USA v. Jiang

1:21-cr-00179 | New York Southern District Court

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Division Foley Square
Judge Judge Denise L. Cote
Filed March 12, 2021
Last Updated: 2 years, 10 months ago Show Interactive Timeline
Filing Date # Docket Text
6/3/2022
  • Order
Memo Endorsement
5/26/2022Letter
7/30/2021
  • Order
MEMO ENDORSEMENT re: 38 LETTER MOTION addressed to Judge Denise L. Cote from Lance Lazzaro dated July 28, 2021 re: change BOP designation...ENDORSEMENT...Denied. (Signed by Judge Denise L. Cote on 7/30/21) (jw)
7/28/2021
  • Motion
Letter Motion
6/23/2021Sentencing
6/22/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Jingdong Jiang (1). THE DEFENDANT: pleaded guilty to count 1. IMPRISONMENT: A year and a day. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 7/30/2021. SUPERVISED RELEASE: 3 Years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Denise L. Cote on 6/22/2021) (ap) (Entered: 06/23/2021)
6/22/2021Minute Entry for proceedings held before Judge Denise L. Cote: Sentencing held on 6/22/2021 for Jingdong Jiang (1) Count 1. Today's proceeding conducted via videoconference using Teams Microsoft with consent of the defendant. Defendant present with attorney Lance Lazzaro. Assistant U.S. Attorney Elizabeth Espinosa present. Mandarin interpreter Victor Chang present. Sentencing held. The defendant is sentenced as set forth in the Judgment In A Criminal Case. Defendant advised of his right to appeal. The defendant shall surrender to the designated facility by 2 p.m. on July 30, 2021.Bail continued until the surrender date. (see transcript.) (Court Reporter Kristin Carannante) (ap) (Entered: 06/23/2021)
6/17/2021
  • Order
ORDER as to Jingdong Jiang: It is hereby ORDERED that the sentence scheduled for June 18 shall now take place on June 22 at 3:30 PM. To access the conference, please follow this link: https://teams.microsoft.com/l/meetup-join/19:meeting_MmRhY2YxNDEtZTI2OC00NWY2LWIxM2YtN2Q5ZWUxNjViND k2@thread.v2/0?context={"Tid":"1d66f037-8266-4d1c-919c-67c6543d3542","Oid":"f281b8d8-5887-44a5-9566-8c44f6aaf05d"} IT IS FURTHER ORDERED that members of the press, public, or counsel who are unable to successfully access Microsoft Teams may access the conference's audio using the following credentials: Call-in number: 917-933-2166 Conference ID: 516 059 74# Please refer to Order dated June 14, 2021 for additional information. (Sentencing set for 6/22/2021 at 03:30 PM before Judge Denise L. Cote) (Signed by Judge Denise L. Cote on 6/17/2021) (lnl) (Entered: 06/17/2021)
6/16/2021SENTENCING SUBMISSION by USA as to Jingdong Jiang. (Espinosa, Elizabeth) (Entered: 06/16/2021)
6/14/2021SENTENCING SUBMISSION by Jingdong Jiang. (Attachments: # 1 Exhibit Character Letters and Photos)(Lazzaro, Lance) (Entered: 06/14/2021)
6/14/2021
  • Order
ORDER as to Jingdong Jiang: it is hereby ORDERED that the conference shall proceed as scheduled via the Microsoft Teams videoconference platform, if that platform is reasonably available. To access the conference, please follow this link: https://teams.microsoft.com/l/meetupjoin/19:meeting_MmRhY2YxNDEtZTI2OC00NWY2LWIxM2YtN2Q5ZWUxNjViNDk2@thread.v2/0?context={"Tid":"1d66f037-8266-4d1c-919c-67c6543d3542","Oid":"f281b8d8-5887-44a5-9566-8c44f6aaf05d"} To use this link, you may need to download software to use the platforms videoconferencing features. The link in this order is currently live. Participants are directed to test their videoconference setup in advance of the conference -- including their ability to access the link. Defense counsel shall assist the defendant in testing the videoconference capability so that the defendant can participate by videoconference. Participants, including defense counsel, shall report any difficulties accessing the link to chambers no later than 24 hours in advance of the conference so that chambers may assist the parties. Users who are unable to download the Microsoft Teams application may access the meeting through an internet browser, although downloading the Teams application is highly recommended. If the participant is using an internet browser, it is recommended to use either Microsoft Edge or Google Chrome as Teams is not fully compatible with other browsers. Participants should also ensure that their webcam, microphone, and headset or speakers are all properly configured to work wit remote conferences, visit https://nysd.uscourts.gov/covid-19-coronavirus. IT IS FURTHER ORDERED that members of the press, public, or counsel who are unable to successfully access Microsoft Teams may access the conference's audio using the following credentials: Call-in number: 917-933-2166 Conference ID: 516 059 74#. (Signed by Judge Denise L. Cote on 6/14/2021) (lnl) (Entered: 06/14/2021)
6/10/2021NOTICE of Waiver of Right to be Present at Criminal Proceeding as to Jingdong Jiang (Lazzaro, Lance) (Entered: 06/10/2021)
6/3/2021Set/Reset Deadlines/Hearings as to Jingdong Jiang: Defendant Replies due by 6/14/2021. Government Responses due by 6/16/2021. (jw) (Entered: 06/04/2021)
6/3/2021
  • Order
MEMO ENDORSEMENT 29 FIRST LETTER MOTION addressed to Judge Denise L. Cote from Lance Lazzaro dated June 3, 2021 re: Request to Adjourn Sentencing Date...ENDORSEMENT...Denied. The defendant's submissions, however may be filed June 14 and the Government's on June 16. (Signed by Judge Denise L. Cote on 6/3/21) (jw) (Entered: 06/04/2021)
6/3/2021FIRST LETTER MOTION addressed to Judge Denise L. Cote from Lance Lazzaro dated June 3, 2021 re: Request to Adjourn Sentencing Date . Document filed by Jingdong Jiang. (Lazzaro, Lance) (Entered: 06/03/2021)
5/27/2021
  • Order
ORDER as to Jingdong Jiang. A sentencing is scheduled to occur on June 18, 2021 at 2:00 PM. Due to the COVID-19 pandemic, the defendant may have the option of appearing in court or through a videoconference. Accordingly, it is hereby ORDERED that defense counsel shall respond to the following question by 5:00 PM on June 10, 2021: Does the defendant consent to have the proceeding occur as a videoconference? If the defendant consents to have the proceeding occur as a videoconference, please complete and submit the written consent form attached to this Order if it is feasible to do so. (Signed by Judge Denise L. Cote on 5/27/2021) (Attachments: # 1 Attachment)(bw) (Entered: 05/27/2021)
3/15/2021~Util - Plea Entered, ~Util - Set/Reset Deadlines/Hearings, Arraignment
3/15/2021Waiver of Indictment
3/15/2021Information - Felony
3/15/2021Notice of Intent to File Information
3/10/2021
  • Order
ORDER as to Jingdong Jiang: On March 10, 2021 defense counsel informed the Court that the defendant prefers that the March 12, 2021 Waiver of Indictment and Plea in this matter occur via videoconference as opposed to in person. Accordingly, it is he reby ORDERED that the conference shall proceed as scheduled via the Microsoft Teams videoconference platform, if that platform is reasonably available. To access the conference, paste the following link into your browser: https://teams.microsoft.com/ l/meetup-join/19%3ameeting_MWE2MDY4NjAtOWEzYy00NzgzLTkzNzEtOGQ5ZDE2NDMwNDdh%40thread.v2/0?context=%7b%22Tid%22%3a%221d66f037-8266-4d1c-919c-67c6543d3542%22%2c%22Oid%22%3a%22f281b8d8-588 7-44a5-9566-8c44f6aaf05d%22%7d, and as further set forth in this order. IT IS FURTHER ORDERED that members of the press, public, or counsel who are unable to successfully access Microsoft Teams may access the conferences audio using the following credentials: Call-in number: 917-933-2166 Conference ID: 593 434 126# (Signed by Judge Denise L. Cote on 3/10/2021)(jwh)[1:20-mj-05191-UA]
3/9/2021
  • Order
ORDER as to Jingdong Jiang: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possib le consequences of violating those obligations. The Government must disclose to the defense all information "favorable to an accused" that is "material either to guilt or to punishment" and that is known to the Government. Id. at 87. This obligation applies regardless of whether the information would itself constitute admissible evidence. The Government shall make good-faith efforts to disclose such information to the defense as soon as reasonably possible after its existence becomes known to the Government, so as to enable the defense to make effective use of the information in the preparation of its case, and as further set forth in this order. (Signed by Judge Denise L. Cote on 3/9/2021) (jwh)[1:20-mj-05191-UA]
5/26/2020Appearance Bond Entered as to Jingdong Jiang: $100,000 Secured by a lien on the defendant's property; Additional conditions.... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 05/06/2021)