Name: United States v. Yu :: New York Eastern District Court :: Criminal Case No. 1:17-cr-00118-LDH-1
Creator: New York Eastern District Court
Published: 2017-03-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

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70	Filed: 3/22/2017, Entered: None	Unknown Document Type
	ORDER as to Xiubin Yu: Application 69 is granted, with the consent of the Government and Pretrial Services.So Ordered by Chief Mag. Judge Roanne L. Mann on 3/22/2017. (Manson, Eddie) (Entered: 03/23/2017)
	Request

66	Filed: 3/13/2017, Entered: None	Unknown Document Type
	ORDER TO CONTINUE - Ends of Justice as to Xiubin Yu Time excluded from 3/13/2017 until 4/7/2017.. Ordered by Magistrate Judge Lois Bloom on 3/13/2017. (Manson, Eddie) (Entered: 03/16/2017)
	Request

65	Filed: 3/13/2017, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Appearance: AUSA Ameet Kabrawala appeared on behalf of the Government. Matthew Galluzzo Esq, for Joseph Shermaria Esq, appeared on behalf of the Defendant. Defendant Present. Fuzhou Interpreter Lilly Lou Present. Initial Appearance as to Xiubin Yu held on 3/13/2017, Arraignment as to Xiubin Yu (1) Count 1 held on 3/13/2017, Plea entered by Xiubin Yu (1) Count 1. by Xiubin Yu Not Guilty on All Counts., ( Status Conference set for 4/7/2017 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf.) (Tape #11:32-11:41.) (Manson, Eddie) (Entered: 03/16/2017)
	Request

60	Filed: 3/3/2017, Entered: None	Unknown Document Type
	INDICTMENT as to Xiubin Yu (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (Manson, Eddie) (Entered: 03/06/2017)
	Request

	Filed: 7/7/2021, Entered: 7/7/2021
	SCHEDULING ORDER: The Court is in receipt of the parties' letter 189 proposing a pretrial schedule. Trial shall commence on November 8, 2021 at 9:30 a.m. in Courtroom 4H North. The parties are directed to file all pre-trial motions by September 20, 2021, with any responses thereto to be filed by October 4, 2021. The parties are further directed to file their witness lists and jury materials, including proposed jury instructions, voir dire questions, and verdict sheets, by October 25, 2021. The Court shall hold a final pre-trial conference on November 2, 2021, at 10:00 a.m. in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 7/7/2021. (Williams, Erica)


189	Filed: 7/1/2021, Entered: 7/1/2021
	Letter Proposing Pretrial Schedule as to 072E3F9 (Aganga-Williams, Temidayo)
	Request

	Filed: 6/29/2021, Entered: 6/30/2021
	MINUTE ENTRY AND ORDER: A telephone status conference as to 072E3F9 was held before Judge LaShann DeArcy Hall on June 29, 2021. Assistant United States Attorney Temidayo Aganga-Williams appeared on behalf of the Government. Stacey Van Malden appeared on behalf of Ms. 072E3F9, who was also present. Previously sworn Fuzhou interpreter Mary Wang was also present. Trial shall commence on November 8, 2021. Parties are directed to submit their proposed motion schedule on or before July 2, 2021. Ordered by Judge LaShann DeArcy Hall on 6/29/2021. (Court Reporter Charleane Heading.) (Williams, Erica)


	Filed: 6/28/2021, Entered: 6/28/2021
	SCHEDULING ORDER: The status conference scheduled for June 28, 2021 is ADJOURNED to June 29, 2021 at 12:00 p.m. The parties are directed to contact chambers on June 29, 2021, at 12:00 p.m. using the following conference line and dial information: toll free number 1-888-684-8852; access code 1537693. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Ordered by Judge LaShann DeArcy Hall on 6/28/2021. (Williams, Erica)


	Filed: 6/24/2021, Entered: 6/24/2021
	SCHEDULING ORDER: A status conference shall be held on June 28, 2021, at 12:00 p.m. The parties are directed to contact chambers on June 28, 2021, at 12:00 p.m. using the following conference line and dial information: toll free number 1-888-684-8852; access code 1537693. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Ordered by Judge LaShann DeArcy Hall on 6/24/2021. (Williams, Erica)


	Filed: 6/11/2021, Entered: 6/14/2021
	ORDER: The Court is in receipt of the parties' joint status letter 188 . With the consent of the parties, and in the interest of justice, time is excluded until September 9, 2021. Ordered by Judge LaShann DeArcy Hall on 6/11/2021. (Lee, Tiffeny)


188	Filed: 6/8/2021, Entered: 6/8/2021
	Letter re. Status Update and Exclusion of Time as to 072E3F9 (Grubin, Andrew)
	Request

	Filed: 6/3/2021, Entered: 6/3/2021
	SCHEDULING ORDER: The telephonic status conference scheduled for June 9, 2021 is ADJOURNED to September 9, 2021, at 12:00 p.m. The parties are directed to submit a joint letter by June 8, 2021, not to exceed two pages, indicating the status of the case and whether the parties consent to the exclusion of time until September 9, 2021. The parties are directed to contact chambers on September 9, 2021, at 12:00 p.m. using the following conference line and dial information: toll free number 1-888-684-8852; access code 1537693. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Ordered by Judge LaShann DeArcy Hall on 6/3/2021. (Williams, Erica)


	Filed: 5/6/2021, Entered: 5/7/2021
	MINUTE ENTRY AND ORDER: A telephonic status conference as to 072E3F9 was held before Chief Judge Margo K. Brodie on May 6, 2021. Assistant United States Attorneys Temidayo Aganga-Williams and Andrew Grubin appeared on behalf of the Government. Stacey Van Malden appeared on behalf of Ms. 072E3F9. A telephonic status conference shall be held on June 9, 2021 at 12:00 p.m., at 1-888-684-8852; access code 1537693. The parties are directed to discuss a trial date to propose to the court at the status conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Time is excluded from May 10, 2021, until June 9, 2021, in the interest of justice. Ordered by Chief Judge Margo K. Brodie on 5/6/2021. (Court Reporter Holly Driscoll.) (Williams, Erica)


	Filed: 4/20/2021, Entered: 4/20/2021
	SCHEDULING ORDER: Due to a conflict in the Court's calendar, the status conference scheduled for April 22, 2021, at 12:00 p.m. is ADJOURNED to May 6, 2021, at 12:00 p.m. The parties are directed to contact chambers on May 6, 2021, at 12:00 p.m. using the following conference line and dial information: toll free number 1-888-684-8852; access code 1537693. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Judge LaShann DeArcy Hall on 4/20/2021. (Williams, Erica) Modified on 4/20/2021 (Williams, Erica).


	Filed: 4/6/2021, Entered: 4/6/2021
	SCHEDULING ORDER: Due to a conflict on the Court's calendar, the status conference scheduled for April 16, 2021, is ADJOURNED to April 22, 2021, at 12:00 p.m. The parties are directed to contact chambers on April 22, 2021, at 12:00 p.m. using the following conference line and dial information: toll free number 1-888-684-8852; access code 1537693. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Judge LaShann DeArcy Hall on 4/6/2021. (Williams, Erica)


	Filed: 2/25/2021, Entered: 3/1/2021
	MINUTE ENTRY AND ORDER: A telephonic status conference as to 072E3F9 was held before Judge LaShann DeArcy Hall on February 25, 2021. Assistant United States Attorneys Temidayo Aganga-Williams and Andrew Grubin appeared on behalf of the Government. Stacey Van Malden appeared on behalf of Ms. 072E3F9, who was also present. Fuzhou interpreter Mary Wang was also present and sworn in. Trial set for May 10, 2021, and all related deadlines, are ADJOURNED sine die. The Court will hold a telephonic status conference on April 16, 2021, at 12:30 p.m. The parties are directed to call chambers on April 16, 2021, at 12:30 p.m. using the following conference line and dial-information: toll free number 1-888-684-8852; access code 1537693. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Ordered by Judge LaShann DeArcy Hall on 2/25/2021. (Court Reporter Anthony Mancuso.) (Williams, Erica)


	Filed: 1/15/2021, Entered: 1/15/2021
	SCHEDULING ORDER: The status conference currently scheduled for February 25, 2021, at 3:00 p.m. is RESCHEDULED to 11:00 a.m. The parties are directed to call chambers on February 25, 2021, at 11:00 a.m. using the following conference line and dial-information: toll free number 1-888-684-8852; access code 1537693. Ordered by Judge LaShann DeArcy Hall on 1/15/2021. (Williams, Erica)


	Filed: 1/14/2021, Entered: 1/14/2021
	Case as to 072E3F9 Reassigned to Judge LaShann DeArcy Hall. Judge Roslynn R. Mauskopf no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)


	Filed: 1/11/2021, Entered: 1/11/2021
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9. This case will be reassigned to a new District Judge. The Court hereby adjourns the next Status Conference until 2/25/2021 at 03:00 PM or until further order of the Court. On consent of the defendant, Time has already been excluded under the Speedy Trial Act through May 10, 2021, the date scheduled for jury selection and trial in this case. Ordered by Chief Judge Roslynn R. Mauskopf on 1/11/2021. (Taronji, Robert)


187	Filed: 1/11/2021, Entered: 1/11/2021
	MEMORANDUM AND ORDER denying 172 Motion to Suppress as to 072E3F9. Ordered by Chief Judge Roslynn R. Mauskopf on 1/11/2021. (Taronji, Robert)
	Request

186	Filed: 1/4/2021, Entered: 1/4/2021
	Letter regarding proposed trial schedule as to 072E3F9 (Aganga-Williams, Temidayo)
	Request

	Filed: 11/12/2020, Entered: 11/12/2020
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9. On consent of the parties time is excluded under the Speedy Trial Act through May 10, 2021. The Jury Selection and Trial are hereby adjourned to that date. Ordered by Chief Judge Roslynn R. Mauskopf on 11/12/2020. (Taronji, Robert)


185	Filed: 11/12/2020, Entered: 11/12/2020
	Letter re. Trial Schedule and Exclusion of Time as to 072E3F9 (Grubin, Andrew)
	Request

184	Filed: 11/12/2020, Entered: 11/12/2020
	NOTICE OF ATTORNEY APPEARANCE Andrew Grubin appearing for USA. (Grubin, Andrew)
	Request

	Filed: 11/10/2020, Entered: 11/10/2020
	ORDER OF ENTRY in case as to 072E3F9. In light of the ongoing national health emergency and the Districts need to prioritize certain trails in older cases and those with defendants in custody, the Court orders adjournment of the jury selection and trail until May 10, 2021. No later than end of business on Thursday, November 12, the parties shall file a joint letter advising of their availability for trial and respective positions on excluding time under the Speedy Trial Act through the new trial date. By January 5, the parties shall file an amended schedule for all trial deliverables to be finalized at the next telephone conference on January 14 at 02:00 PM. Ordered by Chief Judge Roslynn R. Mauskopf on 11/10/2020. (Taronji, Robert)


183	Filed: 10/16/2020, Entered: 10/16/2020
	NOTICE OF ATTORNEY APPEARANCE Temidayo Aganga-Williams appearing for USA. (Aganga-Williams, Temidayo)
	Request

182	Filed: 9/30/2020, Entered: 9/30/2020
	Letter regarding proposed trial schedule as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

181	Filed: 9/17/2020, Entered: 9/17/2020
	Letter regarding proposed trial schedule as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 7/22/2020, Entered: 7/22/2020
	SCHEDULING ORDER: In light of the ongoing national health emergency and the uncertainty regarding upcoming jury trials, the Status Conference is adjourned until 9/24/2020 at 02:30 PM before Chief Judge Roslynn R. Mauskopf. By September 17, the parties shall file a joint status report on and proposed schedule for all trial deliverables to also include counsel's availability for trial. Speedy Trial time is excluded through September 24 under Administrative Order 2020-20. On consent of counsel and the defendant, the conference will proceed by telephone under the CARES Act, unless otherwise directed by the Court. AT&T Teleconference Number (877) 336-1839. Access Code 4708652#. All parties shall connect no later than 02:25 PM. Ordered by Chief Judge Roslynn R. Mauskopf on 7/22/2020. (Taronji, Robert)


	Filed: 5/14/2020, Entered: 5/14/2020
	Minute Entry for proceedings held before Chief Judge Roslynn R. Mauskopf: Telephonic Status Conference as to 072E3F9 held on 5/14/2020. AUSAs Elizabeth Macchiaverna and Alicia Washington. Stacey Van Malden for 072E3F9, on bond. Defendant 072E3F9 assisted by official Fuzhou interpreter Mary Wang. For the reasons stated on the record, the Court excludes time under the Speedy Trial Act through July 27. In light of the national emergency and on consent of the parties, jury selection and trial are adjourned until further order of the Court. The parties agree to hold motion and trial scheduling in abeyance until the next conference. (Court Reporter Charleane Heading)(Taronji, Robert)


	Filed: 5/1/2020, Entered: 5/1/2020
	SCHEDULING ORDER: At the defendant's request, Telephonic Status Conference adjourned to 5/14/2020 at 03:30 PM before Chief Judge Roslynn R. Mauskopf. The parties are directed to dial into the AT&T Teleconference System at (877) 336-1839 and enter Access Code: 4708652 to join the call as guests. Counsel shall be prepared to discuss all pretrial issues including the setting new dates for Jury Selection and Trial. Ordered by Chief Judge Roslynn R. Mauskopf on 5/1/2020. (Taronji, Robert)


180	Filed: 4/30/2020, Entered: 4/30/2020
	Letter withdrawing proposed briefing and pretrial schedule (ECF No. 179) as to 072E3F9 (Washington, Alicia)
	Request

179	Filed: 3/13/2020, Entered: 3/13/2020
	Letter concerning proposed trial schedule as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 3/9/2020, Entered: 3/9/2020
	Minute Entry for proceedings held before Chief Judge Roslynn R. Mauskopf:Status Conference as to 072E3F9 held on 3/9/2020. AUSAs Elizabeth Macchiaverna and Alicia Washington. Stacey Van Malden for 072E3F9, present, on bond. Defendant assisted by Fuzhou Interpreter Lily Lau. The parties briefly argue defendant's pending suppression motion. The Court reserves decision. For the reasons stated on the record, the Court vacates all previous orders on motions in limine. By March 20, the parties shall confer and submit a joint proposed schedule for trial deliverables to include a briefing schedule for all motions in limine, and proposed dates for voir dire, requests to charge, disclosure of 3500 material, exhibits, and witness lists. The parties consent to jury selection by a magistrate judge. Jury Selection set for 7/27/2020 at 09:00 AM in Courtroom 6A South to be immediately followed by Trial. The Clerk of the Court shall have a MJ randomly assigned for the selection. The Court directs the parties not to accept any engagement that interferes with the two weeks set for trial. For the reasons stated on the record, time is excluded under the Speedy Trial Act through May 14. Next Status Conference set for 5/14/2020 at 10:00 AM in Courtroom 6A South. (Court Reporter Denise Parisi) (Taronji, Robert)


178	Filed: 3/2/2020, Entered: 3/2/2020
	REPLY TO RESPONSE to Motion re 172 MOTION to Suppress all Evidence Seized at 127A South Garfield Avenue, Monterey Park, California 91754 (Goldberger, Paul)
	Request

	Filed: 2/27/2020, Entered: 2/27/2020
	ORDER in case as to 072E3F9. As part of the reply due on 3/2/2020, defense counsel shall address the need for a hearing on the pending suppression motion. Ordered by Chief Judge Roslynn R. Mauskopf on 2/27/2020. (Taronji, Robert)


177	Filed: 2/24/2020, Entered: 2/24/2020
	RESPONSE in Opposition re 172 MOTION to Suppress all Evidence Seized at 127A South Garfield Avenue, Monterey Park, California 91754 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Macchiaverna, Elizabeth)
	Request

176	Filed: 1/31/2020, Entered: 1/31/2020
	ORDER granting 175 Motion to Continue as to 072E3F9. The proposed briefing schedule is so ordered. Case adjourned to 3/9/2020 at 10:30 AM. Time excluded under the Speedy Trial Act given the pending motion and in the interest of justice given the possibility of a disposition short of Trial. Ordered by Chief Judge Roslynn R. Mauskopf on 1/31/2020. (Taronji, Robert)
	Request

175	Filed: 1/29/2020, Entered: 1/29/2020
	MOTION to Continue briefing schedule by 072E3F9. (Van Malden, Stacey)
	Request

	Filed: 1/14/2020, Entered: 1/14/2020
	ORDER in case as to 072E3F9. The government's request for an extension of time to file (Doc. No. 174 ) is granted. The Court adjourns the anticipated Suppression Hearing to Thursday 2/20 at 11:00 AM in Courtroom 6A South. Ordered by Judge Roslynn R. Mauskopf on 1/14/2020. (Taronji, Robert)


174	Filed: 1/13/2020, Entered: 1/13/2020
	Letter request for second extension of time to respond to defendant's suppression motion as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 11/26/2019, Entered: 11/26/2019
	ORDER as to 072E3F9. The consent request for extension of time to file (Doc. No. 173 ) is granted. Government opposition due 1/20. Defense reply due 1/27. Status Conference set for 2/14/2020 at 10:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Time is excluded under the Speedy Trial Act through February 14. Ordered by Judge Roslynn R. Mauskopf on 11/26/2019. (Taronji, Robert)


173	Filed: 11/26/2019, Entered: 11/26/2019
	Letter request for extension of time to respond to pending suppression motion as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 11/21/2019, Entered: 11/21/2019
	ORDER: Because of a change in the Court's calendar, the status conference is adjourned until 12/18/2019 at 10:30 AM in Courtroom 6A South. Ordered by Judge Roslynn R. Mauskopf on 11/21/2019. (Taronji, Robert)


172	Filed: 11/5/2019, Entered: 11/5/2019
	MOTION to Suppress all Evidence Seized at 127A South Garfield Avenue, Monterey Park, California 91754 by 072E3F9. (Attachments: # 1 Exh 1:Search Warrant, # 2 Exh 2: 9/8/2015 Conversation, # 3 Exh 3: 9/10/2015 Conversation, # 4 Exh 4: 10/1/2015 Conversation, # 5 Exh 5: 10/5/2015 Conversation, # 6 Exh 6: 10/7/2015 Conversation, # 7 Exh 7: 10/22/2015 Conversation, # 8 Exh 8: 11/12/2015 Conversation, # 9 Exh 9: 12/29/2015 Conversation, # 10 Exh 10: 11/16/2015 Conversation, # 11 Memorandum of Law in Support of Motion to Suppress, # 12 Certificate of Service) (Van Malden, Stacey)
	Request

171	Filed: 10/9/2019, Entered: 10/9/2019
	Letter dated October 9, 2019 providing supplemental discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to 072E3F9 (Washington, Alicia)
	Request

	Filed: 9/25/2019, Entered: 9/25/2019
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9. Time excluded from 9/25/19 until 12/17/19. Ordered by Judge Roslynn R. Mauskopf on 9/25/2019. (Taronji, Robert)


	Filed: 9/25/2019, Entered: 9/25/2019
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 9/25/2019. AUSA Alicia Washington. Stacey Van Malden for 072E3F9, present, on bond. Defendant assisted by Fuzhou Interpreter Daniel Yang. The government has turned over all discovery. The Court sets a briefing schedule for defendant's suppression motion: Motion due 11/5; Response 12/3; Reply 12/13. Plea negotiations are also ongoing. Defense counsel shall also review the previously submitted motions in limine and raise any issues with the Court. For the reasons stated on the record, time is excluded under the Speedy Trial Act through December 17. Status Conference set for 12/17/2019 at 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Lisa Schmid) (Taronji, Robert)


	Filed: 7/19/2019, Entered: 7/19/2019
	ORDER: Defendant's request to adjourn the upcoming status conference is granted. Due to the court's schedule, the next conference will be held at 11:00 am on September 25, 2019. Time is excluded under the Speedy Trial Act through September 25. The court denies the request to waive the defendant's presence with leave to renew closer to the date of the status conference. Defense counsel shall advise at that time why defendants presence should not be required. Ordered by Judge Roslynn R. Mauskopf on 7/19/2019. (Taronji, Robert)


170	Filed: 7/19/2019, Entered: 7/19/2019
	First MOTION to Continue Status Conference and waive defendant's appearance by 072E3F9. (Van Malden, Stacey)
	Request

169	Filed: 6/14/2019, Entered: 6/14/2019
	Letter dated June 14, 2019 providing discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to 072E3F9 (Washington, Alicia)
	Request

	Filed: 5/15/2019, Entered: 5/22/2019
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9 Time excluded from 5/15/19 until 7/24/19. Ordered by Judge Roslynn R. Mauskopf on 5/15/2019. (Taronji, Robert)


	Filed: 5/15/2019, Entered: 5/22/2019
	Attorney update in case as to 072E3F9: Attorney Walter Staunton Mack, Jr no longer assigned to this case. (Taronji, Robert)


	Filed: 5/15/2019, Entered: 5/22/2019
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 5/15/2019. AUSA Alicia Washington. Walter Mack, Paul Goldberger, Stacey Van Malden (by telephone), and Joseph Shemaria (by telephone) for 072E3F9, present, on bond. Ms 072E3F9 assisted by Official Fuzhou Interpreter Daniel Yang. For the reasons stated on the record the motion to withdraw as to Shemaria and Galluzzo (Doc. No. 146 ) is granted. After conducting the Curcio colloquy, the Court finds that 072E3F9 may proceed with Goldberger and Van Malden and relieves Mack as independent counsel. The parties seek additional time to review discovery and relevant trial issues. Time is excluded under the Speedy Trial Act through July 24. Status Conference set for 7/24/2019 at 02:00 PM in Courtroom 6A South before Judge Roslynn R. Mauskopf (Court Reporter Lisa Schmid) (Taronji, Robert)


	Filed: 5/14/2019, Entered: 5/14/2019
	ORDER as to 072E3F9. The application at 166 is granted in part, Ms. Van Malden shall appear by telephone. The application at 167 is granted, Mr. Galluzzo's appearance is excused. The application at 168 is granted, Mr. Shemaria shall appear telephonically. Ms. Van Malden and Mr. Shemaria shall contact the courtroom deputy for further instructions regarding their appearances. Ordered by Judge Roslynn R. Mauskopf on 5/14/2019. (Taronji, Robert)


168	Filed: 5/13/2019, Entered: 5/13/2019
	MOTION for Hearing Appear Telephonically by 072E3F9. (Shemaria, Joseph)
	Request

167	Filed: 5/9/2019, Entered: 5/9/2019
	Letter as to 072E3F9 (Galluzzo, Matthew)
	Request

166	Filed: 5/9/2019, Entered: 5/9/2019
	Letter Motion to permit Mr. Goldberger to stand in for my appearance as to 072E3F9 (Van Malden, Stacey)
	Request

165	Filed: 5/7/2019, Entered: 5/7/2019
	Letter regarding competency evaluation report as to 072E3F9 (Washington, Alicia)
	Request

	Filed: 5/3/2019, Entered: 5/3/2019
	ORDER as to 072E3F9. The joint motion for extension of time to file is granted. Parties shall file all responses to the report no later than end of business on Tuesday May 7. Ordered by Judge Roslynn R. Mauskopf on 5/3/2019. (Taronji, Robert)


	Filed: 4/25/2019, Entered: 4/25/2019
	ORDER as to 072E3F9: Due to a change in the Court's calendar, the Status Conference is adjourned to 5/15/2019 at 11:00 AM. Ordered by Judge Roslynn R. Mauskopf on 4/25/2019. (Taronji, Robert)


162	Filed: 4/24/2019, Entered: 4/24/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 072E3F9 held on 03-20-2019, before Judge RRM. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/15/2019. Redacted Transcript Deadline set for 5/27/2019. Release of Transcript Restriction set for 7/23/2019. (Mace, Stacy)
	Request

161	Filed: 4/3/2019, Entered: 4/3/2019
	ORDER in case as to 072E3F9: The court grants the defendant's request (Doc. No. 159 ) to have records produced to defense counsel with a copy to the Court, for transmission by defense counsel to Dr. Berrill. The parties shall prepare new subpoenas that conform to this Order for the court's signature. So Ordered by Judge Roslynn R. Mauskopf on 4/3/2019. (Taronji, Robert)
	Request

160	Filed: 4/3/2019, Entered: 4/3/2019
	Letter reply in support of government's request for so-ordered subpoenas for medical records as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

159	Filed: 4/2/2019, Entered: 4/2/2019
	Letter Response to Government's 4-2-19 Letter as to 072E3F9 (Mack, Walter)
	Request

158	Filed: 4/2/2019, Entered: 4/2/2019
	Letter request for so-ordered subpoenas for medical records as to 072E3F9 (Attachments: # 1 Proposed Order to Comply with Subpoena, # 2 Proposed Order to Comply with Subpoena) (Macchiaverna, Elizabeth)
	Request

157	Filed: 3/26/2019, Entered: 3/26/2019
	ORDER in case as to 072E3F9. It is hereby ORDERED: 1) Dr. N.G. Berrill, Ph.D., of New York Forensic shall conduct a psychiatric or psychological examination of the defendant no later than April 8, 2019; 2) Dr. Berrill shall file a psychiatric or psychologic report with the Court, with copies to the parties, in accordance with the requirements of 18 U.S.C. §§ 4247(c) by April 30, 2019; 3) The parties shall notify the Court in writing of any objections or responses to Dr. Berril's report by May 3, 2019; The government shall pay the costs associated with Dr. Berrill'sexamination of the defendant and resulting report; The time between the date of this Order and the Court's decision on the pending competency motion shall be excluded from the time within which the trial in this case must commence under the Speedy Trial Act, in accordance with 18 U.S.C. §3161(h)(1)(A); and 6) In light of this new schedule the conference scheduled for April 24 is re-scheduled to May 10 at 10:30 AM. Ordered by Judge Roslynn R. Mauskopf on 3/26/2019. (Taronji, Robert)
	Request

156	Filed: 3/25/2019, Entered: 3/25/2019
	Letter enclosing proposed order regarding competency evaluation as to 072E3F9 (Attachments: # 1 Exhibit A) (Washington, Alicia)
	Request

155	Filed: 3/22/2019, Entered: 3/22/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 072E3F9 held on 05/17/2018, before Judge MAUSKOPF. Court Reporter/Transcriber rivka teich, Telephone number 7186132268. Email address: rivkateich@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/12/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/20/2019. (Teich, Rivka)
	Request

	Filed: 3/20/2019, Entered: 3/20/2019
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 3/20/2019. AUSAs Elizabeth Macchiaverna and Alicia Washington with PTSO Michael Dorn. Walter Mack, Joseph Shemaria (by telephone), Matthew Galluzzo, Paul Goldberger, and Stacey Van Malden for the defendant, 072E3F9. Defendant 072E3F9 present, on bond, being assisted by Fuzhou Interpreter Lily Lau. For the reasons stated on the record, the Court orders a competency evaluation of the defendant pursuant to 18 U.S.C section 4241. By March 25, the parties shall confer and propose and notify the court as to the arrangements for the evaluation, to include a proposed order as directed on the record. No later than April 22, all parties shall indicate any challenges to the evaluation report. Time is excluded under the Speedy Trial Act through April 24. A Status Conference will be held on April 24, 2019 at 03:30 PM. In the event that Ms. 072E3F9 is found competent and there are no challenges to evaluation, the parties shall be prepared to conduct a Curcio inquiry, and to discuss next steps in preparing this case for trial. (Court Reporter: Stacy Mace) (Taronji, Robert)


	Filed: 3/19/2019, Entered: 3/19/2019
	ORDER granting 154 Motion for Special Appearance as to 072E3F9. Mr. Galluzzo shall appear in person on behalf of Ms. 072E3F9. Mr. Shemaria shall be available via telephone during the time of the conference should the Court require his appearance. Ordered by Judge Roslynn R. Mauskopf on 3/19/2019. (Taronji, Robert)


154	Filed: 3/19/2019, Entered: 3/19/2019
	Letter MOTION for Special Appearance Telephonically by 072E3F9. (Shemaria, Joseph)
	Request

153	Filed: 3/12/2019, Entered: 3/12/2019
	Letter Response to March 1, 2019 Status Report as to 072E3F9 (Attachments: # 1 Exhibit A) (Macchiaverna, Elizabeth)
	Request

	Filed: 3/5/2019, Entered: 3/5/2019
	ORDER OF ENTRY in case as to 072E3F9: By March 12, 2019, the government shall respond to Mr. Mack's Report to the Court (Doc. No. 152 ), setting forth its reasons and legal bases for seeking an examination of defendant pursuant to 18 USC section 4241, and how the court would accommodate defendant's request to conduct such an examination in California if such exam were to be ordered. Ordered by Judge Roslynn R. Mauskopf on 3/5/2019. (Mauskopf, Roslynn)


152	Filed: 3/1/2019, Entered: 3/1/2019
	STATUS REPORT by 072E3F9 (Mack, Walter)
	Request

151	Filed: 2/21/2019, Entered: 2/21/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 072E3F9 held on September 26, 2018, before Judge Mauskopf. Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/14/2019. Redacted Transcript Deadline set for 3/25/2019. Release of Transcript Restriction set for 5/22/2019. (Parisi, Denise)
	Request

150	Filed: 2/20/2019, Entered: 2/20/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 072E3F9 held on February 4, 2019, before Judge Mauskopf. Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/13/2019. Redacted Transcript Deadline set for 3/25/2019. Release of Transcript Restriction set for 5/21/2019. (Parisi, Denise)
	Request

	Filed: 2/4/2019, Entered: 2/6/2019
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 2/4/2019. AUSAs Elizabeth Macchiaverna and Alicia Washington with PTSO Amanda Carlson. Joseph Shemaria, Matthew Galluzzo, Paul Goldberger, and Stacey Van Malden for the defendant, 072E3F9. Defendant 072E3F9 present, on bond, being assisted by Fuzhou Interpreter Lily Lau. The Court appoints Walter Mack CJA interim counsel. Mr. Galluzzo joins in Mr. Shemaria's motion to withdraw. The Court holds the motion to withdraw in abeyance pending briefing by Mr. Mack. By March 1, Mr. Mack shall shall file his report. Status Conference set for 3/20/2019 at 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Denise Parisi) (Taronji, Robert)


149	Filed: 2/4/2019, Entered: 2/4/2019
	CJA 20 as to 072E3F9: Appointment of Attorney Walter Mack for 072E3F9. Ordered by Judge Roslynn R. Mauskopf on 2/4/2019. (Taronji, Robert)
	Request

148	Filed: 2/1/2019, Entered: 2/1/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 072E3F9 held on 7-25-18, before Judge Mauskopf. Court Reporter/Transcriber M.Nardone, Telephone number 718-613-2601. Email address: mishrpr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/22/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/2/2019. (Nardone, Michele)
	Request

147	Filed: 1/30/2019, Entered: 1/30/2019
	Letter regarding pending motion for competency hearing, motion to withdraw and Curcio issue as to 072E3F9 (Attachments: # 1 Exhibit A) (Macchiaverna, Elizabeth)
	Request

	Filed: 1/25/2019, Entered: 1/25/2019
	ORDER OF ENTRY in case as to 072E3F9: Current counsel (Mssrs. Shemaria and Galluzzo), and newly retained counsel (Mr. Goldberger and Ms. Van Malden), as well as the defendant and government counsel, shall appear in person before the undersigned at the status conference currently scheduled for February 4, 2019 at 2:00 pm. The parties shall be prepared to address, inter alia, 1) the status of counsel for defendant including Mr. Shemaria's motion to withdraw, which has not been granted (Doc. No. 146 , 2) potential Curcio issues arising out of the representation by Mr. Goldberger and Ms. Van Malden of two co-defendants (Ting Lin and Honghai Lin) originally charged with defendant 072E3F9 in the Complaint underlying this action (see Docket No. 16-mj-1082); and 3) the pending defense motion pursuant to 18 USC section 4241 (Doc. No. 140 ). Ordered by Judge Roslynn R. Mauskopf on 1/25/2019. (Mauskopf, Roslynn)


146	Filed: 1/24/2019, Entered: 1/24/2019
	First MOTION to Withdraw as Attorney by JOSEPH SHEMARIA. by 072E3F9. (Shemaria, Joseph)
	Request

145	Filed: 1/23/2019, Entered: 1/23/2019
	NOTICE OF ATTORNEY APPEARANCE: Stacey Anne Van Malden appearing for 072E3F9 (Van Malden, Stacey)
	Request

144	Filed: 1/23/2019, Entered: 1/23/2019
	NOTICE OF ATTORNEY APPEARANCE: Paul A. Goldberger appearing for 072E3F9 (Goldberger, Paul)
	Request

	Filed: 1/22/2019, Entered: 1/22/2019
	ORDER granting 143 Motion to Continue as to 072E3F9. The conference is adjourned to 2/4/2019 at 02:00 PM. By January 24, Mr. Shemaria shall file a letter advising the Court of his ability to travel for the conference. Ordered by Judge Roslynn R. Mauskopf on 1/22/2019. (Taronji, Robert)


143	Filed: 1/9/2019, Entered: 1/9/2019
	Letter MOTION to Continue Hearing by 072E3F9. (Shemaria, Joseph)
	Request

142	Filed: 1/8/2019, Entered: 1/8/2019
	Letter regarding Rule 16 discovery as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 1/8/2019, Entered: 1/8/2019
	Terminate Hearing as to 072E3F9: Jury Selection set for 1/14/19 cancelled. See Judge Mauskopf's Order dated 1/7/2019. (Riquelme, Claudia)


	Filed: 1/7/2019, Entered: 1/7/2019
	ORDER OF ENTRY in case as to 072E3F9: Pending before the Court is defendant 072E3F9 request to change counsel (See Minute Entry of 1/4/2019), as well as a motion pursuant 18 USC section 4241 filed this day (See Doc. No. 140 ). As such, the trial scheduled to commence on Monday, January 14, 2019 is hereby adjourned sine die. All deadlines, including those set for the production of transcripts and 3500 material, are similarly adjourned. The parties shall appear in person before this Court on Thursday, January 24, 2019 at 11:00 a.m. to address these outstanding issues. Ordered by Judge Roslynn R. Mauskopf on 1/7/2019. (Mauskopf, Roslynn)


	Filed: 1/7/2019, Entered: 1/7/2019
	ORDER OF ENTRY in case as to 072E3F9: The Court hereby Orders that Document No. 140 be unsealed. Ordered by Judge Roslynn R. Mauskopf on 1/7/2019. (Mauskopf, Roslynn)


	Filed: 1/7/2019, Entered: 1/7/2019
	ORDER: The deadline to submit a joint proposal that includes: the anticipated length of trial, proposed questions to ask prospective jurors during voir dire, a short description of the case, and a list of the names of all persons, entities, and locations that the parties expect to be mentioned during the trial, is extended nunc pro tunc from January 4, 2019 to January 11, 2019 at 12:00 pm. Only questions specifically addressing the issues to be tried should be submitted; routine background questions are not necessary. Ordered by Magistrate Judge Peggy Kuo on 1/7/2019. (Riquelme, Claudia)


138	Filed: 1/7/2019, Entered: 1/7/2019
	Letter regarding supplemental Rule 16 disclosures and expert notice as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

137	Filed: 1/5/2019, Entered: 1/5/2019
	Letter regarding supplemental Rule 16 disclosures and revisions to the government's proposed transcripts as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 1/4/2019, Entered: 1/7/2019
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Final Pretrial Conference as to 072E3F9 held on 1/4/2019. The Court received information that Mr. Shemaria could not travel to New York due to an emergency health condition. As such, the Court made the following accommodations: Mr. Shemaria and defendant 072E3F9 appeared by videoconference from the U.S. Courthouse in the Central District of California. Appearing in the Eastern District of New York were Matthew Galuzzo, co-counsel for Ms. 072E3F9, and AUSAs Elizabeth Macchiaverna and Alicia Washington. Also present in New York was Danny Yang, an official Fuzhou interpreter, providing simultaneous interpretation for defendant 072E3F9 via telephone. Court Orders defendant to file and serve by Tuesday January 8, 2019 all transcripts the defense intends to use at trial; government to provide final transcripts to the Court and defendant by Monday, January 7. Mr. Shemaria to advise the Court by Monday January 7 whether his medical condition will permit him to try this case beginning on January 14, 2019 as scheduled. At conclusion of hearing, defendant 072E3F9 asks to change counsel. Court holds sealed, ex parte hearing with defendant 072E3F9 and defense counsel. Court defers ruling on request to change counsel. (Court Reporter Lisa Schmid) (Taronji, Robert)


136	Filed: 1/3/2019, Entered: 1/3/2019
	Letter regarding supplemental Rule 16 discovery and expert notice as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

135	Filed: 12/28/2018, Entered: 12/28/2018
	RESPONSE in Opposition re 132 MOTION in Limine regarding the admissibility of recordings and transcripts (Shemaria, Joseph)
	Request

134	Filed: 12/28/2018, Entered: 12/28/2018
	RESPONSE in Opposition re 133 Letter MOTION in Limine objections to transcripts (Attachments: # 1 Exhibit A) (Macchiaverna, Elizabeth)
	Request

	Filed: 12/27/2018, Entered: 12/27/2018
	ORDER OF ENTRY in case as to 072E3F9: The parties are reminded that responses from both parties to the letters submitted by opposing counsel relating to the admissibility of the tapes and transcripts (Doc. Nos. 132 and 133 ) are required to be filed by tomorrow, Friday, December 28, 2018. No extensions will be granted. Ordered by Judge Roslynn R. Mauskopf on 12/27/2018. (Mauskopf, Roslynn)


133	Filed: 12/21/2018, Entered: 12/21/2018
	Letter MOTION in Limine objections to transcripts by 072E3F9. (Shemaria, Joseph)
	Request

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132	Filed: 12/21/2018, Entered: 12/21/2018
	MOTION in Limine regarding the admissibility of recordings and transcripts by USA as to 072E3F9. (Attachments: # 1 Exhibit A) (Macchiaverna, Elizabeth)
	Request

131	Filed: 12/19/2018, Entered: 12/19/2018
	Letter regarding discovery as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 12/17/2018, Entered: 12/26/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Pretrial Conference as to 072E3F9 held on 12/17/2018. AUSAs Elizabeth Macchiaverna and Alicia Washington. Joseph Shemaria and Matthew Galluzzo for 072E3F9, present, on bond. Fuzhou Interpreter: Lily Lau. The defendant's motion for extension of time (doc. no. 130 ) is granted. See the Court's revised scheduling order dated 12/17/18 for information regarding the admission of tapes and transcripts. )The Court defers ruling on the government's outstanding motion in limine (doc. no. 117 ). Next Pretrial Conference set for 1/4/2019 at 02:30 PM before Judge Roslynn R. Mauskopf. Defense counsel shall advise the Court if the defendant's appearance will be waived for the conference. (Court Reporter Michele Lucchese) (Taronji, Robert)


	Filed: 12/17/2018, Entered: 12/17/2018
	REVISED SCHEDULING ORDER REGARDING GOVERNMENT'S INTRODUCTION OF TAPES AND TRANSCRIPTS in case as to 072E3F9: Upon further consideration of the issue following today's pre-trial conference, the government shall file its letter outlining how it intends to introduce the foreign language tapes and corresponding transcripts by Friday, December 21, 2018. Any objections that the defense may file should not alter the manner in which the government seeks to introduce these materials, and the objections will either be resolved by stipulation, in a pre-trial hearing, or by the jury as discussed today. Since both the government's letter and the defense objections are now due to be filed on Friday, December 21, the opposing party shall file any response by Friday, December 28, 2018. Ordered by Judge Roslynn R. Mauskopf on 12/17/2018. (Mauskopf, Roslynn)


130	Filed: 12/14/2018, Entered: 12/14/2018
	First MOTION for Extension of Time to File , MOTION for Extension of Time to File Response/Reply by 072E3F9. (Shemaria, Joseph)
	Request

	Filed: 12/13/2018, Entered: 12/13/2018
	ORDER OF ENTRY in case as to 072E3F9: Defense counsel are reminded that, as previously Ordered on November 14, 2018, all defense challenges to the government's transcripts shall be filed with the Court by tomorrow, December 14, 2018. Failure to comply with this Order, including but not limited to, failure to 1) submit defendant's own translations, 2) bring to the Court's attention specific inaccuracies in the government's transcripts, 3) raise issues of audibility or intelligibility, or 4) otherwise challenge the government's transcripts, may result in a waiver of defendant's right to raise any such challenges. Ordered by Judge Roslynn R. Mauskopf on 12/13/2018. (Mauskopf, Roslynn)


	Filed: 12/7/2018, Entered: 12/7/2018
	SCHEDULING ORDER as to 072E3F9. This case has been referred to me for selection of a Trial Jury on January 14, 2019. Counsel must appear promptly at 9:30 a.m. to begin selection, in Courtroom 6A South. The parties must submit no later than January 4, 2019 a joint proposal that includes the following: anticipated length of trial, proposed questions to ask prospective jurors during voir dire, a short description of the case, and a list of the names of all persons, entities, and locations that the parties expect to be mentioned during the trial. Only questions specifically addressing the issues to be tried should be submitted; routine background questions are not necessary. Ordered by Magistrate Judge Peggy Kuo on 12/7/2018. (Riquelme, Claudia)


129	Filed: 11/30/2018, Entered: 11/30/2018
	Letter dated November 30, 2018 regarding final transcripts of recordings as to 072E3F9 (Washington, Alicia)
	Request

	Filed: 11/29/2018, Entered: 11/30/2018
	ORDER OF ENTRY in case as to 072E3F9. No later than January 4, 2019, the government shall provide all material required to be produced at trial pursuant to 18 U.S.C. § 3500, appropriately marked for identification to defense counsel with a courtesy copy to chambers. The parties shall also exchange and deliver to chambers exhibit lists and all pre-marked exhibits. Ordered by Judge Roslynn R. Mauskopf on 11/29/2018. (Taronji, Robert)


	Filed: 11/21/2018, Entered: 11/21/2018
	SCHEDULING ORDER as to 072E3F9: The Pretrial Conference is adjourned to 12/17/2018 at 11:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Jury Selection and Trial are adjourned to 1/14/2019. Ordered by Judge Roslynn R. Mauskopf on 11/21/2018. (Taronji, Robert)


	Filed: 11/14/2018, Entered: 11/14/2018
	ORDER granting 128 . The government's motion for an extension of time is granted on consent. All certified transcripts to be used at trial shall be provided to counsel and the Court by 11/30. Any challenges to such transcripts shall be filed no later than 12/14. Ordered by Judge Roslynn R. Mauskopf on 11/14/2018. (Pettig, Bruce)


128	Filed: 11/13/2018, Entered: 11/13/2018
	Letter MOTION for Extension of Time to File Certified Transcripts of Recorded Evidence by USA as to 072E3F9. (Washington, Alicia)
	Request

127	Filed: 11/5/2018, Entered: 11/5/2018
	Proposed Jury Instructions/Verdict Form by 072E3F9 (Shemaria, Joseph)
	Request

126	Filed: 11/5/2018, Entered: 11/5/2018
	RESPONSE in Support re 117 Supplemental MOTION in Limine regarding the admissibility of certain testimony (Macchiaverna, Elizabeth)
	Request

125	Filed: 11/1/2018, Entered: 11/1/2018
	Proposed Jury Instructions/Verdict Form by USA as to 072E3F9 (Washington, Alicia)
	Request

124	Filed: 11/1/2018, Entered: 11/1/2018
	Proposed Jury Instructions/Verdict Form by USA as to 072E3F9 (Washington, Alicia)
	Request

	Filed: 11/1/2018, Entered: 11/1/2018
	ORDER granting 121 and 122 . The government's motions for extension of time are granted on consent. All certified transcripts to be used at trial shall be provided to counsel and the Court by 11/15. Any challenges to such transcripts shall be filed no later than 11/30. Ordered by Judge Roslynn R. Mauskopf on 11/1/2018. (Taronji, Robert)


123	Filed: 10/30/2018, Entered: 10/30/2018
	RESPONSE in Support re 121 Letter MOTION for Extension of Time to File Certified Transcripts of Recorded Evidence, 122 Supplemental MOTION for Extension of Time to File Certified Transcripts of Recorded Evidence (Shemaria, Joseph)
	Request

122	Filed: 10/30/2018, Entered: 10/30/2018
	Supplemental MOTION for Extension of Time to File Certified Transcripts of Recorded Evidence by USA as to 072E3F9. (Macchiaverna, Elizabeth)
	Request

	Filed: 10/30/2018, Entered: 10/30/2018
	ORDER OF ENTRY in case as to 072E3F9. Unless the Court hears from 072E3F9 counsel by 5:00 PM Eastern Daylight Time on October 31, the Court will grant the extension requested by the government at document number 119 . Ordered by Judge Roslynn R. Mauskopf on 10/30/2018. (Taronji, Robert)


121	Filed: 10/29/2018, Entered: 10/29/2018
	Letter MOTION for Extension of Time to File Certified Transcripts of Recorded Evidence by USA as to 072E3F9. (Macchiaverna, Elizabeth)
	Request

120	Filed: 10/29/2018, Entered: 10/29/2018
	RESPONSE in Opposition re 117 Supplemental MOTION in Limine regarding the admissibility of certain testimony (Shemaria, Joseph)
	Request

	Filed: 10/26/2018, Entered: 10/26/2018
	ORDER as to 072E3F9: Defendant's requests to adjourn the upcoming status conference (Doc. Nos. 118 and 119 ) are granted.The Pre-Trial Conference is adjourned to 11/13/18 at 10:00 AM in Courtroom 13B South before Judge Roslynn R. Mauskopf. The defendant has not complied with the Court's order to respond to the government's motion in limine by October 24. Defendant shall file his opposition by Monday 10/29/18 as indicted in a call to chambers received from Mr. Shemaria's office. The government shall file its reply by 11/5. The parties are reminded that, in addition to the other deadlines ordered in the Revised Trial Scheduling Order at 116 , all requests to charge and certified transcripts to be used at trial shall be provided to counsel and the Court by 11/1. Any challenges to such transcripts shall be filed no later than 11/15. Ordered by Judge Roslynn R. Mauskopf on 10/26/2018. (Taronji, Robert)


119	Filed: 10/25/2018, Entered: 10/25/2018
	Letter MOTION for Extension of Time to File Response/Reply to Motion in Limine by 072E3F9. (Shemaria, Joseph)
	Request

118	Filed: 10/25/2018, Entered: 10/25/2018
	Letter MOTION to Continue Pre trial conference by 072E3F9. (Shemaria, Joseph)
	Request

117	Filed: 10/10/2018, Entered: 10/10/2018
	Supplemental MOTION in Limine regarding the admissibility of certain testimony by USA as to 072E3F9. (Macchiaverna, Elizabeth)
	Request

	Filed: 10/5/2018, Entered: 10/5/2018
	ELECTRONIC NOTICE OF HEARING as to 072E3F9: Judge Pollak has been randomly selected to conduct the jury selection which is set for 12/10/2018 @ 9:00 AM in courtroom 6A-South. Accordingly, by 5:00 PM on 12/5/2018, the parties shall submit, via ECF, proposed voir dire and witness lists. (Caggiano, Diana)


116	Filed: 10/2/2018, Entered: 10/2/2018
	REVISED TRIAL SCHEDULING ORDER in case as to 072E3F9: See the attached written Order for details. Ordered by Judge Roslynn R. Mauskopf on 10/2/2018. (Mauskopf, Roslynn)
	Request

	Filed: 9/26/2018, Entered: 10/1/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Pretrial Conference as to 072E3F9 held on 9/26/2018. AUSAs Elizabeth Macchiaverna and Alicia Washington. Joseph Shemaria and Matthew Galluzzo for defendant. 072E3F9, present, on bond, and assisted by Fuzhou interpreter Mary Wang. The Court adjourns Jury Selection and Trial to December 10, 2018. The parties consent to jury selection by a Magistrate Judge. The Court directs the parties not to accept any engagement that interferes with the two weeks set for trial. Time excluded under the Speedy Trial Act through December 10. Order granting MOTION 113 in Limine in part, admitting (1) testimony from a cooperating witness (the CW) interpreting certain ambiguous communications between the CW and defendant, (2) testimony from the CW concerning a prior transaction in which the defendant transferred legally obtained money for the CW, and (3) testimony from the CW concerning prior transactions in which the defendant transferred illicit proceeds for the CW. The Government shall submit additional briefing by 10/10/2018 regarding its proposed admission of evidence concerning the seizure of marijuana in Queens, New York, on October 5, 2015. Defendant shall respond by 10/24/2018. Pretrial Conference set for 10/31/2018 at 10:00AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Denise Parisi) (Taronji, Robert)


115	Filed: 9/25/2018, Entered: 9/25/2018
	RESPONSE to Motion re 113 MOTION in Limine Regarding Admissibility of Certain Testimony (and Opinions) (Shemaria, Joseph)
	Request

114	Filed: 9/25/2018, Entered: 9/25/2018
	SUPERSEDING INDICTMENT(S-1) as to 072E3F9 (1) count(s) 1s, 2s. (Attachments: # 1 Criminal Information Sheet). (Layne, Monique)
	Request

	Filed: 9/24/2018, Entered: 9/24/2018
	ORDER OF ENTRY in case as to 072E3F9: Defendant 072E3F9 has 1) failed to respond to the Government's motion and proposed stipulation filed on August 10, 2018 seeking to introduce limited evidence related to the Ah Po seizure (Doc. No. 110 and [110-1]); and 2) failed to respond by September 20 to the government motion in limine (Doc. No. 113 ) as Ordered by this Court in its Trial Management Order dated August 24, 2018 (Doc. No. 112 ). In light of the upcoming pre-trial conference, defendant 072E3F9 shall respond to both government motions by Tuesday September 25. Both parties shall be fully prepared to discuss these motions at the status conference on Wednesday September 26. Ordered by Judge Roslynn R. Mauskopf on 9/24/2018. (Mauskopf, Roslynn)


113	Filed: 9/10/2018, Entered: 9/10/2018
	MOTION in Limine Regarding Admissibility of Certain Testimony by USA as to 072E3F9. (Washington, Alicia)
	Request

112	Filed: 8/24/2018, Entered: 8/28/2018
	TRIAL SCHEDULING ORDER as to 072E3F9. Please see the attached written order for further details. Ordered by Judge Roslynn R. Mauskopf on 8/24/2018. (Taronji, Robert)
	Request

111	Filed: 8/20/2018, Entered: 8/20/2018
	Letter dated August 20, 2018 providing disclosure as to 072E3F9 (Washington, Alicia)
	Request

110	Filed: 8/8/2018, Entered: 8/8/2018
	Letter regarding proposed Ah Po evidence as to 072E3F9 (Attachments: # 1 Exhibit A) (Macchiaverna, Elizabeth)
	Request

109	Filed: 8/8/2018, Entered: 8/8/2018
	NOTICE OF ATTORNEY APPEARANCE Alicia Nicole Washington appearing for USA. (Washington, Alicia)
	Request

	Filed: 7/25/2018, Entered: 8/8/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Pretrial Conference as to 072E3F9 held on 7/25/2018. AUSAs Tyler Smith and Elizabeth Macchiaverna. Joseph Shemaria and Matthew Galluzzo for defendant. 072E3F9, present, on bond, and assisted by Fuzhou interpreter Daniel Yang. The Court adjourns Jury Selection and Trial to October 22, 2018. The parties consent to selection by a Magistrate Judge. The Court directs the parties not accept any engagement that interferes with the two weeks set for trial. The Court will file a separate scheduling order for all trial deliverables. Next Pretrial Conference set for 9/26/2018 at 10:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Holly Driscoll) (Taronji, Robert)


108	Filed: 7/24/2018, Entered: 7/24/2018
	RESPONSE TO ORDER TO SHOW CAUSE by 072E3F9 (Attachments: # 1 Exhibit Boarding Pass and Receipt) (Shemaria, Joseph)
	Request

	Filed: 7/23/2018, Entered: 7/23/2018
	ORDER TO SHOW CAUSE IN WRITING as to 072E3F9: Attorney Joseph Shemaria shall show cause in writing, by 9:00 AM Eastern Daylight Time on Tuesday, July 24, 2018, why he should not be held in contempt for failing to appear at today's pre-trial conference in violation of the Court's Order of May 17, 2018. Mr. Shemaria's failure to appear is not only a violation of the Court's May 17 Order, but represents the third instance where he has failed to appear, and the second instance in which the Court issued an Order directing him to appear. The Court has repeatedly admonished Mr. Shemaria that his need to travel from California, as well as his other client and court commitments in California, are no excuse for his failure to appear in New York on behalf of a criminal defendant who has retained him to represent her in the face of serious felony charges filed in this District. Based on representations made in Court by Mr. Shemaria's co-counsel, inclement weather prevented Mr. Shemaria from travelling to New York for today's conference. In showing cause why he should not be held in contempt, and in light of his prior history of failing to appear in this case, Mr. Shemaria shall provide, inter alia, documentation and any other proof that he purchased and was ticketed on a flight to New York, that he actually boarded the flight, that the flight was cancelled after all passengers were on board, and that no alternative travel arrangements were available to ensure Mr. Shemaria's timely appearance in court today. Ordered by Judge Roslynn R. Mauskopf on 7/23/2018. (Mauskopf, Roslynn)


	Filed: 7/23/2018, Entered: 7/23/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Pretrial Conference as to 072E3F9 held on 7/23/2018. AUSAs Tyler Smith and Elizabeth Macchiaverna. Matthew Galluzzo for defendant. Defendant 072E3F9 also present and assisted by Fuzhou interpreter Daniel Yang. Joseph Shemaria, attorney for defendant, not present. By separate Order entered today, Mr. Shemaria SHALL SHOW CAUSE IN WRITING, why he should not be held in contempt for failing to appear at today's conference having been Ordered by the Court on May 17, 2018 to appear at this and every subsequent conference. Defendant 072E3F9, the attorneys for the government, and Mssrs. Shemaria and Galluzzo are hereby ORDERED to appear before the Court on Wednesday, July 25 at 10 AM. No adjournments will be granted. At the conference, the parties shall be fully prepared to address in detail the pending motions in limine, and discuss whether the trial date will be moved as Mr. Shemaria has requested. In order to properly address the motions in limine, the parties shall be fully familiar with the Sand Model Federal Jury Instruction (number 50A.05) for Money Laundering under 18 U.S.C. section 1956(a)(3)(B) (money laundering sting), including, but not limited to the scienter requirement, and, in particular, how the government's proposed 404(b) evidence will likely bear on the elements of the crime charged and any proposed jury instructions. (Court Reporter Victoria Torres-Butler.) (Mauskopf, Roslynn)


	Filed: 7/9/2018, Entered: 7/9/2018
	ORDER: The Court will address 105 defendant's motion to continue the trial at the July 23 Pre Trial Conference. All trail counsel are expected to appear and shall be prepared to discuss all trial scheduling matters during that conference. Ordered by Judge Roslynn R. Mauskopf on 7/9/2018. (Taronji, Robert)


107	Filed: 6/30/2018, Entered: 6/30/2018
	REPLY TO RESPONSE to Motion re 102 MOTION for Discovery RE: Confidential Informant (Shemaria, Joseph)
	Request

106	Filed: 6/28/2018, Entered: 6/28/2018
	Fourth MOTION to Continue Trial Date by 072E3F9. (Shemaria, Joseph)
	Request

105	Filed: 6/22/2018, Entered: 6/22/2018
	Fourth MOTION to Continue Trial Date by 072E3F9. (Shemaria, Joseph)
	Request

104	Filed: 6/1/2018, Entered: 6/1/2018
	RESPONSE in Opposition re 102 MOTION for Discovery RE: Confidential Informant (Macchiaverna, Elizabeth)
	Request

	Filed: 5/29/2018, Entered: 5/29/2018
	ORDER as to 072E3F9. The joint proposed schedule at 101 is so ordered. The parties shall comply with all deadlines set forth therein. Ordered by Judge Roslynn R. Mauskopf on 5/29/2018. (Taronji, Robert)


103	Filed: 5/25/2018, Entered: 5/25/2018
	Supplemental MOTION in Limine by USA as to 072E3F9. (Macchiaverna, Elizabeth)
	Request

102	Filed: 5/25/2018, Entered: 5/25/2018
	MOTION for Discovery RE: Confidential Informant by 072E3F9. (Attachments: # 1 Exhibit) (Shemaria, Joseph) Modified to correct docketing error on 5/25/2018 (Taronji, Robert).
	Request

101	Filed: 5/21/2018, Entered: 5/21/2018
	Letter regarding joint proposed pretrial schedule as to 072E3F9 (Macchiaverna, Elizabeth)
	Request

	Filed: 5/17/2018, Entered: 5/17/2018
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9. Time excluded from 5/17/18 until 7/23/18. Ordered by Judge Roslynn R. Mauskopf on 5/17/2018. (Taronji, Robert)


	Filed: 5/17/2018, Entered: 5/17/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Pre Trial Conference as to 072E3F9 held on 5/17/2018. AUSAs Tyler Smith and Elizabeth Macchiaverna. Matthew Galluzzo for 072E3F9, present, on bond. The Court reminds defense counsel that Mr. Shemaria is expected to appear in person at all conferences in this case up to and including trial. The government's motion in limine is granted in part as stated on the record. The Court adjourns Jury Selection and Trial to Monday September 17, 2018. The parties consent to selection by a magistrate judge. As directed on the record, by Monday May 21 the government shall file a joint letter proposing a schedule for supplemental briefing and all trial deliverables. Time is excluded under the Speedy Trial Act through July 23. Pre Trial Conference set for 7/23/18 at 12:30 PM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Rivka Teich) (Taronji, Robert)


	Filed: 5/14/2018, Entered: 5/14/2018
	Attorney update in case as to 072E3F9. Attorney Matthew John Galluzzo for 072E3F9 added. (Taronji, Robert)


100	Filed: 5/13/2018, Entered: 5/13/2018
	NOTICE OF ATTORNEY APPEARANCE: Joseph Shemaria appearing for 072E3F9 and Matthew J Galluzzo. (Shemaria, Joseph)
	Request

99	Filed: 5/10/2018, Entered: 5/10/2018
	NOTICE OF ATTORNEY APPEARANCE: Joseph Shemaria appearing for 072E3F9 Matthew Galluzzo (Shemaria, Joseph)
	Request

98	Filed: 5/8/2018, Entered: 5/8/2018
	NOTICE OF ATTORNEY APPEARANCE Elizabeth L. Macchiaverna appearing for USA. (Macchiaverna, Elizabeth)
	Request

	Filed: 5/8/2018, Entered: 5/8/2018
	ORDER in case as to 072E3F9. No later than Thursday May 17, 2018, the government shall hand deliver to chambers copies of the recordings and all accompanying draft transcripts referenced in its motion papers. Ordered by Judge Roslynn R. Mauskopf on 5/8/2018. (Taronji, Robert)


97	Filed: 5/7/2018, Entered: 5/7/2018
	Letter Brief in Reply to Defense Response as to Motions in Limine as to 072E3F9 (Smith, Tyler)
	Request

	Filed: 4/27/2018, Entered: 4/27/2018
	ORDER granting 95 Motion to Continue as to 072E3F9. The government's reply shall be filed by 5/7/18. The pre-trial conference is adjourned to 5/17/18 at 10:00 AM. Ordered by Judge Roslynn R. Mauskopf on 4/27/2018. (Taronji, Robert)


96	Filed: 4/26/2018, Entered: 4/26/2018
	RESPONSE in Opposition re 91 First MOTION in Limine (Shemaria, Joseph)
	Request

95	Filed: 4/25/2018, Entered: 4/25/2018
	First MOTION to Continue Filing Deadline by USA as to 072E3F9. (Smith, Tyler)
	Request

94	Filed: 4/23/2018, Entered: 4/23/2018
	RESPONSE to Motion re 91 First MOTION in Limine REPLY TO GOVT. IN LIMINE (Shemaria, Joseph)
	Request

93	Filed: 4/23/2018, Entered: 4/23/2018
	NOTICE OF ATTORNEY APPEARANCE Tyler Joseph Smith appearing for USA. (Smith, Tyler)
	Request

	Filed: 4/23/2018, Entered: 4/23/2018
	ORDER OF ENTRY in case as to 072E3F9. Defense Counsel is ordered to file a complete version of the response at 92 no later than 5:00 PM today. Ordered by Judge Roslynn R. Mauskopf on 4/23/2018. (Taronji, Robert)


92	Filed: 4/22/2018, Entered: 4/22/2018
	RESPONSE to Motion re 91 First MOTION in Limine (Shemaria, Joseph)
	Request

91	Filed: 4/2/2018, Entered: 4/2/2018
	First MOTION in Limine by USA as to 072E3F9. (Gilman, Andrew)
	Request

90	Filed: 4/2/2018, Entered: 4/2/2018
	NOTICE OF ATTORNEY APPEARANCE Andrew C. Gilman appearing for USA. (Gilman, Andrew)
	Request

	Filed: 3/28/2018, Entered: 3/28/2018
	ORDER denying 87 Motion to Travel as to 072E3F9 (1): Defendant 072E3F9 motion to travel is denied without prejudice. Although the defendant claims her mother is gravely ill, the only available information about her mother's medical condition comes from the defendant and her lawyer. Moreover, the lawyer's information is significantly more detailed than that provided by defendant -- the person who ostensibly spoke directly to the doctor. The only evidence from a medical source is represented to be a "doctor's note," but it is wholly in Manadarin and no translation was provided. Thus, it carries no weight in the analysis. So too the photo provided, as the court cannot assess whether the photograph depicts a medical condition, let alone a grave medical condition. In addition to these reasons, which are grounds in and of themselves to deny the travel request, defendant poses a significant flight risk if her passport were to be returned to her and she were to travel to China, as Pretrial could not monitor her, nor is there a bilateral extradition treaty that could help secure her return should she flee. While defendant has traveled domestically between California and New York, as her counsel notes, crossing a border for international travel poses a markedly different risk of flight, and presents significantly greater burdens on law enforcement should a defendant abscond. For these reasons, the Court denies the defendant's request to travel, and finds that the conditions of the current bond are still warranted to ensure defendant's return to court. Ordered by Judge Roslynn R. Mauskopf on 3/28/2018. (Mauskopf, Roslynn)


89	Filed: 3/28/2018, Entered: 3/28/2018
	REPLY TO RESPONSE to Motion re 87 First MOTION to Travel to China (Shemaria, Joseph)
	Request

88	Filed: 3/26/2018, Entered: 3/26/2018
	RESPONSE in Opposition re 87 First MOTION to Travel to China (Lax, Jonathan)
	Request

	Filed: 3/23/2018, Entered: 3/23/2018
	ORDER as to 072E3F9. By Monday March 26, the government shall a response to the defendant's request at 87 . Ordered by Judge Roslynn R. Mauskopf on 3/23/2018. (Taronji, Robert)


87	Filed: 3/19/2018, Entered: 3/19/2018
	First MOTION to Travel to China by 072E3F9. (Attachments: # 1 Exhibit Exh. A Photo of Mother, # 2 Exhibit Exh. B Doctor Memo, # 3 Affidavit in Support Exh. C Declaration in Support) (Shemaria, Joseph)
	Request

86	Filed: 2/7/2018, Entered: 2/7/2018
	Letter RE: Jury Voir Dire as to 072E3F9 (Shemaria, Joseph)
	Request

	Filed: 1/30/2018, Entered: 1/30/2018
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9 Time excluded from 1/30/2018 until 7/23/2018. Ordered by Judge Roslynn R. Mauskopf on 1/30/2018. (Taronji, Robert)


	Filed: 1/30/2018, Entered: 1/30/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 1/30/2018. AUSA Jonathan Lax. Joseph Shemaria for 072E3F9, present, on bond. Fuzhou Interpreter: Mary Wang. For the reasons stated on the record, time is excluded under the Speedy Trial Act through July 23. Jury Selection and Trial set for 7/23/2018 at 09:00AM in Courtroom 6A South. By February 8, defense counsel shall file a letter advising the Court whether the defendant consents to have a Magistrate Judge select the jury. Motion(s)-in-Limine shall be filed by 4/2; Opposition by 4/16; Any reply by 4/30. Status Conference set for 5/4/2018 at 10:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. The government shall disclose 3500 material no later than July 9. Proposed voir dire and joint jury instructions shall be filed by 6/29. If there are any disputes or objections the parties shall brief the legal bases for their positions along with the proposed jury instructions. (Court Reporter Michele Lucchese) (Taronji, Robert)


	Filed: 1/26/2018, Entered: 1/26/2018
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 1/26/2018. AUSA Jonathan Lax. Renee Wong (standing in for Joseph Shemaria) for defendant 072E3F9, present, on bond. Fuzhou Interpreter Mary Wang. The Court Orders that Mr. Shemaria appear in person to represent the defendant at a status conference on Tuesday 1/30/2018 at 02:00 PM. The parties shall be prepared to discuss all trial scheduling. (Court Reporter Charleane Heading) (Taronji, Robert)


85	Filed: 1/25/2018, Entered: 1/25/2018
	Letter Request Stand In Attorney as to 072E3F9 (Shemaria, Joseph)
	Request

84	Filed: 1/23/2018, Entered: 1/23/2018
	ORDER as to 072E3F9. Based on the parties' representations in the government's most recent letter (doc. no. 83 ), the Court advances the Status Conference to 1/26/2018 at 10:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Counsel shall confer to ensure that all parties are aware of the date and time of the conference. Ordered by Judge Roslynn R. Mauskopf on 1/23/2018. (Taronji, Robert)
	Request

83	Filed: 1/19/2018, Entered: 1/19/2018
	Letter regarding status of the case in advance of upcoming status conference as to 072E3F9 (Lax, Jonathan)
	Request

	Filed: 11/22/2017, Entered: 11/22/2017
	ORDER granting 82 Motion to Continue as to 072E3F9. Status Conference adjourned to 2/9/2018 at 10:00 AM. Time is excluded under the Speedy Trial Act through February 9. The parties shall file a joint status report by January 19. Ordered by Judge Roslynn R. Mauskopf on 11/22/2017. (Taronji, Robert)


82	Filed: 11/21/2017, Entered: 11/21/2017
	Fourth MOTION to Continue Status Hearing by 072E3F9. (Shemaria, Joseph)
	Request

81	Filed: 9/21/2017, Entered: 9/21/2017
	Letter Discovery Request as to 072E3F9 (Shemaria, Joseph)
	Request

80	Filed: 9/18/2017, Entered: 9/18/2017
	NOTICE OF ATTORNEY APPEARANCE Jonathan Powell Lax appearing for USA. (Lax, Jonathan)
	Request

	Filed: 9/15/2017, Entered: 9/15/2017
	Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Status Conference as to 072E3F9 held on 9/15/2017. AUSA Ameet Kabrawala. Joseph Shemaria for 072E3F9. Fuzhou Interpreter: Mary Wang. Discovery is voluminous. Plea negotiations are ongoing. Time is excluded under the Speedy Trial Act through December 1. If there is no disposition at the next conference parties shall be prepared to set a schedule for motions, deliverables, and trial. Status Conference set for 12/1/2017 at 10:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Counsel are directed to arrive 15 minutes before the docket call and check in with the courtroom deputy. (Court Reporter Michele Lucchese.) (Taronji, Robert)


	Filed: 7/24/2017, Entered: 7/24/2017
	ORDER granting 78 Motion to Continue as to 072E3F9. Time is excluded under the Speedy Trial Act through September 15. Status Conference set for 9/15/2017 at 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Counsel are directed to appear 15 minutes before the docket call and check in with the courtroom deputy. Ordered by Judge Roslynn R. Mauskopf on 7/24/2017. (Taronji, Robert)


78	Filed: 7/21/2017, Entered: 7/21/2017
	Letter MOTION to Continue July 28, 2017 Hearing by 072E3F9. (Shemaria, Joseph)
	Request

76	Filed: 7/5/2017, Entered: 7/5/2017
	Letter to defense counsel enclosing discovery as to 072E3F9 (Kabrawala, Ameet)
	Request

	Filed: 6/13/2017, Entered: 6/13/2017
	ORDER granting 75 Motion to Continue as to 072E3F9. Time is excluded under the Speedy Trial Act. The status conference is adjourned until 7/28/2017 at 11:00 AM. Ordered by Judge Roslynn R. Mauskopf on 6/13/2017. (Taronji, Robert)


75	Filed: 6/7/2017, Entered: 6/7/2017
	Third MOTION to Continue June 16, 2017 Hearing by 072E3F9. (Shemaria, Joseph)
	Request

74	Filed: 5/26/2017, Entered: 5/26/2017
	Letter to defense counsel enclosing discovery as to 072E3F9 (Kabrawala, Ameet)
	Request

73	Filed: 5/12/2017, Entered: 5/12/2017
	Letter to defense counsel enclosing discovery as to 072E3F9 (Kabrawala, Ameet)
	Request

	Filed: 5/9/2017, Entered: 5/9/2017
	ORDER granting 72 Motion to Continue as to 072E3F9. Time is excluded under the Speedy Trial Act through June 16. Next Status Conference set for 6/16/2017 at 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Ordered by Judge Roslynn R. Mauskopf on 5/9/2017. (Taronji, Robert)


72	Filed: 5/8/2017, Entered: 5/8/2017
	Second MOTION to Continue May 12, 2017 Hearing by 072E3F9. (Shemaria, Joseph)
	Request

	Filed: 4/5/2017, Entered: 4/5/2017
	ORDER granting 71 Motion to Continue as to 072E3F9. Time is excluded under the Speedy Trial Act through May 12. Next Status Conference set for 5/12/2017 at 11:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. Ordered by Judge Roslynn R. Mauskopf on 4/5/2017. (Taronji, Robert)


71	Filed: 4/3/2017, Entered: 4/3/2017
	First MOTION to Continue Status Conference by 072E3F9. (Shemaria, Joseph)
	Request

70	Filed: 3/22/2017, Entered: 3/23/2017
	ORDER as to 072E3F9: Application 69 is granted, with the consent of the Government and Pretrial Services.So Ordered by Chief Mag. Judge Roanne L. Mann on 3/22/2017. (Manson, Eddie)
	Request

69	Filed: 3/21/2017, Entered: 3/21/2017
	Letter Request to Modify Pretrial Conditions of Release as to 072E3F9 (Shemaria, Joseph)
	Request

68	Filed: 3/20/2017, Entered: 3/20/2017
	ORDER as to 072E3F9 : GRANTING 67 Letter request. Ordered by Magistrate Judge Lois Bloom on 3/20/2017. (Yuen, Sui-May)
	Request

67	Filed: 3/17/2017, Entered: 3/17/2017
	Letter REQUEST to Enter Pretrial Release Conditions as to 072E3F9 (Attachments: # 1 Exhibit Pretrial Release Order from December 19, 2016) (Shemaria, Joseph)
	Request

66	Filed: 3/13/2017, Entered: 3/16/2017
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9 Time excluded from 3/13/2017 until 4/7/2017.. Ordered by Magistrate Judge Lois Bloom on 3/13/2017. (Manson, Eddie)
	Request

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65	Filed: 3/13/2017, Entered: 3/16/2017
	Minute Entry for proceedings held before Magistrate Judge Lois Bloom: Appearance: AUSA Ameet Kabrawala appeared on behalf of the Government. Matthew Galluzzo Esq, for Joseph Shermaria Esq, appeared on behalf of the Defendant. Defendant Present. Fuzhou Interpreter Lilly Lou Present. Initial Appearance as to 072E3F9 held on 3/13/2017, Arraignment as to 072E3F9 (1) Count 1 held on 3/13/2017, Plea entered by 072E3F9 (1) Count 1. by 072E3F9 Not Guilty on All Counts., ( Status Conference set for 4/7/2017 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf.) (Tape #11:32-11:41.) (Manson, Eddie)
	Request

64	Filed: 3/10/2017, Entered: 3/10/2017
	Letter date March 6, 2017 from Grand Jury Coordinator as to defendant 072E3F9 Arraignment set for 3/13/2017 11:00 AM in Courtroom 2A South before Magistrate Judge Lois Bloom. (Manson, Eddie)
	Request

63	Filed: 3/10/2017, Entered: 3/10/2017
	ORDER as to 072E3F9 granting request in doc # 62 Letter. Ordered by Magistrate Judge Lois Bloom on 3/10/2017. (Yuen, Sui-May)
	Request

62	Filed: 3/10/2017, Entered: 3/10/2017
	Letter Request for Appearanceby Local Counsel, etc. as to 072E3F9 (Shemaria, Joseph)
	Request

61	Filed: 3/6/2017, Entered: 3/6/2017
	Letter in accordance with the Court's November 1, 2009 Standing Order as to 072E3F9 (Kabrawala, Ameet)
	Request

	Filed: 3/6/2017, Entered: 3/6/2017
	ORDER granting 59 Motion to Continue as to 072E3F9 (1), Zhan Lin (2), Ting Lin (3), Honghai Lin (4). The conference scheduled for March 8, 2017, is canceled without date. Ordered by Magistrate Judge James Orenstein on 3/6/2017. (Guy, Alicia) [1:16-mj-01082-JO]


60	Filed: 3/3/2017, Entered: 3/6/2017
	INDICTMENT as to 072E3F9 (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (Manson, Eddie)
	Request

59	Filed: 3/3/2017, Entered: 3/3/2017
	MOTION to Continue status conference without date by USA as to 072E3F9, Zhan Lin, Ting Lin, Honghai Lin. (Kabrawala, Ameet) [1:16-mj-01082-JO]
	Request

	Filed: 2/27/2017, Entered: 2/27/2017
	ORDER as to 072E3F9, Zhan Lin, Ting Lin, Honghai Lin re 51 Letter -- the conference scheduled for March 8, 2017, will begin promptly at 10:15 a.m. in Courtroom 11D South before Magistrate Judge James Orenstein. Ordered by Magistrate Judge James Orenstein on 2/27/2017. (Guy, Alicia) [1:16-mj-01082-JO]


	Filed: 2/13/2017, Entered: 2/13/2017
	ORDER denying 47 Motion for Hearing as to 072E3F9 (1) -- Because there is no basis for having filed the instant request ex parte, I respectfully direct the Clerk to make it available on the public docket. The two conferences mentioned in the letter will be converted to a single conference to be held on March 8, 2017, at 2:00 p.m. in courtroom 11D South. The request to appear by telephone is denied; because of the serious concerns about potential conflicts of interest raised by the proceedings to date, and the occasional difficulties in conducting multi-party court conferences by telephone, all clients and counsel must appear in person. Ordered by Magistrate Judge James Orenstein on 2/13/2017. (Guy, Alicia) [1:16-mj-01082-JO]


47	Filed: 2/11/2017, Entered: 2/11/2017
	Letter MOTION for Hearing Status Conferences by 072E3F9, Zhan Lin as to 072E3F9. (Shemaria, Joseph) [1:16-mj-01082-JO]
	Request

	Filed: 2/1/2017, Entered: 2/1/2017
	ORDER granting 46 Motion to Continue as to 072E3F9 (1), Zhan Lin (2), Ting Lin (3), Honghai Lin (4); terminating 45 Motion to Continue as to Honghai Lin (4) --- The status conference previously scheduled for February 15, 2017, is rescheduled for March 8, 2017, at 2:00 p.m. at which all defendants and counsel must appear in person. Ordered by Magistrate Judge James Orenstein on 2/1/2017. (Guy, Alicia) [1:16-mj-01082-JO]


46	Filed: 2/1/2017, Entered: 2/1/2017
	First MOTION to Continue 2/15 hearing (amended) by Honghai Lin as to 072E3F9, Zhan Lin, Ting Lin, Honghai Lin. (Mc Clure, Stephanie) [1:16-mj-01082-JO]
	Request

	Filed: 1/30/2017, Entered: 1/30/2017
	NOTICE OF HEARING as to 072E3F9, Zhan Lin, Ting Lin, Honghai Lin --- Status Conference set for 2/15/2017 10:00 AM in Courtroom 11D South at which all defendants and counsel must appear in person. (Guy, Alicia) [1:16-mj-01082-JO]


40	Filed: 1/26/2017, Entered: 1/26/2017
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9 Time excluded from 2/7/17 until 3/10/17. Status conference set for 3/10/17 @ 11:00 am. Ordered by Magistrate Judge Vera M. Scanlon on 1/26/2017. (Chin, Felix) [1:16-mj-01082-JO]
	Request

35	Filed: 1/12/2017, Entered: 1/12/2017
	Letter to defense counsel enclosing discovery as to 072E3F9, Zhan Lin, Ting Lin, Honghai Lin (Kabrawala, Ameet) [1:16-mj-01082-JO]
	Request

33	Filed: 1/9/2017, Entered: 1/9/2017
	Rule 5(c)(3) Documents Received as to 072E3F9 (Attachments: # 1 AFFIDAVIT OUT OF DISTRICT WARRANT Rule 5c3.pdf, # 2 BOND AND CONDITIONS OF RELEASE.pdf, # 3 MEMORANDUM FOR RELEASE ORDER AUTHORIZATION f.pdf, # 4 MINUTES OF RULE 5(c)(3) IDENTITY HEARING.pdf, # 5 REPORT COMMENCING CRIMINAL ACTION.pdf, # 6 WAIVER OF RIGHTS.pdf) (Marziliano, August) [1:16-mj-01082-JO]
	Request

32	Filed: 12/22/2016, Entered: 12/27/2016
	ORDER FOR ADMISSION PRO HAC VICE: The 27 motion of Joseph Shemaria, for admission to practice Pro Hac Vice in the above captioned action is granted. The admitted attorney is permitted to appear for all purposes as counsel for 072E3F9 in the above entitled action. SO ORDERED by Magistrate Judge Lois Bloom, on 12/22/2016. (Latka-Mucha, Wieslawa) [1:16-mj-01082-JO]
	Request

27	Filed: 12/21/2016, Entered: 12/21/2016
	Amended MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9156165. by 072E3F9. (Attachments: # 1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Proposed Order for Admission Pro Hac Vice) (Shemaria, Joseph) [1:16-mj-01082-JO]
	Request

26	Filed: 12/21/2016, Entered: 12/21/2016
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9155359. by 072E3F9. (Attachments: # 1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Supplement Notary Acknowledgement of Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, # 3 Supplement Certificate of Good Standing) (Shemaria, Joseph) [1:16-mj-01082-JO]
	Request

21	Filed: 12/20/2016, Entered: 12/21/2016
	ORDER TO CONTINUE - Ends of Justice as to 072E3F9 Time excluded from 12/29/16 until 2/6/17. The Court shall hold a conference in this case on 2/6/2017 @ 11am in courtroom 2A.. Ordered by Magistrate Judge Lois Bloom on 12/20/2016. (Sica, Michele) [1:16-mj-01082-JO]
	Request

20	Filed: 12/20/2016, Entered: 12/20/2016
	NOTICE OF ATTORNEY APPEARANCE Ameet B. Kabrawala appearing for USA. (Kabrawala, Ameet) [1:16-mj-01082-JO]
	Request

34	Filed: 12/19/2016, Entered: 1/9/2017
	Bond Entered as to 072E3F9 (Marziliano, August) [1:16-mj-01082-JO]
	Request

6	Filed: 11/30/2016, Entered: 11/30/2016
	Order to Unseal Case as to 072E3F9, Zhan Lin, Ting Lin, Honghai Lin.. Ordered by Magistrate Judge James Orenstein on 11/30/2016. (Sica, Michele) [1:16-mj-01082-JO]
	Request

1	Filed: 11/29/2016, Entered: 11/30/2016
	SEALED COMPLAINT as to 072E3F9 (1), Zhan Lin (2), Ting Lin (3), Honghai Lin (4). (Attachments: # 1 Sealing Cover Sheet) (Sica, Michele) [1:16-mj-01082-JO]

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