Name: United States v. Lei :: California Central District Court :: Criminal Case No. 8:20-cr-00127, Judge Michael W Fitzgerald presiding
Creator: California Central District Court
Published: 2020-09-10
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

Save 25% on a pre-paid one year subscription.

39	Filed: 9/11/2020, Entered: None
	GOVERNMENTS REPORT PURSUANT TO FED. R. CRIM. P. 46(h)(2) REGARDING DETAINED MATERIAL WITNESSES filed by Plaintiff USA as to Defendant Guan Lei (Pence, George) (Entered: 09/11/2020)
	Request

38	Filed: 9/10/2020, Entered: None
	MEMORANDUM filed by Plaintiff USA (See attachment) (ja) (Entered: 09/11/2020)
	Request

37	Filed: 9/10/2020, Entered: None
	MEMORANDUM filed by Plaintiff USA (See attachment) (ja) (Entered: 09/11/2020)
	Request

36	Filed: 9/10/2020, Entered: None
	CASE SUMMARY filed by AUSA William M Rollins as to Defendant Guan Lei; defendants Year of Birth: 1991 USMS# REG 79705-112 (ja) (Entered: 09/11/2020)
	Request

35	Filed: 9/10/2020, Entered: None
	INDICTMENT Filed as to Guan Lei (1) count(s) 1. Offense occurred in OC. (ja) (Entered: 09/11/2020)
	Request

34	Filed: 9/4/2020, Entered: None
	ORDER OF DETENTION by Magistrate Judge Patricia Donahue as to Defendant Guan Lei, (cio) [2:20-mj-04071-DUTY] (Entered: 09/08/2020)
	Request

32	Filed: 9/4/2020, Entered: None
	NOTICE OF LODGING filed by Defendant Guan Lei (Attachments: # 1 Defendant's Opposition to Government's Request For Detention)(Schachter, Michael) [2:20-mj-04071-DUTY] (Entered: 09/04/2020)
	Request

33	Filed: 9/3/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/04/2020)
	Request

31	Filed: 9/3/2020, Entered: None
	SEALED DEFENDANTS OPPOSITION TO GOVERNMENTS REQUEST FOR DETENTION; EXHIBITS filed by Defendant Guan Lei (mhe) [2:20-mj-04071-DUTY] (Entered: 09/04/2020)


30	Filed: 9/3/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/04/2020)


29	Filed: 9/3/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/03/2020)
	Request

28	Filed: 9/3/2020, Entered: None
	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). [2:20-mj-04071-DUTY] (Entered: 09/03/2020)


27	Filed: 9/3/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/03/2020)
	Request

13	Filed: 9/1/2020, Entered: None
	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 [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

12	Filed: 9/1/2020, Entered: None
	NOTICE of Errata GOVERNMENTS CORRECTED SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DETENTION filed by Plaintiff USA as to Defendant Guan Lei (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

20	Filed: 8/31/2020, Entered: None
	SEALED ARREST WARRANT RETURNED Executed on 8/30/24 as to Material Witness Yang zhihui. (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)


19	Filed: 8/31/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

18	Filed: 8/31/2020, Entered: None
	FINANCIAL AFFIDAVIT filed as to Material Witness Zhihui Yang. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

17	Filed: 8/31/2020, Entered: None
	CONSENT to Video Conference/Telephonic Conference filed by Material Witness Zhihui Yang (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

16	Filed: 8/31/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

15	Filed: 8/31/2020, Entered: None
	REPORT COMMENCING CRIMINAL ACTION as to Material Witness Yang Zhihui; Year of Birth: 1991; date of arrest: 8/31/2020 (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

14	Filed: 8/31/2020, Entered: None
	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

10	Filed: 8/30/2020, Entered: None
	SEALED ORDER by Magistrate Judge Rozella A. Oliver: granting 9 EX PARTE APPLICATION to Seal Document as to Guan Lei (1) (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)


9	Filed: 8/30/2020, Entered: None
	SEALED EX PARTE APPLICATION TO SEAL DOCUMENT 8 as to Defendant Guan Lei. Filed by Plaintiff USA as to Defendant Guan Lei. (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)


8	Filed: 8/30/2020, Entered: None
	SEALED ORDER by Magistrate Judge Rozella A. Oliver: granting 7 MOTION to Designate Yang Zhihui as Material Witness as to Guan Lei (1) (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)


7	Filed: 8/30/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)


26	Filed: 8/28/2020, Entered: None
	ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Guan Lei. (mhe) [2:20-mj-04071-DUTY] (Entered: 09/02/2020)
	Request

25	Filed: 8/28/2020, Entered: None
	FINANCIAL AFFIDAVIT filed as to Defendant Guan Lei. (Not for Public View pursuant to the E-Government Act of 2002) (mhe) [2:20-mj-04071-DUTY] (Entered: 09/02/2020)
	Request

24	Filed: 8/28/2020, Entered: None
	CONSENT to Video Conference/Telephonic Conference filed by Defendant Guan Lei. (mhe) [2:20-mj-04071-DUTY] (Entered: 09/02/2020)
	Request

23	Filed: 8/28/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/02/2020)
	Request

22	Filed: 8/28/2020, Entered: None
	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) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

21	Filed: 8/28/2020, Entered: None
	REPORT COMMENCING CRIMINAL ACTION as to Defendant Guan Lei; defendants Year of Birth: 1991; date of arrest: 8/27/2020 (mhe) [2:20-mj-04071-DUTY] (Entered: 09/01/2020)
	Request

6	Filed: 8/28/2020, Entered: None
	GOVERNMENTS SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DETENTION filed by Plaintiff USA (See attachment) (mhe) [2:20-mj-04071-DUTY] (Entered: 08/31/2020)
	Request

5	Filed: 8/26/2020, Entered: None
	ORDER by Magistrate Judge Rozella A. Oliver: granting 4 EX PARTE APPLICATION to Seal Case as to Guan Lei (1) (mhe) [2:20-mj-04071-DUTY] (Entered: 08/28/2020)
	Request

4	Filed: 8/26/2020, Entered: None
	EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Guan Lei. (mhe) [2:20-mj-04071-DUTY] (Entered: 08/28/2020)
	Request

3	Filed: 8/26/2020, Entered: None
	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Guan Lei (mhe) [2:20-mj-04071-DUTY] (Entered: 08/28/2020)
	Request

1	Filed: 8/26/2020, Entered: None
	COMPLAINT filed as to Guan Lei Approved by Magistrate Judge Rozella A. Oliver as to Guan Lei (1). (mhe) [2:20-mj-04071-DUTY] (Entered: 08/28/2020)
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible