USA v. Zhao

1:18-cr-00024 | Illinois Northern District Court

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Division Chicago
Judge Honorable John J. Tharp, Jr
Filed Dec. 18, 2018
Terminated Feb. 5, 2020
Case Flags COLE and TERMED
Last Updated: 12 months ago Show Interactive Timeline
Filing Date # Docket Text
2/19/2020FORWARDED certified copy of Amended Judgment (Sentencing Order) to the Docketing Department of the U.S. Attorney's Office and the U.S. District Court's Fiscal Department as to Jiongsheng "Jim" Zhao. (sxb, ) (Entered: 02/19/2020)
2/19/2020
  • Motion for Judgment
AMENDED JUDGMENT and Commitment as to Jiongsheng "Jim" Zhao issued to U.S. Marshal via e-mail in PDF format. (sxb, ) (Entered: 02/19/2020)
2/18/2020
  • Motion for Judgment
AMENDED JUDGMENT as to Jiongsheng "Jim" Zhao (1), Modification of Restitution Order (18 U.S.C. § 3664). Signed by the Honorable John J. Tharp, Jr on 2/18/2020. Mailed certified copy to defendant Jiongsheng "Jim" Zhao's counsel of record Theodore Thomas Poulos. (sxb, ) (Entered: 02/19/2020)
2/10/2020MINUTE entry before the Honorable John J. Tharp, Jr as to Jiongsheng "Jim" Zhao: The government's unopposed motion to finalize restitution 75 is granted. No appearance on the motion is required. In light of the full payment of the victim compensation amount by Propex Derivatives Pty Ltd, no further restitution is due and no restitution will be ordered in this case. Mailed notice (is, ) (Entered: 02/10/2020)
2/7/2020 NOTICE of Motion by Matthew Francis Sullivan for presentment of motion for miscellaneous relief 75 before Honorable John J. Tharp Jr. on 2/12/2020 at 09:00 AM. (Sullivan, Matthew) (Entered: 02/07/2020)
2/7/2020
  • Motion
MOTION by USA to Finalize Restitution as to Jiongsheng "Jim" Zhao (Unopposed) (Sullivan, Matthew) (Entered: 02/07/2020)
2/7/2020TRANSCRIPT OF PROCEEDINGS as to Jiongsheng "Jim" Zhao held on February 4, 2020, before the Honorable John J. Tharp, Jr. Sentencing hearing. Order Number: 37764. Court Reporter Contact Information: Kelly M. Fitzgerald, kmftranscripts@gmail.com, 312-818-6626.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 2/28/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/7/2020. (Fitzgerald, Kelly) (Entered: 02/07/2020)
2/5/2020FORWARDED certified copy of Judgment (Sentencing Order) with Statement of Reasons to the Docketing Department of the U.S. Attorney's Office and the U.S. District Court's Fiscal Department as to Jiongsheng "Jim" Zhao. (sxb, ) (Entered: 02/05/2020)
2/5/2020
  • Motion for Judgment
JUDGMENT and Commitment as to Jiongsheng "Jim" Zhao issued to the U.S. Marshal's Office via e-mail in PDF format. (sxb, ) (Entered: 02/05/2020)
2/5/2020STATEMENT of Reasons as to Jiongsheng "Jim" Zhao. (SEALED). Mailed certified copy to defendant Jiongsheng "Jim" Zhao's counsel of record Theodore Thomas Poulos. (sxb, ) (Entered: 02/05/2020)
2/5/2020
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Jiongsheng "Jim" Zhao (1), Count(s) 1, The defendant pleaded guilty to count(s) One of the Information. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of time served as to Count 1. No further custody; conditions of pretrial release and bond are terminated. Criminal monetary penalties. Schedule of payments. Jiongsheng "Jim" Zhao terminated. Signed by the Honorable John J. Tharp, Jr on 2/5/2020. Mailed certified copy to defendant Jiongsheng "Jim" Zhao's counsel of record Theodore Thomas Poulos. (sxb, ) (Entered: 02/05/2020)
2/4/2020PRESENTENCE Investigation Report (Corrected) as to Jiongsheng "Jim" Zhao (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Dawson, Sabrina) (Entered: 02/04/2020)
2/4/2020MINUTE entry before the Honorable John J. Tharp, Jr. as to Jiongsheng "Jim" Zhao: Sentencing hearing held. Sentence of time served imposed. The Court terminates the order of pretrial release and any bond conditions against the defendant, effective immediately. Mailed notice (air, ) (Entered: 02/04/2020)
1/28/2020MINUTE entry before the Honorable John J. Tharp, Jr. as to Jiongsheng "Jim" Zhao (1): Case No. 20 CR 39 has been transferred to Judge Tharp's docket pursuant to IOP 13(d) and Executive Committee order dated 1/28/20. Accordingly, the Government's unopposed motion for reassignment as a related case 67 is denied as moot. Mailed notice (air, ) (Entered: 01/28/2020)
1/23/2020 NOTICE of Motion by Matthew Francis Sullivan for presentment of motion for miscellaneous relief 67 before Honorable John J. Tharp Jr. on 2/4/2020 at 09:00 AM. (Sullivan, Matthew) (Entered: 01/23/2020)
1/23/2020
  • Motion
MOTION by USA for Reassignment of 20 CR 39 to this Court's Calendar Based on Relatedness as to Jiongsheng "Jim" Zhao (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sullivan, Matthew) (Entered: 01/23/2020)
1/21/2020SENTENCING MEMORANDUM as to Jiongsheng "Jim" Zhao (Attachments: # 1 Exhibit A)(Sullivan, Matthew) (Entered: 01/21/2020)
1/21/2020SENTENCING MEMORANDUM as to Jiongsheng "Jim" Zhao (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Vermylen, Emily) (Entered: 01/21/2020)
11/19/2019MINUTE entry before the Honorable John J. Tharp, Jr. as to Jiongsheng "Jim" Zhao: Upon the parties' agreed request, sentencing is set on 2/4/20 at 10:00 a.m. Mailed notice (air, ) (Entered: 11/19/2019)
11/19/2019MINUTE entry before the Honorable John J. Tharp, Jr. ; as to Jiongsheng "Jim" Zhao: The USA's agreed motion to continue the sentencing date 61 is granted. No appearance on the motion is required. The parties are directed to contact the Courtroom Deputy by 11/26/19 regarding an available date in late January/early February for the sentencing hearing. Mailed notice (air, ) (Entered: 11/19/2019)
11/18/2019 NOTICE of Motion by Matthew Francis Sullivan for presentment of motion to continue 61 before Honorable John J. Tharp Jr. on 12/2/2019 at 09:00 AM. (Sullivan, Matthew) (Entered: 11/18/2019)
11/18/2019
  • Motion to Continue
MOTION by USA to continue as to Jiongsheng "Jim" Zhao (Sullivan, Matthew) (Entered: 11/18/2019)
11/5/2019PRESENTENCE Investigation Report as to Jiongsheng "Jim" Zhao (SEALED) (Attachments: # 1 Supplement plea agreement)(Dawson, Sabrina) (Entered: 11/05/2019)
7/1/2019MINUTE entry before the Honorable John J. Tharp, Jr as to Jiongsheng "Jim" Zhao: The second agreed motion to continue dates for sentencing and versions of the offense 57 is granted in part. No appearance on the motion is required. The government shall provide its version of the offense to the probation office by 9/9/19; defendant shall provide his version of the offense, if any, to the probation office by 9/16/19; and the sentencing in this matter is reset to 12/17/19 at 10:00 a.m. Mailed notice (cn). (Entered: 07/01/2019)
6/28/2019
  • Motion to Continue
MOTION by USA to continue as to Jiongsheng "Jim" Zhao (Sullivan, Matthew) (Entered: 06/28/2019)
4/25/2019TRANSCRIPT OF PROCEEDINGS - Arraignment and Plea as to Jiongsheng "Jim" Zhao held on 12/26/18, before the Honorable John J. Tharp, Jr. Order Number: 34425. Court Reporter Contact Information: Lisa Breiter, lisa_breiter@ilnd.uscourts.gov, (312) 818-6683.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 5/16/2019. Redacted Transcript Deadline set for 5/28/2019. Release of Transcript Restriction set for 7/24/2019. (Breiter, Lisa) (Entered: 04/25/2019)
3/28/2019MINUTE entry before the Honorable John J. Tharp, Jr. as to Jiongsheng "Jim" Zhao: The agreed motion to continue dates for sentencing and versions of the offense 54 is granted. The sentencing hearing is reset to 10/10/19 at 10:00 a.m. The government shall provide its version of the offense to the probation office by 7/9/19. The defendant shall provide his version of the offense, if any, to the probation office by 7/16/19. No appearance on the motion is required. Mailed notice (air, ) (Entered: 03/28/2019)
3/27/2019
  • Motion to Continue
MOTION by USA to continue as to Jiongsheng "Jim" Zhao (Weitz, Justin) (Entered: 03/27/2019)
1/23/2019
  • Order
ORDER as to Jiongsheng "Jim" Zhao Signed by the Honorable John J. Tharp, Jr on 1/23/19. Mailed notice (air, ) (Entered: 01/23/2019)
1/23/2019MINUTE entry before the Honorable John J. Tharp, Jr. as to Jiongsheng "Jim" Zhao (1): Government's unopposed motion to authorize alternative victim notification procedures 50 is granted. Enter Order. No appearance on the motion is required. Mailed notice (air, ) (Entered: 01/23/2019)
1/22/2019 NOTICE of Motion by Matthew Francis Sullivan for presentment of Victim Rights 50 before Honorable John J. Tharp Jr. on 1/29/2019 at 09:00 AM. (Sullivan, Matthew) (Entered: 01/22/2019)
1/22/2019
  • Motion
MOTION for Victim Rights to Authorize Alternative Victim Notification Procedures by USA as to Jiongsheng "Jim" Zhao (Sullivan, Matthew) (Entered: 01/22/2019)
1/2/2019MINUTE entry before the Honorable John J. Tharp, Jr: The agreed motion to continue the date to provide probation with each party's version of the offense 45 is granted. The government's version of the offense must be submitted to the probation office by 4/9/2019, and the defendant's version of the offense, if any, must be submitted to the probation office by 4/16/2019. No appearance on the motion is required. Mailed notice. (pjg, ) (Entered: 01/02/2019)
12/28/2018 NOTICE of Motion by Theodore Thomas Poulos for presentment of motion to continue 45 before Honorable John J. Tharp Jr. on 1/3/2019 at 09:00 AM. (Poulos, Theodore) (Entered: 12/28/2018)
12/28/2018
  • Motionby Δ
MOTION by Jiongsheng "Jim" Zhao to continue Defendant Jiongsheng (Jim) Zhao and the United States of America's Agreed Motion to Continue the Date to Provide Probation with Each Partys Version of the Offense (Poulos, Theodore) (Entered: 12/28/2018)
12/26/2018PLEA Agreement as to Jiongsheng "Jim" Zhao (lf, ) (Entered: 01/03/2019)
12/26/2018WAIVER of of Indictment by Jiongsheng "Jim" Zhao (lf, ) (Entered: 01/03/2019)
12/26/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao (1): Initial appearance and arraignment held on 12/26/18. Defendant informed of his constitutional rights, the nature of the charges, and the potential maximum penalties. Defendant waives his right to an Indictment and entered a plea of guilty to the Information. The Court enters judgment of guilty. Order cause referred to the Probation Department for preparation of a presentence investigation report ("PSR"). Local Criminal Rule 32.1 applies, unless inconsistent with the dates and procedures set forth in this Order and Statement. The government's Version of the Offense shall be submitted to the Probation Office by 1/9/19. Defendant's Version of the Offense, if any, shall be submitted by 1/16/19. If the government takes the position that restitution is owed, it shall, pursuant to 18 U.S.C. § 3664(d)(1), provide the Probation Department with a list of all identified victims no later than May 20, 2019. The Probation Office is directed to provide its sentencing recommendations, including its recommended conditions of supervised release and supporting rationale, to the parties' counsel at the same time they are provided to the Court. The parties are required to submit Sentencing Memoranda to the Court at least 14 days before the sentencing hearing. Required content for the Sentencing Memoranda is set forth in the Statement portion ofthis Order, below. Responses and objections to each party's Sentencing Memorandum are due 7 days before sentencing. Failure to note objections to the content of the PSR or to the opposing partys Sentencing Memorandum may result in waiver of such objections. The sentencing hearing is set on 7/19/19 at 10:00 a.m. This date will not be reset absent the filing of a written motion, filed in advance of the date on which sentencing memoranda are due, setting forth good cause to reset the hearing. The general press of other professional obligations does not constitute good cause. On the defendants oral motion, and without objection, the terms of release are modified as follows: Conditions 7(d), (e), (p), (r), and (t) are stricken; Condition 7(a) is modified to require telephonic reporting to Pretrial Services as directed and to attend all court hearings in the case; Conditions 7(f) and (s) are modified to allow the defendant to reside in Australia and to require that the defendant remain in Australia other than as required to travel to and from the United States for court proceedings; Condition 7(u) is added and states that the defendant shall not trade on any U.S. regulated exchange. All other conditions of bond remain in effect. Defendant is admonished to comply with all terms and conditions of release; any violations may result in revocation of bond. Signed by the Honorable John J. Tharp, Jr on 12/26/2018. Mailed notice (lf, ) (Entered: 12/27/2018)
12/21/2018ATTORNEY Appearance for defendant Jiongsheng "Jim" Zhao by Emily Cohen Rossi Vermylen (Vermylen, Emily) (Entered: 12/21/2018)
12/21/2018ATTORNEY Appearance for defendant Jiongsheng "Jim" Zhao by Theodore Thomas Poulos (Poulos, Theodore) (Entered: 12/21/2018)
12/20/2018MINUTE entry before the Honorable John J. Tharp, Jr. as to Jiongsheng "Jim" Zhao: This case has been scheduled for an arraignment and the entry of a plea on 12/26/18 at 1:00 p.m. Mailed notice (air, ) (Entered: 12/20/2018)
12/18/2018DESIGNATION Sheet: FELONY (Category 3). (lf, ) (Entered: 12/19/2018)
12/18/2018INFORMATION as to Jiongsheng "Jim" Zhao (1) count(s) 1 (lf, ) (Entered: 12/19/2018)
12/13/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao. Signed by the Honorable Ruben Castillo on 12/13/2018. Mailed notice. (ew, ) (Entered: 12/13/2018)
12/13/2018ORDER as to Jiongsheng "Jim" Zhao: The Government's agreed motion for an extension of time to return an indictment or file an information, pursuant to 18 U.S.C. 3161(h)(7)(A) and (B), to and including January 20, 2019 35 is granted. Signed by the Honorable Ruben Castillo on 12/13/2018. Mailed notice. (ew, ) (Entered: 12/13/2018)
12/13/2018TRANSCRIPT OF PROCEEDINGS as to Jiongsheng "Jim" Zhao held on 11-20-2018, before the Honorable Young B. Kim. Order Number: 32975. Court Reporter Contact Information: Pamela S. Warren http://www.ilnd.uscourts.gov/transcript-order-form.aspx.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 1/3/2019. Redacted Transcript Deadline set for 1/14/2019. Release of Transcript Restriction set for 3/13/2019. (Warren, Pamela) (Entered: 12/13/2018)
12/6/2018
  • Motion to Extend Time
MOTION by USA for extension of time as to Jiongsheng "Jim" Zhao for Return of Indictment (Weitz, Justin) (Entered: 12/06/2018)
12/6/2018ATTORNEY Appearance for USA byJustin Weitz (Weitz, Justin) (Entered: 12/06/2018)
11/26/2018APPEARANCE Bond as to Jiongsheng "Jim" Zhao in the amount of $ $100,000, unsecured. (lf, ) (Entered: 11/27/2018)
11/26/2018
  • Order
ORDER Setting Conditions of Release in amount of $ 100,000, Unsecured, as to Jiongsheng "Jim" Zhao. Signed by the Honorable Young B. Kim on 11/26/2018. Mailed notice (lf, ) (Entered: 11/27/2018)
11/26/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao: Detention hearing held. Counsel for both parties appeared by phone. Defendant Zhao appeared in person. Enter Order Setting Conditions of Release. Defendant shall be released after processing. Signed by the Honorable Young B. Kim on 11/26/18. Mailed notice (lf, ) (Entered: 11/27/2018)
11/26/2018MINUTE entry before the Honorable Young B. Kim: as to Jiongsheng "Jim" Zhao: Because of flight cancellations, counsel for both sides are permitted to appear for today's detention hearing by phone. The detention hearing is rescheduled from 4:00 p.m. to 2:00 p.m. by phone (C.S.T.). The conference call number is 877-336-1839 and the passcode is 4333213. Defendant himself will appear in court. Mailed notice (ma,) (Entered: 11/26/2018)
11/21/2018ARREST WARRANT returned executed by U.S. Marshals as to Jiongsheng "Jim" Zhao on 11/16/18 (lf, ) (Entered: 11/26/2018)
11/20/2018MINUTE entry before the Honorable Young B. Kim: as to Jiongsheng "Jim" Zhao: Status hearing held. Defendant waived his right to have a preliminary examination hearing. The court finds probable cause and orders Defendant bound to the District Court for further proceeding. Defendant shall remain in federal custody until further order of the court. Mailed notice (ma,) (Entered: 11/20/2018)
11/20/2018MINUTE entry before the Honorable Young B. Kim: as to Jiongsheng "Jim" Zhao: Detention hearing held and continued to November 26, 2018, at 4:00 p.m. in courtroom 1019. For the reasons stated in open court, the government's oral motion for pretrial detention is denied. However, for the reasons stated in open court, Defendant shall remain in federal custody until his temporary residency issue is resolved. Mailed notice (ma,) (Entered: 11/20/2018)
11/19/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao: Initial appearance proceedings held. Attorney David McGill's oral motion to appear on behalf of Defendant as retained counsel is granted. Defendant Jiongsheng Zhao appeared in response to his arrest on November 16, 2018. The government's oral motion for pretrial detention is entered and continued. A detention hearing and a status hearing as to whether Defendant would like to have a preliminary examination hearing are scheduled for November 20,2018, at 11:30 a.m. in courtroom 1743. Defendant shall remain in custody pending further order of the court. Signed by the Honorable Young B. Kim on 11/19/2018. Mailed notice (lf, ) (Entered: 11/20/2018)
11/19/2018ORAL MOTION by Attorney David McGill to appear on behalf of Defendant Jiongsheng "Jim" Zhao (lf, ) (Entered: 11/20/2018)
11/19/2018ORAL MOTION by USA for pretrial detention as to Jiongsheng "Jim" Zhao (lf, ) (Entered: 11/20/2018)
11/19/2018LETTER from Matthew F. Sullivan dated 11/19/2018 regarding the United States' request for detention. (Sullivan, Matthew) (Entered: 11/19/2018)
11/19/2018PRETRIAL Bail Report as to Jiongsheng "Jim" Zhao (SEALED) (Velasco, Daniel) (Entered: 11/19/2018)
11/16/2018ARREST of defendant Jiongsheng "Jim" Zhao (lf, ) (Entered: 11/20/2018)
9/26/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao. Signed by the Honorable Ruben Castillo on 9/26/2018.Mailed notice (lf, ) (Entered: 09/28/2018)
9/26/2018
  • Motion to ExcludeGranted
ORDER as to Jiongsheng "Jim" Zhao: The Govemment's fifth motion for an exclusion of time under the Speedy Trial Act is granted. The Court will exclude time until 11/27/2018 pursuant to 18 U.S.C.. 3161(h)(3). Signed by the Honorable Ruben Castillo on 9/26/2018. Mailed notice (lf, ) (Entered: 09/27/2018)
9/26/2018
  • Motion
FIFTH MOTION by USA for an Exclusion of Time Under the Speedy Trial Act as to Jiongsheng "Jim" Zhao. (lf, ) (Entered: 09/27/2018)
7/26/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao. Signed by the Honorable Ruben Castillo on 7/26/18. Mailed notice. (kp, ) (Entered: 07/27/2018)
7/26/2018
  • Motion to ExcludeGranted
ORDER as to Jiongsheng "Jim" Zhao: The Government's motion for an exclusion of time under the Speedy Trial Act is granted. The Court will exclude time until 9/28/2018 pursuant to 18 U.S.C. 3161(h)(7)(A) and 18 U.S.C. 3161(h)(3). Signed by the Honorable Ruben Castillo on 7/26/18. Mailed notice. (kp, ) (Entered: 07/27/2018)
7/26/2018
  • Motion
THIRD MOTION by USA for an exclusion of time under the speedy trial act as to Jiongsheng "Jim" Zhao. (kp, ) (Entered: 07/27/2018)
5/25/2018
  • Order
ORDER signed by the Honorable Ruben Castillo on 5/25/2018. Mailed notice (ags, ) (Entered: 05/25/2018)
5/25/2018
  • Motion to ExcludeGranted
ORDER: The Government's third motion for an exclusion of time under the Speedy Trial Act is granted. The Court will exclude time until 7/30/2018 pursuant to 18 U.S.C. 3161(h)(7)(A). Signed by the Honorable Ruben Castillo on 5/25/2018. Mailed notice (ags, ) (Entered: 05/25/2018)
5/25/2018
  • Motion
THIRD MOTION by USA for an exclusion of time under the speedy trial act as to Jiongsheng "Jim" Zhao (ags, ) (Entered: 05/25/2018)
3/29/2018
  • Order
ORDER: As to Defendant Jiongsheng "Jim" Zhao: The Government's Second Motion for an Exclusion of Time Under the Speedy Trial Act is granted. The Court will exclude time until 5/31/18 pursuant to 18 U.S.C. 3161(h)(7)(A). Signed by the Honorable Ruben Castillo on 3/29/2018. Mailed notice (mc, ) (Entered: 04/03/2018)
3/29/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao. Signed by the Honorable Ruben Castillo on 3/29/2018. Mailed notice (mc, ) (Entered: 04/03/2018)
3/29/2018
  • Motion
SECOND MOTION by the Government for an exclusion of time under the speedy trial act. (mc, ) (Entered: 04/03/2018)
1/31/2018MINUTE entry before the Honorable Ruben Castillo:as to Jiongsheng "Jim" Zhao: The Court will exclude time until 4/2/2018 pursuant to 18 U.S.C. 3161(h)(7)(A). (rao, ) (Entered: 02/06/2018)
1/31/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao. Signed by the Honorable Ruben Castillo on 1/31/2018. Mailed notice (jh, ) (Entered: 02/05/2018)
1/31/2018
  • Motion to Exclude
GOVERNMENT'S MOTION for an Exclusion of time under the Speedy Trial Act. (jh, ) (Entered: 02/05/2018)
1/29/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao signed by the Honorable Maria Valdez on 1/29/2018. Mailed notice (jh, ) (Entered: 01/29/2018)
1/29/2018
  • OrderGranted
ORDER as to Jiongsheng "Jim" Zhao: Government's Motion to unseal complaint, affidavit, and arrest warrant is hereby granted. Signed by the Honorable Maria Valdez on 1/29/2018. Mailed notice (jh, ) (Entered: 01/29/2018)
1/29/2018
  • Motion
MOTION by USA to unseal Complaint, Affidavit, and Arrest Warrant as to Jiongsheng "Jim" Zhao. (jh, ) (Entered: 01/29/2018)
1/11/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao: Arrest warrant issued to a special agent of the Federal Bureau of Investigation as to defendant Jiongsheng "Jim" Zhao. Signed by the Honorable Jeffrey Cole on 1/11/2018. (td, ) (Entered: 01/16/2018)
1/11/2018 ARREST WARRANT issued to U.S. Marshal as to Jiongsheng "Jim" Zhao. (td, ) (Entered: 01/12/2018)
1/11/2018
  • Order
ORDER as to Jiongsheng "Jim" Zhao Signed by the Honorable Jeffrey Cole on 1/11/2018. (td, ) (Entered: 01/11/2018)
1/11/2018
  • Motion to Seal
MOTION by USA to seal complaint, affidavit, and arrest warrant as to Jiongsheng "Jim" Zhao. (td, ) (Entered: 01/11/2018)
1/11/2018
  • Complaint
COMPLAINT signed by Honorable Jeffrey Cole as to Jiongsheng "Jim" Zhao (1). (td, ) (Entered: 01/11/2018)