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USA v. Bai

2:20-cr-00621 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Andre Birotte Jr
Filed Dec. 16, 2020
Terminated April 8, 2024
Case Flags WESTERN, APPEAL, CLOSED, PASPRT, PROTORD, and RELATED-G
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Filing Date # Docket Text
1/13/2025USCA Order
12/6/2024NOTICE of Change of address by Carlton F. Gunn attorney for Defendant Blade Bai. Changing attorneys address to 1751 Colorado Blvd., #384, Los Angeles, CA 90041. Filed by Defendant Blade Bai. (Gunn, Carlton) (Entered: 12/06/2024)
9/23/2024448NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings 9/26/24 2:02 p.m. re Transcript 447 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY (Entered: 09/23/2024)
9/23/2024TRANSCRIPT - TRIAL, DAY 10 filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/26/23 2:02 p.m.. Court Reporter: WIL WILCOX, CSR. Email: WIL.WILCOX@GMAIL.COM. 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 10/15/2024. Redacted Transcript Deadline set for 10/24/2024. Release of Transcript Restriction set for 12/23/2024.(ha) (Entered: 09/23/2024)
9/19/2024446NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings 9/12/23; 9/13/23 ; 9/14/23 & 9/15/23 re Transcript 444 , 442 , 445 , 443 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY (Entered: 09/19/2024)
9/19/2024TRANSCRIPT - JURY TRIAL, DAY 4 (P.M. SESSION) filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/15/23 1:44 p.m.. Court Reporter: WIL WILCOX, CSR, phone number WIL.WILCOX@GMAIL.COM. 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 10/10/2024. Redacted Transcript Deadline set for 10/21/2024. Release of Transcript Restriction set for 12/18/2024.(ha) (Entered: 09/19/2024)
9/19/2024TRANSCRIPT- JURY TRIAL, DAY 3 (A.M. SESSION) filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/14/23 9:05 a.m.. Court Reporter: WIL WILCOX, CSR, phone number WIL.WILCOX@GMAIL.COM. 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 10/10/2024. Redacted Transcript Deadline set for 10/21/2024. Release of Transcript Restriction set for 12/18/2024.(ha) (Entered: 09/19/2024)
9/19/2024TRANSCRIPT - JURY TRIAL, DAY 2 (A.M. SESSION) filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/13/24 9:07 a.m.. Court Reporter: WIL WILCOX, CSR, phone number WIL.WILCOX@GMAIL.COM. 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 10/10/2024. Redacted Transcript Deadline set for 10/21/2024. Release of Transcript Restriction set for 12/18/2024.(ha) (Entered: 09/19/2024)
9/19/2024TRANSCRIPT - JURY TRIAL, DAY 1 (A.M. SESSION) filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/12/23 9:21 a.m.. Court Reporter: WIL WILCOX, CSR. Email: WIL.WILCOX@GMAIL.COM. 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 10/10/2024. Redacted Transcript Deadline set for 10/21/2024. Release of Transcript Restriction set for 12/18/2024.(ha) (Entered: 09/19/2024)
9/6/2024ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. SECTION 3582(c)(2) (FORM AO 247) by Judge Andre Birotte Jr. as to Defendant Yan Fu. Denying 350 MOTION for Sentence Reduction Re: 2023 Amendment 821 (18:3582). (gk) (Entered: 09/10/2024)
9/6/2024MINUTES (IN CHAMBERS) Order DENYING Motion for Sentence Reduction by Judge Andre Birotte Jr. as to Defendant Yan Fu. Denying 350 MOTION for Sentence Reduction Re: 2023 Amendment 821 (18:3582). The Court DENIES Defendant's request for appointment of counsel. (gk) (Entered: 09/10/2024)
9/6/2024ORDER of USCA filed as to Defendant Bowen Hu, CCA #24-2136. The court received appellants notice of default for court reporter Wil Wilcox. On or before September 27, 2024, court reporter Wil Wilcox shall file the transcripts for the proceedings held on September 6, 2023, September 12, 2023, September 13, 2023, September 14, 2023, September 15, 2023, and September 26, 2023; file a motion for an extension of time to do so; or inform the court in writing of any barriers to transcript production. The (9th CCA) Clerk will serve this order on the court reporter and court reporter supervisor at the district court. (mat) (Entered: 09/10/2024)
9/6/2024437NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings 9/6/23 1:39 p.m. re Transcript 436 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY Modified on 9/26/2024 (ha). (Entered: 09/06/2024)
9/6/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/6/23 1:39 p.m.. Court Reporter: WIL WILCOX, CSR. Email: WIL.WILCOX@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 9/26/23 1:39 p.m.. Court Reporter: WIL WILCOX, CSR. Email: WIL.WILCOX@GMAIL.COM. 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 9/27/2024. Redthe 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 9/27/2024. Redacted Transcript Deadline set for 10/7/2024. Release of Transcript Restriction set for 12/5/2024.(ha) (Main Document 436 replaced on 9/26/2024) (ha).acted Transcript Deadline set for 10/7/2024. Release of Transcript Restriction set for 12/5/2024.(ha) (Main Document 436 replaced on 9/26/2024) (ha). (Entered: 09/06/2024)
8/27/2024DECLARATION OF PUBLICATION filed by Plaintiff USA as to Defendant Blade Bai, Bowen Hu, Tairan Shi Re: Order on Motion for Order, 353 (Galatzan, Jonathan) (Entered: 08/27/2024)
8/27/2024Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff USA. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Jonathan Galatzan added to party USA(pty:pla))(Galatzan, Jonathan) (Entered: 08/27/2024)
7/22/2024SEALED UNREDACTED REPLY to the Petition and Memorandum in Support of Petition for Relief Under the First Step Act and the 2023 United States Sentencing Guidelines filed by Defendant Yan Fu re: Redacted Reply 432 . (gk) (Entered: 07/26/2024)
7/22/2024REDACTED REPLY to the Petition and Memorandum in Support of Petition for Relief Under the First Step Act and the 2023 United States Sentencing Guidelines 350 filed by Defendant Yan Fu. (gk) (Entered: 07/26/2024)
7/10/2024431NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai for proceedings Thursday, February 17, 2022 2:18: P.M. to 2:31 P.M. re Transcript 430 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mci) TEXT ONLY ENTRY (Entered: 07/10/2024)
7/10/2024TRANSCRIPT filed as to Defendant Blade Bai for proceedings held on Thursday, February 17, 2022 2:18 P.M. to 2:31 p.m.. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number 661-609-4528. 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 7/31/2024. Redacted Transcript Deadline set for 8/12/2024. Release of Transcript Restriction set for 10/8/2024.(mci) (Entered: 07/10/2024)
6/12/2024DECLARATION OF PUBLICATION filed by Plaintiff USA as to Defendant Yan Fu Re: Order on Motion for Order,, 197 (Boyle, Daniel) (Entered: 06/12/2024)
6/11/2024Supplemental AMENDED DESIGNATION OF RECORD ON APPEAL filed by Plaintiff Blade Bai as to Defendant Blade Bai, Bowen Hu, Tairan Shi, Yan Fu re Notice of Appeal to USCA - Final Judgment 355 (Gunn, Carlton) (Entered: 06/11/2024)
6/10/2024426NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings 12/21/20 & 6/28/22 re Transcript 425 , 424 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY (Entered: 06/10/2024)
6/10/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu for proceedings held on 6/28/22 1:21 p.m.. Court Reporter/Electronic Court Recorder: KATIE E. THIBODEAUX, CSR, RPR, CRR. Email: KTBDX@AOL.COM. 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 7/1/2024. Redacted Transcript Deadline set for 7/11/2024. Release of Transcript Restriction set for 9/9/2024.(ha) (Entered: 06/10/2024)
6/10/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on 12/21/20 11:39 a.m. Court Reporter/Electronic Court Recorder: KATIE E. THIBODEAUX, CSR, RPR, CRR. Email: KTBDX@AOL.COM. 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 7/1/2024. Redacted Transcript Deadline set for 7/11/2024. Release of Transcript Restriction set for 9/9/2024.(ha) (Entered: 06/10/2024)
6/5/2024422NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings March 26, 2024 re Transcript 421 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Elias, Laura) TEXT ONLY ENTRY (Entered: 06/05/2024)
6/5/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on March 26, 2024. Court Reporter/Electronic Court Recorder: Laura M. Elias, phone number 213-894-0374. 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 6/26/2024. Redacted Transcript Deadline set for 7/8/2024. Release of Transcript Restriction set for 9/3/2024.(Elias, Laura) (Entered: 06/05/2024)
6/5/2024420NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings 7-14-23 and 12-15-23 re Transcript 419 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Elias, Laura) TEXT ONLY ENTRY (Entered: 06/05/2024)
6/5/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on December 15, 2023. Court Reporter/Electronic Court Recorder: Laura M. Elias, phone number 213-894-0374. 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 6/26/2024. Redacted Transcript Deadline set for 7/8/2024. Release of Transcript Restriction set for 9/3/2024.(Elias, Laura) (Entered: 06/05/2024)
6/5/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi for proceedings held on July 14, 2023 at 1:50 p.m. Court Reporter/Electronic Court Recorder: Laura M. Elias, phone number 213-894-0374. 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 6/26/2024. Redacted Transcript Deadline set for 7/8/2024. Release of Transcript Restriction set for 9/3/2024.(Elias, Laura) (Entered: 06/05/2024)
5/31/2024SEALED AMENDED GOVERNMENT'S VOLUME OF SEALED EXHIBITS A-C, E-N (DEFENDANT'S MEDICAL AND BOP RECORDS) IN SUPPORT OF RESPONSE AND OPPOSITION TO DEFENDANT YAN FU'S MOTION TO REDUCE SENTENCE PURSUANT TO § 3582(c)(1)(A) AND § 3582(c)(2) AND PART B, SUBPART 1 OF AMENDMENT 821 (lom) (Entered: 06/07/2024)
5/30/2024SEALED - GOVERNMENT'S VOLUME OF SEALED EXHIBITS A-C, E-N (DEFENDANT'S MEDICAL AND BOP RECORDS) IN SUPPORT OF RESPONSE AND OPPOSITION TO DEFENDANT YAN FU'S MOTION TO REDUCE SENTENCE PURSUANT TO Sec. 3582(c)(1)(A) AND Sed. 3582(c)(2) AND PART B, SUBPART 1 OF AMENDMENT 821, Volume 2 of 2 (bm) (Entered: 05/31/2024)
5/30/2024SEALED - GOVERNMENT'S VOLUME OF SEALED EXHIBITS A-C, E-N (DEFENDANT'S MEDICAL AND BOP RECORDS) IN SUPPORT OF RESPONSE AND OPPOSITION TO DEFENDANT YAN FU'S MOTION TO REDUCE SENTENCE PURSUANT TO Sec. 3582(c)(1)(A) AND Sec. 3582(c)(2) AND PART B, SUBPART 1 OF AMENDMENT 821, Volume 1 of 2 (bm) (Entered: 05/31/2024)
5/30/2024ORDER SEALING VOLUME OF DEFENDANT'S MEDICAL AND BOP RECORDS IN SUPPORT OF RESPONSE AND OPPOSITION TO DEFENDANT YAN FU'S MOTION TO REDUCE SENTENCE PURSUANT TO SECTION 3582(c)(1)(A) AND SECTION 3582(c)(2) AND PART B, SUBPART 1 OF AMENDMENT 821 by Judge Andre Birotte Jr. as to Defendant Yan Fu. IT IS HEREBY ORDERED that the Government's Ex Parte Application for Sealed Filing 413 is GRANTED. The Government's volume of exhibits constituting Defendant's medical and Bureau of Prisons nonpublic records shall be filed under seal in one volume. (gk) (Entered: 05/31/2024)
5/29/2024NOTICE of Manual Filing of Sealed Documents filed by Plaintiff USA as to Defendant Yan Fu (Tait, Monica) (Entered: 05/29/2024)
5/29/2024 EX PARTE APPLICATION for Order for FILING VOLUME OF DEFENDANTS MEDICAL AND BOP RECORDS UNDER SEAL IN SUPPORT OF RESPONSE AND OPPOSITION TO DEFENDANT YAN FUS MOTION TO REDUCE SENTENCE PURSUANT TO § 3582(c)(1)(A) AND § 3582(c)(2) AND PART B, SUBPART 1 OF AMENDMENT 821; DECLARATION Filed by Plaintiff USA as to Defendant Yan Fu. (Attachments: # 1 Proposed Order) (Tait, Monica) (Entered: 05/29/2024)
5/29/2024 OPPOSITION to NOTICE OF MOTION AND MOTION OR STIPULATION for Reduction of Sentence Pursuant to 2023 USSC Amendment 821 (18:3582) 350 filed by Plaintiff USA as to Defendant Yan Fu. (Attachments: # 1 Exhibit 1-6)(Tait, Monica) (Entered: 05/29/2024)
5/24/2024411NOTICE OF FILING TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi, Yan Fu for proceedings 09-21-23, 9:03 am; 09-22-23, 9:07 am re Transcript 410 , 409 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Algorri, Miranda) TEXT ONLY ENTRY (Entered: 05/24/2024)
5/24/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi, Yan Fu for proceedings held on 09-22-23, 9:07 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. 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 6/14/2024. Redacted Transcript Deadline set for 6/24/2024. Release of Transcript Restriction set for 8/22/2024.(Algorri, Miranda) (Entered: 05/24/2024)
5/24/2024TRANSCRIPT filed as to Defendant Blade Bai, Bowen Hu, Tairan Shi, Yan Fu for proceedings held on 09-21-23, 9;03 am. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. 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 6/14/2024. Redacted Transcript Deadline set for 6/24/2024. Release of Transcript Restriction set for 8/22/2024.(Algorri, Miranda) (Entered: 05/24/2024)
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