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USA v. Xing

2:20-cr-00228 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Fernando M. Olguin
Filed June 12, 2020
Terminated June 20, 2023
Case Flags WESTERN and CLOSED
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Filing Date # Docket Text
7/24/2024Return of Property/PostTrial
7/18/2024Return of Property - PostTrial
5/11/2024Text Only Scheduling Notice
4/30/2024Reply (Motion Related)
4/22/2024Opposition to Motion
4/18/2024Text Only Scheduling Notice
4/18/2024Errata
4/18/2024Deficiency in Filed Documents (G-112A) - optional html form
4/18/2024Miscellaneous Document
4/18/2024Order
4/18/2024Order
4/16/2024Return of Property/PostTrial
4/11/2024Supplement to Motion
2/21/2024Text Only Scheduling Notice
2/21/2024Deficiency in Filed Documents (G-112A) - optional html form
2/20/2024Hearing
2/5/2024NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jonathan Galatzan on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jonathan Galatzan added to party USA(pty:pla))(Galatzan, Jonathan) (Entered: 02/05/2024)
2/2/2024 OPPOSITION to NOTICE OF MOTION AND MOTION for Return of Property (PostTrial). Property described as: Funds Seized Before Trial. 638 filed by Plaintiff USA as to Defendant Mei Xing. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Diaz, Damaris) (Entered: 02/02/2024)
1/29/2024639TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin as to Defendant Mei Xing. The MOTION for Return of Property 638 is set for the next timely and open motion date of 3/7/2024 at 2:00 PM before Judge Fernando M. Olguin. Any future pleading filed in connection with this motion shall reflect the correct motion date of 3/7/2024.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY (Entered: 01/29/2024)
1/26/2024 NOTICE OF MOTION AND MOTION for Return of Property (PostTrial). Property described as: Funds Seized Before Trial. Filed by Defendant Mei Xing. Motion set for hearing on 2/23/2024 at 03:00 PM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration, # 2 Declaration) (Steele, Callie) (Entered: 01/26/2024)
1/17/2024637NOTICE OF FILING TRANSCRIPT filed as to Defendant Mei Xing for proceedings Friday, 06/16/2023 Trial Day Sixteen 617 , 11:24 a.m. re Transcript 636 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY (Entered: 01/17/2024)
1/17/2024PARTIAL TRANSCRIPT filed as to Defendant Mei Xing for proceedings held on Friday, 06/16/2023, 11:24 Jury Trial Day Sixteen, Closing Arguments. Court Reporter: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter, Maria Bustillos, before the deadline for Release of Transcript Restriction. After that date it may be obtained through Maria Bustillos. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/7/2024. Redacted Transcript Deadline set for 2/20/2024. Release of Transcript Restriction set for 4/16/2024.(Bustillos, Maria) (Entered: 01/17/2024)
1/3/2024NOTICE OF CLERICAL ERROR, as to Defendant Mei Xing: Due to clerical error Re: Transcript (CR),, 634 (Bustillos, Maria) (Entered: 01/03/2024)
1/3/2024TRANSCRIPT filed as to Defendant Mei Xing for proceedings held on Friday, 10/20/2023, 9:24 a.m., Sentencing hearing 519 . Court Reporter: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/24/2024. Redacted Transcript Deadline set for 2/5/2024. Release of Transcript Restriction set for 4/2/2024.(Bustillos, Maria) (Entered: 01/03/2024)
8/2/2023TRANSCRIPT ORDER as to Defendant Mei Xing for Court Reporter. Order for: Criminal Non Appeal. (Attachments: # 1 Public Voucher)(Christerna, Neha) (Entered: 08/02/2023)
8/1/2023632NOTICE OF FILING TRANSCRIPT filed as to Defendant Mei Xing for proceedings Tuesday, June 20, 2023 Jury Trial Proceedings, Day Sevevnteen, 9:41 a.m. re Transcript 631 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY (Entered: 08/01/2023)
8/1/2023TRANSCRIPT filed as to Defendant Mei Xing for proceedings held on Tuesday, June 20, 2023 Jury Trial Proceedings, Day Seventeen, 9:41 a.m. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/22/2023. Redacted Transcript Deadline set for 9/1/2023. Release of Transcript Restriction set for 10/30/2023.(Bustillos, Maria) (Entered: 08/01/2023)
8/1/2023TRANSCRIPT ORDER as to Defendant Mei Xing for Court Reporter. Order for: Criminal Non Appeal. (Attachments: # 1 Public Voucher)(Christerna, Neha) (Entered: 08/01/2023)
7/24/2023TRANSCRIPT ORDER as to Defendant Mei Xing for Court Reporter. Order for: Criminal Non Appeal. (Attachments: # 1 Public Voucher)(Christerna, Neha) (Entered: 07/24/2023)
7/12/2023Notice of Appearance or Withdrawal of Counsel: for attorney Laura M. Lopez counsel for Defendant Mei Xing. Laura M. Lopez is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Mei Xing. (Lopez, Laura) (Entered: 07/12/2023)
6/20/2023LIST OF EXHIBITS AND WITNESSES at trial as to Mei Xing. (iv) (Entered: 06/21/2023)
6/20/2023JUDGMENT OF DISCHARGE by Judge Fernando M. Olguin as to Defendant Mei Xing, for the reason that: the jury has returned its verdict, finding the defendant not guilty. (iv) (Entered: 06/20/2023)
6/20/2023SEALED UNREDACTED VERDICT FORM re: Jury Verdict 624 . (iv) (Entered: 06/20/2023)
6/20/2023 VERDICT FORM as to Mei Xing (1) filed. (iv) (Entered: 06/20/2023)
6/20/2023SEALED UNREDACTED JURY NOTE 1 filed re: Jury Notes 622 . (iv) (Entered: 06/20/2023)
6/20/2023JURY NOTE Number: 1 as to Mei Xing. (iv) (Entered: 06/20/2023)
6/20/2023 MINUTES OF Jury Trial - 17th Day held before Judge Fernando M. Olguin as to Defendant Mei Xing. Jury Verdict as follows: Not Guilty on count(s) One, Three and Four. Jury polled. Court Reporter: Maria Bustillos. (iv) (Entered: 06/20/2023)
6/16/2023RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; as to Defendant Mei Xing. Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (iv) (Entered: 06/20/2023)
6/16/2023JURY INSTRUCTIONS (WITH AUTHORITY) by Judge Fernando M. Olguin as to Defendant Mei Xing. (iv) (Entered: 06/20/2023)
6/16/2023JURY INSTRUCTIONS (WITHOUT AUTHORITY) by Judge Fernando M. Olguin as to Defendant Mei Xing. (iv) (Entered: 06/20/2023)
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