| Save 25% on a pre-paid one year subscription. |
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 117 |
Filed: 6/28/2024, Entered: None |
Return of Property/PostTrial |
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 Request |
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| 114 |
Filed: 5/7/2024, Entered: None |
Opposition to Motion |
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Request |
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| 113 |
Filed: 5/3/2024, Entered: None |
Order |
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Request |
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| 112 |
Filed: 5/2/2024, Entered: None |
Modify Conditions of Release |
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Request |
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| 111 |
Filed: 5/1/2024, Entered: None |
Order |
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Request |
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| 109 |
Filed: 4/30/2024, Entered: None |
Judgment |
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Request |
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| 106 |
Filed: 4/25/2024, Entered: None |
Withdraw Document |
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Request |
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| 105 |
Filed: 4/25/2024, Entered: None |
Modify Conditions of Release |
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Request |
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| 103 |
Filed: 4/23/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 101 |
Filed: 4/18/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 100 |
Filed: 4/17/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 92 |
Filed: 1/26/2024, Entered: None |
Transcript |
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Request |
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 89 |
Filed: 1/24/2024, Entered: 1/24/2024 |
proposed jury instructions |
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Proposed Jury Instructions by Xiaolei Wu (Tumposky, Michael)
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| 88 |
Filed: 1/23/2024, Entered: 1/24/2024 |
Jury Trial |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Jury Trial Day 2 as to Xiaolei Wu held on 1/23/2024. Pretrial matters discussed. Government's evidence continues with the cross-examination Zoey; re-direct. Examination of Michelle Quinones; cross-examination; re-direct; re-cross. Examination of Katherine Rettie; cross-examination; re-direct. Examination of Glenn Tiffert; cross-examination; re-direct. Examination of Kelly Allen. Jury excused. Charge conference held. Court adjourned until 1/24/24 at 8:30AM. (Attorneys present: Alathea Porter and Timothy Kistner for the Government. Jessica Hedges, Michael Tumposky and Hannah Taylor for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. Interpreter name: Simon Chan, Language: Mandarin. (Hourihan, Lisa)
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| 87 |
Filed: 1/23/2024, Entered: 1/23/2024 |
order on motion in limine |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Jury Trial Day 1 as to Xiaolei Wu held on 1/23/2024. Further pretrial conference held. For reasons stated on the record, the Court grants in part and denies in part [79] Motion in Limine to Preclude the Government from Offering Certain Portions of the Transcript and Corresponding Audio Recording of the Brighton District Court Hearing as to Xiaolei Wu (1). Jury empaneled and sworn. Preliminary instructions given to the jury. Government's opening statement. Defendant's opening statement. Government's evidence begins with the examination of Sharon Seward; cross-examination; re-direct. Examination of Zoey; cross-examination. Court adjourned until 1/23/24 at 8:45AM. (Attorneys present: Alathea Porter and Timothy Kistner for the Government. Jessica Hedges, Michael Tumposky and Hannah Taylor for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. Interpreter name: Simon Chan, Language: Mandarin. (Hourihan, Lisa)
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| 86 |
Filed: 1/22/2024, Entered: 1/22/2024 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at https://www.mad.uscourts.gov/caseinfo/transcripts.htm (McDonagh, Christina)
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| 85 |
Filed: 1/22/2024, Entered: 1/22/2024 |
transcript |
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Transcript of Testimony of Charles Chang, Ph.D as to Xiaolei Wu held on January 20, 2024, before Judge Denise J. Casper. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/12/2024. Redacted Transcript Deadline set for 2/22/2024. Release of Transcript Restriction set for 4/22/2024. (McDonagh, Christina)
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Request |
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| 84 |
Filed: 1/19/2024, Entered: 1/19/2024 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to Xiaolei Wu Jury Trial set for 1/22/2024 09:00 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. Jury Trial set for 1/23/2024 08:45 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. Jury Trial set for 1/24/2024 08:45 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. Jury Trial set for 1/25/2024 08:45 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. (Hourihan, Lisa)
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| 83 |
Filed: 1/18/2024, Entered: 1/19/2024 |
order on motion in limine |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Final Pretrial Conference as to Xiaolei Wu held on 1/18/2024. Court hears from counsel on the pending motions in limine. Court grants in part and reserves in part [54] Motion in Limine Regarding English-Language Translations; grants [55] Motion in Limine to Preclude Ignorance of Law Argument; denies [56] Motion in Limine to Exclude Testimony of Government Expert; denies as moot [57] Motion in Limine to Exclude Testimony not Based on Personal Knowledge, Hearsay Testimony, and Testimony that is Irrelevant and Likely to Cause Confusion or Mislead the Jury; denies in part and reserves in part [58] Motion in Limine to Exclude Defense Experts; denies [77] Motion to Play Court-Developed Educational Video Concerning Unconscious Bias to Prospective Jurors; takes under advisement [79] Motion in Limine to Preclude the Government from Offering Certain Portions of the Transcript and Corresponding Audio Recording of the Brighton District Court Hearing. Pretrial matters discussed. Court gives each side 15 minutes for openings. Trial to begin on 1/22/24. (Attorneys present: Alathea Porter and Timothy Kistner for the Government. Michael Tumposky, Jessica Hedges and Hannah Taylor for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. Interpreter name: Simon Chan, Language: Mandarin. (Hourihan, Lisa)
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| 82 |
Filed: 1/16/2024, Entered: 1/16/2024 |
Memorandum & ORDER |
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Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - Wu's motion to suppress his statements in Brighton District Court on November 18, 2022 and his statements to the FBI on December 14, 2022 and the evidence obtained as a result of such statements (including but not limited to the passcode to Wu's phone), D. 44, is DENIED. (Hourihan, Lisa)
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| 81 |
Filed: 1/15/2024, Entered: 1/15/2024 |
Opposition to Motion |
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Opposition by USA as to Xiaolei Wu re [79] MOTION in Limine to Preclude the Government from Offering Certain Portions of the Transcript and Corresponding Audio Recording of the Brighton District Court Hearing (Kistner, Timothy)
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Request |
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| 80 |
Filed: 1/14/2024, Entered: 1/14/2024 |
Opposition to Motion |
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Opposition by USA as to Xiaolei Wu re [77] MOTION to Play Court-Developed Educational Video Concerning Unconscious Bias to Prospective Jurors (Attachments: # (1) Exhibit 1 - Coleman Hearing Transcript)(Porter, Alathea)
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Request |
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| 79 |
Filed: 1/13/2024, Entered: 1/13/2024, Terminated: 1/23/2024 |
Motion in Limine |
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MOTION in Limine to Preclude the Government from Offering Certain Portions of the Transcript and Corresponding Audio Recording of the Brighton District Court Hearing as to Xiaolei Wu. (Hedges, Jessica) (Additional attachment(s) added on 1/17/2024: # (1) Exhibit) (Hourihan, Lisa).
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Request |
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| 78 |
Filed: 1/12/2024, Entered: 1/12/2024 |
Order on Motion For Leave to File. |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting nunc pro tunc [51] Motion for Leave to File Reply to Government's Opposition to Defendant's Motion to Suppress as to Xiaolei Wu (1) (Hourihan, Lisa)
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| 77 |
Filed: 1/12/2024, Entered: 1/12/2024, Terminated: 1/18/2024 |
Motion for Miscellaneous Relief |
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MOTION to Play Court-Developed Educational Video Concerning Unconscious Bias to Prospective Jurors as to Xiaolei Wu. (Attachments: # (1) Exhibit)(Hedges, Jessica)
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Request |
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| 73 |
Filed: 1/11/2024, Entered: 1/11/2024 |
proposed voir dire |
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Proposed Voir Dire by Xiaolei Wu (Tumposky, Michael)
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Request |
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| 72 |
Filed: 1/11/2024, Entered: 1/11/2024 |
proposed jury instructions |
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Proposed Jury Instructions by Xiaolei Wu (Hedges, Jessica)
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Request |
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| 71 |
Filed: 1/11/2024, Entered: 1/11/2024 |
proposed voir dire |
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Proposed Voir Dire by USA as to Xiaolei Wu (Kistner, Timothy)
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Request |
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| 70 |
Filed: 1/11/2024, Entered: 1/11/2024 |
proposed jury instructions |
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Proposed Jury Instructions by USA as to Xiaolei Wu (Kistner, Timothy)
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Request |
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| 69 |
Filed: 1/11/2024, Entered: 1/11/2024 |
Opposition to Motion |
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Opposition by USA as to Xiaolei Wu re [57] MOTION in Limine to Exclude Testimony Not Based on Personal Knowledge, Hearsay Testimony, and Testimony that is Irrelevant and Likely to Cause Confusion or Mislead the Jury (Porter, Alathea)
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Request |
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| 68 |
Filed: 1/11/2024, Entered: 1/11/2024 |
Opposition to Motion |
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Opposition by USA as to Xiaolei Wu re [56] MOTION in Limine to Exclude Testimony of Government Expert (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Kistner, Timothy)
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Request |
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| 67 |
Filed: 1/11/2024, Entered: 1/11/2024 |
Opposition to Motion |
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Opposition by Xiaolei Wu re [54] MOTION in Limine Pursuant to U.S. v. Rengifo Regarding English-Language Translations of Chinese-Language Documents (Hedges, Jessica)
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Request |
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| 66 |
Filed: 1/11/2024, Entered: 1/11/2024 |
Opposition to Motion |
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Opposition by Xiaolei Wu re [58] MOTION in Limine to Exclude Defense Experts (Tumposky, Michael)
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Request |
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| 65 |
Filed: 1/10/2024, Entered: 1/10/2024 |
Order on Motion to Suppress |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Evidentiary Hearing Day 2 as to Xiaolei Wu held on 1/10/2024. Court grants [64] Sealed Motion as to Xiaolei Wu (1) for these proceedings and for pretrial proceedings but will revisit at trial. Government's evidence continues. Government plays video fo 12/14/22 interview. Government rests. Defendant's evidence continues with the examination of Charles Chang; cross-examination; re-direct. Defendant rests. Defendant's arguments. Government's arguments. Court takes under advisement [44] Motion to Suppress as to Xiaolei Wu (1). (Attorneys present: Alathea Porter and Timothy Kistner for the Government. Michael Tumposky, Jessica Hedges and Hannah Taylor for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. Interpreter name: Simon Chan, Language: Mandarin. (Hourihan, Lisa)
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| 63 |
Filed: 1/9/2024, Entered: 1/9/2024 |
stipulation |
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STIPULATION re Cara McNamara by Xiaolei Wu (Hedges, Jessica)
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| 62 |
Filed: 1/9/2024, Entered: 1/9/2024 |
Order on Motion to seal |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [61] Motion to Seal Government's Motion to Protect Victim's Identity as to Xiaolei Wu by USA. (Hourihan, Lisa)
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| 61 |
Filed: 1/8/2024, Entered: 1/8/2024, Terminated: 1/9/2024 |
Motion to Seal |
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Assented to MOTION to Seal Government's Motion to Protect Victim's Identity as to Xiaolei Wu by USA. (Kistner, Timothy)
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| 58 |
Filed: 1/4/2024, Entered: 1/4/2024, Terminated: 1/18/2024 |
Motion in Limine |
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MOTION in Limine to Exclude Defense Experts as to Xiaolei Wu by USA. (Attachments: # (1) Exhibit 1 - Jan. 4, 2024 Letter)(Porter, Alathea)
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Request |
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| 57 |
Filed: 1/4/2024, Entered: 1/4/2024, Terminated: 1/18/2024 |
Motion in Limine |
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MOTION in Limine to Exclude Testimony Not Based on Personal Knowledge, Hearsay Testimony, and Testimony that is Irrelevant and Likely to Cause Confusion or Mislead the Jury as to Xiaolei Wu. (Tumposky, Michael) (Additional attachment(s) added on 1/5/2024: # (1) Exhibit 1) (Hourihan, Lisa).
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Request |
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| 56 |
Filed: 1/4/2024, Entered: 1/4/2024, Terminated: 1/18/2024 |
Motion in Limine |
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MOTION in Limine to Exclude Testimony of Government Expert as to Xiaolei Wu. (Attachments: # (1) Exhibit)(Tumposky, Michael)
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Request |
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| 55 |
Filed: 1/4/2024, Entered: 1/4/2024, Terminated: 1/18/2024 |
Motion in Limine |
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MOTION in Limine to Preclude Ignorance of Law Argument as to Xiaolei Wu by USA. (Porter, Alathea)
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Request |
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| 54 |
Filed: 1/4/2024, Entered: 1/4/2024, Terminated: 1/18/2024 |
Motion in Limine |
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MOTION in Limine Pursuant to U.S. v. Rengifo Regarding English-Language Translations of Chinese-Language Documents as to Xiaolei Wu by USA. (Porter, Alathea)
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Request |
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| 53 |
Filed: 12/20/2023, Entered: 12/20/2023 |
Evidentiary Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Evidentiary Hearing as to Xiaolei Wu held on 12/20/2023. Government's evidence begins with the examination of Kelly Allen; cross-examination. Defense witness out of turn. Examination of Ira Belkin; cross-examination. Government's evidence continues with the examination of Mattheu Kelsch; cross-examination. Evidentiary Hearing continued to 1/10/2024 10:30 AM in Courtroom 11 (In person only) before Judge Denise J. Casper.) (Attorneys present: Alathea Porter for the Government. Jessica Hedges, Michael Tumposky and Hannah Taylor for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. Interpreter name: Melissa Lo, Language: Mandarin. (Hourihan, Lisa)
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| 52 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Xiaolei Wu re [44] MOTION to Suppress Statements and Evidence and Incorporated Memorandum of Law (Attachments: # (1) Exhibit, # (2) Exhibit)(Hedges, Jessica)
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Request |
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| 51 |
Filed: 12/14/2023, Entered: 12/14/2023, Terminated: 1/12/2024 |
Motion for Leave to File |
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MOTION for Leave to File Reply to Government's Opposition to Defendant's Motion to Suppress as to Xiaolei Wu. (Hedges, Jessica)
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Request |
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| 50 |
Filed: 12/12/2023, Entered: 12/12/2023 |
Opposition to Motion |
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Opposition by USA as to Xiaolei Wu re [44] MOTION to Suppress Statements and Evidence and Incorporated Memorandum of Law (Attachments: # (1) Exhibit 1, # (2) SEALED Exhibit 2, # (3) SEALED Exhibit 3, # (4) Exhibit 4) (Kistner, Timothy) Exhibits 2 and 3 added under seal - sealed submission granted 12/12/23 (Currie, Haley).
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Request |
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| 49 |
Filed: 12/12/2023, Entered: 12/12/2023 |
Order on Motion For Leave to File. |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [48] Motion for Leave to File Exhibits Under Seal as to Xiaolei Wu by USA (Hourihan, Lisa)
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| 48 |
Filed: 12/12/2023, Entered: 12/12/2023, Terminated: 12/12/2023 |
Motion for Leave to File |
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Assented to MOTION for Leave to File Exhibits Under Seal as to Xiaolei Wu by USA. (Kistner, Timothy)
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Request |
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| 47 |
Filed: 12/7/2023, Entered: 12/7/2023 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to Xiaolei Wu Evidentiary Hearing set for 12/20/2023 09:30 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. (Hourihan, Lisa)
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| 46 |
Filed: 12/7/2023, Entered: 12/7/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Alathea E. Porter appearing for USA. (Porter, Alathea)
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Request |
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| 45 |
Filed: 12/4/2023, Entered: 12/4/2023 |
Order on Motion to seal |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [42] Motion to Seal Certain Exhibits to Defendant's Motion to Suppress as to Xiaolei Wu. (Hourihan, Lisa)
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| 44 |
Filed: 11/28/2023, Entered: 11/28/2023, Terminated: 1/16/2024 |
Motion to Suppress |
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MOTION to Suppress Statements and Evidence and Incorporated Memorandum of Law as to Xiaolei Wu. (Attachments: # (1) Exhibit 1 - Hearing Transcript, # (2) Exhibit 3 - Wu Affidavit, # (3) Exhibit 6 - Belkin Report, # (4) Exhibit 7 - Chang Report, # (5) Exhibit 8 - FD-395, Advice of Rights Form)(Hedges, Jessica) (Additional attachment(s) added on 12/4/2023: # (6) Exhibit 2 - FBI Interview Report *SEALED*, # (7) Exhibit 4 - FBI Interview Transcript *SEALED*, # (8) Exhibit 5 - Search Warrant Application and Affidavit *SEALED*) (Kelly, Danielle).
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Request |
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| 43 |
Filed: 11/28/2023, Entered: 11/28/2023 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages as to Xiaolei Wu. (Hedges, Jessica)
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Request |
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| 42 |
Filed: 11/28/2023, Entered: 11/28/2023, Terminated: 12/4/2023 |
Motion to Seal |
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MOTION to Seal Certain Exhibits to Defendant's Motion to Suppress as to Xiaolei Wu. (Hedges, Jessica)
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| 41 |
Filed: 11/28/2023, Entered: 11/28/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Hannah Luise Taylor appearing for Xiaolei Wu. Type of Appearance: Retained. (Taylor, Hannah)
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Request |
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| 40 |
Filed: 8/2/2023, Entered: 8/2/2023 |
Order on Excludable Delay |
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Judge Denise J. Casper: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Xiaolei Wu. Time excluded from 8/3/23 until 1/22/24. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Hourihan, Lisa)
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| 39 |
Filed: 8/2/2023, Entered: 8/2/2023 |
Order on Motion to exclude |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [33] Motion to Exclude as to Xiaolei Wu (1) (Hourihan, Lisa)
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| 38 |
Filed: 8/2/2023, Entered: 8/2/2023 |
Order on Report and Order on Final Status Conference by Magistrate Judge |
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Judge Denise J. Casper: ELECTRONIC ORDER entered acknowledging [36] Report and Order on Final Status Conference by Magistrate Judge as to Xiaolei Wu (1) (Hourihan, Lisa)
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| 37 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Case no longer referred to Magistrate Judge |
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Case as to Xiaolei Wu no longer referred to Magistrate Judge M. Page Kelley. (Belpedio, Lisa)
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| 36 |
Filed: 8/1/2023, Entered: 8/1/2023, Terminated: 8/2/2023 |
Report and Order on Final Status Conference by Magistrate Judge |
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Magistrate Judge M. Page Kelley: REPORT AND ORDER on Final Status Conference as to Xiaolei Wu (Belpedio, Lisa)
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| 35 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE CANCELING Final Status Conference scheduled on August 3, 2023 as to Xiaolei Wu. (Belpedio, Lisa)
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| 34 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Status report |
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STATUS REPORT (Joint) by USA as to Xiaolei Wu (Kistner, Timothy)
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| 33 |
Filed: 7/27/2023, Entered: 7/27/2023, Terminated: 8/2/2023 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from August 3, 2023 to January 22, 2024 as to Xiaolei Wu by USA. (Attachments: # (1) Text of Proposed Order)(Kistner, Timothy)
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Request |
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| 32 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Initial Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Initial Pretrial Conference as to Xiaolei Wu held on 7/27/2023. Trial estimate 5 days. Jury Trial set for 1/22/2024 09:00 AM in Courtroom 11 (In person only) before Judge Denise J. Casper., Final Pretrial Conference set for 1/18/2024 03:00 PM in Courtroom 11 (In person only) before Judge Denise J. Casper. Exhibits that require translation to be submitted to defense counsel by 11/3/23. Defense to submit their exhibits that need translation to the Government by 11/10/23. Government's expert disclosures by 12/7/23. Defendant's expert disclosures by 1/2/24. All motions in limine shall be filed by 1/4/24. Any opposition to motions in limine shall be filed by 1/11/24. Proposed jury instructions and proposed voir dire shall be filed by 1/11/24. (In addition to the filing of proposed jury instructions via ECF, each party shall e-mail a courtesy copy of any proposed jury instructions in a Word document to the Court's Deputy Clerk, Lisa Hourihan at Lisa_Hourihan@mad.uscourts.gov, upon the filing of same via ECF). The parties' final witness lists and exhibit lists shall be filed by 1/11/24. To the extent that the parties can reach agreement about the proposed exhibits, they shall be numbered and a courtesy copy submitted on disc to the Court by 1/11/24. To the extent that there is disagreement about the admissibility of any exhibits, those exhibits should be marked for identification with letters (Exh. A, Exh. B et al.) and a courtesy copy of these exhibits should also be submitted on disc to the Court by 1/11/24. The list of contested exhibits should include a column noting the party objecting to the exhibit and the basis of the objection and then a column for the response to that objection. The Court will hear argument on the motions in limine at the Final Pretrial Conference. Counsel agree to the exclusion of time until the trial date. Government to file an assented to motion to exclude time with proposed order. (Attorneys present: Timothy Kistner for the Government. Jessica Hedges for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. (Hourihan, Lisa)
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| 31 |
Filed: 7/17/2023, Entered: 7/17/2023 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Xiaolei Wu. Due to the Court's trial schedule on 8/3/23 and after consultation with counsel, the Initial Pretrial Conference is reset for 7/27/2023 11:30 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. (Hourihan, Lisa)
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| 30 |
Filed: 5/22/2023, Entered: 5/22/2023 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to Xiaolei Wu Initial Pretrial Conference set for 8/3/2023 11:00 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. The Court will set this matter down for trial at the 8/3/23 IPTC. (Hourihan, Lisa)
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| 29 |
Filed: 5/19/2023, Entered: 5/19/2023 |
order on motion to modify conditions of release |
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Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered allowing [28] Motion to Modify Conditions of Release as to Xiaolei Wu (1) (Vieira, Leonardo)
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| 28 |
Filed: 5/19/2023, Entered: 5/19/2023, Terminated: 5/19/2023 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release to temporarily return passport as to Xiaolei Wu. (Hedges, Jessica)
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| 27 |
Filed: 5/11/2023, Entered: 5/11/2023 |
Order on Excludable Delay |
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Magistrate Judge M. Page Kelley: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Xiaolei Wu. Time excluded from May 18, 2023 until August 3, 2023. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice., This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Final Status Conference set for 8/3/2023 10:15 AM in Courtroom 24 (Remote only) before Magistrate Judge M. Page Kelley.) (Vieira, Leonardo)
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Request |
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| 26 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Status report |
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STATUS REPORT (Joint) by USA as to Xiaolei Wu (Kistner, Timothy)
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| 25 |
Filed: 4/24/2023, Entered: 4/24/2023 |
order on motion to modify conditions of release |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Motion Hearing as to Xiaolei Wu held on 4/24/2023 by video re [23] MOTION to Modify Conditions of Release. Interpreter sworn. Court heard arguments on motion. Government objected to the removal of GPS monitoring. After hearing arguments, the court allowed [23] Motion to Modify Conditions of Release as to Xiaolei Wu (1). Court ordered Mr. Wu to appear at the Probation department before 4pm today to remove electronic monitoring device. (Attorneys present: Hedges, Kistner, Paiva P.O.)Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please email the Court at https://forms.mad.uscourts.gov/Audio.html . For a transcript of this proceeding, contact the Court by email at mad_transcripts@mad.uscourts.gov. Interpreter name: Melissa Lo, Language: Mandarin. (Vieira, Leonardo)
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| 24 |
Filed: 4/24/2023, Entered: 4/24/2023 |
Notice of hearing on motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Xiaolei Wu [23] MOTION to Modify Conditions of Release :This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Motion Hearing set for 4/24/2023 11:30 AM in Courtroom 24 (Remote only) before Magistrate Judge M. Page Kelley. (Vieira, Leonardo)
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| 23 |
Filed: 4/13/2023, Entered: 4/24/2023 |
motion to modify conditions of release |
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MOTION to Modify Conditions of Release as to Xiaolei Wu. (Hedges, Jessica) Modified on 4/24/2023 to fix filing date. Motion was originally filed in MJ case# 22-06347 (Vieira, Leonardo).
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Request |
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| 22 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to Xiaolei Wu. Initial Statue Conference set for 3/16/2023 is cancelled. (Vieira, Leonardo)
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| 21 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Report and Order on Initial Status Conference by Magistrate Judge |
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Magistrate Judge M. Page Kelley: ORDER entered. REPORT AND ORDER on Initial Status Conference and ORDER ON EXCLUDABLE DELAY as to Xiaolei Wu. Time excluded from March 16, 2023 until May 18, 2023. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Interim Status Conference set for 5/18/2023 10:00 AM in Courtroom 24 (Remote only) before Magistrate Judge M. Page Kelley.) This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Vieira, Leonardo)
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Request |
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| 20 |
Filed: 3/10/2023, Entered: 3/10/2023 |
Status report |
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STATUS REPORT by USA as to Xiaolei Wu (Kistner, Timothy)
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| 19 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Order on Excludable Delay |
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Magistrate Judge M. Page Kelley: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Xiaolei Wu. Time excluded from 1/10/23 until 3/16/23. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. Initial Status Conference set for 3/16/2023 02:45 PM before Magistrate Judge M. Page Kelley. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Lovett, Jarrett)
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Request |
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| 18 |
Filed: 1/20/2023, Entered: 1/20/2023 |
arraignment |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Arraignment as to Xiaolei Wu (1) Count 1,2 held on 1/20/2023; interpreter sworn; deft's waiver of an in-person hearing accepted by the Court; deft confirmed review of the Indictment and waived reading of it; deft advised of charges and maximum penalties; Plea entered by Xiaolei Wu Not Guilty on counts 1-2; automatic discovery within 28 days; initial status conference set for 3/16/23; time will be excluded. (Attorneys present: AUSA Kistner for the Gov't; Hedges for the deft. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please contact the Clerk's office by email at https://forms.mad.uscourts.gov/Audio.html . For a transcript of this proceeding, contact the Clerk's Office by email at mad_transcripts@mad.uscourts.gov. Interpreter name: Melissa Lo, Language: Mandarin. (Lovett, Jarrett)
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| 17 |
Filed: 1/12/2023, Entered: 1/12/2023 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to Xiaolei Wu: Arraignment set for 1/20/2023 02:00 PM before Magistrate Judge M. Page Kelley. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Lovett, Jarrett)
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| 16 |
Filed: 1/11/2023, Entered: 1/11/2023 |
Order Referring Case to Magistrate Judge |
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Judge Denise J. Casper: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge M. Page Kelley Reason for referral: Full Pretrial Proceedings as to Xiaolei Wu (Alves-Baptista, Antonia)
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| 15 |
Filed: 1/10/2023, Entered: 1/10/2023 |
Case Assigned/Reassigned |
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ELECTRONIC NOTICE of Case Assignment as to Xiaolei Wu; Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Danieli, Chris)
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| 14 |
Filed: 1/10/2023, Entered: 1/10/2023 |
indictment |
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INDICTMENT as to Xiaolei Wu (1) count(s) 1, 2. (Attachments: # (1) JS45)(Alves-Baptista, Antonia)
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| 12 |
Filed: 12/21/2022, Entered: 12/21/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael L. Tumposky appearing for Xiaolei Wu. Type of Appearance: Retained. (Tumposky, Michael)[1:22-mj-06347-MPK]
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Request |
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| 11 |
Filed: 12/21/2022, Entered: 12/21/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jessica Diane Hedges appearing for Xiaolei Wu. Type of Appearance: Retained. (Hedges, Jessica)[1:22-mj-06347-MPK]
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Request |
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| 13 |
Filed: 12/14/2022, Entered: 12/28/2022 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Xiaolei Wu. (Dumoulin, Rose)[1:22-mj-06347-MPK]
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Request |
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| 10 |
Filed: 12/14/2022, Entered: 12/15/2022 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 12/14/22 as to Xiaolei Wu. (Lovett, Jarrett)[1:22-mj-06347-MPK]
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Request |
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| 9 |
Filed: 12/14/2022, Entered: 12/14/2022 |
initial appearance |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Initial Appearance as to Xiaolei Wu held on 12/14/202.The Court advised the defendant of his rights and the charges against him. The court provisionally Appoints Atty McNamara as counsel. The government stated the maximum penalties and did not seek detention The parties agreed to the proposed conditions of release. The Court advised the defendant of his rights and his Conditions of Release. A colloquy was conducted. Warrant in Abeyance to be issued. (Attorneys present: AUSA Kistner, Atty McNamara)Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please contact the Clerk's office by email at https://forms.mad.uscourts.gov/Audio.html . For a transcript of this proceeding, contact the Clerk's Office by email at mad_transcripts@mad.uscourts.gov. Interpreter name: Melissa Lo, Language: Mandarin. (Dumoulin, Rose)[1:22-mj-06347-MPK]
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| 8 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to Xiaolei Wu: Initial Appearance set for 12/14/2022 03:00 PM in Courtroom 24 (In person only) before Magistrate Judge M. Page Kelley. (Lovett, Jarrett)[1:22-mj-06347-MPK]
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| 7 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Order on Motion to Unseal Case |
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Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting [6] Motion to Unseal Case as to Xiaolei Wu (1) (Lovett, Jarrett)[1:22-mj-06347-MPK]
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| 6 |
Filed: 12/14/2022, Entered: 12/14/2022, Terminated: 12/14/2022 |
Motion to Unseal Case |
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MOTION to Unseal Case as to Xiaolei Wu by USA. (Lovett, Jarrett)[1:22-mj-06347-MPK]
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Request |
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| 5 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Arrest Warrant Issued |
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Arrest Warrant Issued by Magistrate Judge M. Page Kelley as to Xiaolei Wu. (Montes, Mariliz)[1:22-mj-06347-MPK]
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Request |
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| 4 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Order on Motion to seal |
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Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting [3] Motion to Seal as to Xiaolei Wu (1) (Montes, Mariliz)[1:22-mj-06347-MPK]
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| 3 |
Filed: 12/9/2022, Entered: 12/9/2022, Terminated: 12/9/2022 |
Motion to Seal |
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MOTION to Seal as to Xiaolei Wu by USA. (Montes, Mariliz)[1:22-mj-06347-MPK]
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Request |
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 2 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Complaint (Sealed) |
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SEALED COMPLAINT as to Xiaolei Wu (1). (Attachments: # (1) Affidavit, # (2) JS45)(Montes, Mariliz)[1:22-mj-06347-MPK]
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| 1 |
Filed: 12/9/2022, Entered: 12/9/2022 |
Case Assigned/Reassigned |
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ELECTRONIC NOTICE of Case Assignment as to Xiaolei Wu; Magistrate Judge M. Page Kelley assigned to case. (Finn, Mary)[1:22-mj-06347-MPK]
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