============================================================================

U.S. District Court
Eastern District of Virginia - (Newport News)
CRIMINAL DOCKET FOR CASE #: 4:13-mj-00047-1

Case title: USA v. JiangDO NOT FILE IN THIS CASE. FILE IN CASE #4:13cr34.

Date Filed: 03/18/2013 Date Terminated: 03/20/2013

---

Assigned to: Unassigned Referred to: Unassigned
Defendant (1)
Bo Jiang TERMINATED: 03/20/2013	represented by	Fernando Groene Fernando Groene, P. C. P. O. Box 2152 Williamsburg, VA 23185 (757) 645-6388 Fax: (757) 345-3410 Email: groenelaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
T. 18 U.S.C. 1001 - Knowingly and Willfully Make and Cause to be Made False, Fictitious and Fraudulent Material Statements and Representations, and to Falsify, Cover Up By Trick, Scheme, and Device a Material Fact.

---

Plaintiff
USA	represented by	Lisa Rae McKeel United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: Lisa.McKeel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
03/18/2013	1	CRIMINAL COMPLAINT as to Bo Jiang (1). (bnew) (Entered: 03/18/2013)
03/18/2013	2	AFFIDAVIT IN SUPPORT OF AN APPLICATION FOR CRIMINAL COMPLAINT AND ARREST WARRANT by USA as to Bo Jiang 1 Complaint (bnew) (Entered: 03/18/2013)
03/18/2013		Set/Reset Deadlines/Hearings as to Bo Jiang: Initial Appearance set for 3/18/2013 at 02:00 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (afor, ) (Entered: 03/18/2013)
03/18/2013		Arrest of Bo Jiang. (bnew) (Entered: 03/18/2013)
03/18/2013	7	Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard: Initial Appearance as to Bo Jiang held. Defendant advised of rights, charges, and right to counsel. Counsel desired; Court directed appointment of counsel. Government motion for Detention. Detention / Preliminary Hearing set for 3/21/2013 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Defendant REMANDED to custody of USM. Appearances: AUSA Lisa McKeel for the Government; Defendant present and in custody. (Court Reporter FTR.)(bnew) (Entered: 03/19/2013)
03/18/2013	9	CJA 23 Financial Affidavit by Bo Jiang. (bnew) (Entered: 03/19/2013)
03/18/2013	10	Temporary Detention Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard and filed in open court on 3/18/2013. (bnew) (Entered: 03/19/2013)
03/20/2013	11	CJA 20: Appointment of Attorney Fernando Groene for Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/19/13) & filed on 3/20/13. (mnew) (Entered: 03/20/2013)
03/20/2013		(Terminated merged defendant case for Bo Jiang, pending deadlines, motions, and excludables.) DO NOT FILE IN THIS CASE. FILE IN CASE #4:13cr34. (mnew) (Entered: 03/20/2013)

=========================================================================

U.S. District Court
Eastern District of Virginia - (Newport News)
CRIMINAL DOCKET FOR CASE #: 4:13-cr-00034-RBS-DEM-1

Case title: USA v. Jiang Magistrate judge case number:  4:13-mj-00047

Date Filed: 03/20/2013 Date Terminated: 05/02/2013

---

Assigned to: Chief District Judge Rebecca Beach Smith Referred to: Magistrate Judge Douglas E. Miller
Defendant (1)
Bo Jiang TERMINATED: 05/02/2013	represented by	Fernando Groene Fernando Groene, P. C. P. O. Box 2152 Williamsburg, VA 23185 (757) 645-6388 Fax: (757) 345-3410 Email: groenelaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
T.18:1001 - False Statements (1)		Dismissed on Motion of the Government
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
T. 18 U.S.C. 1001 - Knowingly and Willfully Make and Cause to be Made False, Fictitious and Fraudulent Material Statements and Representations, and to Falsify, Cover Up By Trick, Scheme, and Device a Material Fact.

---

Plaintiff
USA	represented by	Lisa Rae McKeel United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: Lisa.McKeel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Gordon D. Kromberg United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: gordon.kromberg@usdoj.gov ATTORNEY TO BE NOTICED Howard J. Zlotnick United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: howard.zlotnick@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
03/18/2013	1	CRIMINAL COMPLAINT as to Bo Jiang (1). (bnew) [4:13-mj-00047] (Entered: 03/18/2013)
03/18/2013	2	AFFIDAVIT IN SUPPORT OF AN APPLICATION FOR CRIMINAL COMPLAINT AND ARREST WARRANT by USA as to Bo Jiang 1 Complaint (bnew) [4:13-mj-00047] (Entered: 03/18/2013)
03/18/2013		Set/Reset Deadlines/Hearings as to Bo Jiang: Initial Appearance set for 3/18/2013 at 02:00 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (afor, ) [4:13-mj-00047] (Entered: 03/18/2013)
03/18/2013		Arrest of Bo Jiang. (bnew) [4:13-mj-00047] (Entered: 03/18/2013)
03/18/2013	7	Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard: Initial Appearance as to Bo Jiang held. Defendant advised of rights, charges, and right to counsel. Counsel desired; Court directed appointment of counsel. Government motion for Detention. Detention / Preliminary Hearing set for 3/21/2013 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Defendant REMANDED to custody of USM. Appearances: AUSA Lisa McKeel for the Government; Defendant present and in custody. (Court Reporter FTR.)(bnew) [4:13-mj-00047] (Entered: 03/19/2013)
03/18/2013	9	CJA 23 Financial Affidavit by Bo Jiang. (bnew) [4:13-mj-00047] (Entered: 03/19/2013)
03/18/2013	10	Temporary Detention Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard and filed in open court on 3/18/2013. (bnew) [4:13-mj-00047] (Entered: 03/19/2013)
03/20/2013	11	CJA 20: Appointment of Attorney Fernando Groene for Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/19/13) & filed on 3/20/13. (mnew) [4:13-mj-00047] (Entered: 03/20/2013)
03/20/2013	12	INDICTMENT RETURNED AND FILED IN OPEN COURT as to Bo Jiang (1) Count 1. On motion of the Government, Court directed a Warrant to be issued. Dft. is in custody. (Attachment # 1 Criminal Cover Sheet) (mnew) (Entered: 03/20/2013)
03/20/2013	14	Arrest Warrant Issued by Magistrate Judge Douglas E. Miller in case as to Bo Jiang. (mnew) (Entered: 03/20/2013)
03/21/2013	16	Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Initial Appearance as to Bo Jiang held on 3/21/2013. Arraignment and Detention Hearing scheduled for 3/28/2013 at 2:30 p.m. in Newport News. Appearances: AUSA Lisa McKeel for the Government,CJA Attorney Fernando Groene for defendant. (2:00 pm - 2:14 pm) Defendant is present. Defendant is in custody. Mandarin Interpreter Jason Yuen, TIPS assists defendant. (Court Reporter FTR.)(tjoh, ) (Entered: 03/21/2013)
03/21/2013		Notice of Hearing Date as to Bo Jiang set for Arraignment and Detention Hearing scheduled for 3/28/2013 at 2:30 p.m. in Newport News (tjoh, ) (Entered: 03/21/2013)
03/28/2013	17	Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Arraignment as to Bo Jiang (1) Count 1 held on 3/28/2013. Defendant waived formal arraignment and entered a plea of not guilty, jury demanded. Detention Hearing as to Bo Jiang held on 3/28/2013. Government motion for Detention - Denied. Bond set at $10,000 Unsecured with special conditions of release. Oral Government Motion to Stay Detention Order Until 5:00 p.m. March 29, 2013 - GRANTED Appearances: AUSA Lisa McKeel for the Government,CJA Attorney Fernando Groene for defendant. (2:30 pm - 3:38 pm) Defendant is present. Defendant is released. Sworn Mandarin Interpreter Sunny Johnston assists defendant. Motions due by 4/15/2013. Jury Trial set for 5/29/2013 at 11:00 AM in Newport News Courtroom 1 before Chief District Judge Rebecca Beach Smith. (Court Reporter FTR.)(tjoh, ) (Entered: 03/29/2013)
03/28/2013	18	Agreed Discovery Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard on 03/28/2013 and filed in open court. (tjoh, ) (Entered: 03/29/2013)
03/29/2013	19	NOTICE OF ATTORNEY APPEARANCE Gordon D. Kromberg appearing for USA. (Kromberg, Gordon) (Entered: 03/29/2013)
03/29/2013	20	MOTION to Stay Release Order. (Attachments: # 1 Proposed Order)(McKeel, Lisa) (Entered: 03/29/2013)
03/29/2013	21	MOTION FOR REVOCATION OF RELEASE ORDER PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3145 by USA as to Bo Jiang. (McKeel, Lisa) (Entered: 03/29/2013)
03/29/2013	22	RELEASE ORDER Denying the Government's Motion for Detention and ORDERING the Defendant's Release on General and Special Terms and Conditions as to Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/29/13) & filed on 3/29/13. (mnew) (Entered: 03/29/2013)
03/29/2013	23	ORDER granting 20 Motion to Stay the Order of Release entered on or about March 28, 2013 by Magistrate Judge Lawrence R. Leonard as to Bo Jiang (1)(signed by Chief District Judge Rebecca Beach Smith on 3/29/13) & filed on 3/29/13. (mnew, ) (Entered: 03/29/2013)
04/02/2013	24	MOTION For Court To Conduct Inquiry by Bo Jiang. (Attachments: # 1 Exhibit)(Groene, Fernando) (Entered: 04/02/2013)
04/02/2013	25	MOTION to Seal Exhibits and Proposed Order by Bo Jiang. (Attachments: # 1 Proposed Order)(Groene, Fernando) (Entered: 04/02/2013)
04/02/2013	26	Memorandum in Support by Bo Jiang re 25 MOTION to Seal Exhibits and Proposed Order (Groene, Fernando) (Entered: 04/02/2013)
04/02/2013	27	ORDER granting 25 Motion to Seal Exhibits in this case as to Bo Jiang (1)(signed by Chief U.S. District Judge Rebecca Beach Smith on 4/2/13) & filed on 4/2/13. (mnew) (Entered: 04/02/2013)
04/02/2013	28	Memorandum in Support by USA as to Bo Jiang re 21 MOTION FOR REVOCATION OF RELEASE ORDER PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3145 (Attachments: # 1 Exhibit Defendant's Resume, # 2 Exhibit Excerpts of Transcript of Testimony)(Kromberg, Gordon) (Entered: 04/02/2013)
04/03/2013	30	ORDER re 24 Motion for the Court To Conduct Inquiry filed by Bo Jiang directing the United States to respond to the Defendant's Motion within fourteen (14) days of the date of this Order (signed by Chief District Judge Rebecca Beach Smith on 4/3/13) & filed on 4/3/13. (mnew) (Entered: 04/03/2013)
04/03/2013		Motion Hearing as to Bo Jiang set for 4/8/2013 at 01:00 PM in Norfolk Courtroom 1 before Chief District Judge Rebecca Beach Smith re 21 MOTION FOR REVOCATION OF RELEASE ORDER PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3145. (sche) (Entered: 04/04/2013)
04/04/2013		Interpreter Information: Phillip A. Rosen is the Interpreter. Mandarin is the type of language required. Appointment is set for April 8, 2013 at 1:00 p.m. for a Revocation of Release Order Hearing. (mnew) (Entered: 04/04/2013)
04/04/2013	31	CJA 24 as to Bo Jiang: Authorization to Pay Official Court Reporter for the Transcript of the March 28, 2013 Detention Hearing (signed by Chief U.S. District Judge Rebecca Beach Smith on 4/4/13) & filed on 4/4/13. (mnew) (Entered: 04/04/2013)
04/05/2013	32	TRANSCRIPT of Proceedings held on 03/28/2013, before Judge Lawrence R. Leonard. Court reporter/transcriber Jody Stewart, Telephone number 757-222-7071. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov <br><br> Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/6/2013. Redacted Transcript Deadline set for 6/5/2013. Release of Transcript Restriction set for 7/5/2013.(stewart, jody) (Entered: 04/05/2013)
04/07/2013	33	Memorandum by Bo Jiang In Opposition to Motion to Revoke Release Order (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Groene, Fernando) (Entered: 04/07/2013)
04/08/2013	34	MOTION HEARING held before Chief District Judge Rebecca Beach Smith: Jody Stewart, OCR. Lisa McKeel, AUSA, and Howard Zlotnick, AUSA, present on behalf of USA; Fernando Groene, c/a counsel, present with defendant (in custody). Phillip Rosen, Interpreter, present and sworn. Motion Hearing as to Bo Jiang held on 4/8/2013 re 21 MOTION FOR REVOCATION OF RELEASE ORDER filed by USA. Evidence presented. Arguments of counsel heard. The court takes matter under advisement and will issue an Opinion. Defendant remanded to custody of USM. Court Hours: 1:00 p.m. - 3:10 p.m. (sche) (Entered: 04/08/2013)
04/11/2013	35	Memorandum by Bo Jiang re 33 Memorandum Supplemental Memo re New Evidence (Groene, Fernando) (Entered: 04/11/2013)
04/11/2013		Interpreter Information: Soo Knowles and Philip Rosen are the Interpreters. Mandarin is the type of language required. Appointment is set for May 29, 2013 at 11:00 a.m. for a Jury Trial in Newport News. (mnew) (Entered: 04/11/2013)
04/12/2013	36	DETENTION ORDER granting the Government's Motion for Revocation of Release Order and ORDERING that the Defendant be detained until trial as to Bo Jiang (1)(signed by Chief U.S. District Judge Rebecca Beach Smith on 4/12/13) & filed on 4/12/13. (mnew) (Entered: 04/12/2013)
04/15/2013	37	MOTION for Extension of Preliminary Motions Cut Off Date by Bo Jiang. (Groene, Fernando) (Entered: 04/15/2013)
04/15/2013	38	ORDER granting 37 Motion for an Extension of the Preliminary Motions Cut-Off Date and directing the parties to file preliminary pretrial motions, if at all, by April 18, 2013 as to Bo Jiang (1) (signed by Magistrate Judge Lawrence R. Leonard on 4/15/13) & filed on 4/15/13. (mnew) (Entered: 04/15/2013)
04/15/2013		Motions due by 4/18/2013. (mnew) (Entered: 04/16/2013)
04/16/2013	39	RESPONSE by USA as to Bo Jiang re 30 Order, 24 MOTION For Court To Conduct Inquiry (Kromberg, Gordon) (Entered: 04/16/2013)
04/18/2013	42	MOTION for Bill of Particulars by Bo Jiang. (Groene, Fernando) (Entered: 04/18/2013)
04/18/2013	43	MOTION for Disclosure of Exculpatory and Impeachment Evidence by Bo Jiang. (Groene, Fernando) (Entered: 04/18/2013)
04/18/2013	44	MOTION to Suppress Statements and Search of Apartment by Bo Jiang. (Groene, Fernando) (Entered: 04/18/2013)
04/23/2013	46	ORDER re 24 Motion for the Court to Conduct Inquiry finding that the dissemination of the sealed documents was an inadvertent act, which was immediately corrected, and does not warrant further action by the Court as to Bo Jiang (1) (signed by Chief U.S. District Judge Rebecca Beach Smith on 4/23/13) & filed on 4/23/13. (mnew) (Entered: 04/23/2013)
04/26/2013	47	MOTION for Extension of Time to File Response/Reply as to 42 MOTION for Bill of Particulars , 44 MOTION to Suppress Statements and Search of Apartment, 43 MOTION for Disclosure of Exculpatory and Impeachment Evidence by USA as to Bo Jiang. (Attachments: # 1 Proposed Order)(McKeel, Lisa) (Entered: 04/26/2013)
04/26/2013	48	ORDER granting 47 Motion for Extension of Time to File its Responses to the Defendant's motions from April 29, 2013 to May 2, 2013 as to Bo Jiang (1)(signed by Magistrate Judge Lawrence R. Leonard on 4/26/13) & filed on 4/26/13. (mnew) (Entered: 04/26/2013)
05/01/2013	49	MOTION for Extension of Time to File Response/Reply as to 42 MOTION for Bill of Particulars , 44 MOTION to Suppress Statements and Search of Apartment, 43 MOTION for Disclosure of Exculpatory and Impeachment Evidence by USA as to Bo Jiang. (Attachments: # 1 Proposed Order)(McKeel, Lisa) (Entered: 05/01/2013)
05/02/2013	50	ORDER granting 49 Motion for Extension of Time to File Responses to Motions until on or before May 6, 2013 as to Bo Jiang (1) (signed by Magistrate Judge Lawrence R. Leonard on 5/1/13) & filed on 5/2/13. (mnew) (Entered: 05/02/2013)
05/02/2013		Indictment Dismissed on the Government's Motion as to Bo Jiang (see case 4:13mj76). (mnew) (Entered: 05/03/2013)