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 35 |
Filed: 9/10/2020, Entered: None |
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TERMINATED merged defendant case for Defendant Guan Lei and Yang Zhihui. Merged into CR case number: SA 20-127. All future filings should be made in case SA 20-127. Please be advised that no further filings may be made under case number 2:20-mj-4071. Any such filings made after the entry of this Notice may not be reviewed or considered by the Court. (ja) (Entered: 09/11/2020)
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| 34 |
Filed: 9/4/2020, Entered: None |
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ORDER OF DETENTION by Magistrate Judge Patricia Donahue as to Defendant Guan Lei, (cio) (Entered: 09/08/2020)
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Request |
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| 32 |
Filed: 9/4/2020, Entered: None |
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NOTICE OF LODGING filed by Defendant Guan Lei (Attachments: # 1 Defendant's Opposition to Government's Request For Detention)(Schachter, Michael) (Entered: 09/04/2020)
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Request |
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| 33 |
Filed: 9/3/2020, Entered: None |
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MINUTES OF Detention Hearing held before Magistrate Judge Patricia Donahue as to Defendant Guan Lei, The Court Orders the defendant permanently detained., The Court hears oral argument from counsel. (MANDARIN) INTERPRETER Required as to Defendant Guan Lei Court Smart: CS 9/3/2020. (cio) (Entered: 09/04/2020)
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Request |
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 31 |
Filed: 9/3/2020, Entered: None |
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SEALED DEFENDANTS OPPOSITION TO GOVERNMENTS REQUEST FOR DETENTION; EXHIBITS filed by Defendant Guan Lei (mhe) (Entered: 09/04/2020)
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| 30 |
Filed: 9/3/2020, Entered: None |
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SEALED EX PARTE APPLICATION TO FILE DEFENDANTS OPPOSITION TO GOVERNMENTS REQUEST FOR DETENTION UNDER SEAL; EXHIBITS 1-3 UNDER SEAL Filed by Defendant Guan Lei. (mhe) (Entered: 09/04/2020)
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| 29 |
Filed: 9/3/2020, Entered: None |
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RESPONSE filed by Plaintiff USA as to Defendant Guan Lei in Support of Detention (Attachments: # 1 Exhibit A (Hurt Declaration), # 2 Exhibit B (Guan Submission to Immigration Court))(Rollins, William) (Entered: 09/03/2020)
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Request |
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| 28 |
Filed: 9/3/2020, Entered: None |
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SEALED ORDER TO FILE DEFENDANTS OPPOSITION TO GOVERNMENTS REQUEST FOR DETENTION; EXHIBITS 1-3 UNDER SEAL by Magistrate Judge Patricia Donahue as to Defendant Guan Lei, 30 (mhe) Modified on 9/4/2020 (mhe). (Entered: 09/03/2020)
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| 27 |
Filed: 9/3/2020, Entered: None |
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NOTICE of Manual Filing of 1) Ex Parte Application for Order Sealing Defendant's Opposition To Government's Request for Detention; Exhibits-1-3 (Under Seal); 2) [Proposed] Order To File Defendant's Opposition To Government's Request for Detention; Exhibits-1-3 (Under Seal); 3) Defendant's Opposition To Government's Request for Detention; Exhibits-1-3 (Under Seal). filed by Defendant Guan Lei (Schachter, Michael) (Entered: 09/03/2020)
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Request |
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| 13 |
Filed: 9/1/2020, Entered: None |
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SCHEDULING NOTICE by Magistrate Judge Patricia Donahue as to Defendant Guan Lei. previously scheduled for 9/2/20 at 2:30 PM has been rescheduled. Detention Hearing is now set for 9/3/2020 at 2:30 PM before Magistrate Judge Patricia Donahue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY (Entered: 09/01/2020)
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Request |
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| 12 |
Filed: 9/1/2020, Entered: None |
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NOTICE of Errata GOVERNMENTS CORRECTED SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DETENTION filed by Plaintiff USA as to Defendant Guan Lei (mhe) (Entered: 09/01/2020)
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Request |
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| 20 |
Filed: 8/31/2020, Entered: None |
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SEALED ARREST WARRANT RETURNED Executed on 8/30/24 as to Material Witness Yang zhihui. (mhe) (Entered: 09/01/2020)
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| 19 |
Filed: 8/31/2020, Entered: None |
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DECLARATION RE: PASSPORT filed by Material Witness Zhihui Yang, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (mhe) (Entered: 09/01/2020)
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Request |
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| 18 |
Filed: 8/31/2020, Entered: None |
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FINANCIAL AFFIDAVIT filed as to Material Witness Zhihui Yang. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 09/01/2020)
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Request |
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| 17 |
Filed: 8/31/2020, Entered: None |
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CONSENT to Video Conference/Telephonic Conference filed by Material Witness Zhihui Yang (mhe) (Entered: 09/01/2020)
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Request |
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| 16 |
Filed: 8/31/2020, Entered: None |
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MINUTES OF INITIAL APPEARANCE - MATERIAL WITNESS held before Magistrate Judge Rozella A. Oliver as to Material Witness Yang Zhihui. Attorney: Marilyn Bednarski, Appointed, present. Court orders Material Witness Permanently detained. Material Witness remanded to the custody of the U.S. Marshal. Court Reporter: Chi Mei Jui. (mhe) (Entered: 09/01/2020)
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Request |
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| 15 |
Filed: 8/31/2020, Entered: None |
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REPORT COMMENCING CRIMINAL ACTION as to Material Witness Yang Zhihui; Year of Birth: 1991; date of arrest: 8/31/2020 (mhe) (Entered: 09/01/2020)
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Request |
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| 14 |
Filed: 8/31/2020, Entered: None |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA (mhe) (Entered: 09/01/2020)
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Request |
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| 10 |
Filed: 8/30/2020, Entered: None |
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SEALED ORDER by Magistrate Judge Rozella A. Oliver: granting 9 EX PARTE APPLICATION to Seal Document as to Guan Lei (1) (mhe) (Entered: 09/01/2020)
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| 9 |
Filed: 8/30/2020, Entered: None |
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SEALED EX PARTE APPLICATION TO SEAL DOCUMENT 8 as to Defendant Guan Lei. Filed by Plaintiff USA as to Defendant Guan Lei. (mhe) (Entered: 09/01/2020)
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| 8 |
Filed: 8/30/2020, Entered: None |
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SEALED ORDER by Magistrate Judge Rozella A. Oliver: granting 7 MOTION to Designate Yang Zhihui as Material Witness as to Guan Lei (1) (mhe) (Entered: 09/01/2020)
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| 7 |
Filed: 8/30/2020, Entered: None |
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SEALED GOVERNMENT' S MOTION FOR DESIGNATION AND DETENTION OF A MATERIAL WITNESS; MEMORANDUM OF POINTS AND AUTHORITI ES; AFFIDAVIT OF SPECIAL AGENT TIMOTHY HURT to Designate as Material Witness, Yang Zhihui Filed by Plaintiff USA as to Defendant Guan Lei. (mhe) (Entered: 09/01/2020)
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| 26 |
Filed: 8/28/2020, Entered: None |
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Guan Lei. (mhe) (Entered: 09/02/2020)
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Request |
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| 25 |
Filed: 8/28/2020, Entered: None |
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FINANCIAL AFFIDAVIT filed as to Defendant Guan Lei. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) (Entered: 09/02/2020)
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Request |
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| 24 |
Filed: 8/28/2020, Entered: None |
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CONSENT to Video Conference/Telephonic Conference filed by Defendant Guan Lei. (mhe) (Entered: 09/02/2020)
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Request |
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| 23 |
Filed: 8/28/2020, Entered: None |
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Guan Lei is directed to appear for Preliminary Hearing on 9/11/20 at 11:30 am and for Post Indictment Arraignment on 9/17/20 at 11:30 am before the Duty Magistrate Judge. (mhe) (Entered: 09/02/2020)
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Request |
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| 22 |
Filed: 8/28/2020, Entered: None |
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Patricia Donahue as to Defendant Guan Lei. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Michael Alex Schachter for Guan Lei, Deputy Federal Public Defender, present. Defendant remanded to the custody of the U.S. Marshal. Detention Hearing set for 9/2/2020 02:00 PM before Magistrate Judge Patricia Donahue. Government moves to unseal Complaint/Entire case. (MANDARIN) INTERPRETER Required as to Defendant Guan Lei Court Reporter: Terri A Hourigan. (mhe) (Entered: 09/01/2020)
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Request |
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| 21 |
Filed: 8/28/2020, Entered: None |
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Guan Lei; defendants Year of Birth: 1991; date of arrest: 8/27/2020 (mhe) (Entered: 09/01/2020)
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Request |
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| 6 |
Filed: 8/28/2020, Entered: None |
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GOVERNMENTS SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DETENTION filed by Plaintiff USA (See attachment) (mhe) (Entered: 08/31/2020)
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Request |
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| 5 |
Filed: 8/26/2020, Entered: None |
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ORDER by Magistrate Judge Rozella A. Oliver: granting 4 EX PARTE APPLICATION to Seal Case as to Guan Lei (1) (mhe) (Entered: 08/28/2020)
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Request |
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| 4 |
Filed: 8/26/2020, Entered: None |
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EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Guan Lei. (mhe) (Entered: 08/28/2020)
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Request |
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| 3 |
Filed: 8/26/2020, Entered: None |
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Guan Lei (mhe) (Entered: 08/28/2020)
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Request |
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| 1 |
Filed: 8/26/2020, Entered: None |
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COMPLAINT filed as to Guan Lei Approved by Magistrate Judge Rozella A. Oliver as to Guan Lei (1). (mhe) (Entered: 08/28/2020)
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