USA v. Jianwang et al

1:23-mj-00265 | New York Eastern District Court

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Division Brooklyn
Judge Magistrate Judge James R. Cho
Filed March 23, 2023
Last Updated: 1 year, 11 months ago Show Interactive Timeline
Filing Date # Docket Text
4/17/2023
  • Order
ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations as to Lu Jianwang, Chen Jinping. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/17/2023
  • Order
ORDER TO CONTINUE - Ends of Justice as to Chen Jinping Time excluded from 4/17/23 until 6/17/23. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/17/2023CJA 20 as to Chen Jinping: Appointment of Attorney Susan Gail Kellman for Chen Jinping. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/17/2023CJA 23 Financial Affidavit by Chen Jinping (FC) (Entered: 04/17/2023)
4/17/2023REDACTION by Chen Jinping to 11 1 - Sealed Document CR, Order Setting Conditions of Release (FC) (Entered: 04/17/2023)
4/17/2023
  • Order
ORDER Setting Conditions of Release as to Chen Jinping (2) $400,000. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/17/2023Minute Entry for proceedings held before Magistrate Judge James R. Cho:Arraignment as to Chen Jinping (2) Count Complaint held on 4/17/2023, Attorney Appointment Hearing as to Chen Jinping held on 4/17/2023, Initial Appearance as to Chen Jinping held on 4/17/2023. AUSA Antoinette Rangel present. Dft present w/cja counsel Susan Kellman. Mandarin interpreters, Tuo Huang & Way Moy sworn and present. Dft arraigned on the complaint. Preliminary hearing waived. Dfse counsel & govt agree on a $400,000 bond with 3 sureties. 3 sureties sworn and advised of the bond obligations and signed the bond. Dft advised of the bond conditions and signed the bond. Dft released on $400,000 bond. Rule 5f warnings given to the govt. Order of excludable delay entered. Time excluded from 4/17/23 until 6/17/23. (FTR Log #4/17/23 3:56-4:30.) (FC) (Entered: 04/17/2023)
4/17/2023
  • Order
ORDER TO CONTINUE - Ends of Justice as to Lu Jianwang Time excluded from 4/17/23 until 6/17/23. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/17/2023REDACTION by Lu Jianwang to 8 1 - Sealed Document CR, Order Setting Conditions of Release (FC) (Entered: 04/17/2023)
4/17/2023
  • Order
ORDER Setting Conditions of Release as to Lu Jianwang (1) $250,000. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/17/2023Minute Entry for proceedings held before Magistrate Judge James R. Cho:Arraignment as to Lu Jianwang (1) Count Complaint held on 4/17/2023, Attorney Appointment Hearing as to Lu Jianwang held on 4/17/2023 for arraignment only, Initial Appearance as to Lu Jianwang held on 4/17/2023. AUSA Antoinette Rangel present. Dft present w/federal defender Deirdre Von Dornum for arraignment only. Mandarin interpreters, Tuo Huang & Way Moy sworn and present. Dft arraigned on the complaint. Preliminary hearing waived. Dfse counsel & govt agree on a $250,000 bond with 2 sureties. 2 sureties sworn and advised of the bond obligations and signed the bond. Dft advised of the bond conditions and signed the bond. Dft released on a $250,000 bond. Rule 5f warnings given to the govt. Order of excludable delay entered. Time excluded from 4/17/23 until 6/17/23. (FTR Log #4/17/23 3:56-4:30.) (FC) (Entered: 04/17/2023)
4/17/2023
  • Order
Order to Unseal Case as to Lu Jianwang, Chen Jinping. Ordered by Magistrate Judge James R. Cho on 4/17/2023. (FC) (Entered: 04/17/2023)
4/5/2023
  • Complaint
SEALED AMENDED COMPLAINT as to Lu Jianwang, Chen Jinping. Signed by Judge James Cho dtd 4/5/2023. (SY) (Entered: 04/05/2023)