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13-050 - USA v. Liu et al


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13-050 - USA v. Liu et al
February 1, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Qinghong Li signed by Magistrate Judge Edmund F. Brennan on 2/1/2013. (Zignago, K.)[2:13-mj-00030-EFB]
February 1, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Shihong Chen signed by Magistrate Judge Edmund F. Brennan on 2/1/2013. (Zignago, K.)[2:13-mj-00029-EFB]
February 5, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zhiqiang Liu signed by Magistrate Judge Edmund F. Brennan on 2/5/2013. (Zignago, K.)[2:13-mj-00029-EFB]
February 8, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jun Mou Peng (3) $50,000.00 Unsecured Bond signed by Magistrate Judge Edmund F. Brennan on 2/8/13. (Meuleman, A)[2:13-mj-00029-EFB]
May 2, 2013
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 5/1/2013 GRANTING 34 Stipulation to modify conditions of pretrial release to remove the requirement of electronic monitoring as to Jun Mou Peng. [see order for special conditions] (Reader, L)
May 2, 2013
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AMENDED STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 5/1/2013 ORDERING 37 that the pretrial release conditions as to Qinghong Li be MODIFIED to permit pretrial services to remove electronic monitoring. (Reader, L)
May 3, 2013
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STIPULATION and ORDER as to Shihong Chen signed by Magistrate Judge Kendall J. Newman on 5/2/2013 ORDERING that the pretrial release conditions for Shihong Chen is modified to permit pretrial services to remove electronic monitoring. (Zignago, K.)
December 26, 2013
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ORDER signed by Judge Kimberly J. Mueller on 12/25/2013 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng, Qinghong Li ORDERING 56 ORDER TO SHOW CAUSE is DISCHARGED. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 12/25/2013 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng, Qinghong Li ORDERING 56 ORDER TO SHOW CAUSE is DISCHARGED. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 12/25/2013 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng, Qinghong Li ORDERING 56 ORDER TO SHOW CAUSE is DISCHARGED. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 12/25/2013 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng, Qinghong Li ORDERING 56 ORDER TO SHOW CAUSE is DISCHARGED. (Waggoner, D)
February 24, 2014
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PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Carolyn K. Delaney on 2/21/2014. (Marciel, M)PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Carolyn K. Delaney on 2/21/2014. (Marciel, M)PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Carolyn K. Delaney on 2/21/2014. (Marciel, M)PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Carolyn K. Delaney on 2/21/2014. (Marciel, M)
February 27, 2014
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PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Allison Claire on 2/27/2014. (Marciel, M)PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Allison Claire on 2/27/2014. (Marciel, M)PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Allison Claire on 2/27/2014. (Marciel, M)PETITION and ORDER to unseal Affidavit signed by Magistrate Judge Allison Claire on 2/27/2014. (Marciel, M)
January 7, 2015
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ORDER signed by Judge Kimberly J. Mueller on 1/6/15 DENYING 71 79, 80, 82, 87, 94, 95, 96 Motions to Suppress as to Zhiqiang Liu (1), Shihong Chen (2), Qinghong Li (3), Jun Mou Peng (4). (Meuleman, A)ORDER signed by Judge Kimberly J. Mueller on 1/6/15 DENYING 71 79, 80, 82, 87, 94, 95, 96 Motions to Suppress as to Zhiqiang Liu (1), Shihong Chen (2), Qinghong Li (3), Jun Mou Peng (4). (Meuleman, A)ORDER signed by Judge Kimberly J. Mueller on 1/6/15 DENYING 71 79, 80, 82, 87, 94, 95, 96 Motions to Suppress as to Zhiqiang Liu (1), Shihong Chen (2), Qinghong Li (3), Jun Mou Peng (4). (Meuleman, A)ORDER signed by Judge Kimberly J. Mueller on 1/6/15 DENYING 71 79, 80, 82, 87, 94, 95, 96 Motions to Suppress as to Zhiqiang Liu (1), Shihong Chen (2), Qinghong Li (3), Jun Mou Peng (4). (Meuleman, A)
October 30, 2015
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JUDGMENT and COMMITMENT, as to Qinghong Li, signed by Judge Kimberly J. Mueller on 10/30/2015. (Schultz, C)
November 9, 2015
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TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 11/9/2015; The trial scheduled to commence on 2/1/2016 at 9:00 am was confirmed as to defendants Shihong Chen and Jun Mou Peng at the trial confirmation hearing held on 11/3/2015. In preparation for the upcoming trial, the court hereby ORDERS: No later than 1/25/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Specific proposed jury instructions shall be filed no later than 1/25/2016. The parties may file proposed voir dire questions no later than 1/25/2016. The parties shall file with the court motions in limine, if any, no later than 1/13/2016. Any opposition briefs to the motions in limine shall be filed no later than 1/20/2016. The court will advise the parties which motions it will resolve before trial after argument on 1/27/2016 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 1/25/2016. (Zignago, K.)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 11/9/2015; The trial scheduled to commence on 2/1/2016 at 9:00 am was confirmed as to defendants Shihong Chen and Jun Mou Peng at the trial confirmation hearing held on 11/3/2015. In preparation for the upcoming trial, the court hereby ORDERS: No later than 1/25/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Specific proposed jury instructions shall be filed no later than 1/25/2016. The parties may file proposed voir dire questions no later than 1/25/2016. The parties shall file with the court motions in limine, if any, no later than 1/13/2016. Any opposition briefs to the motions in limine shall be filed no later than 1/20/2016. The court will advise the parties which motions it will resolve before trial after argument on 1/27/2016 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 1/25/2016. (Zignago, K.)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 11/9/2015; The trial scheduled to commence on 2/1/2016 at 9:00 am was confirmed as to defendants Shihong Chen and Jun Mou Peng at the trial confirmation hearing held on 11/3/2015. In preparation for the upcoming trial, the court hereby ORDERS: No later than 1/25/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Specific proposed jury instructions shall be filed no later than 1/25/2016. The parties may file proposed voir dire questions no later than 1/25/2016. The parties shall file with the court motions in limine, if any, no later than 1/13/2016. Any opposition briefs to the motions in limine shall be filed no later than 1/20/2016. The court will advise the parties which motions it will resolve before trial after argument on 1/27/2016 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 1/25/2016. (Zignago, K.)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 11/9/2015; The trial scheduled to commence on 2/1/2016 at 9:00 am was confirmed as to defendants Shihong Chen and Jun Mou Peng at the trial confirmation hearing held on 11/3/2015. In preparation for the upcoming trial, the court hereby ORDERS: No later than 1/25/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Specific proposed jury instructions shall be filed no later than 1/25/2016. The parties may file proposed voir dire questions no later than 1/25/2016. The parties shall file with the court motions in limine, if any, no later than 1/13/2016. Any opposition briefs to the motions in limine shall be filed no later than 1/20/2016. The court will advise the parties which motions it will resolve before trial after argument on 1/27/2016 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 1/25/2016. (Zignago, K.)TRIAL CONFIRMATION ORDER signed by Judge Kimberly J. Mueller on 11/9/2015; The trial scheduled to commence on 2/1/2016 at 9:00 am was confirmed as to defendants Shihong Chen and Jun Mou Peng at the trial confirmation hearing held on 11/3/2015. In preparation for the upcoming trial, the court hereby ORDERS: No later than 1/25/2016, the parties may file trial briefs and the government shall file a statement of the case with the court. Specific proposed jury instructions shall be filed no later than 1/25/2016. The parties may file proposed voir dire questions no later than 1/25/2016. The parties shall file with the court motions in limine, if any, no later than 1/13/2016. Any opposition briefs to the motions in limine shall be filed no later than 1/20/2016. The court will advise the parties which motions it will resolve before trial after argument on 1/27/2016 at 9:00 a.m. The government shall, and the defendant may, file exhibit and witness lists no later than 1/25/2016. (Zignago, K.)
December 18, 2015
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JUDGMENT and COMMITMENT, as to Huanhao Chen, signed by Judge Kimberly J. Mueller on 12/18/2015. (Schultz, C)
February 3, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 2/2/2016 ORDERED ADJUDGED AND DECREED Pursuant to 21:853(a), defendants Zhiqiang Liu, Shihong Chen and Jun Mou Peng's interest in the property listed shall be condemned and forfeited to the USA, to be disposed of according to law; If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 21:853(a), in which all interests will be addressed. (Reader, L)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 2/2/2016 ORDERED ADJUDGED AND DECREED Pursuant to 21:853(a), defendants Zhiqiang Liu, Shihong Chen and Jun Mou Peng's interest in the property listed shall be condemned and forfeited to the USA, to be disposed of according to law; If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 21:853(a), in which all interests will be addressed. (Reader, L)PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 2/2/2016 ORDERED ADJUDGED AND DECREED Pursuant to 21:853(a), defendants Zhiqiang Liu, Shihong Chen and Jun Mou Peng's interest in the property listed shall be condemned and forfeited to the USA, to be disposed of according to law; If a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 21:853(a), in which all interests will be addressed. (Reader, L)
February 17, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 2/16/2016 MODIFYING Condition #7 of 18 Special Conditions of Release as to Jun Mou Peng. (Michel, G.)
March 21, 2016
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JUDGMENT and COMMITMENT, as to Jun Mou Peng, signed by District Judge Kimberly J. Mueller on 3/21/2016. (Schultz, C)
May 2, 2016
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JUDGMENT and COMMITMENT, as to Shihong Chen, signed by District Judge Kimberly J. Mueller on 5/2/2016. (Schultz, C)
May 2, 2016
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FINAL ORDER OF FOREFITURE signed by District Judge Kimberly J. Mueller on 5/2/16 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed assets pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Zhiqiang Liu, Shihong Chen and Jun Mou Peng. All right, title, and interest in the above-listed assets shall vest solely in the name of the United States of America. The USM Service shall maintain custody of and control over the subject property until it is disposed of according to law. (Mena-Sanchez, L)FINAL ORDER OF FOREFITURE signed by District Judge Kimberly J. Mueller on 5/2/16 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed assets pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Zhiqiang Liu, Shihong Chen and Jun Mou Peng. All right, title, and interest in the above-listed assets shall vest solely in the name of the United States of America. The USM Service shall maintain custody of and control over the subject property until it is disposed of according to law. (Mena-Sanchez, L)FINAL ORDER OF FOREFITURE signed by District Judge Kimberly J. Mueller on 5/2/16 as to Zhiqiang Liu, Shihong Chen, Jun Mou Peng. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed assets pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Zhiqiang Liu, Shihong Chen and Jun Mou Peng. All right, title, and interest in the above-listed assets shall vest solely in the name of the United States of America. The USM Service shall maintain custody of and control over the subject property until it is disposed of according to law. (Mena-Sanchez, L)
May 18, 2016
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STIPULATION and ORDER as to Zhiqiang Liu signed by District Judge Kimberly J. Mueller on 5/18/16 ORDERING that the surrender date for Zhiqiang Liu be extended from May 20, 2016, to July 14, 2016. (Becknal, R)
January 4, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/4/17 as to Zhiqiang Liu: Within 14 days, defendant's counsel, Keith Staten, shall file a response setting forth counsel's position with respect to the pending motion. Within 21 days, the United States shall file its response to the pending motion 258. (Kaminski, H)
January 30, 2017
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ORDER granting 258 Motion for release of property bond as to Zhiqiang Liu (1) signed by Magistrate Judge Kendall J. Newman on 1/30/17. (Kaminski, H)
August 4, 2017
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MEMORANDUM signed by District Judge Kimberly J. Mueller on 8/3/2017 GRANTING Defendant Qinghong Li permission to travel to Guangdong, China between 8/15/2017 and 9/5/2017. (Michel, G.)
September 13, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 9/13/2017 DENYING 264 Motion to Return Property and Set Aside Administrative Forfeiture. (Andrews, P)ORDER signed by District Judge Kimberly J. Mueller on 9/13/2017 DENYING 264 Motion to Return Property and Set Aside Administrative Forfeiture. (Andrews, P)ORDER signed by District Judge Kimberly J. Mueller on 9/13/2017 DENYING 264 Motion to Return Property and Set Aside Administrative Forfeiture. (Andrews, P)ORDER signed by District Judge Kimberly J. Mueller on 9/13/2017 DENYING 264 Motion to Return Property and Set Aside Administrative Forfeiture. (Andrews, P)ORDER signed by District Judge Kimberly J. Mueller on 9/13/2017 DENYING 264 Motion to Return Property and Set Aside Administrative Forfeiture. (Andrews, P)