United States of America v. Chen

Criminal Case Northern Mariana Islands District Court, Case No. 1:04-cr-00027
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jamie D Bowers +1 670 236 2980 +1 670 236 2945 Jamie.Bowers@usdoj.gov
v.
No Logo Bing Shu Chen, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven P Pixley +1 670 233 2898 +1 670 233 4716

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 7/8/2004
County Northern Mariana Islands
Terminated 1/14/2005
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Def Custody Status
Flags CLOSED, INTERPRETER
Timeline
  Entries (70) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 70 Filed: 5/8/2006, Entered: 5/8/2006 ~Notice (other)
NOTICE of Destruction of Exhibits (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 3/15/2006, Entered: 3/16/2006 ~Notice (other)
NOTICE of Release of Exhibits. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 1/9/2006, Entered: 1/9/2006 USCA Judgment
JUDGMENT of USCA (certified copy) as to Bing Shu Chen, Yu Yao Xu re [61] Notice of Appeal - Final Judgment, [60] Notice of Appeal - Final Judgment. (TTP)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 1/9/2006, Entered: 1/9/2006 USCA Memorandum
MEMORANDUM of USCA (certified copy) as to Bing Shu Chen, Yu Yao Xu re [61] Notice of Appeal - Final Judgment, [60] Notice of Appeal - Final Judgment. Affirmed. (TTP)
Request RequestSpace LREF
Blank 66 Filed: 5/23/2005, Entered: 5/23/2005 Transcript
TRANSCRIPT of Sentencing of Defendant CHEN Bing Shu; [ACH EOD 05/23/2005] (ORIGINAL GCMS ENTRY 66-1) (cnv)
LREF
Blank 65 Filed: 3/11/2005, Entered: 3/11/2005 Transcript
TRANSCRIPT Of Proceeding (Reporter's Partial Trial Transcript of Testimony of All Witnesses); [TTP EOD 03/11/2005] (ORIGINAL GCMS ENTRY 65-1) (cnv)
LREF
Blank 64 Filed: 3/11/2005, Entered: 3/11/2005 Transcript
TRANSCRIPT Of Proceeding (Reporter's Partial Trial Transcript of Tesitmony of All Witnesses Except for Ray Renguul's Testimony); [TTP EOD 03/11/2005] (ORIGINAL GCMS ENTRY 64-1) (cnv)
LREF
Blank 63 Filed: 2/9/2005, Entered: 2/9/2005 Transcript
TRANSCRIPT Designation and Ordering Form (September 27, 2004 and September 29, 2004 Trial); Filed by: DFT Chen, Bing Shu [TTP EOD 02/09/2005] (ORIGINAL GCMS ENTRY 63-1) (cnv)
LREF
Blank 62 Filed: 2/8/2005, Entered: 2/8/2005 Transcript
TRANSCRIPT Designation and Ordering Form (Testimony of Witnesses on September 27, 2004 and September 28, 2004); [TTP EOD 02/08/2005] (ORIGINAL GCMS ENTRY 62-1) (cnv)
LREF
Blank 61 Filed: 1/19/2005, Entered: 1/19/2005 Notice of Appeal -Final Judgment
NOTICE Of Appeal ; Filed by: DFT Chen, Bing Shu [TTP EOD 01/19/2005] (ORIGINAL GCMS ENTRY 61-1) (cnv)
LREF
Blank 60 Filed: 1/18/2005, Entered: 1/18/2005 Notice of Appeal -Final Judgment
NOTICE Of Appeal ; Filed by: DFT Xu, Yu Yao [TTP EOD 01/18/2005] (ORIGINAL GCMS ENTRY 60-1) (cnv)
LREF
Blank 59 Filed: 1/14/2005, Entered: 1/14/2005 Judgment*
JUDGMENT Applies to: DFT Xu, Yu Yao [MCM EOD 01/14/2005] (ORIGINAL GCMS ENTRY 59-1) (cnv)
LREF
Blank 58 Filed: 1/14/2005, Entered: 1/14/2005 Judgment*
JUDGMENT Applies to: DFT Chen, Bing Shu [MCM EOD 01/14/2005] (ORIGINAL GCMS ENTRY 58-1) (cnv)
LREF
Legal Document (Payment Possibly Required) 57 Filed: 1/14/2005, Entered: 1/14/2005 Minutes-Miscellaneous
MINUTE ENTRY CR- 04-00027-002 January 13, 2005 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 57-1) (cnv)
Request RequestSpace LREF
Blank 56 Filed: 1/14/2005, Entered: 1/14/2005 Minutes-Miscellaneous
MINUTE ENTRY CR- 04-00027-001 January 13, 2005 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 56-1) (cnv)
LREF
Blank 55 Filed: 12/30/2004, Entered: 12/30/2004 Stipulation
STIPULATION to Continue Sentencing Until Friday January 14, 2005 at 9:30 a.m.; Order; Filed by: DFT Xu, Yu Yao [TTP EOD 12/30/2004] (ORIGINAL GCMS ENTRY 55-1) (cnv)
LREF
Blank 54 Filed: 10/22/2004, Entered: 10/22/2004 Reply to Response
REPLY to Government's Opposition to Motion for New Trial; Filed by: DFT Chen, Bing Shu [TTP EOD 10/22/2004] (ORIGINAL GCMS ENTRY 54-1) (cnv)
LREF
Blank 53 Filed: 10/21/2004, Entered: 10/21/2004 Transcript
TRANSCRIPT Of Proceeding (Testimony of Albert Taitano; September 28, 2004); [TTP EOD 10/21/2004] (ORIGINAL GCMS ENTRY 53-1) (cnv)
LREF
Blank 52 Filed: 10/18/2004, Entered: 10/18/2004 Generic GCMS Event
GOVERNMENTS Opposition to Defendant Chen Bing Shu's Motion for New Trial; Filed by: GOVPTF United States Of America [MCM EOD 10/18/2004] (ORIGINAL GCMS ENTRY 52-1) (cnv)
LREF
Blank 51 Filed: 9/30/2004, Entered: 9/30/2004 Generic GCMS Event
WITHDRAWAL of Exhibit Receipt; [TTP EOD 09/30/2004] (ORIGINAL GCMS ENTRY 51-1) (cnv)
LREF
Blank 50 Filed: 9/30/2004, Entered: 9/30/2004 Order
ORDER Setting Sentencing Date (Xu); Applies to: DFT Xu, Yu Yao [KLL EOD 09/30/2004] (ORIGINAL GCMS ENTRY 50-1) (cnv)
LREF
Blank 49 Filed: 9/30/2004, Entered: 9/30/2004 Order
ORDER Setting Sentencing Date (Chen); Applies to: DFT Chen, Bing Shu [KLL EOD 09/30/2004] (ORIGINAL GCMS ENTRY 49-1) (cnv)
LREF
Blank 48 Filed: 9/30/2004, Entered: 9/30/2004 Generic GCMS Event
Verdicts (Chen and Xu); [KLL EOD 09/30/2004] (ORIGINAL GCMS ENTRY 48-1) (cnv)
LREF
Blank 47 Filed: 9/30/2004, Entered: 9/30/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-04-00027 September 30, 2004 9:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 47-1) (cnv)
LREF
Blank 46 Filed: 9/30/2004, Entered: 9/30/2004 Generic GCMS Event
; Juror Note; [KLL EOD 09/30/2004] (ORIGINAL GCMS ENTRY 46-1) (cnv)
LREF
Blank 45 Filed: 9/30/2004, Entered: 9/30/2004 Generic GCMS Event
Juror's Note; [TTP EOD 09/30/2004] (ORIGINAL GCMS ENTRY 45-1) (cnv)
LREF
Blank 44 Filed: 9/29/2004, Entered: 9/29/2004 Generic GCMS Event
Juror's Note; [KLL EOD 09/29/2004] (ORIGINAL GCMS ENTRY 44-1) (cnv)
LREF
Blank 43 Filed: 9/29/2004, Entered: 9/29/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-04-00027 September 29, 2004 10:30 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 43-1) (cnv)
LREF
Blank 42 Filed: 9/28/2004, Entered: 9/28/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-04-00027 September 28, 2004 9:10 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 42-1) (cnv)
LREF
Blank 41 Filed: 9/28/2004, Entered: 9/28/2004 Generic GCMS Event
JOINTLY Proposed Jury Instructions; Filed by: GOVPTF United States Of America [TTP EOD 09/28/2004] (ORIGINAL GCMS ENTRY 41-1) (cnv)
LREF
Blank 40 Filed: 9/27/2004, Entered: 9/27/2004 Minutes-Miscellaneous
MINUTE ENTRY (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 40-1) (cnv)
LREF
Blank 39 Filed: 9/27/2004, Entered: 9/27/2004 Generic GCMS Event
PROPOSED Verdict Forms (Amended); Filed by: GOVPTF United States Of America [TTP EOD 09/27/2004] (ORIGINAL GCMS ENTRY 39-1) (cnv)
LREF
Blank 38 Filed: 9/27/2004, Entered: 9/27/2004 Generic GCMS Event
PROPOSED Preliminary Instructions on the Charges - Presumption of Innocence; and Elements of the Offenses; Filed by: GOVPTF United States Of America [TTP EOD 09/27/2004] (ORIGINAL GCMS ENTRY 38-1) (cnv)
LREF
Blank 37 Filed: 9/22/2004, Entered: 9/22/2004 Order
ORDER that Filings After July 8, 2004, be Transferred to Criminal Case No. 04-00027; [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 37-1) (cnv)
LREF
Blank 36 Filed: 9/22/2004, Entered: 9/22/2004 ~Notice (other)
NOTICE Scheduling Pretrial Conference (Scheduled for Friday, September 24, 2004 at 10:00 a.m.); [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 36-1) (cnv)
LREF
Blank 35 Filed: 9/21/2004, Entered: 9/21/2004 Generic GCMS Event
DEFENDANT Xu Yu Yao's Proposed Verdict Form; Filed by: DFT Xu, Yu Yao [TTP EOD 09/21/2004] (ORIGINAL GCMS ENTRY 35-1) (cnv)
LREF
Blank 34 Filed: 9/21/2004, Entered: 9/21/2004 Generic GCMS Event
DEFNDANT Xu Yu Yao's Proposed Voir Dire Questions; Filed by: DFT Xu, Yu Yao [TTP EOD 09/21/2004] (ORIGINAL GCMS ENTRY 34-1) (cnv)
LREF
Blank 33 Filed: 9/21/2004, Entered: 9/21/2004 Generic GCMS Event
DEFENDANT'S Exhibit List for Purposes of Voir Dire Only; Filed by: DFT Xu, Yu Yao [TTP EOD 09/21/2004] (ORIGINAL GCMS ENTRY 33-1) (cnv)
LREF
Blank 32 Filed: 9/21/2004, Entered: 9/21/2004 Generic GCMS Event
DEFENDANT'S Witness List for Purposes of Voir Dire Only; Filed by: DFT Xu, Yu Yao [TTP EOD 09/21/2004] (ORIGINAL GCMS ENTRY 32-1) (cnv)
LREF
Blank 31 Filed: 9/20/2004, Entered: 9/20/2004 Generic GCMS Event
DEFENDANT Chen Bing Shu's Proposed Jury Instructions; Filed by: DFT Chen, Bing Shu [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 31-1) (cnv)
LREF
Blank 30 Filed: 9/20/2004, Entered: 9/20/2004 Generic GCMS Event
CERTIFICATE of Service; Filed by: DFT Xu, Yu Yao [TTP EOD 09/20/2004] (ORIGINAL GCMS ENTRY 30-1) (cnv)
LREF
Blank 29 Filed: 9/20/2004, Entered: 9/20/2004 Generic GCMS Event
DEFENDANT'S Proposed Jury Instructions; Filed by: DFT Xu, Yu Yao [TTP EOD 09/20/2004] (ORIGINAL GCMS ENTRY 29-1) (cnv)
LREF
Blank 28 Filed: 9/20/2004, Entered: 9/20/2004 Generic GCMS Event
EXHIBIT List (Revised); Filed by: GOVPTF United States Of America [TTP EOD 09/20/2004] (ORIGINAL GCMS ENTRY 28-1) (cnv)
LREF
Blank 27 Filed: 9/20/2004, Entered: 9/20/2004 ~Notice (other)
NOTICE of Additional Exhibits; Filed by: GOVPTF United States Of America [TTP EOD 09/20/2004] (ORIGINAL GCMS ENTRY 27-1) (cnv)
LREF
Blank 26 Filed: 9/13/2004, Entered: 9/13/2004 Affidavit
AFFIDAVIT of Self-Authentication for Drug Lab Reports; Filed by: GOVPTF United States Of America [TTP EOD 09/13/2004] (ORIGINAL GCMS ENTRY 26-1) (cnv)
LREF
Blank 25 Filed: 9/7/2004, Entered: 9/7/2004 Generic GCMS Event
PROPOSED Verdict Forms; Filed by: GOVPTF United States Of America [TTP EOD 09/07/2004] (ORIGINAL GCMS ENTRY 25-1) (cnv)
LREF
Blank 24 Filed: 9/7/2004, Entered: 9/7/2004 Generic GCMS Event
GOVERNMENT'S Proposed Jury Instructions; Filed by: GOVPTF United States Of America [TTP EOD 09/07/2004] (ORIGINAL GCMS ENTRY 24-1) (cnv)
LREF
Blank 23 Filed: 9/7/2004, Entered: 9/7/2004 Generic GCMS Event
GOVERNMENT'S Proposed Voir Dire Questions; Filed by: GOVPTF United States Of America [TTP EOD 09/07/2004] (ORIGINAL GCMS ENTRY 23-1) (cnv)
LREF
Blank 22 Filed: 9/7/2004, Entered: 9/7/2004 Generic GCMS Event
EXHIBIT List; Filed by: GOVPTF United States Of America [TTP EOD 09/07/2004] (ORIGINAL GCMS ENTRY 22-1) (cnv)
LREF
Blank 21 Filed: 9/7/2004, Entered: 9/7/2004 Generic GCMS Event
GOVERNMENT'S Witness List; Filed by: GOVPTF United States Of America [TTP EOD 09/07/2004] (ORIGINAL GCMS ENTRY 21-1) (cnv)
LREF
Save 25% on a pre-paid one year subscription.
Blank 20 Filed: 9/1/2004, Entered: 9/1/2004 Generic GCMS Event
DEFENDANT Chen Bing Shu's Proposed Voir Dire Questions; Filed by: DFT Chen, Bing Shu [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 20-1) (cnv)
LREF
Blank 19 Filed: 9/1/2004, Entered: 9/1/2004 Generic GCMS Event
Witness List; Filed by: DFT Chen, Bing Shu [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv)
LREF
Blank 18 Filed: 8/31/2004, Entered: 8/31/2004 Order
ORDER Granting Waiver of Speedy Trial and Amending Schedule (Up to and Including October 4, 2004; Jury Trial Rescheduled to September 27, 2004 at 9:00 a.m.); Applies to: DFT Xu, Yu Yao [TTP EOD 08/31/2004] (ORIGINAL GCMS ENTRY 18-1) (cnv)
LREF
Blank 17 Filed: 8/31/2004, Entered: 8/31/2004 Order
ORDER Granting Waiver of Speedy Trial and Amending Schedule (Up to and Including October 4, 2004; Jury Trial Rescheduled to September 27, 2004 at 9:00 a.m.); Applies to: DFT Chen, Bing Shu [TTP EOD 08/31/2004] (ORIGINAL GCMS ENTRY 17-1) (cnv)
LREF
Blank 16 Filed: 8/31/2004, Entered: 8/31/2004 Generic GCMS Event
WAIVER of Speedy Trial (Up to and Including October 4, 2004); Applies to: DFT Xu, Yu Yao [TTP EOD 08/31/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv)
LREF
Blank 15 Filed: 8/31/2004, Entered: 8/31/2004 Generic GCMS Event
WAIVER of Speedy Trial (Up to and Including October 4, 2004); Applies to: DFT Chen, Bing Shu [TTP EOD 08/31/2004] (ORIGINAL GCMS ENTRY 15-1) (cnv)
LREF
Blank 14 Filed: 8/31/2004, Entered: 8/31/2004 Minutes-Miscellaneous
MINUTE ENTRY 11:35 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 14-1) (cnv)
LREF
Blank 13 Filed: 8/30/2004, Entered: 8/30/2004 Generic GCMS Event
REPORT of Third Party Custodian; Applies to: DFT Xu, Yu Yao [TTP EOD 08/30/2004] (ORIGINAL GCMS ENTRY 13-1) (cnv)
LREF
Blank 12 Filed: 8/18/2004, Entered: 8/18/2004 Order
ORDER for Pretrial Production of Grand Jury Transcripts (Jencks Act Materials); Filed by: GOVPTF United States Of America [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 12-1) (cnv)
LREF
Blank 11 Filed: 8/18/2004, Entered: 8/18/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION for Authorization to Produce Grand Jury Transcripts (Jencks Act Materials); Filed by: GOVPTF United States Of America [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 11-1) (cnv)
LREF
Blank 10 Filed: 8/13/2004, Entered: 8/13/2004 Stipulation and Order
STIPULATION and Order to Vacate Court Hearing (Motion for Discovery Hearing Scheduled for August 20, 2004 be Taken Off-calendar); Filed by: DFT Xu, Yu Yao [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Blank 9 Filed: 8/6/2004, Entered: 8/6/2004 ~Notice (other)
NOTICE Scheduling Motion for Discovery (Set for Friday, August 20, 2004 at 4:30 p.m.); Applies to: DFT Xu, Yu Yao [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 9-1) (cnv)
LREF
Blank 8 Filed: 7/26/2004, Entered: 7/26/2004 Generic GCMS Event
CERTIFICATE Of Svc ; Filed by: DFT Xu, Yu Yao [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 7/26/2004, Entered: 7/26/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION for Discovery; Filed by: DFT Xu, Yu Yao [TTP EOD 09/22/2004] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 7/8/2004, Entered: 7/8/2004 Service - Miscellanous
RETURN of Warrant for Arrest (Arrested on July 8, 2004; No Bail); Applies to: DFT Xu, Yu Yao [TTP EOD 07/09/2004] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 7/8/2004, Entered: 7/8/2004 Service - Miscellanous
RETURN of Warrant for Arrest (Arrested on July 8, 2004; No Bail); Applies to: DFT Chen, Bing Shu [TTP EOD 07/08/2004] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 7/8/2004, Entered: 7/8/2004 Order
ORDER Setting Trial Date; Applies to: DFT Xu, Yu Yao [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 7/8/2004, Entered: 7/8/2004 Order
ORDER Setting Trial Date; Applies to: DFT Chen, Bing Shu [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Blank 2 Filed: 7/8/2004, Entered: 7/8/2004 Minutes-Miscellaneous
MINUTE ENTRY 3:15 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:56AM) (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 7/8/2004, Entered: 7/8/2004 Indictment
INDICTMENT Count I - Title 21 U.S.C. 841(a)(1), 841(b)(1)(B) & 846; Conspiracy to Distribute a Controlled Substance Count II - Title 21 U.S.C. 841(a)(1) & 841(b)(1)(C) Distribution and Possession with Intent to Distribute a Controlled Substance; Filed by: GOVPTF United States Of America [TTP EOD 07/08/2004] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

Statistics

This case has been viewed 19 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 

Non-Government Works Copyright © 2001-2025 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

No AI
This website does not use generative AI for text responses.

PlainSite
Sign Up
Need Password Help?