Judge 
Party 
Law Firm USA v. Wang
1:16-cr-00495 | New York Southern District Court
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division
Foley Square
Judge
Judge George B. Daniels
Filed
July 21, 2016
Last Updated: 3 years, 6 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 10/13/2021 | 83 | Satisfaction of Judgment |
| 6/30/2020 | 82 | ORDER as to Julia Vivi Wang (1): Defendant's motion for early termination of supervised release (ECF No. 81) is GRANTED. SO ORDERED. (Signed by Judge George B. Daniels on 6/30/2020) (lnl) |
| 12/11/2019 | 79 | JUDICIAL RESPONSE as to Julia Vivi Wang. THE COURT ORDERS: Permission to travel to South Africa and all future international travel is at the discretion of the U.S. Probation Department. Approved. (Signed by Judge George B. Daniels on 12/11/2019) (ap) (Entered: 12/11/2019) |
| 9/20/2019 | 78 | MEMO ENDORSEMENT 77 LETTER MOTION To request that Ms. Wang's passport be released to us for safekeeping during her term of supervised release, as we understand that Pretrial Services...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 9/20/19) (jw) (Entered: 09/20/2019) |
| 9/19/2019 | 77 | LETTER MOTION addressed to Judge George B. Daniels from Lauren A. Bowman dated September 19, 2019 re: Request that Ms. Wang's Passport Be Released for Safekeeping During Her Term of Supervised Release . Document filed by Julia Vivi Wang. (Bowman, Lauren) (Entered: 09/19/2019) |
| 8/8/2019 | 76 | STIPULATION AND ORDER REGARDING FUNDS TO BE PAID TOWARDS RESTITUTION as to Julia Vivi Wang. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorneys, Janis M. Echenberg, Daniel C. Richenthal, and Douglas S. Zolkind, of counsel, and the defendant, and her counsel, Derek A. Cohen, Esq., that: The Clerk of the Court is authorized to and shall apply the Bail Funds, that is, $150,000 in United States currency, to the defendant's restitution judgment. The FBI is authorized to deposit the Seized Currency in a bank account (after converting it to United States dollars, to the extent necessary) and then to provide a check or wire transfer in the amount of the Seized Currency (less any fees for conversion to United States dollars) to the Clerk of Court, or to provide the Seized Currency directly to the Clerk of Court or its designee, which is authorized to and shall apply the value of the Seized Currency (less any fees for conversion to United States dollars) to the defendant's restitution judgment. The defendant agrees to execute any paperwork necessary to memorialize and effect such provision, conversion, and/or deposit by the FBI and the Clerk of Court. The Clerk of the Court shall forward three certified copies of this Stipulation and Order to Assistant United States Attorney Alexander J. Wilson, Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007.. (Signed by Judge George B. Daniels on 8/8/19) [Certified copies sent to AUSA.] (jbo) (Entered: 08/08/2019) |
| 8/7/2019 | 75 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorney Daniel C. Richenthal dated August 7, 2019 re: Signing and Docketing of Stipulation and Order Regarding Restitution . Document filed by USA as to Julia Vivi Wang. (Attachments: # 1 Text of Proposed Order)(Richenthal, Daniel) (Entered: 08/07/2019) |
| 7/30/2019 | 74 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Julia Vivi Wang. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/26/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/30/2019) |
| 7/30/2019 | 73 | TRANSCRIPT of Proceedings as to Julia Vivi Wang re: Sentence held on 6/26/19 before Judge George B. Daniels. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court 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 PACER. Redaction Request due 8/20/2019. Redacted Transcript Deadline set for 8/30/2019. Release of Transcript Restriction set for 10/28/2019. (McGuirk, Kelly) (Entered: 07/30/2019) |
| 6/27/2019 | 72 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 06/27/2019) |
| 6/26/2019 | 71 | ORDER OF RESTITUTION as to Julia Vivi Wang. It is hereby ORDERED that Amount of Restitution. JULIA VIVI WANG, the defendant, shall pay restitution in the amount of $629,295 to the victim of the offense charged in Count Three. The name and address for restitution is set forth below. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. All payment submissions are to include the defendant's name and docket number so that payments remitted can be attributed to the defendant. The defendant must notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. (Signed by Judge George B. Daniels on 6/26/19)(jw) (Entered: 06/26/2019) |
| 6/26/2019 | 70 | JUDGMENT IN A CRIMINAL CASE as to Julia Vivi Wang (1), Count(s) 1, 2 are dismissed. Pleaded guilty to Count(s) 1s, 2s, 3s, Imprisonment for a total term of Time Served. Supervised release for a term of Three Years. Special Assessment of $300 which is due immediately. Restitution of $629,295.00 (Signed by Judge George B. Daniels on 6/26/19)(jw) (Entered: 06/26/2019) |
| 6/26/2019 | DISMISSAL OF COUNTS on Government Motion as to Julia Vivi Wang (1) Count 1,2. (jbo) (Entered: 06/26/2019) | |
| 6/26/2019 | Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 6/26/2019 for Julia Vivi Wang (1) Count 1s,2s,3s. Attorney(s) present for Government: Janis Echenberg, Daniel Charles Richenthal. Attorney(s) present for Defendant(s): Derek A. Cohen, Lauren A Bowman. Also present: Court Reporter Jennifer Thun, Mandarin Interpreter Patsy Ong. Notes: Defendant sentenced to time served and three (3) years of supervised release. Restitution is ordered in the amount of $629,295pursuant to the Order of Restitution entered today, and Defendant must pay a $300 special assessment fee. The Government moved to dismiss the underlying Information, and the motion was GRANTED. (jbo) (Entered: 06/26/2019) | |
| 6/18/2019 | 69 | SENTENCING SUBMISSION by Julia Vivi Wang. (Attachments: # 1 Exhibit A-F)(Cohen, Derek) (Entered: 06/18/2019) |
| 3/5/2019 | Set/Reset Deadlines/Hearings as to Julia Vivi Wang: Sentencing set for 6/26/2019 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 03/05/2019) | |
| 3/5/2019 | 67 | MEMO ENDORSEMENT granting 66 CONSENT LETTER MOTION filed by USA as to Julia Vivi Wang (1), addressed to Judge George B. Daniels from Assistant United States Attorney Daniel C. Richenthal dated March 4, 2019 re: Adjournment of Sentencing. At the request of Your Honor's law clerk, the Government respectfully writes in the above-captioned matter, with consent of the defendant, to request that the sentencing of the defendant, presently scheduled for June 5, 2019, be adjourned to June 26, 2019, at 10:00 a.m., a date and time that the Government understands works for both the Court and the parties. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 3/5/2019) (bw) (Entered: 03/05/2019) |
| 3/4/2019 | 66 | CONSENT LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorney Daniel C. Richenthal dated March 4, 2019 re: Adjournment of Sentencing . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) (Entered: 03/04/2019) |
| 2/6/2019 | 65 | MEMO ENDORSEMENT as to Julia Vivi Wang on re: 64 LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorney Daniel C. Richenthal dated February 5, 2019 re: Referral for Preparation of Presentence Investigation Report and Scheduling of Sentencing. ENDORSEMENT: The sentencing is adjourned to June 5, 2019 at 10:00 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 2/6/2019)(bw) (Entered: 02/06/2019) |
| 2/5/2019 | 64 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorney Daniel C. Richenthal dated February 5, 2019 re: Referral for Preparation of Presentence Investigation Report and Scheduling of Sentencing . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) (Entered: 02/05/2019) |
| 12/4/2018 | 63 | MEMO ENDORSEMENT as to Julia Vivi Wang on re: [62] LETTER MOTION filed by USA, addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last, dated December 1, 2018 re: Adjournment of Sentencing Control Date. ENDORSEMENT: The sentencing is adjourned to March 6, 2019 at 10:00 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 12/4/2018)(bw) |
| 12/1/2018 | 62 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated December 1, 2018 re: Adjournment of Sentencing Control Date . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) |
| 9/4/2018 | 61 | MEMO ENDORSEMENT as to Julia Vivi Wang on re: [60] LETTER MOTION filed by USA addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated August 30, 2018 re: Adjournment of Sentencing Control Date (Corrected Letter). ENDORSEMENT: The sentencing is adjourned to December 5, 2018 at 10:00 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 9/4/2018)(bw) |
| 8/30/2018 | 60 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated August 30, 2018 re: Adjournment of Sentencing Control Date (Corrected Letter) . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) |
| 8/30/2018 | 59 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated August 30, 2018 re: Adjournment of Sentencing Control Date . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) |
| 5/21/2018 | 58 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Julia Vivi Wang. Notice is hereby given that an official transcript of a Plea proceeding held on 4/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) |
| 5/21/2018 | 57 | TRANSCRIPT of Proceedings as to Julia Vivi Wang re: Plea held on 4/4/18 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court 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 PACER. Redaction Request due 6/11/2018. Redacted Transcript Deadline set for 6/21/2018. Release of Transcript Restriction set for 8/20/2018. (McGuirk, Kelly) |
| 4/9/2018 | Change of Not Guilty Plea, ~Util - Set/Reset Hearings | |
| 4/4/2018 | Change of Not Guilty Plea to Guilty Plea as to Julia Vivi Wang (1) Count 1s,2s,3s. (jbo) | |
| 4/4/2018 | Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Julia Vivi Wang held on 4/4/2018. Plea entered by Julia Vivi Wang (1) Guilty as to Count 1s,2s,3s. Attorney(s) present for Government: Daniels Charles Richenthal, David Last. Attorney(s) present for Defendant(s): Derek A. Cohen, Amanda Protess. Also present: Court Reporter; Interpreter. Notes: Defendant pleads guilty to Counts I-III of Superseding Information and waives prosecution by indictment. Control date for sentencing scheduled for Sept. 5, 2018 at 10 am. (Sentencing set for 9/5/2018 at 10:00 AM before Judge George B. Daniels.) (jbo) | |
| 4/4/2018 | 56 | WAIVER OF INDICTMENT by Julia Vivi Wang. (jm) |
| 4/4/2018 | 55 | (S1) SUPERSEDING INFORMATION (Felony) filed as to Julia Vivi Wang (1) count(s) 1s, 2s, 3s. (jm) |
| 3/21/2018 | 54 | NOTICE OF ATTORNEY APPEARANCE: Amanda B. Protess appearing for Julia Vivi Wang. Appearance Type: Retained. (Protess, Amanda) |
| 3/20/2018 | 53 | MEMO ENDORSEMENT as to Julia Vivi Wang on re: [52] LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last, dated March 20, 2018 re: Adjournment of Plea in Light of Forecasted Snow Storm. ENDORSEMENT: The conference is adjourned to April 4, 2018, at 10:30 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 3/20/2018)(bw) |
| 3/20/2018 | 52 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated March 20, 2018 re: Adjournment of Plea in Light of Forecasted Snow Storm . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) |
| 3/19/2018 | 51 | NOTICE OF ATTORNEY APPEARANCE David A. Last appearing for USA. (Last, David) |
| 3/6/2018 | Set/Reset Hearings as to Julia Vivi Wang: Status Conference set for 3/21/2018 at 10:00 AM before Judge George B. Daniels. (lnl) | |
| 3/6/2018 | 50 | MEMO ENDORSEMENT as to Julia Vivi Wang (1) on [49] LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated March 4, 2018 re: Adjournment of Conference. ENDORSEMENT: The conference is adjourned to March 21, 2018 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 3/6/2018) (lnl) |
| 3/4/2018 | 49 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind and Trial Attorney David A. Last dated March 4, 2018 re: Adjournment of Conference . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) |
| 1/25/2018 | 48 | MEMO ENDORSEMENT as to Julia Vivi Wang on [47] LETTER by Julia Vivi Wang addressed to Judge George B. Daniels from Derek A. Cohen dated January 23, 2018 re: Adjournment of the January 31, 2018 conference. ENDORSEMENT: The conference is adjourned to March 7, 2018 at 9:45 a.m. SO ORDERED. (Status Conference set for 3/7/2018 at 09:45 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 1/25/2018) (lnl) |
| 1/23/2018 | 47 | LETTER by Julia Vivi Wang addressed to Judge George B. Daniels from Derek A. Cohen dated January 23, 2018 re: Adjournment of the January 31, 2018 conference (Cohen, Derek) |
| 12/11/2017 | Set/Reset Deadlines/Hearings as to Julia Vivi Wang: Status Conference set for 1/31/2018 at 09:45 AM before Judge George B. Daniels. (ft) | |
| 12/11/2017 | 46 | MEMO ENDORSEMENT granting [45] LETTER MOTION as to Julia Vivi Wang (1). ENDORSEMENT: SO ORDERED. The conference is adjourned to January 31, 2018 at 9:45 a.m. (Signed by Judge George B. Daniels on 12/11/2017) (ft) |
| 12/10/2017 | 45 | LETTER MOTION addressed to Judge George B. Daniels from Assistant United States Attorneys Daniel C. Richenthal, Janis M. Echenberg, and Douglas S. Zolkind dated December 10, 2017 re: Adjournment of Conference . Document filed by USA as to Julia Vivi Wang. (Richenthal, Daniel) |
| 12/4/2017 | 44 | MEMO ENDORSEMENT granting [43] LETTER MOTION filed by Julia Vivi Wang (1), addressed to Judge George B. Daniels from Attorney Derek A. Cohen dated December 1, 2017 re: Request for Modification of Ms. Wang's Conditions of Release. We respectfully request that the current curfew condition be eliminated and note that both the Government and Pretrial Services consent to this request. All other terms of her release would remain in place. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/4/2017) (bw) |
| 12/1/2017 | 43 | LETTER MOTION addressed to Judge George B. Daniels from Derek A. Cohen dated December 1, 2017 re: Request for Modification of Ms. Wang's Conditions of Release . Document filed by Julia Vivi Wang. (Cohen, Derek) |
| 6/7/2017 | 42 | Order on Letter Motion |
| 6/5/2017 | 41 | Letter Motion |
| 5/10/2017 | 40 | Order on Letter Motion |
| 5/8/2017 | 39 | Letter Motion |
| 12/8/2016 | 37 | Letter Motion |
| 12/8/2016 | 38 | Order on Letter Motion |
| 12/6/2016 | 36 | Order on Letter Motion |
| 12/3/2016 | 35 | Letter Motion |
| 10/25/2016 | 33 | Letter Motion |
| 10/25/2016 | 34 | Order on Letter Motion |
| 10/7/2016 | 32 | Order on Letter Motion |
| 10/6/2016 | 31 | Letter Motion |
| 9/15/2016 | 30 | Memo Endorsement |
| 9/14/2016 | 29 | Letter |
| 9/8/2016 | 28 | Memo Endorsement |
| 9/1/2016 | 27 | Letter |
| 8/12/2016 | 26 | Endorsed Letter |
| 8/12/2016 | doc | Notice to Attorney to Re-File Document - Event Type Error |
| 8/11/2016 | 25 | Withdraw as Attorney |
| 7/27/2016 | 24 | Endorsed Letter |
| 7/27/2016 | 23 | Letter |
| 7/25/2016 | 22 | Notice of Attorney Appearance - Defendant |
| 7/21/2016 | doc | Order to Continue - Interest of Justice, ~Util - Set/Reset Hearings |
| 7/21/2016 | 21 | Affirmation in Support (non-motion) |
| 7/21/2016 | 20 | Waiver of Indictment |
| 7/21/2016 | 19 | Information - Felony |
| 7/21/2016 | 18 | Notice of Intent to File Information |
