United States of America v. Chen :: Northern Mariana Islands District Court

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107	Filed: 9/2/2008, Entered: 9/3/2008	~Notice (other)
	NOTICE of Destruction of Exhibits (ACH)


106	Filed: 7/21/2008, Entered: 7/21/2008	~Notice (other)
	NOTICE of Release of Exhibits (ACH)


103	Filed: 12/14/2007, Entered: 12/14/2007	Amended Judgment
	AMENDED JUDGMENT as to Jia Huan Chen (3), Counts 1 and 4. Signed by U.S. District Judge Alex R. Munson on 12/14/07. (Attachments: # (1) Statement of Reasons - Not for Public Disclosure) (ACH)


102	Filed: 12/14/2007, Entered: 12/14/2007	Sentencing
	Minute Entry for proceedings held before U.S. District Judge Alex R. Munson:Re-Sentencing held on 12/14/2007 for Jia Huan Chen (3), Count(s) 1 and 4 - Defendant Sentenced to 78 Months Imprisonment; 3 Years Supervised Release, Terms to be Served Concurrently; All Fines Waived; and $200.00 Assessment Fee. (Court Reporter SNS) (ACH)


101	Filed: 12/13/2007, Entered: 12/13/2007	~Notice (other)
	NOTICE OF OBJECTION TO AMENDED PRESENTENCE INVESTIGATION REPORT by Wan Xiang Chen, Wei Jun Chen, Jia Huan Chen (Aguilar, Danilo)


100	Filed: 11/19/2007, Entered: 11/19/2007	Order
	ORDER Setting Re-Sentencing as to Jia Huan Chen - Sentencing set for 12/14/2007 10:30 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 11/19/07. (ACH)


99	Filed: 11/19/2007, Entered: 11/19/2007	USCA Judgment
	JUDGMENT of United States Court of Appeals (certified copy) as to Jia Huan Chen re [90] Notice of Appeal - Final Judgment, and Wei Jun Chen re: [91] Notice of Appeal - Final Judgment. (MGM)


98	Filed: 10/1/2007, Entered: 10/1/2007	Order
	ORDER That U.S. Marshal Transport Defendant to Saipan for Re-Sentencing as to Jia Huan Chen. Signed by Judge Alex R. Munson on 10/1/07. (ACH)


97	Filed: 10/1/2007, Entered: 10/1/2007	USCA Memorandum
	MEMORANDUM of USCA (certified copy) as to Wei Jun Chen and Jia Huan Chen re [90] Notice of Appeal - Final Judgment and [91] Notice of Appeal - Final Judgment. (ACH)


96	Filed: 8/22/2006, Entered: 8/22/2006	Transcript -Appeal
	TRANSCRIPT of Resentencing filed as to Jia Huan Chen for dates of 5/23/2006 before Judge Alex R. Munson, re [90] Notice of Appeal - Final Judgment, Court Reporter: SNS. (TPM)


95	Filed: 8/21/2006, Entered: 8/21/2006	USCA Order
	ORDER of United States Court of Appeals (certified copy) as to Jia Huan Chen re [90] Notice of Appeal - Final Judgment. Appellant's Motion for an Extension of Time to File Transcript Designation Granted Nunc Pro Tunc; Transcripts due 9/5/2006; Opening Brief due 10/16/2006; Answering Brief due 11/15/2006; Optional Reply Brief due 14 days after service of answering brief. (TPM)


94	Filed: 8/3/2006, Entered: 8/3/2006	Transcript Request - Appeal
	TRANSCRIPT Designation and Ordering Form, filed by Jia Huan Chen for proceedings (Re-sentencing) held on 5/23/2006 before Judge Alex R. Munson, re [90] Notice of Appeal. (TPM)


90	Filed: 5/26/2006, Entered: 5/30/2006	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by Jia Huan Chen re [88] Amended Judgment in a Criminal Case. (TPM)


88	Filed: 5/23/2006, Entered: 5/30/2006	Judgment*
	AMENDED JUDGMENT in a Criminal Case as to Jia Huan Chen (3), Count(s) 1, 4, Defendant Sentenced to 78 Months Imprisonment; 3 Years Supervised Release, Terms to be Served Concurrently; All Fines Waived; and $200.00 Assessment Fee. Count(s) 3, Defendant found Not Guilty by Jury. Signed by Judge Alex R. Munson on 5/23/06. (Attachments: # (1) Statement of Reasons - Not for Public Disclosure) (TPM)


86	Filed: 5/23/2006, Entered: 5/30/2006	Sentencing
	Minute Entry for proceedings held before Judge Alex R. Munson :Sentencing held on 5/23/2006 for Jia Huan Chen (3), Count(s) 1, Defendant Sentenced to 78 Months Imprisonment; Count(s) 3, Defendant found Not Guilty by Jury; Count(s) 4, Defendant Sentenced to 78 Months Imprisonment; All Fines Waived; and $200.00 Assessment Fee. Terms of Imprisonment to run Concurrently. (Court Reporter SNS)(TPM)


85	Filed: 5/12/2006, Entered: 5/12/2006	Order
	ORDER Setting Sentencing Date as to Jia Huan Chen. Sentencing set for 5/23/2006 10:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 5/12/06. (TPM)


83	Filed: 2/22/2006, Entered: 2/23/2006	Order
	ORDER that U.S. Marshal Transport Defendant to Saipan for Re-Sentencing Hearing, as to defendant Jia Huan Chen . Signed by Judge Alex R. Munson on 2/22/06. (TPM)


81	Filed: 2/21/2006, Entered: 2/22/2006	USCA Judgment
	JUDGMENT of USCA (certified copy) as to Wei Jun Chen, Jia Huan Chen re [62] Notice of Appeal - Final Judgment, [66] Notice of Appeal - Final Judgment. Judgment Remanded. (TPM)


80	Filed: 2/21/2006, Entered: 2/22/2006	USCA Memorandum
	MEMORANDUM of USCA (certified copy) as to Wei Jun Chen, Jia Huan Chen re [62] Notice of Appeal - Final Judgment, [66] Notice of Appeal - Final Judgment. Remanded to Sentencing Court. (TPM)


77	Filed: 5/11/2004, Entered: 5/11/2004	Transcript
	TRANSCRIPT Of Proceeding (March 16, 2004 - Sentencing of Defendant Chen, Jia Huan); [TTP EOD 05/11/2004] (ORIGINAL GCMS ENTRY 75-1) (cnv)


76	Filed: 5/11/2004, Entered: 5/11/2004	Transcript
	TRANSCRIPT Of Proceeding (December 8, 9, 10, 2003 - Trial); [TTP EOD 05/11/2004] (ORIGINAL GCMS ENTRY 74-1) (cnv)


75	Filed: 4/15/2004, Entered: 4/15/2004	Order
	ORDER Appointing Counsel (Bruce L. Berline, Esq. is Appointed to Represent Defendant; [TTP EOD 04/15/2004] (ORIGINAL GCMS ENTRY 73-1) (cnv)


74	Filed: 4/14/2004, Entered: 4/14/2004	Transcript
	TRANSCRIPT Reporter's Transcript of Sentencing of Mr. Chen, Wei Jun; [MCM EOD 04/15/2004] (ORIGINAL GCMS ENTRY 72-1) (cnv)


73	Filed: 4/14/2004, Entered: 4/14/2004	Transcript
	TRANSCRIPT Reporter's Transcript of Mr. Chen, Wei Jun's Change of Plea; [MCM EOD 04/15/2004] (ORIGINAL GCMS ENTRY 71-1) (cnv)


72	Filed: 4/13/2004, Entered: 4/13/2004	Order
	ORDER from the United States Court of Appeals for the Ninth Circuit; Filed April 13, 2004 (Colin M. Thompson, Esq.'s Motion to Withdraw as Court Appointed Counsel is Granted; Appellant's Motion for Appointment of New Counsel is Granted; New Counsel will be Appointed by Separate Order; 9th Circuit Clerk shall Serve Judge Munson by Facsimile Transmission; District Court Clerk shall Provide the Clerk of Court for the Ninth Circuit with Name and Address of Appointed Counsel by Facsimile; New Counsel shall Designate the Reporter's Transcript by May 17, 2004; The Transcript is Due June 16, 2004; Appellant's Opening Brief and Excerts of Record are Due July 26, 2004; Appellee's Answering Brief Due August 25, 2004; and the Optional Reply Brief is Due within 14 days After Service of the Answering Brief); [TTP EOD 04/13/2004] (ORIGINAL GCMS ENTRY 70-1) (cnv)


71	Filed: 4/4/2004, Entered: 4/4/2004	Transcript
	TRANSCRIPT Designation and Ordering form; [MCM EOD 04/28/2004] (ORIGINAL GCMS ENTRY 69A-1) (cnv)


70	Filed: 4/2/2004, Entered: 4/2/2004	Transcript
	TRANSCRIPT Designation and Ordering Form (12/09/03 Testimony of Gao, Qui Liang; 12/09/03 Testimony of Wei, Jun Chen; 12/09/03 Testimony of Joseph Auther; 03/16/04 Sentencing Hearing); Filed by: DFT Chen, Jia Huan [TTP EOD 04/02/2004] (ORIGINAL GCMS ENTRY 69-1) (cnv)


69	Filed: 3/24/2004, Entered: 3/24/2004	Generic GCMS Event
	DECLARATION Of Counsel in Support of Copying Fees; Filed by: DFT Chen, Jia Huan [TTP EOD 03/24/2004] (ORIGINAL GCMS ENTRY 68-1) (cnv)


68	Filed: 3/22/2004, Entered: 3/22/2004, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	APPLICATION for Certification of Excess Compensation for Translator Services Pursuant to 18 U.S.C. 3006A (e)(3); Filed by: DFT Chen, Jia Huan [TTP EOD 03/22/2004] (ORIGINAL GCMS ENTRY 67-1) (cnv)


67	Filed: 3/22/2004, Entered: 3/22/2004, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	APPLICATION for Certification of Excess Compensation Pursuant to 18 U.S.C. 3006A (d)(3) and 18 U.S.C. 300A (e)(3); Filed by: DFT Chen, Jia Huan [TTP EOD 03/22/2004] (ORIGINAL GCMS ENTRY 66-1) (cnv)


66	Filed: 3/18/2004, Entered: 3/18/2004, Terminated: 2/21/2006	Notice of Appeal -Final Judgment
	NOTICE Of Appeal ; Filed by: DFT Chen, Jia Huan [TTP EOD 03/18/2004] (ORIGINAL GCMS ENTRY 65-1) (cnv)


65	Filed: 3/16/2004, Entered: 3/16/2004	Judgment*
	JUDGMENT Applies to: DFT Chen, Jia Huan [KLL EOD 03/16/2004] (ORIGINAL GCMS ENTRY 64-1) (cnv)


64	Filed: 3/16/2004, Entered: 3/16/2004	Minutes-Miscellaneous
	MINUTE ENTRY 9:10 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 63-1) (cnv)


61	Filed: 3/1/2004, Entered: 3/1/2004	Certificate Of Service.
	PROOF Of Service ; [MCM EOD 03/01/2004] (ORIGINAL GCMS ENTRY 60-1) (cnv)


60	Filed: 2/27/2004, Entered: 2/27/2004	~Notice (other)
	NOTICE of No Appeal and Request for Return of Seaized Items; [MCM EOD 03/01/2004] (ORIGINAL GCMS ENTRY 59A-1) (cnv)


59	Filed: 2/27/2004, Entered: 2/27/2004	Judgment*
	JUDGMENT Applies to: DFT Chen, Wei Jun [KLL EOD 02/27/2004] (ORIGINAL GCMS ENTRY 59-1) (cnv)


58	Filed: 2/27/2004, Entered: 2/27/2004	Minutes-Miscellaneous
	MINUTE ENTRY 9:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 58-1) (cnv)


56	Filed: 1/28/2004, Entered: 1/28/2004	Minutes-Miscellaneous
	MINUTE ENTRY January 28, 2004 2:30 p.m. Present: Hon. David A. Wiseman, Designated Judge Gilbert Birnbrich, Law Clerk Tina T. Pangelinan, Deputy Clerk Gregory Baka, Assistant U.S. Attorney F. Matthew Smith, Counsel for Defendant Xue Jun Xing (Norman), Interpreter for Defendant Status Conference Hearing F. Matthew Smith appeared on behalf of defendant Wan Xiang Chen. Gregory Baka appeared on behalf of the government. Defendant's request to extend time for filing of notice of appeal was granted by Court. No objection from the government. Defendant shall have until February 27, 2004 to file notice of appeal.; [TTP EOD 01/28/2004] (ORIGINAL GCMS ENTRY 56-1) (cnv)


55	Filed: 1/22/2004, Entered: 1/22/2004	Order
	ORDER Appointing Attorney and Scheduling a Status Conference (January 28, 2004 at 2:00 p.m.); [TTP EOD 01/22/2004] (ORIGINAL GCMS ENTRY 55-1) (cnv)


54	Filed: 1/22/2004, Entered: 1/22/2004	Letter
	LETTER Requesting Appointment of Attorney; Filed by: DFT Chen, Wang Xiang [TTP EOD 01/22/2004] (ORIGINAL GCMS ENTRY 54-1) (cnv)


52	Filed: 1/20/2004, Entered: 1/20/2004	Transcript
	TRANSCRIPT Reporter's Trial Transcript of Complete Testimony of Mr. Chen, Wai Jun (Thursday, December 9, 2003); [TTP EOD 01/20/2004] (ORIGINAL GCMS ENTRY 52-1) (cnv)


51	Filed: 1/13/2004, Entered: 1/13/2004	Judgment*
	JUDGMENT Applies to: DFT Chen, Wang Xiang [KLL EOD 01/13/2004] (ORIGINAL GCMS ENTRY 51-1) (cnv)


50	Filed: 1/13/2004, Entered: 1/13/2004	Minutes-Miscellaneous
	MINUTE ENTRY 10:05 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 50-1) (cnv)


49	Filed: 1/12/2004, Entered: 1/12/2004	~Notice (other)
	NOTICE Changing Sentencing Time (Rescheduled from Wednesday, January 21, 2004, at 10:00 a.m. to 10:30 a.m.); [TTP EOD 01/12/2004] (ORIGINAL GCMS ENTRY 49-1) (cnv)


48	Filed: 1/8/2004, Entered: 1/8/2004	Stipulation
	STIPULATION to Continue Sentencing from 1/13/04 to 1/21/04 @ 10am; [TTP EOD 01/08/2004] (ORIGINAL GCMS ENTRY 48-1) (cnv)


47	Filed: 1/6/2004, Entered: 1/6/2004	Minutes-Miscellaneous
	MINUTE ENTRY 9:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 47-1) (cnv)


46	Filed: 12/23/2003, Entered: 12/23/2003	Generic GCMS Event
	AMENDED MEMORANDUM; United States' Amended Sentencing Memorandum Re: (2) Chen, Wei Jun (with U.S.S.G. attachment); Filed by: GOVPTF United States Of America [TTP EOD 12/23/2003] (ORIGINAL GCMS ENTRY 46-1) (cnv)


45	Filed: 12/23/2003, Entered: 12/23/2003	Memorandum
	MEMORANDUM United States' Sentencing Memorandum Re: (1) Chen, Wang Xiang; Filed by: GOVPTF United States Of America [TTP EOD 12/23/2003] (ORIGINAL GCMS ENTRY 45-1) (cnv)


44	Filed: 12/23/2003, Entered: 12/23/2003	Generic GCMS Event
	UNITED STATES' Sentencing Memorandum Re (2) Chen, Wei Jun; Filed by: GOVPTF United States Of America [MCM EOD 12/23/2003] (ORIGINAL GCMS ENTRY 44-1) (cnv)


43	Filed: 12/16/2003, Entered: 12/16/2003	Stipulation
	STIPULATION to Extend Time for Filing of Post Trial Motions; Order (December 31, 2003); Filed by: DFT Chen, Jia Huan [TTP EOD 12/16/2003] (ORIGINAL GCMS ENTRY 43-1) (cnv)


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42	Filed: 12/15/2003, Entered: 12/15/2003	Generic GCMS Event
	JURY INSTRUCTIONS; Applies to: DFT Chen, Jia Huan [KLL EOD 12/15/2003] (ORIGINAL GCMS ENTRY 42-1) (cnv)


41	Filed: 12/12/2003, Entered: 12/12/2003	Order
	ORDER Setting Sentencing Date (Chen, Jia Huan); Applies to: DFT Chen, Jia Huan [KLL EOD 12/12/2003] (ORIGINAL GCMS ENTRY 41-1) (cnv)


40	Filed: 12/12/2003, Entered: 12/12/2003	Minutes-Miscellaneous
	MINUTE ENTRY 9:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 40-1) (cnv)


39	Filed: 12/12/2003, Entered: 12/12/2003	Generic GCMS Event
	VERDICT; Applies to: DFT Chen, Jia Huan [TTP EOD 12/12/2003] (ORIGINAL GCMS ENTRY 39-1) (cnv)


38	Filed: 12/12/2003, Entered: 12/12/2003	Generic GCMS Event
	Note from Jury; [TTP EOD 12/12/2003] (ORIGINAL GCMS ENTRY 38-1) (cnv)


--	Filed: 12/12/2003, Entered: 5/30/2006	Jury Verdict
	JURY VERDICT as to Jia Huan Chen (3), Guilty on Count 1 and 4, Not Guilty on Count 3. (TPM)


37	Filed: 12/11/2003, Entered: 12/11/2003	Minutes-Miscellaneous
	MINUTE ENTRY UNITED STATES OF AMERICA -v- CHEN, JIA HUAN PRESENT: Hon. Alex R. Munson Sanae Shmull, Court Reporter K. Lynn Lemieux, Courtroom Deputy Gregory Baka, Assistant U. S. Attorney Danilo Aguilar, Attorney for Defendant Chen, Jia Huan, Defendant PROCEEDINGS: JURY TRIAL - Day Four (Deliberation) Twelve Regular Jurors began deliberation at 9:15 a.m. Jurors left at 4:30 p.m. and were instructed to return at 9:00 a.m. tomorrow morning to continue deliberation. Adjourned 4:30 p.m.; Applies to: DFT Chen, Jia Huan [KLL EOD 12/11/2003] (ORIGINAL GCMS ENTRY 37-1) (cnv)


36	Filed: 12/10/2003, Entered: 12/10/2003	Minutes-Miscellaneous
	MINUTE ENTRY (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 36-1) (cnv)


35	Filed: 12/10/2003, Entered: 12/10/2003	Generic GCMS Event
	Notes from Jurors; Applies to: DFT Chen, Jia Huan [KLL EOD 12/10/2003] (ORIGINAL GCMS ENTRY 35-1) (cnv)


34	Filed: 12/10/2003, Entered: 12/10/2003	Generic GCMS Event
	Note from Jurors; Applies to: DFT Chen, Jia Huan [KLL EOD 12/10/2003] (ORIGINAL GCMS ENTRY 34-1) (cnv)


33	Filed: 12/10/2003, Entered: 12/10/2003	Return of Service of Subpoena
	RETURN Of Subpoena In A Criminal Case ; Applies to: DFT Chen, Jia Huan [KLL EOD 12/10/2003] (ORIGINAL GCMS ENTRY 33-1) (cnv)


32	Filed: 12/10/2003, Entered: 12/10/2003	Return of Service of Subpoena
	RETURN Of Subpoena In A Criminal Case ; Applies to: DFT Chen, Jia Huan [KLL EOD 12/10/2003] (ORIGINAL GCMS ENTRY 32-1) (cnv)


31	Filed: 12/10/2003, Entered: 12/10/2003	Generic GCMS Event
	EXHIBIT/WITNESS List; Applies to: DFT Chen, Jia Huan [KLL EOD 12/10/2003] (ORIGINAL GCMS ENTRY 31-1) (cnv)


30	Filed: 12/9/2003, Entered: 12/9/2003	Minutes-Miscellaneous
	MINUTE ENTRY 9:05 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 30-1) (cnv)


29	Filed: 12/8/2003, Entered: 12/8/2003	Minutes-Miscellaneous
	MINUTE ENTRY 9:05 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 29-1) (cnv)


28	Filed: 12/5/2003, Entered: 12/5/2003	Generic GCMS Event
	WRIT Of Habeas Corpus Testifcandum (To: Officer in Charge, Division of Corrections, Department of Public Safety, Commonwealth of the Northern Marianas); Filed by: DFT Chen, Jia Huan [TTP EOD 12/05/2003] (ORIGINAL GCMS ENTRY 28-1) (cnv)


27	Filed: 12/4/2003, Entered: 12/4/2003	Generic GCMS Event
	DECLARATION in Support of Writ of Habeas Corpus Testifcandum; Filed by: DFT Chen, Jia Huan [TTP EOD 12/04/2003] (ORIGINAL GCMS ENTRY 27-1) (cnv)


26	Filed: 12/4/2003, Entered: 12/4/2003, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION for Writ of Habeas Corpus Testicandum; Filed by: DFT Chen, Jia Huan [TTP EOD 12/04/2003] (ORIGINAL GCMS ENTRY 26-1) (cnv)


25	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	DEFENDANT Chen's Proposed Voir Dire Questions; Filed by: DFT Chen, Jia Huan [MCM EOD 12/02/2003] (ORIGINAL GCMS ENTRY 25-1) (cnv)


24	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	DEFENDANT'S Proposed Jury Instructions; Filed by: DFT Chen, Jia Huan [MCM EOD 12/02/2003] (ORIGINAL GCMS ENTRY 24-1) (cnv)


23	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	DEFENDANT'S Witness List; Filed by: DFT Chen, Jia Huan [MCM EOD 12/02/2003] (ORIGINAL GCMS ENTRY 23-1) (cnv)


22	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	DEFENDANT'S Exhibit List; Filed by: DFT Chen, Jia Huan Applies to: DFT Chen, Jia Huan [MCM EOD 12/02/2003] (ORIGINAL GCMS ENTRY 22-1) (cnv)


21	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	UNITED STATES' PROPOSED VERDICT FORM; Filed by: GOVPTF United States Of America [MCM EOD 12/02/2003] (ORIGINAL GCMS ENTRY 21-1) (cnv)


20	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	EXHIBIT LIST; Filed by: GOVPTF United States Of America [TTP EOD 12/01/2003] (ORIGINAL GCMS ENTRY 20-1) (cnv)


19	Filed: 12/1/2003, Entered: 12/1/2003	Generic GCMS Event
	WITNESS LIST; Filed by: GOVPTF United States Of America [TTP EOD 12/01/2003] (ORIGINAL GCMS ENTRY 19-1) (cnv)


18	Filed: 10/10/2003, Entered: 10/10/2003	Generic GCMS Event
	WAIVER of Speedy Trial and Order (December 8, 2003); Applies to: DFT Chen, Jia Huan [KLL EOD 10/10/2003] (ORIGINAL GCMS ENTRY 18-1) (cnv)


17	Filed: 10/10/2003, Entered: 10/10/2003	Minutes-Miscellaneous
	MINUTE ENTRY 10:00 a.m (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 17-1) (cnv)


16	Filed: 10/9/2003, Entered: 10/9/2003	Order
	ORDER as to Defendant Chen, Wei Jun Setting Date for Sentencing on Tuesday, January 13, 2003 at 9:00 a.m.; [TTP EOD 10/09/2003] (ORIGINAL GCMS ENTRY 16-1) (cnv)


15	Filed: 10/9/2003, Entered: 10/9/2003	Minutes-Miscellaneous
	MINUTE ENTRY 3:00 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 15-1) (cnv)


14	Filed: 10/7/2003, Entered: 10/7/2003	Plea Agreement
	PLEA Agreement ; Filed by: GOVPTF United States Of America Applies to: DFT Chen, Wei Jun [MCM EOD 10/07/2003] (ORIGINAL GCMS ENTRY 14-1) (cnv)


13	Filed: 10/2/2003, Entered: 10/2/2003	Order
	ORDER Setting Sentencing Date (January 6, 2004); Applies to: DFT Chen, Wang Xiang [KLL EOD 10/02/2003] (ORIGINAL GCMS ENTRY 13-1) (cnv)


12	Filed: 10/2/2003, Entered: 10/2/2003	Minutes-Miscellaneous
	MINUTE ENTRY 4:35 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 12-1) (cnv)


11	Filed: 9/30/2003, Entered: 9/30/2003	Plea Agreement
	PLEA Agreement ; Filed by: GOVPTF United States Of America Applies to: DFT Chen, Wangxiang [MCM EOD 09/30/2003] (ORIGINAL GCMS ENTRY 11-1) (cnv)


8	Filed: 9/9/2003, Entered: 9/9/2003	Stipulation
	STIPULATION Defendant's Attorneys stipulate that the cut-off date for filing of pre-trial motions may be extended by two weeks from 8/28/03 to 9/11/03 - GRANTED; [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 8-1) (cnv)


7	Filed: 8/14/2003, Entered: 8/14/2003	Order
	ORDER setting trial date scheduled for Tuesday, October 14, 2003 at 9:00 a.m.; Applies to: DFT Chen, Jia Huan [MGM EOD 08/14/2003] (ORIGINAL GCMS ENTRY 7-1) (cnv)


6	Filed: 8/14/2003, Entered: 8/14/2003	Minutes-Miscellaneous
	MINUTE ENTRY ARRAIGNMENT: (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 6-1) (cnv)


5	Filed: 8/14/2003, Entered: 8/14/2003	Service - Miscellanous
	RETURN of service of warrant for arrest for defendant Chen, Jia Huan. Warrant executed on August 14, 2003.; Applies to: DFT Chen, Jia Huan [MGM EOD 08/14/2003] (ORIGINAL GCMS ENTRY 5-1) (cnv)


4	Filed: 8/13/2003, Entered: 8/13/2003	Order
	ORDER setting trial date scheduled for Tuesday, October 14, 2003 at 9:00 a.m.; Applies to: DFT Chen, Wei Jun [MGM EOD 08/13/2003] (ORIGINAL GCMS ENTRY 4-1) (cnv)


3	Filed: 8/13/2003, Entered: 8/13/2003	Order
	ORDER setting trial date scheduled for Tuesday, October 14, 2003 at 9:00 a.m.; Applies to: DFT Chen, Wangxiang [MGM EOD 08/13/2003] (ORIGINAL GCMS ENTRY 3-1) (cnv)


2	Filed: 8/13/2003, Entered: 8/13/2003	Minutes-Miscellaneous
	MINUTE ENTRY ARRAIGNMENT: (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 2-1) (cnv)


1	Filed: 8/13/2003, Entered: 8/13/2003	Indictment
	INDICTMENT [MCM EOD 08/14/2003] (ORIGINAL GCMS ENTRY 1-1) (cnv)


--	Filed: 8/13/2003, Entered: 5/30/2006	Add Counts
	Counts added: Wei Jun Chen (2) count(s) 1, 2, 4, and Jia Huan Chen (3) count(s) 1, 3-4. (TPM)