Name: United States v. Ying :: Georgia Northern District Court :: Criminal Case No. 1:18-cr-00074, Judge Amy Totenberg presiding
Creator: Georgia Northern District Court
Published: 2018-03-13
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Georgia Northern District Court

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108	Filed: 4/30/2020, Entered: None
	MOTION for Return of Property by Jun Ying. (Koff, Douglas) (Entered: 04/30/2020)
	Request

107	Filed: 9/3/2019, Entered: None
	AMENDED ORDER granting Defendant's 105 MOTION to Void Appearance and Compliance Bond and Return Cash Bond. Signed by Judge Amy Totenberg on 9/3/19. (bnp) (Entered: 09/03/2019)
	Request

106	Filed: 8/30/2019, Entered: None
	ORDER granting 105 Motion to Void Appearance and Compliance Bond and Return Cash Bond as to Jun Ying (1). The Defendant's Appearance and Compliance Bond (Doc. 16 ) is void and Defendant's $100,000.00 cash bond is to be returned to Mr. Ying. Signed by Judge Amy Totenberg on 8/30/19. (bnp) (Entered: 08/30/2019)
	Request

105	Filed: 8/27/2019, Entered: None
	MOTION Def's Motion to Void Appearance and Compliance Bond and Return Cash Bond by Jun Ying. (Attachments: # 1 Text of Proposed Order Proposed Order on Def's Mot to Void Appearance and Compliance Bond and Return Cash Bond) (Burby, Raymond) (Entered: 08/27/2019)
	Request

104	Filed: 8/26/2019, Entered: None
	SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Jun Ying (Smith, Cynthia) (Entered: 08/26/2019)
	Request

103	Filed: 8/9/2019, Entered: None
	NOTICE OF VOLUNTARY SURRENDER/REPORTING INFORMATION by USM as to Jun Ying. Defendant is directed to report to Federal Correctional Facility Maxwell Air Force Base at Noon on AUGUST 22, 2019 to begin service of sentence. 71505-019 (bnp) (Entered: 08/12/2019)
	Request

102	Filed: 7/31/2019, Entered: None
	ORDER granting 101 Consent Motion to Modify Conditions of Release as to Jun Ying (1). The conditions of Defendant's release are modified to remove any and all prohibitions against Mr. Ying contacting individuals. All other conditions in the Order Setting Conditions or Release (Doc. 18) in this action shall remain in full force and effect. Signed by Judge Amy Totenberg on 7/31/19. (bnp) (Entered: 07/31/2019)
	Request

	Filed: 7/23/2019, Entered: None
	Submission of 101 Consent MOTION to Modify Conditions of Release as to Jun Ying to Magistrate Judge Linda T. Walker. (bnp)
	Request

101	Filed: 7/19/2019, Entered: None
	Consent MOTION to Modify Conditions of Release by Jun Ying. (Attachments: # 1 Text of Proposed Order Proposed Order) (Burby, Raymond) (Entered: 07/19/2019)
	Request

100	Filed: 7/16/2019, Entered: None
	Government's Exhibits as to Jun Ying Retrieved as directed in 98 Exhibit Return Notification. (bnp) (Entered: 07/17/2019)
	Request

99	Filed: 7/9/2019, Entered: None
	NOTICE TO COURT regarding RECLAMATION AND DISPOSITION OF UNCLAIMED EXHIBITS pursuant to Local Rule 79.1D(2) by USA as to Jun Ying. Exhibits to be Retrieved. (Attachments: # 1 Exhibit)(Huber, Christopher) (Entered: 07/09/2019)
	Request

98	Filed: 6/28/2019, Entered: None
	NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary EXHIBITS pursuant to Local Rule 79.1D. Re: 97 Government's Exhibits. (bnp) (Entered: 06/28/2019)
	Request

97	Filed: 6/28/2019, Entered: None
	Government's Exhibits admitted and retained at the 95 Sentencing Hearing, as to Jun Ying have been received from Courtroom Deputy and placed in the custody of the Records Clerks. (Attachments: # 1 Exhibit 1 Part 1, # 2 Exhibit 1 Part 2, # 3 Exhibit 1 Part 3, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10 Part 1, # 13 Exhibit 10 Part 2, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16)(bnp) (Entered: 06/28/2019)
	Request

96	Filed: 6/28/2019, Entered: None
	JUDGMENT AND COMMITMENT as to Jun Ying (1), Count(s) 1, CBOP: FOUR (4) MONTHS; SUPERVISED RELEASE: ONE (1) YEAR; $100.00 Special Assessment; $55,000.00 Fine.; Count(s) 2, DISMISSED PURSUANT TO S.O. 07-04. The Court recommends that defendant serve his term of incarceration at FPC Montgomery. Defendant will voluntarily report to the facility, on a date and time, as designated by the Bureau of Prisons on a date no earlier than forty-five (45) days from the date of this judgment. The defendant shall report in person to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The Court incorporates by reference the April 11, 2019, Consent Order and Judgement of Forfeiture as part of this judgement. Signed by Judge Amy Totenberg on 6/28/2019. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (bnp) (Entered: 06/28/2019)
	Request

95	Filed: 6/27/2019, Entered: None
	Minute Entry for proceedings held before Judge Amy Totenberg: Sentencing hearing held as to Jun Ying. Defendant sentenced as to Count 1 of the Criminal Indictment. Government exhibits 1 through 16 and Defendant exhibits A through L admitted. See J&C for sentence. (Court Reporter Shannon Welch) (bnp) (Entered: 06/27/2019)
	Request

	Filed: 6/26/2019, Entered: None
	Document 94 is sealed. (ddm)
	Request

93	Filed: 6/20/2019, Entered: None
	Sentencing Memorandum as to Jun Ying filed by USA (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Huber, Christopher) (Entered: 06/20/2019)
	Request

92	Filed: 6/3/2019, Entered: None
	Notice for Leave of Absence for the following date(s): July 1, 2019 - July 5, 2019, by Christopher J. Huber. (Huber, Christopher) Modified on 6/4/2019 to edit text. (aaq). (Entered: 06/03/2019)
	Request

91	Filed: 5/8/2019, Entered: None
	NOTICE OF FILING as to Jun Ying (Burby, Raymond) (Entered: 05/08/2019)
	Request

90	Filed: 5/1/2019, Entered: None
	Notice for Leave of Absence for the following date(s): July 5, 2019 through July 12, 2019, by Raymond Joseph Burby, IV. (Burby, Raymond) Modified on 5/1/2019 to edit text (bnp). (Entered: 05/01/2019)
	Request

89	Filed: 4/19/2019, Entered: None
	Return of Service Executed by USM on 4/18/2019 as to Jun Ying (sap) (Entered: 04/25/2019)
	Request

88	Filed: 4/11/2019, Entered: None
	CONSENT ORDER AND JUDGMENT OF FORFEITURE as to Jun Ying (1). Signed by Judge Amy Totenberg on 4/10/2019. (sap) (Entered: 04/11/2019)
	Request

87	Filed: 4/10/2019, Entered: None
	CONSENT ORDER and JUDGMENT OF FORFEITURE as to Jun Ying. Signed by Judge Amy Totenberg on 4/10/19. (jpa) (Entered: 04/10/2019)
	Request

86	Filed: 4/5/2019, Entered: None
	PROPOSED CONSENT ORDER and Judgment of Forfeiture as to Jun Ying (Sneed, Sekret) (Entered: 04/05/2019)
	Request

85	Filed: 4/5/2019, Entered: None
	Certification of Consent to Substitution of Counsel for USA as to Jun Ying. Sekret T. Sneed replacing attorney Jenny R. Turner. (Sneed, Sekret) (Entered: 04/05/2019)
	Request

84	Filed: 4/1/2019, Entered: None
	ORDER GRANTING the Defendant's 82 Consent Motion to Modify Conditions of Release as to Jun Ying (1). See order for more details. Signed by Judge Amy Totenberg on 4/1/2019. (sap) (Entered: 04/02/2019)
	Request

	Filed: 4/1/2019, Entered: None
	ORDER (by docket entry only)granting 83 Motion to Withdraw as Attorney. Lynsey Morris Barron withdrawn from case. By Judge Amy Totenberg on 4/1/19. (hfm)
	Request

83	Filed: 3/28/2019, Entered: None
	MOTION to Withdraw USA as Attorney by USA as to Jun Ying. (Barron, Lynsey) (Entered: 03/28/2019)
	Request

82	Filed: 3/25/2019, Entered: None
	Consent MOTION to Modify Conditions of Release with Brief In Support by Jun Ying. (Attachments: # 1 Text of Proposed Order) (Burby, Raymond) (Entered: 03/25/2019)
	Request

81	Filed: 3/15/2019, Entered: None
	TRANSCRIPT of Change of Plea Proceedings as to Jun Ying held on 3/7/2019, before Judge Amy Totenberg. Court Reporter/Transcriber Shannon R. Welch, RMR, CRR, Telephone number 404-215-1383. Redaction Request due 4/5/2019. Redacted Transcript Deadline set for 4/15/2019. Release of Transcript Restriction set for 6/13/2019. (Attachments: # 1 Notice of Filing Transcript) (srw) (Entered: 03/15/2019)
	Request

80	Filed: 3/7/2019, Entered: None
	NOTICE OF SENTENCING Set as to Jun Ying: The Sentencing Hearing is SCHEDULED for 6/27/2019 at 10:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. (sap) (Entered: 03/08/2019)
	Request

79	Filed: 3/7/2019, Entered: None
	Minute Entry for proceedings held before Judge Amy Totenberg: CHANGE OF PLEA Hearing held as to Jun Ying (1) on 03/07/2019. A PLEA of GUILTY was entered by Jun Ying (1) as to Count 1. (Attachments: # 1 Guilty Plea and Plea Agreement) (Court Reporter Shannon Welch) (sap) (Entered: 03/08/2019)
	Request

	Filed: 2/11/2019, Entered: None
	NOTICE SCHEDULING PLEA HEARING by docket entry only as to Jun Ying. Change of Plea Hearing set for 3/7/2019 at 01:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. (hfm)
	Request

	Filed: 1/25/2019, Entered: None
	NOTICE (by docket entry only) CANCELLING the teleconference scheduled for Monday, January 28, 209 as to Jun Ying. (hfm)
	Request

	Filed: 1/22/2019, Entered: None
	NOTICE SCHEDULING TELECONFERENCE by docket entry only as to Jun Ying. Telephone Conference set for 1/28/2019 at 02:30 PM before Judge Amy Totenberg. (hfm)
	Request

78	Filed: 12/21/2018, Entered: None
	STIPULATION Joint Stipulation to Extend Return Date for Rule 17(c) Subpoenas as to Jun Ying (Burby, Raymond) (Entered: 12/21/2018)
	Request

77	Filed: 12/18/2018, Entered: None
	ORDER granting 74 Motion for Continuance of Trial as to Jun Ying (1). Jury Trial set for 4/1/2019 at 09:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. Pretrial Conference set for 3/27/2019 at 10:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. Defendant is required to attend the pretrial conference or present a written waiver of his attendance. By March 6, 2019, the parties are to file any motions in limine and proposed voir dire questions. By March 6, 2019, the Government is to file a summary of the indictment for use in voir dire. By March 20, 2019, the parties are to file any motions in limine and proposed voir dire questions. By March 20, 2019, the parties are to file any objections to those items listed above. The time from December 17, 2018, to April 1, 2019, shall be excluded from computation under the Speedy Trial Act pursuant to 18 U.S.C. ?? 3161(h)(7)(A), (h)(7)(B)(i), and (h)(7) (B)(iv). Signed by Judge Amy Totenberg on 12/17/2018. (bdb) (Entered: 12/18/2018)
	Request

76	Filed: 12/17/2018, Entered: None
	Notice for Leave of Absence for the following date(s): December 24, 2018, December 26, 2018, December 27, 2018, December 28, 2018, by Christopher J. Huber. (Huber, Christopher) (Entered: 12/17/2018)
	Request

75	Filed: 12/12/2018, Entered: None
	RESPONSE in Opposition as to Jun Ying filed by USA re 74 MOTION to Continue Trial Date (Huber, Christopher) (Entered: 12/12/2018)
	Request

74	Filed: 12/7/2018, Entered: None
	MOTION to Continue Trial Date with Brief In Support by Jun Ying. (Attachments: # 1 Text of Proposed Order) (Burby, Raymond) (Entered: 12/07/2018)
	Request

	Filed: 12/4/2018, Entered: None
	ORDER as to Jun Ying : Jury Trial set for 2/14/2019 at 09:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. Pretrial Conference set for 1/9/2019 at 10:30 AM in ATLA Courtroom 2308 before Judge Amy Totenberg. Time excluded from 12/4/2018 until 1/14/2019. Signed by Judge Amy Totenberg on 12/4/2018. (adg)
	Request

73	Filed: 12/4/2018, Entered: None
	ORDER ADOPTING as amended 59 Report and Recommendation as to Jun Ying (1)and DENYING 35 Motion to Dismiss Indictment. This case is hereby set for trial to begin on 2/14/2019 at 9:30 AM in Courtroom 2308; Pretrial Conference is set for 1/9/2019 at 10:30 AM in Courtroom 2308. By 5:00 PM on 12/21/2018, the parties are to file their respective motions in limine and voir dire questions. By 5:00 PM on 12/21/2018, the Government is to file a briefstatement of facts the parties can rely on for voir dire. By 5:00 PM on 1/4/2019, the parties are to file any objections to those items listed above. The time from 12/4/2018 to 1/14/2019 is excluded pursuant to 18 U.S.C. ?? 3161, et seq.. Signed by Judge Amy Totenberg on 12/4/2018. (adg) (Entered: 12/04/2018)
	Request

72	Filed: 12/4/2018, Entered: None
	Notice for Leave of Absence for the following date(s): February 15, 2019, February 16, 2019, February 17, 2019, February 18, 2019, February 19, 2019, February 20, 2019, February 21, 2019, February 22, 2019 for Douglas I. Koff, by Raymond Joseph Burby, IV. (Burby, Raymond) (Entered: 12/04/2018)
	Request

	Filed: 12/4/2018, Entered: None
	Document 71 is sealed. (ddm)
	Request

70	Filed: 11/30/2018, Entered: None
	ORDER granting 67 Unopposed Motion for Permission to Travel as to Jun Ying (1). Defendant is permitted to travel to Puerto Rico from January 1, 2019 to January 6, 2019. Signed by Judge Amy Totenberg on 11/30/2018. (bdb) (Entered: 11/30/2018)
	Request

69	Filed: 11/30/2018, Entered: None
	Notice for Leave of Absence for the following date(s): February 18, 2019, February 19, 2019, February 20, 2019, February 21, 2019, February 22, 2019, by Raymond Joseph Burby, IV. (Burby, Raymond) (Entered: 11/30/2018)
	Request

	Filed: 11/29/2018, Entered: None
	Document 68 is sealed. (ddm)
	Request

67	Filed: 11/29/2018, Entered: None
	Unopposed MOTION to Travel outside Jurisdiction January 1, 2019 to January 6, 2019 to Puerto Rico by Jun Ying. (Attachments: # 1 Text of Proposed Order) (Burby, Raymond) (Entered: 11/29/2018)
	Request

	Filed: 11/13/2018, Entered: None
	Document 66 is sealed. (jtj)
	Request

65	Filed: 10/31/2018, Entered: None
	ORDER GRANTING 62 Motion for Bond Modification Bond as to Jun Ying. Defendant is permitted to change his primary residence. Signed by Judge Amy Totenberg on 10/31/2018. (jtj) (Entered: 11/01/2018)
	Request

	Filed: 10/19/2018, Entered: None
	ORDER (by docket entry only)granting 63 Application for Admission Pro Hac Vice of Petitioner Katherine Sullivan and 64 Application for Admission Pro Hac Vice of Petitioner Nicole Panayota Geoglis as to Jun Ying (1). By Judge Amy Totenberg on 10/19/18. (hfm)
	Request

	Filed: 10/18/2018, Entered: None
	APPROVAL by Clerks Office re: 64 APPLICATION for Admission of Nicole Panayota Geoglis Pro Hac Vice (Application fee $ 150, receipt number 113E-8204278). Attorney Nicole Panayota Geoglis added appearing on behalf of Jun Ying (pmb)
	Request

	Filed: 10/18/2018, Entered: None
	APPROVAL by Clerks Office re: 63 APPLICATION for Admission of Katherine Sullivan Pro Hac Vice (Application fee $ 150, receipt number 113E-8204266). Attorney Katherine Sullivan added appearing on behalf of Jun Ying (pmb)
	Request

64	Filed: 10/12/2018, Entered: None
	APPLICATION for Admission of Nicole Panayota Geoglis Pro Hac Vice (Application fee $ 150, receipt number 113E-8204278) by Jun Ying. (Attachments: # 1 Text of Proposed Order) (Burby, Raymond) (Entered: 10/12/2018)
	Request

63	Filed: 10/12/2018, Entered: None
	APPLICATION for Admission of Katherine Sullivan Pro Hac Vice (Application fee $ 150, receipt number 113E-8204266) by Jun Ying. (Attachments: # 1 Text of Proposed Order) (Burby, Raymond) (Entered: 10/12/2018)
	Request

	Filed: 10/11/2018, Entered: None
	Submission of 59 Report and Recommendation to District Judge Amy Totenberg. Objections filed at 61 . (jtj)
	Request

62	Filed: 10/10/2018, Entered: None
	Unopposed MOTION for Bond Modification by Jun Ying. (Attachments: # 1 Proposed Order) (Burby, Raymond) (Entered: 10/10/2018)
	Request

61	Filed: 10/1/2018, Entered: None
	OBJECTIONS TO 59 REPORT AND RECOMMENDATION Regarding Defendant's Pretrial Motions, filed by Jun Ying. (Burby, Raymond) (Entered: 10/01/2018)
	Request

60	Filed: 9/17/2018, Entered: None
	ORDER for Service of 59 Report and Recommendation, by Magistrate Judge Russell G. Vineyard as to Jun Ying. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Russell G. Vineyard on 9/17/2018. (jtj) (Entered: 09/17/2018)
	Request

	Filed: 9/17/2018, Entered: None
	ORDER DENYING 36 Motion for Bill of Particulars, (contained within 59 Report and Recommendation.) Ordered by Magistrate Judge Russell G. Vineyard on 9/17/2018. (jtj)
	Request

59	Filed: 9/17/2018, Entered: None
	REPORT AND RECOMMENDATION as to Jun Ying RECOMMENDING 35 MOTION to Dismiss Indictment be DENIED. ORDER CERTIFYING CASE READY FOR TRIAL. Signed by Magistrate Judge Russell G. Vineyard on 9/17/2018. (jtj) (Entered: 09/17/2018)
	Request

	Filed: 9/17/2018, Entered: None
	Document 58 is sealed. (jtj)
	Request

57	Filed: 9/12/2018, Entered: None
	TRANSCRIPT of Audio-Recorded Pretrial Conference Proceedings as to Jun Ying held on 6/12/2018, before Judge Russell G. Vineyard. Court Reporter/Transcriber Shannon R. Welch, RMR, CRR, Telephone number 404-215-1383. Redaction Request due 10/3/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/11/2018. (Attachments: # 1 Notice of Filing Transcript) (srw) (Entered: 09/12/2018)
	Request

	Filed: 9/6/2018, Entered: None
	Document 56 is sealed. (ddm)
	Request

55	Filed: 8/29/2018, Entered: None
	Notice for Leave of Absence for the following date(s): September 11, 2018 through September 21, 2018., by Jenny R. Turner. (Turner, Jenny) (Entered: 08/29/2018)
	Request

54	Filed: 8/17/2018, Entered: None
	REPLY in Support to 36 MOTION for Bill of Particulars, filed by Jun Ying. (Burby, Raymond) (Entered: 08/17/2018)
	Request

53	Filed: 8/17/2018, Entered: None
	REPLY in Support to 35 MOTION to Dismiss Indictment, filed by Jun Ying. (Burby, Raymond) (Entered: 08/17/2018)
	Request

52	Filed: 8/13/2018, Entered: None
	Notice for Leave of Absence for the following date(s): October 22, 2018 and October 23, 2018, by Lynsey Morris Barron. (Barron, Lynsey) (Entered: 08/13/2018)
	Request

51	Filed: 8/10/2018, Entered: None
	Notice for Leave of Absence for the following date(s): August 21, 2018, August 24, 2018, by Jenny R. Turner. (Turner, Jenny) (Entered: 08/10/2018)
	Request

50	Filed: 8/10/2018, Entered: None
	Notice for Leave of Absence for the following date(s): August 21, 2018, August 24, 2018, by Jenny R. Turner. (Turner, Jenny) (Entered: 08/10/2018)
	Request

49	Filed: 7/23/2018, Entered: None
	ORDER granting 40 Motion to Modify Bond as to Jun Ying. It is hereby ORDERED that Defendant is permitted to change his primary residence to 1304 Becket Drive, NE, Atlanta, GA 30319. Signed by Magistrate Judge Linda T. Walker on 7/23/18. (jpa) (Entered: 07/24/2018)
	Request

48	Filed: 7/23/2018, Entered: None
	RESPONSE in Opposition as to Jun Ying filed by USA re 36 MOTION for Bill of Particulars (Attachments: # 1 Exhibit)(Barron, Lynsey) (Entered: 07/23/2018)
	Request

47	Filed: 7/23/2018, Entered: None
	Notice for Leave of Absence for the following date(s): October 11, 2018 - October 31, 2018, by Craig Warkol. (Warkol, Craig) Modified on 7/24/2018 to edit text (btql). (Entered: 07/23/2018)
	Request

46	Filed: 7/23/2018, Entered: None
	RESPONSE in Opposition as to Jun Ying filed by USA re 35 MOTION to Dismiss Indictment (Huber, Christopher) (Entered: 07/23/2018)
	Request

	Filed: 7/20/2018, Entered: None
	Submission of 40 Unopposed MOTION for Bond Modification as to Jun Ying to Magistrate Judge Linda T. Walker. (sap)
	Request

45	Filed: 7/16/2018, Entered: None
	ORDER GRANTING the Defendant's 42 Unopposed Motion to Travel outside Jurisdiction as to Jun Ying (1). It is hereby ORDERED that Defendant is permitted to travel to Hawaii from July 26, 2018 to August 5, 2018. Signed by Magistrate Judge Linda T. Walker on 7/9/2018. (sap) (Entered: 07/16/2018)
	Request

44	Filed: 7/13/2018, Entered: None
	ORDER OF RECUSAL in case as to Jun Ying. Judge Eleanor L. Ross recused. Case reassigned to Judge Amy Totenberg for all further proceedings. Signed by Judge Eleanor L. Ross on 7/13/2018. (cmd) (Entered: 07/13/2018)
	Request

43	Filed: 7/9/2018, Entered: None
	Notice for Leave of Absence for the following date(s): August 4, 2018-August 11, 2018, by Douglas Koff. (Koff, Douglas) Modified on 7/10/2018 to edit text. (aaq). (Entered: 07/09/2018)
	Request

42	Filed: 7/6/2018, Entered: None
	Unopposed MOTION to Travel outside Jurisdiction July 26, 2018 thru August 5, 2018 to Hawaii by Jun Ying. (Burby, Raymond) (Entered: 07/06/2018)
	Request

41	Filed: 7/6/2018, Entered: None
	Notice for Leave of Absence for the following date(s): July 16, 2018 through July 20, 2018, by Jenny R. Turner. (Turner, Jenny) (Entered: 07/06/2018)
	Request

40	Filed: 7/2/2018, Entered: None
	Unopposed MOTION for Bond Modification by Jun Ying. (Burby, Raymond) Modified on 7/3/2018 to edit text. (cmd) (Entered: 07/02/2018)
	Request

	Filed: 7/2/2018, Entered: None
	Case as to Jun Ying Reassigned to Judge Eleanor L. Ross. Judge William S. Duffey, Jr. no longer assigned to the case. (cmd)
	Request

39	Filed: 6/12/2018, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Russell G. Vineyard: Pretrial Conference as to Jun Ying. The Court set the briefing schedule regarding 35 Motion to Dismiss Indictment and 36 Motion for Bill of Particulars. The government's response to both motions is due 7/27/2018 and the defendant's reply is due 8/17/2018. (Tape #FTR) (ddm) (Entered: 06/12/2018)
	Request

38	Filed: 6/12/2018, Entered: None
	ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM as to Jun Ying. The Court will permit counsel to bring the electronic devices specified in the motion into the courtroom to facilitate discussion regarding scheduling matters during the pretrial conference scheduled for Tuesday, June 12,2018, at 2:00 p.m. Signed by Magistrate Judge Russell G. Vineyard on 6/12/2018. (jtj) (Entered: 06/12/2018)
	Request

37	Filed: 6/11/2018, Entered: None
	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Jun Ying. (Attachments: # 1 Text of Proposed Order) (Burby, Raymond) (Entered: 06/11/2018)
	Request

36	Filed: 6/11/2018, Entered: None
	MOTION for Bill of Particulars with Brief In Support by Jun Ying. (Burby, Raymond) (Entered: 06/11/2018)
	Request

35	Filed: 6/11/2018, Entered: None
	MOTION to Dismiss Indictment with Brief In Support by Jun Ying. (Attachments: # 1 Brief) (Burby, Raymond) (Entered: 06/11/2018)
	Request

34	Filed: 5/21/2018, Entered: None
	TRANSCRIPT of the Initial Appearance Hearing Proceedings as to Jun Ying held on March 15, 2018, before Judge Linda T. Walker. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Redaction Request due 6/11/2018. Redacted Transcript Deadline set for 6/21/2018. Release of Transcript Restriction set for 8/20/2018. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 05/21/2018)
	Request

33	Filed: 5/16/2018, Entered: None
	Notice for Leave of Absence for the following date(s): June 25, 2018 through June 29, 2018, by Jenny R. Turner. (Turner, Jenny) (Entered: 05/16/2018)
	Request

32	Filed: 5/7/2018, Entered: None
	Notice for Leave of Absence for the following date(s): July 9, 2018, July 10, 2018, July 11, 2018, July 12, 2018, and July 13, 2018, by Raymond Joseph Burby, IV. (Burby, Raymond) (Entered: 05/07/2018)
	Request

31	Filed: 5/7/2018, Entered: None
	NOTICE of Firm Name Change as to Jun Ying (Burby, Raymond) (Entered: 05/07/2018)
	Request

30	Filed: 5/3/2018, Entered: None
	Notice for Leave of Absence for the following date(s): July 9, 2018, July 10, 2018, July 11, 2018, July 12, 2018, July 13. 2018, by Christopher J. Huber. (Huber, Christopher) (Entered: 05/03/2018)
	Request

29	Filed: 4/20/2018, Entered: None
	Notice for Leave of Absence for the following date(s): June 11, 2018, June 12, 2018, June 13, 2018, June 14, 2018, June 15, 2018, June 19, 2018, June 20, 2018, June 21, 2018, June 22, 2018, by Christopher J. Huber. (Huber, Christopher) (Entered: 04/20/2018)
	Request

	Filed: 4/16/2018, Entered: None
	Payment Received per 28 Order for Bond: $ 100,000, receipt number GAN100101856. (ddm)
	Request

28	Filed: 4/16/2018, Entered: None
	ORDER as to Jun Ying directing the Court to accept from Defendant for deposit a cashier's check in the amount of $100,000.00 to be deposited into the Registry of the Court. Said cashier's check should be made payable to: Clerk, U.S. District Court, Northern District of Georgia in the amount of $100,000.00 representing Defendant's modified bond. Signed by Magistrate Judge Linda T. Walker on 4/12/18. (ddm) (Entered: 04/16/2018)
	Request

27	Filed: 4/16/2018, Entered: None
	ORDER as to Jun Ying (1) granting 23 Defendant's Unopposed Motion for Bond Modification. Mr. Ying's bond is changed from a $100,000.00 property bond to a $100,000.00 cash bond. Mr. Ying is permitted to sell the property located at 3780 Paces Ferry Road, NE, Atlanta, GA 30327 and to change his primary residence to that of his parents, Guangtao Ying and Shuhua Ma, located at 4719 Jordan Crossing, Johns Creek, GA 30022. Signed by Magistrate Judge Linda T. Walker on 4/11/18. (ddm) (Entered: 04/16/2018)
	Request

26	Filed: 4/13/2018, Entered: None
	Notice for Leave of Absence for the following date(s): May 22, 2018 to May 24, 2018, and July 16, 2018 to July 20, 2018, by Lynsey Morris Barron. (Barron, Lynsey) (Entered: 04/13/2018)
	Request

25	Filed: 4/11/2018, Entered: None
	ORDER as to Jun Ying (1) granting 24 Defendant's Unopposed Motion for Extension of Time in Which to File Pretrial Motions and to Continue Pretrial Conference. All pretrial motions are due by June 11, 2018, and the pretrial conference is rescheduled for Tuesday, June 12, 2018, at 2:00 P.M., Courtroom 2022. Signed by Magistrate Judge Russell G. Vineyard on 4/11/18. (ddm) (Entered: 04/11/2018)
	Request

24	Filed: 4/6/2018, Entered: None
	Unopposed MOTION for Extension of Time Time to File Pretrial Motions and to Continue Pretrial Conference re: 11 Pretrial Scheduling Order by Jun Ying. (Burby, Raymond) (Entered: 04/06/2018)
	Request

23	Filed: 4/4/2018, Entered: None
	Unopposed MOTION for Bond Modification by Jun Ying. (Burby, Raymond) Modified on 4/5/2018to edit docket text (ddm). (Entered: 04/04/2018)
	Request

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22	Filed: 3/29/2018, Entered: 3/29/2018
	NOTICE OF ATTORNEY APPEARANCE Jenny R. Turner appearing for USA. for asset forfeiture issues (Turner, Jenny) (Entered: 03/29/2018)
	Request

21	Filed: 3/28/2018, Entered: 3/28/2018
	ORDER as to Jun Ying (1) granting defendant's Consent Motion for Extension of Time in Which to File Pretrial Motions and to Continue Pretrial Conference 19 . All pretrial motions are due by April 12, 2018, and the pretrial conference is rescheduled for TUESDAY, APRIL 17, 2018, at 2:00 P.M., Courtroom 2022, United States Courthouse, 75 Ted Turner Drive, S.W., Atlanta, GA. Signed by Magistrate Judge Russell G. Vineyard on 3/28/18. (ddm) (Entered: 03/28/2018)
	Request

20	Filed: 3/23/2018, Entered: 3/23/2018
	Arrest Warrant Returned Executed on 3/15/18 as to Jun Ying. (ddm) (Entered: 03/23/2018)
	Request

19	Filed: 3/23/2018, Entered: 3/23/2018, Terminated: 3/28/2018
	Consent MOTION for Extension of Time Time in Which to File Pretrial Motions and to Continue Pretrial Conferemce re: 11 Pretrial Scheduling Order by Jun Ying. (Burby, Raymond) (Entered: 03/23/2018)
	Request

	Filed: 3/23/2018, Entered: None
	ORDER (by docket entry only) granting attorney Craig Warkol's 12, attorney Douglas Koff's 13, and attorney Kelly Koscuiszka's 14 Applications for Admission Pro Hac Vice on behalf of Jun Ying. Ordered by Judge William S. Duffey, Jr on 3/23/2018. (bgt)
	Request

	Filed: None, Entered: None	Order on Application for Admission PHV
	ORDER (by docket entry only) granting attorney Craig Warkol's [12], attorney Douglas Koff's [13], and attorney Kelly Koscuiszka's [14] Applications for Admission Pro Hac Vice on behalf of Jun Ying. Ordered by Judge William S. Duffey, Jr on 3/23/2018. (bgt)


	Filed: 3/23/2018, Entered: None
	APPROVAL by Clerks Office re: 12 APPLICATION for Admission of Craig Warkol Pro Hac Vice (Application fee $ 150, receipt number 113E-7754830). Attorney Craig Warkol added appearing on behalf of Jun Ying (pmb)
	Request

	Filed: None, Entered: None	Approval of Application for Admission Pro Hac Vice
	APPROVAL by Clerks Office re: [12] APPLICATION for Admission of Craig Warkol Pro Hac Vice (Application fee $ 150, receipt number 113E-7754830). Attorney Craig Warkol added appearing on behalf of Jun Ying (pmb)


	Filed: 3/23/2018, Entered: None
	APPROVAL by Clerks Office re: 13 APPLICATION for Admission of Douglas Koff Pro Hac Vice (Application fee $ 150, receipt number 113E-7754880). Attorney Douglas Koff added appearing on behalf of Jun Ying (pmb)
	Request

	Filed: None, Entered: None	Approval of Application for Admission Pro Hac Vice
	APPROVAL by Clerks Office re: [13] APPLICATION for Admission of Douglas Koff Pro Hac Vice (Application fee $ 150, receipt number 113E-7754880). Attorney Douglas Koff added appearing on behalf of Jun Ying (pmb)


	Filed: 3/23/2018, Entered: None
	APPROVAL by Clerks Office re: 14 APPLICATION for Admission of Kelly Koscuiszka Pro Hac Vice (Application fee $ 150, receipt number 113E-7754902). Attorney Kelly Koscuiszka added appearing on behalf of Jun Ying (pmb)
	Request

	Filed: None, Entered: None	Approval of Application for Admission Pro Hac Vice
	APPROVAL by Clerks Office re: [14] APPLICATION for Admission of Kelly Koscuiszka Pro Hac Vice (Application fee $ 150, receipt number 113E-7754902). Attorney Kelly Koscuiszka added appearing on behalf of Jun Ying (pmb)


18	Filed: 3/20/2018, Entered: 3/22/2018
	ORDER Setting Conditions of Release as to Jun Ying. Signed by Magistrate Judge Linda T. Walker on 3/15/18. (ddm) (Entered: 03/22/2018)
	Request

17	Filed: 3/20/2018, Entered: 3/22/2018
	Agreement to Forfeit Property filed as to Jun Ying. (ddm) (Entered: 03/22/2018)
	Request

16	Filed: 3/20/2018, Entered: 3/22/2018
	Surety Property Bond Entered as to Jun Ying in amount of $ 100,000.00. (ddm) (Entered: 03/22/2018)
	Request

15	Filed: 3/20/2018, Entered: 3/22/2018
	Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: Bond Hearing as to Jun Ying. Bond filed and defendant released. (Tape #FTR Gold) (ddm) (Entered: 03/22/2018)
	Request

14	Filed: 3/19/2018, Entered: 3/19/2018, Terminated: 3/23/2018
	APPLICATION for Admission of Kelly Koscuiszka Pro Hac Vice (Application fee $ 150, receipt number 113E-7754902) by Jun Ying. (Burby, Raymond) (Entered: 03/19/2018)
	Request

13	Filed: 3/19/2018, Entered: 3/19/2018, Terminated: 3/23/2018
	APPLICATION for Admission of Douglas Koff Pro Hac Vice (Application fee $ 150, receipt number 113E-7754880) by Jun Ying. (Burby, Raymond) (Entered: 03/19/2018)
	Request

12	Filed: 3/19/2018, Entered: 3/19/2018, Terminated: 3/23/2018
	APPLICATION for Admission of Craig Warkol Pro Hac Vice (Application fee $ 150, receipt number 113E-7754830) by Jun Ying. (Burby, Raymond) (Entered: 03/19/2018)
	Request

11	Filed: 3/16/2018, Entered: 3/16/2018
	PRETRIAL SCHEDULING ORDER as to Jun Ying. Pretrial Conference set for 4/2/2018 at 11:30 AM in ATLA Courtroom 2022 before Magistrate Judge Russell G. Vineyard. Signed by Magistrate Judge Russell G. Vineyard on 3/16/18. (ddm) (Entered: 03/16/2018)
	Request

10	Filed: 3/15/2018, Entered: 3/16/2018
	ORDER granting 9 Motion for Protective Order as to Jun Ying (1). Signed by Magistrate Judge Linda T. Walker on 3/15/18. (ddm) (Entered: 03/16/2018)
	Request

9	Filed: 3/15/2018, Entered: 3/16/2018
	MOTION for Protective Order by USA as to Jun Ying. (ddm) (Entered: 03/16/2018)
	Request

8	Filed: 3/15/2018, Entered: 3/16/2018
	Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: INITIAL APPEARANCE as to Jun Ying. ARRAIGNMENT held and PLEA of NOT GUILTY entered as to Counts 1,2. Bond Hearing held and Surety Property Bond set at $100,000. Defendant is given until Tuesday, March 20, 2018 to meet the conditions of property bond, which must be signed by defendant and his wife. (Attachments: # 1 Plea With Counsel) (Tape #FTR Gold) (ddm) (Entered: 03/16/2018)
	Request

7	Filed: 3/15/2018, Entered: 3/15/2018	Notice of filing
	NOTICE OF FILING Application for Admission Pro Hac Vice for Kelly Koscuiszka as to Jun Ying (Burby, Raymond) Modified on 3/19/2018 to note attorney has been directed to refile PHV application as a Motion and pay the fee (ddm). (Entered: 03/15/2018)
	Request

6	Filed: 3/15/2018, Entered: 3/15/2018	Notice of Attorney Appearance
	NOTICE OF ATTORNEY APPEARANCE: Raymond Joseph Burby, IV appearing on behalf of Jun Ying (Burby, Raymond) (Entered: 03/15/2018)
	Request

	Filed: None, Entered: None	Case Assigned/Reassigned
	Case as to Jun Ying Assigned to Judge William S. Duffey, Jr and Magistrate Judge Russell G. Vineyard. (ddm)


5	Filed: 3/14/2018, Entered: 3/14/2018	Notice of filing
	NOTICE OF FILING Application for Admission Pro Hac Vice for Douglas Koff as to Jun Ying (Burby, Raymond) Modified on 3/19/2018 to note attorney has been directed to refile PHV application as a Motion and pay the fee (ddm). (Entered: 03/14/2018)
	Request

4	Filed: 3/14/2018, Entered: 3/14/2018	Notice of filing
	NOTICE OF FILING Application for Admission Pro Hac Vice for Craig Warkol as to Jun Ying (Burby, Raymond) Modified on 3/19/2018 to note attorney has been directed to refile PHV application as a Motion and pay the fee (ddm). (Entered: 03/14/2018)
	Request

3	Filed: 3/13/2018, Entered: 3/14/2018	Warrant Issued***
	Praecipe filed. Arrest Warrant Issued and delivered to USMS on 3/14/2018 as to Jun Ying. (bdb) (Entered: 03/14/2018)
	Request

2	Filed: 3/13/2018, Entered: 3/14/2018	Defendant Information Sheet +
	Defendant Information Sheet as to Jun Ying. (bdb) (Entered: 03/14/2018)
	Request

1	Filed: 3/13/2018, Entered: 3/14/2018	indictment
	INDICTMENT as to Jun Ying (1) counts 1, 2 with Forfeiture Provision. (bdb) (Entered: 03/14/2018)

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