United States of America v. Cai

Criminal Case Northern Mariana Islands District Court, Case No. 1:04-cr-00010
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Summary

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Parties
United States of America United States of America, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Patrick J. Smith +1 670 236 2952 patrick.smith@csvllp.com
v.
No Logo Liang Ping Cai, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph James N Camacho +67 023 385 3567 +1 670 233 8538 jjncamacho@gmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office NMI
Filed 3/24/2004
County Northern Mariana Islands
Terminated 9/23/2004
Reopened
Other Court Case None
Count 1
Citation Section 8 U.S.C. § 1324.F
Offense Level 4
Count 15-18
Citation Section 8 U.S.C. § 1324.F
Offense Level 4
Count 2-14
Citation Section 8 U.S.C. § 1324.F
Offense Level 4
Def Custody Status
Flags CLOSED, INTERPRETER
Timeline
  Entries (77) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 77 Filed: 12/27/2007, Entered: 12/27/2007 OrderCourt Filing
REPORT and ORDER Terminating Supervised Release as to Liang Ping Cai. Signed by Chief Judge Alex R. Munson on 12/27/07. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 9/24/2007, Entered: 9/24/2007 Warrant Returned Executed
Arrest Warrant Returned Executed on 03/05/04, as to Zhen Juan Zhang. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 6/18/2007, Entered: 6/18/2007 OrderCourt Filing
REPORT and ORDER Terminating Supervised Release as to Jose Dalton Osting Rancapan. Signed by Judge Alex R. Munson on 06/18/07. (ACH)
Request RequestSpace LREF
Blank 74 Filed: 1/23/2006, Entered: 1/23/2006 OrderCourt Filing
Report and ORDER Terminating Probation/Supervised Release as to Zhen Juan Zhang. Signed by Judge Alex R. Munson on 01/23/06. (ACH)
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Blank 73 Filed: 3/24/2005, Entered: 3/24/2005 Service - Miscellanous
RETURN Warrant for Arrest; Applies to: DFT Cai, Liang Ping [TTP EOD 03/24/2005] (ORIGINAL GCMS ENTRY 73-1) (cnv)
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Blank 72 Filed: 12/21/2004, Entered: 12/21/2004 Generic GCMS Event
DECLARATION re photo copy expenses relating to the preparation for trial; Filed by: DFT Cai, Liang Ping [MCM EOD 12/23/2004] (ORIGINAL GCMS ENTRY 72-1) (cnv)
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Blank 71 Filed: 11/17/2004, Entered: 11/17/2004 Order
ORDER (Granting Motion to Withdraw as Counsel); Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 11/17/2004] (ORIGINAL GCMS ENTRY 71-1) (cnv)
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Blank 70 Filed: 11/16/2004, Entered: 11/16/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION to Withdraw as Court Appointed Counsel for Defendant Jose Dalton Osting Rancapan; Declaration of John D. Osborn; Proposed Order; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 11/16/2004] (ORIGINAL GCMS ENTRY 70-1) (cnv)
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Blank 69 Filed: 10/19/2004, Entered: 10/19/2004 Order
ORDER Releasing Passport; Filed by: DFT Zhang, Zhen Juan Applies to: DFT Zhang, Zhen Juan [TTP EOD 10/19/2004] (ORIGINAL GCMS ENTRY 69-1) (cnv)
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Blank 68 Filed: 10/19/2004, Entered: 10/19/2004 Order
ORDER Releasing Passport; Applies to: DFT Cai, Liang Ping [TTP EOD 10/19/2004] (ORIGINAL GCMS ENTRY 68-1) (cnv)
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Blank 67 Filed: 9/28/2004, Entered: 9/28/2004 Judgment*
JUDGMENT Applies to: DFT Rancapan, Jose Dalton Osting [MCM EOD 09/28/2004] (ORIGINAL GCMS ENTRY 67-1) (cnv)
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Blank 66 Filed: 9/28/2004, Entered: 9/28/2004 Minutes-Miscellaneous
MINUTE ENTRY 8:30 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 66-1) (cnv)
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Blank 65 Filed: 9/23/2004, Entered: 9/23/2004 Judgment*
JUDGMENT in a Criminal Case; Applies to: DFT Cai, Liang Ping [TTP EOD 09/23/2004] (ORIGINAL GCMS ENTRY 65-1) (cnv)
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Blank 64 Filed: 9/23/2004, Entered: 9/23/2004 Minutes-Miscellaneous
MINUTE ENTRY ..; CR- 04-00010-001 September 23, 2004 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 64-1) (cnv)
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Blank 63 Filed: 9/23/2004, Entered: 9/23/2004 Judgment*
JUDGMENT in a Criminal Case (Defendant Sentenced to Six Months Imprisonment with Credit for Time Served and One Year of Supervised Release); Applies to: DFT Zhang, Zhen Juan [KLL EOD 09/23/2004] (ORIGINAL GCMS ENTRY 63-1) (cnv)
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Blank 62 Filed: 9/22/2004, Entered: 9/22/2004 Minutes-Miscellaneous
MINUTE ENTRY ..; CR- 04-00010-003 September 22, 2004 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 62-1) (cnv)
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Blank 61 Filed: 9/22/2004, Entered: 9/22/2004 ~Notice (other)
NOTICE Rescheduling Sentencing (Rescheduled from October 5, 2004 at 9:00 a.m. to Thursday, September 23, 2004 at 10:30 a.m.); Applies to: DFT Cai, Liang Ping [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 61-1) (cnv)
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Blank 60 Filed: 9/21/2004, Entered: 9/21/2004 ~Notice (other)
NOTICE Rescheduling Sentencing (Sentencing Scheduled for Tuesday, October 5, 2004 at 9:00 a.m. is Rescheduled to Wednesday, September 22, 2004 at 4:30 p.m.); [TTP EOD 09/21/2004] (ORIGINAL GCMS ENTRY 60-1) (cnv)
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Blank 59 Filed: 9/17/2004, Entered: 9/17/2004 ~Notice (other)
NOTICE Continuing Violation Hearing from 9/17/04 to 9/22/04 @ 4:30pm; [MCM EOD 09/17/2004] (ORIGINAL GCMS ENTRY 59-1) (cnv)
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Blank 58 Filed: 9/17/2004, Entered: 9/17/2004 Minutes-Miscellaneous
MINUTE ENTRY 3:40 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 58-1) (cnv)
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Blank 57 Filed: 9/17/2004, Entered: 9/17/2004 Summons Returned Executed
RETURN of summons in a criminal case. Summons served upon defendant on September 17, 2004.; Applies to: DFT Zhang, Zhen Juan [MGM EOD 09/17/2004] (ORIGINAL GCMS ENTRY 57-1) (cnv)
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Blank 56 Filed: 9/16/2004, Entered: 9/16/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
PETITION for Action on Conditions of Pretrial Release (Court Orders the Issuance of a Summons for September 17, 2004 at 3:30 p.m.); [TTP EOD 09/16/2004] (ORIGINAL GCMS ENTRY 56-1) (cnv)
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Blank 55 Filed: 9/2/2004, Entered: 9/2/2004 Stipulation and Order
STIPULATION and Order (Sentencing Set for October 5, 2004 be Rescheduled to September 28, 2004 at 8:30 a.m.); Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 09/02/2004] (ORIGINAL GCMS ENTRY 55-1) (cnv)
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Blank 54 Filed: 7/2/2004, Entered: 7/2/2004 Order
ORDER Setting Date for Sentencing; Applies to: DFT Rancapan, Jose Dalton Osting [KLL EOD 07/02/2004] (ORIGINAL GCMS ENTRY 54-1) (cnv)
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Blank 53 Filed: 7/2/2004, Entered: 7/2/2004 Minutes-Miscellaneous
MINUTE ENTRY 3:35 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 53-1) (cnv)
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Blank 52 Filed: 7/2/2004, Entered: 7/2/2004 Plea Agreement
PLEA Agreement (for Jose Dalton Osting Rancapan); Applies to: DFT Rancapan, Jose Dalton Osting [KLL EOD 07/02/2004] (ORIGINAL GCMS ENTRY 52-1) (cnv)
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Blank 51 Filed: 7/2/2004, Entered: 7/2/2004 Order
ORDER Setting Date for Sentencing; Applies to: DFT Cai, Liang Ping [KLL EOD 07/02/2004] (ORIGINAL GCMS ENTRY 51-1) (cnv)
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Blank 50 Filed: 7/2/2004, Entered: 7/2/2004 Minutes-Miscellaneous
MINUTE ENTRY 2:00 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 50-1) (cnv)
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Blank 49 Filed: 7/2/2004, Entered: 7/2/2004 Plea Agreement
PLEA Agreement ; Filed by: GOVPTF United States Of America Applies to: DFT Cai, Liang Ping [TTP EOD 07/02/2004] (ORIGINAL GCMS ENTRY 49-1) (cnv)
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Blank 48 Filed: 7/2/2004, Entered: 7/2/2004 Order
ORDER Setting Date for Sentencing; Applies to: DFT Zhang, Zhen Juan [KLL EOD 07/02/2004] (ORIGINAL GCMS ENTRY 48-1) (cnv)
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Blank 47 Filed: 7/2/2004, Entered: 7/2/2004 Minutes-Miscellaneous
MINUTE ENTRY 1:30 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 47-1) (cnv)
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Blank 46 Filed: 7/1/2004, Entered: 7/1/2004 Plea Agreement
PLEA Agreement ; Filed by: GOVPTF United States Of America Applies to: DFT Zhang, Zhen Juan [TTP EOD 07/01/2004] (ORIGINAL GCMS ENTRY 46-1) (cnv)
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Blank 45 Filed: 6/30/2004, Entered: 6/30/2004 Generic GCMS Event
DEFENDANT Cai, Liang Ping's Proposed Verdict Form; Filed by: DFT Cai, Liang Ping [TTP EOD 06/30/2004] (ORIGINAL GCMS ENTRY 45-1) (cnv)
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Blank 44 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Cai, Liang Ping's Proposed Voir Dire Questions; Filed by: DFT Cai, Liang Ping [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 44-1) (cnv)
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Blank 43 Filed: 6/29/2004, Entered: 6/29/2004 Motion for Miscellaneous Relief
MOTION to Join Defendant Rancapan's Proposed Jury Instruction; Filed by: DFT Cai, Liang Ping [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 43-1) (cnv)
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Blank 42 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Cai, Liang Ping's Exhibit List; Filed by: DFT Cai, Liang Ping [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 42-1) (cnv)
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Blank 41 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Cai, Liang Ping's Witness List; Filed by: DFT Cai, Liang Ping [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 41-1) (cnv)
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Blank 40 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
CERTIFICATE of Service upon Patrick J. Smith, Assistant U.S. Attorney and Joseph Norita Camacho, Attorney at Law "Defendant Rancapan's Proposed Verdict Form" on June 29, 2004; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 40-1) (cnv)
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Blank 39 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Jose Dalton Osting Rancapan's Proposed Verdict Form; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 39-1) (cnv)
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Blank 38 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
CERTIFICATE of Service upon Patrick J. Smith, Assistant U.S. Attorney and Joseph Norita Camacho, Attorney at Law "Defendant Rancapan's Proposed Jury Instructions" on June 29, 2004; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 38-1) (cnv)
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Blank 37 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Jose Dalton Osting Rancapan's Proposed Jury Instructions; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 37-1) (cnv)
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Blank 36 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
CERTIFICATE of Service upon Patrick J. Smith, Assistant U.S. Attorney and Joseph Norita Camacho, Attorney at Law "Defendant Rancapan's Proposed Voir Dire Questions" on June 29, 2004; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 36-1) (cnv)
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Blank 35 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Jose Dalton Osting Rancapan's Proposed Jury Voir Dire Questions; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 35-1) (cnv)
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Blank 34 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
CERTIFICATE of Service upon Patrick J. Smith, Assistant U.S. Attorney and Joseph Norita Camacho, Attorney at Law "Defendant Rancapan's Witness List for Purposes of Voir Dire" on June 29, 2004; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 34-1) (cnv)
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Blank 33 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
WITNESS List for Purposes of Voir Dire; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 33-1) (cnv)
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Blank 32 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
CERTIFICATE of Service upon Patrick J. Smith, Assistant U.S. Attorney and Joseph Norita Camacho, Attorney at Law "Defendant Rancapan's Exhibit List" on June 29, 2004; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 32-1) (cnv)
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Blank 31 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
DEFENDANT Jose Dalton Osting Rancapan's Exhibit List; Filed by: DFT Rancapan, Jose Dalton Osting [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 31-1) (cnv)
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Blank 30 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
GOVERNMENT'S Proposed Jury Instructions; Filed by: GOVPTF United States Of America [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 30-1) (cnv)
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Blank 29 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
GOVERNMENT'S Proposed Voir Dire Questions; Filed by: GOVPTF United States Of America [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 29-1) (cnv)
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Blank 28 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
GOVERNMENT'S Witness List (Voir Dire Only); Filed by: GOVPTF United States Of America [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 28-1) (cnv)
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Blank 27 Filed: 6/29/2004, Entered: 6/29/2004 Generic GCMS Event
GOVERNMENT'S Exhibit List; Filed by: GOVPTF United States Of America [TTP EOD 06/29/2004] (ORIGINAL GCMS ENTRY 27-1) (cnv)
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Blank 26 Filed: 6/23/2004, Entered: 6/23/2004 Order
ORDER Setting Pretrial Conference (Set for Friday, July 2, 2004 at 2:00 p.m.); [TTP EOD 06/23/2004] (ORIGINAL GCMS ENTRY 26-1) (cnv)
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Blank 25 Filed: 4/29/2004, Entered: 4/29/2004 Generic GCMS Event
APPEARANCE BOND (as to Defendant Zhang, Zhen Juan); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 25-1) (cnv)
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Blank 24 Filed: 4/29/2004, Entered: 4/29/2004 Order
ORDER Setting Conditions of Release (as to Defendant Zhang, Zhen Juan); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 24-1) (cnv)
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Blank 23 Filed: 4/29/2004, Entered: 4/29/2004 Order
ORDER Granting Waiver of Speedy Trial and Amending Scheduling as to Zhang, Zhen Juan (Jury Trial Set for July 6, 2004); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 23-1) (cnv)
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Blank 22 Filed: 4/29/2004, Entered: 4/29/2004 Generic GCMS Event
WAIVER of Speedy Trial as to Defendant Zhang, Zhen Juan (Up to and Including July 16, 2004); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 22-1) (cnv)
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Blank 21 Filed: 4/29/2004, Entered: 4/29/2004 Order
ORDER Granting Waiver of Speedy Trial and Amending Scheduling as to Jose Dalton Osting Rancapan (Jury Trial Set for July 6, 2004); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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Blank 20 Filed: 4/29/2004, Entered: 4/29/2004 Generic GCMS Event
WAIVER of Speedy Trial as to Defendant Jose Dalton Osting Rancapan (Up to and Including July 16, 2004); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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Blank 19 Filed: 4/29/2004, Entered: 4/29/2004 Order
ORDER Granting Waiver of Speedy Trial and Amending Scheduling as to Cai, Liang Ping (Jury Trial Set for July 6, 2004); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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Blank 18 Filed: 4/29/2004, Entered: 4/29/2004 Generic GCMS Event
WAIVER of Speedy Trial as to Defendant Cai, Liang Ping (Up to and Including July 16, 2004); [TTP EOD 04/29/2004] (ORIGINAL GCMS ENTRY 18-1) (cnv)
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Blank 17 Filed: 4/29/2004, Entered: 4/29/2004 Minutes-Miscellaneous
MINUTE ENTRY 9:35 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 17-1) (cnv)
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Blank 16 Filed: 4/20/2004, Entered: 4/20/2004 Stipulation
STIPULATION to Modify Pre-Trial Scheduling Order; Order (Defendants shall file and serve Pre-trial Motions, if any, on or before April 28, 2004; The Government shall file and serve its Opposition to Pre-trial Motions, if any, on or before May 5, 2004; Pre-trial Motions, if any, shall be heard on May 7, 2004 at 9:30 a.m.); Filed by: DFT Zhang, Zhen Juan [TTP EOD 04/20/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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Blank 15 Filed: 4/16/2004, Entered: 4/16/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-04-00010 April 16, 2004 1:50 p.m. U.S.A. -v- ZHANG, ZHEN JUAN PRESENT: HON. ALEX R. MUNSON, JUDGE PRESIDING K. LYNN LEMIEUX, COURTROOM DEPUTY SANAE SHMULL, COURT REPORTER PATRICK SMITH, ASSISTANT U.S. ATTORNEY MARK HANSON, Attorney for Zhang, Zhen Juan PROCEEDINGS: MOTION TO WITHDRAW AS COUNSEL Defendant Zhang appeared with counsel, Attorney Mark Hanson. Government was represented by Patrick Smith, AUSA. Also present was translator/interpreter Betty Bai. Court granted the motion to have the hearing under seal. Further, Court granted the motion to allow Attorney Hanson to withdraw as counsel and ordered the Clerk to appoint new counsel to represent the defendant. Defendant was remanded into the custody of the U.S. Marshal. Adj. 1:53 p.m. ; Applies to: DFT Zhang, Zhen Juan [KLL EOD 04/16/2004] (ORIGINAL GCMS ENTRY 15-1) (cnv)
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Sealed Legal Document 14 Filed: 4/16/2004, Entered: 4/16/2004 Generic GCMS Event
DECLARATION of Mark B. Hanson in Support of Motion to Withdraw (Filed Under Seal); Filed by: DFT Zhang, Zhen Juan [TTP EOD 04/16/2004] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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Blank 13 Filed: 4/16/2004, Entered: 4/16/2004 Motion for Miscellaneous Relief
MOTION of Mark B. Hanson to Withdraw as Appointed Counsel to Defendant Zhang Zhen Juan; Filed by: DFT Zhang, Zhen Juan [TTP EOD 04/16/2004] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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Blank 12 Filed: 4/14/2004, Entered: 4/14/2004 Order
ORDER Setting Trial Date (May 10, 2004); Applies to: DFT Rancapan, Jose Dalton Osting [KLL EOD 04/14/2004] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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Blank 11 Filed: 4/14/2004, Entered: 4/14/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-04-00010-002 April 14, 2004 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 11-1) (cnv)
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Blank 10 Filed: 4/13/2004, Entered: 4/13/2004 Motion for Miscellaneous Relief
MOTION to Vacate Discovery Hearing (Discovery Hearing Set for April 29, 2004 at 9:00 a.m.); Filed by: DFT Cai, Liang Ping [TTP EOD 04/13/2004] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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Blank 9 Filed: 4/6/2004, Entered: 4/6/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-04-00010 April 6, 2004 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 9-1) (cnv)
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Blank 8 Filed: 4/6/2004, Entered: 4/6/2004 Order
ORDER (Motion to Modify Conditions of Release Set for Hearing on Tuesday, April 6, 2004 at 9:00 a.m.); [TTP EOD 04/06/2004] (ORIGINAL GCMS ENTRY 8-1) (cnv)
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Blank 7 Filed: 4/5/2004, Entered: 4/5/2004 Motion for Miscellaneous Relief
MOTION to Modify Conditions of Release (April 6, 2004 at 9:00 a.m.); Filed by: DFT Zhang, Zhen Juan [TTP EOD 04/05/2004] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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Blank 6 Filed: 3/30/2004, Entered: 3/30/2004 Motion for Miscellaneous Relief
MOTION for Discovery - set for 04/29/04 @ 9am; Filed by: DFT Cai, Liang Ping [TTP EOD 03/30/2004] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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Blank 5 Filed: 3/26/2004, Entered: 3/26/2004 Order
ORDER setting trial date (May 10, 2004).; Applies to: DFT Zhang, Zhen Juan [TTP EOD 03/26/2004] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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Blank 4 Filed: 3/26/2004, Entered: 3/26/2004 Order
ORDER setting trial date (May 10, 2004); Applies to: DFT Cai, Liang Ping [TTP EOD 03/26/2004] (ORIGINAL GCMS ENTRY 4-1) (cnv)
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Blank 3 Filed: 3/26/2004, Entered: 3/26/2004 Minutes-Miscellaneous
MINUTE ENTRY 3:05 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 3-1) (cnv)
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Blank 2 Filed: 3/26/2004, Entered: 3/26/2004 Financial Affidavit-CJA 23
FINANCIAL Affidavit as to Defendant Cai, Liang Ping aka "Ah Ping"; [TTP EOD 03/26/2004] (ORIGINAL GCMS ENTRY 2-1) (cnv)
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Blank 1 Filed: 3/24/2004, Entered: 3/24/2004 Generic GCMS Event
SUPERSEDING INDICTMENT; [MCM EOD 03/25/2004] (ORIGINAL GCMS ENTRY 1-1) (cnv)
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