CAT B, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00119-JEB All Defendants


Case title: USA v. SHIH et al
Magistrate judge case number: 1:11-mj-00217-DAR

Date Filed: 04/21/2011

Assigned to: Judge James E. Boasberg

Defendant (1)
JENG SHIH
also known as
JAY SHIH
represented byChristopher 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)
SUNRISE TECHNOLOGIES AND TRADING CORPORATION
also known as
SUNRISE
also known as
ST&T
represented byChristopher 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 byT. 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
04/01/2011SEALED COMPLAINT as to JENG SHIH (1). (Attachment: # 1 Affidavit In Support of Criminal Complaint) (zmac) [1:11-mj-00217-DAR] (Entered: 04/01/2011)
04/01/2011MOTION to Seal Criminal Complaint, Supporting Paperwork, And Arrest Warrantby USA as to JENG SHIH. (zmac) [1:11-mj-00217-DAR] (Entered: 04/01/2011)
04/01/2011ORDER 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)
04/21/2011MOTION to Unseal Criminal Complaint, Supporting Paperwork, And Arrest Warrantby USA as to JENG SHIH. (mac) [1:11-mj-00217-DAR] (Entered: 04/21/2011)
04/21/2011ORDER 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)
04/21/2011INDICTMENT 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)
04/26/2011NOTICE OF ATTORNEY APPEARANCE Jonathan Cyril Poling appearing for USA. (Poling, Jonathan) (Entered: 04/26/2011)
04/27/2011NOTICE OF ATTORNEY APPEARANCE Anthony Asuncion appearing for USA. (Asuncion, Anthony) (Entered: 04/27/2011)
04/29/2011ENTERED 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)
05/02/201110 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)
05/02/201111  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)
05/03/201112 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)
05/03/201113  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)
05/03/201114 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)
05/03/201115 ORDER FOR ROUTINE PROCESSING as to JENG SHIH signed by Judge James E. Boasberg on 5/03/11. (ad) (Entered: 05/04/2011)
05/06/201117  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)
05/06/201118 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)
06/03/201119 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)
08/09/201120 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)
08/26/201121 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)
08/29/201122 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)
08/30/201123 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)
09/08/201124 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)
09/24/201125  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)
10/07/201126 WAIVER of Trial by Jury as to JENG SHIH approved by Judge James E. Boasberg on 10/07/2011. (ad) (Entered: 10/07/2011)
10/07/201127 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)
10/07/201128 PLEA AGREEMENT as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). (ad) (Entered: 10/07/2011)
10/07/201129 STATEMENT OF OFFENSE by USA as to JENG SHIH (1) and SUNRISE TECHNOLOGIES AND TRADING CORPORATION (2). (ad) (Entered: 10/07/2011)
10/07/201130 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)
10/07/201131 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)
01/05/201234  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)
01/06/201236 Recommendation of PSI Report as to JENG SHIH. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 01/06/2012)
01/06/201238 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)
01/06/201239 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)
01/26/201240 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)
01/26/201241  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)
01/27/201242 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)
02/14/201243 SENTENCING MEMORANDUM by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION (Attachments: # 1 Exhibit 1 to 18)(Larusso, Robert) (Entered: 02/14/2012)
02/14/201244 SENTENCING MEMORANDUM by USA as to JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION (Attachments: # 1 Exhibit 1)(Martin, T.) (Entered: 02/14/2012)
02/16/201245 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)
02/16/201246 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)
02/18/201247  MOTION to Clarify Surrender Date and Prison Designation by JENG SHIH, SUNRISE TECHNOLOGIES AND TRADING CORPORATION. (Larusso, Robert) (Entered: 02/18/2012)
02/21/201252 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)
02/22/201253 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)
02/22/201254 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)
02/22/201255 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)
02/22/201256 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)
03/30/201257 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)
04/19/201258 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)
04/20/201259 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)