| APPEAL,CLOSED,CUSTODY,INTERP |
Case title: USA v. Wu et al
|
Date Filed: 12/18/2008 Date Terminated: 04/24/2012 |
| Assigned to: Judge Patti B. Saris | ||
| Appeals court case numbers: 11-1113 First Circuit, 11-1114 First Circuit, 11-1115 First Circuit | ||
Defendant (1) |
||
|
Zhen Zhou Wu
TERMINATED: 01/27/2011 also known as Alex Wu TERMINATED: 01/27/2011 |
represented by | Donald K. Stern
Cooley LLP 500 Boylston Street Boston, MA 02116-3736 617-937-2321 Fax: 617-937-2400 Email: dstern@cooley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tracy A. Miner Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC One Financial Center Boston, MA 02111 617-542-6000 Fax: 617-542-2241 Email: tminer@mintz.com TERMINATED: 04/28/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jessica Y. Mols Cooley LLP 500 Boylston Street Boston, MA 02116-3736 617-937-2356 Fax: 617-830-9723 Email: jmols@cooley.com ATTORNEY TO BE NOTICED Designation: Retained Matthew D. Levitt Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC One Financial Center Boston, MA 02111 617-348-1646 Fax: 617-542-2241 Email: mdlevitt@mintz.com TERMINATED: 04/28/2009 ATTORNEY TO BE NOTICED Designation: Retained Michael R. Schneider Salsberg & Schneider 232 Lewis Wharf Boston, MA 02110-3927 617-227-7788 Fax: 617-227-7766 Email: mrs@ssboston.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 Conspiracy (1sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 22:2778 Illegal Export of Defense Articles (4sss-5sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 22:2778 Illigal Export of Defense Articles (7ss) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (12sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (15sss-19sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (21sss-23sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (25sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (27sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 18:371 Conspiracy (31sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
| 18:1001(a)(1) Scheme to Falsify and Conceal (32sss) |
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371...CONSPIRACY (1) |
Dismissed on Government Motion | |
| 22:2778(b)(2) and 2778(c) UNLAWFUL EXPORT OF DEFENSE ARTICLES and 18:2 AIDING AND ABETTING (1s-2s) |
||
| CONSPIRACY (1ss) |
||
| 18:1001(a)(1)...SCHEME TO FALSIFY, CONCEAL, AND COVER UP MATERIAL FACTS; AIDING AND ABETTING, 18:2 (2) |
||
| 22:2778 Illigal Export of Defense Articles (2ss-6ss) |
||
| 22:2778 Illegal Export of Defense Articles (2sss-3sss) |
Defendant found not guilty. | |
| 50:1705 UNLAWFUL EXPORT OF COMMERCE CONTROLLED GOODS and 18:2 AIDING AND ABETTING (3s) |
||
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
||
| 18:1001(a)(1) SCHEME TO FALISFY, CONCEAL, AND COVER UP MATERIAL FACTS and 18:2 AIDING AND ABETTING (5s) |
||
| 22:2778 Illegal Export of Defense Articles (6sss) |
Defendant found not guilty | |
| 50:1705 Illegal Export of Commerce Controlled Goods (8ss-25ss) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (8sss-11sss) |
Defendant found not guilty | |
| 50:1705 Illegal Export or Commerce Controlled Goods (13sss-14sss) |
Defendant found not guilty. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (20sss) |
Defendant found not guilty | |
| 50:1705 Illegal Export or Commerce Controlled Goods (24sss) |
Defendant found not guilty. | |
| 50:1705 Illegal Export of Commerce Controlled Goods (26ss) |
Dismissed on government motion | |
| 50:1705 Illegal Export or Commerce Controlled Goods (26sss) |
||
| 50:1705 Illegal Export of Commerce Controlled Goods (27ss-31ss) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (28sss-30sss) |
Defendant found not guilty. | |
| 18:371 Conspiracy (32ss) |
||
| 18:1001 Scheme to Falisfy and Conceal (33ss) |
||
| 18:1956 Money Laudering (35ss-37ss) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| 50:1705(a) - penalties, violate any license or order... |
| Assigned to: Judge Patti B. Saris | ||
| Appeals court case numbers: 11-1113 First Circuit, 11-1141 First Circuit | ||
Defendant (2) |
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|
Yufeng Wei
TERMINATED: 02/04/2011 also known as Annie Wei TERMINATED: 02/04/2011 |
represented by | Oscar Cruz , Jr.
Federal Public Defender Office District of Massachusetts 51 Sleeper Street 5th Floor Boston, MA 02210 617-223-8061 Fax: 617-223-8080 Email: Oscar_Cruz@fd.org TERMINATED: 12/05/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Thomas R. Kiley Cosgrove, Eisenberg & Kiley, PC One International Place Suite 1820 Boston, MA 02110 617-439-7775 Fax: 617-330-8774 Email: trkiley159@aol.com ATTORNEY TO BE NOTICED Designation: Retained William J. Cintolo Cosgrove, Eisenberg & Kiley, PC One International Place Suite 1820 Boston, MA 02110 617-439-7775 Fax: 617-330-8774 Email: wcintolo@aol.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 Conspiracy (1sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 22:2778 Illegal Export of Defense Articles (4sss-5sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 50:1705 Illegal Export or Commerce Controlled Goods (7sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 50:1705 Illegal Export or Commerce Controlled Goods (12sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 50:1705 Illegal Export or Commerce Controlled Goods (15sss-19sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 18:371 Conspiracy (31sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 18:1001(a)(1) Scheme to Falsify and Conceal (32sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
| 18:1546(a) Immigration Fraud (34sss) |
Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371...CONSPIRACY (1) |
Dismissed on government motion | |
| 22:2778(b)(2) and 2778(c) UNLAWFUL EXPORT OF DEFENSE ARTICLES and 18:2 AIDING AND ABETTING (1s-2s) |
||
| CONSPIRACY (1ss) |
Dismissed on government motion. | |
| 18:1001(a)(1)...SCHEME TO FALSIFY, CONCEAL, AND COVER UP MATERIAL FACTS; AIDING AND ABETTING, 18:2 (2) |
||
| 22:2778 Illigal Export of Defense Articles (2ss-6ss) |
||
| 22:2778 Illegal Export of Defense Articles (2sss-3sss) |
Defendant found not guilty. | |
| 50:1705 UNLAWFUL EXPORT OF COMMERCE CONTROLLED GOODS and 18:2 AIDING AND ABETTING (3s) |
||
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
||
| 18:1001(a)(1) SCHEME TO FALISFY, CONCEAL, AND COVER UP MATERIAL FACTS and 18:2 AIDING AND ABETTING (5s) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (8sss-11sss) |
Defendant found not guilty. | |
| 50:1705 Illegal Export of Commerce Controlled Goods (10ss-21ss) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (13sss-14sss) |
Defendant found not guilty. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (20sss) |
Defendant found not guilty. | |
| 50:1705 Illegal Export or Commerce Controlled Goods (29sss-30sss) |
Defendant found not guilty. | |
| 50:1705 Illegal Export of Commerce Controlled Goods (30ss-31ss) |
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| 18:371 Conspiracy (32ss) |
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| 18:1001 Scheme to Falisfy and Conceal (33ss) |
||
| 18:1956 Money Laudering (35ss-36ss) |
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| 18:1546 Immigration Fraud (38ss) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| 50:1705(a) - penalties, violates any license or order |
| Assigned to: Judge Patti B. Saris | ||
Defendant (3) |
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|
Bo Li
TERMINATED: 07/22/2010 also known as Eric Lee TERMINATED: 07/22/2010 |
represented by | George C. McMahon
Law Offices of George C. McMahon 308 Victory Road Marina Bay North Quincy, MA 02171 617-770-0600 Fax: 617-773-6934 Email: mcmltmc@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001 (a)(2)FALSE STATEMENTS (1ssss) |
Court sentences defendant to time served. Upon release from imprisonment, defendant shall be on supervised release for a term of 36 months. Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $100.00 Special Assessment is due immediately. The $1000.00 Fine is to be paid within one week. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371...CONSPIRACY (1) |
Dismissed on government motion. | |
| CONSPIRACY (1ss) |
Dismissed on government motion. | |
| 18:371 Conspiracy (1sss) |
Dismissed on government motion. | |
| 18:1001(a)(1)...SCHEME TO FALSIFY, CONCEAL, AND COVER UP MATERIAL FACTS; AIDING AND ABETTING, 18:2 (3) |
||
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (4s) |
||
| 18:1001(a)(1) SCHEME TO FALSIFY, CONCEAL, AND COVER UP MATERIAL FACTS and 18:2 AIDING AND ABETTING (6s) |
Dismissed on government motion. | |
| 22:2778 Illegal Export of Defense Articles (6sss) |
Dismissed on government motion. | |
| 22:2778 Illigal Export of Defense Articles (7ss) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (21sss-28sss) |
Dismissed on government motion. | |
| 50:1705 Illegal Export of Commerce Controlled Goods (22ss-25ss) |
Dismissed on government motion. | |
| 50:1705 Illegal Export of Commerce Controlled Goods (26ss) |
Dismissed on government motion | |
| 50:1705 Illegal Export of Commerce Controlled Goods (27ss-28ss) |
Dismissed on government motion. | |
| 50:1705 Illegal Export of Commerce Controlled Goods (29ss) |
||
| 18:371 Conspiracy (31sss) |
Dismissed on government motion. | |
| 18:371 Conspiracy (32ss) |
||
| 18:1001(a)(1) Scheme to Falsify and Conceal (33sss) |
Dismissed on government motion. | |
| 18:1001 Scheme to Falisfy and Conceal (34ss) |
||
| 18:1956 Money Laudering (37ss) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| 50:1705(a) - penalties, violates any license or order |
| Assigned to: Judge Patti B. Saris | ||
Defendant (4) |
||
|
Chitron Electronics, Inc.
TERMINATED: 02/08/2011 |
represented by | Paul W. Johnson
Paul W. Johnson, Attorney at Law Two Center Plaza Suite 510 Boston, MA 02108 617-549-3665 Email: pwj@paulwjohnson.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 Conspiracy (1ss) |
Court imposes $15,500,000.00 Fine and $10,400 Special Assessment | |
| 22:2778 Illegal Export of Defense Articles (2ss-3ss) |
Court imposes $15,500,000.00 Fine and $10,400 Special Assessment | |
| 22:2778 Illegal Export of Defense Articles (4ss-6ss) |
Court imposes $15,500,000.00 Fine and $10,400 Special Assessment | |
| 50:1705 Illegal Export or Commerce Controlled Goods (7ss-23ss) |
Court imposes $15,500,000.00 Fine and $10,400 Special Assessment | |
| 50:1705 Illegal Export or Commerce Controlled Goods (25ss) |
Court imposes $15,500,000.00 Fine and $10,400 Special Assessment | |
| 50:1705 Illegal Export or Commerce Controlled Goods (27ss-28ss) |
Court imposes $15,500,000.00 Fine and $10,400 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 22:2778(b)(2) and 2778(c) UNLAWFUL EXPORT OF DEFENSE ARTICLES and 18:2 AIDING AND ABETTING (1) |
Dismissed on Government Motion. | |
| CONSPIRACY (1s) |
Dismissed on Government Motion. | |
| 22:2778(b)(2) and 2778(c) UNLAWFUL EXPORT OF DEFENSE ARTICLES and 18:2 AIDING AND ABETTING (2) |
||
| 22:2778 Illigal Export of Defense Articles (2s-7s) |
||
| 50:1705 UNLAWFUL EXPORT OF COMMERCE CONTROLLED GOODS and 18:2 AIDING AND ABETTING (3) |
||
| 50:1705 Illegal Export of Commerce Controlled Goods (8s-25s) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (24ss) |
||
| 50:1705 Illegal Export of Commerce Controlled Goods (26s) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (26ss) |
||
| 50:1705 Illegal Export of Commerce Controlled Goods (27s-31s) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (29ss-30ss) |
Not guilty. | |
| 18:1956 Money Laudering (35s-37s) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Patti B. Saris | ||
Defendant (5) |
||
|
Chitron Electronics Co. Limited
TERMINATED: 04/24/2012 also known as Chi-Chuang Electronics Company Limited also known as Shenzhen Chitron Electronics Company Limited |
represented by | H. Reed Witherby
Smith Duggan Buell & Rufo LLP Suite 800 Three Center Plaza Boston, MA 02108 617-248-1900 Fax: 617-248-9320 Email: rwitherby@smithduggan.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 22:2778(b)(2) and 2778(c) UNLAWFUL EXPORT OF DEFENSE ARTICLES and 18:2 AIDING AND ABETTING (1-2) |
||
| CONSPIRACY (1s) |
||
| 18:371 Conspiracy (1ss) |
||
| 22:2778 Illigal Export of Defense Articles (2s-7s) |
||
| 22:2778 Illegal Export of Defense Articles (2ss-6ss) |
||
| 50:1705 UNLAWFUL EXPORT OF COMMERCE CONTROLLED GOODS and 18:2 AIDING AND ABETTING (3) |
||
| 50:1705 Illegal Export or Commerce Controlled Goods (7ss-30ss) |
||
| 50:1705 Illegal Export of Commerce Controlled Goods (8s-25s) |
||
| 50:1705 Illegal Export of Commerce Controlled Goods (27s-31s) |
||
| 18:1956 Money Laudering (35s-37s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 50:1705 Illegal Export of Commerce Controlled Goods (26s) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | B. Stephanie Siegmann
U.S. Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3191 Fax: 617-748-3664 Email: Stephanie.Siegmann@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John A. Capin United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3264 Fax: 617-748-3951 Email: john.capin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/04/2008 | 1 | SEALED COMPLAINT as to Zhen Zhou Wu (1). (Attachments: # 1 Affidavit Special Agent Jason D. Ryan, # 2 js45)(Catino3, Theresa) [1:08-mj-00501-RBC] (Entered: 12/08/2008) |
| 12/04/2008 | 1 | SEALED COMPLAINT as to Yufeng Wei (1), Bo Li (2). (Attachments: # 1 Affidavit Special Agent Jason D. Ryan, # 2 js45)(Catino3, Theresa) [1:08-mj-00502-RBC] (Entered: 12/08/2008) |
| 12/05/2008 | Arrest of Yufeng Wei, Bo Li (Russo, Noreen) [1:08-mj-00502-RBC] (Entered: 12/08/2008) | |
| 12/05/2008 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Initial Appearance as to Yufeng Wei, Bo Li held on 12/5/2008. Maximum Penalties, Charges, and Rights read to the def'ts. Upon review of financial affidavit, Court finds only Mr. Li cannot afford counsel. Court will appoint CJA counsel on Monday and sets Status Conference for 12/8/2008 02:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings as to Counsel. Ms. Wei will retain counsel but FD Cruz stands in today. Gov't moves for detention as to Mr. Li but not Ms. Wei. Mr. Li is remanded to the agents to be returned to US Marshal custody on 12/08/08. Ms. Wei is released on conditions of release and bond. Court sets preliminary hearing for 12/22/08 @ 2:00 PM. Def't released. (Attorneys present: Siegmann, Cruz, Affsa PTSO) (Digital Recording)(Russo, Noreen) [1:08-mj-00502-RBC] (Entered: 12/08/2008) | |
| 12/05/2008 | 2 | appearance Bond Entered as to Yufeng Wei in amount of $ $20,000 unsecured, (Catino3, Theresa) [1:08-mj-00502-RBC] (Entered: 12/08/2008) |
| 12/05/2008 | 3 | Magistrate Judge Robert B. Collings: ORDER entered. ORDER Setting Conditions of Release as to Yufeng Wei (1) $20,000 unsecured as to Yufeng Wei. (Catino3, Theresa) [1:08-mj-00502-RBC] (Entered: 12/08/2008) |
| 12/05/2008 | Arrest of Zhen Zhou Wu in District of Chicago, Illinois. (Smith3, Dianne) (Entered: 12/29/2008) | |
| 12/08/2008 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Status Conference as to Bo Li held on 12/8/2008. Attorney George McMahon enters his appearance in the case for all purposes. Court sets detention hearing / preliminary hearing for 12/9/08 @ 2:00 Pm before Judge Hillman. Def't remanded to the custody of the U.S. Marshal. (Attorneys present: Siegmann, McMahon) (Digital Recording: 14:03-14:05)(Russo, Noreen) [1:08-mj-00502-RBC] (Entered: 12/08/2008) | |
| 12/08/2008 | 4 | NOTICE OF ATTORNEY APPEARANCE: George C. McMahon appearing for Bo Li. (Russo, Noreen) [1:08-mj-00502-RBC] (Entered: 12/08/2008) |
| 12/09/2008 | Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Preliminary Examination as to Bo Li held on 12/9/2008, Detention Hearing as to Bo Li held on 12/9/2008. Case called, Counsel, PTS Toland & Defendant appear, Government calls Jason Ryan, Cross, Counsel argue, The Court Finds Probable Cause, Matter of Detention taken under advisement, Order to issue, Defendant remanded to the custody of the US Marshals. (Digital Recording 3:29.)(Attorneys present: Siegmann, Capin, McMahon) (Roland, Lisa) [1:08-mj-00502-RBC] (Entered: 12/10/2008) | |
| 12/09/2008 | 5 | EXHIBIT/WITNESS LIST re: Probable Cause/Detention Hearing as to Bo Li. (Roland, Lisa) [1:08-mj-00502-RBC] (Entered: 12/10/2008) |
| 12/10/2008 | ELECTRONIC NOTICE OF HEARING as to Yufeng Wei. Preliminary Examination set for 12/22/2008 @ 02:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) [1:08-mj-00502-RBC] (Entered: 12/10/2008) | |
| 12/15/2008 | 15 | Rule 5(c)(3) Documents Received as to Zhen Zhou Wu (Attachments: # 1 minutes, # 2 waiver)(Smith3, Dianne) (Entered: 12/29/2008) |
| 12/17/2008 | 8 | Arrest Warrant Returned Executed on 12/5/08. as to Bo Li. (Catino2, Theresa) [1:08-mj-00502-RBC] (Entered: 12/18/2008) |
| 12/17/2008 | 7 | Arrest Warrant Returned Executed on 12/5/08. as to Yufeng Wei. (Catino2, Theresa) [1:08-mj-00502-RBC] (Entered: 12/18/2008) |
| 12/18/2008 | 6 | Magistrate Judge Timothy S. Hillman: Order on Probable Cause and the government's Motion for Detention as to Bo Li. (Roland, Lisa) [1:08-mj-00502-RBC] (Entered: 12/18/2008) |
| 12/18/2008 | 9 | INDICTMENT as to Zhen Zhou Wu (1) count(s) 1, 2, Yufeng Wei (2) count(s) 1, 2, Bo Li (3) count(s) 1, 3. (Attachments: # 1 js45's)(Smith3, Dianne) (Entered: 12/19/2008) |
| 12/18/2008 | 10 | Judge Patti B. Saris: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: PRE-TRIAL PROCEEDINGS as to Zhen Zhou Wu, Yufeng Wei, Bo Li (Smith3, Dianne) (Entered: 12/19/2008) |
| 12/19/2008 | 11 | NOTICE OF ATTORNEY APPEARANCE: Tracy A. Miner appearing for Zhen Zhou Wu (Miner, Tracy) (Entered: 12/19/2008) |
| 12/19/2008 | 12 | NOTICE OF ATTORNEY APPEARANCE: Matthew D. Levitt appearing for Zhen Zhou Wu (Levitt, Matthew) (Entered: 12/19/2008) |
| 12/19/2008 | ELECTRONIC NOTICE OF HEARING as to Yufeng Wei, Bo Li Arraignment set for 12/22/2008 @ 02:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/19/2008) | |
| 12/22/2008 | 13 | MOTION for Release from Custody, MOTION for Reconsideration re 6 Order of Detention, ( Responses due by 1/5/2009) as to Bo Li. (McMahon, George) (Entered: 12/22/2008) |
| 12/22/2008 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Yufeng Wei (2) Count 1,2 and Bo Li (3) Count 1,3 held on 12/22/2008, Plea entered by both def'ts: Not Guilty as to Counts 1,2,3. Court sets initial status conference for 3/5/09 @ 2:30 PM. Def't amends motion in open court on detention so that it be considered a motion for reconsideration directed to Judge Hillman. Def't Li remanded to the custody of the US Marshals. (Digital Recording: 14:09-14:15.)(Attorneys present: Siegmann, Kiley, McMahon) (Russo, Noreen) (Entered: 12/22/2008) | |
| 12/22/2008 | Magistrate Judge Robert B. Collings: Electronic ORDER entered as to Bo Li re 13 MOTION for Pretrial Release and Reconsideration of 6 Order of Detention, filed by Bo Li. In open Court this date, counsel for Bo Li indicated that despite the reference in the motion to 18 U.S.C. Sec. 3145(b), the defendant intends the 13 MOTION to be a motion for reconsideration by the magistrate judge rather than a motion to revoke a detention order by the district judge. Accordingly, it is ORDERED that the 13 MOTION be, and it hereby is, deemed to be a motion for reconsideration by the magistrate judge. As such, the 13 MOTION is hereby referred to Magistrate Judge Hillman who conducted the detention hearing and issued the Order of Detention. (Entered: 12/22/2008) | |
| 12/22/2008 | 14 | NOTICE OF ATTORNEY APPEARANCE: William J. Cintolo appearing for Yufeng Wei (Hourihan, Lisa) (Entered: 12/23/2008) |
| 12/22/2008 | 16 | Magistrate Judge Robert B. Collings: ORDER entered. MEMORANDUM AND ORDER as to Yufeng Wei, Bo Li. Initial Status Conference set for 3/5/2009 @ 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 01/02/2009) |
| 01/05/2009 | ELECTRONIC NOTICE OF RESCHEDULING as to Yufeng Wei, Bo Li Initial Status Conference reset for 3/6/2009 @ 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 01/05/2009) | |
| 01/05/2009 | 17 | Opposition by USA as to Bo Li re 13 MOTION for Release from Custody MOTION for Reconsideration re 6 Order of Detention, (Siegmann, B.) (Entered: 01/05/2009) |
| 01/14/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu Initial Appearance in District set for 1/16/2009 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 01/14/2009) | |
| 01/16/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Zhen Zhou Wu (1) Count 1,2 held on 1/16/2009, Initial Appearance as to Zhen Zhou Wu held on 1/16/2009, Plea entered: Not Guilty by Zhen Zhou Wu (1) Count 1,2. Maximum Penalties, charges, and rights read to the def't. Attorney Miner indicates she represents the def't for all purposes. Gov't moves for detention and with def'ts assent Court sets detention hearing for Monday 1/26/09 at 9:00 AM. Initial Status Conference set for same time as co-def'ts 3/6/2009 @ 02:30 PM. Def't remanded to the custody of the US Marshal. (Attorneys present: Siegmann, Miner) (Digital Recording)(Interpreter: Sue Aldrich)(Russo, Noreen) (Entered: 01/18/2009) | |
| 01/16/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu Detention Hearing set for 1/26/2009 @ 09:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. Initial Status Conference set for 3/6/2009 @ 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 01/18/2009) | |
| 01/25/2009 | 18 | MOTION for Release from Custody as to Zhen Zhou Wu. (Levitt, Matthew) (Entered: 01/25/2009) |
| 01/26/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Detention Hearing as to Zhen Zhou Wu held on 1/26/2009, Evidentiary Hearing as to Zhen Zhou Wu held on 1/26/2009. Gov't goes forward with full evidentary hearing. Witness One for Gov't: Wm. Higgins. Gov't direct; Def't Cross. Gov't re-direct. No further evidence from Gov't and def't. Def't indicates PTS report can be considered evidence (excepting assessment of risk). Def't proffers real estate for release. Gov't and Def'ts argue for release. Court rules that it will not release def't on 300K bail as the risk of flight is substantial. Court orders the def't detained. Def't remanded to the custody of the US Marshal. (Digital Recording: 9:00-9:50.)(Attorneys present: Siegmann, Miner) (Russo, Noreen) (Entered: 01/26/2009) | |
| 01/26/2009 | 19 | Court's EXHIBIT/WITNESS LIST as to Detention hearing re Zhen Zhou Wu. (Russo, Noreen) (Entered: 01/26/2009) |
| 01/26/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered denying 18 Motion for Release from Custody as to Zhen Zhou Wu (1). (Entered: 01/26/2009) | |
| 01/26/2009 | 20 | Magistrate Judge Robert B. Collings: ORDER entered. ORDER OF DETENTION PENDING TRIAL as to Zhen Zhou Wu. (Russo, Noreen) (Entered: 01/27/2009) |
| 01/29/2009 | 21 | MOTION to Amend Conditions of Release as to Yufeng Wei. (Cintolo, William) (Entered: 01/29/2009) |
| 01/29/2009 | 22 | Amended MOTION to Amend Conditions of Release as to Yufeng Wei. (Cintolo, William) (Entered: 01/29/2009) |
| 01/30/2009 | Motions terminated as to Yufeng Wei: 21 MOTION to Amend Conditions of Release filed by Yufeng Wei. (Patch, Christine) (Entered: 01/30/2009) | |
| 01/30/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 22 Motion to Amend as to Yufeng Wei (2) "ALLOWED." (Russo, Noreen) (Entered: 01/30/2009) | |
| 02/10/2009 | 23 | Transcript of Detention Hearing as to Zhen Zhou Wu held on January 26, 2009, before Judge Collings. Court Reporter None. Transcribed by Maryann Young at 508/384-2003. The Transcript may be purchased through Maryann Young, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/2/2009. Redacted Transcript Deadline set for 3/10/2009. Release of Transcript Restriction set for 5/8/2009. (Scalfani, Deborah) Modified on 2/10/2009 (Scalfani, Deborah). (Entered: 02/10/2009) |
| 02/10/2009 | 24 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 02/10/2009) |
| 03/06/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Initial Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li held on 3/6/2009. Def'ts do not request relief from timing requirements of 116.3; Court sets deadline for expert reports - 45 days before trial for Gov't; 21 for def'ts; Gov't indicates that all automatic discovery has been produced on the current charges, however the investigation is on-going and there may be a superseding indictment; def'ts owe no discovery to Gov't. Counsel for Bo Li, and Ms. Wei indicate they aren't planning on filing on non-discovery motions. But if counsel is going to file such motions, Court sets deadline of cob 4/21/09. Trial is anticipated - 2 weeks if tried. Court sets interim status conference for 5/5/09 @ 3:00 PM. Court asks the gov't to be prepared to tell the Court when a superseding will be filed if not already by interim status. (Attorneys present: Siegmann, Capin, McMahon, Levitt, Cintolo) (Digital Recording)(Russo, Noreen). (Entered: 03/06/2009) | |
| 03/09/2009 | 25 | Magistrate Judge Robert B. Collings: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li Time excluded from 12/18/08 until 12/18/08. Time excluded from 12/22/08 until 12/22/08. Time excluded from 12/23/08 until 1/19/09. Time excluded from 1/16/09 until 1/16/09. Time excluded from 1/17/09 until 2/12/09. Time excluded from 3/6/09 until 3/6/09. Time excluded from 3/7/09 until 4/21/09. (Russo, Noreen) (Entered: 03/09/2009) |
| 03/09/2009 | 26 | Magistrate Judge Robert B. Collings: ORDER entered. REPORT AFTER INITIAL STATUS CONFERENCE PURSUANT TO LOCAL RULE 116.5(A) as to Zhen Zhou Wu, Yufeng Wei, Bo Li. Non-discovery Motions due by cob 4/21/2009. Interim Status Conference set for 5/5/2009 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 03/09/2009) |
| 03/09/2009 | ELECTRONIC NOTICE OF HEARING ON MOTION as to Bo Li 13 MOTION for Release from Custody MOTION for Reconsideration re 6 Order of Detention, : Motion Hearing set for 3/12/2009 10:00 AM in BOSTON, Courtroom 16 before Magistrate Judge Timothy S. Hillman. (Roland, Lisa) (Entered: 03/09/2009) | |
| 03/11/2009 | 27 | Second MOTION to Modify Conditions of Release as to Yufeng Wei. (Cintolo, William) (Entered: 03/11/2009) |
| 03/12/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 27 Motion to Modify Conditions of Release as to Yufeng Wei (2) on condition that the defendant provide Pre-trial Services with a complete itinerary before leaving and that she telephone Pre-Trial Services on the first business day after her return. (Entered: 03/12/2009) | |
| 03/12/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Motion Hearing as to Bo Li held on 3/12/2009 re 13 MOTION for Release from Custody MOTION for Reconsideration re 6 Order of Detention, filed by Bo Li. Case called, Counsel & Defendant appear, Counsel argue motion, Matter taken under advisement, Order to issue. (Digital Recording 10:09.)(Attorneys present: Capin, Siegmann, McMahon) (Roland, Lisa) (Entered: 03/18/2009) | |
| 03/24/2009 | Magistrate Judge Timothy S. Hillman: Electronic ORDER entered denying 13 Motion for Release from Custody as to Bo Li (3); denying 13 Motion for Reconsideration as to Bo Li (3). (Roland, Lisa) (Entered: 03/24/2009) | |
| 04/13/2009 | 28 | NOTICE OF ATTORNEY APPEARANCE: Donald K. Stern appearing for Zhen Zhou Wu (Stern, Donald) (Entered: 04/13/2009) |
| 04/16/2009 | 29 | FIRST SUPERSEDING INDICTMENT as to Zhen Zhou Wu (1) count(s) 1s-2s, 3s, 4s, 5s, Yufeng Wei (2) count(s) 1s-2s, 3s, 4s, 5s, Bo Li (3) count(s) 4s, 6s, Chitron Electronics, Inc. (4) count(s) 1-2, 3, Chitron Electronics Co. Limited (5) count(s) 1-2, 3. (Attachments: # 1 JS45s)(Cummings, Mary) (Entered: 04/17/2009) |
| 04/17/2009 | Judge Patti B. Saris: Electronic ORDER entered. ORDER REFERRING CASE to Magistrate Judge Robert B. Collings Reason for referral: Pretrial Proceedings on First Superseding Indictment as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Cummings, Mary) (Entered: 04/17/2009) | |
| 04/20/2009 | ELECTRONIC NOTICE OF RESCHEDULING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. LimitedINTERIM Status Conference reset for 5/7/2009 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 04/20/2009) | |
| 04/20/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited Arraignment set for 4/23/2009 @ 03:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 04/20/2009) | |
| 04/23/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Zhen Zhou Wu (1) Count 1s-2s,3s,4s,5s and Yufeng Wei (2) Count 1s-2s,3s,4s,5s and Bo Li (3) Count 4s,6s held on 4/23/2009, Plea entered by Zhen Zhou Wul; Yufeng Wei; and Bo Li: Not Guilty as to all counts by all def'ts. No plea is entered for corporations because no counsel is present. Court sets status report deadline of 5/26/09 as to arraignment of corporations and when that can take place. AUSA indicates that new superseding indictment may come down in June. Court continues interim status conference from 5/7/09 to 6/4/09 @ 2:30 PM. Conditions of release remain in effect as to Def't Wei. Court notes that any detention matters should be directed to Judge Hillman as to Bo Li. Def't remanded to the custody of the US Marshals. (Digital Recording: 15:52-16:13.)(Attorneys present: Chakravarty, Sterns, McMahon (standing in for Cintolo).) (Mandarin Interp. Sue Aldred.)(Russo, Noreen) (Entered: 04/23/2009) | |
| 04/27/2009 | 30 | NOTICE of Withdrawal of Appearance of Attorney Matthew D. Levitt as to Zhen Zhou Wu (Levitt, Matthew) (Entered: 04/27/2009) |
| 04/27/2009 | 31 | NOTICE of Withdrawal of Appearance of Attorney Tracy A. Miner as to Zhen Zhou Wu (Levitt, Matthew) (Entered: 04/27/2009) |
| 04/28/2009 | Attorney update in case as to Zhen Zhou Wu. Attorney Matthew D. Levitt and Tracy A. Miner terminated. (Johnson, Jay) (Entered: 04/28/2009) | |
| 05/07/2009 | 32 | MOTION for Excludable Delay from 5/7/09 to 6/4/09 as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 05/07/2009) |
| 05/13/2009 | 33 | Summons Issued as to Chitron Electronics, Inc. for Arraignment and Initial Appearance 5/21/09 @ 11:00 AM. (Russo, Noreen) (Entered: 05/14/2009) |
| 05/13/2009 | 34 | Summons Issued as to Chitron Electronics Co. Limited for Arraignment and Initial Appearance 5/21/09 @ 11:00 AM. (Russo, Noreen) (Entered: 05/14/2009) |
| 05/13/2009 | ELECTRONIC NOTICE OF HEARING as to Chitron Electronics, Inc., Chitron Electronics Co. Limited. Arraignment set for 5/21/2009 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. Initial Appearance set for 5/21/2009 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 05/14/2009) | |
| 05/18/2009 | Return receipt received for mail sent to Ross Terrill, Secretary of Chitron Electronics, Inc. No delivery date indicated as to Chitron Electronics, Inc. (Patch, Christine) (Entered: 05/20/2009) | |
| 05/18/2009 | Return receipt received for mail sent to Chitron Electronics Ltd. Delivered on 5/15/09 as to Chitron Electronics Co. Limited (Patch, Christine) (Entered: 05/20/2009) | |
| 05/19/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered as to Chitron Electronics, Inc. At the informal request of an attorney who has been approached possibly to represent the defendant, the Court CONTINUES the arraignment of Chitron Electronic, Inc. to 6/4/2009 at 2:30 P.M. with the proviso that the attorney enter an appearance on or before cob 5/27/2009 or file a status report on the question of the legal representation of Chitron Electronics, Inc. by that date. The arraignment of the other corporate defendant, Chitron Electronics Co., Limited, remains as originally scheduled. (Entered: 05/19/2009) | |
| 05/19/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered as to Chitron Electronics Co. Limited. At the informal request of an attorney who has been approached possibly to represent the defendant, the Court CONTINUES the arraignment of Chitron Electronics Co. Limited to 6/4/2009 at 2:30 P.M. with the proviso that the attorney enter an appearance on or before cob 5/27/2009 or file a status report on the question of the legal representation of Chitron Electronics, Co. Limited by that date. (Russo, Noreen). (Entered: 05/19/2009) | |
| 05/20/2009 | 35 | Opposition by Zhen Zhou Wu, Yufeng Wei, Bo Li as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 32 MOTION for Excludable Delay from 5/7/09 to 6/4/09 (Stern, Donald) (Entered: 05/20/2009) |
| 05/20/2009 | 36 | MOTION for Release from Custody Temporarily as to Zhen Zhou Wu. (Stern, Donald) (Entered: 05/20/2009) |
| 05/21/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered denying 32 Motion to Exclude as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3). (Entered: 05/21/2009) | |
| 05/21/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered denying without prejudice 36 Motion for Release from Custody as to Zhen Zhou Wu (1) for failure to comply with L.R. 7.1(A)(2) made applicable to criminal case by L.R. 112.1. Merely "notifying" the Government does not comply with the requirement of these rules. (Entered: 05/21/2009) | |
| 05/21/2009 | 37 | MOTION to Amend 36 MOTION for Release from Custody Temporarily filed by Zhen Zhou Wu, Order on Motion for Release from Custody,, MOTION for Release from Custody ( Responses due by 6/4/2009) as to Zhen Zhou Wu. (Stern, Donald) (Entered: 05/21/2009) |
| 05/21/2009 | 38 | Magistrate Judge Robert B. Collings: ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li. Time excluded from 12/22/2008 until 3/12/09. Time excluded from 4/23/2009 until 4/23/2009. Time excluded from 5/7/09 until 5/21/09. Time excluded from 5/20/09 until 5/21/09. (Russo, Noreen) (Entered: 05/22/2009) |
| 05/22/2009 | 39 | MOTION to Correct 38 Order on Excludable Delay, as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 05/22/2009) |
| 05/22/2009 | 61 | Letter (non-motion) regarding Discovery as to Zhen Zhou Wu filed by USA. (Russo, Noreen) (Entered: 07/10/2009) |
| 05/22/2009 | 62 | Letter (non-motion) regarding Discovery as to Yufeng Wei filed by USA. (Russo, Noreen) (Entered: 07/10/2009) |
| 05/22/2009 | 63 | Letter (non-motion) regarding Discovery as to Bo Li filed by USA. (Russo, Noreen) (Entered: 07/10/2009) |
| 05/26/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 39 Motion to Correct as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) (Entered: 05/26/2009) | |
| 05/26/2009 | Motions terminated as to Chitron Electronics, Inc., Chitron Electronics Co. Limited: 32 MOTION for Excludable Delay from 5/7/09 to 6/4/09 filed by USA. Def'ts have not yet appeared in this matter. (Russo, Noreen) (Entered: 05/26/2009) | |
| 05/26/2009 | 40 | Magistrate Judge Robert B. Collings: ORDER entered. AMENDED FURTHER ORDER OF EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li. Time excluded from 12/22/2008 until 3/12/09. Time excluded from 4/23/2009 until 4/23/2009. Time excluded from 5/7/09 until 5/21/09. Time excluded from 5/20/09 until 5/21/09. (Russo, Noreen) (Entered: 05/27/2009) |
| 05/27/2009 | 41 | NOTICE OF ATTORNEY APPEARANCE: Jessica Y. Mols appearing for Zhen Zhou Wu (Mols, Jessica) (Entered: 05/27/2009) |
| 05/27/2009 | 51 | Letter (non-motion) regarding Arraignment as to Chitron Electronics, Inc. (Russo, Noreen) (Entered: 06/17/2009) |
| 05/27/2009 | 52 | Letter (non-motion) regarding H. Reed Witherby as to Chitron Electronics Co. Limited (Russo, Noreen) (Entered: 06/17/2009) |
| 06/02/2009 | 42 | Opposition by USA as to Zhen Zhou Wu re 37 MOTION to Amend 36 MOTION for Release from Custody Temporarily filed by Zhen Zhou Wu, Order on Motion for Release from Custody, MOTION for Release from Custody, 36 MOTION for Release from Custody Temporarily (Capin, John) (Entered: 06/02/2009) |
| 06/02/2009 | 43 | Summons issued as to Chitron Electronics, Inc. (Russo, Noreen). (Entered: 06/03/2009) |
| 06/03/2009 | 44 | Summons Issued as to Chitron Electronics Co. Limited (Russo, Noreen) (Entered: 06/03/2009) |
| 06/04/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Interim Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Initial appearance as to Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 6/4/2009. Arraignment for the corporate def'ts does not take place because counsel does not have authorization to enter a plea. Court resets arraignment for 6/17/09 @ 4:15 PM. Counsel to file motion to challenge process by cob 6/18/09. Gov't indicates that last superseeding indictment will come down by about 7/2009. No further def'ts are anticipated in the case. Court will have further status on 6/17/09 @ 4:15 PM for all parties. Court takes up motion 37 for temporary release as to Zhen Zhou Wu and will take the motion under advisement. (Digital Recording:14:36-15:09) (Russo, Noreen) (Entered: 06/04/2009) | |
| 06/04/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered denying 37 Motion to Amend as to Zhen Zhou Wu (1); denying 37 Motion for Release from Custody as to Zhen Zhou Wu (1). The U.S. Marshal will not take a prisoner to a public event and the Court does not find any other conditions which will reasonably assure appearance. (Entered: 06/04/2009) | |
| 06/04/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited Arraignment for Corporate Defendants set for 6/17/2009 @ 04:15 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. Status Conference for all def'ts set for 6/17/2009 @ 04:15 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 06/05/2009) | |
| 06/04/2009 | 49 | NOTICE OF ATTORNEY APPEARANCE: Paul W. Johnson appearing for Chitron Electronics, Inc. (Patch, Christine) (Entered: 06/16/2009) |
| 06/04/2009 | 50 | CORPORATE DISCLOSURE STATEMENT as to Chitron Electronics, Inc. (Patch, Christine) (Entered: 06/16/2009) |
| 06/05/2009 | 45 | MOTION for Excludable Delay from 6/4/09 to 6/18/09 as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 06/05/2009) |
| 06/05/2009 | 46 | NOTICE OF ATTORNEY APPEARANCE: H. Reed Witherby appearing for Chitron Electronics Co. Limited -- Special Limited Appearance (Witherby, H.) Modified on 6/11/2009 to add attorney designation (Patch, Christine). (Entered: 06/05/2009) |
| 06/05/2009 | 47 | CORPORATE DISCLOSURE STATEMENT as to Chitron Electronics Co. Limited (Witherby, H.) (Entered: 06/05/2009) |
| 06/05/2009 | 48 | Magistrate Judge Robert B. Collings: ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li Time excluded from 5/21/09 until 6/4/09. Time excluded from 6/4/09 until 6/4/09. (Russo, Noreen) (Entered: 06/08/2009) |
| 06/09/2009 | ELECTRONIC NOTICE OF HEARING ON MOTION as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited 45 MOTION for Excludable Delay from 6/4/09 to 6/18/09. Motion Hearing set for 6/17/2009 04:15 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Irwin, Nancy) (Entered: 06/09/2009) | |
| 06/16/2009 | 64 | Secretary's Certificate as to Chitron Electronics, Inc. (Russo, Noreen) (Entered: 07/10/2009) |
| 06/17/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Chitron Electronics, Inc. (4) Count 1-2,3 held on 6/17/2009, Plea entered: Not Guilty by Chitron Electronics, Inc. (via Attorney Johnson). Court sets initial status conference for Chitron Electronic, Inc. for 7/27/09 @ 2:00 PM. That date will be a status for all other def'ts. (Digital Recording: 16:18-16:30)(Attorneys present: Capin, Stern, Cintolo, McMahon, Johnson, Witherby.) (Russo, Noreen) (Entered: 06/17/2009) | |
| 06/17/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 6/17/2009 re 45 MOTION for Excludable Delay from 6/4/09 to 6/18/09 filed by USA, Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 6/17/2009. Defendants agree they do not oppose Motion for excludable delay. Court to allow. Court reviews status re superseeding indictment and sets further stauts hearing for 7/27/09 @ 2:00 PM. (Attorneys present: Capin, Stern, Cintolo, McMahon, Johnson, Witherby) (Digital Recording: 16:18-16:30)(Russo, Noreen) (Entered: 06/17/2009) | |
| 06/17/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 45 Motion to Exclude as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5). "ALLOWED." (Russo, Noreen) (Entered: 06/17/2009) | |
| 06/17/2009 | 53 | Magistrate Judge Robert B. Collings: ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. Time excluded from 6/4/09 until 6/18/09. Time excluded from 6/17/09 until 6/17/09. Time excluded from 6/18/09 until 7/15/09. (Russo, Noreen) (Entered: 06/18/2009) |
| 06/17/2009 | Set/Reset Hearings as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited: Further Status Conference set for 7/27/2009 02:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Abaid, Kimberly) (Entered: 06/18/2009) | |
| 06/18/2009 | 54 | Assented to MOTION for Extension of Time to June 22, 2009 to File File Motion to Dismiss as to Chitron Electronics Co. Limited. (Witherby, H.) (Entered: 06/18/2009) |
| 06/18/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 54 Motion for Extension of Time as to Chitron Electronics Co. Limited (5). Motions due by 6/22/2009. (Russo, Noreen) (Entered: 06/19/2009) | |
| 06/19/2009 | 55 | Magistrate Judge Robert B. Collings: ORDER entered. MEMORANDUM AND ORDER as to Chitron Electronics, Inc. Initial Status Conference set for 7/27/2009 @ 02:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen). (Entered: 06/19/2009) |
| 06/22/2009 | 56 | MOTION to Dismiss as to Chitron Electronics Co. Limited. (Attachments: # 1 Affidavit Declaration of Hauifang Shi, # 2 Affidavit Declaration of Rong Liu)(Witherby, H.) (Entered: 06/22/2009) |
| 06/22/2009 | 57 | MEMORANDUM in Support by Chitron Electronics Co. Limited re 56 MOTION to Dismiss (Attachments: # 1 Exhibit Treaty on Mutual Assistance in Criminal Matters)(Witherby, H.) (Entered: 06/22/2009) |
| 07/06/2009 | 58 | Assented to MOTION for Extension of Time to July 9, 2009 to File Opposition to Motion to Dismiss by Chitron Electronics Company Limited as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 07/06/2009) |
| 07/06/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 58 Motion for Extension of Time to File as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) (Russo, Noreen) (Entered: 07/06/2009) | |
| 07/09/2009 | 59 | Request for Hearing on Motion re 56 MOTION to Dismiss by Chitron Electronics Co. Limited (Witherby, H.) Modified on 7/13/2009 to correct event (Patch, Christine). (Entered: 07/09/2009) |
| 07/09/2009 | 60 | Opposition by USA as to Chitron Electronics Co. Limited re 56 MOTION to Dismiss (Attachments: # 1 Exhibit 1, # 2 Affidavit Special Agent Edward Hayden, # 3 Affidavit Special Agent Joseph Sullivan)(Siegmann, B.) (Additional attachment(s) added on 7/10/2009: # 4 redacted exhibit 1, # 5 redacted affidavit of Special Agent Edward J. Hayden) (Flaherty, Elaine). (Entered: 07/09/2009) |
| 07/10/2009 | Notice of correction to docket made by Court staff. Correction: document #60 corrected because: to add redacted documents and restrict access to originals as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Flaherty, Elaine) (Entered: 07/10/2009) | |
| 07/20/2009 | Judge Patti B. Saris: Electronic ORDER entered regarding 59 Request for Hearing on Motion re 56 MOTION to Dismiss by Chitron Electronics Co. Limited. "Allowed. A hearing is set for August 24, 2009, at 3:00 p.m." (Alba, Robert) (Entered: 07/20/2009) | |
| 07/20/2009 | ELECTRONIC NOTICE OF HEARING ON 56 MOTION to Dismiss as to Chitron Electronics Co. Limited. Motion Hearing set for 8/24/2009 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 07/20/2009) | |
| 07/27/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 7/27/2009. Court asks for update re next superseeding indictment. Gov't indicates that they are still working toward returning the indictment but it is expected that it will be the last indictment returned. All automatic disclosures have been turned over excepting the LTD company. Gov't indicates that they will respond to Def'ts discovery letter within the local rule time period. Def'ts ask for time not to be excluded due to delay in case so far including time excluded for pretrial motions. Court asks for motion on that point. Court proceeds with initial status conference re the first superseding indictment. Def'ts do not want more time to serve a discovery letter under 116.3 - Att. Johnson would like until 8/5/09 to file letters. Expert translations to be turned over as they are available. There will be expert witnesses Court sets - 60 days for Gov't and 28 for Def'ts. Def'ts do not expect motions to suppress based on the record to date; there may be a motion(s) to dismiss based on the next indictment. Court asks for date from gov't for new indictment, Gov't indicates no later than end of August. Court sets further status conference for 9/9/09 @ 12:30 PM. If indictment is returned before that it will be also an arraignment date. (Digital Recording: 13:54-14:22.)(Attorneys present: Siegmann, Capin, Stearn, Cintolo, McMahon, Johnson, Witherby) (Russo, Noreen). (Entered: 07/27/2009) | |
| 07/27/2009 | 66 | AMENDED DOCUMENT Joint Discovery Letter as to Zhen Zhou Wu, Yufeng Wei, Bo Li: (Stern, Donald) (Entered: 07/27/2009) |
| 07/27/2009 | 67 | Magistrate Judge Robert B. Collings: ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. Time excluded from 7/21/2009 until 7/21/2009. Time excluded from 7/27/09 until 8/10/09. (Russo, Noreen) (Entered: 07/28/2009) |
| 07/28/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Further Status Conference set for 9/9/2009 @ 12:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 07/28/2009) | |
| 07/29/2009 | 68 | MOTION to Correct Further Order of Excludable Delay as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 07/29/2009) |
| 07/30/2009 | 69 | MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby Chitron Electronics Co. Limited. (Attachments: # 1 Proposed Reply Memorandum)(Witherby, H.) (Entered: 07/30/2009) |
| 08/06/2009 | 70 | MOTION for Extension of Time to August 12, 2009 to File Discovery Letter as to Chitron Electronics, Inc.. (Johnson, Paul) (Entered: 08/06/2009) |
| 08/07/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 70 Motion for Extension of Time as to Chitron Electronics, Inc. (4) (Entered: 08/07/2009) | |
| 08/11/2009 | ELECTRONIC NOTICE OF HEARING ON MOTION as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited 68 MOTION to Correct: Motion Hearing set for 9/9/2009 @ 12:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 08/11/2009) | |
| 08/11/2009 | 71 | MOTION to Amend Conditions of Release as to Yufeng Wei. (Cintolo, William) (Entered: 08/11/2009) |
| 08/11/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 69 Motion for Leave to File Reply Memorandum; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Chitron Electronics Co. Limited (5) (Patch, Christine) (Entered: 08/12/2009) | |
| 08/12/2009 | Motions terminated as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited: 69 MOTION for Leave to File filed by Chitron Electronics Co. Limited. (Patch, Christine) (Entered: 08/12/2009) | |
| 08/12/2009 | 72 | Discovery Letter (non-motion) as to Chitron Electronics, Inc. (Johnson, Paul) (Entered: 08/12/2009) |
| 08/12/2009 | 73 | REPLY TO RESPONSE to Motion by Chitron Electronics Co. Limited re 56 MOTION to Dismiss [Filed by Leave of Court] (Attachments: # 1 Declaration of Huaifang Shi dated June 4, 2009)(Witherby, H.) (Entered: 08/12/2009) |
| 08/24/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Motion Hearing Chitron Electronics Co. Limited held on 8/24/2009 re 56 MOTION to Dismiss filed by Chitron Electronics Co. Limited. Court hears argument of counsel. Final Pretrial Conference as to all defendants set for 11/17/2009 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. Jury Trial as to all defendants set for 11/30/2009 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, Witherby et al) (Alba, Robert) (Entered: 08/24/2009) | |
| 08/26/2009 | 76 | Letter to Robert Alba, from John A. Capin, regarding discovery issues as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Patch, Christine) (Entered: 08/27/2009) |
| 08/27/2009 | 74 | Transcript of Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on August 24, 2009, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 9/14/2009. Redacted Transcript Deadline set for 9/24/2009. Release of Transcript Restriction set for 11/23/2009. (Scalfani, Deborah) Modified on 9/25/2009 (Scalfani, Deborah). (Entered: 08/27/2009) |
| 08/27/2009 | 75 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 08/27/2009) |
| 08/27/2009 | 77 | Judge Patti B. Saris: ORDER entered. PRETRIAL ORDER as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited Jury Trial set for 11/30/2009 09:00 AM in Courtroom 19 before Judge Patti B. Saris. Final Pretrial Conference set for 11/17/2009 03:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 08/27/2009) |
| 08/27/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 71 Motion to Amend as to Yufeng Wei (2) on the following conditions: The defendant is to telephone Pre-Trial Services upon her arrival at her destination at 617-748-9213 and if she arrives after normal business hours or on a weekend or holiday, she should telephone the 24-hour EM hotline number. She shall also call before noon on every other day she is out of Massachusetts by using the regular number on working days and the 24 EM hotline number on Saturdays, Sundays and holidays. She shall also notify Pre-Trial Services by telephone when she begins her journey home and when she arrives at home in Massachusetts. (Entered: 08/27/2009) | |
| 09/09/2009 | 78 | Transcript of Scheduling Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on August 24, 2009, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 9/28/2009. Redacted Transcript Deadline set for 10/7/2009. Release of Transcript Restriction set for 12/7/2009. (Scalfani, Deborah) (Entered: 09/09/2009) |
| 09/09/2009 | 79 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 09/09/2009) |
| 09/09/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 9/9/2009, Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 9/9/2009 re 68 MOTION to Correct filed by USA. Court notes that District Judge has set a trial date and thus Court will send case back to Judge Saris. Counsel for Zhen Zhou Wu indicates he will file a motion for pre-trial release but is undecided if it will be in the form of a motion for reconsideration - or appeal to District Judge. Counsel for Bo Li will file motion to District Judge asking for Pre-trial release. Court will allow Motion 68 as no opposition was filed within the time. (Attorneys present: Stern, Cintolo, McMahon, Johnson, Witherby) (Digital Recording: 12:36-12:48)(Russo, Noreen) (Entered: 09/09/2009) | |
| 09/09/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. In view of the Pretrial Order (#77) set by Judge Saris on August 27, 2009, the case is RETURNED to the Clerk's Office as "no longer referred" to the magistrate judge subject to any future orders of reference which specify what particular matters Judge Saris determines that the magistrate judge should handle. (Entered: 09/09/2009) | |
| 09/09/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered granting 68 Motion to Correct as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) to the extent that a Further Order of Excludable Delay has been entered this date. (Entered: 09/09/2009) | |
| 09/09/2009 | 80 | Magistrate Judge Robert B. Collings: ORDER entered. FURTHER ORDER OF EXCLUDABLE DELAY as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited Time excluded from 12/18/08 until 6/17/09. Time excluded from 6/17/09 until 7/15/09. Time excluded from 9/9/09 until 9/9/09. (Russo, Noreen) (Entered: 09/09/2009) |
| 09/09/2009 | Case as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 09/09/2009) | |
| 09/24/2009 | 81 | MOTION Appeal of Pretrial Detention Order re 6 Order of Detention, as to Bo Li. (McMahon, George) (Entered: 09/24/2009) |
| 09/25/2009 | ELECTRONIC NOTICE OF HEARING ON 81 MOTION Appeal of Pretrial Detention Order re 6 Order of Detention as to Bo Li. Motion Hearing set for 10/2/2009 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 09/25/2009) | |
| 10/01/2009 | 82 | SECOND SUPERSEDING INDICTMENT as to Zhen Zhou Wu (1) count(s) 1ss, 2ss-7ss, 8ss-31ss, 32ss, 33ss, 35ss-37ss, Yufeng Wei (2) count(s) 1ss, 2ss-6ss, 10ss-21ss, 30ss-31ss, 32ss, 33ss, 35ss-36ss, 38ss, Bo Li (3) count(s) 1ss, 7ss, 22ss-29ss, 32ss, 34ss, 37ss, Chitron Electronics, Inc. (4) count(s) 1s, 2s-7s, 8s-31s, 35s-37s, Chitron Electronics Co. Limited (5) count(s) 1s, 2s-7s, 8s-31s, 35s-37s. (Attachments: # 1 JS 45s)(Cummings, Mary) (Entered: 10/01/2009) |
| 10/01/2009 | Judge Patti B. Saris: Electronic ORDER entered. ORDER REFERRING CASE (Second Superseding Indictment) to Magistrate Judge Robert B. Collings. Reason for referral: Full Pretrial Proceedings as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Cummings, Mary) (Entered: 10/01/2009) | |
| 10/01/2009 | 83 | Opposition by USA as to Bo Li re 81 MOTION Appeal of Pretrial Detention Order re 6 Order of Detention, (Siegmann, B.) (Entered: 10/01/2009) |
| 10/01/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Arraignment set for 10/6/2009 @ 12:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 10/01/2009) | |
| 10/02/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Motion Hearing re 81 MOTION Appeal of Pretrial Detention Order re 6 Order of Detention, filed by Bo Li. Court defers hearing motion at this time. Mandatory Status Hearing with all counsel present set for 10/6/2009 at 11:30 AM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Siegmann, McMahon)(PTSO Gray) (Alba, Robert) (Entered: 10/02/2009) | |
| 10/06/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 10/6/2009. Final Pretrial Conference rescheduled to 1/12/2010 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. Jury Trial rescheduled to 1/19/2010 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, Siegmann, Stern, Cintolo, McMahon, Dooley, Johnson, Witherby) (Alba, Robert) (Entered: 10/06/2009) | |
| 10/06/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Zhen Zhou Wu (1) Count 1ss,2ss-7ss,8ss-31ss,32ss,33ss,35ss-37ss and Yufeng Wei (2) Count 1ss,2ss-6ss,10ss-21ss,30ss-31ss,32ss,33ss,35ss-36ss,38ss and Bo Li (3) Count 1ss,7ss,22ss-29ss,32ss,34ss,37ss and Chitron Electronics, Inc. (4) Count 1s,2s-7s,8s-31s,35s-37s held on 10/6/2009, Plea(s) entered by all def'ts (Att. Johnson in the case of Chitron Electronics Inc.): Not Guilty. Maximum Penalties read to the def'ts. Counsel indicates there is nothing else for the MJ to do and Judge Collings will return case to Judge Saris. Def'ts remanded to the custody of the US Marshal. (Digital Recording: 12:40-12:55.)(Attorneys present: Siegmann, Capin, Stern, Cintolo, McMahon, Johnson, Witherby) (Russo, Noreen) (Entered: 10/06/2009) | |
| 10/06/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. All defendants except Chitron Electonics Co. Limited were arraigned this date. The arraignment of Chitron Electronics Co. Limited. awaits action on that defendant's motion to dismiss which is sub judice before Judge Saris. Since Judge Saris has asked counsel to agree to modifications of her Pre-Trial Order entered August 27, 2009 and to submit the agreed-upon modifications to her clerk, counsel agree that there is nothing more that Judge Collings need do in the case. Accordingly, the case is returned to the Clerk's Office as "no longer referred" to Judge Collings with the notation that Judge Collings is available should Judge Saris decide to enter any future orders of reference as to specific matters which might arise in the case. (Entered: 10/06/2009) | |
| 10/06/2009 | Case as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 10/14/2009) | |
| 10/08/2009 | 84 | Supplemental MEMORANDUM in Support by Chitron Electronics Co. Limited re 56 MOTION to Dismiss Shenzhen Chitron Electronics Company Limited (Witherby, H.) (Entered: 10/08/2009) |
| 10/13/2009 | 85 | Transcript of Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on October 6, 2009, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/2/2009. Redacted Transcript Deadline set for 11/10/2009. Release of Transcript Restriction set for 1/8/2010. (Scalfani, Deborah) (Entered: 10/13/2009) |
| 10/13/2009 | 86 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 10/13/2009) |
| 10/15/2009 | 87 | MOTION to Compel Production of Documents as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.. (Attachments: # 1 Exhibit Exhibit A to Motion to Compel)(Cintolo, William) (Entered: 10/15/2009) |
| 10/15/2009 | 88 | MEMORANDUM in Support by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 87 MOTION to Compel Production of Documents (Attachments: # 1 Exhibit Ex. 1 Transcript of Hearing, # 2 Exhibit 2 Defense Discovery Correspondence, # 3 Exhibit 3 Government Discovery Responses, # 4 Exhibit 4 Commodity Jurisdiction Determination)(Cintolo, William) (Entered: 10/15/2009) |
| 10/16/2009 | 89 | Assented to MOTION for Extension of Time to 10/20/09 to File Reply to Supplemental Memorandum in Support of Motion to Dismiss as to Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 10/16/2009) |
| 10/19/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 89 Assented to MOTION for Extension of Time to 10/20/09 to File Reply to Supplemental Memorandum in Support of Motion to Dismiss as to Chitron Electronics Co. Limited by USA. (Alba, Robert) (Entered: 10/19/2009) | |
| 10/20/2009 | 90 | Supplemental RESPONSE to Motion by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 56 MOTION to Dismiss (Capin, John) (Entered: 10/20/2009) |
| 10/22/2009 | 91 | AMENDED DOCUMENT Amendment to 81 MOTION Appeal of Pretrial Detention Order re 6 Order of Detention, Supplemental Submission in Support of Appeal of Pretrial Detentino Order as to Bo Li: (McMahon, George) (Entered: 10/22/2009) |
| 10/23/2009 | ELECTRONIC NOTICE OF HEARING ON MOTION as to Bo Li re: 81 MOTION Appeal of Pretrial Detention Order re 6 Order of Detention. Motion Hearing set for 11/2/2009 at 10:30 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 10/23/2009) | |
| 10/28/2009 | 92 | Assented to MOTION for Leave to File New Declaration in support of motion to dismiss as to Chitron Electronics Co. Limited. (Attachments: # 1 Affidavit Third Declaration of Huaifang Shi)(Witherby, H.) Modified on 11/3/2009 (Patch, Christine). (Entered: 10/28/2009) |
| 10/28/2009 | 93 | PROPOSED ORDER(S) submitted by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Capin, John) (Entered: 10/28/2009) |
| 11/02/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Motion Hearing as to Bo Li held on 11/2/2009 re 81 MOTION Appeal of Pretrial Detention Order re 6 Order of Detention, filed by Bo Li. Court releases defendant on $10,000 cash bail with conditions. Third party custodian's husband to sign the order of release. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, McMahon, Dooley)(PTSO Gray) (Alba, Robert) (Entered: 11/02/2009) | |
| 11/03/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 92 Motion for Leave to File New Declaration in Support of Motion to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Chitron Electronics Co. Limited (5) (Patch, Christine) (Entered: 11/03/2009) | |
| 11/03/2009 | 94 | AFFIDAVIT of Third Declaration of Huaifang Shi by Chitron Electronics Co. Limited 56 MOTION to Dismiss filed by Chitron Electronics Co. Limited (Witherby, H.) (Entered: 11/03/2009) |
| 11/03/2009 | 97 | Judge Patti B. Saris: ORDER entered. SECOND PRETRIAL ORDER as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited Jury Trial set for 1/19/2010 09:00 AM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 11/04/2009) |
| 11/04/2009 | 95 | Non-Surety Bond Entered as to Bo Li in amount of $ 10,000.00, (Patch, Christine) (Entered: 11/04/2009) |
| 11/04/2009 | 96 | Judge Patti B. Saris: ORDER entered. ORDER Setting Conditions of Release as to Bo Li (3) $10,000.00 Non-Surety as to Bo Li. Final Pretrial Conference set for January 12, 2010 at 3pm in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 11/04/2009) |
| 11/04/2009 | Set Hearings as to Bo Li: Final Pretrial Conference set for 1/12/2010 03:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 11/04/2009) | |
| 11/04/2009 | BAIL BOND $ 10,000.00, receipt number BST013621 re 95 Bond : as to Bo Li (Russo, Patricia) (Entered: 11/04/2009) | |
| 11/05/2009 | 98 | Certificate of Service 94 Third Declaration of Huaifang Shi as to Chitron Electronics Co. Limited. (Witherby, H.) Modified on 11/6/2009 to create the link. (Jones, Sherry). (Entered: 11/05/2009) |
| 11/06/2009 | 99 | Assented to MOTION to Amend PreTrial Order as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby Yufeng Wei. (Cintolo, William) (Entered: 11/06/2009) |
| 11/06/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 99 Assented to MOTION to Amend PreTrial Order as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by Yufeng Wei. (Alba, Robert) (Entered: 11/06/2009) | |
| 11/10/2009 | Motions terminated as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited: 99 MOTION to Amend filed by Yufeng Wei. (Patch, Christine) (Entered: 11/10/2009) | |
| 11/10/2009 | 100 | Transcript of Initial Status Conference held on July 27, 2009, before Judge Collings. Court Reporter None. Transcribed by Maryann Young at 508/384-2003. The Transcript may be purchased through Maryann Young, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/30/2009. Redacted Transcript Deadline set for 12/8/2009. Release of Transcript Restriction set for 2/5/2010. (Scalfani, Deborah) (Entered: 11/10/2009) |
| 11/10/2009 | 101 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 11/10/2009) |
| 11/10/2009 | 102 | Opposition by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 87 MOTION to Compel Production of Documents (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Siegmann, B.) (Entered: 11/10/2009) |
| 11/12/2009 | 103 | Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER as to Chitron Electronics Co. Limited denying 56 Motion to Dismiss (Patch, Christine) (Entered: 11/12/2009) |
| 11/12/2009 | Judge Patti B. Saris: ElectronicORDER entered REFERRING case to Magistrate Judge Robert B. Collings as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Motions referred: 87 MOTION to Compel Production of Documents. (Alba, Robert) Motions referred to Robert B. Collings. (Entered: 11/12/2009) | |
| 11/12/2009 | 104 | MOTION to Suppress Certain Statements and the Search of His Computer as to Zhen Zhou Wu. (Stern, Donald) (Entered: 11/12/2009) |
| 11/12/2009 | 105 | MEMORANDUM in Support by Zhen Zhou Wu re 104 MOTION to Suppress Certain Statements and the Search of His Computer (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Stern, Donald) Modified on 11/17/2009 to restrict access to personal identifiers (Patch, Christine). (Entered: 11/12/2009) |
| 11/12/2009 | 106 | Joint MOTION in Limine with Incorporated Memorandum of Points and Authorities as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby Yufeng Wei. (Cintolo, William) (Entered: 11/12/2009) |
| 11/13/2009 | Judge Patti B. Saris: Electronic ORDER entered REFERRING case to Magistrate Judge Robert B. Collings for Arraignment as to Chitron Electronics Co. Limited on 82 Second Superseding Indictment. (Alba, Robert) (Entered: 11/13/2009) | |
| 11/13/2009 | ELECTRONIC NOTICE OF HEARING ON MOTION as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited 87 MOTION to Compel Production of Documents : Motion Hearing set for 11/17/2009 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 11/13/2009) | |
| 11/17/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., held on 11/17/2009 re 87 MOTION to Compel filed by Yufeng Wei, Chitron Electronics, Inc., Bo Li, Zhen Zhou Wu. Court takes Motion under advisement. Arraignment set for 12/1/2009 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings as to Chitron Electronics Co. Limited. (Court Reporter Valerie O'Hara.)(Digital Recording: 11:06-11:54)(Attorneys present: Siegmann, Capin, Stearn, Cintolo, Dooley, Johnson, Witherby (not arguing)) (Russo, Noreen) (Entered: 11/17/2009) | |
| 11/20/2009 | 107 | Transcript of Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on November 17, 2009, before Judge Saris. Court Reporter Valerie A. O'Hara at 617/737-2346. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/8/2009. Redacted Transcript Deadline set for 12/18/2009. Release of Transcript Restriction set for 2/16/2010. (Scalfani, Deborah) (Entered: 11/20/2009) |
| 11/20/2009 | 108 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 11/20/2009) |
| 11/20/2009 | 109 | Magistrate Judge Robert B. Collings: ORDER entered. MEMORANDUM AND ORDER ON MOTION TO COMPEL PRODUCTION OF DOCUMENTS (#87) denying 87 Motion to Compel as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) (Russo, Noreen) (Entered: 11/20/2009) |
| 11/25/2009 | 110 | Assented to MOTION for Extension of Time to 12/3/09 to File Opposition to Defendants' 106 Motion to Exclude Testimony From Proposed Experts as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) Modified on 11/30/2009 to create the link.(Jones, Sherry). (Entered: 11/25/2009) |
| 11/30/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 110 Assented to MOTION for Extension of Time to 12/3/09 to File Opposition to Defendants' Motion to Exclude Testimony From Proposed Experts as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA. (Alba, Robert) (Entered: 11/30/2009) | |
| 11/30/2009 | 111 | Opposition by USA as to Zhen Zhou Wu re 104 MOTION to Suppress Certain Statements and the Search of His Computer (Attachments: # 1 Affidavit)(Siegmann, B.) (Entered: 11/30/2009) |
| 12/01/2009 | 112 | Letter (non-motion) regarding Arraignment as to Chitron Electronics Co. Limited. (Russo, Noreen) (Entered: 12/01/2009) |
| 12/01/2009 | NOTICE issued requesting courtesy copy for 105 Memorandum in Support, 104 MOTION to Suppress Certain Statements and the Search of His Computer as to Zhen Zhou Wu. Counsel who filed this document are requested to submit a courtesy copy of it to the Clerk's Office. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Patch, Christine) (Entered: 12/01/2009) | |
| 12/01/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Status Conference as to Chitron Electronics Co. Limited held on 12/1/2009. Court notes letter received earlier in the day from Attorney Reed Witherby indicating he will not appear on behalf of Chitron. No one appears on Chitron Electronics Co. Limited. Court asks Gov't to file status report by cob 12/1/09. (Attorneys present: Capin) (Russo, Noreen) (Entered: 12/01/2009) | |
| 12/03/2009 | 113 | MOTION for Extension of Time to 12/4/09 to File File Opposition To Defendants' Motion in Limine, MOTION for Leave to File Excess Pages ( Responses due by 12/17/2009) as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 12/03/2009) |
| 12/04/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 113 MOTION for Extension of Time to 12/4/09 to File File Opposition To Defendants' Motion in Limine, MOTION for Leave to File Excess Pages. (Alba, Robert) (Entered: 12/04/2009) | |
| 12/04/2009 | 114 | Joint MOTION for Extension of Time to December 8, 2009 to File To File Joint Supplemental Statement of Objections to Magistrate's Decision and To File Memorandum as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.. (Stern, Donald) Modified on 12/7/2009 to remove Chitron Electronics, Limited as filer (Patch, Christine). (Entered: 12/04/2009) |
| 12/04/2009 | 115 | Opposition by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 106 Joint MOTION in Limine with Incorporated Memorandum of Points and Authorities (Capin, John) (Entered: 12/04/2009) |
| 12/07/2009 | ELECTRONIC NOTICE OF RESCHEDULED FINAL PRETRIAL CONFERENCE as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. The Final Pretrial Conference previously set for 1/12/2010 has been RESCHEDULED to 1/11/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. All counsel must be present. (Alba, Robert) (Entered: 12/07/2009) | |
| 12/07/2009 | ELECTRONIC NOTICE OF HEARING on 104 MOTION to Suppress Certain Statements and the Search of His Computer as to Zhen Zhou Wu. Motion Hearing set for 1/6/2010 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 12/07/2009) | |
| 12/08/2009 | 116 | APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. Appeal of order: 109 Order on Motion to Compel, (Stern, Donald) (Entered: 12/08/2009) |
| 12/08/2009 | 117 | MOTION for Extension of Time to December 9, 2009 to File Memorandum in Support of Defendants Objections to the Decision of Magistrate Judge Denying Motion to Compel as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.. (Stern, Donald) (Entered: 12/08/2009) |
| 12/08/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 114 Motion for Extension of Time a Supplemental Statement and a Memorandum as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4) (Patch, Christine) (Entered: 12/09/2009) | |
| 12/08/2009 | 125 | Objection as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.: 109 Order on Motion to Compel. Re-entered by court staff to correct data entry error. (Patch, Christine) (Entered: 12/22/2009) |
| 12/09/2009 | 118 | Memorandum in Support of APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. Appeal of order: 109 Order on Motion to Compel, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stern, Donald) (Entered: 12/09/2009) |
| 12/09/2009 | 119 | MOTION for Leave to File Excess Pages re Memorandum in Support of Joint Objections to the Decision of the Magistrate Judge as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.. (Stern, Donald) (Entered: 12/09/2009) |
| 12/10/2009 | 120 | Assented to MOTION for Hearing /Status Conference Re Scheduling as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 12/10/2009) |
| 12/10/2009 | 121 | MOTION for Contempt Order as to Chitron Electronics Co. Limitedby USA. (Siegmann, B.) (Entered: 12/10/2009) |
| 12/11/2009 | Judge Patti B. Saris: Electronic ORDER entered regarding 120 Assented to MOTION for Hearing /Status Conference Re Scheduling as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. "Allowed. A status conference will be held on 12/18/09 at 3:30 p.m." (Alba, Robert) (Entered: 12/11/2009) | |
| 12/11/2009 | Set Hearings as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited: Status Conference set for 12/18/2009 at 3:30 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 12/11/2009) | |
| 12/14/2009 | Motions terminated as to Chitron Electronics Co. Limited: 114 MOTION for Extension of Time to December 8, 2009 to File To File Joint Supplemental Statement of Objections to Magistrate's Decision and To File Memorandum filed by Yufeng Wei, Chitron Electronics, Inc., Bo Li, Zhen Zhou Wu. (Patch, Christine) (Entered: 12/14/2009) | |
| 12/14/2009 | Magistrate Judge Robert B. Collings: Electronic ORDER entered as to Chitron Electronics Co. Limited. In response to Chitron Electronics Co. Limited's refusal to appear for arraignment, the United States has filed a motion to have that defendant held in civil contempt. Since a United States Magistrate Judge's contempt power does not extend to such an alleged contempt, the motion is reserved to Judge Saris for decision. The Clerk shall note on the docket that the case is "no longer referred" to Judge Collings. (Entered: 12/14/2009) | |
| 12/14/2009 | 122 | Assented to MOTION Suspend Pretrial Deadlines as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Capin, John) (Entered: 12/14/2009) |
| 12/14/2009 | Case as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/15/2009) | |
| 12/16/2009 | ELECTRONIC NOTICE OF RESCHEDULED STATUS CONFERENCE as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. By agreement of all counsel, the Status Conference previously set for 12/18/2009 has been RESCHEDULED to 12/17/2009 at 3:30 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 12/16/2009) | |
| 12/17/2009 | 123 | THIRD SUPERSEDING INDICTMENT as to Zhen Zhou Wu (1) count(s) 1sss, 2sss-6sss, 8sss-30sss, 31sss, 32sss, Yufeng Wei (2) count(s) 1sss, 2sss-5sss, 7sss-20sss, 29sss-30sss, 31sss, 32sss, 34sss, Bo Li (3) count(s) 1sss, 6sss, 21sss-28sss, 31sss, 33sss, Chitron Electronics, Inc. (4) count(s) 1ss, 2ss-6ss, 7ss-30ss, Chitron Electronics Co. Limited (5) count(s) 1ss, 2ss-6ss, 7ss-30ss. (Attachments: # 1 JS 45s)(Cummings, Mary) (Entered: 12/17/2009) |
| 12/17/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 12/17/2009. Hearing set for 1/6/2010 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. Jury Trial rescheduled to 1/25/2010 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, Siegmann, Stern, Cintolo, McMahon, Johnson) (Alba, Robert) (Entered: 12/17/2009) | |
| 12/17/2009 | Judge Patti B. Saris: ElectronicORDER entered REFERRING CASE to Magistrate Judge Robert B. Collings as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited for Arraignment of Third Superseding Indictment. (Alba, Robert) (Entered: 12/17/2009) | |
| 12/18/2009 | ELECTRONIC NOTICE OF HEARING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Arraignment set for 12/21/2009 @ 02:30 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/18/2009) | |
| 12/18/2009 | 124 | Summons Issued as to Chitron Electronics Co. Limited for Arraignment on 12/21/09. (Russo, Noreen). (Entered: 12/18/2009) |
| 12/18/2009 | Judge Patti B. Saris: Electronic ORDER entered granting 122 Motion to Suspend Pretrial Deadlines Until After Upcoming Status Conference as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5). "Allowed to the extent stated in Court." (Patch, Christine) (Entered: 12/21/2009) | |
| 12/21/2009 | ELECTRONIC NOTICE OF HEARING as to Yufeng Wei: Arraignment set for 12/22/2009 @ 02:45 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/21/2009) | |
| 12/21/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Zhen Zhou Wu (1) Count 1sss,2sss-6sss,8sss-30sss,31sss,32sss Bo Li (3) Count 1sss,6sss,21sss-28sss,31sss,33sss held on 12/21/2009, and Chitron Electronics Inc. Plea(s) entered: Not Guilty, by all def'ts present on all counts. Att. Cintolo and client do not appear, Mr. McMahon represents they do not appear by error and the arraignment is reset for them to 12/22/09 @ 2:45 PM. No one appears for Chitron Electronics Ltd. All counsel indicate that once Def't Wei arraigned case should be returned to District Judge. Def't Wu returned to the custody of the US Marshal. (Digital Recording: 14:28-14:35.)(Interpreter: Anna Yee)(Attorneys present: Siegmann, Stern, McMahon, Johnson) (Russo, Noreen) (Entered: 12/21/2009) | |
| 12/22/2009 | Notice of correction to docket made by Court staff. Correction: Document No. 116 terminated because: it was filed using the incorrect event. Please refer to Document No. 125 for corrected filing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. (Patch, Christine) (Entered: 12/22/2009) | |
| 12/22/2009 | Electronic Clerk Notes for proceedings held before Magistrate Judge Robert B. Collings: Arraignment as to Yufeng Wei (2) Count 1sss,2sss-5sss,7sss-20sss,29sss-30sss,32sss,34sss held on 12/22/2009, Plea entered: Not Guilty to all counts. Case will be returned to District Judge. (Digital Recording: 14:49-14:52.)(Attorneys present: Capin, Cintolo.) (Russo, Noreen) (Entered: 12/22/2009) | |
| 12/22/2009 | Case as to Yufeng Wei no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/22/2009) | |
| 12/22/2009 | Case as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited no longer referred to Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 12/23/2009) | |
| 12/22/2009 | Return receipt received for mail sent to Chitron Electronics, Inc. Delivered on 12/22/09 (Patch, Christine) (Entered: 12/23/2009) | |
| 12/31/2009 | 126 | MOTION for Leave to File Reply to Government's Opposition to Motion to Suppress Certain Statements and the Search of His Computer as to Zhen Zhou Wu. (Stern, Donald) (Entered: 12/31/2009) |
| 12/31/2009 | 127 | REPLY TO RESPONSE to Motion by Zhen Zhou Wu re 104 MOTION to Suppress Certain Statements and the Search of His Computer (Attachments: # 1 Affidavit Aff. of Zhen Zu Wu in Support of his Motion to Suppress)(Stern, Donald) (Entered: 12/31/2009) |
| 01/05/2010 | 128 | Government's BRIEF as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 01/05/2010) |
| 01/06/2010 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 1/6/2010 re 121 MOTION for Contempt Order filed by USA, 125 Objection by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. to 109 Order on Motion to Compel, and 104 MOTION to Suppress Certain Statements and the Search of His Computer filed by Zhen Zhou Wu. Court hears argument of counsel. Court takes motion to suppress under advisement. Government to submit proposed order regarding contempt. Final Pretrial Conference rescheduled to 4/1/2010 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. Jury Trial rescheduled to 4/5/2010 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, Siegmann, Stern, Cintolo, McMahon, Johnson)(Interpreter: Joe Ureneck) (Alba, Robert) Modified on 1/7/2010 (Alba, Robert). (Entered: 01/06/2010) | |
| 01/13/2010 | 129 | PROPOSED ORDER(S) submitted by USA as to Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 01/13/2010) |
| 01/19/2010 | 130 | Judge Patti B. Saris: ORDER entered. ORDER OF CONTEMPT as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Patch, Christine) (Entered: 01/19/2010) |
| 01/21/2010 | 131 | Transcript of Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on December 17, 2009, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/11/2010. Redacted Transcript Deadline set for 2/22/2010. Release of Transcript Restriction set for 4/21/2010. (Scalfani, Deborah) (Entered: 01/21/2010) |
| 01/21/2010 | 132 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 01/21/2010) |
| 01/21/2010 | 133 | Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER as to Zhen Zhou Wu re 104 Motion to Suppress. "With respect to Wu's statements made at the border on December 5, 2008, the motion to suppress is MOOT because the government does not seek to introduce them as evidence. The motion to suppress with respect to the search of Defendant Wu's laptop computer is DENIED." (Patch, Christine) (Entered: 01/21/2010) |
| 01/22/2010 | 134 | Transcript of Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on January 6, 2010, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/12/2010. Redacted Transcript Deadline set for 2/22/2010. Release of Transcript Restriction set for 4/22/2010. (Scalfani, Deborah) (Entered: 01/22/2010) |
| 01/22/2010 | 135 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 01/22/2010) |
| 01/22/2010 | 136 | MOTION for Leave to File Supplemental Authority in Support of Defendants' Motion to Compel as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.. (Attachments: # 1 Exhibit Kucana v. Holder)(Stern, Donald) (Entered: 01/22/2010) |
| 01/27/2010 | 137 | Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. "The Court affirms the Magistrate Judge's order denying Defendants' Motion to Compel Production of Documents. However, the Court instructs the Government to comply with its obligations under Brady and Fed. R. Crim. P. 16(a)(1)(E) and turn over any exculpatory documents or documents material to the preparation of a defense." (Patch, Christine) (Entered: 01/27/2010) |
| 02/04/2010 | 138 | MOTION to Modify Conditions of Release as to Yufeng Wei. (Cintolo, William) (Entered: 02/04/2010) |
| 02/08/2010 | ELECTRONIC NOTICE OF STATUS HEARING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Status Hearing with all counsel present set for 2/10/2010 at 10:30 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 02/08/2010) | |
| 02/09/2010 | 139 | MOTION To Be Excused From Hearing as to Yufeng Wei. (Cintolo, William) (Entered: 02/09/2010) |
| 02/09/2010 | 140 | NOTICE OF ATTORNEY APPEARANCE: Thomas R. Kiley appearing for Yufeng Wei (Kiley, Thomas) (Entered: 02/09/2010) |
| 02/09/2010 | ELECTRONIC NOTICE OF RESCHEDULED STATUS CONFERENCE as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. The Status Conference previously set for 2/10/2010 is RESCHEDULED to 2/11/2010 at 11:00 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 02/09/2010) | |
| 02/10/2010 | Judge Patti B. Saris: Electronic ORDER entered granting 139 MOTION To Be Excused From Hearing as to Yufeng Wei. (Alba, Robert) (Entered: 02/10/2010) | |
| 02/11/2010 | 141 | Opposition by USA as to Yufeng Wei re 138 MOTION to Modify Conditions of Release (Siegmann, B.) (Entered: 02/11/2010) |
| 02/11/2010 | Judge Patti B. Saris: Electronic ORDER entered denying 138 MOTION to Modify Conditions of Release as to Yufeng Wei. "Denied." (Alba, Robert) (Entered: 02/11/2010) | |
| 02/11/2010 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Status Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 2/11/2010. Court and counsel discuss document disclosure issues. (Court Reporter Lee Marzilli.)(Attorneys present: Seigmann, Capin, Stern, Kiley, Dooley, Johnson) (Alba, Robert) (Entered: 02/11/2010) | |
| 02/19/2010 | 143 | Memorandum regarding Use at Trial of the Documents that the Court has Ordered the Government to Produce as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. (Attachments: # 1 Letter to Attorney Stern)(Patch, Christine) (Entered: 02/25/2010) |
| 03/02/2010 | 144 | Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Patch, Christine) (Additional attachment(s) added on 3/3/2010: # 1 Signed Memorandum). Modified on 3/3/2010 (Patch, Christine). (Entered: 03/02/2010) |
| 03/09/2010 | 146 | MOTION to Withdraw as Attorney by Donald K. Stern. as to Zhen Zhou Wu. (Stern, Donald) (Entered: 03/09/2010) |
| 03/09/2010 | ELECTRONIC NOTICE OF HEARING on 146 MOTION to Withdraw as Attorney by Donald K. Stern. Motion Hearing set for 3/11/2010 at 2:30 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 03/09/2010) | |
| 03/11/2010 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Motion Hearing as to Zhen Zhou Wu held on 3/11/2010 re 146 MOTION to Withdraw as Attorney by Donald K. Stern. Court holds colloquy with defendant Wu and attorney Stern. Court sets Status Conference with all counsel for 3/19/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, Seigman, Stern, Cintolo, Dooley, Johnson) (Alba, Robert) (Entered: 03/11/2010) | |
| 03/11/2010 | 147 | NOTICE Of Filing by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Attachments: # 1 Exhibit Redacted Motion and Memorandum, # 2 Affidavit Kovac)(Capin, John) (Entered: 03/11/2010) |
| 03/12/2010 | Judge Patti B. Saris: Electronic ORDER entered denying 146 Motion to Withdraw as Attorney as to Zhen Zhou Wu (1). "After hearing, denied without prejudice. Defendant stated he did wish to retain counsel and could provide compensation. A status hearing will be held to address future issues of representation if necessary." (Patch, Christine) (Entered: 03/15/2010) | |
| 03/19/2010 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 3/19/2010. Case to proceed to trial as scheduled on April 5, 2010, at 9:00 AM. Final Pretrial Conference will be held on April 1, 2010 at 3:00 PM. (Court Reporter Lee Marzilli.)(Attorneys present: Capin, Seigman, Stern, Cintolo, Dooley, Johnson) (Alba, Robert) (Entered: 03/19/2010) | |
| 03/22/2010 | 148 | Proposed Voir Dire by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. (Attachments: # 1 Proposed Voir Dire)(Stern, Donald) (Entered: 03/22/2010) |
| 03/22/2010 | 149 | Proposed Jury Instructions by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. (Attachments: # 1 Jury Instructions)(Stern, Donald) (Entered: 03/22/2010) |
| 03/22/2010 | 150 | Proposed Voir Dire by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Capin, John) (Entered: 03/22/2010) |
| 03/22/2010 | 151 | Proposed Jury Instructions by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Attachments: # 1 Government's Proposed Jury Instructions)(Siegmann, B.) (Entered: 03/22/2010) |
| 03/23/2010 | 152 | MOTION in Limine Regarding Alleged Business Records as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby Yufeng Wei. (Cintolo, William) (Entered: 03/23/2010) |
| 03/23/2010 | 153 | MOTION in Limine to Exclude References to the Deliberative Process in Adjudicating Commodity Jurisdiction and Government Jurisdiction Determination Requests as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Siegmann, B.) (Entered: 03/23/2010) |
| 03/23/2010 | 154 | MOTION in Limine as to Zhen Zhou Wu, Chitron Electronics, Inc.. (Attachments: # 1 Exhibit A)(Stern, Donald) (Entered: 03/23/2010) |
| 03/23/2010 | 155 | SEALED MOTION as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Patch, Christine) (Entered: 03/24/2010) |
| 03/23/2010 | 156 | SEALED MOTION as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limitedby USA. (Patch, Christine) Modified on 4/6/2010 (Patch, Christine). (Entered: 03/24/2010) |
| 03/29/2010 | ELECTRONIC NOTICE OF RESCHEDULING as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. By agreement of counsel, the Final Pretrial Conference set for 4/1/2010 is rescheduled from 3:00 PM to 10:00 AM in Courtroom 19 before Judge Patti B. Saris. (change is to time only.)(Alba, Robert) (Entered: 03/29/2010) | |
| 03/30/2010 | 157 | MOTION to Withdraw as Attorney by Paul W. Johnson as to Chitron Electronics, Inc.. (Johnson, Paul) (Entered: 03/30/2010) |
| 03/31/2010 | 158 | EXHIBIT/WITNESS LIST by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. (Stern, Donald) (Entered: 03/31/2010) |
| 03/31/2010 | 159 | EXHIBIT/WITNESS LIST by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 03/31/2010) |
| 03/31/2010 | 160 | EXHIBIT/WITNESS LIST by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 03/31/2010) |
| 03/31/2010 | 161 | MOTION to Dismiss the Arms Export Control Act Charges as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc.. (Stern, Donald) (Entered: 03/31/2010) |
| 04/01/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Final Pretrial Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on 4/1/2010. Court makes rulings on various motions. Jury Trial to commence on April 5 as scheduled. (Attorneys present: Capin, Seigman, Stern, Cintolo, McMahon, Dooley, Johnson)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787 (Alba, Robert) (Entered: 04/01/2010) | |
| 04/01/2010 | 162 | Sealed MEMORANDUM in Support by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. re 161 MOTION to Dismiss the Arms Export Control Act Charges (Patch, Christine) Modified on 4/1/2010 to remove Chitron Limited Electronics Co. Limited as a filer (Patch, Christine). (Entered: 04/01/2010) |
| 04/01/2010 | 163 | Opposition by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 154 MOTION in Limine, 152 MOTION in Limine Regarding Alleged Business Records (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Capin, John) (Entered: 04/01/2010) |
| 04/03/2010 | 164 | EXHIBIT/WITNESS LIST by Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. (Stern, Donald) (Entered: 04/03/2010) |
| 04/05/2010 | 165 | WAIVER OF INDICTMENT by Bo Li (Patch, Christine) (Entered: 04/05/2010) |
| 04/05/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Change of Plea Hearing as to Bo Li held on 4/5/2010. Plea entered by Bo Li (3) Guilty Count 1 of the Superseding Information. Sentencing set for 7/22/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Attorneys present: Seigman, McMahon) Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787 (Alba, Robert) (Entered: 04/05/2010) | |
| 04/05/2010 | 166 | Judge Patti B. Saris: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Bo Li Sentencing set for 7/22/2010 02:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 04/05/2010) |
| 04/05/2010 | 167 | PLEA AGREEMENT as to Bo Li (Patch, Christine) (Entered: 04/05/2010) |
| 04/05/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day One as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/5/2010. Jury impaneled. Jury sworn. Parties make opening statements. Government begins it's case. (Attorneys present: Capin, Seigman, Stern, Cintolo, Johnson) Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787 Interpreter name: Anna Yee Language: Chinese (Alba, Robert) (Entered: 04/05/2010) | |
| 04/05/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 155 Sealed Motion as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) (Patch, Christine) (Entered: 04/06/2010) | |
| 04/05/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 156 Sealed Motion as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) (Patch, Christine) (Entered: 04/06/2010) | |
| 04/05/2010 | 169 | INFORMATION (Felony) as to Bo Li (3) count(s) 1ssss. (Attachments: # 1 JS45)(Cummings, Mary) (Entered: 04/07/2010) |
| 04/06/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Two as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/6/2010. Court allows Attorney Johnson to withdraw. (Attorneys present: Capin, Seigman, Stern, Cintolo, Johnson) Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787 Interpreter name: Anna Yee Language: Chinese (Alba, Robert) (Entered: 04/06/2010) | |
| 04/06/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 157 Motion to Withdraw as Attorney Attorney Paul W. Johnson terminated as to Chitron Electronics, Inc. (4). "Allowed after hearing and without opposition." (Patch, Christine) (Entered: 04/06/2010) | |
| 04/07/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Three as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/7/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. Interpreter name: Anna Yee, Language: Chinese (Alba, Robert) Modified on 4/7/2010 (Alba, Robert). (Entered: 04/07/2010) | |
| 04/08/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial Day Four as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/8/2010. (Attorneys present: Capin, Seigman, Stern, Cintolo)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787 Interpreter name: Anna Yee Language: Chinese (Alba, Robert) (Entered: 04/08/2010) | |
| 04/09/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Five as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/9/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787 Interpreter name: Anna Yee, and Yin Peet (Government's interpreter) Language: Chinese (Alba, Robert) (Entered: 04/09/2010) | |
| 04/09/2010 | 170 | Transcript of Rule 11 Hearing as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. held on April 5, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/30/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/8/2010. (Scalfani, Deborah) (Entered: 04/09/2010) |
| 04/09/2010 | 171 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/09/2010) |
| 04/11/2010 | 172 | EXHIBIT LIST by Zhen Zhou Wu, Yufeng Wei (Stern, Donald) Modified on 4/12/2010 (Abaid, Kimberly). (Entered: 04/11/2010) |
| 04/12/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Six as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/12/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo)Court Reporter Name and Contact or digital recording information: Valerie O'Hara at 617-737-2346 Interpreter name: Anna Yee Language: Chinese (Alba, Robert) (Entered: 04/12/2010) | |
| 04/13/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Seven as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/13/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. Interpreter name: Anna Yee, Language: Chinese. (Alba, Robert) (Entered: 04/13/2010) | |
| 04/14/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Eight as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/14/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. Interpreter name: Anna Yee, Language: Chinese. (Alba, Robert) (Entered: 04/14/2010) | |
| 04/15/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Nine as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/15/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. Interpreter name: Anna Yee, Language: Chinese. (Alba, Robert) (Entered: 04/15/2010) | |
| 04/16/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Ten as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/16/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Valerie OHara at 617-737-2346. (Alba, Robert) (Entered: 04/16/2010) | |
| 04/16/2010 | 173 | Judge Patti B. Saris: ORDER entered. DISMISSAL OF COUNTS on Government Motion as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Counts dismissed: 26 (Patch, Christine) (Entered: 04/20/2010) |
| 04/21/2010 | 174 | STATEMENT OF COUNSEL of expert proffer by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 04/21/2010) |
| 04/23/2010 | 175 | EXHIBIT/WITNESS LIST by Zhen Zhou Wu, Yufeng Wei (Stern, Donald) (Entered: 04/23/2010) |
| 04/23/2010 | 176 | EXCERPT Transcript of Jury Trial Day Four (Testimony of Maylyn Murphy) as to Zhen Zhou Wu, Yufeng Wei held on April 8, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/14/2010. Redacted Transcript Deadline set for 5/24/2010. Release of Transcript Restriction set for 7/22/2010. (Scalfani, Deborah) (Entered: 04/23/2010) |
| 04/23/2010 | 177 | EXCERPT Transcript of Jury Trial Day Five (Testimony of Maylyn Murphy) as to Zhen Zhou Wu, Yufeng Wei held on April 9, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/14/2010. Redacted Transcript Deadline set for 5/24/2010. Release of Transcript Restriction set for 7/22/2010. (Scalfani, Deborah) (Entered: 04/23/2010) |
| 04/23/2010 | 178 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/23/2010) |
| 04/25/2010 | 179 | Supplemental MEMORANDUM in Support by Zhen Zhou Wu re 152 MOTION in Limine Regarding Alleged Business Records (Stern, Donald) (Entered: 04/25/2010) |
| 04/26/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 11 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/26/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 04/26/2010) | |
| 04/26/2010 | 182 | Opposition by USA as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 161 MOTION to Dismiss the Arms Export Control Act Charges, filed under seal. (Patch, Christine) (Entered: 04/27/2010) |
| 04/27/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 12 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/27/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 04/27/2010) | |
| 04/27/2010 | 180 | EXCERPT Transcript of Jury Trial Day Eleven as to Zhen Zhou Wu, Yufeng Wei held on April 26, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/18/2010. Redacted Transcript Deadline set for 5/28/2010. Release of Transcript Restriction set for 7/26/2010. (Scalfani, Deborah) (Entered: 04/27/2010) |
| 04/27/2010 | 181 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/27/2010) |
| 04/27/2010 | 183 | Supplemental MEMORANDUM in Support by Zhen Zhou Wu, Yufeng Wei re 106 Joint MOTION in Limine with Incorporated Memorandum of Points and Authorities (Stern, Donald) (Entered: 04/27/2010) |
| 04/27/2010 | 184 | SEALED MOTION as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA. (Patch, Christine) Modified on 4/28/2010 (Patch, Christine). (Entered: 04/28/2010) |
| 04/27/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 184 Sealed Motion as to Zhen Zhou Wu (1), Yufeng Wei (2), Bo Li (3), Chitron Electronics, Inc. (4), Chitron Electronics Co. Limited (5) (Patch, Christine) (Entered: 04/28/2010) | |
| 04/28/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Jury Trial - Day 13 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/28/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 04/28/2010) | |
| 04/29/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 14 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/29/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 04/29/2010) | |
| 04/30/2010 | 185 | AMENDED EXHIBIT LIST by Zhen Zhou Wu, Yufeng Wei (Stern, Donald) Modified text on 5/3/2010 (Abaid, Kimberly). (Entered: 04/30/2010) |
| 04/30/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 15 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 4/30/2010 (Attorneys present: Capin, Seigman, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 04/30/2010) | |
| 05/03/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Jury Trial - Day 16 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/3/2010. (Attorneys present: Capin, Seigman, Stern, Cintolo.) Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/03/2010) | |
| 05/03/2010 | 186 | Memorandum regarding Court's Draft Jury Instructions as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 05/03/2010) |
| 05/03/2010 | 192 | Letter to Judge Saris, from John J. Commisso, regarding a scheduling issue with regard to subpoena for third party witness, Cheryl Busa as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Attachments: # 1 Letter to Cheryl Busa, # 2 Subpoena)(Patch, Christine) (Entered: 05/05/2010) |
| 05/04/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 17 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/4/2010 (Attorneys present: Capin, Siegmann, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/04/2010) | |
| 05/04/2010 | 187 | Memorandum regarding Supplemental Proposed Jury Instruction Material as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 05/04/2010) |
| 05/04/2010 | 188 | Memorandum regarding Corrected Government's Supplemental Proposed Jury Instruction Materials as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Attachments: # 1 Exhibit 15 C.F.R. s. 30.7)(Siegmann, B.) (Entered: 05/04/2010) |
| 05/04/2010 | 189 | Memorandum regarding the Export Administration Regulations, License Exception APR, and the Entity List as to Zhen Zhou Wu, Yufeng Wei (Stern, Donald) (Entered: 05/04/2010) |
| 05/05/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 18 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/5/2010 (Attorneys present: Capin, Siegmann, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/05/2010) | |
| 05/05/2010 | 190 | MOTION for Acquittal on Count 34 as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by Yufeng Wei. (Cintolo, William) (Entered: 05/05/2010) |
| 05/05/2010 | 191 | MEMORANDUM in Support by Yufeng Wei as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 190 MOTION for Acquittal on Count 34 (Cintolo, William) (Additional attachment(s) added on 5/6/2010: # 1 Exhibit letter to Donald Stern and William Cintolo) (Patch, Christine). (Entered: 05/05/2010) |
| 05/05/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Charge Conference as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/5/2010 (Attorneys present: Capin Siegmann, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/05/2010) | |
| 05/05/2010 | 193 | MOTION for Acquittal as to Zhen Zhou Wu, Yufeng Wei. (Stern, Donald) (Entered: 05/05/2010) |
| 05/05/2010 | 194 | MEMORANDUM in Support by Zhen Zhou Wu, Yufeng Wei re 193 MOTION for Acquittal (Stern, Donald) (Entered: 05/05/2010) |
| 05/06/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 19 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/6/2010. Court holds sidebar discussion and formal open colloquy with defendant Wu regarding representation of counsel issues. Mr. Wu informs the Court he wishes to represent himself without Attorney Stern as stand-by counsel. Court orders the criminal duty attorney consult with Mr. Wu in the U.S. Marshal holding facility to discuss self representation issues. The duty attorney is not being appointed to represent Mr. Wu. (Attorneys present: Capin, Siegmann, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) Modified on 5/6/2010 (Alba, Robert). (Entered: 05/06/2010) | |
| 05/07/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day Twenty as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/7/2010. Court holds additional colloquy with defendant Wu. Defendant Wu informs the Court that he wishes to keep Attorney Stern as counsel for the trial. (Attorneys present: Capin Siegmann, Stern, Cintolo.)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. Interpreter name: Joseph Ureneck, Language: Chinese. (Alba, Robert) (Entered: 05/07/2010) | |
| 05/09/2010 | 195 | Opposition by USA as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited re 190 MOTION for Acquittal on Count 34 (Capin, John) (Entered: 05/09/2010) |
| 05/09/2010 | 196 | EXHIBIT/WITNESS LIST by Zhen Zhou Wu, Yufeng Wei (Stern, Donald) (Entered: 05/09/2010) |
| 05/10/2010 | 197 | Proposed Jury Instructions by Zhen Zhou Wu, Yufeng Wei (Stern, Donald) (Entered: 05/10/2010) |
| 05/10/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 21 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/10/2010 (Attorneys present: Capin, Siegmann, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Valerie OHara at 617-737-2346 and Lee Marzilli at 617-345-6787. Interpreter name: Joseph Ureneck, Language: Chinese. (Alba, Robert) (Entered: 05/10/2010) | |
| 05/11/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 22 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/11/2010. Testimony concludes. Defendants rest. Government rests with no rebuttal case. Parties make closing arguments. Courtto administer jury instructions on May 12.(Attorneys present: Capin Siegmann, Stern, Cintolo.)Court Reporter Name and Contact or digital recording information: Valerie OHara at 617-737-2346 and Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/11/2010) | |
| 05/11/2010 | 198 | Second MOTION for Acquittal as to Zhen Zhou Wu, Yufeng Wei. (Stern, Donald) (Entered: 05/11/2010) |
| 05/11/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered denying 198 Motion for Judgment of Acquittal as to Zhen Zhou Wu (1), Yufeng Wei (2) (Patch, Christine) (Entered: 05/13/2010) | |
| 05/12/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 23 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/12/2010. Court administers jury instructions. Jury begins deliberations. Court recesses. Jury to resume deliberations on May 13. (Attorneys present: Capin Siegmann, Stern, Cintolo.)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/12/2010) | |
| 05/13/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 24 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/13/2010. Jury continues deliberations. Jury excused for the day. Jury to resume deliberations on May 14. (Attorneys present: Capin, Siegmann, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/13/2010) | |
| 05/14/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Jury Trial - Day 25 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/14/2010. Jury continues deliberations. Jury excused for the day. Jury to resume deliberations on May 17. (Attorneys present: Capin, Siegmann, Stern, Cintolo.) Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 05/14/2010) | |
| 05/17/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Jury Trial - Day 26 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 5/17/2010. Jury continues deliberations. Jury returns a verdict. Verdict: Zhen Zhou Wu - Guilty on Counts 1,2,3,4,5,7,12,15,16,17,18,19,21,22,23,25,27,32,32. Not Guilty on Counts 6,8,9,10,11,13,14,20,24,28,29,30. Yufeng Wei - Guilty on Counts 1,2,3,4,5,7,12,16,17,18,19,31,32,34. Not Guilty on Counts 8,9,10,11,13,14,20,29,30. Chitron Electronics, Inc. - Guilty on Counts 1 through 25,27,28. Not Guilty on Counts 29,30. Jury discharged. (Attorneys present: Capin, Siegmann, Stern, Cintolo. ) Court Reporter Name and Contact or digital recording information: Helena Kline at 508-525-7769. (Alba, Robert) (Entered: 05/17/2010) | |
| 05/17/2010 | 199 | COURT'S WITNESS LIST for Jury Trial held from 4/5/10 through 5/17/10 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. (Attachments: # 1 Page 2) (Alba, Robert) (Entered: 05/17/2010) |
| 05/17/2010 | 200 | COURT'S LIST OF GOVERNMENT'S EXHIBITS for Jury Trial held from 4/5/10 through 5/17/10 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. (Alba, Robert) (Entered: 05/17/2010) |
| 05/17/2010 | 201 | COURT'S LIST OF DEFENDANTS' EXHIBITS for Jury Trial held from 4/5/10 through 5/17/10 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. (Alba, Robert) (Entered: 05/17/2010) |
| 05/17/2010 | 202 | Notes from the Jury, as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited, filed from 4/16/10 - 5/14/10. (Patch, Christine) (Entered: 05/17/2010) |
| 05/17/2010 | 203 | JURY VERDICT as to Zhen Zhou Wu (1) Guilty on Count 1sss,2sss-5sss,7ss,12sss,15sss-19sss,21sss-23sss,25sss,27sss,32sss and Yufeng Wei (2) Guilty on Count 1sss,2sss-5sss,7sss,8sss-11sss,12sss,13sss-14sss,15sss-19sss,20sss,29sss-30sss,31sss, 32sss,34sss and Chitron Electronics, Inc. (4) Guilty on Count 1ss,2ss-6ss,7ss-28ss,29ss-30ssZhen Zhou Wu (1) Not Guilty on Count 6sss,8sss-11sss,13sss-14sss,20sss,24sss,28sss-30sss and Yufeng Wei (2) Not Guilty on Count 8sss-11sss,13sss-14sss,20sss,29sss-30sss and Chitron Electronics, Inc. (4) Not Guilty on Count 29ss-30ss. (Patch, Christine) Modified on 5/28/2010 (Patch, Christine). (Entered: 05/20/2010) |
| 05/17/2010 | 204 | Judge Patti B. Saris: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Zhen Zhou Wu Sentencing set for 8/17/2010 02:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 05/20/2010) |
| 05/17/2010 | 205 | Judge Patti B. Saris: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Chitron Electronics, Inc. Sentencing set for 8/17/2010 02:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 05/20/2010) |
| 05/17/2010 | 206 | Judge Patti B. Saris: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Yufeng Wei Sentencing set for 8/17/2010 02:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 05/20/2010) |
| 05/18/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Bond Hearing as to Yufeng Wei held on 5/18/2010. Court allows defendant to remain on bail. Court orders defendant to post her home as bond, and that she also be under 24 hour home confinement subject to certain accommodations to be worked out with U.S. Pretrial Services. Court informs defendant of posting of EM Warrant with the U.S. Marshal Service. (Attorneys present: Capin, Cintolo.)Court Reporter Name and Contact or digital recording information: Helena Kline at 508-525-7769. (Alba, Robert) (Entered: 05/18/2010) | |
| 05/24/2010 | 207 | Assented to MOTION for Extension of Time to 05/26/10 to File Government's Statement of Relevant Facts as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA. (Siegmann, B.) (Entered: 05/24/2010) |
| 05/25/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 207 Assented to MOTION for Extension of Time to 05/26/10 to File Government's Statement of Relevant Facts as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA.) (Alba, Robert) (Entered: 05/25/2010) | |
| 06/01/2010 | 208 | MOTION to Set Aside Verdict as to Zhen Zhou Wu. (Stern, Donald) (Entered: 06/01/2010) |
| 06/01/2010 | 209 | MOTION for Extension of Time to 06/23/2010 to File file Memorandum in Support of Motion to Set Aside Verdict as to Zhen Zhou Wu. (Stern, Donald) (Entered: 06/01/2010) |
| 06/01/2010 | 210 | First MOTION to Set Aside Verdict and Grant New Trial, MOTION for Extension of Time to June 23, 2010 to File File Memorandum in Support of Motion to Set Aside Judgment ( Responses due by 6/15/2010) as to Yufeng Wei. (Cintolo, William) (Entered: 06/01/2010) |
| 06/01/2010 | 211 | MOTION for Extension of Time to June 23, 2010 to File File Memorandum in Support of Motion to Set Aside Verdict as to Yufeng Wei. (Cintolo, William) (Entered: 06/01/2010) |
| 06/02/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 209 MOTION for Extension of Time to 06/23/2010 to file Memorandum in Support of Motion to Set Aside Verdict as to Zhen Zhou Wu. (Alba, Robert) (Entered: 06/03/2010) | |
| 06/02/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 211 MOTION for Extension of Time to June 23, 2010 to File Memorandum in Support of Motion to Set Aside Verdict as to Yufeng Wei. (Alba, Robert) (Entered: 06/03/2010) | |
| 06/08/2010 | 212 | MOTION to Release Bond Obligation and Third-Party Custodians as to Bo Li. (Attachments: # 1 Exhibit 1 - Deferred Action)(McMahon, George) (Entered: 06/08/2010) |
| 06/09/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 212 Motion to Release Bond Obligation as to Bo Li (3). "Allowed without opposition." (Patch, Christine) (Entered: 06/10/2010) | |
| 06/14/2010 | 213 | EXCERPT Transcript of Jury Trial Day Twenty-One (Testimony of Bo Li - Part I) as to Zhen Zhou Wu, Yufeng Wei held on May 10, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/6/2010. Redacted Transcript Deadline set for 7/15/2010. Release of Transcript Restriction set for 9/13/2010. (Scalfani, Deborah) (Entered: 06/14/2010) |
| 06/14/2010 | 214 | EXCERPT Transcript of Jury Trial Day Twenty-Two (Testimony of Bo Li - Part II) as to Zhen Zhou Wu, Yufeng Wei held on May 11, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/6/2010. Redacted Transcript Deadline set for 7/15/2010. Release of Transcript Restriction set for 9/13/2010. (Scalfani, Deborah) (Entered: 06/14/2010) |
| 06/14/2010 | 215 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 06/14/2010) |
| 06/18/2010 | 216 | Assented to MOTION to Travel Out of State as to Bo Li. (McMahon, George) (Entered: 06/18/2010) |
| 06/21/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 216 Assented to MOTION to Travel Out of State as to Bo Li. (Alba, Robert) (Entered: 06/21/2010) | |
| 06/21/2010 | 217 | MOTION for Extension of Time to July 8, 2010 to File Memorandum in Support of Post Trial Motions as to Zhen Zhou Wu, Yufeng Wei. (Stern, Donald) (Entered: 06/21/2010) |
| 06/22/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 217 MOTION for Extension of Time to July 8, 2010 to File Memorandum in Support of Post Trial Motions as to Zhen Zhou Wu, Yufeng Wei. (Alba, Robert) (Entered: 06/22/2010) | |
| 06/23/2010 | ELECTRONIC NOTICE OF RESCHEDULED SENTENCING as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. By agreement of counsel, the Sentencing previously set for 8/17/2010 is RESCHEDULED to 9/21/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 06/23/2010) | |
| 07/09/2010 | 218 | MEMORANDUM in Support by Zhen Zhou Wu re 208 MOTION to Set Aside Verdict (Stern, Donald) (Entered: 07/09/2010) |
| 07/09/2010 | 219 | MEMORANDUM in Support by Yufeng Wei re 210 First MOTION to Set Aside Verdict and Grant New Trial MOTION for Extension of Time to June 23, 2010 to File File Memorandum in Support of Motion to Set Aside Judgment (Cintolo, William) (Entered: 07/09/2010) |
| 07/12/2010 | 220 | Amended MEMORANDUM in Support by Yufeng Wei re 210 First MOTION to Set Aside Verdict and Grant New Trial MOTION for Extension of Time to June 23, 2010 to File File Memorandum in Support of Motion to Set Aside Judgment (Cintolo, William) (Entered: 07/12/2010) |
| 07/14/2010 | 221 | SENTENCING MEMORANDUM by USA as to Bo Li (Capin, John) (Entered: 07/14/2010) |
| 07/22/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Sentencing held on 7/22/2010 for Bo Li (3), Count(s) 1ssss. Court sentences defendant to time served, 36 months supervised release, $1000 fine, $100 special assessment. Defendant informed of right of appeal.(Attorneys present: Capin, McMahon.)(P.O. Victoria)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 07/22/2010) | |
| 07/22/2010 | 224 | Judge Patti B. Saris: ORDER entered. JUDGMENT as to Bo Li (3), Count(s) 1, 1ss, 1sss, 21sss-28sss, 22ss-25ss, 27ss-28ss, 31sss, 33sss, 6s, 6sss, Dismissed on government motion.; Count(s) 1ssss, Court sentences defendant to time served. Upon release from imprisonment, defendant shall be on supervised release for a term of 36 months. Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $100.00 Special Assessment is due immediately. The $1000.00 Fine is to be paid within one week.; Count(s) 26ss, Dismissed on government motion (Patch, Christine) (Entered: 07/26/2010) |
| 07/22/2010 | Case Terminated as to Bo Li (Patch, Christine) (Entered: 02/09/2011) | |
| 07/27/2010 | 225 | Judge Patti B. Saris: ORDER entered. AMENDED JUDGMENT as to Bo Li (3) (Patch, Christine) (Entered: 07/28/2010) |
| 08/17/2010 | 226 | Assented to MOTION for Extension of Time to August 20, 2010 to File Oppositions to Defendants' Post-trial Motions for Judgment of Acquittal under Fed. R. Crim. P. 29(c) as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA. (Siegmann, B.) (Entered: 08/17/2010) |
| 08/17/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 226 Assented to MOTION for Extension of Time to August 20, 2010 to File Oppositions to Defendants' Post-trial Motions for Judgment of Acquittal under Fed. R. Crim. P. 29(c) as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA. (Alba, Robert) (Entered: 08/17/2010) | |
| 08/20/2010 | 227 | MEMORANDUM in Opposition by USA as to Zhen Zhou Wu re 208 MOTION to Set Aside Verdict (Attachments: # 1 Exhibit Spreadsheet chart)(Siegmann, B.) (Entered: 08/20/2010) |
| 08/20/2010 | 228 | MEMORANDUM in Opposition by USA as to Yufeng Wei re 210 First MOTION to Set Aside Verdict and Grant New Trial MOTION for Extension of Time to June 23, 2010 to File File Memorandum in Support of Motion to Set Aside Judgment (Siegmann, B.) (Entered: 08/20/2010) |
| 08/20/2010 | 229 | MOTION for Leave to File Excess Pages as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited by USA. (Capin, John) (Entered: 08/20/2010) |
| 08/30/2010 | 243 | Joint MOTION to Continue to September 27, 2010 to File Objections to Pre-Sentence Reports and Continue Sentencing Hearing until October 21, 2010 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. by USA. (Siegmann, B.) (Entered: 08/30/2010) |
| 08/31/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered allowing 243 Joint MOTION to Continue to September 27, 2010 to File Objections to Pre-Sentence Reports and Continue Sentencing Hearing until October 21, 2010 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. by USA. "Allowed. The post trial motions will be heard on 9/21/2010 at 2:00 PM. The Sentencing for all three defendants is rescheduled to 10/21/2010 at 3:00 PM." (Alba, Robert) (Entered: 08/31/2010) | |
| 09/21/2010 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Motion Hearing as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on 9/21/2010 re 208 MOTION to Set Aside Verdict filed by Zhen Zhou Wu, 210 First MOTION to Set Aside Verdict and Grant New Trial filed by Yufeng Wei. Court hears argument of counsel. Court takes motions under advisement. Sentencing for Zhen Zhou Wu set for 11/29/2010 at 2:00 PM. Sentencing for Chitron Electronics, Inc. set for 11/29/2010 at 2:00 PM. Sentencing for Yufeng Wei set for 11/30/2010 at 2:00 PM. (Attorneys present: Seigmann, Capin, Stern, Cintolo. )Court Reporter Name and Contact or digital recording information: Valerie OHara at 617-737-2346. (Alba, Robert) Modified on 9/21/2010 (Alba, Robert). (Entered: 09/21/2010) | |
| 09/21/2010 | Sentencing as to Zhen Zhou Wu set for 11/29/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 09/21/2010) | |
| 09/21/2010 | Sentencing as to Yufeng Wei set for 11/30/2010 at 2:00 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 09/21/2010) | |
| 09/21/2010 | Sentencing as to Yufeng Wei set for 11/30/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 09/21/2010) | |
| 09/21/2010 | ELECTRONIC NOTICE OF SENTENCING as to Chitron Electronics, Inc. Sentencing set for 11/29/2010 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 09/21/2010) | |
| 09/24/2010 | 244 | Letter from Yinghie Able, Certified Mandarin Interpreter, regarding documents provided by Yugen Wei, and translations pages of these documents as to Zhen Zhou Wu, Yufeng Wei (Attachments: # 1 Affidavit, # 2 Exhibit)(Patch, Christine) (Entered: 09/24/2010) |
| 10/05/2010 | 245 | Transcript of Excerpt of Jury Trial Day 13 as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on April 28, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/26/2010. Redacted Transcript Deadline set for 11/5/2010. Release of Transcript Restriction set for 1/3/2011. (Folan, Karen) (Entered: 10/05/2010) |
| 10/05/2010 | 246 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Folan, Karen) (Entered: 10/05/2010) |
| 10/08/2010 | 247 | Transcript of Jury Trial Day 13 Excerpt - Testimony of Richard Catey as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on April 28, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/29/2010. Redacted Transcript Deadline set for 11/8/2010. Release of Transcript Restriction set for 1/6/2011. (Folan, Karen) Modified on 10/8/2010 (Folan, Karen). (Entered: 10/08/2010) |
| 10/08/2010 | 248 | Transcript of Jury Trial Day 18 Excerpt - Testimony of Richard Catey as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 5, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/29/2010. Redacted Transcript Deadline set for 11/8/2010. Release of Transcript Restriction set for 1/6/2011. (Folan, Karen) Modified on 10/8/2010 (Folan, Karen). (Entered: 10/08/2010) |
| 10/08/2010 | 249 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Folan, Karen) (Entered: 10/08/2010) |
| 11/01/2010 | 250 | Memorandum regarding Government Supplemental Submission in Opposition to Defendants' Post-Trial Rule 29 Motions as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited (Siegmann, B.) (Entered: 11/01/2010) |
| 11/19/2010 | 251 | MOTION to Continue Sentencing Date to January 2011 as to Zhen Zhou Wu, Yufeng Wei. (Stern, Donald) (Entered: 11/19/2010) |
| 11/20/2010 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 251 Motion to Continue Sentencing as to Zhen Zhou Wu (1), Yufeng Wei (2). The Zhen Zhou Wu and Chitron Sentencings are continued to January 26, 2011 at 3:00 PM. The Yugeng Wei Sentencing is continued to January 28, 2011 at 2:00 PM. (Patch, Christine) (Entered: 11/22/2010) | |
| 11/22/2010 | Reset Hearings as to Zhen Zhou Wu, Chitron Electronics, Inc. Sentencing set for 1/26/2011 03:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 11/22/2010) | |
| 11/22/2010 | Set/Reset Hearings as to Yufeng Wei. Sentencing set for 1/28/2011 02:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 11/22/2010) | |
| 11/24/2010 | 252 | Transcript of Jury Trial Day Twenty Six as to Zhen Zhou Wu, Yufeng Wei held on May 17, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Helana Kline at 508-525-7769 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/15/2010. Redacted Transcript Deadline set for 12/27/2010. Release of Transcript Restriction set for 2/22/2011. (Scalfani, Deborah) (Entered: 11/24/2010) |
| 11/24/2010 | 253 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 11/24/2010) |
| 11/29/2010 | 254 | Transcript of Jury Trial Day 26 as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on May 17, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Helana Kline at 508-525-7769 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/20/2010. Redacted Transcript Deadline set for 12/30/2010. Release of Transcript Restriction set for 2/28/2011. (Folan, Karen) (Entered: 11/30/2010) |
| 11/30/2010 | 255 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Folan, Karen) (Entered: 11/30/2010) |
| 01/04/2011 | 256 | Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. "The Court DENIES defendants' Motion to Dismiss (Docket No. 161). The Court ALLOWS defendants' motions to set aside the verdict (Docket Nos. 208, 210) as to Counts 2 and 3 and DENIES the motion to set aside the verdict as to all other counts of which defendants were convicted. I DENY defendants' motion for a new trial. Finally, the Court DENIES defendant Wei's Motion for Acquittal on Count 34 of the Indictment." (Patch, Christine) (Entered: 01/04/2011) |
| 01/19/2011 | 257 | NOTICE re: Sentencing Hearing by Zhen Zhou Wu (Stern, Donald) (Entered: 01/19/2011) |
| 01/19/2011 | 258 | SENTENCING MEMORANDUM by Zhen Zhou Wu (Attachments: # 1 Exhibit A)(Stern, Donald) (Entered: 01/19/2011) |
| 01/20/2011 | 259 | SENTENCING MEMORANDUM by USA as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. (Attachments: # 1 Exhibit Defense Technology Security Administration/DOD Report, # 2 Exhibit Chart of Other Illegal Exports)(Siegmann, B.) (Entered: 01/20/2011) |
| 01/21/2011 | 260 | MOTION for Hearing Evidentiary Hearing as to Zhen Zhou Wu. (Stern, Donald) (Entered: 01/21/2011) |
| 01/24/2011 | 261 | Opposition by USA as to Zhen Zhou Wu re 260 MOTION for Hearing Evidentiary Hearing to the Extent It Seeks a Downward Departure (Siegmann, B.) (Entered: 01/24/2011) |
| 01/25/2011 | Judge Patti B. Saris: ELECTRONIC ORDER entered denying 260 MOTION for Hearing Evidentiary Hearing as to Zhen Zhou Wu. "Denied without prejudice. I will consider the proffer and if necessary take evidence on another date." (Alba, Robert) (Entered: 01/25/2011) | |
| 01/25/2011 | 262 | MOTION for Forfeiture of Property as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. by USA. (Attachments: # 1 Text of Proposed Order (Wu), # 2 Text of Proposed Order (Wei), # 3 Text of Proposed Order (Chitron))(Murrane, Mary) (Entered: 01/25/2011) |
| 01/26/2011 | ELECTRONIC NOTICE OF RESCHEDULING as to Chitron Electronics, Inc. Sentencing RESCHEDULED to 1/28/2011 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 01/26/2011) | |
| 01/26/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Sentencing held on 1/26/2011 for Zhen Zhou Wu (1), Count(s) 12sss, 15sss-19sss, 1sss, 21sss-23sss, 25sss, 27sss, 31sss, 32sss, 4sss-5sss, 7sss Court sentences defendant to 97 months imprisonment, 24 months supervised release, $15,000.00 fine, $1,700 special assessment. Defendant informed of right of appeal. Defendant remanded to custody of US Marshal.(Attorneys present: Siegmann, Capin, Stern.)(PO Victoria)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 01/26/2011) | |
| 01/27/2011 | 263 | SENTENCING MEMORANDUM by Yufeng Wei (Attachments: # 1 Exhibit)(Cintolo, William) (Entered: 01/27/2011) |
| 01/27/2011 | 264 | NOTICE OF APPEAL by USA as to Zhen Zhou Wu, Yufeng Wei re 256 Memorandum Opinion, Terminate Motions,,,,. (Fee Status: US Government). NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 2/16/2011. (Siegmann, B.) (Entered: 01/27/2011) |
| 01/27/2011 | 268 | Judge Patti B. Saris: ORDER entered. JUDGMENT as to Zhen Zhou Wu (1), Count(s) 1, Dismissed on Government Motion; Count(s) 12sss, 15sss-19sss, 1sss, 21sss-23sss, 25sss, 27sss, 31sss, 32sss, 4sss-5sss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 97 months. The court makes a recommendation to FCI Danbury, CT. Defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of 24 months, with conditions: Upon deportation, defendant is not to return to the United States without prior permission of the US Attorney General. The $1700 Special Assessment is due immediately. The $15,000 Fine is to be paid out during the period of supervised release.; Count(s) 13sss-14sss, 24sss, 28sss-30sss, 2sss-3sss, Defendant found not guilty.; Count(s) 20sss, 6sss, 8sss-11sss, Defendant found not guilty; Count(s) 26ss, Dismissed on government motion (Patch, Christine) (Entered: 01/28/2011) |
| 01/27/2011 | 269 | NOTICE OF APPEAL by Zhen Zhou Wu re 268 Judgment. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 2/16/2011. (Patch, Christine) (Entered: 01/28/2011) |
| 01/27/2011 | Case Terminated as to Zhen Zhou Wu (Patch, Christine) (Entered: 02/09/2011) | |
| 01/28/2011 | 265 | Certified and Transmitted Abbreviated Electronic Record on Appeal as to Yufeng Wei to US Court of Appeals re 264 Notice of Appeal, (Attachments: # 1 Page 2) (Entered: 01/28/2011) |
| 01/28/2011 | 266 | Certified and Transmitted Abbreviated Electronic Record on Appeal as to Zhen Zhou Wu to US Court of Appeals re 264 Notice of Appeal, (Attachments: # 1 Page 2)(Ramos, Jeanette) (Entered: 01/28/2011) |
| 01/28/2011 | 267 | NOTICE OF ATTORNEY APPEARANCE: Michael R. Schneider appearing for Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Type of Appearance: Privately retained.. (Schneider, Michael) (Entered: 01/28/2011) |
| 01/28/2011 | 270 | NOTICE OF APPEAL as to 268 Judgment by Zhen Zhou Wu as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited Filing fee: $ 455, receipt number 0101-3247984 (Fee Status: Filing Fee paid) NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 2/17/2011. (Schneider, Michael) (Entered: 01/28/2011) |
| 01/28/2011 | 271 | Certified and Transmitted Abbreviated Electronic Record on Appeal as to Zhen Zhou Wu to US Court of Appeals re 269 Notice of Appeal - Final Judgment, (Attachments: # 1 Page 2)(Ramos, Jeanette) (Entered: 01/28/2011) |
| 01/28/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Sentencing held on 1/28/2011 for Yufeng Wei (2), Count(s) 12sss, 15sss-19sss, 1sss, 31sss, 32sss, 34sss, 4sss-5sss, 7sss. Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal. Defendant allowed to remain on bail on previously set conditions of release.(Attorneys present: Siegmann, Capin, Cintolo. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) Modified on 2/4/2011 (Alba, Robert). (Entered: 01/28/2011) | |
| 01/28/2011 | 272 | Certified and Transmitted Abbreviated Electronic Record on Appeal as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited to US Court of Appeals re 270 Notice of Appeal - Final Judgment, (Attachments: # 1 Page 2)(Ramos, Jeanette) (Entered: 01/28/2011) |
| 01/28/2011 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris:Sentencing held on 1/28/2011 for Chitron Electronics, Inc. (4), Count(s) 1sss, 25sss, 27sss-28sss, 4sss-6sss, 7sss-23sss. Court imposes $15,500,000.00 Fine and $10,400 Special Assessment. (Attorneys present: Siegmann, Capin. )Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Alba, Robert) (Entered: 01/28/2011) | |
| 01/31/2011 | USCA Case Number as to Zhen Zhou Wu, Yufeng Wei 11-1113 for 264 Notice of Appeal, filed by USA. (Ramos, Jeanette) (Entered: 01/31/2011) | |
| 01/31/2011 | USCA Case Number as to Zhen Zhou Wu 11-1115 for 270 Notice of Appeal - Final Judgment, filed by Zhen Zhou Wu. (Ramos, Jeanette) (Entered: 01/31/2011) | |
| 01/31/2011 | 273 | Judge Patti B. Saris: ORDER entered granting 262 Motion for Order of Forfeiture (Money Judgment) as to Zhen Zhou Wu (1) (Patch, Christine) (Entered: 02/01/2011) |
| 01/31/2011 | 274 | Judge Patti B. Saris: ORDER entered granting 262 Motion for Order of Forfeiture (Money Judgment) as to Yufeng Wei (2) (Patch, Christine) (Entered: 02/01/2011) |
| 01/31/2011 | 275 | Judge Patti B. Saris: ORDER entered granting 262 Motion for Order of Forfeiture (Moeny Judgment) as to Chitron Electronics, Inc. (4) (Patch, Christine) (Entered: 02/01/2011) |
| 02/03/2011 | 276 | MOTION for Contempt Order in the Amount of $1,925,000 as to Chitron Electronics Co. Limited by USA. (Attachments: # 1 Text of Proposed Order)(Siegmann, B.) (Entered: 02/03/2011) |
| 02/04/2011 | 277 | Judge Patti B. Saris: ORDER entered. JUDGMENT as to Yufeng Wei (2), Count(s) 1, Dismissed on government motion; Count(s) 12sss, 15sss-19sss, 1sss, 31sss, 32sss, 34sss, 4sss-5sss, 7sss, Court sentences defendant to 36 months imprisonment, 1,300.00 special assessment. Defendant informed of right of appeal; Count(s) 13sss-14sss, 20sss, 29sss-30sss, 2sss-3sss, 8sss-11sss, Defendant found not guilty.; Count(s) 1ss, Dismissed on government motion. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 3/28/11. (Patch, Christine) (Entered: 02/07/2011) |
| 02/04/2011 | 278 | NOTICE OF APPEAL by Yufeng Wei re 277 Judgment. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 2/24/2011. (Patch, Christine) (Entered: 02/07/2011) |
| 02/04/2011 | Case Terminated as to Yufeng Wei (Patch, Christine) (Entered: 02/09/2011) | |
| 02/07/2011 | 279 | Certified and Transmitted Abbreviated Electronic Record on Appeal as to Yufeng Wei to US Court of Appeals re 278 Notice of Appeal - Final Judgment, (Ramos, Jeanette) (Entered: 02/07/2011) |
| 02/08/2011 | USCA Case Number as to Yufeng Wei 11-1141 for 278 Notice of Appeal - Final Judgment,. (Ramos, Jeanette) (Entered: 02/08/2011) | |
| 02/08/2011 | 285 | Judge Patti B. Saris: ORDER entered. JUDGMENT as to Chitron Electronics, Inc. (4), Count(s) 1, 1s, Dismissed on Government Motion.; Count(s) 1ss, 25ss, 27ss-28ss, 4ss-6ss, 7ss-23ss, Court imposes $15,500,000.00 Fine and $10,400 Special Assessment; Count(s) 29ss-30ss, 2ss-3ss, Not guilty. (Patch, Christine) (Entered: 02/09/2011) |
| 02/08/2011 | Case Terminated as to Chitron Electronics, Inc. (Patch, Christine) (Entered: 02/09/2011) | |
| 02/09/2011 | USCA Case Number as to Zhen Zhou Wu 11-1114 for 269 Notice of Appeal - Final Judgment,. (Ramos, Jeanette) (Entered: 02/09/2011) | |
| 02/09/2011 | 280 | Judge Patti B. Saris: ORDER entered granting 276 Motion for Contempt Order as to Chitron Electronics Co. Limited (5) (Patch, Christine) (Entered: 02/09/2011) |
| 02/09/2011 | 281 | Transcript of Jury Trial Day Six as to Zhen Zhou Wu, Yufeng Wei held on April 12, 2010, before Judge Patti B. Saris. COA Case No. 11-1114 and 11-1141. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (Scalfani, Deborah) (Entered: 02/09/2011) |
| 02/09/2011 | 282 | Transcript of Jury Trial Day Ten as to Zhen Zhou Wu, Yufeng Wei held on April 16, 2010, before Judge Patti B. Saris. COA Case No. 11-1114 and 11-1141. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (Scalfani, Deborah) (Entered: 02/09/2011) |
| 02/09/2011 | 283 | Transcript of Hearing as to Zhen Zhou Wu, Yufeng Wei held on September 21, 2010, before Judge Patti B. Saris. COA Case No. 11-1114 and 11-1141. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (Scalfani, Deborah) (Entered: 02/09/2011) |
| 02/09/2011 | 284 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 02/09/2011) |
| 02/09/2011 | Motions terminated as to Bo Li: 229 MOTION for Leave to File Excess Pages filed by USA, 226 Assented to MOTION for Extension of Time to August 20, 2010 to File Oppositions to Defendants' Post-trial Motions for Judgment of Acquittal under Fed. R. Crim. P. 29(c)Assented to MOTION for Extension of Time to August 20, 2010 to File Oppositions to Defendants' Post-trial Motions for Judgment of Acquittal under Fed. R. Crim. P. 29(c) filed by USA. (Patch, Christine) (Entered: 02/09/2011) | |
| 02/09/2011 | 286 | Judge Patti B. Saris: ORDER entered. AMENDED JUDGMENT as to Chitron Electronics, Inc. (4), Count(s) 1, 1s, Dismissed on Government Motion.; Count(s) 1ss, 25ss, 27ss-28ss, 2ss-3ss, 4ss-6ss, 7ss-23ss, Court imposes $15,500,000.00 Fine and $10,400 Special Assessment; Count(s) 29ss-30ss, Not guilty. (Patch, Christine) (Entered: 02/10/2011) |
| 02/15/2011 | 287 | JUDGMENT of USCA (certified copy) as to Zhen Zhou Wu re 269 Notice of Appeal - Final Judgment. Upon consideration of defendant-appellant Zhen Zhou Wu's motion for voluntary dismissal, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. R. App. P. 42(b). Defendant-appellant's appeal shall proceed under No. 11-1115. Mandate to issue forthwith. Judgment issued in the USCA 2/14/2011 (Ramos, Jeanette) (Entered: 02/15/2011) |
| 02/15/2011 | 288 | MANDATE of USCA (certified copy) as to Zhen Zhou Wu re Appeal number 269 . Appeal number 269 Terminated. Mandate issued in the USCA 2/14/2011 (Ramos, Jeanette) (Entered: 02/15/2011) |
| 02/17/2011 | 289 | RECORDED MORTGAGE as to Yufeng Wei for property located at 163-165 Beech Street, Belmont, MA (Attachments: # 1 Quitclaim Deed, # 2 Mortgage)(Geraldino-Karasek, Clarilde) (Entered: 02/17/2011) |
| 02/18/2011 | 290 | Transcript of Jury Trial Day One as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 5, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 291 | Transcript of Jury Trial Day Two as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 6, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 292 | Transcript of Jury Trial Day Three as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 7, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 293 | Transcript of Jury Trial Day Four as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 8, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 294 | Transcript of Jury Trial Day Five as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 9, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 295 | Transcript of Jury Trial Day Seven as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 13, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 296 | Transcript of Jury Trial Day Eight as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 14, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 297 | Transcript of Jury Trial Day Nine as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 15, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 298 | Transcript of Jury Trial Day Eleven as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 26, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 299 | Transcript of Jury Trial Day Twenty One as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on May 10, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Valerie O'Hara and Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 300 | Transcript of Jury Trial Twenty-Two as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on May 11, 2010, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/11/2011. Redacted Transcript Deadline set for 3/21/2011. Release of Transcript Restriction set for 5/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | 301 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 02/18/2011) |
| 02/18/2011 | NOTICE TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Lee Marzilli as to Zhen Zhou Wu' Transcript order form filed in USCA on February 18, 2011. Various transcripts have been ordered. Transcripts due by 4/19/2011. (Scalfani, Deborah) (Entered: 02/18/2011) | |
| 02/23/2011 | 302 | Emergency MOTION to Correct 277 Judgment,, or, in the altewrnative, to Extend Surrender Date as to Yufeng Wei. (Attachments: # 1 Exhibit Judgment in a Criminal Case, # 2 Exhibit Mortgage (as filed))(Cintolo, William) (Entered: 02/23/2011) |
| 03/02/2011 | 303 | Transcript of Jury Trial Day Twelve as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 27, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/23/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 5/31/2011. (Scalfani, Deborah) (Entered: 03/02/2011) |
| 03/02/2011 | 304 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 03/02/2011) |
| 03/02/2011 | 305 | Transcript of Jury Trial Day Thirteen as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited held on April 28, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/23/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 5/31/2011. (Scalfani, Deborah) (Entered: 03/02/2011) |
| 03/02/2011 | 306 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 03/02/2011) |
| 03/07/2011 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 302 Motion to Correct as to Yufeng Wei (2). Motion Allowed with respect to entering an Order Staying the Self Surrender date pending the resolution of the Appeal. (York, Steve) (Entered: 03/07/2011) | |
| 03/07/2011 | 307 | Judge Patti B. Saris: ORDER entered. Vacating/Staying Yufeng Wei Self-Surrender Date (York, Steve) (Entered: 03/07/2011) |
| 03/23/2011 | FILING FEE/PAYMENT RECEIVED $ 455.00, receipt number BST022752, received 03/09/2011 re 278 Notice of Appeal - Final Judgment,, as to Yufeng Wei (Adam, Lucien) Modified on 3/23/2011 (Adam, Lucien). (Entered: 03/23/2011) | |
| 04/19/2011 | 308 | Transcript of Jury Trial Day One as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on April 5, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 309 | Transcript of Jury Trial Day Fourteen as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on April 29, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 310 | Transcript of Jury Trial Day Fifteen as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on April 30, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 311 | Transcript of Jury Trial Day Sixteen as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 3, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 312 | Transcript of Jury Trial Day Seventeen as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 4, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 313 | Transcript of Jury Trial Day Eighteen as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 5, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 314 | Transcript of Jury Trial Day Nineteen as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 6, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Main Document 314 replaced on 4/22/2011) (Scalfani, Deborah). (Entered: 04/19/2011) |
| 04/19/2011 | 315 | Transcript of Jury Trial Day Twenty as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 7, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 316 | Transcript of Jury Trial Day Twenty-Three as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 12, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 317 | Transcript of Jury Trial Day Twenty-Four as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 13, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 318 | Transcript of Jury Trial Day Twenty Five as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on May 14, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) Modified on 4/19/2011 (Scalfani, Deborah). (Scalfani, Deborah). (Entered: 04/19/2011) |
| 04/19/2011 | 319 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 320 | Transcript of Final Pretrial Conference as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on April 1, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 321 | Transcript of Sentencing as to Zhen Zhou Wu held on January 26, 2011, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 322 | Transcript of Sentencing as to Yufeng Wei held on January 28, 2011, before Judge Patti B. Saris. COA Case No. 11-1115 (defendant Wu). Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 323 | Transcript of Sentencing as to Chitron Electronics, Inc. held on January 28, 2011, before Judge Patti B. Saris. COA Case No. 11-1115 (defendant Wu). Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 324 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 326 | Transcript of Status Conference as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. held on March 19, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 5/20/2011. Release of Transcript Restriction set for 7/18/2011. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/19/2011 | 327 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Chitron Electronics, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/19/2011) |
| 04/26/2011 | 328 | Transcript of Detention Appeal as to Zhen Zhou Wu, Yufeng Wei, Bo Li held on October 2, 2009, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 5/27/2011. Release of Transcript Restriction set for 7/25/2011. (Scalfani, Deborah) (Entered: 04/26/2011) |
| 04/26/2011 | 329 | Transcript of Motion Hearing as to Zhen Zhou Wu, Bo Li held on November 2, 2009, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 5/27/2011. Release of Transcript Restriction set for 7/25/2011. (Scalfani, Deborah) (Entered: 04/26/2011) |
| 04/26/2011 | 330 | Transcript of Sentencing as to Bo Li held on July 22, 2010, before Judge Patti B. Saris. COA Case No. 11-1115 (defendant Wu). Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 5/27/2011. Release of Transcript Restriction set for 7/25/2011. (Scalfani, Deborah) (Entered: 04/26/2011) |
| 04/26/2011 | 331 | Transcript of Status Conference as to Zhen Zhou Wu, Yufeng Wei, Bo Li held on February 11, 2010, before Judge Patti B. Saris. COA Case No. 11-1115. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 5/27/2011. Release of Transcript Restriction set for 7/25/2011. (Scalfani, Deborah) (Entered: 04/26/2011) |
| 04/26/2011 | 332 | NOTICE is hereby given that an official transcript of a proceeding as to Zhen Zhou Wu, Yufeng Wei, Bo Li has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/26/2011) |
| 07/28/2011 | 333 | MOTION to Modify Conditions of Release as to Yufeng Wei. (Cintolo, William) (Entered: 07/28/2011) |
| 08/04/2011 | Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 333 Motion to Modify Conditions of Release as to Yufeng Wei (2). (Anderson, Jennifer) (Entered: 08/04/2011) | |
| 10/13/2011 | 334 | MOTION to Travel as to Yufeng Wei. (Attachments: # 1 Exhibit)(Cintolo, William) (Entered: 10/13/2011) |
| 10/14/2011 | Judge Patti B. Saris: ELECTRONIC ORDER entered Granting 334 Motion to Travel as to Yufeng Wei (2) (Molloy, Maryellen) (Entered: 10/14/2011) | |
| 02/10/2012 | 335 | Memorandum from Probation regarding Transfer of case to the low intensity caseload as to Bo Li. Requested action: No action requested at this time (Weisberg, Tracy) (Entered: 02/10/2012) |
| 03/19/2012 | 336 | JUDGMENT of USCA (certified copy) as to Yufeng Wei re 264 Notice of Appeal. Upon consideration of the assented-to motion to dismiss filed by the government, it is hereby ordered that appeal no. 11-1113 be voluntarily dismissed pursuant to Fed. R. App. P. 42(b) with each party to bear its own costs. Mandate to issue forthwith. Nothing in this judgment should be construed to affect appeal nos. 11-1115 and 11-1141 which remain pending. Judgment issued in the USCA 3/16/2012 (Ramos, Jeanette) (Entered: 03/19/2012) |
| 03/19/2012 | 337 | MANDATE of USCA (certified copy) as to Yufeng Wei re Appeal number 264 . Appeal number 264 Terminated. Mandate issued in the USCA 3/16/2012 (Ramos, Jeanette) (Entered: 03/19/2012) |
| 03/30/2012 | ELECTRONIC NOTICE OF HEARING as to Chitron Electronics Co. Limited "only". Status Conference set for 4/5/2012 10:00 AM in Courtroom 19 before Judge Patti B. Saris. Counsel shall file a status report on or before 4/3/12 re: Chitron Electronics Co. Limited status. According to the docket activity report this matter is still pending. (no continuances will be entertained)(Molloy, Maryellen) (Entered: 03/30/2012) | |
| 04/03/2012 | 338 | STATUS REPORT regarding but not by Chitron Electronics Co. Limited (Witherby, H.) (Entered: 04/03/2012) |
| 04/05/2012 | ELECTRONIC Clerk's Notes for proceedings held before Judge Patti B. Saris: Final Status Conference as to Chitron Electronics Co. Limited held on 4/5/2012. On 1/19/10 the Court entered and Order of Civil Contempt and imposed a Fine of $25,000 for each day thereafter, until the commencement of the trial as to Chitron Electronic Company, Limited. Gvt agrees that this matter should be Closed/Stayed Administratively (as to dft Chitron Electronic) pending the resolution of the outstanding balance due for the fine. Atty Witherby request that he be allowed to w/draw from this matter-ALLOWED as stated in open court.(Ausa Capin, Atty Witherby)Court Reporter Name and Contact or digital recording information: Lee Marzilli at 617-345-6787. (Molloy, Maryellen) (Entered: 04/05/2012) | |
| 04/24/2012 | Case Terminated as to Zhen Zhou Wu, Yufeng Wei, Bo Li, Chitron Electronics, Inc., Chitron Electronics Co. Limited. Please see Clerk's Notes for 4/5/2012 hearing and 338 Status Report. (Anderson, Jennifer) (Entered: 04/24/2012) |