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) |
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CCGWA, LLC
TERMINATED: 12/15/2009 doing business as Cajun Cafe and Grill TERMINATED: 12/15/2009 |
represented by | Linda 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Nicholas 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 |
|---|---|---|
| 12/14/2009 | 1 | INFORMATION as to Sui Ming Yau (1) count 1, CCGWA, LLC (2) count 1. (Attachments: # 1 Criminal Cover Sheet) (sg) (Entered: 12/16/2009) |
| 12/14/2009 | 4 | Minute 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) |
| 12/14/2009 | 5 | PLEA AGREEMENT as to Sui Ming Yau and CCGWA, LLC (sg) (Entered: 12/16/2009) |
| 12/14/2009 | 6 | PLEA AGREEMENT SUPPLEMENT as to Sui Ming Yau and CCGWA, LLC (sg) (Entered: 12/16/2009) |
| 12/14/2009 | 7 | ORDER OF FORFEITURE as to Sui Ming Yau, AND CCGWA, LLC. by Chief Judge Ralph R. Erickson (sg) (Entered: 12/16/2009) |
| 12/15/2009 | 9 | JUDGMENT 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) |
| 12/16/2009 | 2 | SENTENCING 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) |
| 02/11/2010 | 10 | 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) |