PASPRT

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00718-SJO All Defendants

Case title: USA v. Angel Toy Corporation et al

Date Filed: 07/01/2010 Date Terminated: 10/09/2012

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Assigned to: Judge S. James Otero
Defendant (1)
Angel Toy Corporation TERMINATED: 01/31/2012	represented by	Kerry R Bensinger Bensinger Ritt Tai and Thvedt 65 North Raymond Avenue Suite 320 Pasadena, CA 91103-3947 626-685-2550 Fax: 626-685-2562 Email: bensinger@brttlaw.com ATTORNEY TO BE NOTICED Designation: CJA Appointment Roger C Hsu Law Offices of Roger C Hsu 201 South Lake Avenue Suite 806 Pasadena, CA 91101-3015 626-792-7936 Fax: 626-685-2859 Email: rchlaw@worldnet.att.net TERMINATED: 11/05/2010
Pending Counts		Disposition
18:371 CONSPIRACY TO STRUCTURE FINANCIAL TRANSACTIONS AND TO SMUGGLE BULK CASH (1)		The defendant is sentenced on Count 1 of the 5-Count Indictment to Probation for a term of Five (5) years under the terms and conditions of the U.S. Probation Office and General Order 318. Defendant shall comply with General Order No. 01-05. Pay a special assessment of $400. It is ordered that the defendant shall pay to the United States a total fine of $200,000.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1956(h) CONSPIRACY TO LAUNDER MONEY (2)		In the interest of justice the Court grants the government's motion to dismiss all remaining counts.
18:1512(b)(1),(b)(2)TAMPERING WITH A WITNESS (5)		In the interest of justice the Court grants the government's motion to dismiss all remaining counts.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge S. James Otero
Appeals court case number: 12-50066 9th CCA
Defendant (2)
Ling Yu TERMINATED: 01/31/2012	represented by	David A Katz Katz and Associates 433 North Camden Drive Suite 600 Beverly Hills, CA 90210 310-279-5111 Fax: 310-279-5112 Email: katznassoc@aol.com TERMINATED: 09/20/2010 Steven R Toscher Hochman Salkin Rettig Toscher & Perez PC 9150 Wilshire Boulevard Suite 300 Beverly Hills, CA 90212-3414 310-281-3200 Fax: 310-859-5108 Email: toscher@taxlitigator.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO STRUCTURE FINANCIAL TRANSACTIONS AND TO SMUGGLE BULK CASH (1)		It is the judgment of the Court that defendant Ling Yu, is hereby committed on Count 1 of the 5-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 37 months. Upon release from imprisonment, The defendant shall be placed on supervised release for a term of Three (3) years under the terms and conditions of the U.S. Probation Office and General Order 05-02. The defendant shall comply with General Order No. 01-05. Pay a special assessment of $100. A Fine in the total amount of $20,000
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 CONSPIRACY TO STRUCTURE FINANCIAL TRANSACTIONS AND TO SMUGGLE BULK CASH (3)		The Court grants government's motion to dismiss all remaining counts.
31:5324(c)(3) STRUCTURING THE EXPORTATION OF MONETARY INSTRUMENTS (4)		The Court grants government's motion to dismiss all remaining counts.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge S. James Otero
Appeals court case number: 12-50067 9th CCA
Defendant (3)
Meichun Cheng Huang TERMINATED: 01/31/2012 also known as Mei Huang TERMINATED: 01/31/2012 also known as Mei Chun Cheng Huang TERMINATED: 01/31/2012	represented by	David A Katz (See above for address) TERMINATED: 08/10/2010 Richard P Lasting Richard P Lasting Law Offices 315 East 8th Street, Suite 801 Los Angeles, CA 90014 213-489-9025 Fax: 310-626-9677 Email: richardplasting@sbcglobal.net ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO STRUCTURE FINANCIAL TRANSACTIONS AND TO SMUGGLE BULK CASH (1)		It is the judgment of the Court that the defendant, Meichun Huang, is hereby committed on Count 1 of the 5-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 37 months. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of Three years under the terms and conditions of the U.S. Probation Office and General Order 05-02. The defendant shall comply with General Order No. 01-05. Pay a special assessment of $100. A Fine in the total amount of $20,000.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1512(b)(1),(b)(2)TAMPERING WITH A WITNESS (5)		The Court grants government's motion to dismiss all remaining counts.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge S. James Otero
Defendant (4)
Xiaoxin Ju TERMINATED: 01/23/2012 also known as Judy TERMINATED: 01/23/2012	represented by	Alison F Bloom Triessl & Morris 15300 Ventura Boulevard, Ste 300 Sherman Oaks, CA 91403 818-990-5551 Email: abloomlaw@aol.com ATTORNEY TO BE NOTICED Designation: Retained Donald J Matson Law Offices of Donald J Matson PC 80 South Lake Avenue Suite 600 Pasadena, CA 91101 626-792-1900 Fax: 626-792-1911 Email: don_attorney@yahoo.com TERMINATED: 08/05/2010 Matthew J Lombard Matthew J Lomard Law Offices 2115 Main Street Santa Monica, CA 90405-2215 310-399-3259 Fax: 310-392-9029 Email: mlombard@lombardlaw.net ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO STRUCTURE FINANCIAL TRANSACTIONS AND TO SMUGGLE BULK CASH (1)		SEALED SENTENCING
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Judge S. James Otero
Defendant (5)
Jose Leonardo Cuevas Otalora TERMINATED: 10/09/2012 also known as Leonardo Cuevas TERMINATED: 10/09/2012	represented by	Sara Azari Law Office of Sara Azari 644 South Figueroa Street Los Angeles, CA 90017 213-622-5000 Fax: 213-254-0555 Email: sara@azarilaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO STRUCTURE FINANCIAL TRANSACTIONS AND TO SMUGGLE BULK CASH (1)		SEALED SENTENCING
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Plaintiff
USA	represented by	David A Lombardero SAUSA - Office of US Attorney 312 North Spring Street 14th Floor Los Angeles, CA 90012 213-894-7418 Fax: 213-894-7177 Email: david.lombardero@usdoj.gov ATTORNEY TO BE NOTICED Peter A Hernandez AUSA - Office of US Attorney Criminal Div - US Courthouse 312 North Spring Street Suite 11 Los Angeles, CA 90012 213-894-6681 Fax: 213-894-6269 Email: USACAC.Criminal@usdoj.gov ATTORNEY TO BE NOTICED Sarah C Levitt AUSA - Office of US Attorney Criminal Division - US Courthouse 312 North Spring Street 15th Floor Los Angeles, CA 90012 213-894-2579 Fax: 213-894-3713 Email: usacac.criminal@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
07/01/2010	1	INDICTMENT filed as to Angel Toy Corporation (1) count(s) 1, 2, 5, Ling Yu (2) count(s) 1, 3, 4, Meichun Cheng Huang (3) count(s) 1, 5, Xiaoxin Ju (4) count(s) 1, Jose Leonardo Cuevas Otalora (5) count(s) 1. Offense occurred in LA. (ja) (Entered: 07/02/2010)
07/01/2010	2	EX PARTE APPLICATION Sealing Arrest Warrants and Indictment; Memorandum of Points and Authorities; Declaration of Sarah Levitt Filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora(ja) (Entered: 07/02/2010)
07/01/2010	3	ORDER by Magistrate Judge Carla Woehrle granting 2 Ex Parte Application to Seal Case as to Angel Toy Corporation (1), Ling Yu (2), Meichun Cheng Huang (3), Xiaoxin Ju (4), Jose Leonardo Cuevas Otalora (5) (ja) (Entered: 07/02/2010)
07/01/2010	4	CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Angel Toy Corporation (ja) (Entered: 07/02/2010)
07/01/2010	5	CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Ling Yu; defendant's Year of Birth: 1958 (ja) (Entered: 07/02/2010)
07/01/2010	6	CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Meichun Cheng Huang; defendant's Year of Birth: 1953 (ja) (Entered: 07/02/2010)
07/01/2010	7	CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Xiaoxin Ju; defendant's Year of Birth: 1952 (ja) (Entered: 07/02/2010)
07/01/2010	8	CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Jose Leonardo Cuevas Otalora; defendant's Year of Birth: 1960 (ja) (Entered: 07/02/2010)
07/01/2010	9	MEMORANDUM filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh (ja) (Entered: 07/02/2010)
07/01/2010	10	NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora Related Case(s): CV No 09-7682-GHK and In Re Search and Seizures at 930 and 940 South Alameda Street, CV 09-5882-GHK (ja) (Entered: 07/02/2010)
07/01/2010	11	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ling Yu (ja) (Entered: 07/02/2010)
07/01/2010	12	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Meichun Cheng Huang (ja) (Entered: 07/02/2010)
07/01/2010	13	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jose Leonardo Cuevas Otalora (ja) (Entered: 07/02/2010)
07/02/2010	14	REPORT COMMENCING CRIMINAL ACTION as to Defendant Ling Yu; defendant's Year of Birth: 1958; date of arrest: 7/2/2010 (ja) (Entered: 07/06/2010)
07/02/2010	15	MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Jay C. Gandhi Defendant states true name as charged. Attorney: David A Katz for Ling Yu, Retained, present. Governments request for detention is DENIED. Court orders bail set as: Ling Yu (2) $650,000 Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the USM.( Post-Indictment Arraignment set for 7/19/2010 08:30 AM before Duty Magistrate Judge.), (Mandarin) INTERPRETER Required. Release Order No 33106. Court Smart: CS 7/2/10. (ja) (Entered: 07/06/2010)
07/02/2010	16	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ling Yu (ja) (Entered: 07/06/2010)
07/02/2010	17	NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Ling Yu directed to appear on 7/19/10 at 8:30 AM before the Duty Magistrate Judge. (ja) (Entered: 07/06/2010)
07/02/2010	18	REPORT COMMENCING CRIMINAL ACTION as to Defendant Meichun Cheng Huang; defendant's Year of Birth: 1953; date of arrest: 7/2/2010 (ja) (Entered: 07/06/2010)
07/02/2010	19	MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Jay C. Gandhi Defendant states true name as charged. Attorney: David A Katz for Meichun Cheng Huang, Retained, present. Governments request for detention is DENIED. Court orders bail set as: Meichun Cheng Huang (3) 650,000 Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the USM.( Post-Indictment Arraignment set for 7/19/2010 08:30 AM before Duty Magistrate Judge.), (Mandarin) INTERPRETER Required. Release Order No 33108. Court Smart: CS 7/2/10. (ja) (Entered: 07/06/2010)
07/02/2010	20	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Meichun Cheng Huang (ja) (Entered: 07/06/2010)
07/02/2010	21	NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Meichun Cheng Huang directed to appear on 7/19/10 at 8:30 AM before the Duty Magistrate Judge. (ja) (Entered: 07/06/2010)
07/02/2010	22	REPORT COMMENCING CRIMINAL ACTION as to Defendant Xiaoxin Ju; defendant's Year of Birth: 1962; date of arrest: 7/2/2010 (ja) (Entered: 07/06/2010)
07/02/2010	23	MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Jay C. Gandhi Defendant states true name as charged. Attorney: Donald J Matson for Xiaoxin Ju, Retained, present.Court orders bail set as: Xiaoxin Ju (4) $150,000 Appearance Bond, see attached bond for terms and conditions. ( Post-Indictment Arraignment set for 7/6/2010 08:30 AM before Duty Magistrate Judge.), (Mandarin) INTERPRETER Required. Release Order No 33107. Court Smart: CS 7/2/10. (ja) (Entered: 07/06/2010)
07/02/2010	24	NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Xiaoxin Ju directed to appear on 7/6/10 at 8:30 AM before the Duty Magistrate Judge. (ja) (Entered: 07/06/2010)
07/02/2010	50	PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Ling Yu. USA passport No: 451169320 was received on 7/2/10. Re: Bond and Conditions (CR-1) 47 . (ja) (Entered: 07/21/2010)
07/02/2010	51	MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Ling Yu. Submitted in compliance with conditions as set forth in Bond and Conditions (CR-1) 47 . (ja) (Entered: 07/21/2010)
07/02/2010	53	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Antony Yu for Bond and Conditions (CR-1) 47 . Filed by Defendant Ling Yu (ja) (Entered: 07/22/2010)
07/02/2010	54	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Tyrone Yu for Bond and Conditions (CR-1) 47 . Filed by Defendant Ling Yu (ja) (Entered: 07/22/2010)
07/02/2010	55	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Connie Yu for Bond and Conditions (CR-1) 47 . Filed by Defendant Ling Yu (ja) (Entered: 07/22/2010)
07/02/2010	57	MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Meichun Cheng Huang. Submitted in compliance with conditions as set forth in Bond and Conditions (CR-1) 56 . (ja) (Entered: 07/22/2010)
07/02/2010	61	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Edward Huang for Bond and Conditions (CR-1) 56 . Filed by Defendant Meichun Cheng Huang (ja) (Entered: 07/22/2010)
07/02/2010	64	PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Xiaoxin Ju. USA passport No: 300336120 was received on 7/2/10. Re: Bond and Conditions (CR-1) 63 . (ja) (Entered: 07/22/2010)
07/06/2010	25	ARREST WARRANT RETURNED Executed on 7/2/10 as to Defendant Ling Yu. (ja) (Entered: 07/07/2010)
07/06/2010	26	ARREST WARRANT RETURNED Executed on 7/2/10 as to Defendant Meichun Cheng Huang. (ja) (Entered: 07/07/2010)
07/06/2010	27	MINUTES OF POST-INDICTMENT ARRAIGNMENT held before Magistrate Judge Alicia G. Rosenberg as to Defendant Xiaoxin Ju. Post-Indictment Arraignment set for 7/19/2010 08:30 AM before Duty Magistrate Judge. Court Smart: CS07/06/2010. (tba) (Entered: 07/08/2010)
07/09/2010	58	PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Meichun Cheng Huang. USA passport No: 211850707 was received on 7/2/10. Re: Bond and Conditions (CR-1) 56 . (ja) (Entered: 07/22/2010)
07/13/2010	30	NOTICE OF MOTION AND MOTION for Extension of Time to File bond paperwork. Filed by Plaintiff Ling Yu as to Defendant Ling Yu, Meichun Cheng Huang (Katz, David) (Entered: 07/13/2010)
07/13/2010	31	NOTICE OF MOTION AND MOTION for Extension of Time to File Bond Paperwork. Filed by Plaintiff Meichun Cheng Huang as to Defendant Ling Yu, Meichun Cheng Huang (Katz, David) (Entered: 07/13/2010)
07/14/2010	32	ORDER by Magistrate Judge Jay C. Gandhi granting 30 Motion for Extension of Time to post bail as to Ling Yu (2), Meichun Cheng Huang (3); granting 31 Motion for Extension of Time to post bail as to Ling Yu (2), Meichun Cheng Huang (3) (ja) (Entered: 07/14/2010)
07/14/2010	33	NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora Amended Related Case(s): 09CV7862 (Levitt, Sarah) (Entered: 07/14/2010)
07/15/2010	34	ORDER on Notice of Defendants Failure to Satisfy Bond Conditions by Magistrate Judge Jay C. Gandhi as to Defendant Xiaoxin Ju. The Court ORDERS parties to contact deputy clerk to arrange status conference or submit stipulation extending time to satisfy conditions. (ja) (Entered: 07/16/2010)
07/18/2010	35	OPPOSITION TO NOTICE OF RELATED CASE filed by Plaintiff Ling Yu as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora Re: Notice of Related Case(s), Notice of Related Case(s) 10 , Notice of Related Case(s) 33 (Attachments: # 1 Exhibit A)(Katz, David) (Entered: 07/18/2010)
07/18/2010	36	OPPOSITION TO NOTICE OF RELATED CASE filed by Plaintiff Meichun Cheng Huang as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora Re: Notice of Related Case(s), Notice of Related Case(s) 10 , Notice of Related Case(s) 33 (Attachments: # 1 Exhibit A)(Katz, David) (Entered: 07/18/2010)
07/19/2010	38	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Meichun Cheng Huang (tba) (Entered: 07/20/2010)
07/19/2010	39	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Ling Yu (tba) (Entered: 07/20/2010)
07/19/2010	40	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Xiaoxin Ju (tba) (Entered: 07/20/2010)
07/19/2010	41	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Angel Toy Corporation (tba) (Entered: 07/20/2010)
07/19/2010	42	DESIGNATION AND APPEARANCE OF COUNSEL; filed by Donald J Matson appearing for Xiaoxin Ju (tba) (Entered: 07/20/2010)
07/19/2010	43	DESIGNATION AND APPEARANCE OF COUNSEL; filed by David A Katz appearing for Meichun Cheng Huang (tba) (Entered: 07/20/2010)
07/19/2010	44	DESIGNATION AND APPEARANCE OF COUNSEL; filed by David A Katz appearing for Ling Yu (tba) (Entered: 07/20/2010)
07/19/2010	45	DESIGNATION AND APPEARANCE OF COUNSEL; filed by Roger C Hsu appearing for Angel Toy Corporation (tba) (Entered: 07/20/2010)
07/19/2010	47	BOND AND CONDITIONS OF RELEASE filed as to Defendant Ling Yu conditions of release: $650,000 Appearance Bond approved by Magistrate Judge Jay C. Gandhi. (sj) (Entered: 07/20/2010)
07/19/2010	48	AFFIDAVIT OF SURETIES (Property) in the amount of $ $650,000 ; Certified copy of Deed of Trust Certified ; filed by Defendant Ling Yu. (sj) (Entered: 07/20/2010)
07/19/2010	49	AFFIDAVIT OF SURETIES (Property) in the amount of $ $650,000 ; Certified copy of Deed of Trust Certifed ; filed by Defendant Ling Yu. (sj) (Entered: 07/20/2010)
07/19/2010	52	MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Charles F. Eick as to Defendant Angel Toy Corporation (1) Count 1,2,5 and Ling Yu (2) Count 1,3,4 and Meichun Cheng Huang (3) Count 1,5 and Xiaoxin Ju (4) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: 1.) Roger Hsu for 1.) Angel Toy Corporation, 2.) David Katz for 2.) Ling Yu, 3.) David Katz for 3.) Meichun Chen Huang, 4.) Don Matson for 4.) Xiaoxin Ju, Retained present. Case assigned to Judge S. James Otero.( Jury Trial set for 8/24/2010 09:00 AM before Judge S. James Otero.), (Mandarin) INTERPRETER Required Court Smart: CS07/19/2010. (tba) (Entered: 07/21/2010)
07/20/2010	46	NOTICE of Joinder of Opposition to Notice of Related Case filed by Plaintiff Angel Toy Corporation as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora, Re: Miscellaneous Document, 35 , Miscellaneous Document, 36 (Wu, Ryan) (Entered: 07/20/2010)
07/20/2010	56	BOND AND CONDITIONS OF RELEASE filed as to Defendant Meichun Cheng Huang conditions of release: $650,000 Appearance Bond approved by Magistrate Judge Charles F. Eick. (ja) (Entered: 07/22/2010)
07/20/2010	59	AFFIDAVIT OF SURETIES (Property) in the amount of $ 650,000 by surety: Mei Chun Chen Huang for Bond and Conditions (CR-1) 56 for property located at: 14 Pismo Beach, Irvine, CA 92602 ; Certified copy of Deed of Trust filed by Defendant Meichun Cheng Huang. (ja) (Entered: 07/22/2010)
07/20/2010	60	AFFIDAVIT OF SURETIES (Property) in the amount of $ 650,000 by surety: Sung F. Huang for Bond and Conditions (CR-1) 56 for property located at: 14 Pismo Beach, Irvine, CA 92602 ; Certified copy of Deed of Trust filed by Defendant Meichun Cheng Huang. (ja) (Entered: 07/22/2010)
07/20/2010	63	BOND AND CONDITIONS OF RELEASE filed as to Defendant Xiaoxin Ju conditions of release: $150,000 Appearance Bond approved by Magistrate Judge Jay C. Gandhi. (ja) (Entered: 07/22/2010)
07/20/2010	65	AFFIDAVIT OF SURETIES (Property) in the amount of $ 150,000 by surety: Ju Xiao Xin for Bond and Conditions (CR-1) 63 for property located at: 5124 Rosemead Blvd., #A, San Gabriel, CA 91776 ; Certified copy of Deed of Trust filed by Defendant Xiaoxin Ju. (ja) (Entered: 07/22/2010)
07/20/2010	66	AFFIDAVIT OF SURETIES (Property) in the amount of $ 150,000 by surety: Da Lu for Bond and Conditions (CR-1) 63 for property located at: 5124 Rosemead Blvd., #A, San Gabriel, CA 91776 ; Certified copy of Deed of Trust filed by Defendant Xiaoxin Ju. (ja) (Entered: 07/22/2010)
07/22/2010	62	JOINDER filed by Plaintiff Xiaoxin Ju as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora joining in Miscellaneous Document, 35 , Miscellaneous Document, 36 , Notice of Related Case(s) 33 . (Matson, Donald) (Entered: 07/22/2010)
07/23/2010	67	NOTICE filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora to the Court of Potential Conflict of Interest by Joint Representation of Co-defendants; Application for Court to Conduct Inquiry into Joint Representation Pursuant to Federal Rule of Criminal Procedure 44(c) (Levitt, Sarah) (Entered: 07/23/2010)
07/26/2010	68	DISCOVERY AND TRIAL ORDER IN CRIMINAL CASES BEFORE JUDGE S. JAMES OTERO UNITED STATES DISTRICT COURT by Judge S. James Otero as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora, (lc) (Entered: 07/27/2010)
07/26/2010	73	SHORT FORM DEED OF TRUST filed by Sung F Huang and Mei Chun Huang naming the Clerk of Court as Beneficiary therein on the property located at 14 Pismo Beach,Irvine, CA, Control Number 2010000337545 on behalf of Defendant Meichun Cheng Huang. Re: Affidavit of Surety (Property)(CR-3) 60 , Affidavit of Surety (Property)(CR-3) 59 . (lc) (Entered: 07/28/2010)
07/27/2010	71	MINUTES OF (IN CHAMBERS) ORDER by Judge S. James Otero as to Defendants Ling Yu, and Meichun Cheng Huang. The Court sets a hearing regarding potential conflict of interest by joint representation of codefendants on Thursday, August 5, 2010 at 11:00 a.m. Defendant shall a response to the governments notice of potential conflict 67 filed on 7/23/10, by Monday, August 2, 2010. (sch) (Entered: 07/27/2010)
07/28/2010	72	ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge George H. King, for the reasons set forth on this order. Related Case No. CV 09-05882 GHK(JCx) (rn) (Entered: 07/28/2010)
07/30/2010	78	REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Alison Triessl in place of attorney Donald Matson Filed by Defendant Xiaoxin Ju (Attachments: # 1 Proposed Order)(Bloom, Alison) (Entered: 07/30/2010)
08/02/2010	79	STATEMENT filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 08/02/2010)
08/02/2010	80	NOTICE of Association of Counsel associating attorney Matthew J. Lombard on behalf of Defendant Xiaoxin Ju. Filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 08/02/2010)
08/02/2010	81	NOTICE of Manual Filing of REQUEST TO FILE UNDER SEAL RESPONSE TO GOVERNMENT NOTICE OF POTENTIAL CONFLICT OF INTEREST; PROPOSED ORDER filed by Plaintiff Ling Yu as to Defendant Ling Yu, Meichun Cheng Huang (Katz, David) (Entered: 08/02/2010)
08/02/2010	82	NOTICE of Manual Filing of REQUEST TO FILE UNDER SEAL RESPONSE TO GOVERNMENT NOTICE OF POTENTIAL CONFLICT OF INTEREST; PROPOSED ORDER filed by Plaintiff Meichun Cheng Huang as to Defendant Ling Yu, Meichun Cheng Huang (Katz, David) (Entered: 08/02/2010)
08/02/2010	83	NOTICE of Manual Filing of RESPONSE TO GOVERNMENT NOTICE OF POTENTIAL CONFLICT OF INTEREST; DECLARATION filed by Plaintiff Ling Yu as to Defendant Ling Yu, Meichun Cheng Huang (Katz, David) (Entered: 08/02/2010)
08/02/2010	84	NOTICE of Manual Filing of RESPONSE TO GOVERNMENT NOTICE OF POTENTIAL CONFLICT OF INTEREST; DECLARATION filed by Plaintiff Meichun Cheng Huang as to Defendant Ling Yu, Meichun Cheng Huang (Katz, David) (Entered: 08/02/2010)
08/04/2010	85	EX PARTE APPLICATION for Order for Unsealing Arrest Warrant Declaration of Sarah Levitt Filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Levitt, Sarah) (Entered: 08/04/2010)
08/04/2010	88	AFFIDAVIT of Jose Leonardo Cuevas Otalora filed by Defendant Jose Leonardo Cuevas Otalora. (sce) (Entered: 08/09/2010)
08/05/2010	86	MINUTES OF Hearing Regarding Potential Conflict of Interest by Joint Representation of Codefendants held before Judge S. James Otero: Government counsel advises the defendants of the mandatory minimum and the statutory maximum sentence and any other possible consequences if they are convicted. Defendants state that they did not clearly understand the governments statements. The Court continues this matter to Monday, August 9, 2010 @ 9:00 a.m. Court Reporter: Margarita Lopez. (yl (Entered: 08/06/2010)
08/05/2010	87	ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge S. James Otero: granting 78 Request for Appoval of Substitution of Attorney Alison Triessl as attorney of record in place and stead of Attorney Donald J Matson terminated. as to Xiaoxin Ju (4) (yl) (Entered: 08/06/2010)
08/05/2010	99	ORDER by Judge S. James Otero as to Defendant: FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED that Defendant's Request to File UNDER SEAL their Response to Government Notice of Potential Conflict of Interest is hereby GRANTED. IT IS SO ORDERED. (yl) (Entered: 08/16/2010)
08/09/2010	89	MINUTES OF Status Conference held before Judge S. James Otero as to Defendant Ling Yu, Meichun Cheng Huang. ( Status Conference continued to 9/10/2010 09:00 AM before Judge S. James Otero.) Court Reporter: Margarita Lopez. (sce) (Entered: 08/09/2010)
08/09/2010	90	STIPULATION to Continue Trial Date from August 24, 2010 at 9:00 a.m. to September 27, 2011 at 9:00 a.m. and Findings of Excludable Time Periods Pursuant to Speedy Trial Act filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Levitt, Sarah) (Entered: 08/09/2010)
08/09/2010	91	STIPULATION for Order for a Protective Order filed by Plaintiff USA as to Defendant Xiaoxin Ju (Attachments: # 1 Proposed Order)(Levitt, Sarah) (Entered: 08/09/2010)
08/09/2010	92	REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Richard P. Lasting in place of attorney David Katz Filed by Defendant Meichun Cheng Huang (Attachments: # 1 Proposed Order Substitution of Attorney)(Lasting, Richard) (Entered: 08/09/2010)
08/10/2010	93	ORDER by Judge S. James Otero: granting 92 Request for Appoval of Substitution of Attorney Attorney Richard P Lasting for Meichun Cheng Huang added. Attorney David A Katz terminated. as to Meichun Cheng Huang (3) (sce) (Entered: 08/11/2010)
08/10/2010	94	ORDER by Judge S. James Otero as to Defendant Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, ( Jury Trial continued to 9/27/2011 09:00 AM. Status Conference set for 8/15/2011 10:00 AM before Judge S. James Otero.) (sce) (Entered: 08/11/2010)
08/10/2010	95	ORDER by Judge S. James Otero as to Defendant Xiaoxin Ju, GRANTING Stipulation for Protective Order 91 . (sce) (Entered: 08/11/2010)
08/11/2010	96	ORDER by Judge S. James Otero: granting 85 Ex Parte Application for Order for arrest warrant be unsealed as to Jose Leonardo Cuevas Otalora (5). (sce) (Entered: 08/12/2010)
08/13/2010	97	NOTICE of Potential Conflict of Interest by Representation of Co-Defendants filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora Exhibits A-C, Re: Notice (Other), Notice (Other) 67 (Attachments: # 1 Exhibit A, # 2 Exhibit B and C)(Levitt, Sarah) (Entered: 08/13/2010)
08/16/2010	98	EX PARTE APPLICATION for Order for Allowing Disclosure of Grand Jury Testimony Memorandum of Points and Authorities; Declaration of AUSA Sarah Levitt Filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Levitt, Sarah) (Entered: 08/16/2010)
08/19/2010	100	REQUEST for Extension of Time to File Response/Reply as to Notice (Other), Notice (Other) 97 Filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Katz, David) (Entered: 08/19/2010)
08/23/2010	101	ORDER by Judge S. James Otero: granting 98 plaintiffs Ex Parte Application for Order for disclosure of grand jury testimony as to Angel Toy Corporation (1), Ling Yu (2), Meichun Cheng Huang (3), Xiaoxin Ju (4), Jose Leonardo Cuevas Otalora (5). FURTHER ORDERED that defense counsel shall not disclose such grand jury testimony to any other person or persons, except as necessary in preparation of the defense, without prior authorization from this Court, and that the copy of the testimony provided to defense counsel (and any reproductions or copies made of the produced copy) shall be returned to thegovernment at the conclusion of the proceedings in this case. (lc) (Entered: 08/25/2010)
08/23/2010	102	ORDER by Judge S. James Otero: granting 100 Request for one week Extension of Time to 8/26/10 to File pleading regarding Potential conflict of Interest as to Ling Yu (2). (lc) (Entered: 08/25/2010)
08/25/2010	103	NOTICE of Manual Filing of REQUEST TO FILE UNDER SEAL RESPONSE TO GOVERNMENT SECOND NOTICE OF POTENTIAL CONFLICT OF INTEREST; PROPOSED ORDER filed by Defendant Ling Yu (Katz, David) (Entered: 08/25/2010)
08/25/2010	104	NOTICE of Manual Filing of RESPONSE TO GOVERNMENT'S SUPPLEMENTAL NOTICE OF POTENTIAL CONFLICT OF INTEREST; DECLARATION; EXHIBITS filed by Defendant Ling Yu (Katz, David) (Entered: 08/25/2010)
08/26/2010	105	STIPULATION for Order for Protective Order filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Levitt, Sarah) (Entered: 08/26/2010)
08/31/2010	110	PROTECTIVE ORDER by Judge S. James Otero as to Defendant Angel Toy Corporation, Meichun Cheng Huang, re Stipulation for Protective Order 105 . (lc) (Entered: 08/31/2010)
08/31/2010	111	SEALED DOCUMENT- Requesting to File Under Seal Response to Government Second Notice of Potential Conflict of Interest; Proposed Order. (mat) (Entered: 09/02/2010)
08/31/2010	112	SEALED DOCUMENT- Order (mat) (Entered: 09/02/2010)
09/10/2010	113	MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero: as to Defendant Ling Yu, Meichun Cheng Huang. The Court continues the Status conference/Hearing Regarding Potential Conflict of Interest by Joint Representation of Codefendants to Tuesday September 21, 2010 9:00 a.m. (lc) (Entered: 09/10/2010)
09/14/2010	114	REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Matthew J. Lombard in place of attorney Alison Bloom-Tressl Filed by Defendant Xiaoxin Ju (Attachments: # 1 Proposed Order)(Lombard, Matthew) (Entered: 09/14/2010)
09/15/2010	115	EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Katz, David) (Entered: 09/15/2010)
09/17/2010	116	ORDER by Judge S. James Otero: granting 115 Ex Parte Application to Modify Conditions of Release as to Defendant Ling Yu (2) to be allowd to work 3 days a week at Angel Toy Corp on such days as decided by Pretrial Services. Further that the no contact condition is modified to allow Ms Ju and Ms Ling to be at work at the same time so long as they have not direct or indirect communications re pending criminal case, except in the presence of their counsel. (lc) (Entered: 09/17/2010)
09/17/2010	117	REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Steven Toscher in place of attorney David A. Katz Filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Katz, David) (Entered: 09/17/2010)
09/20/2010	118	ORDER by Judge S. James Otero: granting 117 Request for Appoval of Substitution of Steven Toscher as Attorney as to Ling Yu (2)in place and instead of David A Katz. (lc) (Entered: 09/20/2010)
09/20/2010	119	MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero: as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang. Having been advised by the parties that the Potential Conflict of Interest by Joint Representation of Codefendants no longer exists because the Court has granted the substitution of counsel of attorney David Katz by Steven Toscher for defendant Ling Yu, the Court vacates the hearing set on September 21, 2010. (sce) (Entered: 09/20/2010)
11/02/2010	120	REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Kerry R. Bensinger of Bensinger, Ritt, Tai & Thvedt in place of attorney Roger Hsu Filed by Defendant Angel Toy Corporation (Attachments: # 1 Proposed Order)(Bensinger, Kerry) (Entered: 11/02/2010)
11/05/2010	121	ORDER by Judge S. James Otero: granting 120 Request for Appoval of Substitution of Attorney Attorney Kerry R Bensinger for Angel Toy Corporation added. Attorney Roger C Hsu terminated. as to Angel Toy Corporation (1) (sce) (Entered: 11/09/2010)
12/10/2010	122	NOTICE of Manual Filing of Ex Parte Application to Modify Conditions of Pretrial Release filed by Defendant Meichun Cheng Huang (Lasting, Richard) (Entered: 12/10/2010)
12/14/2010	123	SEALED DOCUMENT- Defendant's Exparte Application for Order Sealing Document; Declaration of Richard P. Lasting.(mat) (Entered: 12/15/2010)
12/14/2010	124	SEALED DOCUMENT- Exparte Application to Modify Conditions of Pretrial Release.(mat) (Entered: 12/15/2010)
12/14/2010	125	ORDER by Judge S. James Otero: granting 123 Exparte Application to Seal the Document being sought tobe filed under seal and the exparte application as to Meichun Cheng Huang (3). (lc) (Entered: 12/15/2010)
12/14/2010	126	ORDER by Judge S. James Otero: DENYING 124 defendants Ex Parte Application to Modify Conditions of Pretrial Release as to Meichun Cheng Huang (3) without prejudice to file formal Motion. (lc) (Entered: 12/15/2010)
12/22/2010	127	NOTICE of Manual Filing of Notice of Motion and Motion to Modify Conditions of Pretrial Release filed by Defendant Meichun Cheng Huang (Lasting, Richard) (Entered: 12/22/2010)
12/27/2010	128	OPPOSITION to EX PARTE APPLICATION to Modify Conditions of Release 124 filed by Plaintiff USA as to Defendant Mei Huang. (Levitt, Sarah) Modified on 1/21/2011 (lc). Modified on 1/21/2011 (lc). (Entered: 12/27/2010)
12/28/2010	129	ORDER MODIFYING CONDITIONS OF PRETRIAL RELEASE by Judge S. James Otero as to Defendant Meichun Cheng Huang (3) by removing her form the home incarceration program and ordering her, subject to electronic monitoring to participate in ome confinement, curfew program as directed by the Pretrial Services Officer. (lc) Modified on 1/21/2011 (lc). (Entered: 01/03/2011)
12/28/2010	130	SEALED DOCUMENT- Defendant's Exparte Application for Order Sealing Document; Declaration of Richard P. Lasting.(mat) (Entered: 01/03/2011)
12/28/2010	131	ORDER by Judge S. James Otero: granting 130 Exparte Application to Seal Document as to Meichun Cheng Huang (3): Document sought to be filed under eal and the ex parte application shall both be filed under seal. (lc) (Entered: 01/03/2011)
12/28/2010	132	SEALED DOCUMENT- Notice of Motion and Motion to Modify Conditions of Pretrial Release. (mat) (Entered: 01/03/2011)
01/12/2011	133	STIPULATION for Order Modification of Bond filed by Defendant Xiaoxin Ju (Attachments: # 1 Proposed Order)(Lombard, Matthew) (Entered: 01/12/2011)
01/19/2011	134	ORDER RE MODIFICATION OF BOND by Judge S. James Otero as to Defendant Xiaoxin Ju (4):defendant, Xiaoxin Jus bond be modified from a $150,000 fully justified property bond to an appearance bond in the total amount of 100,000.00, with affidavit of surety no justification in the amount of 50,000.00 by Da Lu and 50,000.00 by Xiaoxin Ju. (lc) Modified on 1/21/2011 (lc). (Entered: 01/20/2011)
01/26/2011	135	BOND AND CONDITIONS OF RELEASE filed as to Defendant Xiaoxin Ju conditions of release: $100,000 APPEARANCE BOND, SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Victor B. Kenton. (mhe) (Entered: 01/27/2011)
01/26/2011	136	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 50,000 by surety: Xiaoxin Ju for Bond and Conditions (CR-1) 135 . Filed by Defendant Xiaoxin Ju (mhe) (Entered: 01/31/2011)
01/26/2011	137	AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 50,000 by surety: Da Lu for Bond and Conditions (CR-1) 135 . Filed by Defendant Xiaoxin Ju (mhe) (Entered: 01/31/2011)
02/04/2011	138	NOTICE of Manual Filing of Proposed Order, Ex Parte Applicaiton To Seal, and Under Seal Document filed by Plaintiff USA as to Defendant Xiaoxin Ju (Levitt, Sarah) (Entered: 02/04/2011)
02/10/2011	140	SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Sarah Levitt.(mat) (Entered: 02/16/2011)
02/10/2011	141	SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 02/16/2011)
02/10/2011	142	SEALED DOCUMENT- PLEA AGREEMENT for Defendant Xiaoxin Ju. (mat) (Entered: 02/16/2011)
02/11/2011	139	MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero: as to Defendant Xiaoxin Ju, ( Change of Plea Hearing set for 2/18/2011 09:30 AM before Judge S. James Otero.) (sce) (Entered: 02/14/2011)
02/18/2011	143	SEALED DOCUMENT- MINUTES OF Change of Plea Re: Count One of the Indictment (mat) (Entered: 02/25/2011)
02/25/2011	144	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Meichun Cheng Huang (Levitt, Sarah) (Entered: 02/25/2011)
02/28/2011	145	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Ling Yu (Levitt, Sarah) (Entered: 02/28/2011)
02/28/2011	146	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Angel Toy Corporation (Levitt, Sarah) (Entered: 02/28/2011)
02/28/2011	147	MINUTES OF (IN CHAMBERS) ORDER by Judge S. James Otero as to Defendant Ling Yu. The Court sets a Change of Plea hearing on Wednesday, March 2, 2011 at 8:00 a.m. (sch) (Entered: 03/01/2011)
02/28/2011	149	MINUTES OF (IN CHAMBERS) ORDER by Judge S. James Otero as to Defendant Angel Toy Corporation. The Court sets a Change of Plea hearing on Thursday, March 3, 2011 at 8:00 a.m. (sch) (Entered: 03/01/2011)
03/01/2011	148	MINUTES OF (IN CHAMBERS) ORDER by Judge S. James Otero as to Defendant Meichun Cheng Huang. The Court sets a Change of Plea hearing on Friday, March 4, 2011 at 8:00 a.m. (sch) (Entered: 03/01/2011)
03/02/2011	150	STIPULATION for Modification of Conditions of Release filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Toscher, Steven) (Entered: 03/02/2011)
03/02/2011	151	MINUTES OF Change of Plea Hearing held before Judge S. James Otero as to Defendant Ling Yu. Defendant sworn. Court questions defendant regarding the plea. The Defendant Ling Yu (2) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 10/31/2011 09:00 AM. Sentencing positions shall be filed by 10/17/2011.The Court vacates the trial date as to this defendant.Court Smart: CS: 3/2/11. (lc) (Entered: 03/02/2011)
03/04/2011	152	MINUTES OF GUILTY PLEA RECOUNT ONE OF THE INDICTMENT Hearing held before Judge S. James Otero as to Defendant Meichun Cheng Huang. Defendant sworn. Court questions defendant regarding the plea. The Defendant Meichun Cheng Huang (3) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 10/31/2011 at 9:00 AM before Judge S. James Otero. The Court vacates the trial date as to this defendant. Court Reporter: Margarita Lopez. (es) (Entered: 03/04/2011)
03/04/2011	153	STIPULATION for Modification of Conditions of Release filed by Defendant Meichun Cheng Huang (Attachments: # 1 Proposed Order)(Lasting, Richard) (Entered: 03/04/2011)
03/04/2011	157	MINUTES OF Change of Plea Hearing held before Judge S. James Otero as to Defendant Angel Toy Corporation. Defendant sworn. Court questions defendant regarding the plea. The Defendant Angel Toy Corporation (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 10/31/2011 09:00 AM before Judge S. James Otero. Court Reporter: Margarita Lopez. (sce) (Entered: 03/30/2011)
03/07/2011	154	ORDER by Judge S. James Otero as to Defendant Ling Yu, re Stipulation to Modify Conditions of Release 150 . Defendant Ling Yu is released from home detention and electronic monitoring and shall be subject to standard pre-trial supervision in accordance with the rules of the Central District asdetermined by Pretrial Services. Defendant Ling Yu is allowed to return to her employment fulltime at Angel Toy Corporation without restriction as to the number of days or hours worked.Defendant shall continue to be prohibited from talking with employees of Angel Toy Corporation regarding the substance of this case. (lc) (Entered: 03/07/2011)
03/08/2011	155	ORDER by Judge S. James Otero as to Defendant Meichun Cheng Huang, re Stipulation to Modifies Conditions of Pretrial Release 153 by terminating her participation in the home confinement/curfew program, removing the requirement that she be subject to electronic monitoring, allowing her to work at Angel Toy Company five days per week and while at work communicate with fellow employees who are codefendants or potential witnesses on subject matters unrelated to the charges in this case. All other conditions of pretrial release shall remain in full force and effect. (lc) (Entered: 03/08/2011)
03/10/2011	156	NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Peter A Hernandez on behalf of Plaintiff USA. Filed by Plaintiff USA. (Hernandez, Peter) (Entered: 03/10/2011)
06/01/2011	158	TRANSCRIPT filed as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora for proceedings held on 3-4-11 9:54 a.m.. Court Reporter/Electronic Court Recorder: Huntington Court Reporters & Transcription Inc., phone number (626) 792-7250. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/22/2011. Redacted Transcript Deadline set for 7/2/2011. Release of Transcript Restriction set for 8/30/2011.(ha) (Entered: 06/01/2011)
06/01/2011	159	NOTICE OF FILING TRANSCRIPT filed as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora for proceedings 3-4-11 9:54 a.m. (ha) (Entered: 06/01/2011)
06/03/2011	160	STIPULATION for Modification of Conditions of Release filed by Defendant Meichun Cheng Huang (Attachments: # 1 Proposed Order)(Lasting, Richard) (Entered: 06/03/2011)
06/10/2011		BOND REMARK: Reconveyance paperwork forwarded to the Administrative Office for processing as to property Control Number 20100978477 as to Defendant Xiaoxin Ju (lc) (Entered: 06/10/2011)
06/21/2011	161	APPLICATION for Order Pursuant to Fed.R.Crim.P. 32.2(b) for Entry of Preliminary Order of Forfeiture RE Defendants Angel Toy Corporation, Meichung Cheng Huang and Ling Yu, and For Authorization to Conduct Discovery; Memorandum of Points and Authorities in Support Thereof Filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang (Attachments: # 1 Proposed Order Of Forfeiture RE Defendants Angel toy corporation, Meichung Cheng, and Ling Yu Pursuant to Fed.R.Crim.P. 32.2(b); and Authorizing Limited Discovery; Memorandum of Points and Authorities in Support Thereof)(Lombardero, David) (Entered: 06/21/2011)
06/23/2011	169	RETURNED DEED, deed mailed to Xiaoxin Ju and Da Lu. ; received by Ju Xiaoxin on Jun 22, 2011 on behalf of Defendant Xiaoxin Ju (rlo) (Entered: 07/12/2011)
06/25/2011	162	ORDER To Modify Conditions of Pretrial Release 160 by Judge S. James Otero as to Defendant Meichun Cheng Huang. IT IS HEREBY ORDERED that the conditions of pretrial release of defendant, MEICHUN HUANG are modified by permitting her to travel to Las Vegas, Nevada on July 30, 2011 and return to her home in Orange County, California on August 1, 2011. It is further ordered that MEICHUN HUANG is removed from intensive pretrial supervision and placed on regular pretrial supervision. (sch) (Entered: 06/27/2011)
06/30/2011	163	REPORT COMMENCING CRIMINAL ACTION as to Defendant Jose Leonardo Cuevas Otalora; defendant's Year of Birth: 1960; date of arrest: 6/28/2011 (ja) (Entered: 07/05/2011)
06/30/2011	164	MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Patrick J. Walsh Defendant states true name as charged. Attorney: Sara Azari for Jose Leonardo Cuevas Otalora, Retained, present. Defendant remanded to the custody of the USM., (SPANISH) INTERPRETER Required Court Smart: CS 6/30/11. (ja) (Entered: 07/05/2011)
06/30/2011	165	ORDER OF DETENTION by Magistrate Judge Patrick J. Walsh as to Defendant Jose Leonardo Cuevas Otalora (ja) (Entered: 07/05/2011)
06/30/2011	167	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Jose Leonardo Cuevas Otalora (ja) (Entered: 07/06/2011)
06/30/2011	168	MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Patrick J. Walsh as to Defendant Jose Leonardo Cuevas Otalora (5) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Sara Azari, Retained present. Case assigned to Judge S. James Otero.( Jury Trial set for 8/23/2011 09:00 AM before Judge S. James Otero.), (Spanish) INTERPRETER Required Court Smart: CS06/30/2011. (tba) (Entered: 07/06/2011)
07/06/2011	166	DESIGNATION AND APPEARANCE OF COUNSEL; filed by Sara Azari appearing for Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 07/06/2011)
07/25/2011	170	STIPULATION to Continue Trial Date from August 23, 2011 at 9:00 a.m. to March 6, 2012 at 9:00 a.m. and Findings of Excludable Time Periods Pursuant to Speedy Trial Act filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Levitt, Sarah) (Entered: 07/25/2011)
07/27/2011	171	ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLETIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge S. James Otero as to Defendant Jose Leonardo Cuevas Otalora. Jury Trial continued to 3/23/2011 09:00 AM. (lc) (Entered: 07/28/2011)
08/02/2011	172	MINUTES IN CHAMBERS ORDER by Judge S. James Otero: The Court is in receipt of a letter dated 7/25/2011, mailed directly to Judge Otero from Defendant Ling Yu. Pursuant to the direction of the Court, said letter shall be forwarded to defendant's counsel only, for determination of its filing. (jp) (Entered: 08/02/2011)
08/02/2011	173	MINUTES IN CHAMBERS ORDER by Judge S. James Otero: The Court is in receipt of a letter dated 7/29/2011, mailed directly to Judge Otero from Defendant Meichun Cheng Huang. Pursuant to the direction of the Court, said letter shall be forwarded to defendant's counsel only, for determination of its filing. (jp) (Entered: 08/02/2011)
08/05/2011	174	MINUTES IN CHAMBERS ORDER by Judge S. James Otero as to Defendants Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora. The Court vacate the status conference scheduled on 8/15/2011. (jp) (Entered: 08/05/2011)
08/22/2011	175	NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA David A Lombardero on behalf of Plaintiff USA. Filed by Plaintiff USA. (Lombardero, David) (Entered: 08/22/2011)
10/07/2011	180	MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang. Sentencing is Continued to 1/30/2012 02:00 PM. (lc) (Entered: 10/07/2011)
10/12/2011	181	NOTICE of Manual Filing of Stipulation filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 10/12/2011)
10/13/2011	182	SEALED DOCUMENT- Application for Authorization to File Defendant's Stipulation to Continue Sentencing Date Under Seal. (mat) (Entered: 10/25/2011)
10/13/2011	183	SEALED DOCUMENT- Order Permitting Defendant's Stipulation to Continue Sentencing, Under Seal. (mat) (Entered: 10/25/2011)
10/15/2011	184	SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 10/25/2011)
10/15/2011	185	SEALED DOCUMENT- Order Continuing Sentencing Hearing. (mat) (Entered: 10/25/2011)
10/31/2011	186	NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 10/31/2011)
11/01/2011	187	MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero: as to Defendant Jose Leonardo Cuevas Otalora, Court sets a Change of Plea Hearing for 11/7/2011 02:00 PM. (lc) (Entered: 11/01/2011)
11/01/2011	188	OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 11/01/2011)
11/07/2011	190	SEALED DOCUMENT- MINUTES OF Change of Plea Re: Count One of the Indictment. Court Smart: CS/11/7/11. (mat) (Entered: 11/09/2011)
11/07/2011	204	SEALED DOCUMENT- ORDER Sealing document. (mat) (Entered: 12/13/2011)
11/08/2011	189	NOTICE of Manual Filing of Ex Parte Application and Order to Seal Document; Form CR88 and Exhibit A thereto filed by Defendant Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 11/08/2011)
11/15/2011	191	SEALED DOCUMENT- Defendant's EXPARTE APPLICATION for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 11/15/2011)
11/15/2011	192	SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 11/15/2011)
11/15/2011	193	SEALED DOCUMENT- APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION, And Request for Hearing. (mat) (Entered: 11/15/2011)
11/15/2011	194	NOTIFICATION RE: APPLICATION FOR BAIL REVIEW OR RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE OR DETENTION, (18 U.S.C. 3142. (mat) (Entered: 11/15/2011)
11/16/2011	195	EXTRADITION DOCUMENTS FOR DEFENDANT JOSE LEONARDO CUEVAS OTALORA filed by Plaintiff USA as to Defendant Jose Leonardo Cuevas Otalora (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levitt, Sarah) (Entered: 11/16/2011)
11/16/2011	196	MINUTES OF BOND Hearing held before Magistrate Judge Patrick J. Walsh as to Defendant Jose Leonardo Cuevas Otalora, (5). Bond Set at $15,000 Cash deposit as to Defendant Jose Leonardo Cuevas Otalora. See attached copy of CR-01 bond form for conditions of release. Court Smart: CS 11/16/2011. (ca) (Entered: 11/17/2011)
11/16/2011	198	DECLARATION RE: PASSPORT filed by Defendant Jose Leonardo Cuevas Otalora, declaring that I do not currently possess any passport(s) and will not apply for the issuance of a passport during the pendency of this case. RE: Bond and Conditions (CR-1) 197 . (ca) (Entered: 11/17/2011)
11/17/2011	197	BOND AND CONDITIONS OF RELEASE filed as to Defendant Jose Leonardo Cuevas Otalora conditions of release: $15,000 cash deposit approved by Magistrate Judge Patrick J. Walsh. See attached bond for conditions. (ca) (Entered: 11/17/2011)
11/17/2011	199	MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Jose Leonardo Cuevas Otalora. Submitted in compliance with conditions as set forth in Bond and Conditions (CR-1) 197 . (ca) (Entered: 11/17/2011)
11/18/2011		FINANCIAL ENTRY as to Defendant Jose Leonardo Cuevas Otalora: Received $15,000.00 into the registry of the Court from Albert Gonzaz. Re: Bond and Conditions (CR-1) 197 . (cma) (Entered: 11/18/2011)
11/18/2011	200	REQUEST for Hearing as to setting conditions of release allowing travel to Taiwan Filed by Defendant Meichun Cheng Huang Request set for hearing on 11/23/2011 at 09:00 AM before Judge S. James Otero. (Attachments: # 1 Proposed Order)(Lasting, Richard) (Entered: 11/18/2011)
11/29/2011	201	EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Meichun Cheng Huang (Attachments: # 1 Proposed Order)(Lasting, Richard) (Entered: 11/29/2011)
12/01/2011	202	ORDER by Judge S. James Otero: granting 201 Ex Parte Application to Modify Conditions of Pretrial Release as to Defendant Meichun Cheng Huang (3) by permitting her to travel to Taipei, Taiwan on December 7, 2011 and return to her home in Orange County, California on December 17, 2011. She is authorized to obtain her passport from pretrial services for the purpose of international travel and she is ordered to surrender her passport to pretrial services upon her return to the United States. (lc) (Entered: 12/01/2011)
12/08/2011	203	NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 12/08/2011)
12/08/2011	207	SEALED DOCUMENT- Government's Exparte Application for Order Permitting Disclosure of Portions of Under Seal Documents to Defense Counsel; Declaration of Sarah Levitt; Exhibit A. (mat) Modified on 12/15/2011 (mat). (Entered: 12/15/2011)
12/08/2011	208	SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 12/15/2011)
12/08/2011	209	SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 12/15/2011)
12/08/2011	210	SEALED DOCUMENT- Order Allowing Disclosure of Portions of Under Seal Documents to Defense Counsel. (mat) (Entered: 12/15/2011)
12/14/2011	205	NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 12/14/2011)
12/14/2011	206	POSITION WITH RESPECT TO filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora GOVERNMENT'S SENTENCING POSITION FOR DEFENDANT ANGEL TOY CORPORATION; EXHIBITS A-B-F-G,I; DECLARATION OF SARAH LEVITT (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit I)(Levitt, Sarah) (Entered: 12/14/2011)
12/15/2011	211	SEALED DOCUMENT- Government's EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 12/20/2011)
12/15/2011	212	SEALED DOCUMENT- ORDER Sealing Document. (mat) (Entered: 12/20/2011)
12/15/2011	213	SEALED DOCUMENT- Under Seal Document (mat) (Entered: 12/20/2011)
12/30/2011	214	NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 12/30/2011)
01/03/2012	215	NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 01/03/2012)
01/03/2012	216	POSITION WITH RESPECT TO filed by Plaintiff USA as to Defendant Ling Yu GOVERNMENT'S SENTENCING POSITION FOR DEFENDANT LING YU; EXHIBITS A,B,F,G,I, AND Q (Attachments: # 1 Exhibit A-B, # 2 Exhibit F-G, # 3 Exhibit I, # 4 Exhibit Q)(Levitt, Sarah) (Entered: 01/03/2012)
01/04/2012	217	NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 01/04/2012)
01/04/2012	218	POSITION WITH RESPECT TO filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora GOVERNMENT'S SENTENCING POSITION FOR DEFENDANT MEICHUN CHENG HUANG; EXHIBITS A, B, F, G, AND I (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit I)(Levitt, Sarah) (Entered: 01/04/2012)
01/05/2012	219	NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 01/05/2012)
01/05/2012	225	SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/11/2012)
01/05/2012	226	SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 01/11/2012)
01/05/2012	227	SEALED DOCUMENT- STIPULATION to Continue Sentencing Hearing for Defendant Jose Leonardo Cuevas Otalora. (mat) (Entered: 01/11/2012)
01/05/2012	228	SEALED DOCUMENT- ORDER Continuing Sentencing Hearing for Defendant Jose Leonardo Cuevas Otalora. (mat) (Entered: 01/11/2012)
01/05/2012	236	SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/17/2012)
01/05/2012	237	SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 01/17/2012)
01/05/2012	238	SEALED DOCUMENT- UNDER SEAL DOCUMENT (Attachments: Part 2)(mat) (Entered: 01/17/2012)
01/06/2012	231	SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/17/2012)
01/06/2012	232	SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 01/17/2012)
01/06/2012	233	SEALED DOCUMENT - Under Seal Document. (Attachments: Part 2)(mat) (Entered: 01/17/2012)
01/06/2012	234	SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/17/2012)
01/06/2012	235	SEALED DOCUMENT- Order Sealing Document. (mat) Modified on 1/17/2012 (mat). (Entered: 01/17/2012)
01/06/2012	239	SEALED DOCUMENT- UNDER SEAL DOCUMENT (Attachments: Part 2)(mat) (Entered: 01/17/2012)
01/09/2012	220	NOTICE of Manual Filing of Position of Defendant Meichun Huang Re: Sentencing; Exhibits filed by Defendant Meichun Cheng Huang (Lasting, Richard) (Entered: 01/09/2012)
01/09/2012	221	MEMORANDUM IN SUPPORT OF ENTRY OF PROPOSED FINAL ORDER OF FORFEITURE (MONEY JUDGMENT) filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order Final Order of Forfeiture (Money Judgment))(Lombardero, David) (Entered: 01/09/2012)
01/09/2012	222	NOTICE of Manual Filing of Motion filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 01/09/2012)
01/09/2012	223	SENTENCING MEMORANDUM filed by Defendant Ling Yu (Attachments: # 1 Appendix Ex. 1 Part 1, # 2 Appendix Ex. 1 Part 2, # 3 Appendix Ex. 1 Part 3, # 4 Appendix Ex. 1 Part 4, # 5 Appendix Ex. 1 Part 5, # 6 Appendix Ex. 1 Cont. Part 1, # 7 Appendix Ex 1 Cont Part 2, # 8 Appendix Ex. 1 Cont Part 3, # 9 Appendix Ex 1 Cont Part 4, # 10 Appendix Ex. 1 Cont Part 5, # 11 Appendix Ex. 2-3 Part 1, # 12 Appendix Ex. 2-3 Part 2, # 13 Appendix Ex. 2-3 Part 3, # 14 Appendix Ex. 2-3 Part 4, # 15 Appendix Ex. 2-3 Part 5, # 16 Appendix Ex. 4-8 Part 1, # 17 Civil Cover Sheet Ex. 4-8 Part 2, # 18 Appendix Ex. 4-8 Part 3, # 19 Appendix Ex. 4-8 Part 4, # 20 Appendix Ex. 4-8 Part 5, # 21 Appendix Ex. 9-14 Part 1, # 22 Appendix Ex. 9-14 Part 2, # 23 Appendix Ex. 9-14 Part 3, # 24 Appendix Ex. 9-14 Part 4, # 25 Appendix Ex. 9-14 Part 5, # 26 Appendix Ex. 15-20 Part 1, # 27 Appendix Ex. 15-20 Part 2, # 28 Appendix Ex. 15-20 Part 3, # 29 Appendix Ex. 15-20 Part 4, # 30 Appendix Ex. 15-20 Part 5, # 31 Appendix Ex. 21-25 Part 1, # 32 Appendix Ex. 21-25 Part 2, # 33 Appendix Ex. 21-25 Part 3, # 34 Appendix Ex. 21-25 Part 4, # 35 Appendix Ex. 26-29 Part 1, # 36 Appendix Ex. 26-29 Part 2, # 37 Appendix Ex. 26-29 Part 3)(Toscher, Steven) (Entered: 01/09/2012)
01/09/2012	224	NOTICE of Manual Filing of Ex Parte Application for Sealing Documents; Proposed Order; Position of Parties; Sentencing Presentation Materials filed by Defendant Angel Toy Corporation (Bensinger, Kerry) (Entered: 01/09/2012)
01/11/2012	258	SEALED DOCUMENT- Application for Authorization to File Defendant's Sentencing Position, Under Seal. (mat) (Entered: 01/24/2012)
01/11/2012	259	SEALED DOCUMENT- Order Permitting Defendant's Sentencing Position, Under Seal. (mat) (Entered: 01/24/2012)
01/11/2012	260	SEALED DOCUMENT- DEFENDANT'S SENTENCING POSITION. (mat) (Entered: 01/24/2012)
01/13/2012	240	SEALED DOCUMENT- Defendant's Exparte Application for Order Sealing Document; Declaration of Richard P. Lasting. (mat) (Entered: 01/20/2012)
01/13/2012	241	ORDER by Judge S. James Otero: granting 240 defendant Exparte Application for sealed filing. the document sought to be filed and ex paete applic shall both be filed under seal as to Meichun Cheng Huang (3). (lc) (Entered: 01/20/2012)
01/13/2012	242	SEALED DOCUMENT- POSITION of Defendant Meichun Huang Re: Sentencing. (mat) (Entered: 01/20/2012)
01/13/2012	243	SEALED DOCUMENT- EXHIBITS 1-43 to POSITION of Defendant Meichun Huang Re: Sentencing. (Attachments: Part 2, Part 3, Part 4)(mat) (Entered: 01/20/2012)
01/17/2012	245	SEALED DOCUMENT-EXPARTE APPLICATION of Defendant Angel Toy Corporation for Order Sealing Documents; Declaration of Kerry R. Bensinger. (mat) (Entered: 01/23/2012)
01/17/2012	246	SEALED DOCUMENT- Order Sealing Documents. (mat) (Entered: 01/23/2012)
01/17/2012	247	SEALED DOCUMENT- Defendant Angel Toy Corporation's Position of Parties with Respect to Sentencing Factors. (mat) (Entered: 01/23/2012)
01/17/2012	248	SEALED DOCUMENT- Sentencing Presentation Materials of Angel Toy Corporation. Volume 3. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8)(mat) (Entered: 01/23/2012)
01/17/2012	253	SEALED DOCUMENT- Sentencing Presentation Materials of Angel Toy Corporation. Volume 1. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14, Part 15, Part 16, Part 17, Part 18, Part 19, Part 20, Part 21, Part 22, Part 23, Part 24, Part 25)(mat) (Entered: 01/23/2012)
01/17/2012	256	SEALED DOCUMENT- Sentencing Presentation Materials of Angel Toy Corporation. Volume 2. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14, Part 15, Part 16, Part 17)(mat) (Entered: 01/23/2012)
01/17/2012	257	SEALED DOCUMENT- Sentencing Presentation Materials of Angel Toy Corporation. Volume 4. (Attachments: Part 2, Part 3)(mat) (Entered: 01/23/2012)
01/23/2012	244	NOTICE of Manual Filing of Ex Parte Application for Order Sealing Documents; Proposed Order Sealing Documents; Supplemental Submission Re Position of Parties with Respect to Sentencing Factors filed by Defendant Angel Toy Corporation (Bensinger, Kerry) (Entered: 01/23/2012)
01/23/2012	263	SEALED DOCUMENT- MINUTES OF SENTENCING (mat) (Entered: 01/30/2012)
01/23/2012	264	SEALED DOCUMENT- JUDGMENT AND COMMITMENT (mat) (Entered: 01/30/2012)
01/24/2012	261	MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero: The Court continues the sentencing to Tuesday, January 31, 2012 at 9:00 a.m. as to Defendant Angel Toy Corporation, Ling Yu, and Meichun Cheng Huang. (cch) (Entered: 01/24/2012)
01/24/2012	262	SENTENCING LETTER filed by Defendant Meichun Cheng Huang (Attachments: # 1 Letter)(Lasting, Richard) (Entered: 01/24/2012)
01/31/2012	266	MINUTES OF SENTENCING Hearing held before Judge S. James Otero as to Defendant Ling Yu (2). It is the judgment of the Court that defendant Ling Yu, is hereby committed on Count 1 of the 5-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of Thirty-seven (37) months. Upon release from imprisonment, The defendant shall be placed on supervised release for a term of Three (3) years under the terms and conditions of the U.S. Probation Office and General Order 05-02. The defendant shall comply with General Order No. 01-05. Pay a special assessment of $100. A Fine in the total amount of $20,000. The Court grants government's motion to dismiss all remaining counts. Bond Exonerated. Defendant advised of right of appeal. Court Reporter: Margarita Lopez. (es) Modified on 1/31/2012 (es). (Entered: 01/31/2012)
01/31/2012	267	JUDGMENT AND COMMITMENT by Judge S. James Otero as to Defendant Ling Yu (2), It is the judgment of the Court that defendant Ling Yu, is hereby committed on Count 1 of the 5-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 37 months. Upon release from imprisonment, The defendant shall be placed on supervised release for a term of Three (3) years under the terms and conditions of the U.S. Probation Office and General Order 05-02. The defendant shall comply with General Order No. 01-05. Pay a special assessment of $100. A Fine in the total amount of $20,000. The Court grants government's motion to dismiss all remaining counts. (es) (Entered: 01/31/2012)
01/31/2012	268	MINUTES OF SENTENCING Hearing held before Judge S. James Otero as to Defendant Meichun Cheng Huang. Defendant Meichun Cheng Huang (3), is hereby committed on Count 1 of the 5-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 37 months. Upon release from imprisonment, the defendant shall be placed on supervised release for Three years under the terms and conditions of the U.S. Probation Office and General Order 05-02. The defendant shall comply with General Order No. 01-05. Pay a special assessment of $100. A Fine in the total amount of $20,000. The Court grants government's motion to dismiss all remaining counts. Bond Exonerated. Defendant advised of right of appeal. The Court incorporates into this judgment all its statements made on the record. The Court has reconsidered the sentence and reduces the sentence to from 46 months to 37 months imprisonment. Court Reporter: Margarita Lopez. (es) (Entered: 01/31/2012)
01/31/2012	269	JUDGMENT AND COMMITMENT by Judge S. James Otero as to Defendant Meichun Cheng Huang (3), It is the judgment of the Court that the defendant, Meichun Huang, is hereby committed on Count 1 of the 5-Count Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 37 months. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of Three years under the terms and conditions of the U.S. Probation Office and General Order 05-02. The defendant shall comply with General Order No. 01-05. Pay a special assessment of $100. A Fine in the total amount of $20,000. The Court grants government's motion to dismiss all remaining counts. The defendant is advised of her right to appeal. The Court Orders the defendant remanded to the custody of the U. S. Marshal forthwith. The Court incorporates into this judgment all its statements made on the record. The Court has reconsidered the sentence and reduces the sentence to from 46 months to 37 months imprisonment. (es) (Entered: 01/31/2012)
01/31/2012	270	MINUTES OF SENTENCING Hearing held before Judge S. James Otero as to Defendant Angel Toy Corporation. Defendant Angel Toy Corporation (1), is sentenced on Count 1 of the 5-Count Indictment to Probation for a term of Five (5) years under the terms and conditions of the U.S. Probation Office and General Order 318. Defendant shall comply with General Order No. 01-05. Pay a special assessment of $400. It is ordered that the defendant shall pay to the United States a total fine of $200,000. The court has found that the property identified in the proposed preliminary order of forfeiture is subject to forfeiture. The preliminary order is incorporated by reference into this judgment and is final as to defendant. The defendant is jointly and severally liable in the order of forfeiture with Ling Yu and Meichun Huang. In the interest of justice the Court grants the government's motion to dismiss all remaining counts. Defendant advised of right of appeal. Court Reporter: Margarita Lopez. (es) (Entered: 02/01/2012)
01/31/2012	271	JUDGMENT AND COMMITMENT by Judge S. James Otero as to Defendant Angel Toy Corporation (1), The defendant is sentenced on Count 1 of the 5-Count Indictment to Probation for a term of Five (5) years under the terms and conditions of the U.S. Probation Office and General Order 318. Defendant shall comply with General Order No. 01-05. Pay a special assessment of $400. It is ordered that the defendant shall pay to the United States a total fine of $200,000, which shall bear interest as provided by law. The fine shall be paid in full immediately. The court has found that the property identified in the proposed preliminary order of forfeiture is subject to forfeiture. The preliminary order is incorporated by reference into this judgment and is final as to defendant. In the interest of justice the Court grants the government's motion to dismiss all remaining counts. The defendant is advised of its right to appeal. (es) (Entered: 02/01/2012)
02/01/2012	272	TRANSCRIPT ORDER for date of proceedings 1/31/12 to 1/31/12 as to Defendant Ling Yu, Meichun Cheng Huang. Court Smart (CS).Transcript portion requested:Sentencing on 1/31/12 Defs Yu and Huang ONLY. Category: Ordinary.(ml) (Entered: 02/01/2012)
02/01/2012	273	TRANSCRIPT ORDER for date of proceedings 1-31-2012 to 1-31-2012 as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora. Court Smart (CS).Order for: Criminal Non Appeal. Transcript portion requested:Sentencing on 1-31-2012. Category: Expedited.(Toscher, Steven) (Entered: 02/01/2012)
02/03/2012		BOND REMARK: Deed of Trust forwarded to Administration for reconveyance pursuant to court order, bond exonerated as to Defendant Meichun Cheng Huang (es) (Entered: 02/03/2012)
02/03/2012		BOND REMARK: Deed of Trust forwarded to administration for reconveyance per court order, bond ordered exonerated as to Defendant Ling Yu (es) (Entered: 02/03/2012)
02/03/2012	277	NOTICE OF MOTION AND MOTION to Add Judicial Recommendation to Judgment and Commitment Order; Declaration of Steven Toscher Filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Toscher, Steven) (Entered: 02/03/2012)
02/03/2012	278	NOTICE OF LODGING filed by Defendant Jose Leonardo Cuevas Otalora by Consulate of Colombia; Act of Delivery of Extraditable (Hamar, Maria) (Entered: 02/03/2012)
02/03/2012	279	NOTICE OF LODGING filed by Defendant Jose Leonardo Cuevas Otalora by Consulate of Colombia filing of Act of Delivery with case number included (Hamar, Maria) (Entered: 02/03/2012)
02/03/2012	280	NOTICE OF LODGING filed by Defendant Jose Leonardo Cuevas Otalora Colombian Consulate filing of Resolution of extradition (Hamar, Maria) (Entered: 02/03/2012)
02/10/2012	281	SUBSEQUENT NOTICE OF APPEAL to 9th CCA filed by Defendant Ling Yu re Judgment and Commitment,, 267 Filing fee $455, receipt number 0973-9920992. (Attachments: # 1 Exhibit Exhibit 1)(Toscher, Steven) (Entered: 02/10/2012)
02/11/2012	282	NOTICE OF APPEAL to Appellate Court filedby Defendant Meichun Cheng Huang Filing fee $455, receipt number 0973-9921872. (Attachments: # 1 Exhibit Judgment and Commitment)(Lasting, Richard) (Entered: 02/11/2012)
02/13/2012	283	ORDER by Judge S. James Otero: granting 277 ex parte Motion to Amend the Judgment and Commitment 267 as to Ling Yu (2). It is recommended to the Bureau of Prisons that the Defendant Ling Yu be designated to the minimum security satellite camp at the Federal Correctional Institution located at Victorville, California, for her to be as close as possible to herfamily and to facilitate visitation. (lc) (Entered: 02/13/2012)
02/13/2012	284	NOTIFICATION by Circuit Court of Appellate Docket Number 12-50066 as to Defendant Ling Yu, 9th CCA regarding Notice of Appeal to 9th CCA 281 . (dmap) (Entered: 02/14/2012)
02/13/2012	286	NOTIFICATION by Circuit Court of Appellate Docket Number 12-50067 as to Defendant Meichun Cheng Huang, 9th CCA regarding Notice of Appeal to USCA 282 . (dmap) (Entered: 02/16/2012)
02/15/2012	285	STIPULATION to Continue Surrender Date from February 27, 2012 to March 19, 2012 filed by Defendant Xiaoxin Ju (Attachments: # 1 Proposed Order)(Lombard, Matthew) (Entered: 02/15/2012)
02/17/2012	287	ORDER DENYING Stipulation to Continue surrender date 285 as to Defendant Xiaoxin Ju by Judge S. James Otero. (lc) (Entered: 02/17/2012)
03/05/2012	288	TRANSCRIPT DESIGNATION AND ORDERING FORM as to Meichun Cheng Huang, for Dates: 01/31/2012; Court Reporter: Margarita Lopez; Court of Appeals Case Number: 12-50067; Re: Notice of Appeal to USCA - Final Judgment 282 (Lasting, Richard) (Entered: 03/05/2012)
03/05/2012	289	TRANSCRIPT filed as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang for proceedings held on 1/31/12 9:04am. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, Inc., phone number (361)949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/26/2012. Redacted Transcript Deadline set for 4/5/2012. Release of Transcript Restriction set for 6/3/2012.(ml) (Entered: 03/05/2012)
03/05/2012	290	NOTICE OF FILING TRANSCRIPT filed as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang for proceedings 1/31/12 9:04am (ml) (Entered: 03/05/2012)
03/05/2012		NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (AO-435) 272 . Transcript request canceled. Transcript deadline terminated.(ml) TEXT ONLY ENTRY (Entered: 03/05/2012)
03/06/2012	291	TRANSCRIPT ORDER for date of proceedings 1/31/2012 to 1/31/2012 re: Court of Appeal case number 12-50067, as to Defendant Meichun Cheng Huang. Court Smart (CS).Order for: Criminal Appeal. Transcript portion requested:Sentencing on 1/31/2012. Criminal case appeal. 60 day deadline automatically set Court will contact Richard P. Lasting at richardplasting@sbcglobal.net with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder.(Lasting, Richard) (Entered: 03/06/2012)
03/09/2012	292	VERIFICATION OF SURRENDER as to Xiaoxin Ju: surrender date 2/27/12. (lc) (Entered: 03/09/2012)
03/09/2012	294	RETURNED DEED, deed mailed to Tyrone Yu and Ling Yu ; received by Tyrone Yu on 3/08/2012 on behalf of Defendant Ling Yu (rlo) (Entered: 03/14/2012)
03/13/2012	293	STIPULATION to Continue Sentencing Hearing from April 30, 2012 to June 4, 2012 filed by Defendant Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Azari, Sara) (Entered: 03/13/2012)
03/13/2012	298	RETURNED DEED, deed mailed to Sung F. Huang and Mei-Chun Huang ; received by Sung Huang on March 12, 2012 on behalf of Defendant Meichun Cheng Huang (rlo) (Entered: 04/20/2012)
03/29/2012	296	ORDER RE STIPULATION TO CONTINUE SENTENCING HEARING DEFENDANT LEONARDO CUEVAS 293 by Judge S. James Otero that the sentencing date currently scheduled for 4/30/2012 at 9:00 AM., shall be continued until 6/1/2012 at 9:00 AM. (jp) (Entered: 03/30/2012)
04/02/2012	297	STIPULATION to Continue Sentencing Hearing from June 11, 2012 to July 9, 2012 filed by Defendant Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Azari, Sara) (Entered: 04/02/2012)
04/03/2012	299	ORDERRE STIPULATION TO CONTINUE SENTENCING HEARING 297 by Judge S. James Otero as to Defendant Jose Leonardo Cuevas Otalora. GOOD CAUSE APPEARING THEREFORE, that the Sentencing date currently scheduled for 6/11/2012 at 9:00 AM., shall be continued until 7/16/2012 at 9:00 AM. (jp) (Entered: 04/20/2012)
05/30/2012	300	STIPULATION to Continue Sentencing Hearing from July 16, 2012 to August 20, 2012 filed by Defendant Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Azari, Sara) (Entered: 05/30/2012)
06/01/2012	301	ORDER Re Stipulation to Continue Sentencing Hearing 300 by Judge S. James Otero as to Defendant Jose Leonardo Cuevas Otalora. It is hereby ordered that the sentencing date currently scheduled for July 16, 2012 at 9:00 a.m. shall be continued until 8/27/2012 at 09:00 AM before Judge S. James Otero. (sch) (Entered: 06/04/2012)
06/06/2012	302	ORDER of USCA filed re Notice of Appeal to USCA 282 as to Defendant Meichun Cheng Huang, CCA #12-50067. Appellant's Motion for Voluntary Dismiss of this Appeal is GRANTED. This Appeal is DISMISSED. This order served on the district court shall act as and for the mandate of this court. Order received in this district on 6/6/2012. (jp) (Entered: 06/07/2012)
06/20/2012	303	ORDER of USCA filed as to Defendant Ling Yu re Judgment and Commitment, 267 , CCA #12-50066. This appeal is dismissed. This order served on the district court shall act as and for the mandate of this court. Order received in this district on 6/20/12. (car) (Entered: 06/22/2012)
07/01/2012	304	NOTICE of Change of Attorney Information for attorney Sara Azari counsel for Defendant SARA AZARI. Filed by Defendant SARA AZARI (Azari, Sara) (Entered: 07/01/2012)
08/02/2012	305	NOTICE of Manual Filing of Stipulation and Order to Continue Sentencing filed by Defendant Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 08/02/2012)
08/06/2012	306	NOTICE of Manual Filing of Ex Parte Application and Order to Seal Document and Order; Stipulation to Continue Sentencing Hearing and Order filed by Defendant Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 08/06/2012)
08/09/2012	307	SEALED DOCUMENT- DEFENDANT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 08/17/2012)
08/09/2012	308	SEALED DOCUMENT- ORDER Re: Exparte Application for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 08/17/2012)
08/09/2012	309	SEALED DOCUMENT- STIPULATION to Continue Sentencing Hearing for Defendant Leonardo Cuevas. (mat) (Entered: 08/17/2012)
08/09/2012	310	SEALED DOCUMENT- ORDER Re: Stipulation to Continue Sentencing Hearing for Defendant Leonardo Cuevas. (mat) (Entered: 08/17/2012)
09/24/2012	311	NOTICE of Manual Filing of DEFENDANT'S POSITION RE SENTENCING WITH EXHIBITS filed by Defendant Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 09/24/2012)
09/25/2012	312	NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Angel Toy Corporation, Ling Yu, Meichun Cheng Huang, Xiaoxin Ju, Jose Leonardo Cuevas Otalora (Levitt, Sarah) (Entered: 09/25/2012)
09/26/2012	313	EX PARTE APPLICATION for Return of Property (PreTrial). Property described as: Passport. Filed by Defendant Jose Leonardo Cuevas Otalora (Attachments: # 1 Proposed Order)(Azari, Sara) (Entered: 09/26/2012)
09/27/2012	314	SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 09/28/2012)
09/27/2012	315	ORDER by Judge S. James Otero: granting 314 government Exparte Application to file document under seal Document as to Angel Toy Corporation (1), Ling Yu (2), Meichun Cheng Huang (3), Xiaoxin Ju (4), Jose Leonardo Cuevas Otalora (5) (lc) (Entered: 09/28/2012)
09/27/2012	316	SEALED DOCUMENT - Under Seal Document (mat) (Entered: 09/28/2012)
09/27/2012	318	SEALED DOCUMENT- DEFENDANT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 10/01/2012)
09/27/2012	319	SEALED DOCUMENT- Defendant's Sentencing POSITION, With Exhibits. (Attachments: Part 2)(mat) (Entered: 10/01/2012)
09/27/2012	320	ORDER by Judge S. James Otero: granting 318 defendants Exparte Application to file document under Seal as to Jose Leonardo Cuevas Otalora (5). (lc) (Entered: 10/02/2012)
10/09/2012	321	ORDER RE EX PARTE APPLICATION FOR ORDER TO PRETRIAL SERVICES FOR RETURN OF PASSPORT by Judge S. James Otero: IT IS HEREBY ORDERED that United States Pretrial Services return Defendant's passport to Defendant Jose Leonardo Cuevas Otalora or his counsel forthwith following the date of this Order 313 Ex Parte Application for Return of Property (Pretrial) as to Jose Leonardo Cuevas Otalora (5) (bp) (Entered: 10/11/2012)
10/09/2012	322	IT IS HEREBY ORDERED that the bond herein be exonerated and the cash bond posted in the amount of $15,000 on behalf of Defendant Jose Leonardo Cuevas Otalora be returned to the payor forthwith by Judge S. James Otero as to Defendant Jose Leonardo Cuevas Otalora, (bp) (Entered: 10/11/2012)
10/09/2012	323	SEALED DOCUMENT- MINUTES OF SENTENCING (mat) (Entered: 10/12/2012)
10/09/2012	324	SEALED DOCUMENT- JUDGMENT AND COMMITMENT (mat) (Entered: 10/12/2012)
10/12/2012	326	VERIFICATION OF SURRENDER as to Jose Leonardo Cuevas Otalora: surrender date 10/9/12. Court grants government's motion to exonerate bond. (bp) (Entered: 10/12/2012)
10/24/2012		FINANCIAL ENTRY as to Defendant Jose Leonardo Cuevas Otalora: Disbursed $15,000.00 from the registry of the Court to Albert Gonzaz. Re: Miscellaneous Order, 322 (dby) (Entered: 10/24/2012)

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