USA v. Wang

1:16-mj-01798 | New York Southern District Court

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Division Foley Square
Filed March 16, 2016
Terminated July 21, 2016
Last Updated: 6 years, 6 months ago Show Interactive Timeline
Filing Date # Docket Text
6/30/2016ENDORSED LETTER as to Julia Vivi Wang addressed to Magistrate Judge James L. Cott from Derek A. Cohen, Esq dated 6/30/2016 re: USA v Julia Vivi Wang, 16 Mag 1798. Mr. Cohen respectfully request that the Court permit Ms. Wang to extend her time outside of her apartment on July 4, 2016 from 2 PM-8 PM with the understanding that she must remain in the borough of Manhattan between 34th street and 96th Street. Application Granted, So Ordered. (Signed by Magistrate Judge James L. Cott on 6/30/2016)(dif) (Entered: 07/06/2016)
6/17/2016
  • Order
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Julia Vivi Wang re: 9 Order to Continue - Interest of Justice. Time excluded from 6/17/16 until 7/18/16. Follows oral order of 6/17/16. This MJ will not grant any further continuances without a detailed explanation. (Signed by Magistrate Judge Barbara C. Moses on 6/17/16)(jbo) (Entered: 06/21/2016)
6/17/2016AFFIRMATION of Janis Echenberg in Support by USA as to Julia Vivi Wang, the government is requesting a 30-day continuance until 7/18/16. (jbo) (Entered: 06/21/2016)
6/9/2016NOTICE OF ATTORNEY APPEARANCE Douglas Samuel Zolkind appearing for USA. (fk) (Entered: 06/13/2016)
6/9/2016NOTICE OF ATTORNEY APPEARANCE Douglas Samuel Zolkind appearing for USA. (lnl) (Entered: 06/09/2016)
5/18/2016
  • Order
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Julia Vivi Wang re: 9 Order to Continue - Interest of Justice. Time excluded from 5/18/16 until 6/17/16. Follows oral order of 5/18/16. (Signed by Magistrate Judge Barbara C. Moses on 5/18/16)(jbo) (Entered: 05/19/2016)
5/18/2016AFFIRMATION of Janis Echenberg in Support by USA as to Julia Vivi Wang, the government is requesting a 30-day continuance until 6/17/16. (jbo) (Entered: 05/19/2016)
5/11/2016ENDORSED LETTER as to Julia Vivi Wang addressed to Magistrate Judge Ronald L. Ellis from Derek A. Cohen, Esq dated 5/11/2016 re: USA v Julia Vivi Wang, 16 Mag 1798. Mr. Cohen respectfully request that the Court modify Ms. Wang's bail conditions so that she may walk outside with her service dog as recommended by a medical professional between 6:00-8:00 PM each day. Application Granted, So Ordered. (Signed by Magistrate Judge Ronald L. Ellis on 5/11/2016)(dif) (Entered: 05/11/2016)
5/10/2016NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Derek A. Cohen appearing for Julia Vivi Wang. (dif) (Entered: 05/11/2016)
5/10/2016***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Derek A. Cohen as to Julia Vivi Wang: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 10. This case is not ECF. (ka) (Entered: 05/10/2016)
5/9/2016 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Derek A. Cohen appearing for Julia Vivi Wang. Appearance Type: Retained. (Cohen, Derek) Modified on 5/10/2016 (ka). (Entered: 05/09/2016)
4/18/2016
  • Order
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Julia Vivi Wang. Time excluded from 4/18/16 until 5/18/16. (Signed by Magistrate Judge Henry B. Pitman on 4/18/16)(jbo) (Entered: 04/26/2016)
4/18/2016AFFIRMATION of Daniel Richenthal in Support by USA as to Julia Vivi Wang, the government is requesting a 30-day continuance until 5/18/16. (jbo) (Entered: 04/26/2016)
3/30/2016ENDORSED LETTER as to Julia Vivi Wang addressed to Magistrate Judge James C. Francis IV from Hannah V. Faddis, Esq dated 3/30/2016 re: USA v Julia Vivi Wang, 16 Mag 1798. Ms. Faddis respectfully request that the Court modify Ms. Wang's bail conditions to extend the deadline to meet her bail conditions until April 1, 2016. Application Granted, So Ordered. (Signed by Magistrate Judge James C. Francis on 3/30/2016)(dif) (Entered: 03/30/2016)
3/25/2016ENDORSED LETTER as to Julia Vivi Wang addressed to Magistrate Judge Andrew J. Peck from Hannah V. Faddis, Esq dated 3/25/2016 re: USA v Julia Vivi Wang, 16 Mag 1798. Ms. Faddis respectfully request that the Court modify Ms. Wang's bail conditions to extend the deadline for the defendant to meet her bail conditions from March 25, 2016 to close of business Wednesday, March 30, 2016. Application Granted, So Ordered. (Signed by Magistrate Judge Andrew J. Peck on 3/25/2016)(dif) (Entered: 03/25/2016)
3/18/2016AGREEMENT TO FORFEIT REAL PROPERTY by Julia Vivi Wang. Personal Recognizance Bond in the amount of $ 1,500,000 PRB, 3 FRP'S; Secured by Deft's Residence Located at 2729 Somerset Place, Rowland, Heights, Cal; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision; Home Detention; Electronic Monitoring; GPS; No Transfer of Money Outside the United States; Deft to Reside at 845 UN Plaza, Apt 53-C, New York, NY; Deft to Be Released Upon Satisfaction of Following Conditions; Deft + 1 Co-Signer Execute Bond; Passport Surrendered and GPS Bracelet Affixed (dif) (Entered: 03/18/2016)
3/18/2016Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Julia Vivi Wang held on 3/18/2016., Deft Appears with Retained Attorney Raymond Wong with mandarin interpreter and AUSA Janis Echenberg for the government. AGREED CONDITIONS OF RELEASE: $1,500,000 PRB; 3 FRP'S; Secured by Deft's Residence Located at 2729 Somerset Place, Rawland Heights, Cal; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision; Home Detention; Electronic Monitoring; GPS; No Transfer of Money Outside the United States; Deft to Reside at 845 UN Plaza Apt 53-C, New York, NY; Deft to Be Released Upon Satisfaction of Following Conditions; Deft and 1 Co-Signer Execute Bond; Passport Surrendered and GPS Bracelet Affixed (dif) (Entered: 03/18/2016)
3/18/2016Attorney update in case as to Julia Vivi Wang. Attorney Raymond H. Wong for Julia Vivi Wang added.. (dif) (Entered: 03/18/2016)
3/18/2016NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Raymond H. Wong appearing for Julia Vivi Wang. (dif) (Entered: 03/18/2016)
3/18/2016Arrest of Julia Vivi Wang. (dif) (Entered: 03/18/2016)
3/16/2016
  • Complaint
COMPLAINT as to Julia Vivi Wang (1). In Violation of 18 U.S.C. 1956 (h), 1956 (a) (2) (A), and 2 (Signed by Magistrate Judge Barbara C. Moses) (dif) (Entered: 03/18/2016)
3/16/2016
  • Order
SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Barbara C. Moses on 3/16/2016)(dif) (Entered: 03/18/2016)