| CAT B, CLOSED |
Case title: USA v. SHIH et al
|
Date Filed: 04/21/2011 |
| Assigned to: Judge James E. Boasberg | ||
Defendant (1) |
||
|
JENG SHIH
also known as JAY SHIH |
represented by | Christopher Bruno
BRUNO & DEGENHARDT, P.C. 10615 Judicial Drive Suite 703 Fairfax, VA 22030 (703) 352-8960 Fax: (703) 352-8930 Email: cbruno@brunodegenhardt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jane Bruno BRUNO & DEGENHARDT 10615 Judicial Drive Suite 703 Fairfax, VA 22030 (703) 352-8960 Fax: (703) 352-8930 Email: janebruno37@yahoo.com ATTORNEY TO BE NOTICED Robert P. Larusso Larusso & Conway, LLP 300 Old Country Road Suite 341 Mineola, NY 11501 (516) 248-3520 Fax: (516) 248-3522 Email: rlarusso@larussoandconway.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Pro Hac Vice |
Pending Counts |
Disposition |
|
| 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES;
Conspiracy to Unlawfully Export U.S.-Origin Goods to Iran and to Defraud
the United States. (1) |
Sentenced to Eighteen (18) Months Incarceration; Followed by Twenty-Four (24) Months of Supervised Release; A Special Assessment of $100.00 is imposed; No fine is imposed. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 50:1705 and 31 C.F.R. Part 560 and 18:2;
PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Exports or Attempted
Exports of U.S.-Origin Goods to Iran and Aiding and Abetting and Causing
an Act to be Done. (2-14) |
DISMISSED BY ORAL MOTION OF THE GOVERNMENT. | |
| 18:1001 and 18:2; STATEMENTS OR ENTRIES
GENERALLY; Material False Statements and Aiding and Abetting and Causing
an Act to be Done. (15-27) |
DISMISSED BY ORAL MOTION OF THE GOVERNMENT. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| COMPLAINT In Violation of: 50 § 1705; 31 C.F.R. §§ 560.203 and 560.204 |
| Assigned to: Judge James E. Boasberg | ||
Defendant (2) |
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|
SUNRISE TECHNOLOGIES AND TRADING CORPORATION
also known as SUNRISE also known as ST&T |
represented by | Christopher Bruno
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert P. Larusso (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Pro Hac Vice |
Pending Counts |
Disposition |
|
| 18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES;
Conspiracy to Unlawfully Export U.S.-Origin Goods to Iran and to Defraud
the United States. (1) |
Sentenced to Twenty-Four (24) Months Probation; A Special Assessment of $400.00 is imposed; No fine is imposed. | |
| 18:1001 and 18:2; STATEMENTS OR ENTRIES
GENERALLY; Material False Statements and Aiding and Abetting and Causing
an Act to be Done. (15-27) |
DISMISSED BY ORAL MOTION OF THE GOVERNMENT. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 50:1705 and 31 C.F.R. Part 560 and 18:2;
PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Exports or Attempted
Exports of U.S.-Origin Goods to Iran and Aiding and Abetting and Causing
an Act to be Done. (2-14) |
DISMISSED BY ORAL MOTION OF THE GOVERNMENT. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | T. Patrick Martin
U.S. ATTORNEY'S OFFICE 555 Fourth Street, NW Washington, DC 20530 (202) 252-7097 Email: thomas.martin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Anthony Asuncion U.S. ATTORNEY'S OFFICE 555 Fourth Street, NW Room 11-844 Washington, DC 20530-0001 (202) 252-7913 Email: anthony.asuncion@usdoj.gov ATTORNEY TO BE NOTICED Jonathan Cyril Poling U.S. DEPARTMENT OF DEARTMENT OF JUSTICE 1400 New York Avenue, NW Washington, DC 20005 (202) 305-0179 Email: jonathan.poling@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2011 | 1 | SEALED COMPLAINT as to JENG SHIH (1). (Attachment: # 1 Affidavit In Support of Criminal Complaint) (zmac) [1:11-mj-00217-DAR] (Entered: 04/01/2011) |
| 04/01/2011 | 2 | MOTION to Seal Criminal Complaint, Supporting Paperwork, And Arrest Warrantby USA as to JENG SHIH. (zmac) [1:11-mj-00217-DAR] (Entered: 04/01/2011) |
| 04/01/2011 | 3 | ORDER granting 2 Motion to Seal Criminal Complaint, Supporting Paperwork, And Arrest Warrant as to JENG SHIH (1). Signed by Magistrate Judge Deborah A. Robinson on 04/01/11. (zmac) [1:11-mj-00217-DAR] (Entered: 04/01/2011) |
| 04/21/2011 | 4 | MOTION to Unseal Criminal Complaint, Supporting Paperwork, And Arrest Warrantby USA as to JENG SHIH. (mac) [1:11-mj-00217-DAR] (Entered: 04/21/2011) |
| 04/21/2011 | 5 | ORDER granting 4 Motion to Unseal Criminal Complaint, Supporting Paperwork, And Arrest Warrant as to JENG SHIH. (1)Signed by Magistrate Judge Deborah A. Robinson on 04/21/11. (zmac) [1:11-mj-00217-DAR] (Entered: 04/21/2011) |
| 04/21/2011 | 6 | INDICTMENT as to JENG SHIH (1) counts 1, 2-14, 15-27; SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) counts 1, 2-14, 15-27. (FORFEITURE ALLEGATION) (mlp) (Entered: 04/22/2011) |
| 04/26/2011 | 7 | NOTICE OF ATTORNEY APPEARANCE Jonathan Cyril Poling appearing for USA. (Poling, Jonathan) (Entered: 04/26/2011) |
| 04/27/2011 | 8 | NOTICE OF ATTORNEY APPEARANCE Anthony Asuncion appearing for USA. (Asuncion, Anthony) (Entered: 04/27/2011) |
| 04/29/2011 | 9 | ENTERED IN ERROR.....Proposed MOTION for Leave to Appear Pro Hac Vice Robert P. LarussoChristopher Bruno :Attorney Name- Christopher Bruno. :Address- 10615 Judicial Drive. Phone No. - 703-352-8960. Fax No. - 703-352-8930 Robert P. LarussoChristopher Bruno by JENG SHIH as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Attachments: # 1 Text of Proposed Order)(Bruno, Christopher) Modified on 5/2/2011 (mlp) (Entered: 04/29/2011) |
| 05/02/2011 | NOTICE OF CORRECTED DOCKET ENTRY: as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION re 9 Proposed MOTION for Leave to Appear Pro Hac Vice Robert P. LarussoChristopher Bruno :Attorney Name- Christopher Bruno. :Address- 10615 Judicial Drive. Phone No. - 703-352-8960. Fax No. - 703-352-8930 was entered in error and counsel Christopher Bruno was instructed to file a notice of appearance and a corrected motion for leave for Robert P. Larusso to appear pro hac vice on behalf of defendants JENG SHIH AND SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (mlp) (Entered: 05/02/2011) | |
| 05/02/2011 | 10 | NOTICE OF ATTORNEY APPEARANCE: Christopher Bruno appearing for JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION (Bruno, Christopher) Modified on 5/2/2011 (mlp) (Entered: 05/02/2011) |
| 05/02/2011 | 11 | MOTION for Leave to Appear Pro Hac Vice: Attorney Name- Robert P. Larusso, Esquire, Larusso & Conway, LLP; Address- 300 Old Country Road, Suite 341, Mineola, New York 11501; Phone No. - (516) 248-3520; Fax No. - (516) 248-3522; E-mail address: law@larussoandconway.com by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Attachment: # 1 Text of Proposed Order)(mlp) (Entered: 05/02/2011) |
| 05/03/2011 | 12 | ORDER granting 11 Motion for Leave to Appear Pro Hac Vice in case 11-cr-119-JEB. Robert P. Larusso of Larusso & Conway, LLP, 300 Old Country Road, Suite 341, Mineola, New York 11501 is admitted to practice before this Court pro hac vice as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). Signed by Judge James E. Boasberg on 5/03/11. (ad) (Entered: 05/03/2011) |
| 05/03/2011 | Attorney update in case as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). Attorney Robert P. Larusso for JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) added. (ad) (Entered: 05/03/2011) | |
| 05/03/2011 | Arrest of JENG SHIH. (ad) (Entered: 05/04/2011) | |
| 05/03/2011 | 13 | Arrest Warrant, dated 4/01/11, returned executed on 5/03/11 as to JENG SHIH. (ad) (Entered: 05/04/2011) |
| 05/03/2011 | Minute Entry for proceedings held before Judge James E. Boasberg: Initial Appearance/Arraignment as to JENG SHIH (1) on Counts 1, 2-14,15-27 and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) on Counts 1, 2-14,15-27 held on 5/4/2011. Arrest Warrant returned executed dated 5/03/11 as to JENG SHIH (1). Plea of Not Guilty entered by JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) as to all counts. Speedy Trial (XT) tolled in the Interest of Justice from 5/03/11 to 7/25/11 for all defendants. A Status Conference is set for 7/25/2011 at 12:30 PM in Courtroom 19 before Judge James E. Boasberg. (Bond Status of Defendant: Released on transferred Cash Bond of $3,000,000; Court Reporter: Lisa Griffith; Defense Attorney: Robert P. Larusso; US Attorneys: T. Patrick Martin, Anthony Asuncion and Jonathan C. Poling; Pretrial Officer: Jeremy Schuhmacher). (ad ) Modified on 5/4/2011 (ad). (Entered: 05/04/2011) | |
| 05/03/2011 | 14 | REDACTED ORDER Setting Conditions of Release as to JENG SHIH (1) released on $3,000,000.00 Cash Bond signed by Judge James E. Boasberg on 5/03/11. (ad) (Cash deposited in the registry of the district court in New York) Modified on 5/5/2011 (mlp) (Entered: 05/04/2011) |
| 05/03/2011 | 15 | ORDER FOR ROUTINE PROCESSING as to JENG SHIH signed by Judge James E. Boasberg on 5/03/11. (ad) (Entered: 05/04/2011) |
| 05/06/2011 | 17 | MOTION to Amend/Correct Bond Order of May 3, 2011 by JENG SHIH as to JENG SHIH. (Attachment: # 1 Text of Proposed Order)(Bruno, Christopher) Modified on 5/9/2011 (mlp) (Entered: 05/06/2011) |
| 05/06/2011 | 18 | ORDER granting 17 Motion to Amend/Correct Bond Order of May 3, 2011 as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). ORDERED, that the Motion to amend the May 3, 2011 bond order to reflect the issuance of a $3,000,000 surety bond instead of a $3,000,000 cash bond is GRANTED. IT IS FURTHER ORDERED, that the surety bond filed in the Eastern District of New York is transferred to the United States District Court for the District of Columbia to serve as the surety bond in this case. Signed by Judge James E. Boasberg on 5/06/11. (ad) . (Entered: 05/06/2011) |
| 06/03/2011 | 19 | Summons Returned Executed on 4/28/11 as to SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (mlp) (Entered: 06/08/2011) |
| 07/25/2011 | Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) held on 7/25/2011. Speedy Trial (XT) tolled in the Interest of Justice from 7/25/2011 to 8/10/2011 for all defendants. A Status Conference is set for 8/10/2011 at 11:30 AM in Courtroom 19 before Judge James E. Boasberg. (Bond Status of Defendant: Defendant (1) continued on Cash Bond; Court Reporter: Lisa Griffith; Defense Attorney: Robert P. Larusso; US Attorney: T. Patrick Martin and Jonathan C. Poling). (ad ) (Entered: 07/25/2011) | |
| 08/09/2011 | Terminate Hearing as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): The Status Conference scheduled for 8/10/2011 at 11:30 AM is VACATED and RESCHEDULED for 8/31/2011 at 11:30 AM in Courtroom 19 before Judge James E. Boasberg. (ad) (Entered: 08/09/2011) | |
| 08/09/2011 | 20 | Joint MOTION to Continue status hearing by USA, JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 08/09/2011) |
| 08/09/2011 | MINUTE ORDER granting 20 Motion to Continue as to JENG SHIH and SUNRISE TECHNOLOGIES AND TRADING CORPORATION. The status hearing previously scheduled for August 10, 2011, is continued until August 31, 2011. The status hearing will now be held on August 31, 2011, at 11:30 a.m. in Courtroom 19. Speedy Trial (XT) tolled in the Interest of Justice from 8/10/2011 to 8/31/2011 for all defendants. Signed by Judge James E. Boasberg on 8/9/2011. (lcjeb3) (Entered: 08/09/2011) | |
| 08/10/2011 | Set/Reset Hearing as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): A Status Conference is set for 8/31/2011 at 11:30 AM in Courtroom 19 before Judge James E. Boasberg. (ad) (Entered: 08/10/2011) | |
| 08/26/2011 | 21 | ENTERED IN ERROR.....MOTION Return Passport and Modify Bond by JENG SHIH as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Attachments: # 1 Text of Proposed Order)(Bruno, Jane) Modified on 8/29/2011 (mlp) (Entered: 08/26/2011) |
| 08/29/2011 | 22 | ORDER granting 21 Motion to Return the Passport and Modify the Bond Order as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). Signed by Judge James E. Boasberg on 8/26/2011. ORDERED, that the Motion to return the passport is GRANTED subject to the following conditions: (1) that the Defendants' counsel, Robert P. LaRusso, or his designated agent, be granted temporary custody and control over the Defendant Shih's Passport for the limited purpose of presenting the passport for cancellation to the proper agency in Dubai, that is the Dubai Immigration Department; (2) once the Passport has been presented for cancellation to the Dubai Immigration Department and acted upon, the undersigned counsel Robert P. LaRusso, or his designated agent, will promptly return the Passport to Pre-Trial Services Agency, Washington, D.C.; and (3) under no circumstances will the Defendants or anyone else associated with them be given custody over Mr. Shih's Passport. IT IS FURTHER ORDERED that the bail bond order be amended to reflect an adjusted curfew for the Defendant Shih from 11:00 p.m. to 7:00 a.m. (ad) (Entered: 08/29/2011) |
| 08/30/2011 | 23 | Joint MOTION to Continue Status Hearing by JENG SHIH as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Attachment: # 1 Proposed Order)(Bruno, Christopher) Modified on 8/31/2011 (mlp) (Entered: 08/30/2011) |
| 08/31/2011 | MINUTE ORDER granting 23 Motion to Continue. The status hearing previously scheduled for August 31, 2011, will now be held on September 6, 2011, at 2:30 p.m. in Courtroom 19. Signed by Judge James E. Boasberg on 8/31/2011. (lcjeb3) (Entered: 08/31/2011) | |
| 08/31/2011 | Set/Reset Hearings as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): The Status Hearing previously scheduled for 8/31/2011 at 11:30 AM is RESCHEDULED for 9/06/2011 at 02:30 PM in Courtroom 19 before Judge James E. Boasberg. (ad) (Entered: 08/31/2011) | |
| 09/02/2011 | MINUTE ORDER: The status hearing previously scheduled for September 6, 2011, will now be held on September 8, 2011, at 12:15 p.m. in Courtroom 19. Signed by Judge James E. Boasberg on 9/2/2011. (lcjeb3) (Entered: 09/02/2011) | |
| 09/02/2011 | Set/Reset Hearings as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): Status/Plea Agreement Hearing RESCHEDULED for 9/8/2011 at 12:15 PM in Courtroom 19 before Judge James E. Boasberg. (tg, ) Modified on 9/6/2011 (ad). (Entered: 09/02/2011) | |
| 09/08/2011 | 24 | Unopposed MOTION to Continue Status Hearing by JENG SHIH and SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Attachment: # 1 Text of Proposed Order)(Bruno, Christopher) Modified on 9/9/2011 (mlp) (Entered: 09/08/2011) |
| 09/08/2011 | MINUTE ORDER granting 24 Motion to Continue as to JENG SHIH(1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): The status hearing previously scheduled for September 8, 2011, will now be held on September 12, 2011, at 11:15 a.m. in Courtroom 19. Signed by Judge James E. Boasberg on 9/8/2011. (lcjeb2) Modified on 9/9/2011 (ad). (Entered: 09/08/2011) | |
| 09/08/2011 | Set/Reset Hearings as to JENG SHIH(1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): The Status Conference/Plea Agreement Hearing set for 9/08/2011 at 12:15 PM is RESCHEDULED for 9/12/2011 at 11:15 AM in Courtroom 19 before Judge James E. Boasberg. (ad) (Entered: 09/08/2011) | |
| 09/12/2011 | Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) held on 9/12/2011. Joint Oral Motion to toll Speedy Trial (XT) from 7/11/11 to 10/07/2011 nunc pro tunc for all defendants, heard and granted. Speedy Trial (XT) tolled in the Interest of Justice from 9/12/2011 to 10/07/2011 for all defendants. A Status Conference is set for 10/07/2011 at 11:15 AM in Courtroom 19 before Judge James E. Boasberg. (Bond Status of Defendant: Defendant (1) continued on Cash Bond; Court Reporter: Lisa Griffith; Defense Attorney: Robert P. Larusso; US Attorneys: T. Patrick Martin, Anthony Asuncion, and Jonathan C. Poling). (ad) (Entered: 09/12/2011) | |
| 09/24/2011 | 25 | MOTION to Amend/Correct bond order permitting travel to Boston, Massachusetts by JENG SHIH. (Larusso, Robert) (Entered: 09/24/2011) |
| 09/26/2011 | MINUTE ORDER: The Court ORDERS that 25 Motion to Amend Conditions of Release so as to permit travel to Boston, Massachusetts is hereby GRANTED as to JENG SHIH (1). Signed by Judge James E. Boasberg on 9/26/2011. (lcjeb2) Modified on 9/27/2011 (mlp) (Entered: 09/26/2011) | |
| 10/07/2011 | Minute Entry for proceedings held before Judge James E. Boasberg: Plea Agreement Hearing as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) held on 10/7/2011. Plea of Guilty entered by both Defendants as to Count 1 of the Indictment. Oral Motion by Defense counsel to extend the period necessary to get Defendant Shih's passport (pursuant to 22 Order filed on 8/29/2011), heard and granted. REFERRAL TO PROBATION OFFICE for Presentence Investigation. Presentence Investigation Report due by 12/16/2011. Sentencing is set for 1/13/2012 at 11:30 AM in Courtroom 19 before Judge James E. Boasberg. (Bond Status of Defendant: Defendant (1) continued on Cash Bond; Court Reporter: Lisa Griffith; Defense Attorney: Robert P. Larusso; US Attorneys: T. Patrick Martin, Anthony Asuncion, and Jonathan C. Poling). (ad) (Entered: 10/07/2011) | |
| 10/07/2011 | 26 | WAIVER of Trial by Jury as to JENG SHIH approved by Judge James E. Boasberg on 10/07/2011. (ad) (Entered: 10/07/2011) |
| 10/07/2011 | 27 | WAIVER of Trial by Jury as to SUNRISE TECHNOLOGIES AND TRADING CORPORATION approved by Judge James E. Boasberg on 10/07/11. (ad) (Entered: 10/07/2011) |
| 10/07/2011 | 28 | PLEA AGREEMENT as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). (ad) (Entered: 10/07/2011) |
| 10/07/2011 | 29 | STATEMENT OF OFFENSE by USA as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). (ad) (Entered: 10/07/2011) |
| 10/07/2011 | 30 | NOTICE: Resolution of the Board of Directors of Sunrise Technologies Trading Corporation ("Sunrise") by JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). (ad) (Entered: 10/07/2011) |
| 10/07/2011 | 31 | CONSENT ORDER OF FORFEITURE as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2) signed by Judge James E. Boasberg on 10/07/2011. (ad) (Entered: 10/07/2011) |
| 01/05/2012 | 34 | MOTION to Continue Sentence by JENG SHIH and SUNRISE TECHNOLOGIES AND TRADING CORPORATION as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Larusso, Robert) Modified on 1/6/2012 (mlp) (Entered: 01/05/2012) |
| 01/06/2012 | 36 | Recommendation of PSI Report as to JENG SHIH. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 01/06/2012) |
| 01/06/2012 | 38 | Recommendation of PSI Report as to SUNRISE TECHNOLOGIES AND TRADING CORPORATION. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 01/06/2012) |
| 01/06/2012 | 39 | ORDER granting 34 Motion to Continue Sentence as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). The Sentencing currently scheduled for 1/13/2012 at 11:30 AM is VACATED and RESCHEDULED for 2/03/2012 at 11:00 AM in Courtroom 19 before Judge James E. Boasberg. Signed by Judge James E. Boasberg on 1/05/2012. (ad) (Entered: 01/06/2012) |
| 01/26/2012 | 40 | Third MOTION to Amend/Correct Bond, with attached Exhibits 1 through 5 and proposed order, by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Larusso, Robert) Modified on 1/27/2012 (mlp) (Entered: 01/26/2012) |
| 01/26/2012 | 41 | MOTION to Continue (Adjourn) the Sentence by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (See Docket Entry 40 to view document) (mlp) (Entered: 01/27/2012) |
| 01/27/2012 | NOTICE OF CORRECTED DOCKET ENTRY: as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION re 40 Third MOTION to Amend/Correct Bond and Adjourn Sentence was modified by the clerk to indicate Exhibits 1 through 5 and a proposed order are attached to the motion. This is a two-part motion. The clerk docketed the Motion to Adjourn Sentence as a separate entry.(mlp) (Entered: 01/27/2012) | |
| 01/27/2012 | 42 | ORDER granting 40 Motion to Amend/Correct Bond as to JENG SHIH (1) and 41 Motion to Continue (Adjourn) the Sentence as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). ORDERED, that the Motion to Amend the 5/03/2012 bond order (1) releasing the two Queens County properties originally posted as collateral for the bond and (2) authorizing the government to execute satisfactions of judgments filed in Queens County. IT IS FURTHER ORDERED that the Defendants' Sentence, presently scheduled for 2/03/2012 at 11:00 AM, is hereby adjourned until 2/17/2012. Signed by Judge James E. Boasberg on 1/27/2012. (ad) (Entered: 01/27/2012) |
| 01/27/2012 | Set/Reset Hearing as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): Sentencing is RESCHEDULED from 2/03/2012 at 11:00 AM to 2/17/2012 at 10:00 AM in Courtroom 19 before Judge James E. Boasberg. (ad) (Entered: 01/27/2012) | |
| 02/14/2012 | 43 | SENTENCING MEMORANDUM by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION (Attachments: # 1 Exhibit 1 to 18)(Larusso, Robert) (Entered: 02/14/2012) |
| 02/14/2012 | 44 | SENTENCING MEMORANDUM by USA as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION (Attachments: # 1 Exhibit 1)(Martin, T.) (Entered: 02/14/2012) |
| 02/16/2012 | 45 | REPLY re 44 SENTENCING MEMORANDUM by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION to government's sentencing memorandum (Larusso, Robert) Modified to add link on 2/17/2012 (znmw, ). (Entered: 02/16/2012) |
| 02/16/2012 | 46 | REPLY re 43 SENTENCING MEMORANDUM by USA as to JENG SHIH Sentencing Memorandum (Martin, T.) Modified to add link on 2/17/2012 (znmw, ). (Entered: 02/16/2012) |
| 02/17/2012 | Minute Entry for proceedings held before Judge James E. Boasberg: Sentencing held on 2/21/2012 as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). Counts 2-14 and 15-27 are Dismissed by Oral Motion of the Government as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). Count 1 as to JENG SHIH (1): Sentenced to Eighteen (18) Months Incarceration; Followed by Twenty-Four (24) Months of Supervised Release; A Special Assessment of $100.00 is imposed; No fine is imposed. Count 1 as to SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): Sentenced to Twenty-Four (24) Months Probation; A Special Assessment of $400.00 is imposed; No fine is imposed. (Bond Status of Defendant (1): Defendant is permitted to voluntarily surrender, with all previously imposed conditions of personal recognizance remaining in effect; Court Reporter: Lisa Griffith; Defense Attorney: Robert P. Larusso; US Attorneys: T. Patrick Martin, Anthony Asuncion, and Jonathan C. Poling; Probation Officer: Renee Moses-Gregory). (ad) (Entered: 02/21/2012) | |
| 02/18/2012 | 47 | MOTION to Clarify Surrender Date and Prison Designation by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Larusso, Robert) (Entered: 02/18/2012) |
| 02/21/2012 | 52 | ORDER granting 47 Motion to Clarify as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2): ORDERED, (1) that the sentence of defendant Jeng Shih, is hereby stayed and the defendant be permitted to self-surrender on 4/23/2012, to the prison institution to be designated by the BOP and (2) that the Court's recommendation to the BOP that Mr. Shih serve his sentence at the "satellite camp" at Fort Dix, New Jersey, because Mr. Shih is not a flight risk and does not pose a danger to the community, be included in the defendant's Judgment and Commitment Order. Signed by Judge James E. Boasberg on 2/21/12. (ad) (Entered: 02/21/2012) |
| 02/22/2012 | 53 | JUDGMENT as to JENG SHIH; Statement of Reasons Not Included signed by Judge James E. Boasberg on 2/22/2012. (ad) (Entered: 02/22/2012) |
| 02/22/2012 | 54 | STATEMENT OF REASONS as to JENG SHIH re 53 Judgment Not for public disclosure per Judicial Conference Policy signed by Judge James E. Boasberg on 2/22/2012. (ad) (Entered: 02/22/2012) |
| 02/22/2012 | 55 | JUDGMENT as to SUNRISE TECHNOLOGIES AND TRADING CORPORATION; Statement of Reasons Not Included signed by Judge James E. Boasberg on 2/22/2012. (ad) (Entered: 02/22/2012) |
| 02/22/2012 | 56 | STATEMENT OF REASONS as to SUNRISE TECHNOLOGIES AND TRADING CORPORATION re 55 Judgment Not for public disclosure per Judicial Conference Policy signed by Judge James E. Boasberg on 2/22/2012. (ad) (Entered: 02/22/2012) |
| 03/30/2012 | 57 | TRANSCRIPT OF PROCEEDINGS in case as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION before Judge James E. Boasberg held on 2-17-12; Page Numbers: 49. Date of Issuance:3-30-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 4/20/2012. Redacted Transcript Deadline set for 4/30/2012. Release of Transcript Restriction set for 6/28/2012.(Griffith, Lisa) (Entered: 03/30/2012) |
| 04/19/2012 | 58 | First MOTION to Continue extend surrender date by JENG SHIH as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Larusso, Robert) (Entered: 04/19/2012) |
| 04/20/2012 | 59 | ORDER granting 58 First Motion to Continue Extend Surrender Date as to JENG SHIH (1): It is hereby ORDERED, that the Motion to extend the Defendant's surrender date from April 23, 2012, until May 28, 2012, is hereby GRANTED. Signed by Judge James E. Boasberg on 4/20/2012. (ad) (Entered: 04/20/2012) |