Judge 
Party 
Law Firm USA v. Wong
1:21-cr-00109 | New York Southern District Court
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Division
Foley Square
Judge
Judge Mary Kay Vyskocil
Filed
Feb. 19, 2021
Last Updated: 1 year, 6 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 10/16/2023 | 62 | LETTER as to USA v. Kin Lin Belinda Wong addressed to Clerk of Court from U.S. District Court for the District of New Jersey dated 10/13/2023 re: Enclosed please find a Transfer of Jurisdiction Order to the District of New Jersey from your District. Please note that this matter has been filed in this District and assigned the above referenced docket number. The Indictment, Judgment and Docket Sheet have been retrieved via PACER. Please forward any additional necessary documents. (bw) (Entered: 10/16/2023) |
| 10/16/2023 | 61 | Supervised Release Jurisdiction Transferred Out to the U.S.D.C. - District of New Jersey as to (21-Cr-109-1) Kin Lin Belinda Wong. [*** NOTE: This Prob 22 Form signed by Judge Mary Kay Vyskocil 9/15/2023; Signed by Receiving Court Judge 10/13/2023. ***] (bw) (Entered: 10/16/2023) |
| 9/28/2023 | 60 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated Sept. 28, 2023 re: Termporary Return of Passport . Document filed by Kin Lin Belinda Wong. (Wikstrom, David) (Entered: 09/28/2023) |
| 8/4/2023 | 59 | MEMO ENDORSEMENT granting in part and denying in part 58 LETTER MOTION filed by Kin Lin Belinda Wong (1), addressed to Judge Mary Kay Vyskocil from Attorney David Wikstrom dated Aug. 4, 2023 re: Return of Passport, on consent. ENDORSEMENT: GRANTED IN PART and DENIED IN PART. Pretrial Services may release the passport to Defendant's counsel or to Probation to turn over to ICE. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/4/2023) (bw) (Entered: 08/04/2023) |
| 8/4/2023 | 58 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated Aug. 4, 2023 re: Return of Passport, on consent . Document filed by Kin Lin Belinda Wong. (Wikstrom, David) (Entered: 08/04/2023) |
| 7/22/2022 | 57 | MEMO ENDORSEMENT as to Kin Lin Belinda Wong (1) denying 56 LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 22, 2022 re: Further Stay of Surrender, on Consent. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/22/2022) (ap) (Entered: 07/22/2022) |
| 7/22/2022 | 56 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 22, 2022 re: Further Stay of Surrender, on Consent . Document filed by Kin Lin Belinda Wong. (Wikstrom, David) (Entered: 07/22/2022) |
| 7/13/2022 | 55 | MEMO ENDORSEMENT granting 54 LETTER MOTION filed by Kin Lin Belinda Wong addressed to Judge Mary Kay Vyskocil from Attorney David Wikstrom dated July 13, 2022 re: Stay of Surrender on Consent. ENDORSEMENT: GRANTED. The Defendant's surrender date is extended to July 25, 2022. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/13/2022) (bw) (Entered: 07/13/2022) |
| 7/13/2022 | 54 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 13, 2022 re: Stay of Surrender on Consent . Document filed by Kin Lin Belinda Wong. (Attachments: # 1 Exhibit Medical Record-redacted)(Wikstrom, David) (Entered: 07/13/2022) |
| 7/11/2022 | 53 | MEMO ENDORSEMENT denying 52 LETTER MOTION filed by Kin Lin Belinda Wong addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 8, 2022 re: Stay of Surrender on Consent. ENDORSEMENT: In light of the Defendant's designation to FCI Aliceville, Defendant's request for an extension of the date to surrender is DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/11/2022) (bw) (Entered: 07/12/2022) |
| 7/8/2022 | 52 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 8, 2022 re: Stay of Surrender on Consent . Document filed by Kin Lin Belinda Wong. (Wikstrom, David) (Entered: 07/08/2022) |
| 6/8/2022 | 51 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kin Lin Belinda Wong. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/15/2022 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.... (Moya, Goretti) (Entered: 06/08/2022) |
| 6/8/2022 | 50 | TRANSCRIPT of Proceedings as to Kin Lin Belinda Wong re: Sentence held on 3/15/2022 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2022. Redacted Transcript Deadline set for 7/11/2022. Release of Transcript Restriction set for 9/6/2022. (Moya, Goretti) (Entered: 06/08/2022) |
| 6/7/2022 | 49 | ENDORSED LETTER as to Kin Lin Belinda Wong addressed to Judge Mary Kay Vyskocil from Attorney David Wikstrom dated June 6, 2022 re: I write to request a 60-day postponement of Belinda Wong's surrender date, which is currently set for June 15, 2022. ENDORSEMENT: Defendant's surrender date is extended 30 days from June 15, 2022 to July 15, 2022. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/7/2022)(bw) (Entered: 06/07/2022) |
| 6/6/2022 | 48 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated June 6, 2022 re: Stay of Surrender on Consent . Document filed by Kin Lin Belinda Wong. (Wikstrom, David) (Entered: 06/06/2022) |
| 3/16/2022 | Sealed Document | |
| 3/15/2022 | 46 | ORDER OF RESTITUTION as to Kin Lin Belinda Wong. (Signed by Judge Mary Kay Vyskocil on 3/15/2022) (ap) (Entered: 03/16/2022) |
| 3/15/2022 | 45 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Kin Lin Belinda Wong. (Signed by Judge Mary Kay Vyskocil on 3/15/2022) (ap) (Entered: 03/16/2022) |
| 3/15/2022 | 44 | JUDGMENT IN A CRIMINAL CASE as to Kin Lin Belinda Wong (1). THE DEFENDANT: pleaded guilty to Count 3 of the Information. Counts 1,2, and 4 of the information are dismissed on the motion of the United States. IMPRISONMENT: 13 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends the defendant be housed in a facility in the Northeast, FCI Danbury if possible to facilitate family visits. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 6/15/2022. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00. RESTITUTION: $901,953.00. The defendant must make restitution (including community restitution) to the following payees in the amount listed below. Name of Payee: Names Under Seal. Special instructions regarding the payment of criminal monetary penalties: The Judgment incorporates the terms of the Order of Restitution dated March 15, 2022. See ADDITIONAL FORFEITED PROPERTY. SUPERVISED RELEASE: 3 years. (Signed by Judge Mary Kay Vyskocil on 3/15/2022) (ap) (Entered: 03/16/2022) |
| 3/15/2022 | DISMISSAL OF COUNTS on Government Motion as to Kin Lin Belinda Wong (1) Count 1,2,4. (ap) (Entered: 03/16/2022) | |
| 3/15/2022 | Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Sentencing held on 3/15/2022 for Kin Lin Belinda Wong (1) Count 3. Sentencing held. David Wikstrom appeared for defendant, AUSA Elizabeth Espinosa appeared for the government. Cantonese interpreter Lily Lau also appeared. Defendant was sentenced to 13 months and 3 years supervised release. [SEE TRANSCRIPT FOR DETAILS]. (Court Reporter Sharonda Jones) (ap) (Entered: 03/16/2022) | |
| 3/14/2022 | Sealed Document | |
| 3/8/2022 | 41 | SENTENCING SUBMISSION by USA as to Kin Lin Belinda Wong. (Qian, Ni) (Entered: 03/08/2022) |
| 3/1/2022 | 40 | SENTENCING SUBMISSION by Kin Lin Belinda Wong. (Attachments: # 1 Cooper Entities)(Wikstrom, David) (Entered: 03/01/2022) |
| 12/6/2021 | 37 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kin Lin Belinda Wong. Notice is hereby given that an official transcript of a Conference proceeding held on 11/8/21 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.... (Moya, Goretti) (Entered: 12/06/2021) |
| 12/6/2021 | 36 | TRANSCRIPT of Proceedings as to Kin Lin Belinda Wong re: Conference held on 11/8/21 before Judge Mary Kay Vyskocil. 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 12/27/2021. Redacted Transcript Deadline set for 1/6/2022. Release of Transcript Restriction set for 3/7/2022. (Moya, Goretti) (Entered: 12/06/2021) |
| 11/8/2021 | Set/Reset Deadlines/Hearings as to Kin Lin Belinda Wong: Sentencing set for 3/15/2022 at 02:00 PM before Judge Mary Kay Vyskocil (jw) (Entered: 11/08/2021) | |
| 11/8/2021 | Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Kin Lin Belinda Wong (1) Guilty as to Count 3. (jw) (Entered: 11/08/2021) | |
| 11/8/2021 | Change of Not Guilty Plea to Guilty Plea as to Kin Lin Belinda Wong (1) Count 3. (jw) (Entered: 11/08/2021) | |
| 11/8/2021 | Minute Entry for proceedings held before Judge Mary Kay Vyskocil:Change of Plea Hearing as to Kin Lin Belinda Wong held on 11/8/2021. Attorney David Wikstrom appeared for the defendant. AUSA Elizabeth Espinosa appeared for the government. Defendant plead guilty to count 3 of an information. Sentencing to be held March 15, 2022. [See Transcript for Details]. Court reporter Paula Speer (jw) (Entered: 11/08/2021) | |
| 10/5/2021 | 35 | ORDER as to Kin Lin Belinda Wong re: 34 LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated October 5, 2021 re: Joint Status Update and Request to Adjourn. The Government has requested [ECF No 34] an adjournment of the status conference scheduled for October 8th, 2021. The defendant consents to this request. The request is GRANTED. The Status Conference is adjourned to November 8th at 10:00am. The conference will be held in Courtroom 18C in the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York 10007. The public may dial 888 278-0296 using access code 5195844 to listen remotely. IT IS FURTHER ORDERED that all time between the date of this Order and November 8th 2021 is excluded for the purpose of the Speedy Trial Act (Status Conference set for 11/8/2021 at 10:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.) Time excluded from 10/5/21 until 11/8/21. (Signed by Judge Mary Kay Vyskocil on 10/5/2021)(jw) (Entered: 10/05/2021) |
| 10/5/2021 | 34 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated October 5, 2021 re: Joint Status Update and Request to Adjourn . Document filed by USA as to Kin Lin Belinda Wong. (Espinosa, Elizabeth) (Entered: 10/05/2021) |
| 8/23/2021 | Sealed Document | |
| 8/19/2021 | 31 | ORDER as to Kin Lin Belinda Wong. IT IS HEREBY ORDERED that the conference scheduled for August 24, 2021, at 2:00 PM is adjourned to October 8, 2021, at 2:00 PM. IT IS FURTHER ORDERED that all time under the Speedy Trial Act is excluded from August 24, 2021, to October 8, 2021, in the interest of justice and on consent of the parties (Status Conference set for 10/8/2021 at 02:00 PM before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 8/19/21)(jw) (Entered: 08/19/2021) |
| 7/28/2021 | 30 | MEMO ENDORSEMENT as to Kin Lin Belinda Wong (1) granting 29 LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 26, 2021 re: Modification of Bail to permit temporary return of passport on consent. ENDORSEMENT:The Court GRANTS Defendant's request to modify the conditions of release to allow for the temporary return of her passport. Defendant shall pick up her passport from Pretrial Services immediately before and on her way to the interview on August 2, 2021, and shall return it to Pretrial Services immediately after the interview. Defendant shall also check in with Pretrial Services when she arrives at and when she leaves the interview. (Signed by Judge Mary Kay Vyskocil on 7/28/2021) (ap) (Entered: 07/28/2021) |
| 7/26/2021 | 29 | LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated July 26, 2021 re: Modification of Bail to permit temporary return of passport on consent . Document filed by Kin Lin Belinda Wong. (Wikstrom, David) (Entered: 07/26/2021) |
| 6/22/2021 | Sealed Document | |
| 6/21/2021 | 27 | ORDER as to Kin Lin Belinda Wong. IT IS HEREBY ORDERED that the conference scheduled for June 24, 2021, at 2:00 PM is adjourned to August 24, 2021, at 2:00 PM. IT IS FURTHER ORDERED that all time under the Speedy Trial Act is excluded from June 24, 2021, to August 24, 2021, in the interest of justice and on consent of the parties (Status Conference set for 8/24/2021 at 02:00 PM before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 6/21/21)(jw) (Entered: 06/21/2021) |
| 4/15/2021 | 26 | ORDER as to Kin Lin Belinda Wong: IT IS HEREBY ORDERED that the conference scheduled for April 20, 2021, at 10:00 AM is adjourned to June 24, 2021, at 2:00 PM. IT IS FURTHER ORDERED that all time under the Speedy Trial Act is excluded from April 20, 2021, to June 24, 2021, in the interest of justice and on consent of the parties. SO ORDERED. (Status Conference set for 6/24/2021 at 02:00 PM before Judge Mary Kay Vyskocil) (Time excluded from 4/20/2021 until 6/24/2021) (Signed by Judge Mary Kay Vyskocil on 4/15/2021) (lnl) (Entered: 04/15/2021) |
| 2/19/2021 | 25 | ~Util - Set/Reset Hearings, Order to Continue - Interest of Justice |
| 2/19/2021 | 24 | ORDER as to Kin Lin Belinda Wong: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge Mary Kay Vyskocil on 2/19/2021) (See ORDER set forth) (ap) |
| 2/19/2021 | ~Util - Plea Entered, Arraignment, ~Util - Set/Reset Hearings | |
| 2/19/2021 | 23 | Waiver of Indictment |
| 2/19/2021 | 22 | Remark |
| 2/19/2021 | 21 | Remark |
| 2/19/2021 | 20 | Information - Felony |
| 2/19/2021 | 19 | Notice of Intent to File Information |
