日志
郗小星案案卷
热度 3 ||
United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:15-cr-00204-RBS-1
Case title: USA v. XI | Date Filed: 05/14/2015 |
| Assigned to: HONORABLE R. BARCLAY SURRICK | ||
Defendant (1) | ||
| XIAOXING XI | represented by | MICHAEL A. SCHWARTZ PEPPER HAMILTON LLP 3000 TWO LOGAN SQUARE 18TH & ARCH STREETS PHILADELPHIA, PA 19103-2799 215-981-4000 Email: schwartzma@pepperlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED PETER R. ZEIDENBERG ARENT FOX LLP 1717 K STREET NW WASHINGTON, DC 20006-5344 202-857-6139 Email: peter.zeidenberg@arentfox.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts | Disposition | |
| 18:1343 - WIRE FRAUD; 18:2 - AIDING AND ABETTING (1-4) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
Plaintiff | ||
| USA | represented by | JENNIFER A. WILLIAMS U.S. ATTORNEY'S OFFICE 615 CHESTNUT STREET SUITE 1250 PHILADELPHIA, PA 19106 215-861-8474 Email: jennifer.a.williams@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/14/2015 | 1 | SEALED INDICTMENT as to XIAOXING XI (1) count(s) 1-4. (Attachments: # 1 Designation Form) (jmvsl, ) (Entered: 05/14/2015) |
| 05/14/2015 | 2 | MOTION AND ORDER TO SEAL INDICTMENT AS TO XIAOXING XI. Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 5/14/15.5/14/15 Entered and Copies E-Mailed. (jmvsl, ) (Entered: 05/14/2015) |
| 05/14/2015 | 3 | MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO XIAOXING XI Signed by MAGISTRATE JUDGE RICHARD A. LLORET on 5/14/15.5/14/15 Entered and Copies E-Mailed. (jmvsl, ) (Entered: 05/14/2015) |
| 05/21/2015 | 4 | Letter from AUSA Unsealing Indictment as to XIAOXING XI (tomgsl, ) (Entered: 05/21/2015) |
| 05/21/2015 | ***INDICTMENT UNSEALED as to XIAOXING XI (tomgsl, ) (Entered: 05/21/2015) | |
| 05/21/2015 | 5 | Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS: IA as to XIAOXING XI held on 5/21/2015. The Govt and Defense have agreed to conditions of release. See attached conditions of release order. Deft shall return on 6/4/2015 at 1:30 p.m., Courtroom 5A for arraignment. Signed by United States Magistrate Judge Carol Sandra Moore Wells. Court Reporter: ESR.(tomg, ) (Entered: 05/22/2015) |
| 05/21/2015 | 6 | ORDER SETTING CONDITIONS OF RELEASE AS TO XIAOXING XI (1) THAT THE DEFT IS RELEASED ON BAIL IN THE AMOUNT OF $100,000 SECURED BY PROPERTY AT 418 HIDDEN RIVER ROAD, PENN VALLEY, PA OR $100,000 CASH WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN. Signed by HONORABLE R. BARCLAY SURRICK on 5/21/2015.5/22/2015 Entered and Copies E-Mailed. (tomg, ) Modified on 5/22/2015 (tomg, ). (Entered: 05/22/2015) |
| 05/21/2015 | SURETY Bond Entered as to XIAOXING XI in amount of $ 100,000. (tomg, ) Modified on 5/26/2015 (tomg, ). (Entered: 05/22/2015) | |
| 05/22/2015 | 7 | ORDER AS TO XIAOXING XI THAT THE CLERK'S OFFICE REQUIREMENTS FOR THE PROPERTY AT 418 HIDDEN RIVER ROAD, PENN VALLEY, PA., BE WAIVED. Signed by MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 5/22/15.5/22/15 Entered and Copies E-Mailed. (ke) (Entered: 05/22/2015) |
| 05/22/2015 | 8 | NOTICE Regarding United States Passport for Criminal Defendant as to XIAOXING XI (ap, ) (Entered: 05/22/2015) |
| 05/22/2015 | SURETY Bond Entered as to XIAOXING XI in amount of $100,000.00 WITH AGREEMENT TO FORFEIT PROPERTY. (ke) (Entered: 05/22/2015) | |
| 05/27/2015 | 9 | REPORT AND ORDER OF PROBATION OFFICER AS TO XIAOXING XI THAT THE DEFT'S TRAVEL CONDITION IS MODIFIED TO ALLOW HIM TO TRAVEL OUTSIDE THE EDPA WITH PRIOR APPROVAL FROM PRETRIAL SERVICES. Signed by MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS on 5/27/2015.5/27/2015 Entered and Copies E-Mailed. (tomg, ) (Entered: 05/27/2015) |
| 06/03/2015 | 10 | ARREST Warrant Returned Executed on 5/21/2015 in case as to XIAOXING XI. (tomg, ) (Entered: 06/03/2015) |
| 06/03/2015 | 11 | MOTION for Pro Hac Vice for the admission of Peter R. Zeidenberg, Esq., proposed order, certificate of service by XIAOXING XI. (FILING FEE PAID, RECEIPT #PPE122050) (SCHWARTZ, MICHAEL) Modified on 6/3/2015 (tomg, ). (Entered: 06/03/2015) |
| 06/04/2015 | 12 | ORDER granting 11 MOTION FOR PRO HAC VICE ADMISSION OF PETER R. ZEIDENBERG as to XIAOXING XI (1). Signed by HONORABLE R. BARCLAY SURRICK on 6/4/2015.6/4/2015 ENTERED AND COPIES MAILED WITH ECF FORM TO ZEIDENBERG, E-MAILED.(tomg, ) (Entered: 06/04/2015) |
| 06/05/2015 | 13 | Minute Entry for proceedings held before MAGISTRATE JUDGE DAVID R. STRAWBRIDGE: ARRAIGNMENT as to XIAOXING XI (1) Count 1-4 held on 6/4/2015. Plea entered by XIAOXING XI: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge David R. Strawbridge. Court Reporter: ESR.(tomg, ) (Entered: 06/05/2015) |
| 06/05/2015 | 14 | NOTICE OF ATTORNEY APPEARANCE PETER R. ZEIDENBERG appearing for XIAOXING XI (tomg, ) (Entered: 06/05/2015) |
| 06/09/2015 | 15 | NOTICE OF HEARING as to XIAOXING XI JURY TRIAL SET FOR 7/13/2015 AT 9:30 AM IN COURTROOM 8A BEFORE HONORABLE R. BARCLAY SURRICK. (cfz) (Entered: 06/09/2015) |
| 06/09/2015 | 16 | NOTICE of Intent to Use FISA Information by USA as to XIAOXING XI (WILLIAMS, JENNIFER) (Entered: 06/09/2015) |
| 06/09/2015 | 17 | MOTION to Continue Trial Date, Designate this a Complex Case, and for a Pretrial Conference Pursuant to the Classified Information Procedures Act by USA as to XIAOXING XI. CERTIFICATE OF SERVICE. (WILLIAMS, JENNIFER) Modified on 6/10/2015 (ap, ). (Entered: 06/09/2015) |
| 06/09/2015 | 18 | MOTION Designate a Classified Information Security Officer by USA as to XIAOXING XI. CERTIFICATE OF SERVICE. (WILLIAMS, JENNIFER) Modified on 6/10/2015 (ap, ). (Entered: 06/09/2015) |
| 06/12/2015 | 19 | Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK: Telephone Conference as to XIAOXING XI held on 6/11/2015.(tomg, ) (Entered: 06/12/2015) |
| 06/15/2015 | 20 | ORDER AS TO XIAOXING XI (1) THAT THIS COURT DESIGNATES DANIEL O. HARTENSTINE AS THE CLASSIFIED INFORMATION SECURITY OFFICER IN THIS CASE, TO PERFORM THE DUTRIES AND RESPONSIBILITIES PRESECRIBED IN THE SECURITY PROCEDURES PROMULGATED BY THE CHIEF JUSTICE, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 6/15/2015.6/16/2015 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 06/16/2015) |
| 06/15/2015 | 21 | ORDER AS TO XIAOXING XI THAT THE GOVT'S MOTION TO DESIGNATE THIS A COMPLEX CASE, TO CONTINUE THE TRIAL DATE, AND FOR A PRETRIAL CONFERENCE PURSUANT TO THE CLASSIFIED INFORMATION PROCEDURES ACT IS GRANTED. COUNSEL FOR THE GOVT ONLY SHALL FIRST APPEAR ON 7/1/2015 AT 2:00 P.M., FOR AN EX PARTE IN CAMERA CLASSIFIED CONFERENCE WITH THE COURT. ALL COUNSEL SHALL THEN APPEAR ON 8/27/2015 AT 2:00 P.M., FOR AN IN CAMERA CONFERENCE TO DISCUSS THE DISCOVERY AND MOTION PLAN. Signed by HONORABLE R. BARCLAY SURRICK on 6/15/2015.6/16/2015 Entered and Copies E-Mailed. (tomg, ) (Entered: 06/16/2015) |
| 08/04/2015 | 23 | STIPULATION REGARDING PROTECTIVE ORDER AS OUTLINED HEREIN AS TO XIAOXING XI. Signed by HONORABLE R. BARCLAY SURRICK on 8/3/15.8/4/15 Entered and Copies E-Mailed and Faxed by Chambers. (mac, ) (Entered: 08/04/2015) |
| 08/31/2015 | 24 | Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK in Courtroom 8A: HEARING ON DISCOVERY & MOTION PLAN as to XIAOXING XI held on 8/27/2015. Counsel submitted to the Court a proposed scheduling order. Counsel then addressed the Court. Court Reporter: ESR.(tomg, ) (Entered: 08/31/2015) |
| 08/31/2015 | 25 | Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK: Telephone Conference as to XIAOXING XI held on 8/28/2015.(tomg, ) (Entered: 08/31/2015) |
| 08/31/2015 | 26 | ORDER AS TO XIAOXING XI THAT DEFT'S MOTION CHALLENGING THE INDICTMENT SHALL BE FILED AND SERVED ON OR BEFORE 9/11/2015. RESPONSES TO THIS MOTION SHALL BE FILED ON OR BEFORE 9/25/2015. AN EVIDENTIARY HEARING ON THE MOTION IS SCHEDULED FOR THURSDAY, 10/1/2015 AT 10:00 A.M., IN COURTROOM 8A, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 8/28/2015.8/31/2015 Entered and Copies E-Mailed. (tomg, ) (Entered: 08/31/2015) |
| 09/01/2015 | 27 | AMENDED ORDER AS TO XIAOXING XI THAT DEFT'S MOTION CHALLENGING THE INDICTMENT SHALL BE FILED AND SERVED ON OR BEFORE 9/11/2015. RESPONSES TO THIS MOTION SHALL BE FILED ON OR BEFORE 9/25/2015. AN EVIDENTIARY HEARING ON THE MOTION IS SCHEDULED FOR WEDNESDAY, 9/30/2015 AT 9:30 A.M., IN COURTROOM 8A, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 8/31/2015.9/1/2015 Entered and Copies E-Mailed. (tomg, ) Modified on 9/1/2015 (tomg, ). (Entered: 09/01/2015) |
| 09/01/2015 | 28 | NOTICE OF HEARING as to XIAOXING XI EVIDENTIARY HEARING SET FOR 9/30/2015 at 9:30 AM IN COURTROOM 8A BEFORE HONORABLE R. BARCLAY SURRICK. (cfz) (Entered: 09/01/2015) |
| 09/01/2015 | ***Set/Reset Deadlines as to XIAOXING XI: MOTIONS DUE BY 9/11/2015. (ke) (Entered: 09/02/2015) | |
| 09/11/2015 | 29 | MOTION to Dismiss Indictment Without Prejudice by USA as to XIAOXING XI. (WILLIAMS, JENNIFER) (Entered: 09/11/2015) |
