U. S. District Court for the District of North Dakota (Southeastern)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00166-RRE-2


Case title: USA v. Yau et al

Date Filed: 12/14/2009
Date Terminated: 12/15/2009

Assigned to: Chief Judge Ralph R. Erickson

Defendant (2)
CCGWA, LLC
TERMINATED: 12/15/2009
doing business as
Cajun Cafe and Grill
TERMINATED: 12/15/2009
represented byLinda M. Babich
AZULAYSEIDEN LAW GROUP
205 NORTH MICHIGAN AVENUE
40TH FLOOR
CHICAGO, IL 60601
312-832-9200
Email: lbabich@azulayseiden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8 USC 1324(a)(1)(A)(iii), 1324(a)(1)(B)(ii), 1324(b), and 18 USC 982(a)(6) Harboring Illegal Aliens and Forfeiture Allegation
(1)
$400 special assessment, $40,000 forfeiture joint and several with co-defendant

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNicholas W. Chase
U.S. ATTORNEY'S OFFICE
655 1 AVE N STE 250
FARGO, ND 58102
701-297-7400
Email: nick.chase@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/14/2009INFORMATION as to Sui Ming Yau (1) count 1, CCGWA, LLC (2) count 1. (Attachments: # 1 Criminal Cover Sheet) (sg) (Entered: 12/16/2009)
12/14/2009Minute Entry for proceedings held before Chief Judge Ralph R. Erickson: Waiver of Indictment, Filing of Information, Plea & Sentencing as to Sui Ming Yau, and CCGWA, LLC held on 12/14/2009 (Court Reporter BC) (sg) (Entered: 12/16/2009)
12/14/2009PLEA AGREEMENT as to Sui Ming Yau and CCGWA, LLC (sg) (Entered: 12/16/2009)
12/14/2009PLEA AGREEMENT SUPPLEMENT as to Sui Ming Yau and CCGWA, LLC (sg) (Entered: 12/16/2009)
12/14/2009ORDER OF FORFEITURE as to Sui Ming Yau, AND CCGWA, LLC. by Chief Judge Ralph R. Erickson (sg) (Entered: 12/16/2009)
12/15/2009JUDGMENT by Chief Judge Ralph R. Erickson as to CCGWA, LLC (2), Count 1: $400 special assessment, $40,000 forfeiture joint and several with co-defendant by Chief Judge Ralph R. Erickson (sg) (Entered: 12/16/2009)
12/16/2009SENTENCING MEMORANDUM by attorney Linda Babich as to Sui Ming Yau and CCGWA, LLC (provided to the court on 12/10/09 by defendant) (sg) (Entered: 12/16/2009)
02/11/201010 Probation Jurisdiction Transferred to the District of Minnesota as to Sui Ming Yau, CCGWA, LLC. Transmitted Transfer of Jurisdiction form, with certified copies of information, waiver of indictment, plea agreement, judgment and docket sheet and a copy of the financial inquiry report to the District of Minnesota. (lf) Modified on 2/11/2010 to correct distribution to MN (lf). (Entered: 02/11/2010)