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 205 |
Filed: 4/16/2017, Entered: None |
Order on Motion for Termination of Supervised Release |
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 Request |
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| 204 |
Filed: 4/12/2017, Entered: None |
PROB 34 Termination of Supervised Release |
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Request |
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 183 |
Filed: 3/2/2007, Entered: 3/2/2007 |
Stipulation and Order |
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STIPULATION Regarding Release of Bond Payment and Order . Signed by Judge Alex R. Munson on 03/02/07. (ACH)
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| 182 |
Filed: 2/14/2007, Entered: 2/15/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Defendant Zheng's Objection to Amend Forfeiture Order, Motion for New Trial, Motion for Reconsideration of Order Denying New Trial, and Sentencing filed as to Ming Yan Zheng for date of December 8, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Court Reporter: SNS. (TPM)
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| 181 |
Filed: 2/14/2007, Entered: 2/15/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Motions in Limine filed as to Ming Yan Zheng for date of August 14, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Court Reporter: SNS. (TPM)
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| 180 |
Filed: 2/14/2007, Entered: 2/15/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Motion to Exclude Evidence and Arraignment on Superseding Indictment filed as to Ming Yan Zheng for date of May 26, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Court Reporter: SNS. (TPM)
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| 175 |
Filed: 2/13/2007, Entered: 2/14/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Jury Trial filed as to Ming Yan Zheng for dates of August 22-24, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Volume IV, Pages 878-1112. Court Reporter: SNS. (TPM)
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| 174 |
Filed: 2/13/2007, Entered: 2/14/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Jury Trial filed as to Ming Yan Zheng for dates of August 21 & 22, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Volume III, Pages 634-877. Court Reporter: SNS. (TPM)
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| 173 |
Filed: 2/13/2007, Entered: 2/14/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Jury Trial filed as to Ming Yan Zheng for dates of August 17 & 18, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Volume II, Pages 325-633. Court Reporter: SNS. (TPM)
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| 172 |
Filed: 2/13/2007, Entered: 2/14/2007 |
Transcript -Appeal |
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REPORTER'S TRANSCRIPT of Jury Trial filed as to Ming Yan Zheng for dates of August 14-16, 2006 before Judge Alex R. Munson, re [167] Notice of Appeal. Volume I, Pages 1-324. Court Reporter: SNS. (TPM)
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| 170 |
Filed: 1/8/2007, Entered: 1/8/2007 |
~Notice (other) |
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NOTICE of Lien for Fine and/or Restitution by USA as to Ming Yan Zheng (MCM)
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| 168 |
Filed: 1/3/2007, Entered: 1/3/2007 |
Transcript Request |
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TRANSCRIPT Designation and Ordering Form by Ming Yan Zheng for proceedings held on 05/26/2006, 08/14/2006, 08/15/2006, 08/18/2006, 08/15/2006, 08/23/2006, and 12/08/2006 before Judge Alex R. Munson. (ACH)
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| 167 |
Filed: 12/18/2006, Entered: 12/18/2006, Terminated: 2/14/2007 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL, filed by Ming Yan Zheng re [164] Judgment, Filing fee $ 455, receipt number 8430. (Attachments: #(1) Statement of Reasons - Not for Public Disclosure)(TPM)
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 165 |
Filed: 12/12/2006, Entered: 12/12/2006 |
Order on Motion for New Trial |
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NOTICE OF ORDER Denying Defendant's [157] [158] Post Trial Motions as to Ming Yan Zheng (1). Signed by Judge Alex R. Munson on 12/12/06. (TPM)
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| 164 |
Filed: 12/8/2006, Entered: 12/11/2006 |
Judgment* |
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JUDGMENT as to Ming Yan Zheng (1), Count(s) 1ss, Sentenced to 60 Months Imprisonment; 3 Years Supervised Release; Count(s) 2ss-3ss, Sentenced to 78 Months Imprisonment; 5 Years Supervised Release; Count(s) 4ss, Sentenced to 78 Months Imprisonment; 3 Years Supervised Release; Count(s) 5ss, Sentenced to 78 Months Imprisonment; 3 Years Supervised Release; $500 Assessment Fee; $55,000 Fine; $47,440 Restitution; All Sentences to be Served Concurrently with Credit for Time Served. Signed by Judge Alex R. Munson on 12/8/2006. (Attachments: #(1) Not for Public Disclosure - Statement of Reasons) (TPM)
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| 163 |
Filed: 12/8/2006, Entered: 12/11/2006 |
Sentencing |
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Minute Entry for proceedings held before Judge Alex R. Munson: Sentencing held on 12/8/2006 for Ming Yan Zheng (1), Count(s) 1ss, Sentenced to 60 Months Imprisonment; 3 Years Supervised Release; Count(s) 2ss-3ss, Sentenced to 78 Months Imprisonment; 5 Years Supervised Release; Count(s) 4ss, Sentenced to 78 Months Imprisonment; 3 Years Supervised Release; Count(s) 5ss, Sentenced to 78 Months Imprisonment; 3 Years Supervised Release; $500 Assessment Fee; $55,000 Fine; $47,440 Restitution; All Sentences to be Served Concurrently. (Court Reporter SNS) (TPM)
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| 162 |
Filed: 12/8/2006, Entered: 12/8/2006 |
ERRATA |
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ERRATA by Ming Yan Zheng re [157] Second MOTION for New Trial, [158] MOTION for Reconsideration re [150] Order on Motion for Acquittal, Order on Motion for New Trial (Long, G. Anthony)
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| 161 |
Filed: 12/8/2006, Entered: 12/8/2006 |
Response in Opposition |
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RESPONSE in Opposition by Ming Yan Zheng re [157] Second MOTION for New Trial, [158] MOTION for Reconsideration re [150] Order on Motion for Acquittal, Order on Motion for New Trial (Moran, Timothy)
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| 160 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Objection |
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OBJECTION filed by Ming Yan Zheng [156] Order (Long, G. Anthony)
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| 159 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Objection |
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OBJECTION filed by Ming Yan Zheng [155] Order on Motion for Miscellaneous Relief (Long, G. Anthony)
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| 158 |
Filed: 12/7/2006, Entered: 12/7/2006, Terminated: 12/12/2006 |
Motion for Reconsideration |
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MOTION for Reconsideration re [150] Order on Motion for Acquittal, Order on Motion for New Trial by Ming Yan Zheng. (Attachments: # (1) Exhibit Letter Disclosing Information about the Wangs)(Long, G. Anthony)
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| 157 |
Filed: 12/7/2006, Entered: 12/7/2006, Terminated: 12/12/2006 |
Motion for New Trial |
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Second MOTION for New Trial by Ming Yan Zheng. (Attachments: # (1) Exhibit Disclosure Letter of Information about teh Wangs)(Long, G. Anthony)
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| 156 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Order |
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AMENDED ORDER Regarding Forfeiture as to Ming Yan Zheng. Signed by Judge Alex R. Munson on 12/7/2006. (TPM)
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| 155 |
Filed: 12/7/2006, Entered: 12/7/2006 |
Order on Motion for Miscellaneous Relief |
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ORDER Granting [152] Motion to Allow Victims to Appear and Be Heard Via Video Conferencing as to Ming Yan Zheng (1). Signed by Judge Alex R. Munson on 12/7/2006. (TPM)
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| 152 |
Filed: 12/6/2006, Entered: 12/6/2006, Terminated: 12/7/2006 |
Motion for Miscellaneous Relief |
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MOTION video-conference for victims from Guam by USA as to Ming Yan Zheng. (Moran, Timothy)
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| 151 |
Filed: 12/4/2006, Entered: 12/4/2006 |
Order |
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ORDER Rescheduling Sentencing as to Ming Yan Zheng. Sentencing set for 12/5/2006 is continued to 12/8/2006 09:00 AM as to Ming Yan Zheng in Courtroom before U.S. District Judge Alex R. Munson. Sentencing for defendant Liu, Chang Da remains as scheduled on 12/5/2006. Signed by Judge Alex R. Munson on 12/4/2006. (TPM)
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| 150 |
Filed: 11/30/2006, Entered: 11/30/2006 |
Order on Motion for Acquittal |
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ORDER Denying Defendant's [135] Motion for Acquittal and [136] Motion for New Trial as to Ming Yan Zheng (1). Signed by Judge Alex R. Munson on 11/30/06. (ACH)
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| 149 |
Filed: 11/30/2006, Entered: 11/30/2006 |
Order |
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ORDER Rescheduling Sentencing Time as to Ming Yan Zheng and Chang Da Liu - Sentencing set for 12/5/2006 at 8:30 AM is rescheduled to 4:30 PM on the same day in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 11/30/06. (ACH)
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| 148 |
Filed: 11/29/2006, Entered: 11/29/2006 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng held on 11/29/2006 re [135] MOTION for Acquittal filed by Ming Yan Zheng,, [136] MOTION for New Trial filed by Ming Yan Zheng, (Court Recorder FMC) (MCM)
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| 147 |
Filed: 11/28/2006, Entered: 11/28/2006 |
Order |
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ORDER Rescheduling Hearing as to Ming Yan Zheng. Motion Hearing Rescheduled from 11/29/2006 at 10:00 AM to 08:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 11/28/2006. (TPM)
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| 146 |
Filed: 11/28/2006, Entered: 11/28/2006 |
Order |
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ORDER Regarding Defendant Ming Yan Zheng's [141] Reply. Signed by Judge Alex R. Munson on 11/28/06. (TPM)
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| 143 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Order |
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ORDER Re-Setting Motion Hearing Date and Sentencing Date as to Ming Yan Zheng, Chang Da Liu. Hearing on [135] Motion for Acquittal, [136] Motion for New Trial reset to 11/29/2006 10:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Sentencing set for 12/5/2006 08:30 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 11/21/06. (TPM)
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| 142 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Order |
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ORDER as to Ming Yan Zheng. Hearing on [135] Motion for Acquittal, [136] Motion for New Trial reset from 11/22/2006 09:00 AM to 11/22/2006 08:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 11/21/2006. (TPM)
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| 141 |
Filed: 11/20/2006, Entered: 11/20/2006 |
Reply |
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REPLY by Ming Yan Zheng re [137] MOTION for Acquittal Or Alternatively For New Trial, [136] MOTION for New Trial Reply Memorandum Supporting Post Trial Motions (Attachments: # (1) Exhibit USAO Letter to Ms. Melinda Brunson)(Long, G. Anthony)
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| 140 |
Filed: 11/16/2006, Entered: 11/16/2006 |
Stipulation and Order |
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STIPULATION and Order re [135] MOTION for Acquittal, [136] MOTION for New Trial. Reply Memorandum Supporting Post Trial Motions Due by 11/20/2006. Signed by Judge Alex R. Munson on 11/16/2006. (TPM)
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| 139 |
Filed: 11/9/2006, Entered: 11/9/2006 |
Memorandum |
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MEMORANDUM by USA Government's Memorandum In Opposition To Defendant's Motions For Judgment Of Acquittal And New Trial (Moran, Timothy)
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| 138 |
Filed: 9/29/2006, Entered: 9/29/2006 |
Stipulation and Order |
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STIPULATION and Order re [135] MOTION for Acquittal, [136] MOTION for New Trial. Motions Hearing Rescheduled from 10/19/2006 09:00 AM to 11/22/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Government's Opposition due 11/9/2006. Signed by Judge Alex R. Munson on 9/29/2006.(TPM)
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| 137 |
Filed: 9/20/2006, Entered: 9/20/2006, Terminated: 12/8/2006 |
Motion for Acquittal |
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NOTICE OF MOTION and Motion for Judgment of Acquittal or Alternatively For a New Trial by Ming Yan Zheng. (Long, G. Anthony)
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| 136 |
Filed: 9/20/2006, Entered: 9/20/2006, Terminated: 11/30/2006 |
Motion for New Trial |
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MOTION for New Trial by Ming Yan Zheng. (Attachments: # (1) Appendix Letter)(Long, G. Anthony)
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| 135 |
Filed: 9/20/2006, Entered: 9/20/2006, Terminated: 11/30/2006 |
Motion for Acquittal |
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MOTION for Acquittal by Ming Yan Zheng as to Ming Yan Zheng, Chang Da Liu. (Long, G. Anthony)
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Filed: 9/20/2006, Entered: 9/29/2006 |
set/reset motion and R&R; deadlines/hearings |
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Set Motion Hearing in case as to Ming Yan Zheng re [135] MOTION for Acquittal, [136] MOTION for New Trial. Motion Hearing set for 10/19/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson.(TPM)
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| 134 |
Filed: 9/13/2006, Entered: 9/13/2006 |
Order |
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Notice of ORDER Regarding Forfeiture as to Ming Yan Zheng . Signed by Judge Alex R. Munson on 09/13/06. (ACH)
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| 133 |
Filed: 8/30/2006, Entered: 8/30/2006 |
Stipulation and Order |
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STIPULATION and Order Re: Post Trial Motions. Signed by Judge Alex R. Munson on 08/30/06. (Deadline for Post Trial Motions continued from 09/05/2006 to 09/20/2006.) (ACH)
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| 132 |
Filed: 8/24/2006, Entered: 8/25/2006 |
Exhibit |
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EXHIBIT and WITNESS LOGSHEET (MCM)
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| 131 |
Filed: 8/24/2006, Entered: 8/25/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial Day Eight, Jury Deliberations Day One and Verdict as to Ming Yan Zheng, Chang Da Liu held on 8/24/2006 (Court Reporter SNS.) (MCM)
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| 129 |
Filed: 8/24/2006, Entered: 8/25/2006 |
Order |
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ORDER as to Ming Yan Zheng Sentencing set for Tuesday, 11/28/2006 at 9:00 AM in Courtroom before U.S. District Judge Alex R. Munson.. Signed by Judge Alex R. Munson on 8/24/2006. (MCM)
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| 128 |
Filed: 8/24/2006, Entered: 8/25/2006 |
Jury Verdict |
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JURY VERDICT as to Ming Yan Zheng (1) Guilty on Count 1ss,2ss-3ss,4ss,5ss and Chang Da Liu (2) Guilty on Count 1s,2s-3s,4s,5s. (MCM)
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| 127 |
Filed: 8/24/2006, Entered: 8/25/2006 |
Jury Notes |
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Jury Note received byt the Court on 8/24/06 at 4:07 p.m. as to Ming Yan Zheng, Chang Da Liu. (MCM)
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| 125 |
Filed: 8/24/2006, Entered: 8/24/2006 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Ming Yan Zheng (Long, G. Anthony)
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| 126 |
Filed: 8/23/2006, Entered: 8/24/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial as to Ming Yan Zheng, Chang Da Liu held on 8/23/2006. Jury Trial set for 8/24/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (ACH)
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| 124 |
Filed: 8/23/2006, Entered: 8/23/2006 |
Jury Instructions |
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Jury Instructions as to Ming Yan Zheng and Chang Da Liu. (ACH)
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| 123 |
Filed: 8/23/2006, Entered: 8/23/2006 |
Proposed Verdict Forms |
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Government's Proposed Verdict Form by USA as to Ming Yan Zheng and Chang Da Liu. (ACH)
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| 122 |
Filed: 8/23/2006, Entered: 8/23/2006 |
Hearing Out of Jury Presence |
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Minute Entry for proceedings held before Judge Alex R. Munson :Hearing Out of Jury Presence as to Ming Yan Zheng, Chang Da Liu held on 8/23/2006 regarding Jury Instructions Settlement (Court Reporter SNS.) (MCM)
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| -- |
Filed: 8/23/2006, Entered: 8/23/2006 |
In Chambers Conference |
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Minute Entry for proceedings held before Judge Alex R. Munson: In Chambers Conference as to Ming Yan Zheng, Chang Da Liu held on 8/23/2006, at 10:00 a.m. (FMC)
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| 121 |
Filed: 8/22/2006, Entered: 8/22/2006 |
Proposed Verdict Forms |
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Proposed Verdict Forms by USA as to Ming Yan Zheng, Chang Da Liu (Moran, Timothy)
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| 120 |
Filed: 8/22/2006, Entered: 8/22/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial as to Ming Yan Zheng, Chang Da Liu held on 8/22/2006 Jury Trial day seven set for 8/23/2006 01:00 PM before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (MCM)
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Filed: 8/22/2006, Entered: 8/23/2006 |
In Chambers Conference |
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Minute Entry for proceedings held before Judge Alex R. Munson: In Chambers Conference as to Ming Yan Zheng, Chang Da Liu held on 8/22/2006 to go over jury insturctions. (FMC)
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| 119 |
Filed: 8/21/2006, Entered: 8/21/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial as to Ming Yan Zheng, Chang Da Liu held on 8/21/2006 Jury Trial Day Six set for 8/22/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (MCM)
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| 118 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial as to Ming Yan Zheng, Chang Da Liu held on 8/18/2006 Jury Trial day Five set for 8/21/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (MCM)
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| 117 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Alex R. Munson :as to Ming Yan Zheng, Chang Da Liu held on 8/18/2006 re [114] MOTION Instruction to Correct Chi's Testimony Regarding Relocation to Guam filed by Ming Yan Zheng - Motion DENIED, [113] MOTION to Amend/Correct Requiring Government to Correct False Impressions of Facts filed by Chang Da Liu - Motion DENIED, (Court Reporter FMC.) (MCM)
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| 116 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Response to Motion |
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RESPONSE to Motion by Ming Yan Zheng re [64] MOTION to Exclude Exhibits 19, 20, and 21 (Long, G. Anthony)
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| 115 |
Filed: 8/18/2006, Entered: 8/18/2006 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Ming Yan Zheng re [114] MOTION Instruction to Correct Chi's Testimony Regarding Relocation to Guam (Long, G. Anthony)
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| 114 |
Filed: 8/17/2006, Entered: 8/17/2006, Terminated: 12/8/2006 |
Motion for Miscellaneous Relief |
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MOTION Instruction to Correct Chi's Testimony Regarding Relocation to Guam by Ming Yan Zheng. (Long, G. Anthony)
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| 112 |
Filed: 8/17/2006, Entered: 8/17/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial as to Ming Yan Zheng, Chang Da Liu held on 8/17/2006 Jury Trial day four set for 8/18/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Motion Hearing set for 8/18/2006 08:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (MCM)
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| 111 |
Filed: 8/16/2006, Entered: 8/16/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial Day Two as to Ming Yan Zheng, Chang Da Liu held on 8/16/2006 Jury Trial set for 8/17/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (MCM)
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| 110 |
Filed: 8/16/2006, Entered: 8/16/2006 |
Order to Seal Document |
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ORDER Placing Under Seal the [103] Order Re: Plaintiff's Motion in Limine to Exclude Evidence as to Ming Yan Zheng, Chang Da Liu. Signed by Judge Alex R. Munson on 8/16/06. (TPM)
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| 109 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Jury Trial |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Trial as to Ming Yan Zheng, Chang Da Liu held on 8/15/2006 Jury Trial Day Two set for 8/16/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (MCM)
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 108 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Order on Motion in Limine |
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NOTICE OF ORDER Denying Three Defense [99] [101] Motions in Limine as to Ming Yan Zheng (1) and Chang Da Liu (2). Signed by Judge Alex R. Munson on 8/15/06. FILED UNDER SEAL. (TPM)
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| 107 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng and Chang Da Liu held on 8/15/2006 re [95] MOTION to Appoint Expert Interpreter filed by Ming Yan Zheng, [99] MOTION in Limine To Exclude Prosecution Exhibits 1, 2, 3 and 4 filed by Ming Yan Zheng, and [101] MOTION in Limine to Exclude Evidence or to Grant Liu a Separate Trial filed by Chang Da Liu. (Court Reporter SNS.) (ACH)
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| 106 |
Filed: 8/14/2006, Entered: 8/15/2006 |
Jury Selection |
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Minute Entry for proceedings held before Judge Alex R. Munson :Jury Selection and Voir Dire held on 8/14/2006 as to Ming Yan Zheng and Chang Da Liu. (Court Reporter SNS.) (ACH) Additional attachment(s) added on 8/15/2006 (ACH, ).
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| 105 |
Filed: 8/14/2006, Entered: 8/15/2006 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng and Chang Da Liu held on 8/14/2006 re [95] MOTION to Appoint Expert Interpreter filed by Ming Yan Zheng. (Court Reporter SNS.) (ACH)
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| 103 |
Filed: 8/14/2006, Entered: 8/14/2006 |
Order on Motion in Limine |
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ORDER Re: Plaintiff's [86] Motion in Limine to Exclude Evidence as to Ming Yan Zheng (1), Chang Da Liu (2). Signed by Judge Alex R. Munson on 8/14/06. FILED UNDER SEAL by Court [110] Order, dated 08/16/2006. (TPM)
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| 102 |
Filed: 8/14/2006, Entered: 8/14/2006 |
Response in Opposition |
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RESPONSE in Opposition by Ming Yan Zheng re [86] MOTION in Limine To Exclude Evidence Supplemental Opposition (Long, G. Anthony)
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| -- |
Filed: 8/14/2006, Entered: 8/15/2006 |
Voir Dire Begun |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Voir Dire begun on 8/14/2006 re Ming Yan Zheng (1) and Chang Da Liu (2). (ACH)
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| -- |
Filed: 8/14/2006, Entered: 8/15/2006 |
Set/Reset Hearings |
|
Set Hearings as to Ming Yan Zheng and Chang Da Liu: Motion Hearing set for 8/15/2006 08:00 AM in Courtroom before U.S. District Judge Alex R. Munson, re [99] MOTION in Limine To Exclude Prosecution Exhibits 1, 2, 3 and 4, [101] MOTION in Limine to Exclude Evidence or to Grant Liu a Separate Trial. Jury Trial set for 8/15/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
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| -- |
Filed: 8/14/2006, Entered: 8/15/2006 |
Set/Reset Hearings |
|
Set Hearing as to Ming Yan Zheng and Chang Da Liu: re [95] MOTION to Appoint Expert Interpreter - Motion Hearing set for 8/14/2006 08:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
|
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|
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| 100 |
Filed: 8/13/2006, Entered: 8/13/2006 |
Exhibit |
|
EXHIBIT LIST by USA as to Ming Yan Zheng, Chang Da Liu (Moran, Timothy)
|
|
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|
| 99 |
Filed: 8/13/2006, Entered: 8/13/2006, Terminated: 8/15/2006 |
Motion in Limine |
|
MOTION in Limine To Exclude Prosecution Exhibits 1, 2, 3 and 4 by Ming Yan Zheng. (Long, G. Anthony)
|
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|
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|
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| 98 |
Filed: 8/13/2006, Entered: 8/13/2006 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Ming Yan Zheng, Chang Da Liu re [95] MOTION to Appoint Expert Interpreter Opposition to Motion to Appoint Interpreter (Moran, Timothy)
|
|
|
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| 97 |
Filed: 8/13/2006, Entered: 8/13/2006 |
Reply |
|
REPLY by USA as to Ming Yan Zheng, Chang Da Liu re [86] MOTION in Limine Reply In Support of Motion In Limine To Exclude Evidence (Moran, Timothy)
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|
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| 96 |
Filed: 8/11/2006, Entered: 8/11/2006 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Ming Yan Zheng (Long, G. Anthony)
|
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|
|
|
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| 95 |
Filed: 8/11/2006, Entered: 8/11/2006, Terminated: 12/8/2006 |
Motion to Appoint Expert |
|
MOTION to Appoint Expert Interpreter by Ming Yan Zheng. (Attachments: # (1) Affidavit)(Long, G. Anthony)
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|
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| 94 |
Filed: 8/11/2006, Entered: 8/11/2006 |
Response in Opposition |
|
RESPONSE in Opposition by Ming Yan Zheng re [86] MOTION in Limine To Exclude Evidence (Long, G. Anthony)
|
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|
|
|
|
| 92 |
Filed: 8/11/2006, Entered: 8/11/2006 |
Submission |
|
SUBMISSION by USA as to Ming Yan Zheng, Chang Da Liu Proposed Statements of Case and Elements (Moran, Timothy)
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| 91 |
Filed: 8/11/2006, Entered: 8/11/2006 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Ming Yan Zheng, Chang Da Liu (Moran, Timothy)
|
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|
|
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| -- |
Filed: 8/10/2006, Entered: 8/10/2006 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alex R. Munson:Pretrial Conference as to Ming Yan Zheng, Chang Da Liu held on 8/10/2006. USAG Timothy Moran appeared for USA. Anthony Long appeared for Zheng and Steven Pixley appeared for Liu. (FMC}
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| 90 |
Filed: 8/9/2006, Entered: 8/9/2006 |
Order |
|
ORDER as to Ming Yan Zheng, Chang Da Liu Pretrial Conference set for 8/10/2006 10:30 AM before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 8/9/06. (FMC)
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|
|
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| -- |
Filed: 8/8/2006, Entered: 8/8/2006 |
set/reset motion and R&R; deadlines/hearings |
|
Set Motion Hearing re [86] MOTION in Limine To Exclude Evidence. Motion Hearing set for 8/14/2006 01:00 PM in Courtroom before U.S. District Judge Alex R. Munson. (TPM)
|
|
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|
|
| 89 |
Filed: 8/7/2006, Entered: 8/7/2006 |
Proposed Voir Dire |
|
Proposed Voir Dire by Ming Yan Zheng (Long, G. Anthony)
|
|
|
|
|
|
| 88 |
Filed: 8/7/2006, Entered: 8/7/2006 |
Exhibit |
|
EXHIBIT LIST by Ming Yan Zheng (Long, G. Anthony)
|
|
|
|
|
|
| 86 |
Filed: 8/7/2006, Entered: 8/7/2006, Terminated: 8/14/2006 |
Motion in Limine |
|
MOTION in Limine To Exclude Evidence by USA as to Ming Yan Zheng, Chang Da Liu. (Moran, Timothy)
|
|
|
|
|
|
| 85 |
Filed: 8/2/2006, Entered: 8/2/2006 |
Order |
|
NOTICE Changing Time of Trial as to Ming Yan Zheng, Chang Da Liu. Jury Trial set for Monday, 8/14/2006 01:00 PM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 8/2/2006. (TPM)
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| 84 |
Filed: 6/8/2006, Entered: 6/8/2006 |
Order on Motion to Exclude |
|
Notice of ORDER Granting Continuance of Trial. Jury Trial set for 8/14/2006 at 9:00 a.m. Court Denied as Moot [64] Motion to Exclude Evidence as to Ming Yan Zheng (1). Signed by Judge Alex R. Munson on 6/8/2006. (TPM)
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| 80 |
Filed: 5/26/2006, Entered: 5/30/2006 |
Order Granting Waiver of Speedy Trial |
|
ORDER Granting Waiver of Speedy Trial and Amending Scheudling as to Ming Yan Zheng - Time excluded from 05/26/06 until 08/31/06. Jury Trial set for 8/14/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 05/26/06. (ACH)
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|
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| 79 |
Filed: 5/26/2006, Entered: 5/30/2006 |
Arraignment |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Arraignment and Waiver of Speedy Trial as to Ming Yan Zheng held on 5/26/2006 re [78] Waiver of Speedy Trial. (Court Reporter SNS.) (ACH)
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|
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|
|
| 78 |
Filed: 5/26/2006, Entered: 5/30/2006 |
Waiver of Speedy Trial |
|
WAIVER of Speedy Trial by Ming Yan Zheng. (ACH)
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|
|
|
| 77 |
Filed: 5/26/2006, Entered: 5/30/2006 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng and Chang Da Liu held on 5/26/2006 re [64] MOTION to Exclude filed by Ming Yan Zheng. Arraignment set for 5/26/2006 03:00 PM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (ACH)
|
|
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|
|
|
| 76 |
Filed: 5/25/2006, Entered: 5/25/2006 |
Response in Opposition |
|
Government's Memorandum in Opposition to Defendant's [64] MOTION to Exclude Evidence. (ACH)
|
|
|
|
|
|
| 75 |
Filed: 5/24/2006, Entered: 5/25/2006 |
Indictment |
|
SECOND SUPERSEDING INDICTMENT as to Ming Yan Zheng (1): count(s) 1ss, 2ss-3ss, 4ss, 5ss, 6ss, 7ss, and Chang Da Liu (2): count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s. (TPM)
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|
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| -- |
Filed: 5/24/2006, Entered: 5/24/2006 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alex R. Munson:Pretrial Conference as to Ming Yan Zheng, Chang Da Liu held on 5/24/2006. Asst. AUSA Timothy Moran for USA. Anthony Long for Zheng, Ming Yan. Steven Pixley for Liu, Chang Da. (FMC)
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|
| Save 25% on a pre-paid one year subscription. |
|
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| 72 |
Filed: 5/23/2006, Entered: 5/24/2006 |
Exhibit |
|
Defendant Zheng's EXHIBIT LIST (ACH)
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| 70 |
Filed: 5/23/2006, Entered: 5/24/2006 |
Voir Dire Questions |
|
Defendant Zheng's Voir Dire Questions (ACH)
|
|
|
|
|
|
| 69 |
Filed: 5/23/2006, Entered: 5/24/2006 |
Proposed Jury Instructions |
|
Government's Proposed Jury Instructions (ACH)
|
|
|
|
|
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| 68 |
Filed: 5/23/2006, Entered: 5/24/2006 |
Exhibit |
|
United States' Initial EXHIBIT LIST (ACH)
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| 66 |
Filed: 5/23/2006, Entered: 5/24/2006 |
Voir Dire Questions |
|
Untied States' Proposed Jury Voir Dire Questions as to Ming Yan Zheng and Chang Da Liu. (ACH)
|
|
|
|
|
|
| 65 |
Filed: 5/23/2006, Entered: 5/23/2006 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support re [64] MOTION to Exclude Evidence. (ACH)
|
|
|
|
|
|
| 64 |
Filed: 5/23/2006, Entered: 5/23/2006, Terminated: 6/8/2006 |
Motion to Exclude |
|
NOTICE of Motion and MOTION to Exclude Evidence by Ming Yan Zheng. (ACH)
|
|
|
|
|
|
| 63 |
Filed: 5/23/2006, Entered: 5/23/2006 |
Status Report |
|
INFORMATIONAL REPORT, No Action Requested (ACH)
|
|
|
|
|
|
| -- |
Filed: 5/23/2006, Entered: 5/23/2006 |
Set/Reset Hearings |
|
Set Hearings as to Ming Yan Zheng: re [64] MOTION to Exclude Evidence - Motion Hearing set for 5/24/2006 09:30 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
|
|
|
|
|
|
| 62 |
Filed: 5/15/2006, Entered: 5/15/2006 |
Notice of Hearing. |
|
NOTICE CHANGING TIME OF TRIAL - Jury Trial set for 5/30/2006 01:00 PM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
|
|
|
|
|
|
| 61 |
Filed: 5/15/2006, Entered: 5/15/2006 |
Order |
|
NOTICE Scheduling Pretrial Conference as to Ming Yan Zheng, Chang Da Liu. Pretrial Conference set for 5/24/2006 09:00 AM in Chambers before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 5/15/06. (TPM)
|
|
|
|
|
|
| 60 |
Filed: 5/11/2006, Entered: 5/12/2006 |
Order on Motion for Miscellaneous Relief |
|
ORDER Denying Defendant's [56] Motion for Partial Dismissal as to Ming Yan Zheng (1). Signed by Judge Alex R. Munson on 05/11/06. (ACH)
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|
|
|
|
| 59 |
Filed: 5/11/2006, Entered: 5/11/2006 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng held on 5/11/2006 re [56] MOTION for Partial Dismissal on Grounds of Multiplicity, filed by Ming Yan Zheng. Motion Under Advisement. (Court Reporter SNS) (TPM)
|
|
|
|
|
|
| 58 |
Filed: 4/20/2006, Entered: 4/21/2006 |
Memorandum |
|
Government's MEMORANDUM in Opposition to Defendant's [56] MOTION to Dismiss in Part. (ACH)
|
|
|
|
|
|
| 57 |
Filed: 3/31/2006, Entered: 4/3/2006 |
Memorandum in Support of Motion |
|
MEMORANDUM Supporting [56] MOTION for Partial Dismissal for Multiplicity. (ACH)
|
|
|
|
|
|
| 56 |
Filed: 3/31/2006, Entered: 4/3/2006, Terminated: 5/11/2006 |
Motion for Miscellaneous Relief |
|
Notice of Motion and MOTION for Partial Dismissal on Grounds of Multiplicity, by Ming Yan Zheng. (ACH)
|
|
|
|
|
|
| -- |
Filed: 3/31/2006, Entered: 4/3/2006 |
Set/Reset Hearings |
|
Set Hearing as to Ming Yan Zheng: re [56] MOTION for Partial Dismissal on Grounds of Multiplicity - Motion Hearing set for 5/11/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
|
|
|
|
|
|
| 55 |
Filed: 3/23/2006, Entered: 3/23/2006 |
Order Setting Trial Date |
|
ORDER Rescheduling Trial Date as to Ming Yan Zheng and Chang Da Liu - Jury Trial set for 5/08/2006 is reset for 5/30/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 03/23/06. (ACH)
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|
|
|
|
|
| -- |
Filed: 3/23/2006, Entered: 3/23/2006 |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alex R. Munson: A Pretrial Conference as to Ming Yan Zheng, Chang Da Liu was held on 3/23/2006, at 10:30 a.m. Tim Moran, attorney for USA. Steven Pixley, attorney for Liu. G. Anthony Long, attorney for Zheng. (FMC)
|
|
|
|
|
|
| 54 |
Filed: 3/17/2006, Entered: 3/17/2006 |
Order |
|
ORDER Setting Pre-Trial Conference - as to Ming Yan Zheng and Chang Da Liu - Pretrial Conference set for 3/23/2006 10:30 AM in Chambers before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 03/17/06. (ACH)
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|
|
|
|
|
| 53 |
Filed: 2/23/2006, Entered: 2/24/2006 |
Order Granting Waiver of Speedy Trial |
|
ORDER Granting Waiver of Speedy Trial as to Ming Yan Zheng re [51] Waiver of Speedy Trial; Time excluded from 2/23/2006 until 5/31/2006. Jury Trial set for 5/8/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 2/23/06. (TPM)
|
|
|
|
|
|
| 52 |
Filed: 2/23/2006, Entered: 2/24/2006 |
Waiver of Speedy Trial Hearing |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Waiver of Speedy Trial as to Ming Yan Zheng held on 2/23/2006 re [51] Waiver of Speedy Trial filed by Ming Yan Zheng. (Court Reporter SNS) (TPM)
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|
|
|
|
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| 51 |
Filed: 2/23/2006, Entered: 2/24/2006, Terminated: 2/23/2006 |
Waiver of Speedy Trial |
|
WAIVER of Speedy Trial by Ming Yan Zheng. (TPM)
|
|
|
|
|
|
| -- |
Filed: 2/23/2006, Entered: 2/24/2006 |
Set/Reset Hearings |
|
Set/Reset Hearings as to Ming Yan Zheng, Chang Da Liu: Waiver of Speedy Trial Hearing set for 2/23/2006 10:30 AM in Courtroom before U.S. District Judge Alex R. Munson. (TPM)
|
|
|
|
|
|
| 47 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Status Report |
|
INFORMATIONAL REPORT, No Action Requested as to defendant Zheng, Ming Yan aka Li-Na. (TTP)
|
|
|
|
|
|
| 46 |
Filed: 1/4/2006, Entered: 1/4/2006 |
Application and Order |
|
APPLICATION AND ORDER to Unseal. Signed by Judge Alex R. Munson on 01/04/06.Superseding Indictment unsealed. (ACH)
|
|
|
|
|
|
| -- |
Filed: 1/4/2006, Entered: 1/4/2006 |
Case Unsealed |
|
Case unsealed as to Ming Yan Zheng and Chang Da Liu. (ACH)
|
|
|
|
|
|
| 44 |
Filed: 12/30/2005, Entered: 1/3/2006 |
Order Setting Trial Date |
|
ORDER Setting Trial Date as to Ming Yan Zheng - Jury Trial set for 2/27/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Motions due by 1/13/2006. Signed by Judge Alex R. Munson on 12/30/05. (ACH)
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|
|
|
|
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| 42 |
Filed: 12/30/2005, Entered: 1/3/2006 |
Arraignment |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Arraignment on Superceding Indictment as to Ming Yan Zheng (1) Count 1s,2s-4s,5s-6s,7s-8s,9s,10s held on 12/30/2005. (Court Reporter SNS) (ACH)
|
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|
|
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| 41 |
Filed: 12/30/2005, Entered: 1/3/2006 |
Status Report |
|
Release STATUS REPORT to the Court by US Probation Officer Melinda Brunson, as to Ming Yan Zheng. (ACH)
|
|
|
|
|
|
| -- |
Filed: 12/29/2005, Entered: 12/30/2005 |
Set/Reset Hearings |
|
Set/Reset Hearings as to Ming Yan Zheng, Chang Da Liu: Initial Appearance set for 12/30/2005 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (MGM)
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| 38 |
Filed: 12/28/2005, Entered: 12/28/2005 |
Order to Seal Case |
|
ORDER. Case Sealed as to Ming Yan Zheng, Chang Da Liu. Signed by Judge David A. Wiseman on 12/28/2005. (TTP)
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|
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| 37 |
Filed: 12/28/2005, Entered: 12/28/2005 |
Indictment |
|
SUPERSEDING INDICTMENT as to Ming Yan Zheng (1) count(s) 1s, 2s-4s, 5s-6s, 7s-8s, 9s, 10s, and Chang Da Liu (2) count(s) 1, 2-4, 5-6, 7-8, 9, 10. (TTP)
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|
|
|
|
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| 36 |
Filed: 11/8/2005, Entered: 11/9/2005 |
Order on Motion to Compel |
|
ORDER Denying [13] Motion to Compel and Denying [13] Motion to Dismiss for Lack of Jurisdiction as to Ming Yan Zheng. Signed by Judge Alex R. Munson on 11/08/05. (ACH)
|
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|
|
|
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| 35 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Declaration |
|
INFORMATIONAL Report, No Action Requested filed by U.S. Probation Office as to Ming Yan Zheng (TTP)
|
|
|
|
|
|
| 34 |
Filed: 11/3/2005, Entered: 11/3/2005 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng held on 11/3/2005 re [13] MOTION for Dismissal of the Indictment or Alternatively to Compel Discoveryfiled by Ming Yan Zheng. (Court Reporter SNS) (TTP)
|
|
|
|
|
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| 33 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Order on Motion to Quash |
|
Notice of ORDER Denying [26] Motion to Quash Subpoena on Defense Counsel as to Ming Yan Zheng. Signed by Judge Alex R. Munson on 10/25/05. (ACH)
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|
|
|
|
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| 32 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Motion Hearing as to Ming Yan Zheng held on 10/25/2005 re [26] MOTION to Quash filed by Ming Yan Zheng. (Court Reporter SNS) (ACH)
|
|
|
|
|
|
| 31 |
Filed: 10/21/2005, Entered: 10/24/2005 |
Reply |
|
REPLY Supporting [26] MOTION to Quash Subpoena Duces Tecum Served on Defense Counsel, filed by Zheng Ming Yan. (ACH)
|
|
|
|
|
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| 30 |
Filed: 10/13/2005, Entered: 10/13/2005 |
Response in Opposition |
|
Memorandum in Opposition re [26] MOTION to Quash Subpoena Duces Tecum Served on Defense Counsel by USA as to Ming Yan Zheng (ACH)
|
|
|
|
|
|
| -- |
Filed: 10/13/2005, Entered: 10/19/2005 |
Set/Reset Hearings |
|
Set Hearings as to Ming Yan Zheng: re [30] Memorandum in Opposition. Status Conference set for 10/25/2005 08:30 AM in Chambers before U.S. District Judge Alex R. Munson. (ACH)
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|
|
|
|
|
| 29 |
Filed: 10/6/2005, Entered: 10/6/2005 |
Stipulation and Order |
|
STIPULATION and Order re [26] MOTION to Quash, [13] MOTION to Compel, MOTION to Dismiss for Lack of Jurisdiction. Motions Hearing Rescheduled from 10/06/05 at 9:00 a.m. to 11/3/2005 at 8:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 10/06/05. (TTP)
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|
|
|
|
|
| -- |
Filed: 10/6/2005, Entered: 10/13/2005 |
Set/Reset Hearings |
|
Set Hearings as to Ming Yan Zheng: re [26] MOTION to Quash, [13] MOTION to Compel and MOTION to Dismiss for Lack of Jurisdiction - Motion Hearing set for 11/3/2005 08:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
|
|
|
|
|
|
| 28 |
Filed: 9/30/2005, Entered: 10/4/2005 |
Declaration |
|
DECLARATION of Yen, Chien-Li filed by Ming Yan Zheng. (TTP)
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|
|
|
|
|
| 27 |
Filed: 9/30/2005, Entered: 10/4/2005 |
Memorandum in Support of Motion |
|
MEMORANDUM Supporting re [26] MOTION to Quash Subpoena Duces Tecum Served on Defense Counsel. (TTP)
|
|
|
|
|
|
| 26 |
Filed: 9/30/2005, Entered: 10/3/2005, Terminated: 10/25/2005 |
Motion to Quash |
|
Notice of Motion and MOTION to Quash Subpoena by Ming Yan Zheng. (ACH)
|
|
|
|
|
|
| -- |
Filed: 9/30/2005, Entered: 10/3/2005 |
Set/Reset Hearings |
|
Set Hearing as to Ming Yan Zheng: re [26] MOTION to Quash, Motion Hearing set for 10/6/2005 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
|
|
|
|
|
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| 25 |
Filed: 9/29/2005, Entered: 9/30/2005 |
Reply |
|
REPLY Supporting Initial Pretrial Motions by Ming Yan Zheng re [13] MOTION to Compel and MOTION to Dismiss for Lack of Jurisdiction. (ACH)
|
|
|
|
|
|
| 24 |
Filed: 9/27/2005, Entered: 9/27/2005 |
Order Granting Waiver of Speedy Trial |
|
ORDER Granting Waiver of Speedy Trial as to Ming Yan Zheng re [22] Waiver of Speedy Trial Time excluded from 9/27/05 until 3/15/06. Jury Trial set for 2/27/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 9/27/05. (TTP)
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|
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| 23 |
Filed: 9/27/2005, Entered: 9/27/2005 |
Waiver of Speedy Trial Hearing |
|
Minute Entry for proceedings held before Judge Alex R. Munson :Waiver of Speedy Trial as to Ming Yan Zheng held on 9/27/2005 re [22] Waiver of Speedy Trial filed by Ming Yan Zheng. Jury Trial set for 2/27/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS) (TTP)
|
|
|
|
|
|
| 22 |
Filed: 9/27/2005, Entered: 9/27/2005, Terminated: 9/27/2005 |
Waiver of Speedy Trial |
|
WAIVER of Speedy Trial by Ming Yan Zheng. Waiver up to and including 03/15/2006. (TTP)
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|
|
|
|
|
| 21 |
Filed: 9/26/2005, Entered: 9/26/2005 |
Stipulation and Order |
|
STIPULATION and Order. Waiver of Speedy Trial Hearing set for 9/27/2005 09:30 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 9/26/05. (TTP)
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| 20 |
Filed: 9/22/2005, Entered: 9/26/2005 |
Status Conference |
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Minute Entry for proceedings held before Judge Alex R. Munson :Waiver of Speedy Trial as to Ming Yan Zheng held on 9/22/2005. Court took matter off-calendar. (Court Reporter SNS) (TTP)
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| 19 |
Filed: 9/22/2005, Entered: 9/22/2005 |
Response in Opposition |
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MEMORANDUM in Opposition to Defendant's Motions to Dismiss and for Discovery by USA as to Ming Yan Zheng re [13] MOTION to Compel, MOTION to Dismiss for Lack of Jurisdiction. (TTP)
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| 18 |
Filed: 9/20/2005, Entered: 9/20/2005 |
Appearance Bond |
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APPEARANCE BOND set as to Ming Yan Zheng (1) Bond of $50,000.00 cash . Signed by Judge Alex R. Munson on 09/20/05. (MCM) Modified on 9/20/2005 (MCM, ).
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| 17 |
Filed: 9/20/2005, Entered: 9/20/2005 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Ming Yan Zheng (1) . Signed by Judge Alex R. Munson on 09/20/05. (MCM)
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Filed: 9/20/2005, Entered: 9/22/2005 |
Set/Reset Hearings |
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Set Hearing as to Ming Yan Zheng: Waiver of Speedy Trial Hearing set for 9/22/2005 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
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| 16 |
Filed: 9/8/2005, Entered: 9/13/2005 |
Bail Hearing |
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Minute Entry for proceedings held before Judge Alex R. Munson :Bail Hearing as to Ming Yan Zheng held on 9/8/2005. Defendant may be at liberty upon completion of conditions as ordered by the Court. (Court Reporter SNS.) (MCM)
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| 15 |
Filed: 9/8/2005, Entered: 9/13/2005 |
Memorandum |
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DEFENDANT'S MEMORANDUM Supporting [13] MOTION to Compel Discovery (MGM)
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| 14 |
Filed: 9/8/2005, Entered: 9/13/2005 |
Memorandum |
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DEFENDANT'S MEMORANDUM Supporting [13] Motion for Dismissal of the Indictment for Lack of Jurisdiction. (MGM)
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| 13 |
Filed: 9/8/2005, Entered: 9/13/2005, Terminated: 11/8/2005 |
Motion to Compel |
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NOTICE of Motion and Motion for Dismissal of the Indictment or Alternatively to Compel Discovery by Ming Yan Zheng. (MGM)
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| 12 |
Filed: 9/8/2005, Entered: 9/8/2005 |
Stipulation and Order |
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STIPULATION and Order. Bail Hearing set for 9/8/2005 02:00 PM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 9/8/05. (TTP)
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Filed: 9/8/2005, Entered: 9/13/2005 |
Set/Reset Hearings |
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Set Hearings as to Ming Yan Zheng: Motion to Dismiss and Compel Discovery Hearing set for 10/6/2005 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. (MGM)
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| 11 |
Filed: 9/1/2005, Entered: 9/7/2005 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Alex R. Munson :Bail Hearing as to Ming Yan Zheng held on 9/1/2005 (Court denied the approval of Arlene Borja as third-party custodian.) (Court Reporter SNS.) (ACH)
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| 10 |
Filed: 8/30/2005, Entered: 9/7/2005 |
Stipulation and Order |
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STIPULATION and Order Bail Hearing set for August 30, 2005 at 9:00 AM is reset for September 1,2005 at 1:30 PM in Courtroom before U.S. District Judge Alex R. Munson.Signed by Judge Alex R. Munson on 08/30/05. (ACH)
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| 9 |
Filed: 8/26/2005, Entered: 8/26/2005 |
Order |
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AMENDED ORDER Setting Trial Date as to Ming Yan Zheng re [8] Order Setting Trial Date. Signed by Judge Alex R. Munson on 08/26/05. (The spelling of the defendant's last name corrected.) (ACH)
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| 8 |
Filed: 8/25/2005, Entered: 8/26/2005 |
Order |
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ORDER Setting Trial Date as to Ming Yan Zheng Jury Trial set for 10/24/2005 09:00 AM in Courtroom 1 before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 08/25/05. (ACH)
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| 7 |
Filed: 8/25/2005, Entered: 8/26/2005 |
Arraignment |
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Minute Entry for proceedings held before Judge Alex R. Munson :Arraignment as to Ming Yan Zheng (1) Count 1 held on 8/25/2005 Bail Hearing set for 8/30/2005 09:00 AM in Courtroom 1 before U.S. District Judge Alex R. Munson. Jury Trial set for 10/24/2005 09:00 AM in Courtroom 1 before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (ACH)
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| 6 |
Filed: 8/25/2005, Entered: 8/25/2005 |
Indictment |
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INDICTMENT as to Ming Yan Zheng (1) count(s) 1. (TTP)
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| 5 |
Filed: 8/22/2005, Entered: 8/23/2005 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Alex R. Munson :Initial Appearance as to Ming Yan Zheng held on 8/22/2005 Preliminary Examination set for 8/25/2005 03:30 PM in Courtroom 1 before U.S. District Judge Alex R. Munson. (Court Reporter SNS) (ACH)
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| 3 |
Filed: 8/22/2005, Entered: 8/22/2005 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 8/19/05 as to Ming Yan Zheng. (TTP)
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| -- |
Filed: 8/22/2005, Entered: 8/23/2005 |
Case Unsealed |
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Case unsealed as to Ming Yan Zheng. (ACH)
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| 2 |
Filed: 8/19/2005, Entered: 8/19/2005 |
Order to Seal Case |
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APPLICATION and Order to Seal Record as to Ming Yan Zheng. Signed by Judge Alex R. Munson on 8/19/05. (TTP)
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| 1 |
Filed: 8/19/2005, Entered: 8/19/2005 |
Complaint(Sealed) |
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COMPLAINT as to Ming Yan Zheng (1). (TTP)
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