| Save 25% on a pre-paid one year subscription. |
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 70 |
Filed: 8/30/2019, Entered: 8/30/2019 |
Reply to Response to motion |
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REPLY, by Huawei Device Co., Ltd., Huawei Device USA, Inc., TO RESPONSE to [53] MOTION To Exclude Irrelevant And Prejudicial Evidence At Trial (Westinghouse, Robert)
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 Request |
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| 69 |
Filed: 8/30/2019, Entered: 8/30/2019 |
Reply to Response to motion |
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REPLY, by Huawei Device Co., Ltd., Huawei Device USA, Inc., TO RESPONSE to [54] MOTION to Dismiss Count(s) Ten For Failure To State An Offense And Lack Of Specificity, Or In The Alternative, For A Bill Of Particulars (Westinghouse, Robert)
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Request |
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| 68 |
Filed: 8/30/2019, Entered: 8/30/2019 |
Reply to Response to motion |
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REPLY, by Huawei Device Co., Ltd., Huawei Device USA, Inc., TO RESPONSE to [57] MOTION To Dismiss The Indictment For Selective Prosecution, Or In The Alternative, For Discovery (Westinghouse, Robert)
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Request |
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| 67 |
Filed: 8/30/2019, Entered: 8/30/2019 |
Reply to Response to motion |
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REPLY, by Huawei Device Co., Ltd., Huawei Device USA, Inc., TO RESPONSE to [55] MOTION To Strike Surplusage (Attachments: # (1) Proposed Order)(Westinghouse, Robert)
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Request |
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Filed: None, Entered: None |
Set/Reset Oral Argument on Motion |
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Set Oral Argument in case as to Huawei Device Co., Ltd., Huawei Device USA, Inc. on parties' pending motions: [55] MOTION To Strike Surplusage , [54] MOTION to Dismiss Count(s) Ten For Failure To State An Offense And Lack Of Specificity, Or In The Alternative, For A Bill Of Particulars, [57] MOTION To Dismiss The Indictment For Selective Prosecution, Or In The Alternative, For Discovery , [53] MOTION To Exclude Irrelevant And Prejudicial Evidence At Trial . Motion Hearing set for 10/7/2019 at 09:30 AM before Judge Ricardo S. Martinez. (LC)
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| 66 |
Filed: 8/22/2019, Entered: 8/22/2019 |
Response to motion |
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RESPONSE, by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc., to [54] MOTION to Dismiss Count(s) Ten For Failure To State An Offense And Lack Of Specificity, Or In The Alternative, For A Bill Of Particulars. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Velamoor, Siddharth)
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Request |
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| 65 |
Filed: 8/22/2019, Entered: 8/22/2019 |
Sealed document |
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SEALED DOCUMENT OPPOSITION TO DEFENDANTS MOTION TO DISMISS COUNT TEN by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc., re [64] MOTION to Seal Document OPPOSITION TO DEFENDANTS MOTION TO DISMISS COUNT TEN. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Proposed Order)(Velamoor, Siddharth)
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Request |
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| 64 |
Filed: 8/22/2019, Entered: 8/22/2019 |
motion to seal document |
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MOTION to Seal Document OPPOSITION TO DEFENDANTS MOTION TO DISMISS COUNT TEN by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (Attachments: # (1) Proposed Order) Noting Date 8/30/2019, (Velamoor, Siddharth)
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Request |
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| 63 |
Filed: 8/22/2019, Entered: 8/22/2019 |
Response to motion |
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RESPONSE, by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc., to [57] MOTION To Dismiss The Indictment For Selective Prosecution, Or In The Alternative, For Discovery . (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Proposed Order)(Greenberg, Todd)
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Request |
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| 62 |
Filed: 8/22/2019, Entered: 8/22/2019 |
Response to motion |
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RESPONSE, by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc., to [55] MOTION To Strike Surplusage . (Attachments: # (1) Proposed Order)(Greenberg, Todd)
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Request |
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| 61 |
Filed: 8/22/2019, Entered: 8/22/2019 |
Response to motion |
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RESPONSE, by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc., to [53] MOTION To Exclude Irrelevant And Prejudicial Evidence At Trial . (Attachments: # (1) Proposed Order)(Greenberg, Todd)
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Request |
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| 60 |
Filed: 8/8/2019, Entered: 8/8/2019 |
Order on Stipulated Motion |
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ORDER granting [59] Stipulated Motion to Re-Note and Extend Briefing Deadline for Defendants' Motions as to Huawei Device Co., Ltd. (1), Huawei Device USA, Inc. (2). Defendants' [53] MOTION To Exclude Irrelevant And Prejudicial Evidence At Trial, [54] MOTION to Dismiss Count(s) Ten For Failure To State An Offense And Lack Of Specificity, Or In The Alternative, For A Bill Of Particulars, [55] MOTION To Strike Surplusage, [57] MOTION To Dismiss The Indictment For Selective Prosecution, Or In The Alternative, For Discovery: Motions re-noted for 8/30/2019, Government's Responses due by 8/22/2019, Defendants' Replies due by 8/30/2019. Signed by Judge Ricardo S. Martinez. (LW)
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Request |
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| 59 |
Filed: 8/7/2019, Entered: 8/7/2019, Terminated: 8/8/2019 |
Stipulated Motion |
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STIPULATED MOTION TO RE-NOTE AND EXTEND BRIEFING DEADLINES by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (Attachments: # (1) Proposed Order) Noting Date 8/7/2019, (Velamoor, Siddharth)
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Request |
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| 58 |
Filed: 8/2/2019, Entered: 8/2/2019 |
Order on Motion for Leave to File Over-length Motions and Briefs |
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ORDER granting Defendants' [56] Motion for Leave to File Over-length Motions and Briefs as to Huawei Device Co., Ltd. (1), Huawei Device USA, Inc. (2) signed by Judge Ricardo S. Martinez. (LW)
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Request |
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| 57 |
Filed: 8/1/2019, Entered: 8/1/2019 |
Motion for Miscellaneous Relief |
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MOTION To Dismiss The Indictment For Selective Prosecution, Or In The Alternative, For Discovery by Huawei Device Co., Ltd., Huawei Device USA, Inc.. Oral Argument Requested. (Attachments: # (1) Proposed Order) Noting Date 8/9/2019, (Westinghouse, Robert)
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Request |
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| 56 |
Filed: 8/1/2019, Entered: 8/1/2019, Terminated: 8/2/2019 |
Motion for Leave to File Over-length Motions and Briefs |
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MOTION for Leave to File Over-length Motions and Briefs by Huawei Device Co., Ltd., Huawei Device USA, Inc.. (Attachments: # (1) Proposed Order) Noting Date 8/1/2019, (Westinghouse, Robert)
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Request |
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| 55 |
Filed: 8/1/2019, Entered: 8/1/2019 |
Motion for Miscellaneous Relief |
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MOTION To Strike Surplusage by Huawei Device Co., Ltd., Huawei Device USA, Inc.. Oral Argument Requested. (Attachments: # (1) Proposed Order) Noting Date 8/9/2019, (Westinghouse, Robert)
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Request |
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| 54 |
Filed: 8/1/2019, Entered: 8/1/2019 |
Motion to Dismiss |
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MOTION to Dismiss Count(s) Ten For Failure To State An Offense And Lack Of Specificity, Or In The Alternative, For A Bill Of Particulars by Huawei Device Co., Ltd., Huawei Device USA, Inc.. Oral Argument Requested. (Attachments: # (1) Proposed Order) Noting Date 8/9/2019, (Westinghouse, Robert)
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Request |
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| 53 |
Filed: 8/1/2019, Entered: 8/1/2019 |
Motion for Miscellaneous Relief |
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MOTION To Exclude Irrelevant And Prejudicial Evidence At Trial by Huawei Device Co., Ltd., Huawei Device USA, Inc.. Oral Argument Requested. (Attachments: # (1) Proposed Order) Noting Date 8/9/2019, (Westinghouse, Robert)
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Request |
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 52 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Order on Motion for leave |
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PROTECTIVE ORDER Pursuant to Section 4 of Classified Information Procedures Act and FRCrP 16(d)(1); re United States' [51] Motion. Signed by Judge Ricardo S. Martinez. (SWT)
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| 51 |
Filed: 5/31/2019, Entered: 5/31/2019, Terminated: 7/3/2019 |
Motion for leave |
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MOTION for Leave Government's Classified In Camera, Ex Parte Motion and Memorandum of Law for an Order Pusuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. Noting Date 6/14/2019, (Greenberg, Todd)
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| 50 |
Filed: 5/22/2019, Entered: 5/22/2019 |
order on motion for miscellaneous relief |
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ORDER re Plaintiff's [43] Motion Regarding the Discoverability of a Particular Document: The government shall produce the document at issue within five (5) days of this Order. Signed by Judge Ricardo S. Martinez. (MW)
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Request |
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| 49 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Reply to Response to motion |
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REPLY, by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc., TO RESPONSE to [43] MOTION Motion Regarding the Discoverability of a Particular Document (Woods, Thomas)
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| 48 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Order on Stipulated Motion |
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PROTECTIVE ORDER re [45] Stipulated Motion for Entry of Protective Order as to Huawei Device Co., Ltd. (1), Huawei Device USA, Inc. (2). Signed by Judge Ricardo S. Martinez. (LW)
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| 47 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Response to motion |
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RESPONSE, by Huawei Device Co., Ltd., Huawei Device USA, Inc., to [43] MOTION Regarding the Discoverability of a Particular Document . (Westinghouse, Robert)
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| 46 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. - Corporate Parent or Affiliate indicated by filer, but not added in CM/ECF. (Greenberg, Todd)
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Request |
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| 45 |
Filed: 5/3/2019, Entered: 5/3/2019, Terminated: 5/10/2019 |
Stipulated Motion |
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STIPULATED MOTION for Entry of Protective Order by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (Attachments: # (1) Proposed Order) Noting Date 5/3/2019, (Greenberg, Todd)
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Request |
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| 43 |
Filed: 4/26/2019, Entered: 4/26/2019, Terminated: 5/22/2019 |
Motion for Miscellaneous Relief |
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MOTION Regarding the Discoverability of a Particular Document by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (Attachments: # (1) Proposed Order) Noting Date 5/10/2019, (Greenberg, Todd)
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Request |
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| 40 |
Filed: 3/28/2019, Entered: 3/28/2019 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by Huawei Device Co., Ltd., Huawei Device USA, Inc. identifying Corporate Parent Huawei Device (Hong Kong) Co., Ltd. for Huawei Device USA, Inc.; Corporate Parent Huawei Device (Shenzhen) Co., Ltd. for Huawei Device Co., Ltd.. (Westinghouse, Robert)
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| 39 |
Filed: 3/8/2019, Entered: 3/8/2019 |
Order |
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CASE SCHEDULING ORDER as to Huawei Device Co., Ltd., Huawei Device USA, Inc. Jury Trial set for 3/2/2020, Pretrial Motions due by 8/1/2019 (see order for details). Signed by Judge Ricardo S. Martinez (LW)
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| 38 |
Filed: 3/8/2019, Entered: 3/8/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Siddharth V Velamoor appearing for USA. (Velamoor, Siddharth)
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Request |
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| 37 |
Filed: 3/1/2019, Entered: 3/1/2019 |
Order Continuing Trial Date. |
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ORDER CONTINUING TRIAL DATE as to Huawei Device Co., Ltd., Huawei Device USA, Inc. Jury Trial is set for 3/2/2020 at 9:00 AM. Signed by Judge Ricardo S. Martinez. (LW)
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| 36 |
Filed: 2/28/2019, Entered: 2/28/2019 |
initial appearance |
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Minute Entry for proceedings held before Judge Ricardo S. Martinez- CRD: Lowell Williams; AUSA: Todd Greenberg, Thomas Woods; Def Cnsl: Brian Heberlig, James Hibey, Robert Westinghouse; Court Reporter: Andrea Ramirez; Time of Hearing: 9:00 AM; INITIAL APPEARANCE & ARRAIGNMENT as to Huawei Device Co., Ltd., Huawei Device USA, Inc. held on 2/28/2019. Government advises defense of maximum penalties as to Counts 1-10. Defense waives formal reading of Indictment and enters NOT GUILTY plea to all charges. Jury Trial is set for 3/2/2020 at 9:00 AM before Judge Ricardo S. Martinez. Counsel advise that they will confer and submit a proposed case scheduling order to the Court. (LW)
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| 35 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [33] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Brian M Heberlig for Defendants Huawei Device Co., Ltd., and for Huawei Device USA, Inc., by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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| 34 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [32] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James Hibey for defendants Huawei Device Co., Ltd., and for Huawei Device USA, Inc., by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
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| 33 |
Filed: 2/27/2019, Entered: 2/27/2019, Terminated: 2/27/2019 |
Application for Leave to Appear Pro Hac Vice |
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APPLICATION OF ATTORNEY Brian M. Heberlig FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Huawei Device Co., Ltd., Huawei Device USA, Inc. (Fee Paid) Receipt No. 0981-5667141 (Westinghouse, Robert)
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| 32 |
Filed: 2/27/2019, Entered: 2/27/2019, Terminated: 2/27/2019 |
Application for Leave to Appear Pro Hac Vice |
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APPLICATION OF ATTORNEY James F. Hibey FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Huawei Device Co., Ltd., Huawei Device USA, Inc. (Fee Paid) Receipt No. 0981-5667080 (Westinghouse, Robert)
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| 31 |
Filed: 2/25/2019, Entered: 2/25/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert H. Westinghouse appearing for Huawei Device Co., Ltd., Huawei Device USA, Inc. (Westinghouse, Robert)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Reset TIME of Hearings as to Huawei Device Co., Ltd., Huawei Device USA, Inc.: Initial Appearance set for 2/28/2019 at 9:00 AM before Judge Ricardo S. Martinez. (LW)
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| 27 |
Filed: 2/13/2019, Entered: 2/13/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device USA, Inc. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 25 |
Filed: 2/13/2019, Entered: 2/13/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device Co., Ltd. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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| 23 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device USA, Inc. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 21 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device USA, Inc. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 19 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device Co., Ltd. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 17 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device Co., Ltd. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 15 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device Co., Ltd. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 13 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device Co., Ltd. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 11 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device Co., Ltd. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 9 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device USA, Inc. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| 7 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Praecipe for a Summons |
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PRAECIPE FOR A SUMMONS by USA as to Huawei Device USA, Inc. Arraignment set for 2/28/2019 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. (AQ)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 6 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Order to Unseal Case |
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ORDER granting government's [5] MOTION to Unseal Case as to Huawei Device Co., Ltd., Huawei Device USA, Inc. Signed by Judge Ricardo S. Martinez.(LC)
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Request |
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| 5 |
Filed: 1/28/2019, Entered: 1/28/2019, Terminated: 1/28/2019 |
Motion to Unseal Case |
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MOTION to Unseal Case by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (Attachments: # (1) Proposed Order) Noting Date 1/28/2019. (LC)
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Request |
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| 4 |
Filed: 1/25/2019, Entered: 1/25/2019 |
Ex Parte/SEALED Order |
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ORDER granting government's [3] Ex Parte-Sealed Motion for Limited Unsealing of Indictment. Signed by Judge Ricardo S. Martinez. cc:AUSA (LW) Modified on 1/28/2019, unsealed per order of 1/28/19 (LC).
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Request |
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| 3 |
Filed: 1/25/2019, Entered: 1/25/2019, Terminated: 1/25/2019 |
Ex Parte-Sealed Motion |
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Ex Parte-Sealed MOTION for Limited Unsealing of Indictment by USA as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (Attachments: # (1) Proposed Order) Noting Date 1/25/2019 cc:AUSA(LW) Modified on 1/28/2019, unsealed per order of 1/28/19 (LC).
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Request |
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| 2 |
Filed: 1/16/2019, Entered: 1/17/2019 |
Sealed Signature Page |
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SEALED Signature Page to [1] Indictment as to Huawei Device Co., Ltd., Huawei Device USA, Inc. (AQ)
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Request |
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| 1 |
Filed: 1/16/2019, Entered: 1/17/2019 |
indictment |
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INDICTMENT as to Huawei Device Co., Ltd. (1) counts 1, 2, 4-5, 7, 10, Huawei Device USA, Inc. (2) counts 1, 2, 3, 6, 8-9, 10. (AQ)
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