Order to Continue - Ends of Justice
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Legal Document (Payment Possibly Required) 15 Filed: 10/21/2020, Entered: None Continue
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Legal Document (Payment Possibly Required) 14 Filed: 9/16/2020, Entered: None Order Setting/Resetting Hearings AND Pretrial Scheduling Order
PRETRIAL SCHEDULING ORDER as to Songhua Liu, establishing pretrial deadlines and setting case for jury trial. Jury trial set on 11/2/2020 9:00 AM; Pretrial Conference set for 10/29/2020 09:00 AM both in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Signed by Honorable Erin L. Wiedemann on September 16, 2020. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (rg) (Entered: 09/16/2020)
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Legal Document (Payment Possibly Required) 13 Filed: 9/16/2020, Entered: None Order of Detention
ORDER OF DETENTION as to Songhua Liu. Defendant remanded to the custody of the U.S. Marshals Service. Signed by Honorable Erin L. Wiedemann on September 16, 2020. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (rg) (Entered: 09/16/2020)
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None Order Appointing Counsel
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Sealed Legal Document 11 Filed: 9/16/2020, Entered: None Financial Affidavit - CJA 23
CJA 23 Financial Affidavit by Songhua Liu. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT. (rg) (Entered: 09/16/2020)
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None Arraignment - TEXT ONLY
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None Case Unsealed
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None arrest
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Legal Document (Payment Possibly Required) 12 Filed: 9/16/2020, Entered: None
TEXT ONLY ORDER APPOINTING COUNSEL Jack Schisler for Songhua Liu, Federal Public Defender Appointed. Defendant is entitled to counsel but cannot afford to hire an attorney, therefore, counsel is appointed to represent defendant in all further proceedings herein. Signed by Honorable Erin L. Wiedemann on September 16, 2020. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (rg) (Entered: 09/16/2020)
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Legal Document (Payment Possibly Required) 10 Filed: 9/16/2020, Entered: None
TEXT ONLY Minute Entry for proceedings held before Honorable Erin L. Wiedemann: Arraignment as to Songhua Liu (1) Count 1-4 held on 9/16/2020; not guilty plea entered to the Indictment. Attorney Jack Schisler, Public Defender Appointment, for Songhua Liu present. Dustin Roberts appeared for USA. Financial affidavit executed, Counsel appointed. Defense counsel and counsel for USA request discovery in open court. Defendant waived the issue of detention. Defendant remanded to custody of the U.S. Marshals Service. Jury Trial set for 11/2/2020 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. (Roxana Guerrero-Digital Recorder)(Proceedings held in Fayetteville-Room 210-via video conference) (rg) (Entered: 09/16/2020)
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None
Case unsealed as to Songhua Liu. (rg)
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Legal Document (Payment Possibly Required)  Filed: 9/16/2020, Entered: None
Arrest of Songhua Liu. (rg)
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Sealed Legal Document 9 Filed: 9/15/2020, Entered: None Pretrial Report
THE DOCUMENT IS FILED UNDER SEAL WITH THE COURT.PRETRIAL REPORT in case as to Songhua Liu. (tree) (Entered: 09/15/2020)
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Legal Document (Payment Possibly Required) 8 Filed: 9/15/2020, Entered: None
TEXT ONLY ORDER Setting Hearings as to Songhua Liu. This hearing will be accessible via video conference ONLY. Access to the courthouse will not be allowed. Any non-party desiring access to the hearing should contact chambers at ELWinfo@arwd.uscourts.gov by 9/15/2020 5:00 P.M. and state their interest in the case. Recording of these proceedings by any means is prohibited (see FRCrimP 53 and Local Rule 83.2(a)). Violation of this prohibition may result in sanctions. Disruptive behavior will not be tolerated and may result in automatic removal from the conference. Please keep devices on mute unless asked to speak by the judge. Arraignment set for 9/16/2020 11:00 AM in Fayetteville - 2nd flr (Rm 210) before Honorable Erin L. Wiedemann. Signed by Honorable Erin L. Wiedemann on September 15, 2020. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (rg) (Entered: 09/15/2020)
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Legal Document (Payment Possibly Required) 7 Filed: 9/11/2020, Entered: None
WAIVER of PERSONAL APPEARANCE at a/an Arraignment pursuant to the CARES Act of 2020 with the consent of the Defendant, or the Juvenile, after consultation with counsel by Songhua Liu. (rg) (Entered: 09/11/2020)
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Legal Document (Payment Possibly Required) 6 Filed: 8/26/2020, Entered: None
THE DOCUMENT IS RESTRICTED TO COURT USERS. Writ of Habeas Corpus ad Prosequendum Issued as to Songhua Liu to appear in Fayetteville, Arkansas on 9/16/2020 at 2:00 p.m. Delivered to USMS for service. (tg) (Entered: 08/27/2020)
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Legal Document (Payment Possibly Required) 5 Filed: 8/26/2020, Entered: None
PETITION and ORDER for Writ of Habeas Corpus Ad Prosequendum as to Songhua Liu returnable by 9/16/2020 at 2:00 p.m. Signed by Honorable Erin L. Wiedemann on August 26, 2020. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (tg) (Entered: 08/27/2020)
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Legal Document (Payment Possibly Required) 4 Filed: 8/26/2020, Entered: None
THE DOCUMENT IS RESTRICTED TO COURT USERS. Arrest Warrant Issued as to Songhua Liu. (tg) (Entered: 08/27/2020)
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Legal Document (Payment Possibly Required) 3 Filed: 8/26/2020, Entered: None
THIS DOCUMENT IS RESTRICTED TO COURT USERS AND THE FILER ONLY.Criminal Cover Sheet filed by USA as to Songhua Liu. (tg) (Entered: 08/27/2020)
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Legal Document (Payment Possibly Required) 2 Filed: 8/26/2020, Entered: None
THIS DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND COURT USERS.Citation Calendar as to Songhua Liu. (tg) (Entered: 08/27/2020)
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Legal Document (Payment Possibly Required) 1 Filed: 8/26/2020, Entered: None
INDICTMENT as to Songhua Liu (1) count(s) 1-4. (tg) (Entered: 08/27/2020)
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