USA v. Wang

1:18-cr-00905 | New York Southern District Court

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Division Foley Square
Judge Judge Sidney H. Stein
Filed Dec. 20, 2018
Case Flags ECF
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Filing Date # Docket Text
5/20/2024ORDER as to Shuai Sun. It is NOW HEREBY ORDERED that Pretrial Services return the defendant's passport. (Signed by Judge Sidney H. Stein on 5/20/24)(jw)
12/19/2023 MEMO ENDORSEMENT as to Darren Hingyee Li (3) granting 257 Motion for Return of Property/PostTrial. ENDORSEMENT: The foregoing request is granted. The Office of Pretrial Services is respectfully directed to return Mr. Li's passport. DE 257 is resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/18/2023) (lnl)
8/9/2023Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
9/2/2022Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
7/11/2022Cash Bail Returned
6/10/2022Letter
6/3/2022Notice of Filing Transcript
6/3/2022Transcript
5/12/2022 JUDGMENT IN A CRIMINAL CASE as to Shuai Sun (2). THE DEFENDANT: pleaded guilty to count As charged in the (S6) Indictment. Open counts & underlying indict are dismissed on the motion of the United States. PROBATION: two years. ASSESSMENT: 36;100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: The government shall have 30 days to file a proposed Order of Forfeiture. (Signed by Judge Sidney H. Stein on 5/12/2022) (ap)
5/12/2022Sentencing
5/3/2022 ORDER as to Shuai Sun. IT IS HEREBY ORDERED that the sentencing of defendant is adjourned from May 9 to May 11, 2022, at 4:30 p.m., and will take place in Courtroom 23A. (Sentencing set for 5/11/2022 at 04:30 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 5/3/22)(jw)
4/29/2022Notice of Filing Transcript
4/29/2022Transcript
4/6/2022 ORDER as to Shuai Sun: IT IS HEREBY ORDERED that the sentencing of defendant is adjourned from April 11 to April 27, 2022, at 2:30 p.m. (Sentencing set for 4/27/2022 at 02:30 PM before Judge Sidney H. Stein) (Signed by Judge Sidney H. Stein on 4/6/2022) (ap)
4/4/2022 JUDGMENT IN A CRIMINAL CASE as to Jian Feng Wu (4). The Defendant pleaded guilty to count One(1). Counts and any underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED as to Count One (1). SUPERVIS ED RELEASE: 2 years as to Count One (1). ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: Defendant is to forfeit to the United States $151,547 .00 as specified in the Consent Order of Forfeiture, which represents the amount of property involved in the defendant's criminal activity. Defendant is jointly and severally liable for the forfeiture obligation with the identified co-defendant Xian De Jiang to the extent any such liability is imposed on the co-defendant. (Signed by Judge Laura Taylor Swain on 4/3/2022) (lnl)
4/5/2022Sentencing
4/5/2022Sentencing Submission
4/4/2022Sentencing Submission
4/1/2022Sentencing Submission
4/1/2022Sentencing Submission
4/1/2022 CONSENT ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENTas to Jian Feng Wu. (Signed by Judge Laura Taylor Swain on 3/31/2022)(See ORDER as set forth)(Three certified copies of this ORDER were forwarded to AUSA Alexander Wilson on 4/1/2022) (lnl)
3/30/2022 ORDER as to Jian Feng Wu: The sentencing in this case is scheduled to proceed on March 31, 2022, at 2:00 pm in Courtroom 17C. The parties' attention is directed to the Court's policies regarding courthouse entry and COVID-19 test repo rting protocols, which are available on the Court's website, at https://www.nysd.uscourts.gov/covid-19-coronavirus. The parties are directed to email Chambers at SwainNYSDCorresp@nysd.uscourts.gov any documents they would like the Court t o consider during or in connection with the proceeding at least 24 hours in advance of the proceeding. SO ORDERED. (Sentencing set for 3/31/2022 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 3/30/2022) (lnl)
3/28/2022Sentencing Submission
3/25/2022Sentencing Submission
3/21/2022Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
1/21/2022Notice of Filing Transcript
1/21/2022Transcript
1/19/2022Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
1/11/2022Notice of Filing Transcript
1/11/2022Transcript
1/10/2022Change of Not Guilty Plea, ~Util - Plea Entered, ~Util - Set/Reset Hearings, Change of Plea Hearing
1/10/2022Waiver of Indictment
1/10/2022Information - Felony
1/8/2022Notice of Filing Transcript
1/8/2022Transcript
1/7/2022~Util - Terminate Motions, Pretrial Conference, ~Util - Set/Reset Hearings
1/5/2022In Limine
1/5/2022Request to Charge
1/5/2022 MEMO ENDORSEMENT 220 LETTER MOTION addressed to Judge Sidney H. Stein from Stacey Van Malden dated January 5, 2022 re: adjournment of trial...ENDORSEMENT..Request for adjournment denied. SDNY has been very successful in conducting constitutionally appropriate trials at this time (Signed by Judge Sidney H. Stein on 1/5/22) (jw)
1/5/2022 ORDER as to Shuai Sun. IT IS HEREBY ORDERED that the conference scheduled for January 6, 2022, at 4:30 p.m., is moved up to 11:30 a.m. on January 6 and will take place in Courtroom 23A (Pretrial Conference set for 1/6/2022 at 11:30 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 1/5/22)(jw)
1/5/2022Letter Motion
1/5/2022Letter
12/30/2021Memorandum in Opposition to Motion
12/22/2021 ORDER as to Shuai Sun: The government has moved in limine (ECF No. 211) in advance of the January 18, 2022 trial of this action for certain statements to be admitted as co-conspirator statements offered against an opposing party by that party' s co-conspirators during and in furtherance of that conspiracy pursuant to Fed. R. Evid. 801( d)(2)(E); see Bourjaily v. United States, 483 U.S. 171, 175 (1987). The Court will defer ruling until it hears testimony and can better determine the con text in which the statements were made. There is no need for the pretrial hearing requested by Sun. The government is directed to respond to Sun's "Motions in Limine" (ECF No. 183) by December 29. Sun has also made "Supplemental Motions in Limine" (ECF No. 213) in which he requests that Jencks Act materials be provided by January 4. The parties are directed to attempt to agree on a date for that material to be provided; if they are unable to agree, they are directed t o notify the Court in writing. The government is directed to provide Sun with its Rule 404(b)(3) notice on or before December 29. There will be a final pretrial conference in this matter to discuss trial logistics in light of the pandemic on Januar y 6, 2022 at 4:30 p.m. in Courtroom 23A of the U.S. Courthouse at 500 Pearl Street, New York, N.Y. (see ECF No. 207.) The trial shall commence on January 18, 2022 at 9:30 a.m. (Responses due by 12/29/2021. Jury Trial set for 1/18/2022 at 09:30 AM before Judge Sidney H. Stein. Pretrial Conference set for 1/6/2022 at 04:30 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein) (Signed by Judge Sidney H. Stein on 12/22/2021) (ap)
12/17/2021Response (non-motion)
12/17/2021Response (non-motion)
12/17/2021Response (non-motion)
12/17/2021In Limine
12/17/2021Response to Motion
12/10/2021In Limine
12/10/2021Request to Charge
12/10/2021Proposed Voir Dire Questions
12/9/2021 JUDGMENT In A Criminal Case (S2 18-Cr-905-03). Date of Imposition of Judgment: December 1, 2021. Defendant Darren Hingyee Li (3) pleaded guilty to Count(s) 1. Count(s) and any underlying indictment(s) are dismissed on the motion of the United States. IMPRISONMENT: 24 months as to Count One (1). - The court makes the following recommendations to the Bureau of Prisons: that the defendant be designated to the nearest suitable facility in the New York City Metropolitan area in order to facilitate t he maintenance of family ties. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on February 24, 2022. SUPERVISED RELEASE: 1 year as to Count One (1). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: Defendant is to forfeit to the United States $521,000.00 as specified in the Consent Order of Forfeiture, which represents the amount involved in the crime. (Signed by Judge Laura Taylor Swain on 12/6/2021)(bw)
12/9/2021Sentencing
12/2/2021 ORDER as to Shuai Sun: IT IS HEREBY ORDERED that: 1. The deadline for the government to submit its pretrial filings remains at December 10, 2021; 2. The defendant may supplement his existing filings on or before December 20, 2021; 3. Responses to any motions are due by December 27, 2022; 4. The final pretrial conference is moved to January 6, 2022, at 4:30 p.m., and will take place in Courtroom 23A, at 500 Pearl Street, New York, New York; and 5. The trial of this matter will commence on January 18, 2022, at 9:30 a.m. (Jury Trial set for 1/18/2022 at 09:30 AM before Judge Sidney H. Stein. Final Pretrial Conference set for 1/6/2022 at 04:30 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein) (Signed by Judge Sidney H. Stein on 12/2/2021) (lnl)
12/1/2021Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
12/1/2021 MEMO ENDORSEMENT as to Shuai Sun (2) granting 204 CONSENT LETTER MOTION addressed to Judge Sidney H. Stein from USA dated November 30, 2021 re: Adjournment of Pretrial Filings Deadline. ENDORSEMENT: The government's request to file its pretrial filings until December 10 is granted. SO ORDERED. (Signed by Judge Sidney H. Stein on 12/1/2021) (lnl)
12/1/2021Letter Motion
11/25/2021Sentencing Submission
11/24/2021Endorsed Letter
11/24/2021Letter Motion
11/24/2021Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA, Notice of Attorney Appearance - USA
11/22/2021Letter Motion
11/18/2021Sentencing Submission
11/16/2021 ORDER as to Darren Hingyee Li. The sentencing hearing in this case is scheduled to proceed on December 1, 2021, at 2:30 p.m. in Courtroom 17C. The parties' attention is directed to the Court's policies regarding courthouse entry and COVI D-19 test reporting protocols, which are available on the Courts website, at https://www.nysd.uscourts.gov/covid-19-coronavirus. The parties are directed to email Chambers at SwainNYSDCorresp@nysd.uscourts.gov any documents they would like the Court to consider during or in connection with the proceeding at least 24 hours in advance of the proceeding (Signed by Judge Laura Taylor Swain on 11/16/21)(jw)
10/5/2021 MEMO ENDORSEMENT as to Jian Feng Wu (4) granting 195 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 10/5/2021 re: Travel request. ENDORSEMENT: The foregoing modification request is granted. DE #195 is resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 10/5/2021) (lnl)
10/5/2021Letter Motion
9/22/2021 ORDER 192 LETTER MOTION addressed to Judge Sidney H. Stein from Stacey Van Malden, Esq. dated September 20, 2021 re: adjournment of trial. IT IS HEREBY ORDERED that The deadline for the government to submit its pretrial filings is exten ded to December 3, 2021; The defendant may supplement his existing filings on or before December 27, 2021; Responses to any motions are due by January 7, 2022; The final pretrial conference is adjourned to January 11, 2022, at 2:30 p.m., and wil l take place in Courtroom 23A, at 500 Pearl Street, New York, New York; The trial of this matter is adjourned to January 18, 2022; and The parties should be aware that although the Court is submitting the jury request for this trial to begin on J anuary 18, 2022, the trial date may be rescheduled by the Court's Ad Hoc Committee on the Resumption of Jury Trials to another date in the first quarter of 2022. The Court will notify the parties as soon as the trial for the first quarter of 2022 calendar is set. (Signed by Judge Sidney H. Stein on 9/22/21) (jw)
9/22/2021Order on Motion to Continue
9/20/2021Letter Motion
9/17/2021Continue
9/8/2021Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
9/3/2021Notice of Change of Address
8/31/2021 ORDER as to Shuai Sun. IT IS HEREBY ORDERED that The deadline for the government to submit its pretrial filings is extended to November 12; The defendant may supplement his existing filings on or before November 12; Responses to any motions are due by November 26, 2021; and The final pretrial conference scheduled for September 14, 2021, at 10:00 a.m., isadjourned to December 9, 2021, at 10:00, and will take place at the U.S. Courthouse, Courtroom23A, at 500 Pearl Street, New York, New Y ork (Defendant Replies due by 11/12/2021., Responses due by 11/26/2021, Pretrial Conference set for 12/9/2021 at 10:00 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein). (Signed by Judge Sidney H. Stein on 8/30/21)(jw)
8/9/2021 MEMO ENDORSEMENT 186 LETTER MOTION addressed to Judge Sidney H. Stein from Alexandra Rothman dated August 6, 2021 re: Request for extension...ENDORSEMENT...The government's requests to submit its pretrial filings by September 6, and any responses by September 20 is granted. The defense may supplement her existing filings during that same period. (Signed by Judge Sidney H. Stein on 8/9/21) (jw)
8/6/2021Letter Motion
8/6/2021Request to Charge
8/6/2021Proposed Voir Dire Questions
8/6/2021In Limine
7/22/2021Order on Motion to Continue
7/20/2021Continue
7/20/2021Notice (Other)
6/3/2021Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
6/3/2021 ORDER as to Jian Feng Wu: At the Defendant's request, and with the consent of the Government, the sentencing proceeding is hereby adjourned to September 23, 2021, at 2:00 p.m. in Courtroom 17C. (Sentencing set for 9/23/2021 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 6/3/2021) (ap)
6/1/2021RULE 5(F) ORDER as to Xiao Yu Wang, Shuai Sun. (Signed by Judge Sidney H. Stein on 6/1/2021) (ap)
5/21/2021~Util - Terminate Motions, ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
5/20/2021Letter Motion
4/5/2021 ORDER as to Xiao Yu Wang, Shuai Sun: IT IS HEREBY ORDERED that: 1. Any motions in limine, proposed jury charges, and proposed voir dire, are due on or before August 6, 2021; 2. Responses to any motions in limine are due by August 20, 2021; 3. The f inal pretrial conference is adjourned to September 14, 2021, at 10:00 a.m.; 4. The trial of this action will remain on September 20, 2021, at 9:30 a.m.; 6. The parties should be aware that although the Court is submitting the jury request for this trial to begin on September 20, 2021, the trial date may be rescheduled by the Court's Ad Hoc Committee on the Resumption of Jury Trials to another date in the fourth quarter of 2021. The Court will notify the parties as soon as the fourth qu arter trial calendar has been established for trials at the U.S. Courthouse, 500 Pearl Street, New York, New York. (Motions due by 8/6/2021. Responses due by 8/20/2021, Jury Trial set for 9/20/2021 at 09:30 AM before Judge Sidney H. Stein. Pretrial Conference set for 9/14/2021 at 10:00 AM before Judge Sidney H. Stein) (Signed by Judge Sidney H. Stein on 4/5/2021) (ap)
4/2/2021Notice of Case Assignment/Reassignment, Notice of Case Assignment/Reassignment
3/30/2021Detention Hearing
3/25/2021Order on Motion to Postpone Sentencing
3/24/2021Postpone Sentencing
3/18/2021~Util - Terminate Motions, Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings
3/16/2021Letter Motion
2/17/2021Pretrial Conference, 1 - Terminate Hearings, ~Util - Set/Reset Hearings, 1 - Terminate Hearings, ~Util - Set/Reset Hearings, Pretrial Conference
2/8/2021 ORDER as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. A conference is scheduled to take place in the above captioned case on Monday February 8, 2021, at 2:00 pm. To access the call, the parties must dial 888-363-4734, enter the access code 1527005, and the security code 3219#. (Signed by Judge Laura Taylor Swain on 2/5/21)(jw)
2/5/2021 ORDER as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. A conference is scheduled to take place in the above captioned case on Monday February 8, 2021, at 2:00 pm. To access the call, the parties must dial 888-363-4734, enter the access code 1527005, and the security code 2226#. (Signed by Judge Laura Taylor Swain on 2/5/21)(jw)
2/5/2021 ORDER as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. A conference is scheduled to take place in the above captioned case on Monday February 8, 2021, at 2:00 pm. To access the call, the parties must dial 888-363-4734, enter the access code 1527005, and the security code 2226#. (Signed by Judge Laura Taylor Swain on 2/5/21)(jw)
1/4/2021 MEMO ENDORSEMENT 165 LETTER MOTION Reschedule Sentencing as to Jian Feng Wu...ENDORSEMENT...The request is granted. The sentencing is adjourned to April 13, 2021, at 2:00pm and the related deadlines are modified accordingly. DE#165 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/4/21) (jw)
1/4/2021Letter Motion
12/22/2020Order on Motion to Continue
12/21/2020 MEMO ENDORSEMENT as to Xiao Yu Wang (1) granting 161 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated December 18, 2020 re: Request to Adjourn January 5, 2021 Conference. ENDORSEMENT: The application is granted. The conference is adjourned to February 8, 2021, at 2:00 p.m. The Court finds pursuant to 18 U.S.C. §3161(h)(7)(A) that the ends of justice served by an exclusion of the time from todays date through February 8, 2021,outweigh the best interests of the public and the defendants in a speedy trial for the reasons stated above. (Signed by Judge Laura Taylor Swain on 12/21/2020) (ap)
12/21/2020Continue
12/18/2020Letter Motion, Letter Motion
11/16/2020~Util - Set/Reset Deadlines/Hearings, ~Util - Terminate Motions, Memo Endorsement, Order to Continue - Interest of Justice, Memo Endorsement, ~Util - Set/Reset Deadlines/Hearings, ~Util - Terminate Motions, Order to Continue - Interest of Justice
11/12/2020Letter Motion, Letter Motion
11/5/2020 ORDER ISSUED PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 5(F) as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. The parties are directed, pursuant to Federal Rule of Criminal Procedure 5(f) as amended by the Due Proces s Protections Act of 2020. If the Government fails to comply with this Courts Rule 5(f) Order or the obligations imposed by Brady and its progeny, the Court, in addition to ordering production of the information, may:(1) specify the terms and condi tions of such production; (2) grant a continuance; (3) impose evidentiary sanctions; (4) impose sanctions on any responsible lawyer for the Government; (5) dismiss charges before trial or vacate a conviction after trial or a guilty plea; or(6) enter any other order that is just under the circumstances. (Signed by Judge Laura Taylor Swain on 11/5/20)(jw)
10/19/2020 MEMO ENDORSEMENT 156 LETTER MOTION Reschedule Conference as to Xiao Yu Wang (1), Shuai Sun (2)...ENDORSEMENT...The Conference is adjourned to November 16, 2020 at 12:00pm noon. The time period from today through November 16, 2020, is excluded from speedy trial computations for the reasons stated above. DE # 155 and 156 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 10/9/20) (jw)
10/9/2020Letter Motion, Letter Motion
10/7/2020Letter Motion, Letter Motion
10/7/2020 MEMO ENDORSEMENT 153 LETTER MOTION Reschedule Sentencing as to Jian Feng Wu....ENDORSEMENT...The sentencing is adjourned to February 4, 2021 at 11:30am and the related deadlines are modified accordingly. DE #153 resolved. (Signed by Judge Laura Taylor Swain on 10/7/2020) (jw)
10/7/2020Letter Motion
10/6/2020~Util - Terminate Motions, ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
10/5/2020Letter Motion
9/14/2020 MEMO ENDORSEMENT granting 149 LETTER MOTION filed by USA as to Xiao Yu Wang (1), Shuai Sun (2), addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated September 9, 2020 re: Request to Adjourn September 23 Conference. ENDORSEMEN T: The application is granted. The conference is adjourned to October 22, 2020, at 11:30 a.m. The Court finds pursuant to 18 U.S.C. §3161(h)(7)(A) that the ends of justice served by an exclusion of the time from today's date through October 22, 2020, outweigh the best interests of the public and the defendant(s) in a speedy trial for the reasons stated above. DE# 149 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 9/12/2020) (bw)
9/9/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated September 9, 2020 re: Request to Adjourn September 23 Conference . Document filed by USA as to Xiao Yu Wang, Shuai Sun. (Espinosa, Elizabeth) (Entered: 09/09/2020)
7/6/2020Set/Reset Hearings as to Darren Hingyee Li: Sentencing set for 10/20/2020 at 02:00 PM before Judge Laura Taylor Swain. (ap) (Entered: 07/07/2020)
7/6/2020MEMO ENDORSEMENT as to Darren Hingyee Li (3) on 146 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated July 2, 2020 re: Request to Adjourn July 15 Sentencing. ENDORSEMENT: The sentencing is adjourned to October 20, 2020, at 2:00 p.m. and the related deadlines are modified accordingly. Counsel must contact Chambers by October 5, 2020, to ascertain whether an in-person proceeding can be held. DE# 146 resolved. (Signed by Judge Laura Taylor Swain on 7/6/2020) (ap) (Entered: 07/07/2020)
7/6/2020MEMO ENDORSEMENT as to Xiao Yu Wang (1), Shuai Sun (2) granting 145 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated July 2, 2020 re: Request to Adjourn July 13 Conference. ENDORSEMENT: The application is granted. The conference is adjourned to September 23, 2020, at 2:00 p.m. The Court finds pursuant to 18 U.S.C. §3161(h)(7)(A) that the ends of justice served by an exclusion of the time from todays date through September 23, 2020, outweigh the best interests of the public and the defendant(s) in a speedy trial for the reasons stated above. Counsel must contact the Court by September 9, 2020, to ascertain the method by which the conference will be held. DE# 145 resolved. (Signed by Judge Laura Taylor Swain on 7/6/2020) (ap) (Entered: 07/07/2020)
7/2/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated July 2, 2020 re: Request to Adjourn July 15 Sentencing . Document filed by USA as to Darren Hingyee Li. (Espinosa, Elizabeth) (Entered: 07/02/2020)
7/2/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated July 2, 2020 re: Request to Adjourn July 13 Conference . Document filed by USA as to Xiao Yu Wang, Shuai Sun. (Espinosa, Elizabeth) (Entered: 07/02/2020)
6/9/2020Set/Reset Hearings as to Jian Feng Wu: Sentencing set for 11/5/2020 at 02:00 PM before Judge Laura Taylor Swain. (ap) (Entered: 06/09/2020)
6/9/2020MEMO ENDORSEMENT as to Jian Feng Wu (4) on 143 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 6/9/2020 re: Adjournment of sentencing. ENDORSEMENT: The sentencing is adjourned to November 5, 2020, at 2:00 p.m. DE# 143 resolved. (Signed by Judge Laura Taylor Swain on 6/9/2020) (ap) (Entered: 06/09/2020)
6/9/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 6/9/2020 re: Adjournment of sentencing . Document filed by Jian Feng Wu. (Madiou, Christopher) (Entered: 06/09/2020)
6/2/2020MEMO ENDORSEMENT as to Xiao Yu Wang, Shuai Sun. (1) granting 141 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated June 1, 2020 re: Request to Adjourn June 12 Conference. ENDORSEMENT: The application is granted. The conference is adjourned to July 13, 2020, at 3:30 p.m. The Court finds pursuant to 18 U.S.C. §3161(h)(7)(A) that the ends of justice served by an exclusion of the time from today's date through 7/13/20 outweigh the best interests of the public and the defendants in a speedy trial for the reasons stated above. SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/2/2020) (lnl) (Entered: 06/03/2020)
6/1/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated June 1, 2020 re: Request to Adjourn June 12 Conference . Document filed by USA as to Xiao Yu Wang, Shuai Sun. (Espinosa, Elizabeth) (Entered: 06/01/2020)
5/5/2020MEMO ENDORSEMENT 138 LETTER MOTION Reschedule Conference as to Xiao Yu Wang (1), Shuai Sun (2)...ENDORSEMENT...The Application is granted. The conference is adjourned to June 12, 2020 at 11:00am. The Court finds pursuant to 18 USC 3161(h)(7)(A) that the ends of justice served by an exclusion of the time from today's date through June 12, 2020, outweigh the best interests of the public and the defendant(s) in a speedy trial for the reasons stated above. DE #138 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 5/5/20) (jw) (Entered: 05/05/2020)
5/4/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated May 4, 2020 re: Request to Adjourn May 12 Conference . Document filed by USA as to Xiao Yu Wang, Shuai Sun. (Espinosa, Elizabeth) (Entered: 05/04/2020)
4/15/2020Set/Reset Hearings as to Darren Hingyee Li: Sentencing set for 7/15/2020 at 11:00 AM before Judge Laura Taylor Swain. (jbo) (Entered: 05/05/2020)
4/15/2020MEMO ENDORSED granting 137 LETTER MOTION Joint Request to Adjourn April 28 Sentencing as to Darren Hingyee Li (3)...ENDORSEMENT: The request is granted. The new sentencing date is July 15, 2020 at 11am. DE# 137 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/15/2020) (jbo) (Entered: 05/05/2020)
4/15/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated April 15, 2020 re: Joint Request to Adjourn April 28 Sentencing . Document filed by USA as to Darren Hingyee Li. (Espinosa, Elizabeth) (Entered: 04/15/2020)
4/15/2020MEMORANDUM ORDER as to Shuai Sun. The motion for reconsideration is denied. The next conference in this case is scheduled to be held on May 12, 2020, at 2:00 p.m. This Memorandum Order resolves docket entry no. 121. (Status Conference set for 5/21/2020 at 02:00 PM before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 4/15/2020) (See ORDER set forth) (ap) (Entered: 04/15/2020)
3/17/2020Set/Reset Hearings as to Xiao Yu Wang: Pretrial Conference set for 5/12/2020 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (ap) (Entered: 03/17/2020)
3/17/2020MEMO ENDORSEMENT as to Xiao Yu Wang (1) granting 131 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated March 16, 2020 re: Request to Adjourn March 18 Conference; granting 133 AMENDED LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated March 16, 2020 re: Request to Adjourn March 18 Conference. ENDORSEMENT: THE APPLICATION IS GRANTED. THE CONFERENCE IS ADJOURNED TO 5/12/2020 AT 2:00 P.M. IN COURTROOM 17C. THE COURT FINDS PURSUANT TO 18 U.S.C. §3161(H)(7)(A) THAT THE ENDS OF JUSTICE SERVED BY AN EXCLUSION OF THE TIME FROM TODAY'S DATE THROUGH 5/12/2020 OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL FOR THE REASONS STATED ABOVE. DE # 131 and 133 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/17/2020) (ap) (Entered: 03/17/2020)
3/17/2020Set/Reset Hearings as to Jian Feng Wu: Sentencing set for 7/16/2020 at 11:00 AM before Judge Laura Taylor Swain. (ap) (Entered: 03/17/2020)
3/17/2020MEMO ENDORSEMENT as to Jian Feng Wu (4) granting 132 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 3/16/2020 re: Adjournment of sentencing. ENDORSEMENT: The request is granted. The sentencing is adjourned to July 16, 2020, at 11:00 a.m. DE#132 resolved. (Signed by Judge Laura Taylor Swain on 3/17/2020) (ap) (Entered: 03/17/2020)
3/16/2020AMENDED LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated March 16, 2020 re: Request to Adjourn March 18 Conference . Document filed by USA as to Xiao Yu Wang, Shuai Sun. (Espinosa, Elizabeth) (Entered: 03/16/2020)
3/16/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 3/16/2020 re: Adjournment of sentencing . Document filed by Jian Feng Wu. (Madiou, Christopher) (Entered: 03/16/2020)
3/16/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated March 16, 2020 re: Request to Adjourn March 18 Conference . Document filed by USA as to Xiao Yu Wang, Shuai Sun. (Espinosa, Elizabeth) (Entered: 03/16/2020)
2/27/2020 LETTER by USA as to Shuai Sun addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated February 27, 2020 re: Opposition to Motion for Reconsideration Document filed by USA. (Espinosa, Elizabeth) (Entered: 02/27/2020)
2/27/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Shuai Sun: Notice to Attorney Espinosa, Elizabeth to RE-FILE Document 127 Response in Opposition to Motion. Use the event type Letter found under the event list Other Documents. (ka) (Entered: 02/27/2020)
2/27/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition by USA as to Shuai Sun re: 121 MOTION for Reconsideration re 90 MOTION to Suppress . filed by Shuai Sun .. (Espinosa, Elizabeth) Modified on 2/27/2020 (ka). (Entered: 02/27/2020)
2/27/2020Set/Reset Deadlines/Hearings as to Shuai Sun (2): Responses (by USA) due by 2/27/2020. [*** NOTE: Refer to Memo Endorsement, Doc.# 126 ***] (bw) (Entered: 02/27/2020)
2/27/2020MEMO ENDORSEMENT granting 125 SECOND LETTER MOTION filed by USA as to Shuai Sun (2), addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated February 26, 2020 re: Request to File Response to Motion for Reconsideration. The Government respectfully writes to request leave to file its response to the defendant's motion for reconsideration (Dkt. No. 121) by February 27, 2020. ENDORSEMENT: The request is granted. DE # 125 is resolved. SO ORDERED: (Signed by Judge Laura Taylor Swain on 2/26/2020) (bw) (Entered: 02/27/2020)
2/26/2020SECOND LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated February 26, 2020 re: Request to File Response to Motion for Reconsideration . Document filed by USA as to Shuai Sun. (Espinosa, Elizabeth) (Entered: 02/26/2020)
2/26/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from AUSA Elizabeth A. Espinosa dated February 26, 2020 re: Request to File Response to Motion for Reconsideration . Document filed by USA as to Shuai Sun. (Espinosa, Elizabeth) (Entered: 02/26/2020)
2/6/2020AFFIRMATION of Stacey Van Malden in Support as to Shuai Sun re 121 MOTION for Reconsideration re 90 MOTION to Suppress . filed by Shuai Sun .. (Van Malden, Stacey) (Entered: 02/06/2020)
2/6/2020MEMORANDUM in Support by Shuai Sun re 121 MOTION for Reconsideration re 90 MOTION to Suppress . filed by Shuai Sun .. (Van Malden, Stacey) (Entered: 02/06/2020)
2/6/2020 MOTION for Reconsideration re 90 MOTION to Suppress . filed by Shuai Sun . Document filed by Shuai Sun. (Van Malden, Stacey) (Entered: 02/06/2020)
2/6/2020***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Shuai Sun: Notice to Attorney Van Malden, Stacey to RE-FILE Document 120 MOTION for Reconsideration. ERROR(S): Filing Error of Supporting documents. Supporting documents must be filed individually. Event codes located under Replies, Opposition and Supporting Documents. ***NOTE: Separate docket entry for each. (ka) (Entered: 02/06/2020)
2/6/2020 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration . Document filed by Shuai Sun. (Van Malden, Stacey) Modified on 2/6/2020 (ka). (Entered: 02/06/2020)
2/3/2020MEMORANDUM OPINION AND ORDER as to Shuai Sun re: 90 MOTION to Suppress. The Court denies the Defendants Motion to Suppress in its entirety. The parties are directed to provide the Court with a status update during the next pre-trial conference, which is scheduled to take place on March 18, 2020. This Memorandum Order resolves Docket Entry No. 90. (Signed by Judge Laura Taylor Swain on 2/3/2020) (ap) (Entered: 02/03/2020)
1/29/2020MEMO ENDORSEMENT as to Shuai Sun (2) on 117 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated January 29, 2020 re: Request to exclude time. ENDORSEMENT: Docket Entry #117 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/29/2020) (ap) Modified on 1/31/2020 (ap). (Entered: 01/29/2020)
1/29/2020 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated January 29, 2020 re: Request to exclude time . Document filed by USA as to Shuai Sun. (Rothman, Alexandra) (Entered: 01/29/2020)
1/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jian Feng Wu. Notice is hereby given that an official transcript of a Plea proceeding held on 12/17/19 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: 01/16/2020)
1/16/2020TRANSCRIPT of Proceedings as to Jian Feng Wu re: Plea held on 12/17/19 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Kelly Surina, (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 2/6/2020. Redacted Transcript Deadline set for 2/18/2020. Release of Transcript Restriction set for 4/15/2020. (McGuirk, Kelly) (Entered: 01/16/2020)
1/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darren Hingyee Li. Notice is hereby given that an official transcript of a Plea proceeding held on 12/17/19 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: 01/16/2020)
1/16/2020TRANSCRIPT of Proceedings as to Darren Hingyee Li re: Plea held on 12/17/2019 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Kelly Surina, (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 2/6/2020. Redacted Transcript Deadline set for 2/18/2020. Release of Transcript Restriction set for 4/15/2020. (McGuirk, Kelly) (Entered: 01/16/2020)
1/16/2020Set/Reset Hearings as to Xiao Yu Wang: Pretrial Conference set for 3/18/2020 at 02:30 PM before Judge Laura Taylor Swain. (ap) (Entered: 01/16/2020)
1/16/2020MEMO ENDORSEMENT as to Xiao Yu Wang (1) granting 111 THIRD LETTER MOTION addressed to Judge Laura Taylor Swain from Richrad Palma Attorney for Xiao Yu Wang dated January 16, 2020 re: Third Joint Request to Continue January 22, 2020 Status Conference. ENDORSEMENT: The application is granted. The conference is adjourned to 3/18/20 at 2:30 p.m., in Courtroom 17C. The Court finds pursuant to 18 U.S.C §3161(H)(7)(A) that the ends of justice served by an exclusion of the time from today's date through 3/18/20 outweigh the best interests of the public and the Defendant in a speedy trial for the reasons stated above. (Signed by Judge Laura Taylor Swain on 1/16/2020) (ap) Modified on 1/21/2020 (ap). (Entered: 01/16/2020)
1/16/2020THIRD LETTER MOTION addressed to Judge Laura Taylor Swain from Richrad Palma Attorney for Xiao Yu Wang dated January 16, 2020 re: Thhird Joint Request to Continue January 22, 2020 Status Conference. . Document filed by Xiao Yu Wang. (Palma, Richard) (Entered: 01/16/2020)
1/13/2020MEMORANDUM in Support by Shuai Sun re 90 MOTION to Suppress .. . WITH EXHIBIT: Flash Drive with one video clip of dash cam footage. (Van Malden, Stacey); Modified on 1/17/2020 (bw). Modified on 1/17/2020 (bw). (Entered: 01/13/2020)
1/8/2020MEMO ENDORSED as to Shuai Sun re: 108 Letter on Discovery Production...ENDORSEMENT: In light of the fact that defendant's reply brief on the suppression motion is now due on January 21, 2020 (see De # 104), the evidentiary hearing currently set for January 21, 2020, is hereby adjourned adjourned sine die. SO ORDERED (Signed by Judge Laura Taylor Swain on 1/8/20)(jbo) (Entered: 01/08/2020)
1/7/2020 LETTER by USA as to Shuai Sun addressed to Judge Laura Taylor Swain from Alexandra Rothman dated January 7, 2020 re: Discovery Production Document filed by USA. (Rothman, Alexandra) (Entered: 01/07/2020)
12/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain as to Darren Hingyee Li; Sentencing set for 4/28/2020 at 02:00 PM before Judge Laura Taylor Swain. (jw) (Entered: 01/06/2020)
12/17/2019Order of Referral to Probation for Presentence Investigation and Report as to Darren Hingyee Li (Signed by Judge Laura Taylor Swain on 12/17/19)(jw) (Entered: 01/06/2020)
12/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Plea entered by Darren Hingyee Li (3) Guilty as to Count 1. (jw) (Entered: 01/06/2020)
12/17/2019Change of Not Guilty Plea to Guilty Plea as to Darren Hingyee Li (3) Count 1. (jw) (Entered: 01/06/2020)
12/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain:Change of Plea Hearing as to Darren Hingyee Li held on 12/17/2019. Defendant Darren Hingyee Li (3) present with counsel, Edgar Fankbonner. For the Govt Alexandra Rothman, AUSA present. Cantonese Interpreter Patsy Ong present. Court Reporter Kelly Surina present. Defendant sworn. Defendant withdrew not guilty plea, waived reading of the S2 Indictment and entered a plea of guilty as to Count One (1) of the S2 Indictment. PSI ordered. Sentencing is scheduled for 4/28/2020 at 2:00pm. Defendants bail conditions continued (jw) (Entered: 01/06/2020)
12/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain as to Jian Feng Wu; Sentencing set for 4/28/2020 at 11:00 AM before Judge Laura Taylor Swain. (jw) (Entered: 01/06/2020)
12/17/2019Order of Referral to Probation for Presentence Investigation and Report as to Jian Feng Wu. (Signed by Judge Laura Taylor Swain on 12/17/19)(jw) (Entered: 01/06/2020)
12/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Plea entered by Jian Feng Wu (4) Guilty as to Count 1. (jw) (Entered: 01/06/2020)
12/17/2019Change of Not Guilty Plea to Guilty Plea as to Jian Feng Wu (4) Count 1. (jw) (Entered: 01/06/2020)
12/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain:Change of Plea Hearing as to Jian Feng Wu held on 12/17/2019. Defendant Jian Feng Wu (4) present with counsel, Christopher P. Madiou. For the Govt Cecilia Vogel, AUSA present. Mandarin Interpreter Mary Wang present. Court Reporter Kelly Surina present. PLEA HEARING held. Defendant sworn. Defendant withdrew not guilty plea, waived reading of the S5 Indictment and entered a plea of guilty as to Count One (1) of the S5 Indictment. PSI ordered. Sentencing is scheduled for 4/28/2020 at 11:00am. Defendants bail conditions continued (jw) (Entered: 01/06/2020)
12/17/2019Set/Reset Hearings as to Shuai Sun: Pretrial Conference set for 1/21/2020 at 02:30 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (ap) (Entered: 12/18/2019)
12/17/2019MEMO ENDORSEMENT as to Shuai Sun (2) granting 103 LETTER MOTION addressed to Judge Laura Taylor Swain from Stacey Van Malden dated 12/17/2019 re: adjournment. ENDORSEMENT: THE APPLICATION IS GRANTED. THE CONFERENCE IS ADJOURNED TO 1/21/20 at 2:30 PM IN COURTROOM 17C. THE COURT FINDS PURSUANT TO 18 U.S.C. § 3161 (h)(7)(a) THAT THE ENDS OF JUSTICE SERVED BY AN EXCLUSION OF THE TIME FROM TODAY'S DATE THROUGH 1/21/20 OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL FOR THE REASONS STATED ABOVE. SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/17/2019) (ap) Modified on 12/19/2019 (ap). (Entered: 12/18/2019)
12/17/2019ORDER as to Jian Feng Wu: The indictment in this matter includes one or more forfeiture allegations. Pursuant to Rule 32.2(b) of the Federal Rules of Criminal Procedure, after a finding of guilt, the Court must determine whether property is subject to forfeiture under the applicable statute and enter a preliminary order of forfeiture if necessary. Accordingly, the Government is hereby directed to determine what property it will seek to have forfeited and confer promptly with defense counsel to ascertain whether the defense opposes the forfeiture sought. The Government must thereafter provide, no later than two weeks before the scheduled sentencing date, via facsimile to Chambers with a copy served on defense counsel a proposed preliminary order of forfeiture. If the preliminary order is not on consent, the Government's submission must be accompanied by a description of the evidentiary basis for its forfeiture position and a statement as to whether the parties believe that an evidentiary hearing is warranted pursuant to Rule 32.2(b)(1). Defense counsel will have one week following his or her receipt of the Government's letter to respond. (Signed by Judge Laura Taylor Swain on 12/17/2019) (ap) (Entered: 12/17/2019)
12/17/2019Set/Reset Hearings as to Darren Hingyee Li: Change of Plea Hearing set for 12/17/2019 at 03:30 PM before Judge Laura Taylor Swain. (ap) (Entered: 12/17/2019)
12/17/2019 MEMO ENDORSEMENT as to Darren Hingyee Li (3) granting 102 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated December 17, 2019 re: Request to schedule plea. ENDORSEMENT: The request is granted. (Signed by Judge Laura Taylor Swain on 12/17/2019) (ap) (Entered: 12/17/2019)
12/17/2019MEMO ENDORSEMENT as to Shuai Sun on re: 97 MOTION for Extension of Time to File Response/Reply as to 96 Memorandum in Opposition to Motion, Set/Reset Deadlines/Hearings. ENDORSEMENT: Defendant Sun's reply deadline is extended until 14 days after the Government files a letter confirming delivery to the defense of the above-referenced additional discovery. (Signed by Judge Laura Taylor Swain on 12/13/2019) (ap) (Entered: 12/17/2019)
12/17/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Stacey Van Malden dated 12/17/2019 re: adjournment . Document filed by Shuai Sun. (Van Malden, Stacey) (Entered: 12/17/2019)
12/17/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated December 17, 2019 re: Request to schedule plea . Document filed by USA as to Darren Hingyee Li. (Rothman, Alexandra) (Entered: 12/17/2019)
12/16/2019Set/Reset Hearings as to Xiao Yu Wang: Pretrial Conference set for 1/22/2020 at 10:00 AM before Judge Laura Taylor Swain. (ap) (Entered: 12/16/2019)
12/16/2019MEMO ENDORSEMENT as to Xiao Yu Wang (1) granting 100 SECOND LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated December 16, 2019 re: With consent of Government, Second Defense Request to Continue December 17th Pretrial Conference for 30 days. ENDORSEMENT: THE APPLICATION IS GRANTED. THE CONFERENCE IS ADJOURNED TO 1/22/20 at 10:00 AM, IN COURTROOM 17C. THE COURT FINDS PURSUANT TO 18 U. S.C §3161(H)(7)(A) THAT THE ENDS OF JUSTICE SERVED BY AN EXCLUSION OF THE TIME FROM TODAY'S DATE THROUGH1/22/20 OUTWEIGH THE BEST INTERESTS OF THE PUBLIC ANDTHE DEFENDANT IN A SPEEDY TRIAL FOR THE REASONS STATED ABOVE. DE #99 RESOLVED. (Signed by Judge Laura Taylor Swain on 12/16/2019) (ap) (Entered: 12/16/2019)
12/16/2019SECOND LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated December 16, 2019 re: With consent of Government, Second Defense Request to Continue December 17th Pretrial Conference for 30 days. . Document filed by Xiao Yu Wang. (Palma, Richard) (Entered: 12/16/2019)
12/16/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Xiao Yu Wang: Notice to Attorney Palma, Richard to RE-FILE Document 99 SECOND MOTION to Continue .SECOND LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated December 16, 2019 re: With consent of Government, Second Defense Request to Continue December 17th Pretrial Conference for 30 days. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 12/16/2019)
12/16/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SECOND MOTION to Continue ., SECOND LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated December 16, 2019 re: With consent of Government, Second Defense Request to Continue December 17th Pretrial Conference for 30 days. . Document filed by Xiao Yu Wang. (Palma, Richard) Modified on 12/16/2019 (ka). (Entered: 12/16/2019)
12/11/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Stacey Van Malden, Esq. dated December 11, 2019 re: 96 Memorandum in Opposition to Motion re: Extension of time to reply government's opposition to Motion to Suppress . Document filed by Shuai Sun. (Van Malden, Stacey) (Entered: 12/11/2019)
12/11/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Shuai Sun: Notice to Attorney Van Malden, Stacey to RE-FILE Document 97 MOTION for Extension of Time to File Response/Reply as to 96 Memorandum in Opposition to Motion, Set/Reset Deadlines/Hearings. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 12/11/2019)
12/11/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to File Response/Reply as to 96 Memorandum in Opposition to Motion, Set/Reset Deadlines/Hearings . Document filed by Shuai Sun. (Van Malden, Stacey) Modified on 12/11/2019 (ka). (Entered: 12/11/2019)
12/9/2019MEMORANDUM in Opposition by USA as to Shuai Sun re 90 MOTION to Suppress .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rothman, Alexandra) (Entered: 12/09/2019)
12/5/2019Terminate hearing as to Darren Hingyee Li. (ap) (Entered: 12/05/2019)
12/5/2019MEMO ENDORSEMENT as to Darren Hingyee Li (3) on 94 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated December 4, 2019 re: Request to adjourn. ENDORSEMENT: The change of plea hearing is adjourned sine die. DE #94 resolved. (Signed by Judge Laura Taylor Swain on 12/5/2019) (ap) (Entered: 12/05/2019)
12/4/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated December 4, 2019 re: Request to adjourn . Document filed by USA as to Darren Hingyee Li. (Rothman, Alexandra) (Entered: 12/04/2019)
11/22/2019ORDER as to Darren Hingyee Li: The hearing is scheduled for Thursday, December 5, 2019, at 2:00 p.m. in Courtroom 17C. (Change of Plea Hearing set for 12/5/2019 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 11/22/2019) (ap) (Entered: 11/22/2019)
11/20/2019MEMORANDUM in Support by Shuai Sun re 90 MOTION to Suppress .. (Attachments: # 1 Exhibit Investigation report #1, # 2 Exhibit Investigation report #2)(Van Malden, Stacey) (Entered: 11/20/2019)
11/20/2019AFFIRMATION of Stacey Van Malden in Support as to Shuai Sun re 90 MOTION to Suppress .. (Van Malden, Stacey) (Entered: 11/20/2019)
11/20/2019 MOTION to Suppress . Document filed by Shuai Sun. (Van Malden, Stacey) (Entered: 11/20/2019)
11/18/2019NOTICE of Change of Address as to Xiao Yu Wang. New Address: Richard Palma, Attorney At Law, PC, 122 East 42nd Street, Suite 620, New York, New York, USA 10168, 212 686 8111. (Palma, Richard) (Entered: 11/18/2019)
11/18/2019Set/Reset Deadlines re Motion or Report and Recommendation in case as to Shuai Sun Motion Hearing set for 1/21/2020 at 02:30 PM before Judge Laura Taylor Swain. (ap) (Entered: 11/18/2019)
11/18/2019Set/Reset Deadlines/Hearings as to Shuai Sun: Responses due by 12/9/2019. Replies due by 12/23/2019. (ap) (Entered: 11/18/2019)
11/18/2019Set/Reset Hearings as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang: Pretrial Conference set for 12/17/2019 at 03:30 PM before Judge Laura Taylor Swain. (ap) (Entered: 11/18/2019)
11/18/2019MEMO ENDORSEMENT as to Xiao Yu Wang (1), Shuai Sun (2), Darren Hingyee Li (3), Jian Feng Wu (4), Xian De Jiang (5) granting 87 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated November 17, 2019 re: Request to adjourn and briefing schedule. ENDORSEMENT: The foregoing adjournment and briefing schedule requests are granted. The hearing in connection with Defendant Sun's motion will be held, if necessary, on January 21, 2020, at 2:30 pm. (Signed by Judge Laura Taylor Swain on 11/18/2019) (ap) (Entered: 11/18/2019)
11/17/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated November 17, 2019 re: Request to adjourn and briefing schedule . Document filed by USA as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. (Rothman, Alexandra) (Entered: 11/17/2019)
11/15/2019Set/Reset Hearings as to Xiao Yu Wang, Jian Feng Wu: Pretrial Conference set for 12/17/2019 at 03:30 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (lnl) (Entered: 11/15/2019)
11/15/2019MEMO ENDORSEMENT as to Xiao Yu Wang & Jian Feng Wu granting 85 FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated November 15, 2019 re: Joint Defense request on behalf of Xiao Yu Wang & Jian Feng Wu, to continue November 19th Court Conference to a date the week of December 16, 2019. ENDORSEMENT: The application is granted. The conference is adjourned to 12/17/19 at 3:30 PM in Courtroom 17C. The Court finds pursuant to 18 U.S.C. §3161(H)(7)(A) that the ends of justice served by an exclusion of the time from today's date through 12/17/19 outweigh the best interests of the public and the defendant in a speedy trial for the reasons stated above. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/15/2019) (lnl) (Entered: 11/15/2019)
11/15/2019FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated November 15, 2019 re: Joint Defense request on behalf of Xiao Yu Wang & Jian Feng Wu, to continue November 19th Court Conference to a date the week of December 16, 2019. . Document filed by Xiao Yu Wang. (Palma, Richard) (Entered: 11/15/2019)
11/15/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Xiao Yu Wang: Notice to Attorney Palma, Richard to RE-FILE Document 84 FIRST MOTION to Continue November 19th Pretrial Conference on behalf of Xiao Yu Wang & Jian Feng Wu without objection by the Government. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 11/15/2019)
11/15/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Continue November 19th Pretrial Conference on behalf of Xiao Yu Wang & Jian Feng Wu without objection by the Government. Document filed by Xiao Yu Wang. (Palma, Richard) Modified on 11/15/2019 (ka). (Entered: 11/15/2019)
11/12/2019***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Shuai Sun: Notice to Attorney Van Malden, Stacey to RE-FILE Document 83 MOTION to Suppress. ERROR(S): Filing Error of Attachments. Supporting Affirmation, Memorandum of Law must be filed individually. Event codes located under Replies, Opposition and Supporting documents.***NOTE: Separate docket entry for each. (ka) (Entered: 11/12/2019)
11/8/2019 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Suppress . Document filed by Shuai Sun. (Attachments: # 1 Affirmation in support of Mr. Sun's Motion to Suppress, # 2 Memorandum of Law in support of Mr. Sun's Motion to Suppress, # 3 Exhibit Investigation report 1, # 4 Exhibit Investigation report 2)(Van Malden, Stacey) Modified on 11/12/2019 (ka). (Entered: 11/08/2019)
10/21/2019MEMO ENDORSEMENT as to Jian Feng Wu (4) granting 81 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 10/17/2019 re: Modification of bail conditions. ENDORSEMENT: The requested modification is granted. DE #81 resolved. (Signed by Judge Laura Taylor Swain on 10/21/2019) (ap) (Entered: 10/22/2019)
10/17/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Christopher Madiou dated 10/17/2019 re: Modification of bail conditions. . Document filed by Jian Feng Wu. (Madiou, Christopher) (Entered: 10/17/2019)
10/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Xiao Yu Wang, Darren Hingyee Li, Jian Feng Wu. Notice is hereby given that an official transcript of a Conference proceeding held on 9/17/19 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: 10/11/2019)
10/11/2019TRANSCRIPT of Proceedings as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu re: Conference held on 9/17/19 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Michael McDaniel, (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 11/1/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/9/2020. (McGuirk, Kelly) (Entered: 10/11/2019)
9/17/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Pretrial Conference as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang held on 9/17/2019. Defendant Xiao Wang (1) present with counsel, Richard Palmer. Defendant Shuai Sun (2) present with counsel, Stacey A. Van Malden. Defendant Darren Hingyee Li (3) present with counsel, Stacey A. Van Malden for Edgar Fankbonner. Defendant Jian Feng Wu (4) present with counsel, Christopher P. Madiou. Defendant Xian De Jiang (5) not present but counsel, John P. Stebe present. For the Gov't Alexandra Rothman, AUSA present. Cantonese Interpreter Daniel Yang present. Mandarin Interpreter Victor Change present. Court Reporter Michael McDaniel present. PTC held. An Arrest warrant was issued for Defendant Xian De Jiang (5). Motions due by 11/14/2019. Next PTC is scheduled for 11/19/2019 at 2:30pm. Speedy Trial Time is excluded from 9/17/2019 through 11/19/2019. All 4 Defendant's bail conditions continued. (jbo) (Entered: 09/23/2019)
9/17/201978SEALED DOCUMENT placed in vault. (rz) (Entered: 09/17/2019)
8/5/2019MEMO ENDORSEMENT as to Xian De Jiang on re: 75 FIRST MOTION to Travel to Baltimore, MD from August 9 - 12, 2019. ENDORSEMENT: The request is granted. DE #75 resolved. (Signed by Judge Laura Taylor Swain on 8/5/2019) (ap) (Entered: 08/05/2019)
8/2/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Xian De Jiang: Notice to Attorney Stebe, John to RE-FILE Document 75 FIRST MOTION to Travel to Baltimore, MD from August 9 - 12, 2019. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 08/02/2019)
8/1/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Travel to Baltimore, MD from August 9 - 12, 2019. Document filed by Xian De Jiang. Return Date set for 9/17/2019 at 09:00 AM. (Stebe, John) Modified on 8/2/2019 (ka). (Entered: 08/01/2019)
6/24/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Pretrial Conference as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang held on 6/24/2019. Defendant Xiao Wang (1) present with counsel, Richard Palmer. Defendant Shuai Sun (2) present with counsel, Stacey A. Van Malden. Defendant Darren Hingyee Li (3) present with counsel, Edgar Fankbonner. Defendant Jian Feng Wu (4) present with counsel, Christopher P. Madiou. Defendant Xian De Jiang (5) present with counsel, John P. Stebe. For the Gov't Kyle Wirshba, AUSA present. Cantonese Interpreter Jean Yap present. Mandarin Interpreter Nancy Wu present. Court Reporter Sonya Moore present. PTC held. Next PTC is scheduled for 9/17/2019 at 2:30pm. Speedy Trial Time is excluded from 6/24/2019 through 9/17/2019. All 5 Defendant's bail conditions continued. (jbo) (Entered: 06/26/2019)
5/17/2019MEMO ENDORSEMENT granting 73 LETTER MOTION filed by Shuai Sun (2), addressed to Judge Laura Taylor Swain from Stacey Van Malden, Esq. dated May 16, 2019 re: Bond modification. I am hoping you will accept this letter motion in lieu of a formal motion for my application on behalf of Mr. Sun to have his Bond Conditions modified, by eliminating electronic monitoring. Mr. Sun's pretrial services officer, Bernisa Mejia, has no objection to terminating the GPS monitoring. ENDORSEMENT: The request is granted. SO ORDERED: (Signed by Judge Laura Taylor Swain on 5/17/2019) (bw) (Entered: 05/17/2019)
5/16/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Stacey Van Malden, Esq. dated May 16, 2019 re: Bond modification . Document filed by Shuai Sun. (Van Malden, Stacey) (Entered: 05/16/2019)
5/9/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. Notice is hereby given that an official transcript of a Conference proceeding held on 4/9/19 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: 05/09/2019)
5/9/2019TRANSCRIPT of Proceedings as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang re: Conference held on 4/9/19 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Martha Martin, (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 5/30/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/7/2019. (McGuirk, Kelly) (Entered: 05/09/2019)
4/18/2019MEMO ENDORSEMENT granting 68 FIRST LETTER MOTION filed by Xian De Jiang (5), addressed to Judge Laura Taylor Swain from John P. Stebe, Esq. dated 04/17/19 re: U.S. v. Jiang, 18 Cr. 905 (LTS), Defense request to visit Las Vegas, Nevada on May 16, 2019. Mr. Xian De Jiang respectfully requests permission to travel via Delta Airline to the City of Las Vegas, Nevada on May 16, 2019 to attend an event that has been preplanned months in advance and is nonrefundable. ENDORSEMENT: The requested modification is granted. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/18/2019) (bw) (Entered: 04/18/2019)
4/17/2019PRB Bond Entered as to Xian De Jiang in amount of $ 75,000.00. Agreed conditions of release: $75,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed pretrial services; Deft to be released on own signature; remaining conditions to be met by 2/14/19. Surrender passport by 2/8/19 in either Northern District of Illinois or the Southern District of NY; Deft to have no contact with co-defendants outside presence of counsel. Advice of Penalties and Sanctions attached (jw) (Entered: 04/18/2019)
4/17/2019FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from John P. Stebe, Esq. dated 04/17/19 re: U.S. v. Jiang, 18 Cr. 905 (LTS), Defense request to visit Las Vegas, Nevada on May 16 21, 2019. John P. Stebe, Esq.. Document filed by Xian De Jiang. Return Date set for 6/24/2019 at 09:00 AM. (Stebe, John) (Entered: 04/17/2019)
4/11/2019MEMO ENDORSEMENT as to Xiao Yu Wang (1) granting 66 FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated April 10, 2019 re: Defense request for Mr. Wang to travel. ENDORSEMENT: The request is granted. DE#66 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/11/2019) (lnl) (Entered: 04/11/2019)
4/10/2019FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Palma, Attorney for Xiao Yu Wang dated April 10, 2019 re: Defense request for Mr. Wang to travel. . Document filed by Xiao Yu Wang. (Palma, Richard) (Entered: 04/10/2019)
4/9/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Pretrial Conference as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang held on 4/9/2019. Defendant Xiao Wang (1) present with counsel, Richard Palmer. Defendant Shuai Sun (2) present with counsel, Stacey A. Van Malden. Defendant Darren Hingyee Li (3) present with counsel, Stacey A. Van Malden for Edgar Fankbonner and Paul A. Goldberger. Defendant Jian Feng Wu (4) present with counsel, Christopher P. Madiou. Defendant Xian De Jiang (5) present with counsel, John P. Stebe. For the Govt Alexandra Rothman, AUSA present. Cantonese Interpreter Lily Lau present. Mandarin Interpreter Patsy Ong present. Court Reporter Martha Martin present. PTC held. Next PTC is scheduled for 6/24/2019 at 2:30pm. Speedy Trial Time is excluded from 4/9/2019 through 6/24/2019. All 5 Defendant's bail conditions continued. (Pretrial Conference set for 6/24/2019 at 02:30 PM before Judge Laura Taylor Swain) (lnl) (Entered: 04/16/2019)
3/18/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. Notice is hereby given that an official transcript of a Conference proceeding held on 2/15/19 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: 03/18/2019)
3/18/2019TRANSCRIPT of Proceedings as to Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang re: Conference held on 2/15/19 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Rebecca Forman, (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 4/8/2019. Redacted Transcript Deadline set for 4/18/2019. Release of Transcript Restriction set for 6/17/2019. (McGuirk, Kelly) (Entered: 03/18/2019)
3/8/2019PROTECTIVE ORDER as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Laura Taylor Swain on 3/8/2019) (lnl) (Entered: 03/08/2019)
2/26/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Alexandra Rothman dated February 26, 2019 re: Protective Order . Document filed by USA as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. (Attachments: # 1 Exhibit A - Protective Order)(Rothman, Alexandra) (Entered: 02/26/2019)
2/22/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Xiao Yu Wang. Notice is hereby given that an official transcript of a Conference proceeding held on 1/25/19 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: 02/22/2019)
2/22/2019TRANSCRIPT of Proceedings as to Xiao Yu Wang re: Conference held on 1/25/19 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Paula Speer, (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 3/15/2019. Redacted Transcript Deadline set for 3/25/2019. Release of Transcript Restriction set for 5/23/2019. (McGuirk, Kelly) (Entered: 02/22/2019)
2/21/2019 MOTION for Protective Order John P. Stebe, Esq.. Document filed by Xian De Jiang. Return Date set for 4/9/2019 at 11:00 AM. (Stebe, John) (Entered: 02/21/2019)
2/15/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Pretrial Conference as to Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang held on 2/15/2019. Defendant Shuai Sun (2) present with counsel, Stacey A. Van Malden. Defendant Darren Hingyee Li (3) present with counsel, Paul A. Goldberger. Defendant Jian Feng Wu (4) present with counsel, Christopher P. Madiou. Defendant Xian De Jiang (5) present with counsel, John P. Stebe. For the Gov't Alexandra Rothman, AUSA and Kedar Bhatia, AUSA present. Cantonese Interpreter Nancy Wu present. Mandarin Interpreter Patsy Ong present. Court Reporter Rebecca Forman present. PTC held. Next PTC is scheduled for 4/9/2019 at 11:00am. Speedy Trial Time is excluded from 2/15/2019 through 4/9/2019. All 4 Defendant's bail conditions continued. (Pretrial Conference set for 4/9/2019 at 11:00 AM before Judge Laura Taylor Swain.) (jbo) (Entered: 02/15/2019)
2/15/2019Attorney update in case as to Xian De Jiang. Attorney John Peter Stebe for Xian De Jiang added. Attorney Matthew John Galluzzo terminated. (lnl) (Entered: 02/15/2019)
2/15/2019CONSENT ORDER GRANTINGSUBSTITUTION OF ATTORNEY as to Xian De Jiang (5). (Signed by Judge Laura Taylor Swain on 2/14/2019) (lnl) (Entered: 02/15/2019)
2/15/2019MEMO ENDORSEMENT as to Xian De Jiang (5) granting 54 LETTER MOTION addressed to Judge Laura Taylor Swain from John P. Stebe, Esq. dated 02/14/19 re: Permission for co-counsel to appear Michael Croce, Esq. ENDORSEMENT: SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/14/2019) (lnl) (Entered: 02/15/2019)
2/14/2019FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from Matthew Galluzzo dated 2/14/2019 re: relieved as CJA counsel . Document filed by Xian De Jiang. Return Date set for 2/15/2019 at 09:00 AM. (Attachments: # 1 Text of Proposed Order Substitute counsel)(Galluzzo, Matthew) (Entered: 02/14/2019)
2/14/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from John P. Stebe, Esq. dated 02/14/19 re: Permission for co-counsel to appear Michael Croce, Esq.. Document filed by Xian De Jiang. Return Date set for 2/15/2019 at 11:00 AM. (Stebe, John) (Entered: 02/14/2019)
2/14/2019MEMO ENDORSEMENT as to Darren Hingyee Li (3) granting 49 LETTER MOTION addressed to Judge Laura Taylor Swain from Paul A. Goldberger, Esq. dated February 13, 2019 re: excuse the appearance of defendant's counsel and allow a co-defendant's counsel to cover the conference. ENDORSEMENT: The request is granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/14/2019) (lnl) (Entered: 02/14/2019)
2/14/2019***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Stebe, John as to Xian De Jiang: to E-MAIL Dcument Document No. 52 Consent Order Granting Substitution of Attorney. This document is not filed via ECF. (ka) (Entered: 02/14/2019)
2/14/2019 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - CONSENT MOTION to Substitute Attorney. Old Attorney: Matthew J. Galluzzo, Esq., New Attorney: John P. Stebe, Esq. . Document filed by Xian De Jiang. Return Date set for 2/15/2019 at 11:00 AM. (Stebe, John) Modified on 2/14/2019 (ka). (Entered: 02/14/2019)
2/14/2019***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Stebe, John as to Xian De Jiang: to E-MAIL Dcument Document No. 51 Consent Order Granting Substitution of Attorney. This document is not filed via ECF. (ka) (Entered: 02/14/2019)
2/14/2019 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - CONSENT MOTION to Substitute Attorney. Old Attorney: Matthew J. Galluzzo, Esq., New Attorney: John P. Stebe, Esq. . Document filed by Xian De Jiang. (Stebe, John) Modified on 2/14/2019 (ka). (Entered: 02/14/2019)
2/14/2019NOTICE OF ATTORNEY APPEARANCE: John Peter Stebe appearing for Xian De Jiang. Appearance Type: Retained. (Stebe, John) (Entered: 02/14/2019)
2/13/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Paul A. Goldberger, Esq. dated February 13, 2019 re: excuse the appearance of defendant's counsel and allow a co-defendant's counsel to cover the conference . Document filed by Darren Hingyee Li. (Goldberger, Paul) (Entered: 02/13/2019)
2/13/2019NOTICE OF ATTORNEY APPEARANCE: Paul A Goldberger appearing for Darren Hingyee Li. Appearance Type: Retained. (Goldberger, Paul) (Entered: 02/13/2019)
2/8/2019Attorney update in case as to Shuai Sun. Attorney Elizabeth S David terminated. (lan) (Entered: 02/13/2019)
2/8/2019MEMO ENDORSEMENT as to Xiao Yu Wang (1), Shuai Sun (2), Darren Hingyee Li (3), Jian Feng Wu (4), Xian De Jiang (5)on 37 MOTION for Elizabeth David to Withdraw as Attorney. ENDORSEMENT: The requested extension is granted. DE# 37 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/8/2019) (lnl) (Entered: 02/08/2019)
2/7/2019NOTICE OF ATTORNEY APPEARANCE: Edgar Loy Fankbonner appearing for (S2-18-Cr-905-03) Darren Hingyee Li. (bw) (Entered: 02/20/2019)
2/7/2019PRB Bond Entered as to Jian Feng Wu in amount of $ 75,000. To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial Supervision as directed Pretrial Services; Deft to be released on own signature; Remaining conditions to be met by 2/14/19; Deft to have no contact with co-defendants outside presence of counsel. (jw) (Entered: 02/11/2019)
2/7/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Arraignment on disposition sheet as to Jian Feng Wu (4) Count 1 held on 2/7/2019. Deft present with atty Christopher Madiou. AUSA Alexandra Rothman present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 2/15/19. (jw) (Entered: 02/11/2019)
2/7/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Initial Appearance on disposition sheet as to Jian Feng Wu held on 2/7/2019. Deft present with atty Christopher Madiou. AUSA Alexandra Rothman present. Agreed condition of release: $75,000 PRB, 2 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial Supervision as directed by Pretrial Services, Deft to be released on own signature, remaining conditions to be met by 2/14/19. (jw) (Entered: 02/11/2019)
2/7/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Arraignment on disposition sheet as to Darren Hingyee Li (3) Count 1 held on 2/7/2019., Plea entered by Darren Hingyee Li (3) Count 1 Not Guilty. Next conference set for 2/15/19. (jw) (Entered: 02/11/2019)
2/7/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Initial Appearance on disposition sheet as to Darren Hingyee Li held on 2/7/2019. Deft present with atty Edgar Frankbonner. AUSA Alexandra Rothman present. Agreed conditions of release: $50,000 PRB, 1 FRP, travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications); Pretrial supervision as directed by Pretrial Services. Deft to be released on own signature, remaining conditions to be met by 2/14/19. Deft to have no contact with co-defendants outside presence of counsel. (jw) (Entered: 02/11/2019)
2/7/2019PRB Bond Entered as to Xian De Jiang in amount of $ 75,000.00. To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed pretrial services; Deft to be released on own signature; Remaining conditions to be met by 2/14/19; Surrender passport by 2/8/19 in either Northern District of Illinois or the Southern District of NY; Deft to have no contact with co-defendant's outside presence of counsel. (jw) (Entered: 02/11/2019)
2/7/2019PRB Bond Entered as to Darren Hingyee Li in amount of $ 50,000.00. To be consigned by one financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed Pretrial Services; Deft to be released on own signature; Remaining conditions to be met by 2/14/19; Deft to have no contact with co-defendant's outside presence of counsel. (jw) (Entered: 02/08/2019)
2/7/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Arraignment on disposition sheet as to Xian De Jiang Xian De Jiang (5) Count 1 held on 2/7/2019., Plea entered by Xian De Jiang (5) Not Guilty. Deft present with atty Matthew Galluzzo. AUSA Alexander Rothman present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 2/15/19. (jw) (Entered: 02/08/2019)
2/7/2019Minute Entry for proceedings held before Magistrate Judge Ona T. Wang:Initial Appearance on disposition sheet as to Xian De Jiang held on 2/7/2019. Deft present with atty Matthew Galluzzo. AUSA Alexandra Rothman present. Agreed conditions of release: $75,000 PRB, 2 FRP, Travel restricted to SDNY/EDNY, Surrender travel documents (& No new applications), Pretrial supervision: As directed by Pretrial Services, Deft to be released on own signature, remaining conditions to be met by 2/14/2019. Surrender passport by 2/8/2019 in either Northern District of Illinois or the Southern District of NY. Defendant to have no contact with co-defendants outside presence of counsel. (jw) (Entered: 02/08/2019)
2/7/2019Attorney update in case as to Jian Feng Wu. Attorney Christopher Paul Madiou for Jian Feng Wu added. (jw) (Entered: 02/08/2019)
2/7/201940CJA 23 Financial Affidavit by Jian Feng Wu. (Signed by Magistrate Judge Ona T. Wang) Attorney Christopher Madiou (jw) (Entered: 02/08/2019)
2/7/2019Attorney update in case as to Xian De Jiang. Attorney Matthew John Galluzzo for Xian De Jiang added. (jw) (Entered: 02/08/2019)
2/7/201939CJA 23 Financial Affidavit by Xian De Jiang. (Signed by Magistrate Judge Ona T. Wang) Attorney Matthew Galluzzo (jw) (Entered: 02/08/2019)
2/7/2019 MOTION for Elizabeth David to Withdraw as Attorney . Document filed by Shuai Sun as to Xiao Yu Wang, Shuai Sun, Darren Hingyee Li, Jian Feng Wu, Xian De Jiang. (David, Elizabeth) (Entered: 02/07/2019)
2/7/2019S(1) INDICTMENT FILED as to Xian De Jiang (5) count(s) 1. (jm)(Filed under seal on 12/20/18) (Entered: 02/07/2019)
2/7/2019Attorney update in case as to Shuai Sun (2). Attorney Derek A. Cohen terminated. (bw) (Entered: 02/07/2019)
2/7/2019ORDER as to Xian De Jiang unsealing the S(1) superseding indictment. (Signed by Magistrate Judge Sarah Netburn on 2/7/19)(jm) (Entered: 02/07/2019)
2/7/2019MEMO ENDORSEMENT granting 24 LETTER MOTION filed by Shuai Sun (2), addressed to Judge Laura Taylor Swain from Attorney Derek A. Cohen dated February 6, 2019 re: Withdrawal of Attorney. ENDORSEMENT:The request is granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/6/2019) (bw) (Entered: 02/07/2019)
2/7/2019S(5) INDICTMENT FILED as to Jian Feng Wu (4) count(s) 1. (jm)(Filed under seal on 12/20/18) (Entered: 02/07/2019)
2/7/2019ORDER as to Jian Feng Wu unsealing the S(5) superseding indictment. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/7/19)(jm) (Entered: 02/07/2019)
2/7/2019S(2) INDICTMENT FILED as to Darren Hingyee Li (3) count(s) 1. (jm) Modified on 2/7/2019 (jm). (Filed under seal on 12/20/18) (Entered: 02/07/2019)
2/7/2019ORDER as to Darren Hingyee Li unsealing the S(2) superseding indictment. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/7/19)(jm) (Entered: 02/07/2019)
2/7/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Stacey Van Malden dated February 7, 2019 re: Extension of time to comply with bail condition . Document filed by Shuai Sun. (Van Malden, Stacey) (Entered: 02/07/2019)
2/7/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Shuai Sun: Notice to Attorney Van Malden, Stacey to RE-FILE Document 25 FIRST MOTION for Extension of Time to comply with bond condition. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 02/07/2019)
2/7/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Extension of Time to comply with bond condition. Document filed by Shuai Sun. (Van Malden, Stacey) Modified on 2/7/2019 (ka). (Entered: 02/07/2019)
2/6/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Derek A. Cohen dated February 6, 2019 re: Withdrawal of Attorney . Document filed by Shuai Sun as to Xiao Yu Wang, Shuai Sun. (Cohen, Derek) (Entered: 02/06/2019)
2/6/2019NOTICE OF ATTORNEY APPEARANCE: Stacey Ann Van Malden appearing for Shuai Sun. Appearance Type: Retained. (Van Malden, Stacey) (Entered: 02/06/2019)
2/6/2019***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Shuai Sun: Notice to Attorney Van Malden, Stacey to RE-FILE Document 22 Notice of Attorney Appearance - Defendant. ERROR(S): Document has not been fully secured, item can be changed/altered in real time. (ka) (Entered: 02/06/2019)
2/6/2019 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Stacey Ann Van Malden appearing for Shuai Sun. Appearance Type: Retained. (Van Malden, Stacey) Modified on 2/6/2019 (ka). (Entered: 02/06/2019)
2/5/2019Set/Reset Hearings as to Shuai Sun: Pretrial Conference set for 2/15/2019 at 11:00 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (lnl) (Entered: 02/06/2019)
2/5/2019MEMO ENDORSEMENT as to Xiao Yu Wang (1), Shuai Sun (2) granting 19 LETTER MOTION addressed to Judge Laura Taylor Swain from Derek A. Cohen dated February 5, 2019 re: Adjournment of February 8, 2019 Conference. ENDORSEMENT: The application is granted. The conference is adjourned to 2/15/19 at 11:00 a.m. in Courtroom 17C. The Court finds pursuant to 18 U.S.C. § 3161(H) (7)(A) that the ends of justice served by an exclusion of the time from today's date through 2/15/19 outweigh the best interests of the public and the defendant in a speedy trial for the reasons stated above. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/5/2019) (lnl) (Entered: 02/06/2019)
2/5/2019***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Shuai Sun: Notice to Attorney Van Malden, Stacey to RE-FILE Document 20 Notice of Attorney Appearance - Defendant. ERROR(S): Document has not been fully secured, item can be changed/altered in real time. (ka) (Entered: 02/05/2019)
2/5/2019 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Stacey Ann Van Malden appearing for Shuai Sun. Appearance Type: Retained. (Van Malden, Stacey) Modified on 2/5/2019 (ka). (Entered: 02/05/2019)
2/5/2019 LETTER MOTION addressed to Judge Laura Taylor Swain from Derek A. Cohen dated February 5, 2019 re: Adjournment of February 8, 2019 Conference . Document filed by Shuai Sun as to Xiao Yu Wang, Shuai Sun. (Cohen, Derek) (Entered: 02/05/2019)
2/5/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Shuai Sun: Notice to Attorney Hoffmann, Andrew to RE-FILE Document 18 MOTION to Continue (Letter-Motion to Adjourn February 8, 2019 Conference). Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 02/05/2019)
2/5/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue (Letter-Motion to Adjourn February 8, 2019 Conference). Document filed by Shuai Sun as to Xiao Yu Wang, Shuai Sun. (Cohen, Derek) Modified on 2/5/2019 (ka). (Entered: 02/05/2019)
1/31/2019PRB Bond Entered as to Shuai Sun. This is a secured bond of $250,000.00, secured by $100,000.00, in cash deposited with the Court. Co-signed by 2 FRP's; Travel limits include the SDNY & EDNY; Surrender of travel documents and no new applications; Pretrial supervision as directed; GPS monitoring with curfew (Hours to be set by PTS at Flushing Home); Defendant to continue or seek employment; Defendant is to stay out of airports, interstate train stations and seaports; Defendant to be produced on 1/31/19 for release on own signature upon completion of inspection and setup of monitor by PTS; All remaining conditions to be met by 2/7/19. BAIL CONDITIONS MODIFIED BY JUDGE SWAIN ON 5/17/2019: Terminating the GPS monitoring. (jw); Modified on 5/21/2019 (bw). (Main Document 47 replaced on 5/21/2019) (bw). (Entered: 02/13/2019)
1/31/2019NOTICE OF ATTORNEY APPEARANCE: Elizabeth S David appearing for Shuai Sun. Appearance Type: CJA Appointment. (David, Elizabeth) (Entered: 01/31/2019)
1/30/2019ORAL ORDER as to (S4-18-Cr-905-02) Shuai Sun. Time excluded from 1/30/2019 until 2/8/2019. (By Magistrate Judge Barbara C. Moses on 1/30/2019) (bw) (Entered: 01/31/2019)
1/30/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment (on S4-18-Cr-905) as to Shuai Sun (2) Count 1 held on 1/30/2019. Plea entered by Shuai Sun (2) Count 1 -- Not Guilty. (bw) (Entered: 01/31/2019)
1/30/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (S4-18-Cr-905-02) Shuai Sun held on 1/30/2019. Date of Arrest: 1/30/2019. AUSA Alexandra Rothman. Defense Counsel Derek Cohen (CJA). Mandarin Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: $250,000 PRB; 2 FRP; Secured by $100,000 cash; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Curfew; GPS; Defendant to continue or seek employment. Defendant to be released on own signature, plus the following conditions: PTS inspection of apartment and monitoring set up; Remaining conditions to be met by 2/7/2019. Defendant to be subject to a curfew at his home in Flushing; hours to be set by PTS. Defendant to stay out of airports, interstate train stations, and seaports. Defendant to be produced 1/31/2019 for release upon completion of apartment inspection/monitoring set up by PTS. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 2/8/2019. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 2/8/2019. (bw) (Entered: 01/31/2019)
1/30/2019Attorney update in case as to Shuai Sun (2). Attorney Derek A. Cohen for Shuai Sun added. (bw) (Entered: 01/31/2019)
1/30/201915CJA 23 Financial Affidavit by (S4-18-Cr-905-02) Shuai Sun. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 1/30/2019); Attorney Derek Cohen. (bw) (Entered: 01/31/2019)
1/30/2019Arrest of Shuai Sun (2). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 1/30/2019. ***] (bw) (Entered: 01/31/2019)
1/30/2019S(4) INDICTMENT FILED as to Shuai Sun (2) count(s) 1. (jm) (Entered: 01/30/2019)
1/30/2019ORDER as to Shuai Sun unsealing the S(4) superseding indictment. (Signed by Magistrate Judge Barbara C. Moses on 1/30/19)(jm) (Entered: 01/30/2019)
1/25/2019Minute Entry for proceedings held before Judge Laura Taylor Swain: Pretrial Conference as to Xiao Yu Wang held on 1/25/2019. Defendant Xiao Wang present with counsel, Richard Palmer. For the Gov't Alexandra Rothman, AUSA present. Mandarin Interpreter Nancy Wu present. Court Reporter Paula Speer present. PTC held. Next PTC is scheduled for 4/9/2019 at 11:00am. Speedy Trial Time is excluded from 1/25/2019 through 4/9/2019. Defendant's bail conditions continued. (Pretrial Conference set for 4/9/2019 at 11:00 AM before Judge Laura Taylor Swain.) (jbo) (Entered: 01/25/2019)
1/18/201911CJA 23 Financial Affidavit by Xiao Yu Wang. CJA Attorney Richard Palma. (Signed by Magistrate Judge Sarah Netburn) (ft) (Entered: 01/24/2019)
1/18/2019PRB Bond Entered as to Xiao Yu Wang in amount of $100,000.00. $100,000.00 PRB; CO-SIGNED BY 2 FRP'S; TRAVEL LIMITS INCLUDE THE SDNY AND EDNY AND EXTENDED TO THE DNJ; SURRENDER OF TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PTS; DEFENDANT TO BE RELEASED UPON OWN SIGNATURE WITH ALL REMAINING CONDITIONS TO BE MET BY 1/25/19 (ft) (Entered: 01/22/2019)
1/18/2019Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Xiao Yu Wang held on 1/18/2019. Defendant Xiao Yu Wang present with CJA Attorney Richard Palma, AUSA Alexandra Rothman present for the Government. Mandarin interpreter present. AGREED CONDITIONS OF RELEASE; 100,000 PRB; 2 FRP; TRAVEL RESTRICTED TO SDNY/EDNY/DNJ; SURRENDER OF TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION: AS DIRECTED; DEF. TO BE RELEASED ON OWN SIGNATURE, REMAINING CONDITIONS TO BE MET BY 1/25/19. CONTROL DATE FOR INITIAL CONFERENCE BEFORE JUDGE SWAIN SET FOR 1/25/2019. Defendant enters a plea of not guilty. Conference before D.J. on 1/22/18. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/25/2019. (ft) (Entered: 01/22/2019)
1/18/2019Attorney update in case as to Xiao Yu Wang. Attorney Alexandra Rothman for USA added. (jm) (Entered: 01/18/2019)
1/18/2019Case as to Xiao Yu Wang ASSIGNED to Judge Laura Taylor Swain. (jm) (Entered: 01/18/2019)
1/18/2019Case Designated ECF as to Xiao Yu Wang. (jm) (Entered: 01/18/2019)
1/18/2019INDICTMENT UNSEALED as to Xiao Yu Wang. (jm) (Entered: 01/18/2019)
1/18/2019Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Sarah Netburn on 1/18/19)(jm) (Entered: 01/18/2019)
1/17/2019Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Arraignment as to Xiao Yu Wang (1) Count 1. Defendant Xiao Yu Wang present with CJA Attorney Richard Palma, AUSA Alexandra Rothman present for the Government. Mandarin interpreter present. Defendant arraigned, pleads not guilty. (ft) (Entered: 01/22/2019)
12/26/20186SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/26/2018)
12/26/20185SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/26/2018)
12/26/20184SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/26/2018)
12/26/20183SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/26/2018)
12/26/20182SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/26/2018)
12/26/20181SEALED DOCUMENT placed in vault. (mhe) (Entered: 12/26/2018)
12/20/2018SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 01/18/2019)