Name: USA v. Lay et al :: New York Southern District Court :: Criminal Case No. 1:13-cr-00179, Judge Edgardo Ramos presiding
Creator: New York Southern District Court
Published: 2013-03-14
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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948	Filed: 8/2/2016, Entered: None
	SEALED DOCUMENT placed in vault. (rz) (Entered: 08/03/2016)


907	Filed: 5/3/2016, Entered: None
	PROBATION FORM PETITION as to (13-Cr-179-13) Jonathan Fierro. On "Request For Court Action / Direction" addressed to Judge Edgardo Ramos from Larren P. Riley Jr., U.S. Probation Officer, Approved by Enid Febus, Supervisory U.S. Probation Officer, on April 29, 2016 re: For the purpose of strengthening the releasee's social networks in addition to his compliance with his conditions of supervision, the Probation Department respectfully recommends that the releasee be granted permission to travel to Mexicali, Mexico from May 19, 2016 through May 23, 2016. The Probation Office also requests that any future travel requests to Mexico be approved by the Probation Officer, provided that Mr. Fierro notifies the office at least two weeks in advance. THE COURT ORDERS: Permission To Travel To Mexicali, Mexico Approved. FUTURE TRAVEL: At the discretion of the U.S. Probation Department. (Signed by Judge Edgardo Ramos on 5/3/2016)(bw) (Entered: 05/03/2016)
	Request

866	Filed: 2/25/2016, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 02/25/2016)


838	Filed: 12/14/2015, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 12/10/2015 re: To request that the Court grant permission for Mr. Fierro to travel internationally in January 2016...ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 12/14/2015)(jw) (Entered: 12/14/2015)
	Request

837	Filed: 12/10/2015, Entered: None
	LETTER by Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated December 10, 2015 re: Approval for International Travel (Shapiro, Alexandra) (Entered: 12/10/2015)
	Request

827	Filed: 11/24/2015, Entered: None
	SEALED DOCUMENT placed in vault. (rz) (Entered: 11/24/2015)


816	Filed: 11/17/2015, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 11/17/2015)


794	Filed: 10/9/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jonathan Fierro. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/10/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/09/2015)
	Request

793	Filed: 10/9/2015, Entered: None
	TRANSCRIPT of Proceedings as to Jonathan Fierro re: Sentence held on 9/10/15 before Judge Edgardo Ramos. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, 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. Redaction Request due 11/2/2015. Redacted Transcript Deadline set for 11/12/2015. Release of Transcript Restriction set for 1/10/2016. (McGuirk, Kelly) (Entered: 10/09/2015)
	Request

792	Filed: 10/8/2015, Entered: None
	ENDORSED LETTER as to (13-Cr-179-13) Jonathan Fierro addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated October 7, 2015 re: Mr. Fierro was sentenced by this Court on September 10, 2015 and has reported to his probation officer in compliance with the conditions of his supervised release. He now respectfully requests the return of his passport. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 10/8/2015)(bw) (Entered: 10/08/2015)
	Request

791	Filed: 10/7/2015, Entered: None
	LETTER by Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated October 7, 2015 re: Return of Passport (Shapiro, Alexandra) (Entered: 10/07/2015)
	Request

784	Filed: 9/28/2015, Entered: None
	SEALED DOCUMENT placed in vault. (rz) (Entered: 09/28/2015)


780	Filed: 9/16/2015, Entered: None
	JUDGMENT as to Jonathan Fierro (13), Pleaded guilty to count(s) 1 through 5 of the S6 Information. Count(s) underlying indictments are dismissed on the motion of the United States. Count(s) 1, 1s, 1ss, 1sss, 3, 3s, 3ss, 3sssunderlying indictments are dismissed on the motion of the United States. Count(s) 1ssss-2ssss, 3ssss, 4ssss, 5ssss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: Time Served. Upon release from imprisonment, the defendant shall be on supervised release for a term of: 3 years. SPECIAL CONDITIONS OF SUPERVISION, 1. The defendant will participate in a program approved by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The Court authorizes the release ofavailable drug treatment evaluations and reports to the substance abuse treatment provider, as approved by the Probation Officer. The defendant will be required to contribute to the costs of services rendered (co-payment), in an amount determined by the probation officer, based on ability to pay or availability of the third-party payment. 2. The defendant shall submit his person, residence, place of business, vehicle, or any other premises under his control to a search on the basis that the Probation Officer has reasonable belief that contraband or evidence of a violation of the conditions of the release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. Defendant shall inform any other residents that the premisesmay be subject to search pursuant to this condition. 3. The defendant shall provide the probation officer with access to any requested financial information. 4. It is recommended that the defendant be supervised by the district of residence. The defendant must pay the total criminal monetary penalties, $500 special assessment, lump sum payment, due immediately, balance due. The defendant shall forfeit the defendant's interest in the following property to the United States: $766,800. (Signed by Judge Edgardo Ramos on 9/15/15)(ajc) (Entered: 09/16/2015)
	Request

777	Filed: 9/10/2015, Entered: None
	CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (S6-13-Cr-179-13) Jonathan Fierro....[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney, PaulM. Monteleoni, of counsel, and the defendant, and his counsel, Alexandra Shapiro, Esq. that: 1. As a result of the offenses charged in Counts One through Five of the Information, to which the defendant pled guilty, a money judgment in the amount of $766,800 in United States currency (the "Money Judgment") shall be entered against the defendant, for which he will be jointly and severally liable with any other defendant as to whom a forfeiture Money Judgment is entered in connection with the above-captioned case. 2.Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment at sentencing, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, JONATHAN FIERRO, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Jason H. Cowley, Chief of the Money Laundering and Asset Forfeiture Unit, One St. Andrew's Plaza, New York, New York, 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Edgardo Ramos on 9/10/2015) [* NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Jason H. Cowley, by inter-office mail on 9/10/2015. *] (bw) (Entered: 09/10/2015)
	Request

765	Filed: 8/26/2015, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 8/19/2015 re: To request that the Court direct the US Marshals Service to arrange and pay for Mr. Fierro's travel by airplane to attend the hearing from Los Angeles to NY on September 9, 2015...ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 8/26/15)(jw) (Entered: 08/26/2015)
	Request

750	Filed: 8/19/2015, Entered: None
	Sentencing Letter by Jonathan Fierro addressed to Edgardo Ramos from Alexandra A.E. Shapiro dated August 19, 2015 re: Travel Arrangements for Sentencing. (Shapiro, Alexandra) (Entered: 08/19/2015)
	Request

744	Filed: 8/12/2015, Entered: None
	ENDORSED LETTER as to (13-Cr-179-13) Jonathan Fierro addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated August 11, 2015 re: On August 7th I wrote to request that the Court temporarily modify Mr. Fierro's bail conditions to permit him to travel with his girlfriend to Portland, OR on August 14-18 and to San Diego, CA on August 27-31. That request was granted today per the endorsed letter appearing as docket no. 739 in this case (see Exhibit A attached). Unfortunately, since the time of our initial request airline prices have risen to the point where Mr. Fierro can no longer afford to travel to Portland on August 14th. Accordingly, we respectfully request that the Court modify today's order to permit Mr. Fierro to travel to Portland, OR on September 5-8 rather than August 14-18. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 8/12/2015)(bw) (Entered: 08/12/2015)
	Request

743	Filed: 8/11/2015, Entered: None
	LETTER by Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated August 11, 2015 re: Modified Travel Request (Attachments: # 1 Exhibit A)(Shapiro, Alexandra) (Entered: 08/11/2015) Attachment 1 Exhibit A
	Request

739	Filed: 8/11/2015, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 8/7/2015 re: To request that the Court permit Mr. Fierro to travel with his girlfriend to Portland, OR on August 14-18 and to San Diego, CA on August 27-31....ENDORSEMENT: The Application is granted. (Signed by Judge Edgardo Ramos on 8/11/2015)(jw) (Entered: 08/11/2015)
	Request

736	Filed: 8/7/2015, Entered: None
	LETTER by Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated August 7, 2015 re: Request for temporary modification of bail conditions to permit travel (Shapiro, Alexandra) (Entered: 08/07/2015)
	Request

723	Filed: 7/23/2015, Entered: None
	ENDORSED LETTER as to (13-Cr-179-13) Jonathan Fierro addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated July 14, 2015 re: I am writing with the consent of the government to request an adjournment of Mr. Fierro's sentencing, which is currently scheduled for August 6, 2015. ENDORSEMENT: The application is granted. Sentencing is adjourned to September 10, 2015, at 11:45 am. (Signed by Judge Edgardo Ramos on 7/23/2015)(bw) (Entered: 07/23/2015)
	Request

714	Filed: 7/14/2015, Entered: None
	Sentencing Letter by Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated July 14, 2015 re: Adjournment of Sentencing. (Shapiro, Alexandra) (Entered: 07/14/2015)
	Request

710	Filed: 7/2/2015, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 07/02/2015)


657	Filed: 4/30/2015, Entered: None
	SENTENCING SUBMISSION by Fu Chan Chuong as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. (Welch, Donald) (Entered: 04/30/2015)
	Request

621	Filed: 4/7/2015, Entered: None
	ENDORSED LETTER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy addressed to Judge Edgardo Ramos from AUSA Paul M. Monteleoni dated April 6, 2015 re: The Government writes to advise the Court of the status of the remaining defendants in the above-captioned case and to respectfully request that a control date be set and speedy trial time be excluded as to three of the defendants as to whom deferred prosecution agreements are in the process of being approved. ENDORSEMENT: The April 20 jury trial is canceled. A control status conference is scheduled for June 17, 2015 at 10 am, as to defendants Hly Yang (22), Bee Sychou Cha (23), and Jia Yuan (37). Speedy trial time is excluded from April 6, 2015, until June 17, 2015, in the interest of justice. The application is granted. (Signed by Judge Edgardo Ramos on 4/7/2015)(bw) (Entered: 04/07/2015)
	Request

619	Filed: 4/6/2015, Entered: None
	LETTER MOTION addressed to Judge Edgardo Ramos from Paul M. Monteleoni dated April 6, 2015 re: Exclusion of Speedy Trial Time . Document filed by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. (Monteleoni, Paul) (Entered: 04/06/2015)
	Request

597	Filed: 3/11/2015, Entered: None
	LETTER by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy addressed to Judge Edgardo Ramos from Paul M. Monteleoni dated March 11, 2015 re: Defendants at Conference Document filed by USA. (Monteleoni, Paul) (Entered: 03/11/2015)
	Request

591	Filed: 3/6/2015, Entered: None
	ENDORSED LETTER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy addressed to Judge Edgardo Ramos from Paul M. Monteleoni, Eun Young Choi and Samson A. Enzer dated 3/6/15 re: Reschedule Conference...ENDORSEMENT: The application is granted( Pretrial Conference set for 3/13/2015 at 02:30 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 3/6/15)(jw) (Entered: 03/09/2015)
	Request

590	Filed: 3/6/2015, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 3/5/15 re: Request temporary modification of Mr. Fierro's bail conditions to permit him to travel with his girlfriend and her family from Los Angeles to his girlfriend's parents vacation home in Truckee, California from March 26, 2015 to March 30, 2015 and April 29, 2015 to May 4, 2015...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/6/15)(jw) (Entered: 03/06/2015)
	Request

588	Filed: 3/6/2015, Entered: None
	LETTER by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy addressed to Judge Edgardo Ramos from Paul M. Monteleoni dated March 6, 2015 re: Pretrial Conference Document filed by USA. (Monteleoni, Paul) (Entered: 03/06/2015)
	Request

568	Filed: 2/13/2015, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 02/13/2015)


567	Filed: 2/13/2015, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 02/13/2015)


560	Filed: 2/10/2015, Entered: None
	ORDER as to (S6-13-Cr-179-13) Jonathan Fierro. WHEREAS, with the defendant's consent, his guilty plea allocution was taken before United States Magistrate Judge Andrew J. Peck on December 15, 2014; WHEREAS, a transcript of the allocution was made and thereafter was transmitted to the District Court; WHEREAS, upon review of the transcript of the December 15, 2014 proceedings, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED: (Signed by Judge Edgardo Ramos on 2/9/2015)(bw) (Entered: 02/10/2015)
	Request

552	Filed: 2/5/2015, Entered: None
	MEMORANDUM in Opposition by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy re 531 MOTION for Joinder and to incorporate by reference the Pre-Trial Motions made and to be made by their co-defendants to the extent such motions are applicable to them, including most specifically (but not limited to) the motions under Rule 8(b) and, 521 MOTION to Sever Defendant .. (Monteleoni, Paul) (Entered: 02/05/2015)
	Request

530	Filed: 1/15/2015, Entered: None
	NOTICE of Withdrawal of Appearance of James Darrow as to Jonathan Fierro (Shapiro, Alexandra) (Entered: 01/15/2015)
	Request

514	Filed: 1/9/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jonathan Fierro. Notice is hereby given that an official transcript of a Plea proceeding held on 12/15/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/09/2015)
	Request

513	Filed: 1/9/2015, Entered: None
	TRANSCRIPT of Proceedings as to Jonathan Fierro re: Plea held on 12/15/2014 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, 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. Redaction Request due 2/2/2015. Redacted Transcript Deadline set for 2/12/2015. Release of Transcript Restriction set for 4/13/2015. (McGuirk, Kelly) (Entered: 01/09/2015)
	Request

498	Filed: 12/23/2014, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 12/22/2014 re: Defense counsel writes on behalf of the defendant to request a temporary modification of Mr. Fierro's bail conditions to permit him to travel with his girlfriend and her family from Los Angeles to his girlfriend's parents vacation home in Truckee, California from December 25, 2014 to January 7, 2015. Pretrial Services and the government do not oppose this application. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 12/22/2014)(dnd) (Entered: 12/23/2014)
	Request

488	Filed: 12/18/2014, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 12/18/2014)


481	Filed: 12/15/2014, Entered: None
	CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jonathan Fierro. (jm) (Entered: 12/15/2014)
	Request

480	Filed: 12/15/2014, Entered: None
	WAIVER OF INDICTMENT by Jonathan Fierro. (jm) (Entered: 12/15/2014)
	Request

479	Filed: 12/15/2014, Entered: None
	(S6) SUPERSEDING INFORMATION (Felony) filed as to Jonathan Fierro (13) count(s) 1ssss-2ssss, 3ssss, 4ssss, 5ssss. (jm) (Main Document 479 replaced on 12/30/2014) (jm). (Entered: 12/15/2014)
	Request

471	Filed: 12/5/2014, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 12/4/14 re: To request that the Marshal furnish round-trip airfare for Mr. Fierro from Los Angeles to NY, within an appropriate time frame to attend the scheduled plea hearing....ENDORSEMENT.. The application is granted. (Signed by Judge Edgardo Ramos on 12/5/14)(jw) (Entered: 12/05/2014)
	Request

447	Filed: 10/7/2014, Entered: None
	SEALED DOCUMENT placed in vault. (rz) (Entered: 10/08/2014)


426	Filed: 9/10/2014, Entered: None
	ENDORSED LETTER as to (S3-13-Cr-179-13) Jonathan Fierro addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated September 10, 2014 re: First, I respectfully request that the Court temporarily modify Mr. Fierro's bail conditions to permit him to travel with his girlfriend and her parents' vacation home in Truckee, California from September 11, 2014 through September 14, 2014. Second, I respectfully request that the Court waive Mr. Fierro's personal appearance at the next status conference, which is scheduled for September 19, 2014 at 10 a.m. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 9/10/2014)(bw) (Entered: 09/10/2014)
	Request

385	Filed: 5/28/2014, Entered: None
	BILL OF PARTICULARS by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy . (Monteleoni, Paul) (Entered: 05/28/2014)
	Request

368	Filed: 5/7/2014, Entered: None
	ORDER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. Any Defendant whose appearance at the May 2, 2014 status conference was waived and who has not yet been arraigned on the Third Superseding Indictment is directed to coordinate with the Government regarding an alternative date for arraignment before the magistrate. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/7/2014)(dnd) (Entered: 05/07/2014)
	Request

367	Filed: 5/6/2014, Entered: None
	NOTICE OF COURT CONFERENCE as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. A status conference will be held before the Hon. Edgardo Ramos, U.S.D.J. on September 19, 2014 at 10:00 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The parties are directed to arrive twenty (20) minutes prior to the start of the conference. (dnd) (Entered: 05/06/2014)
	Request

346	Filed: 4/25/2014, Entered: None
	ENDORSED LETTER as to Jonathan Fierro addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated 4/25/14 re: To request that the Court waive Mr. Fierro's personal appearance at the conference.ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 4/25/14)(jw) (Entered: 04/25/2014)
	Request

338	Filed: 4/16/2014, Entered: None
	ORDER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. It is hereby ordered that because of the anticipated length of the representation in this case, CJA attorney(s) may submit interim vouchers for representation of his/their client. Each voucher is to cover a minimum of a two (2) week period with the first voucher to include the period from the date of appointment. [See this Order for complete details.] (Signed by Judge Miriam Goldman Cedarbaum on 10/29/2013); See attached for attorneys and defendants. (bw) (Entered: 04/16/2014)
	Request

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333	Filed: 4/8/2014, Entered: None
	(S3) SUPERSEDING INDICTMENT FILED as to Paul Coong Lay (1) count(s) 1sss, 2sss, 3sss, Steven Qu (2) count(s) 1sss, 2sss, 3sss, Wai Chiu Au-Yeung (3) count(s) 1sss, 2sss, 3sss, Chan Coong Lay (4) count(s) 1sss, 3sss, Ru Xiang Mei (5) count(s) 1sss, 2sss, 3sss, Xiuzhen Lin (6) count(s) 2sss, 3sss, Rocky Kuo (8) count(s) 1sss, 2sss, Qui Sam Ho (9) count(s) 1sss, 2sss, 3sss, Ka Chik Lee (10) count(s) 2sss, Hung Ho (11) count(s) 1sss, Fu Chan Chuong (12) count(s) 1sss, 2sss, 3sss, Jonathan Fierro (13) count(s) 1sss, 3sss, Yun Xing (14) count(s) 3sss, Denise Ragland (15) count(s) 1sss, Oakley Simpson (17) count(s) 1sss, Gerson Acosta-Torres (18) count(s) 1sss, The Toan Trinh (19) count(s) 1sss, Kit Poon (20) count(s) 1sss, Tom Techakaew (21) count(s) 1sss, Hly Yang (22) count(s) 1sss, Bee Sychou Cha (23) count(s) 1sss, Xiong Moua (24) count(s) 1sss, Yi Di Chen (25) count(s) 2sss, Xiang Li Xu (27) count(s) 2sss, Yan Ying Lin (28) count(s) 2sss, Shu Zhen Chen (29) count(s) 2sss, Tongmiao Yan (31) count(s) 3sss, Hoa Phan (32) count(s) 1sss, 3sss, Xiu Ming Cao (33) count(s) 3sss, Phong Nguyen (34) count(s) 3sss, Jia Qiao (35) count(s) 3sss, James Chen (36) count(s) 3sss, Jia Yuan (37) count(s) 3sss, Sam Hy (39) count(s) 1s. (jm) (Entered: 04/09/2014)
	Request

319	Filed: 2/13/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jonathan Fierro. Notice is hereby given that an official transcript of a Conference proceeding held on 1/17/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 02/13/2014)
	Request

318	Filed: 2/13/2014, Entered: None
	TRANSCRIPT of Proceedings as to Jonathan Fierro re: Conference held on 1/17/14 before Judge Edgardo Ramos. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, 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. Redaction Request due 3/10/2014. Redacted Transcript Deadline set for 3/20/2014. Release of Transcript Restriction set for 5/19/2014. (Rodriguez, Somari) (Entered: 02/13/2014)
	Request

312	Filed: 1/30/2014, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 01/30/2014)


303	Filed: 1/6/2014, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 01/06/2014)


300	Filed: 12/20/2013, Entered: None
	MEMO ENDORSEMENT on 298 LETTER MOTION Jonathan Fierro (13), addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated December 20, 2013 re: Request for Marshal's assistance for travel to Court. We therefore request that the Marshal furnish roundtrip airfare for Mr. Fierro from Los Angeles to New York, within an appropriate time frame to attend the bail review hearing. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 12/20/2013) (bw) (Entered: 12/23/2013)
	Request

298	Filed: 12/20/2013, Entered: None
	LETTER MOTION addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated December 20, 2013 re: Request for Marshal's assistance for travel to Court. Document filed by Jonathan Fierro as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. (Shapiro, Alexandra) (Entered: 12/20/2013)
	Request

288	Filed: 12/3/2013, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 12/03/2013)


282	Filed: 11/21/2013, Entered: None
	ORDER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Sam Hy. Time excluded from 11/21/13 until 11/25/13. ORDERED that the time from the date of this Order and November 25, 2013, the date of the next pretrial conference in this matter, is excluded under the Speedy Trial Act, 18 U.S.C. Â§ 316l(h), in the interests of justice. (Signed by Judge Edgardo Ramos on 11/21/2013)(jw) (Entered: 11/22/2013)
	Request

280	Filed: 11/21/2013, Entered: None
	NOTICE OF COURT CONFERENCE as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Sam Hy ( Status Conference set for 11/25/2013 at 10:00 AM before Judge Edgardo Ramos.) A status conference will be held before the Hon. Edgardo Ramos, U.S.D.J. on November 25, 2013 at 10:00 am at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007, Courtroom 110. (Signed by Judge Edgardo Ramos on 11/21/2013)(jw) (Entered: 11/22/2013)
	Request

264	Filed: 10/31/2013, Entered: None
	BILL OF PARTICULARS by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. (Monteleoni, Paul) (Entered: 10/31/2013)
	Request

254	Filed: 10/4/2013, Entered: None
	ORDER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy....[See Order]... Accordingly, it is hereby: ORDERED that the request for a continuance pursuant to 18 U.S.C. Section 3161(h)(7) is hereby granted between October 1, 2013, and November 20, 2013 as to all defendants in the above-captioned case. SO ORDERED: (Signed by Judge Miriam Goldman Cedarbaum on 10/3/2013)(bw) (Entered: 10/07/2013)
	Request

234	Filed: 8/28/2013, Entered: None
	BILL OF PARTICULARS by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. (Monteleoni, Paul) (Entered: 08/28/2013)
	Request

227	Filed: 8/7/2013, Entered: None
	BILL OF PARTICULARS by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. (Monteleoni, Paul) (Entered: 08/07/2013)
	Request

225	Filed: 8/5/2013, Entered: None
	ORDER EXCLUDING TIME as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. Accordingly, it is hereby ORDERED that the request for a continuance pursuant to 18 U.S.C. Â§ 3161(h) (7) is hereby granted between September 3, 2013, and September 23, 2013 as to all defendants in the above-captioned case. (Signed by Judge J. Paul Oetken on 8/5/2013)(jw) (Entered: 08/06/2013)
	Request

223	Filed: 8/5/2013, Entered: None
	PROTECTIVE ORDER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge J. Paul Oetken on 8/5/2013)(jw) (Entered: 08/06/2013)
	Request

212	Filed: 4/30/2013, Entered: None
	CJA 20 as to Jonathan Fierro: Appointment of Attorney Alexandra Shapiro for Jonathan Fierro. (Signed by Judge Miriam Goldman Cedarbaum on 4/30/13) The CJA clerk has mailed the original and sent a copy to the file.(kwi) (Entered: 07/30/2013)
	Request

192	Filed: 6/3/2013, Entered: None
	ORDER APPOINTING EMMA M. GREENWOOD AS COORDINATING DISCOVERY ATTORNEY as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang, Sam Hy. Emma M. Greenwood is hereby appointed Coordinating Discovery Attorney for the defendants and court-appointed counsel. Her duties are defined within this Order along with the basis for her appointment... (Signed by Judge Miriam Goldman Cedarbaum on 6/3/2013)(dnd) (Entered: 06/03/2013)
	Request

177	Filed: 4/30/2013, Entered: None
	PRB Bond Entered as to Jonathan Fierro in amount of $ 75,000 FURTHER SECURED BY THE HOME OF THE DEFENDANT'S MOTHER; 2 FINANCIALLY RESPONSIBLE PEOPLE TO COSIGN; STRICT PRETRIAL SUPERVISION; TRAVEL RESTRICTED TO SDNY AND CENTRAL DISTRICT OF CALIFORNIA AND ALL POINTS IN BETWEEN FOR PURPOSES OF COURT APPEARANCES; ALSO TRAVEL PERMITTED TO DISTRICT OF UTAH FOR COURT OBLIGATIONS; THE DEFT IS TO RESIDE IN A HOME APPROVED BY PTS; THE DEFT IS TO SEEK EMPLOYMENT AND PROVIDE PROOF OF EMPLOYMENT TO PTS; THE DEFT IS NOT TO HAVE ANY CONTACT WITH POTENTIAL WITNESSES, CO-DEFENDANTS, VICTIMS EXCEPT IN THE PRESENCE OF COUNSEL; THE DEFT IS NOT TO POSSESS DRUGS; MENTAL HEALTH AND DRUG TESTING AS DEEMED NECESSARY BYPTS; THE DEFT IS TO NOTIFY PTS IN ADVANCE OF ANY TRAVEL; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; 2 WEEKS TO MEET ALL CONDITIONS. (Advice of Penalties and Sanctions attached). (jbo) (Entered: 05/21/2013)
	Request

176	Filed: 5/21/2013, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 05/21/2013)


150	Filed: 5/7/2013, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: James Spiegel Darrow appearing for Jonathan Fierro. Appearance Type: CJA Appointment. (Darrow, James) (Entered: 05/07/2013)
	Request

149	Filed: 5/7/2013, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Alexandra A. E. Shapiro appearing for Jonathan Fierro. Appearance Type: CJA Appointment. (Shapiro, Alexandra) (Entered: 05/07/2013)
	Request

132	Filed: 4/25/2013, Entered: None
	(S2) SUPERSEDING INDICTMENT FILED as to Paul Coong Lay (1) count(s) 1ss, 2ss, 3ss, Steven Qu (2) count(s) 1ss, 2ss, 3ss, Wai Chiu Au-Yeung (3) count(s) 1ss, 2ss, 3ss, Chan Coong Lay (4) count(s) 1ss, 3ss, Ru Xiang Mei (5) count(s) 1ss, 2ss, 3ss, Xiuzhen Lin (6) count(s) 1ss, 2ss, 3ss, Xin Shan Guo (7) count(s) 1ss, 3ss, Rocky Kuo (8) count(s) 1ss, 2ss, Qui Sam Ho (9) count(s) 1ss, 2ss, 3ss, Ka Chik Lee (10) count(s) 1ss, 2ss, Hung Ho (11) count(s) 1ss, Fu Chan Chuong (12) count(s) 1ss, 2ss, 3ss, Jonathan Fierro (13) count(s) 1ss, 3ss, Yun Xing (14) count(s) 1ss, Denise Ragland (15) count(s) 1ss, Norris Patterson (16) count(s) 1ss, Oakley Simpson (17) count(s) 1ss, Gerson Acosta-Torres (18) count(s) 1ss, The Toan Trinh (19) count(s) 1ss, Kit Poon (20) count(s) 1ss, Tom Techakaew (21) count(s) 1ss, Hly Yang (22) count(s) 1ss, Bee Sychou Cha (23) count(s) 1ss, Xiong Moua (24) count(s) 1ss, Yi Di Chen (25) count(s) 2ss, Xiang Li Xu (27) count(s) 2ss, Yan Ying Lin (28) count(s) 2ss, Shu Zhen Chen (29) count(s) 2ss, Zhi He Wang (30) count(s) 2ss, Tongmiao Yan (31) count(s) 3ss, Hoa Phan (32) count(s) 3ss, Xiu Ming Cao (33) count(s) 3ss, Phong Nguyen (34) count(s) 3ss, Jia Qiao (35) count(s) 3ss, James Chen (36) count(s) 3ss, Jia Yuan (37) count(s) 3ss, Ji Zhao Yang (38) count(s) 2s, Sam Hy (39) count(s) 1. (jm) (Entered: 04/26/2013)
	Request

123	Filed: 4/19/2013, Entered: None
	BILL OF PARTICULARS by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang. (Monteleoni, Paul) (Entered: 04/19/2013)
	Request

107	Filed: 4/15/2013, Entered: None
	Rule 5(c)(3) Documents Received as to Jonathan Fierro from the United States District Court - Central District of California. CJA financial affidavit received and forwarded to CJA Office. (dnd) (Entered: 04/15/2013)
	Request

83	Filed: 4/2/2013, Entered: None
	BILL OF PARTICULARS by USA as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang. (Monteleoni, Paul) (Entered: 04/02/2013)
	Request

80	Filed: 4/1/2013, Entered: None
	INDICTMENT FILED as to Paul Coong Lay (1) count(s) 1s, 2s, 3s, Steven Qu (2) count(s) 1s, 2s, 3s, Wai Chiu Au-Yeung (3) count(s) 1s, 2s, 3s, Chan Coong Lay (4) count(s) 1s, 3s, Ru Xiang Mei (5) count(s) 1s, 2s, 3s, Xiuzhen Lin (6) count(s) 1s, 2s, 3s, Xin Shan Guo (7) count(s) 1s, 3s, Rocky Kuo (8) count(s) 1s, 2s, Qui Sam Ho (9) count(s) 1s, 2s, 3s, Ka Chik Lee (10) count(s) 1s, 2s, Hung Ho (11) count(s) 1s, Fu Chan Chuong (12) count(s) 1s, 2s, 3s, Jonathan Fierro (13) count(s) 1s, 3s, Yun Xing (14) count(s) 1s, Denise Ragland (15) count(s) 1s, Norris Patterson (16) count(s) 1s, Oakley Simpson (17) count(s) 1s, Gerson Acosta-Torres (18) count(s) 1s, The Toan Trinh (19) count(s) 1s, Kit Poon (20) count(s) 1s, Tom Techakaew (21) count(s) 1s, Hly Yang (22) count(s) 1s, Bee Sychou Cha (23) count(s) 1s, Xiong Moua (24) count(s) 1s, Yi Di Chen (25) count(s) 2s, Guang Xiang Pan (26) count(s) 2s, Xiang Li Xu (27) count(s) 2s, Yan Ying Lin (28) count(s) 2s, Shu Zhen Chen (29) count(s) 2s, Zhi He Wang (30) count(s) 2s, Tongmiao Yan (31) count(s) 3s, Hoa Phan (32) count(s) 3s, Xiu Ming Cao (33) count(s) 3s, Phong Nguyen (34) count(s) 3s, Jia Qiao (35) count(s) 3s, James Chen (36) count(s) 3s, Jia Yuan (37) count(s) 3s, Ji Zhao Yang (38) count(s) 2. (jm) Modified on 4/1/2013 (jm). (Document originally filed under seal on 3/14/13) (Entered: 04/01/2013)


79	Filed: 4/1/2013, Entered: None
	ORDER as to Paul Coong Lay, Steven Qu, Wai Chiu Au-Yeung, Chan Coong Lay, Ru Xiang Mei, Xiuzhen Lin, Xin Shan Guo, Rocky Kuo, Qui Sam Ho, Ka Chik Lee, Hung Ho, Fu Chan Chuong, Jonathan Fierro, Yun Xing, Denise Ragland, Norris Patterson, Oakley Simpson, Gerson Acosta-Torres, The Toan Trinh, Kit Poon, Tom Techakaew, Hly Yang, Bee Sychou Cha, Xiong Moua, Yi Di Chen, Guang Xiang Pan, Xiang Li Xu, Yan Ying Lin, Shu Zhen Chen, Zhi He Wang, Tongmiao Yan, Hoa Phan, Xiu Ming Cao, Phong Nguyen, Jia Qiao, James Chen, Jia Yuan, Ji Zhao Yang to unsealing underlying indictment. (Signed by Magistrate Judge Frank Maas on 4/1/13)(jm) (Entered: 04/01/2013)
	Request

68	Filed: 3/28/2013, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Eun Young Choi appearing for USA. (Choi, Eun Young) (Entered: 03/28/2013)
	Request

66	Filed: 3/28/2013, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Paul Michael Monteleoni appearing for USA. (Monteleoni, Paul) (Entered: 03/28/2013)
	Request

63	Filed: 3/25/2013, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Matthew Lane Schwartz appearing for USA. (Schwartz, Matthew) (Entered: 03/25/2013)
	Request

4	Filed: 3/19/2013, Entered: None
	Order to Unseal S(1)Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22, Sealed Defendant 23, Sealed Defendant 24, Sealed Defendant 25, Sealed Defendant 26, Sealed Defendant 27, Sealed Defendant 28, Sealed Defendant 29, Sealed Defendant 30, Sealed Defendant 31, Sealed Defendant 32, Sealed Defendant 33, Sealed Defendant 34, Sealed Defendant 35, Sealed Defendant 36, Sealed Defendant 37.. (Signed by Magistrate Judge Michael H. Dolinger on 3/19/13)(jm) (Entered: 03/20/2013)
	Request

3	Filed: 3/14/2013, Entered: None
	SEALED S(1)INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, Sealed Defendant 2 (2) count(s) 1, 2, 3, Sealed Defendant 3 (3) count(s) 1, 2, 3, Sealed Defendant 4 (4) count(s) 1, 3, Sealed Defendant 5 (5) count(s) 1, 2, 3, Sealed Defendant 6 (6) count(s) 1, 2, 3, Sealed Defendant 7 (7) count(s) 1, 3, Sealed Defendant 8 (8) count(s) 1, 2, Sealed Defendant 9 (9) count(s) 1, 2, 3, Sealed Defendant 10 (10) count(s) 1, 2, Sealed Defendant 11 (11) count(s) 1, Sealed Defendant 12 (12) count(s) 1, 2, 3, Sealed Defendant 13 (13) count(s) 1, 3, Sealed Defendant 14 (14) count(s) 1, Sealed Defendant 15 (15) count(s) 1, Sealed Defendant 16 (16) count(s) 1, Sealed Defendant 17 (17) count(s) 1, Sealed Defendant 18 (18) count(s) 1, Sealed Defendant 19 (19) count(s) 1, Sealed Defendant 20 (20) count(s) 1, Sealed Defendant 21 (21) count(s) 1, Sealed Defendant 22 (22) count(s) 1, Sealed Defendant 23 (23) count(s) 1, Sealed Defendant 24 (24) count(s) 1, Sealed Defendant 25 (25) count(s) 2, Sealed Defendant 26 (26) count(s) 2, Sealed Defendant 27 (27) count(s) 2, Sealed Defendant 28 (28) count(s) 2, Sealed Defendant 29 (29) count(s) 2, Sealed Defendant 30 (30) count(s) 2, Sealed Defendant 31 (31) count(s) 3, Sealed Defendant 32 (32) count(s) 3, Sealed Defendant 33 (33) count(s) 3, Sealed Defendant 34 (34) count(s) 3, Sealed Defendant 35 (35) count(s) 3, Sealed Defendant 36 (36) count(s) 3, Sealed Defendant 37 (37) count(s) 3. (jm) Modified on 3/20/2013 (jm). (Entered: 03/20/2013)

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