TERMED

U.S. District Court
District of New Mexico - Version 4.0.3 (Albuquerque)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00385-JB-1


Case title: USA v. Grand China, Inc., et al

Date Filed: 02/25/2005
Date Terminated: 08/31/2005

Assigned to: District Judge James O. Browning

Defendant (1)
Grand China, Inc.
TERMINATED: 08/31/2005
represented byHope Eckert
3301 Coors NW #R-211
Albuquerque, NM 87120
505-764-8587
Email: heckert@swcp.com
TERMINATED: 08/31/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
26:7206(1) MAKING AND SUBSCRIBING A FALSE TAX RETURN AND 18:2 AIDING AND ABETTING
(1)
SENTENCE IMPOSED: 3 years probation w/special conditions; SPA $400.00; $550,000 (jointly with CR-04-1468) will be forfeited to Department of Homeland Security

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTara C Neda
Email: Tara.Neda@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
02/25/20051 INDICTMENT by USA Tara C. Neda. Counts filed against Grand China, Inc. (1) and Jing Song Jiang (2) count(s) 1 (dds) (Entered: 02/28/2005)
03/01/20052 NOTICE of related cases by plaintiff* (dmw) (Entered: 03/01/2005)
03/01/2005   SUMMONS issued as to Grand China, Inc.; arraignment set for 9:30 a.m. on 3/4/05 before Magistrate Judge Alan C. Torgerson (dds) (Entered: 03/01/2005)
03/01/200514 CONSENT to proceed before Magistrate for purposes of entering a plea by Grand China, Inc. (dmw) (Entered: 03/11/2005)
03/04/20055 CLERK'S MINUTES: before Magistrate Judge Alan C. Torgerson first appearance of Grand China, Inc , deft Grand China, Inc. arraigned; not guilty plea entered; Attorney Hope Eckert present; complex case, motion deadline to be set by Judge Browning Tape #: 05-05 ACT* (dmw) Modified on 03/08/2005 (Entered: 03/04/2005)
03/04/20057 CONDITIONS OF RELEASE ORDER by Magistrate Judge Alan C. Torgerson as to Jing Song Jiang; deft released O/R with conditions set out in order (#17) in CR-04-1468 (cc: all counsel*) (dmw) (Entered: 03/04/2005)
03/08/20059 DISCOVERY ORDER by Magistrate Judge Alan C. Torgerson (cc: all counsel*) (dmw) (Entered: 03/08/2005)
03/08/200510 MOTION to withdraw amended motion for deposition by USA as to Grand China, Inc & Jing Song Jiang* (dmw) (Entered: 03/08/2005)
03/09/200511  SUMMONS returned executed upon Grand China, Inc. on 3/3/05 (dmw) (Entered: 03/09/2005)
03/10/200515 PLEA AGREEMENT as to Grand China, Inc. (dmw) (Entered: 03/11/2005)
03/10/200516 CLERK'S MINUTES: before Magistrate Judge Alan C. Torgerson Grand China, Inc. enters guilty plea to indictment & to counts 1 & 11 of superseding indictment in CR-04-1467; sentencing to be set; deft in custody C/R: Julie Goehl-Sanchez; Interpreter: Wing Chan* (dmw) (Entered: 03/11/2005)
04/12/200519 NOTICE of Hearing for defendant Grand China, Inc. sentencing set on 6/13/05 @ 2:00 pm before Judge Browning in Albuquerque, NM (cc: all counsel*) (dmw) (Entered: 04/13/2005)
05/12/200522 ORDER by District Judge James O. Browning granting joint motion to continue sentencing set on 6/13/05 as to deft Jing Song Jiang [21-1] sentencing reset on 8/30/05 @ 3:30 pm (cc: all counsel) (dmw) (Entered: 05/12/2005)
05/13/200523 MOTION to continue sentencing set on 6/13/05 by Grand China, Inc* (dmw) (Entered: 05/13/2005)
05/16/200524 ORDER by District Judge James O. Browning granting deft Grand China's motion to continue sentencing set on 6/13/05 [23-1] sentencing reset on 8/30/05 @ 2:30 pm (cc: all counsel) (dmw) (Entered: 05/16/2005)
08/20/200525 NOTICE of Hearing before Judge Browning for defendants sentencing set on 9/21/05 @ 10:00 am for Grand China , sentencing set on 9/21/05 @ 10:30 am for Jing Song Jiang (cc: all counsel*) (dmw) (Entered: 08/22/2005)
08/31/200526 CLERK'S MINUTES: before District Judge James O. Browning sentencing Grand China, Inc. (1) count(s) 1. SENTENCE IMPOSED: 3 years probation w/special conditions; SPA $400.00; $550,000 (jointly with CR-04-1468) will be forfeited to Department of Homeland Security , terminating party C/R: Danna Schutte Everett; Interpreter: Wing Chen* (dmw) (Entered: 09/01/2005)
09/21/200528 STIPULATED ORDER of forfeiture/money judgment by District Judge James O. Browning against defendants, jointly and severally, in the amount of $550,000.00, as further described herein (cc: all counsel) (dmw) (Entered: 09/21/2005)
09/26/200530 ORDER by District Judge James O. Browning granting pltf's motion for downward adjustment [29-1] (cc: all counsel) (vv) (Entered: 09/26/2005)
06/21/200634 ORDER by District Judge James O. Browning terminating probation as to Grand China, Inc (cc: all counsel) (dmw) (Entered: 06/22/2006)