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

Assigned to: Judge S. James Otero

Defendant (1)
Angel Toy Corporation
TERMINATED: 01/31/2012
represented byKerry 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

Assigned to: Judge S. James Otero
Appeals court case number: 12-50066 9th CCA

Defendant (2)
Ling Yu
TERMINATED: 01/31/2012
represented byDavid 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

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 byDavid 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

Assigned to: Judge S. James Otero

Defendant (4)
Xiaoxin Ju
TERMINATED: 01/23/2012
also known as
Judy
TERMINATED: 01/23/2012
represented byAlison 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

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 bySara 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


Plaintiff
USA represented byDavid 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
07/01/2010INDICTMENT 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 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)
07/01/2010ORDER 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)
07/01/2010CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Angel Toy Corporation (ja) (Entered: 07/02/2010)
07/01/2010CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Ling Yu; defendant's Year of Birth: 1958 (ja) (Entered: 07/02/2010)
07/01/2010CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Meichun Cheng Huang; defendant's Year of Birth: 1953 (ja) (Entered: 07/02/2010)
07/01/2010CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Xiaoxin Ju; defendant's Year of Birth: 1952 (ja) (Entered: 07/02/2010)
07/01/2010CASE SUMMARY filed by AUSA Sarah Levitt as to Defendant Jose Leonardo Cuevas Otalora; defendant's Year of Birth: 1960 (ja) (Entered: 07/02/2010)
07/01/2010MEMORANDUM 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)
07/01/201010 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)
07/01/201011 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ling Yu (ja) (Entered: 07/02/2010)
07/01/201012 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Meichun Cheng Huang (ja) (Entered: 07/02/2010)
07/01/201013 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Jose Leonardo Cuevas Otalora (ja) (Entered: 07/02/2010)
07/02/201014 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)
07/02/201015 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)
07/02/201016 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Ling Yu (ja) (Entered: 07/06/2010)
07/02/201017 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)
07/02/201018 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)
07/02/201019 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)
07/02/201020 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Meichun Cheng Huang (ja) (Entered: 07/06/2010)
07/02/201021 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)
07/02/201022 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)
07/02/201023 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)
07/02/201024 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)
07/02/201050 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)
07/02/201051 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)
07/02/201053 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)
07/02/201054 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)
07/02/201055 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)
07/02/201057 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)
07/02/201061 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)
07/02/201064 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)
07/06/201025 ARREST WARRANT RETURNED Executed on 7/2/10 as to Defendant Ling Yu. (ja) (Entered: 07/07/2010)
07/06/201026 ARREST WARRANT RETURNED Executed on 7/2/10 as to Defendant Meichun Cheng Huang. (ja) (Entered: 07/07/2010)
07/06/201027 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)
07/09/201058 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)
07/13/201030 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)
07/13/201031 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)
07/14/201032 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)
07/14/201033 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)
07/15/201034 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)
07/18/201035 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)
07/18/201036 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)
07/19/201038 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Meichun Cheng Huang (tba) (Entered: 07/20/2010)
07/19/201039 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Ling Yu (tba) (Entered: 07/20/2010)
07/19/201040 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Xiaoxin Ju (tba) (Entered: 07/20/2010)
07/19/201041 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Angel Toy Corporation (tba) (Entered: 07/20/2010)
07/19/201042 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Donald J Matson appearing for Xiaoxin Ju (tba) (Entered: 07/20/2010)
07/19/201043 DESIGNATION AND APPEARANCE OF COUNSEL; filed by David A Katz appearing for Meichun Cheng Huang (tba) (Entered: 07/20/2010)
07/19/201044 DESIGNATION AND APPEARANCE OF COUNSEL; filed by David A Katz appearing for Ling Yu (tba) (Entered: 07/20/2010)
07/19/201045 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Roger C Hsu appearing for Angel Toy Corporation (tba) (Entered: 07/20/2010)
07/19/201047 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)
07/19/201048 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)
07/19/201049 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)
07/19/201052 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)
07/20/201046 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)
07/20/201056 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)
07/20/201059 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)
07/20/201060 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)
07/20/201063 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)
07/20/201065 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)
07/20/201066 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)
07/22/201062 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)
07/23/201067 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)
07/26/201068 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)
07/26/201073 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)
07/27/201071 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)
07/28/201072 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)
07/30/201078  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)
08/02/201079 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)
08/02/201080 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)
08/02/201081 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)
08/02/201082 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)
08/02/201083 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)
08/02/201084 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)
08/04/201085  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)
08/04/201088 AFFIDAVIT of Jose Leonardo Cuevas Otalora filed by Defendant Jose Leonardo Cuevas Otalora. (sce) (Entered: 08/09/2010)
08/05/201086 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)
08/05/201087 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)
08/05/201099 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)
08/09/201089 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)
08/09/201090  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)
08/09/201091  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)
08/09/201092  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)
08/10/201093  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)
08/10/201094 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)
08/10/201095 ORDER by Judge S. James Otero as to Defendant Xiaoxin Ju, GRANTING Stipulation for Protective Order 91 . (sce) (Entered: 08/11/2010)
08/11/201096  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)
08/13/201097 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)
08/16/201098  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)
08/19/2010100  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)
08/23/2010101 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)
08/23/2010102 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)
08/25/2010103 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)
08/25/2010104 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)
08/26/2010105  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)
08/31/2010110 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)
08/31/2010111  SEALED DOCUMENT- Requesting to File Under Seal Response to Government Second Notice of Potential Conflict of Interest; Proposed Order. (mat) (Entered: 09/02/2010)
08/31/2010112 SEALED DOCUMENT- Order (mat) (Entered: 09/02/2010)
09/10/2010113 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)
09/14/2010114  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)
09/15/2010115  EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Katz, David) (Entered: 09/15/2010)
09/17/2010116  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)
09/17/2010117  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)
09/20/2010118  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)
09/20/2010119 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)
11/02/2010120  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)
11/05/2010121 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)
12/10/2010122 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)
12/14/2010123  SEALED DOCUMENT- Defendant's Exparte Application for Order Sealing Document; Declaration of Richard P. Lasting.(mat) (Entered: 12/15/2010)
12/14/2010124  SEALED DOCUMENT- Exparte Application to Modify Conditions of Pretrial Release.(mat) (Entered: 12/15/2010)
12/14/2010125  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)
12/14/2010126 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)
12/22/2010127 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)
12/27/2010128  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)
12/28/2010129 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)
12/28/2010130  SEALED DOCUMENT- Defendant's Exparte Application for Order Sealing Document; Declaration of Richard P. Lasting.(mat) (Entered: 01/03/2011)
12/28/2010131  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)
12/28/2010132 SEALED DOCUMENT- Notice of Motion and Motion to Modify Conditions of Pretrial Release. (mat) (Entered: 01/03/2011)
01/12/2011133  STIPULATION for Order Modification of Bond filed by Defendant Xiaoxin Ju (Attachments: # 1 Proposed Order)(Lombard, Matthew) (Entered: 01/12/2011)
01/19/2011134 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)
01/26/2011135 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)
01/26/2011136 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)
01/26/2011137 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)
02/04/2011138 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)
02/10/2011140  SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Sarah Levitt.(mat) (Entered: 02/16/2011)
02/10/2011141 SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 02/16/2011)
02/10/2011142 SEALED DOCUMENT- PLEA AGREEMENT for Defendant Xiaoxin Ju. (mat) (Entered: 02/16/2011)
02/11/2011139 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)
02/18/2011143 SEALED DOCUMENT- MINUTES OF Change of Plea Re: Count One of the Indictment (mat) (Entered: 02/25/2011)
02/25/2011144 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Meichun Cheng Huang (Levitt, Sarah) (Entered: 02/25/2011)
02/28/2011145 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Ling Yu (Levitt, Sarah) (Entered: 02/28/2011)
02/28/2011146 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Angel Toy Corporation (Levitt, Sarah) (Entered: 02/28/2011)
02/28/2011147 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)
02/28/2011149 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)
03/01/2011148 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)
03/02/2011150  STIPULATION for Modification of Conditions of Release filed by Defendant Ling Yu (Attachments: # 1 Proposed Order)(Toscher, Steven) (Entered: 03/02/2011)
03/02/2011151 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)
03/04/2011152 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)
03/04/2011153  STIPULATION for Modification of Conditions of Release filed by Defendant Meichun Cheng Huang (Attachments: # 1 Proposed Order)(Lasting, Richard) (Entered: 03/04/2011)
03/04/2011157 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)
03/07/2011154 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)
03/08/2011155 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)
03/10/2011156 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)
06/01/2011158 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)
06/01/2011159 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)
06/03/2011160  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)
06/21/2011161  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)
06/23/2011169 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)
06/25/2011162 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)
06/30/2011163 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)
06/30/2011164 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)
06/30/2011165 ORDER OF DETENTION by Magistrate Judge Patrick J. Walsh as to Defendant Jose Leonardo Cuevas Otalora (ja) (Entered: 07/05/2011)
06/30/2011167 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Jose Leonardo Cuevas Otalora (ja) (Entered: 07/06/2011)
06/30/2011168 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)
07/06/2011166 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Sara Azari appearing for Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 07/06/2011)
07/25/2011170  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)
07/27/2011171 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)
08/02/2011172 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)
08/02/2011173 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)
08/05/2011174 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)
08/22/2011175 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)
10/07/2011180 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)
10/12/2011181 NOTICE of Manual Filing of Stipulation filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 10/12/2011)
10/13/2011182  SEALED DOCUMENT- Application for Authorization to File Defendant's Stipulation to Continue Sentencing Date Under Seal. (mat) (Entered: 10/25/2011)
10/13/2011183 SEALED DOCUMENT- Order Permitting Defendant's Stipulation to Continue Sentencing, Under Seal. (mat) (Entered: 10/25/2011)
10/15/2011184  SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 10/25/2011)
10/15/2011185 SEALED DOCUMENT- Order Continuing Sentencing Hearing. (mat) (Entered: 10/25/2011)
10/31/2011186 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)
11/01/2011187 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)
11/01/2011188 OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 11/01/2011)
11/07/2011190 SEALED DOCUMENT- MINUTES OF Change of Plea Re: Count One of the Indictment. Court Smart: CS/11/7/11. (mat) (Entered: 11/09/2011)
11/07/2011204 SEALED DOCUMENT- ORDER Sealing document. (mat) (Entered: 12/13/2011)
11/08/2011189 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)
11/15/2011191  SEALED DOCUMENT- Defendant's EXPARTE APPLICATION for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 11/15/2011)
11/15/2011192 SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 11/15/2011)
11/15/2011193  SEALED DOCUMENT- APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION, And Request for Hearing. (mat) (Entered: 11/15/2011)
11/15/2011194 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)
11/16/2011195 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)
11/16/2011196 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)
11/16/2011198 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)
11/17/2011197 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)
11/17/2011199 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)
11/18/2011200  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)
11/29/2011201  EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Meichun Cheng Huang (Attachments: # 1 Proposed Order)(Lasting, Richard) (Entered: 11/29/2011)
12/01/2011202 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)
12/08/2011203 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)
12/08/2011207 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)
12/08/2011208  SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 12/15/2011)
12/08/2011209 SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 12/15/2011)
12/08/2011210 SEALED DOCUMENT- Order Allowing Disclosure of Portions of Under Seal Documents to Defense Counsel. (mat) (Entered: 12/15/2011)
12/14/2011205 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)
12/14/2011206 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)
12/15/2011211  SEALED DOCUMENT- Government's EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 12/20/2011)
12/15/2011212 SEALED DOCUMENT- ORDER Sealing Document. (mat) (Entered: 12/20/2011)
12/15/2011213 SEALED DOCUMENT- Under Seal Document (mat) (Entered: 12/20/2011)
12/30/2011214 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)
01/03/2012215 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)
01/03/2012216 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)
01/04/2012217 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)
01/04/2012218 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)
01/05/2012219 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)
01/05/2012225  SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/11/2012)
01/05/2012226 SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 01/11/2012)
01/05/2012227  SEALED DOCUMENT- STIPULATION to Continue Sentencing Hearing for Defendant Jose Leonardo Cuevas Otalora. (mat) (Entered: 01/11/2012)
01/05/2012228 SEALED DOCUMENT- ORDER Continuing Sentencing Hearing for Defendant Jose Leonardo Cuevas Otalora. (mat) (Entered: 01/11/2012)
01/05/2012236  SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/17/2012)
01/05/2012237 SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 01/17/2012)
01/05/2012238 SEALED DOCUMENT- UNDER SEAL DOCUMENT (Attachments: Part 2)(mat) (Entered: 01/17/2012)
01/06/2012231 SEALED DOCUMENT- Government's Exparte Application for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/17/2012)
01/06/2012232 SEALED DOCUMENT- Order Sealing Document. (mat) (Entered: 01/17/2012)
01/06/2012233 SEALED DOCUMENT - Under Seal Document. (Attachments: Part 2)(mat) (Entered: 01/17/2012)
01/06/2012234  SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 01/17/2012)
01/06/2012235 SEALED DOCUMENT- Order Sealing Document. (mat) Modified on 1/17/2012 (mat). (Entered: 01/17/2012)
01/06/2012239 SEALED DOCUMENT- UNDER SEAL DOCUMENT (Attachments: Part 2)(mat) (Entered: 01/17/2012)
01/09/2012220 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)
01/09/2012221 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)
01/09/2012222 NOTICE of Manual Filing of Motion filed by Defendant Xiaoxin Ju (Lombard, Matthew) (Entered: 01/09/2012)
01/09/2012223 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)
01/09/2012224 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)
01/11/2012258  SEALED DOCUMENT- Application for Authorization to File Defendant's Sentencing Position, Under Seal. (mat) (Entered: 01/24/2012)
01/11/2012259 SEALED DOCUMENT- Order Permitting Defendant's Sentencing Position, Under Seal. (mat) (Entered: 01/24/2012)
01/11/2012260 SEALED DOCUMENT- DEFENDANT'S SENTENCING POSITION. (mat) (Entered: 01/24/2012)
01/13/2012240  SEALED DOCUMENT- Defendant's Exparte Application for Order Sealing Document; Declaration of Richard P. Lasting. (mat) (Entered: 01/20/2012)
01/13/2012241  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)
01/13/2012242 SEALED DOCUMENT- POSITION of Defendant Meichun Huang Re: Sentencing. (mat) (Entered: 01/20/2012)
01/13/2012243 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)
01/17/2012245  SEALED DOCUMENT-EXPARTE APPLICATION of Defendant Angel Toy Corporation for Order Sealing Documents; Declaration of Kerry R. Bensinger. (mat) (Entered: 01/23/2012)
01/17/2012246 SEALED DOCUMENT- Order Sealing Documents. (mat) (Entered: 01/23/2012)
01/17/2012247 SEALED DOCUMENT- Defendant Angel Toy Corporation's Position of Parties with Respect to Sentencing Factors. (mat) (Entered: 01/23/2012)
01/17/2012248 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)
01/17/2012253 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)
01/17/2012256 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)
01/17/2012257 SEALED DOCUMENT- Sentencing Presentation Materials of Angel Toy Corporation. Volume 4. (Attachments: Part 2, Part 3)(mat) (Entered: 01/23/2012)
01/23/2012244 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)
01/23/2012263 SEALED DOCUMENT- MINUTES OF SENTENCING (mat) (Entered: 01/30/2012)
01/23/2012264 SEALED DOCUMENT- JUDGMENT AND COMMITMENT (mat) (Entered: 01/30/2012)
01/24/2012261 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)
01/24/2012262 SENTENCING LETTER filed by Defendant Meichun Cheng Huang (Attachments: # 1 Letter)(Lasting, Richard) (Entered: 01/24/2012)
01/31/2012266 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)
01/31/2012267 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)
01/31/2012268 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)
01/31/2012269 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)
01/31/2012270 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)
01/31/2012271 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)
02/01/2012272 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)
02/01/2012273 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)
02/03/2012277 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)
02/03/2012278 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)
02/03/2012279 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)
02/03/2012280 NOTICE OF LODGING filed by Defendant Jose Leonardo Cuevas Otalora Colombian Consulate filing of Resolution of extradition (Hamar, Maria) (Entered: 02/03/2012)
02/10/2012281 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)
02/11/2012282 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)
02/13/2012283  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)
02/13/2012284 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)
02/13/2012286 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)
02/15/2012285  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)
02/17/2012287 ORDER DENYING Stipulation to Continue surrender date 285 as to Defendant Xiaoxin Ju by Judge S. James Otero. (lc) (Entered: 02/17/2012)
03/05/2012288 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)
03/05/2012289 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)
03/05/2012290 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)
03/06/2012291 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)
03/09/2012292 VERIFICATION OF SURRENDER as to Xiaoxin Ju: surrender date 2/27/12. (lc) (Entered: 03/09/2012)
03/09/2012294 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)
03/13/2012293  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)
03/13/2012298 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)
03/29/2012296 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)
04/02/2012297  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)
04/03/2012299 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)
05/30/2012300  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)
06/01/2012301 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)
06/06/2012302 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)
06/20/2012303 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)
07/01/2012304 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)
08/02/2012305 NOTICE of Manual Filing of Stipulation and Order to Continue Sentencing filed by Defendant Jose Leonardo Cuevas Otalora (Azari, Sara) (Entered: 08/02/2012)
08/06/2012306 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)
08/09/2012307 SEALED DOCUMENT- DEFENDANT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 08/17/2012)
08/09/2012308 SEALED DOCUMENT- ORDER Re: Exparte Application for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 08/17/2012)
08/09/2012309  SEALED DOCUMENT- STIPULATION to Continue Sentencing Hearing for Defendant Leonardo Cuevas. (mat) (Entered: 08/17/2012)
08/09/2012310 SEALED DOCUMENT- ORDER Re: Stipulation to Continue Sentencing Hearing for Defendant Leonardo Cuevas. (mat) (Entered: 08/17/2012)
09/24/2012311 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)
09/25/2012312 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)
09/26/2012313  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)
09/27/2012314  SEALED DOCUMENT- GOVERNMENT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sarah Levitt. (mat) (Entered: 09/28/2012)
09/27/2012315  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)
09/27/2012316 SEALED DOCUMENT - Under Seal Document (mat) (Entered: 09/28/2012)
09/27/2012318 SEALED DOCUMENT- DEFENDANT'S EXPARTE APPLICATION for Order Sealing Document; Declaration of Sara Azari. (mat) (Entered: 10/01/2012)
09/27/2012319 SEALED DOCUMENT- Defendant's Sentencing POSITION, With Exhibits. (Attachments: Part 2)(mat) (Entered: 10/01/2012)
09/27/2012320  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)
10/09/2012321 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)
10/09/2012322 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)
10/09/2012323 SEALED DOCUMENT- MINUTES OF SENTENCING (mat) (Entered: 10/12/2012)
10/09/2012324 SEALED DOCUMENT- JUDGMENT AND COMMITMENT (mat) (Entered: 10/12/2012)
10/12/2012326 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)