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 94 |
Filed: 5/10/2024, Entered: None |
Transcript - Notice of Filing of Official Transcript |
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 Request |
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| 93 |
Filed: 5/3/2024, Entered: None |
Transcript - Notice of Filing of Official Transcript |
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Request |
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| 92 |
Filed: 5/1/2024, Entered: None |
Transcript Order Form |
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Request |
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| 91 |
Filed: 5/1/2024, Entered: None |
Amended Judgment |
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Request |
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| 90 |
Filed: 4/30/2024, Entered: None |
Judgment |
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Request |
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| 88 |
Filed: 4/29/2024, Entered: None |
Sealed Document |
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Request |
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| 87 |
Filed: 4/29/2024, Entered: None |
Seal Document |
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Request |
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| 86 |
Filed: 4/29/2024, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 85 |
Filed: 4/27/2024, Entered: None |
Sealed Document |
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Request |
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| 84 |
Filed: 4/26/2024, Entered: None |
Sealed Document |
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Request |
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| 83 |
Filed: 4/26/2024, Entered: None |
Seal Document |
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Request |
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| 82 |
Filed: 4/24/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 81 |
Filed: 4/24/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 80 |
Filed: 4/24/2024, Entered: None |
Sealed Document |
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Request |
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| 79 |
Filed: 4/24/2024, Entered: None |
Seal Document |
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Request |
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| 78 |
Filed: 4/24/2024, Entered: None |
Sentencing Memorandum |
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Request |
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| 75 |
Filed: 4/10/2024, Entered: None |
Order on Stipulated Motion |
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Request |
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| 74 |
Filed: 4/5/2024, Entered: None |
Stipulated Motion |
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Request |
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| 59 |
Filed: 1/24/2024, Entered: None |
Report |
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Request |
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| 58 |
Filed: 1/24/2024, Entered: None |
Letter |
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Request |
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| 57 |
Filed: 1/24/2024, Entered: None |
Order on Stipulated Motion |
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Request |
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| 56 |
Filed: 1/23/2024, Entered: None |
Stipulated Motion |
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Request |
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| 41 |
Filed: 11/24/2023, Entered: None |
Reply to Response to Motion |
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Request |
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 40 |
Filed: 11/23/2023, Entered: 11/23/2023 |
Declaration |
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DECLARATION of Savannah Burgoyne in Support of Defendant's Opposition to the Government's Motion for Review of the Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions by Changpeng Zhao re [34] MOTION Government's Motion for Review of Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions re [33] Appearance Bond filed by USA (Bartlett, Mark)
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| 39 |
Filed: 11/23/2023, Entered: 11/23/2023 |
Sealed document |
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SEALED DOCUMENT Unredacted Version of Defendant's Opposition to Government's Motion for Review of the Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions by Changpeng Zhao, re [37] MOTION to Seal Document Unredacted Version of Defendant's Opposition to Government's Motion for Review of the Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions, [38] Response to Motion. (Bartlett, Mark)
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Request |
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| 38 |
Filed: 11/23/2023, Entered: 11/23/2023 |
Response to motion |
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RESPONSE, by Changpeng Zhao, to [34] MOTION Government's Motion for Review of Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions re [33] Appearance Bond . (Bartlett, Mark)
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| 37 |
Filed: 11/23/2023, Entered: 11/23/2023 |
motion to seal document |
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MOTION to Seal Document Unredacted Version of Defendant's Opposition to Government's Motion for Review of the Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions by Changpeng Zhao. Noting Date 11/24/2023, (Bartlett, Mark)
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Request |
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| 36 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Order for Forfeiture of Property |
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SEALED AGREEMENT TO FORFEIT PROPERTY TO OBTAIN A DEFENDANT'S RELEASE approved by Hon. Brian A Tsuchida, as to Deft Changpeng Zhao, re: [33] Appearance Bond. (TF) Modified on 11/22/2023 (TF).
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Request |
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| 35 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Order for Forfeiture of Property |
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SEALED AGREEMENT TO FORFEIT PROPERTY TO OBTAIN A DEFENDANT'S RELEASE approved by Hon. Brian A Tsuchida, as to Deft Changpeng Zhao, re: [33] Appearance Bond. (TF) Modified on 11/22/2023 (TF).
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Request |
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| 34 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Motion for Miscellaneous Relief |
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MOTION Government's Motion for Review of Magistrate Judge's Ruling on Defendant's Presentencing Travel Restrictions re [33] Appearance Bond by USA as to Changpeng Zhao (Attachments: # (1) Proposed Order) Noting Date 12/4/2023, (Dion, Michael)
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| 33 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Appearance Bond |
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Appearance Bond Entered as to Changpeng Zhao (1) PR with collateral and special conditions. (cc: PTS/USPO/USMO) (AQ) (Additional attachment(s) added on 11/21/2023: # (1) Agreement to Forfeit Property) (AQ).
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| 32 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Report and Recommendation re Plea of Guilty |
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REPORT AND RECOMMENDATION re Plea of Guilty as to Changpeng Zhao by Hon. Brian A Tsuchida. Noting Date 12/6/2023. (Attachments: # (1) Proposed Acceptance of Plea)(cc: USPO) (AQ)
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| 31 |
Filed: 11/21/2023, Entered: 11/21/2023 |
plea agreement |
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PLEA AGREEMENT as to Changpeng Zhao. (cc: USPO, FLU, AFU) (AQ)
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Request |
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| 30 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Consent to Rule 11 Plea |
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CONSENT TO RULE 11 PLEA in a felony case as to Changpeng Zhao. (AQ)
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Request |
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| 29 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Initial Appearance and Detention Hearing |
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Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: A. Quach; AUSA: Michael Dion, Kevin Mosley, Elizabeth Carr, Alexander Wharton; Def Cnsl: Mark Bartlett, William Burck, Benjamin Naftalis, Savannah Burgoyne, Douglas Yatter, Eric Volkman; PTS: Erin O'Donnell; Court Reporter: Digital Recording; Time of Hearing: 10:00am; Courtroom: 12B; INITIAL APPEARANCE, CHANGE OF PLEA, AND DETENTION HEARING as to Changpeng Zhao held on 11/21/2023. Defendant present at liberty with retained counsel. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Court reviews the plea agreement; Changpeng Zhao (1) pleads GUILTY to Count 1. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. The government does not seek detention. The Court conducts colloquy with parties regarding release conditions. For reasons stated on the record, defendant ORDERED released and placed on bond. Sentencing set for 2/23/2024 at 09:00 AM in Courtroom 13106 before Judge Richard A. Jones. (AQ)
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| 28 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Changpeng Zhao. (AQ)
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Request |
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| 27 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Sealed Order + |
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SEALED ORDER granting [20] Sealed Motion to Seal filed by Changpeng Zhao signed by Hon. Brian A Tsuchida. (AQ)
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Request |
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| 26 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [13] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Douglas Yatter for DEFENDANT Changpeng Zhao, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| 25 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [12] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric Volkman for DEFENDANT Changpeng Zhao, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| 23 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [11] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Benjamin Naftalis for DEFENDANT Changpeng Zhao, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| 22 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [10] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Savannah Burgoyne for DEFENDANT Changpeng Zhao, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| 21 |
Filed: 11/21/2023, Entered: 11/21/2023, Terminated: 11/21/2023 |
~~SEALED Motion |
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SEALED MOTION for Conditional Release Pending Sentencing; by Changpeng Zhao. (Attachments: # (1) Proposed Order)(TF)
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Request |
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| 20 |
Filed: 11/21/2023, Entered: 11/21/2023, Terminated: 11/21/2023 |
~~SEALED Motion |
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SEALED MOTION to Seal; by Changpeng Zhao. (Attachments: # (1) Proposed Order)(TF)
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Request |
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| 19 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Beau Barnes appearing for USA. (TF)
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Request |
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| 18 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Alexander Wharton appearing for USA. (TF)
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Request |
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| 17 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Elizabeth Carr appearing for USA. (TF)
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Request |
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| 16 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Kevin Gerard Mosley appearing for USA. (TF)
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Request |
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| 15 |
Filed: 11/20/2023, Entered: 11/20/2023 |
MEMORANDUM |
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GOVERNMENT'S MEMORANDUM Regarding Plea Proceedings by USA as to Changpeng Zhao. (AQ)
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| 14 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Notice of hearing |
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NOTICE OF HEARING as to Changpeng Zhao. (cc: USPO, PTS, USMO)Initial Appearance, Change of Plea, and Detention Hearing set for 11/21/2023 at 10:00 AM in Courtroom 12B before Hon. Brian A Tsuchida. (AQ)
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| 13 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Douglas Yatter FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Changpeng Zhao (Receipt No. 200003472) (MG)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 12 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Eric Volkman FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Changpeng Zhao (Receipt No. 200003471) (MG)
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Request |
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| 11 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Benjamin Naftalis FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Changpeng Zhao (Receipt No. 20000-3470) (MG)
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Request |
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| 10 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Savannah Burgoyne FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Changpeng Zhao (Receipt No. 20000-3469) (MG)
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Request |
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| 9 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Order on Motion to Seal Case + |
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ORDER granting [8] Supplemental Motion Regarding Seal as to Changpeng Zhao (1) signed by Judge Richard A. Jones. (AQ)
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Request |
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| 8 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/20/2023 |
Motion to Seal Case |
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SUPPLEMENTAL MOTION Regarding Seal by USA as to Changpeng Zhao. (Attachments: # (1) Proposed Order) (AQ)
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Filed: None, Entered: None |
Notice to PHV and Local Counsel Unable to Process Application |
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Application for Leave to Appear Pro Hac Vice[13] by attorney Douglas Yatter will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Monique Guillebeau at 206-370-8433 or WAWD_Admissions@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Douglas Yatter) cc mailed to all counsels. (MG)
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Filed: None, Entered: None |
Notice to PHV and Local Counsel Unable to Process Application |
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Application for Leave to Appear Pro Hac Vice[12] by attorney Eric Volkman will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Monique Guillebeau at 206-370-8433 or WAWD_Admissions@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Eric Volkman) cc mailed to all counsels (MG)
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Filed: None, Entered: None |
Notice to PHV and Local Counsel Unable to Process Application |
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Application for Leave to Appear Pro Hac Vice[11] by attorney Benjamin Naftalis will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Monique Guillebeau at 206-370-8433 or WAWD_Admissions@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Benjamin Naftalis) cc mailed to all counsels. (MG)
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Filed: None, Entered: None |
Notice to PHV and Local Counsel Unable to Process Application |
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Application for Leave to Appear Pro Hac Vice[10] by attorney Savannah Burgoyne will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Monique Guillebeau at 206-370-8433 or WAWD_Admissions@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Savannah Burgoyne) cc mailed to all counsels (MG)
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| 7 |
Filed: 11/17/2023, Entered: 11/17/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [6] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney William A Burck for DEFENDANT Changpeng Zhao, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG) Modified on 11/17/2023 (cc mailed to all counsel via USPS) (MG).
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| 6 |
Filed: 11/16/2023, Entered: 11/16/2023, Terminated: 11/17/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY William A Burck FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Changpeng Zhao (Receipt No. 200003456) filed by Local Counsel Mark Bartlett (MG)
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Changpeng Zhao Reassigned to Judge Richard A. Jones, as related to CR23-178RAJ. Judge John H. Chun no longer assigned to the case. (AD)
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| 5 |
Filed: 11/14/2023, Entered: 11/15/2023 |
Notice of Related Case |
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NOTICE of Related Case CR23-178 filed by attorney Michael Dion. (SNP)
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Request |
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| 4 |
Filed: 11/14/2023, Entered: 11/15/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Mark N Bartlett appearing for Changpeng Zhao. (SNP)
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Request |
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| 3 |
Filed: 11/14/2023, Entered: 11/15/2023 |
Order to Seal Case |
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ORDER granting [2] MOTION to Temporarily Seal Case as to Changpeng Zhao by Judge John H. Chun. (SNP)
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Request |
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| 2 |
Filed: 11/14/2023, Entered: 11/15/2023 |
Motion to Seal Case |
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MOTION to Temporarily Seal Case by USA as to Changpeng Zhao. (SNP)
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Request |
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| 1 |
Filed: 11/14/2023, Entered: 11/15/2023 |
information - felony |
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FELONY INFORMATION as to Changpeng Zhao (1) count 1. (SNP)
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