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U.S. District Court
Eastern District of California - Live System (Sacramento)
CRIMINAL DOCKET FOR CASE #: 2:20-cr-00134-JAM-1
Case title: USA v. Juan
| Date Filed: 08/06/2020 |
| Assigned to: District Judge John A. Mendez | ||
Defendant (1) | ||
| Tang Juan also known as Juan Tang | represented by | Emily E. Doringer Segal & Associates, PC 400 Capitol Mall Suite 2550 Sacramento, CA 95814 916-441-0886 Email: edoringer@segal-pc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Malcolm S. Segal Segal & Associates, PC 400 Capitol Mall, Suite 2550 Sacramento, CA 95814 916-441-0886 Fax: 916-475-1231 Email: msegal@segal-pc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patrick Wong Patrick Wong, Attorney at Law 145 El Camino Real Unit B Menlo Park, CA 94025 650-391-5366 Fax: 650-352-3562 Email: patrick@wong.law LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Alexandra Paradis Negin Federal Public Defender's Office 801 I Street 3rd Floor Sacramento, CA 95818 916-498-5700 Email: lexi_negin@fd.org TERMINATED: 08/10/2020 Designation: Public Defender or Community Defender Appointment Thomas A. Johnson Law Office of Thomas A. Johnson 400 Capitol Mall Suite 1620 Sacramento, CA 95814 916-442-4022 Fax: 916-442-4262 Email: taj@tomjohnsonlaw.com ATTORNEY TO BE NOTICED |
Pending Counts | Disposition | |
| FRAUD AND MISUSE OF VISAS (1) | ||
| MAKING FALSE STATEMENTS (2) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| FRAUD AND MISUSE OF VISAS, PERMITS AND OTHER DOCUMENTS |
Plaintiff | ||
| USA | represented by | Heiko Philipp Coppola , GOVT United States Attorney's Office 501 I Street Suite 10-100 Sacramento, CA 95814 916-554-2770 Fax: 916-554-2900 Email: heiko.coppola@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/26/2020 | 1 | COMPLAINT as to Tang Juan. (Huang, H) [2:20-mj-00096-DB] (Entered: 06/29/2020) |
| 06/26/2020 | 3 | ORDER to SEAL CASE signed by Magistrate Judge Deborah Barnes on 6/26/2020 as to Tang Juan. (Huang, H) [2:20-mj-00096-DB] (Entered: 06/29/2020) |
| 07/13/2020 | 4 | EX PARTE MOTION for limited disclosure of sealed documents by USA. (Kaminski, H) [2:20-mj-00096-DB] (Entered: 07/14/2020) |
| 07/13/2020 | 5 | ORDER signed by Magistrate Judge Allison Claire on 7/13/20 GRANTING 4 Motion for limited disclosure of sealed documents (Kaminski, H) [2:20-mj-00096-DB] (Entered: 07/14/2020) |
| 07/27/2020 | 6 | MINUTES (Text Only) for proceedings held via video conference before Magistrate Judge Deborah Barnes: INITIAL APPEARANCE as to Tang Juan held on 7/27/2020. Attorney Alexandra Paradis Negin for Tang Juan added. Parties consented to zoom appearance. Dft waived full reading and advised rights and pending charges. Govt moved for detention as stated on the record, defense submitted on detention at this time. After hearing, for reasons stated on the record, Court ordered dft detained pending further proceedings. Order is without prejudice to the matter being brought back before the court based on new or additional information. Preliminary Examination set for 8/10/2020 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The Court has been notified that an interpreter is required in this action for Tang Juan. It is counsel's responsibility to timely notify the Court Staff Interpreter when a hearing requiring an interpreter is scheduled, continued or cancelled. Failure to do so may result in sanctions. See LR 403 - Court Interpreter Services in Criminal Actions , Government Counsel: Heiko Coppola zoom appearance. Defense Counsel: Lexi Negin zoom appearance. Custody Status: in custody. Court Reporter/CD Number: Diane Shepard. Interpreter: Richard Shek, Language: Mandarin (Buzo, P) [2:20-mj-00096-DB] (Entered: 07/27/2020) |
| 07/27/2020 | 7 | SHACKLING MINUTE ORDER signed by Magistrate Judge Deborah Barnes on 7/27/2020: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Tang Juan is No Restraint When Alone; Legs Only with Multiple Defendants' (USM # NOT PROVIDED). (Buzo, P) [2:20-mj-00096-DB] (Entered: 07/27/2020) |
| 07/27/2020 | 8 | **AMENDED** SHACKLING MINUTE ORDER signed by Magistrate Judge Deborah Barnes on 7/27/2020: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Tang Juan is No Restraint When Alone; Legs Only with Multiple Defendants' (USM # 79134-097). (Buzo, P) [2:20-mj-00096-DB] (Entered: 07/28/2020) |
| 07/28/2020 | 9 | DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 7/28/2020 as to Tang Juan. (Coll, A) [2:20-mj-00096-DB] (Entered: 07/28/2020) |
| 07/29/2020 | 10 | MOTION for BAIL REVIEW by Tang Juan. Motion Hearing set for 7/31/2020 at 02:00 PM before Magistrate Judge Deborah Barnes. (Negin, Alexandra) [2:20-mj-00096-DB] (Entered: 07/29/2020) |
| 07/30/2020 | 11 | TRANSCRIPT REQUEST for proceedings held on July 27, 2020 before Judge Deborah Barnes. Court Reporter Diane Shepard. (Shepard, D) [2:20-mj-00096-DB] (Entered: 07/30/2020) |
| 07/30/2020 | 12 | TRANSCRIPT of Proceedings as to Tang, Juan held on July 27, 2020, before Magistrate Judge Deborah Barnes, filed by Court Reporter Diane Shepard, Phone number 916-538-5907 E-mail diane.shepard@gmail.com. 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. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/20/2020. Redacted Transcript Deadline set for 8/31/2020. Release of Transcript Restriction set for 10/29/2020. (Shepard, D) [2:20-mj-00096-DB] (Entered: 07/30/2020) |
| 07/30/2020 | 13 | MEMORANDUM by USA in SUPPORT of continued detention. (Coppola, Heiko) Modified on 7/31/2020 (Mena-Sanchez, L). [2:20-mj-00096-DB] (Entered: 07/30/2020) |
| 07/30/2020 | 14 | REPLY by Tang Juan to 13 Memorandum in support of continued detention. (Negin, Alexandra) Modified on 7/31/2020 (Mena-Sanchez, L). [2:20-mj-00096-DB] (Entered: 07/30/2020) |
| 07/31/2020 | 15 | MINUTES (Text Only) for proceedings held via video conference before Magistrate Judge Deborah Barnes: 10 Motion for Bail Review as to Tang Juan (1) held on 7/31/2020. Parties consented to Zoom appearance for today's proceeding. Dft advised rights. Govt continued to move for detention as stated on the record. Defense argued for release as stated on the record. After hearing, for reasons stated on the record, dft's 10 Motion for Bail Review Denied as stated on the record. Order is without prejudice to the matter being brought back before the court based on new or additional information. Government Counsel: Heiko Coppola, zoom appearance. Defense Counsel: Alexandra Negin, zoom appearance. Custody Status: Zoom appearance, In custody. Court Reporter/CD Number: Kacy Barajas. Interpreter: Richard Shek, Language: Mandarien (Buzo, P) [2:20-mj-00096-DB] (Entered: 07/31/2020) |
| 08/05/2020 | 16 | TRANSCRIPT REQUEST for proceedings held on July 31, 2020 before Judge Deborah Barnes. Court Reporter Kacy Barajas. (Negin, Alexandra) [2:20-mj-00096-DB] (Entered: 08/05/2020) |
| 08/06/2020 | 17 | TRANSCRIPT of Proceedings, Motion for Bail Review as to Tang Juan held on July 31, 2020, before Magistrate Judge Deborah Barnes, filed by Court Reporter Kacy Barajas, Phone number 916-426-7640 E-mail kbarajas.csr@gmail.com. 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. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/27/2020. Redacted Transcript Deadline set for 9/8/2020. Release of Transcript Restriction set for 11/5/2020. (Barajas, K) [2:20-mj-00096-DB] (Entered: 08/06/2020) |
| 08/06/2020 | 18 | INDICTMENT as to Tang Juan (1) counts 1 & 2. (Becknal, R) (Entered: 08/06/2020) |
| 08/06/2020 | 19 | AO257 (Sealed) as to Tang Juan.(Becknal, R) (Entered: 08/06/2020) |
| 08/07/2020 | 20 | ARREST WARRANT RETURNED Executed on 07/27/2020 as to Tang Juan. (York, M) (Entered: 08/07/2020) |
| 08/07/2020 | 21 | SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Tang Juan. (Segal, Malcolm) (Entered: 08/07/2020) |
| 08/10/2020 | 22 | NOTICE of ATTORNEY APPEARANCE: Malcolm S. Segal appearing for Tang Juan. Adding Patrick Wong, Esq. (Segal, Malcolm) (Entered: 08/10/2020) |
| 08/10/2020 | 23 | ORDER signed by District Judge John A. Mendez on 8/7/2020 SUBSTITUTING ATTORNEY Malcolm S. Segal, for Juan Tang in place of attorney Alexandra Paradis Negin. (Reader, L) (Entered: 08/10/2020) |
| 08/10/2020 | 24 | NOTICE of ATTORNEY APPEARANCE: Thomas A. Johnson appearing for Tang Juan. Attorney Johnson, Thomas A. added. (Johnson, Thomas) (Entered: 08/10/2020) |
| 08/10/2020 | 25 | MINUTES (Text Only) for ARRAIGNMENT as to Tang Juan (1) Count 1,2 held on 8/10/2020 via video conference before Magistrate Judge Edmund F. Brennan: All parties consented to appear by video conference. Mr. Segal and Mr. Wong made their appearance as retained counsel for the deft. The Court advised the deft of her rights and the pending charges. A not guilty plea was entered with a jury trial demand. At the request of all counsel, a Status Conference was ordered set for 9/1/2020 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. The Govt moved for a finding of excludable time. No objection by defense counsel. So ordered. (XT4 Start: 8/10/2020 Stop: 9/1/2020) Government Counsel: Heiko Coppola present. Defense Counsel: Patrick Wong and Malcolm Segal present. Custody Status: in custody. Court Reporter/CD Number: Lisa Kennison. Interpreter: Richard Shek, Language: Mandarin (Cannarozzi, N) (Entered: 08/10/2020) |
| 08/21/2020 | 26 | NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Tang Juan. (Segal, Malcolm) (Entered: 08/21/2020) |
| 08/24/2020 | 27 | MOTION for Pretrial Release on Conditions by Tang Juan. Motion Hearing set for 8/27/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Attachments: # 1 Exhibit 1-6)(Segal, Malcolm) (Entered: 08/24/2020) |
| 08/24/2020 | 29 | SEALED EVENT (Zignago, K.) (Entered: 08/25/2020) |
| 08/24/2020 | 30 | SEALED EVENT (Zignago, K.) (Entered: 08/25/2020) |
| 08/25/2020 | 28 | ORDER SEALING DOCUMENTS as to Tang Juan signed by Magistrate Judge Kendall J. Newman on 8/24/2020 ORDERING that Defendant's Exhibit 2 attached to her Renewed Motion for Pretrial Release shall be filed under seal. (Zignago, K.) (Entered: 08/25/2020) |
| 08/26/2020 | 31 | NOTICE of Amended Exhibit 3 re 27 Motion for Pretrial Release on Conditions. (Attachments: # 1 Exhibit 3)(Segal, Malcolm) (Entered: 08/26/2020) |
| 08/26/2020 | 32 | OPPOSITION by USA to 10 Motion for Bail Review. (Coppola, Heiko) (Entered: 08/26/2020) |
| 08/27/2020 | 33 | REPLY by Tang Juan to RESPONSE to 27 Motion for Pretrial Release on Conditions. (Segal, Malcolm) Modified on 8/28/2020 (Kastilahn, A). (Entered: 08/27/2020) |
| 08/27/2020 | 34 | MINUTES (Text Only) for proceedings held via video conference (Zoom) before Magistrate Judge Kendall J. Newman: MOTION HEARING as to Tang Juan held on 8/27/2020. Defendant advised rights. The Court and counsel discussed the defendant's Motion for Pretrial Release (ECF No. 27 ). The Court heard from the proposed Third Party Custodian. After hearing arguments and for reasons stated on the record, the Court ORDERED the hearing CONTINUED to 8/28/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The hearing will be conducted by remote means (Zoom) and parties will receive instructions on how to appear for the proceedings. Government Counsel: Heiko Coppola present. Defense Counsel: Malcolm Segal, Thomas Johnson, and Patrick Wong present. Custody Status: In Custody. Court Reporter: Diane Shephard. Interpreter: Richard Shek, Language: Mandarin (Waldrop, A) Modified on 8/31/2020 (Waldrop, A). (Entered: 08/27/2020) |
| 08/28/2020 | 35 | TRANSCRIPT REQUEST by USA for proceedings held on 07/27/2020 before Judge Deborah Barnes. Court Reporter Diane Shepard. (Coppola, Heiko) (Entered: 08/28/2020) |
| 08/28/2020 | 36 | TRANSCRIPT REQUEST by USA for proceedings held on 7/31/2020 before Judge Deborah Barnes. Court Reporter Kacy Barajas. (Coppola, Heiko) (Entered: 08/28/2020) |
| 08/28/2020 | 37 | MINUTES (Text Only) for Motion hearing held via video (Zoom) conference before Magistrate Judge Kendall J. Newman on 8/28/2020: Defendant advised rights. The Court and counsel further discussed the defendant's Motion for Pretrial Release (ECF No. 27 ). The Court further addressed the proposed Third Party Custodian. The Court heard arguments by the Government as to the SEALED identity of the Third Party Custodian and the SEALING of certain release documents. The Court ORDERED defense to file their Motion to SEAL by COB Monday, 8/31/2020. The Government's Opposition to be filed by COB Wednesday, 9/2/2020 and defendant's Reply by noon on Thursday, 9/3/2020. The Court heard from the Third Party Custodian regarding the documents. After hearing from parties and for reasons stated on the record, the Court ORDERED the defendant released on a $750,000 Secured Appearance Bond, posted by the primary residence of the Third Party Custodian. The Release Order will not be signed until the posting of the Secured Bond. Defendant also released on Pretrial Service Conditions as stated on the record in open court. The Government moved to stay Judge Newman's ruling while Government seeks review of the ruling under 18 USC § 3145. The Court DENIED the stay request of the Government but noted that if for some reason District Judge Mendez needs additional time to review the ruling, then the Government can file an application to stay the Order. The Court again noted that the Release Order will not be signed until the posting of the Secured Appearance Bond and parties will be notified by the Court when the Release Order is ready to be signed. Government Counsel: Heiko Coppola present. Defense Counsel: Malcolm Segal, Thomas Johnson, and Patrick Wong present. Custody Status: In Custody. Court Reporter: Jennifer Coulthard. Interpreter: Richard Shek, Language: Mandarin (Waldrop, A) Modified on 8/31/2020 (Waldrop, A). Modified on 9/1/2020 (Waldrop, A). (Entered: 08/28/2020) |
| 08/28/2020 | 38 | TRANSCRIPT REQUEST for proceedings held on August 27 - 28, 2020 before Judge Kendall J. Newman. MULTIPLE REPORTERS REQUESTED (Segal, Malcolm) (Entered: 08/28/2020) |
| 08/30/2020 | 39 | TRANSCRIPT of Proceedings as to Tang Juan held on August 27, 2020, before Magistrate Judge Kendall J. Newman, filed by Court Reporter Diane Shepard, Phone number 916-538-5907 E-mail diane.shepard@gmail.com. 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. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 9/21/2020. Redacted Transcript Deadline set for 10/1/2020. Release of Transcript Restriction set for 11/30/2020. (Shepard, D) (Entered: 08/30/2020) |
| 08/31/2020 | 40 | TRANSCRIPT REQUEST by USA for proceedings held on 08/27/2020 - 08/28/2020 before Judge Kendall J. Newman. MULTIPLE REPORTERS REQUESTED (Coppola, Heiko) (Entered: 08/31/2020) |
| 08/31/2020 | 41 | TRANSCRIPT of Proceedings Motion for pretrial release as to Tang Juan held on 8/28/20, before Magistrate Judge Kendall J. Newman, filed by Jennifer Coulthard, Phone number 530-537-9312 E-mail jenrmrcrr2@gmail.com. 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. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 9/21/2020. Redacted Transcript Deadline set for 10/1/2020. Release of Transcript Restriction set for 11/30/2020. (Coulthard, J) (Entered: 08/31/2020) |
| 08/31/2020 | 42 | NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Tang Juan. (Segal, Malcolm) (Entered: 08/31/2020) |
| 08/31/2020 | 43 | MOTION for PROTECTIVE ORDER by Tang Juan. Motion Hearing set for 9/3/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Attachments: # 1 Notice, # 2 Proposed Order)(Segal, Malcolm) Modified on 9/1/2020 (Zignago, K.). (Entered: 08/31/2020) |
| 09/01/2020 | 44 | MINUTES for proceedings held via video conference before District Judge John A. Mendez: STATUS CONFERENCE as to Tang Juan held on 9/1/2020. H. Coppola appeared via video for the government. M. Segal, T. Johnson and P. Wong appeared via video for the defendant. Defendant, in custody, appeared via video with consent given and with the assistance of the Mandarin-language interpreter. The Court and Counsel discussed case status. After discussions, the Court ORDERED the government to file its Motion to Stay the Magistrate Judge's Decision by close of business on 9/1/2020, the defendant to file her response by close of business on 9/2/2020 and the government to file its reply by close of business on 9/3/2020 after which the matter will stand submitted. The Court further ORDERED the government to file its Motion to Appeal the Magistrate Judge's Decision by 9/11/2020, the defendant to file her response by 9/14/2020 and the government to file its reply by 9/18/2020. Status Conference SET for 10/6/2020 before District Judge John A. Mendez. TIME EXCLUDED under Local Code T4: 9/1/2020-9/22/2020. Court Reporter: T. Crowe. Interpreter: R. Shek. [TEXT ONLY ENTRY] (Michel, G.) (Entered: 09/01/2020) |
| 09/01/2020 | 45 | APPLICATION and PROPOSED ORDER for Stay of Release Order by USA as to Tang Juan (Coppola, Heiko) Modified on 9/2/2020 (Zignago, K.). (Entered: 09/01/2020) |
| 09/02/2020 | 46 | OPPOSITION by Tang Juan to 45 Application to Stay Magistrate Judge Order. (Segal, Malcolm) Modified on 9/2/2020 (Donati, J). (Entered: 09/02/2020) |
| 09/02/2020 | 47 | OPPOSITION by USA to 43 Motion for Protective Order and 42 Request to File Documents Under Seal. (Coppola, Heiko) Modified on 9/2/2020 (Donati, J). (Entered: 09/02/2020) |
| 09/03/2020 | 48 | REPLY by Tang Juan to response to 43 Motion for Protective Order. (Segal, Malcolm) (Entered: 09/03/2020) |
| 09/03/2020 | 49 | REPLY by USA in support of 45 Application for Stay. (Coppola, Heiko) Modified on 9/4/2020 (Zignago, K.). (Entered: 09/03/2020) |
| 09/03/2020 | 50 | MINUTES (Text Only) for proceedings held via video conference (Zoom) before Magistrate Judge Kendall J. Newman: MOTION HEARING as to Tang Juan held on 9/3/2020. Defendant advised rights. The Court and counsel discussed the defendant's Motion for Protective Order (ECF No. 43 ) and pending Request to SEAL (ECF No. 42 ). Formal Order to issue. Government Counsel: Heiko Coppola present. Defense Counsel: Malcolm Segal, Thomas Johnson, and Patrick Wong present. Custody Status: In Custody. Court Reporter: Kacy Barajas. Interpreter: Richard Shek, Language: Mandarin (Waldrop, A) (Entered: 09/03/2020) |
| 09/04/2020 | 51 | MINUTE ORDER: The United States Application for Stay of Magistrate Judge Newmans Release Order (Doc. #45) is DENIED. Defendant is not presently charged with a crime that carries a presumption of detention and the United States has not demonstrated good cause to warrant a stay of Magistrate Judge Newmans carefully considered decision to release Defendant, subject to an extensive combination of conditions designed to best assure Defendants presence at all future proceedings in this case.IT IS SO ORDERED. (TEXT ENTRY ONLY)(Vine, H) (Entered: 09/04/2020) |
| 09/04/2020 | 52 | ORDER signed by Magistrate Judge Kendall J. Newman on 09/04/20 GRANTING IN PART AND DENYING IN PART 43 Motion for Protective Order. The Third-Party Custodian and his spouse's legal names, signatures, and city and state of residence may not be redacted on the release documents. However, pursuant to FRCrimP 49.1 and Local Rule 140(a), the Custodian's actual street address may be redacted from these documents; and, if and when Defendant is ready to submit her finalized release documents (after District Judge Mendez has resolved the Government's motion to stay her release and Motion to Appeal the Magistrate Judge's Decision), Counsel for Defendant shall contact this court's courtroom deputy to discuss the expedient filing of any release documents. (Benson, A.) (Entered: 09/04/2020) |
| 09/04/2020 | 53 | MINUTE ORDER (TEXT ONLY) issued by Courtroom Deputy for Magistrate Judge Kendall J. Newman on 9/4/2020: After discussion with counsel and on the court's own motion, a Status Conference Re: Bond is SET for 9/4/2020 at 03:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The parties will appear remotely by Zoom. Instructions have been sent to parties on how to appear for the proceedings. (Waldrop, A) (Entered: 09/04/2020) |
| 09/04/2020 | 54 | WAIVER of PERSONAL APPEARANCE by Tang Juan. (Segal, Malcolm) (Entered: 09/04/2020) |
| 09/04/2020 | 55 | MINUTES (Text Only) for proceedings held via video conference (Zoom) before Magistrate Judge Kendall J. Newman: STATUS CONFERENCE RE: RELEASE DOCUMENTS as to Tang Juan held on 9/4/2020. Counsel present. Defense counsel noted that a waiver of appearance was filed for defendant (ECF No. 54 ). The Court was agreeable to the defendant's appearance being waived for the 9/4/2020 proceedings in light of the sudden scheduling of the proceedings. The Court and counsel discussed the secured appearance bond package for defendant. After hearing from parties and for reasons stated on the Court ORDERED the bond needed to be RECORDED by the County Recorder's Office before the release order is executed by the Court. The Court further ORDERED the release order will not be signed until the bond is in place. The Court noted that counsel may file further briefing by Tuesday on the execution of the release order if necessary. Government Counsel: Heiko Coppola present. Defense Counsel: Thomas Johnson Patrick Wong, and Emily Doringer present. Custody Status: In Custody (Not Present Waiver For 9/4/2020 Proceeding ONLY). Court Reporter: Tiphanne Crowe. (Waldrop, A) (Entered: 09/04/2020) |
| 09/09/2020 | 56 | NOTICE to DEFENDANT BEING RELEASED as to Tang Juan. (Waldrop, A) (Entered: 09/09/2020) |
| 09/09/2020 | 57 | SPECIAL CONDITIONS of PRETRIAL RELEASE as to Tang Juan. (Waldrop, A) (Entered: 09/09/2020) |
| 09/09/2020 | 58 | THIRD PARTY CUSTODY as to Tang Juan. (Waldrop, A) (Entered: 09/09/2020) |
| 09/09/2020 | 59 | Secured Appearance BOND as to Tang Juan in amount of $ $750,000.00. (Waldrop, A) (Entered: 09/09/2020) |
| 09/10/2020 | 60 | [DISREGARD SEE AMENDED RELEASE ORDER ECF No. 61] ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 9/10/2020 as to Tang Juan. (Waldrop, A) Modified on 9/10/2020 (Waldrop, A). (Entered: 09/10/2020) |
| 09/10/2020 | 61 | AMENDED ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 9/10/2020 as to Tang Juan. (Waldrop, A) (Entered: 09/10/2020) |
| 09/10/2020 | 62 | MOTION FOR REVOCATION by USA. (Attachments: # 1 Memorandum)(Coppola, Heiko) Modified on 9/11/2020 (Becknal, R). (Entered: 09/10/2020) |
| 09/14/2020 | 63 | OPPOSITION to 62 Motion for Revocation. (Segal, Malcolm) Modified on 9/15/2020 (Coll, A). (Entered: 09/14/2020) |
| 09/17/2020 | 64 | STIPULATION and PROPOSED ORDER for Excludable Time Periods Under Speedy Trial Act. (Segal, Malcolm) (Entered: 09/17/2020) |
| 09/18/2020 | 65 | STIPULATION and ORDER as to Tang Juan signed by District Judge John A. Mendez on 9/17/20 ORDERING that the time period from September 22, 2020, through October 6, 2020, is excluded under Local Code T4. (Kaminski, H) (Entered: 09/18/2020) |
| 09/18/2020 | 66 | REPLY MEMORANDUM in Support of 62 Motion for Revocation of Pretrial Release as to Tang Juan by the United States of America . (Coppola, Heiko) Modified on 9/22/2020 (Becknal, R). (Entered: 09/18/2020) |
| 09/24/2020 | 67 | ORDER signed by District Judge John A. Mendez on 9/23/20 as to Tang Juan DENYING 62 Motion for Revocation. (Kaminski, H) (Entered: 09/24/2020) |
| 09/25/2020 | 68 | COLLATERAL RECEIVED as to Tang Juan: Deed of Trust from Steven X. Cui and Huina Yu, 2020-092132, 114 Goldhunter Ct, Foster City, CA 94404. (Huang, H) Modified on 9/28/2020 (Huang, H). (Entered: 09/28/2020) |
| 10/01/2020 | 69 | STIPULATION and PROPOSED ORDER for Excludable Time Periods Under Speedy Trial Act. (Segal, Malcolm) (Entered: 10/01/2020) |
| 10/02/2020 | 70 | STIPULATION and ORDER as to Tang Juan signed by District Judge John A. Mendez on 10/1/20 ORDERING that Status Conference RESET for 11/10/2020 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: T4 Start: 10/6/20 Stop: 11/10/20. (Kaminski, H) (Entered: 10/02/2020) |
| 10/23/2020 | 71 | NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Tang Juan. (Segal, Malcolm) (Entered: 10/23/2020) |
| 10/23/2020 | 72 | MOTION to MODIFY CONDITIONS of RELEASE by Tang Juan. Motion Hearing set for 11/6/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Segal, Malcolm) (Entered: 10/23/2020) |
| 10/27/2020 | 73 | TEMPORARY ORDER SEALING DOCUMENTS signed by Magistrate Judge Kendall J. Newman on 10/23/2020. (Becknal, R) (Entered: 10/27/2020) |
| 10/27/2020 | 74 | [DISREGARD per 11/6/2020 Court Minutes] SEALED EVENT. (Attachments: # 1 Part 2, # 2 Part 3) (Becknal, R) Modified on 11/6/2020 (Waldrop, A). (Entered: 10/27/2020) |
| 10/27/2020 | 75 | NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by USA as to Tang Juan (Coppola, Heiko) (Entered: 10/27/2020) |
| 10/27/2020 | 76 | ORDER signed by Magistrate Judge Kendall J. Newman on 10/27/2020 ORDERING that the government's opposition to defendant's request to seal documents pertaining to defendant Tang Juan, and government's Request to Seal shall be TEMPORARILY SEALED until further order of this Court. Access to the sealed documents shall be limited to the government and counsel for the defendant. (Kastilahn, A) (Entered: 10/27/2020) |
| 10/27/2020 | 77 | [DISREGARD per 11/6/2020 Court Minutes] SEALED EVENT (Attachments: # 1 Part 2) (Kastilahn, A) Modified on 11/6/2020 (Waldrop, A). (Entered: 10/27/2020) |
| 10/28/2020 | 78 | TRANSCRIPT REQUEST for proceedings held on 09/04/2020 before Judge John A. Mendez. Court Reporter Tiphanne Crowe. (Coppola, Heiko) (Entered: 10/28/2020) |
| 10/28/2020 | 79 | TRANSCRIPT REQUEST for proceedings held on 09/04/20 before Judge John A. Mendez. Court Reporter Tiphanne Crowe. (Segal, Malcolm) (Entered: 10/28/2020) |
| 10/29/2020 | 80 | TRANSCRIPT of Status Conference Re: Release Documents as to Tang Juan held on 09/04/2020, before Magistrate Judge Kendall J. Newman, filed by Court Reporter Tiphanne Crowe, Phone number 916-743-0122 E-mail Tcrowe.CSR@gmail.com. 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. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 11/19/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/28/2021. (Crowe, T) (Entered: 10/29/2020) |
| 10/30/2020 | 81 | REQUEST to Substitute Exhibits by Tang Juan (Segal, Malcolm) (Entered: 10/30/2020) |
| 10/30/2020 | 82 | MINUTE ORDER issued by Courtroom Deputy for Magistrate Judge Kendall J. Newman on 10/30/2020 GRANTING the Defendant's Request to Substitute Exhibits (ECF No. 81 ). The exhibits contained within the Request are substituted for the previously SEALED exhibits. (Text Only Entry) (Waldrop, A) (Entered: 10/30/2020) |
| 10/30/2020 | 83 | OPPOSITION by USA to 72 Motion to Modify Conditions of Release. (Coppola, Heiko) (Entered: 10/30/2020) |
| 11/02/2020 | 84 | REPLY by Tang Juan to response to 72 Motion to Modify Conditions of Release. (Segal, Malcolm) (Entered: 11/02/2020) |
| 11/03/2020 | 85 | NOTICE of ATTORNEY APPEARANCE: Emily E. Doringer appearing for Tang Juan. Attorney Doringer, Emily E. added. (Doringer, Emily) (Entered: 11/03/2020) |
| 11/06/2020 | 86 | TRANSCRIPT REQUEST for proceedings held on November 6, 2020 before Judge Kendall J. Newman. Court Reporter Kacy Barajas. (Segal, Malcolm) (Entered: 11/06/2020) |
| 11/06/2020 | 87 | MINUTES (Text Only) for proceedings held via video conference (Zoom) before Magistrate Judge Kendall J. Newman: MOTION HEARING as to Tang Juan held on 11/6/2020. Defendant advised rights. Third Party Custodian also present via Zoom. After discussions with the parties, the Court ORDERED the previously filed documents under SEAL by both Government and defense returned to parties and disregarded on the docket. The Court and counsel address the defendant's Motion to Modify Conditions of Release (ECF No. 72 ). The Court addressed the Third Party Custodian. After hearing arguments and for reasons stated on the record, the Court DENIED the defendant's Motion to Modify Conditions of Release. The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. Government Counsel: Heiko Coppola present. Defense Counsel: Malcolm Segal, Thomas Johnson, and Patrick Wong present. Custody Status: Out of Custody. Court Reporter: Kacy Barajas. Interpreter: Richard Shek, Language: Mandarin (Waldrop, A) (Entered: 11/06/2020) |
| 11/06/2020 | 88 | MINUTE ORDER issued by Courtroom Deputy for Magistrate Judge Kendall J. Newman on 11/6/2020: Pursuant to the Due Process Protections Act, the court hereby orders counsel for the government to satisfy its discovery and disclosure obligations, including but not limited to its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Failure to do so may result in consequences such as the dismissal of the indictment or information, dismissal of individual charges, exclusion of evidence or witnesses, adverse jury instructions, contempt proceedings, and sanctions by the court. (Text Only Entry) (Waldrop, A) (Entered: 11/06/2020) |
| 11/09/2020 | 89 | EX PARTE APPLICATION for Order Shortening Time for Hearing Defendant's Appeal from Denial of Motion for Modification by Tang Juan (Attachments: # 1 Declaration Malcolm Segal, # 2 Proposed Order)(Segal, Malcolm) Modified on 11/10/2020 (Zignago, K.). (Entered: 11/09/2020) |
| 11/10/2020 | 90 | TRANSCRIPT of Proceedings Re: Defendant's Motion to Modify Conditions of Release as to Tang Juan held on November 6, 2020, before Magistrate Judge Kendall J. Newman, filed by Court Reporter Kacy Barajas, Phone number 916-426-7640 E-mail kbarajas.csr@gmail.com. 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. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 12/3/2020. Redacted Transcript Deadline set for 12/11/2020. Release of Transcript Restriction set for 2/8/2021. (Barajas, K) Modified on 11/10/2020 (Barajas, K). (Entered: 11/10/2020) |
| 11/10/2020 | 91 | APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 87 Order on Motion to Modify Conditions of Release by Tang Juan. (Filing fee $38.00, receipt number 0972-9234750) In Court Hearing SET for 11/20/2020 at 09:15 AM in Courtroom 6 before District Judge John A. Mendez. (Segal, Malcolm) (Entered: 11/10/2020) |
| 11/10/2020 | 92 | MINUTES for proceedings held via video conference before District Judge John A. Mendez: STATUS CONFERENCE as to Tang Juan held on 11/10/2020. H. Coppola appeared via video for the government. M. Segal, T. Johnson and P. Wong appeared via video for the defendant. Defendant, out of custody, appeared via video with the assistance of the Mandarin-language interpreter and with consent given. The Court and Counsel discussed case status. After discussions, the Court SET a further Status Conference for 12/8/2020 at 9:30 AM before District Judge John A. Mendez. TIME EXCLUDED under Local Code T4: 11/10/2020-12/8/2020. Court Reporter: K. Barajas. Interpreter: R. Shek. [TEXT ONLY ENTRY] (Michel, G.) (Entered: 11/10/2020) |
| 11/10/2020 | 93 | ORDER signed by District Judge John A. Mendez on 11/10/2020 as to Tang Juan GRANTING 89 Ex Parte Application; ORDERING that all papers in opposition to 91 Appeal of Magistrate Judge Decision be filed by 11/18/2020; ORDERING that any reply in support be filed by 11/20/2020. (Michel, G.) (Entered: 11/10/2020) |
| 11/10/2020 | 94 | MINUTE ORDER at to Tang Juan: Pursuant to 93 Order, the In Court Hearing set for 11/20/2020 is VACATED. [TEXT ONLY ENTRY] (Michel, G.) (Entered: 11/10/2020) |
| 11/12/2020 | 95 | TRANSCRIPT REQUEST for proceedings held on November 6, 2020 before Judge John Mendez. Court Reporter Kacy Barajas. (Coppola, Heiko) (Entered: 11/12/2020) |
| 11/12/2020 | 96 | AMENDED TRANSCRIPT REQUEST re 95 for proceedings held on November 12, 2020 before Judge Kendall J. Newman. Court Reporter Kacy Barajas. (Coppola, Heiko) (Entered: 11/12/2020) |
| 11/18/2020 | 97 | OPPOSITION by USA to 91 Appeal of Magistrate Judge Decision. (Coppola, Heiko) Modified on 11/19/2020 (Coll, A). (Entered: 11/18/2020) |
| 11/18/2020 | 98 | REPLY to 97 Opposition by Tang Juan. (Segal, Malcolm) Modified on 11/19/2020 (Coll, A). (Entered: 11/18/2020) |
| 12/01/2020 | 99 | ORDER signed by District Judge John A. Mendez on 11/30/2020 DENYING 91 Appeal as to Tang Juan (1). (Tupolo, A) (Entered: 12/01/2020) |
