| INTERPRETER,PLED |
Case title: USA v. Bian |
Date Filed: 06/27/2019 |
| Assigned to: Chief Judge Frank D. Whitney Referred to: Magistrate Judge David Keesler | ||
Defendant (1) |
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| Lili Bian | represented by | Anthony G. Scheer
Rawls, Scheer, Foster, Mingo & Culp, PLLC 1011 East Morehead Street Suite 300 Charlotte, NC 28204 704-376-3200 Fax: 704-332-2716 Email: tscheer@rsfmlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5314 and 5322(a), 31 C.F.R 1010.350, 1010.306(c,d) and 1010.840(b) - WILLFUL FAILURE TO FILE AN FBAR (1) |
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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 |
|
| None |
Plaintiff |
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| USA | represented by | Caryn Deborah Finley
US Attorney's Office, WDNC 227 West Trade Street Suite 1650, Carilon Building Charlotte, NC 28202 704-344-6222 Fax: 704-344-6629 Email: Caryn.Finley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Sanjeev Bhasker United States Attorney's Office 227 W Trade Street, Suite 1650 Charlotte, NC 28202 704-344-6222 Email: sanjeev.bhasker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Benjamin Bain-Creed U.S. Attorney's Office 227 West Trade Street Carillon Building, Suite 1650 Charlotte, NC 28202 704-338-3123 Fax: 704-344-6629 Email: benjamin.bain-creed@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/27/2019 | 1 | INFORMATION as to Lili Bian (1) count(s) 1. (Attachments: # 1 Cover Sheet) (brj) (Entered: 06/27/2019) |
| 06/27/2019 | 2 | PLEA AGREEMENT (Restricted) as to Lili Bian (Bhasker, Sanjeev) (Entered: 06/27/2019) |
| 06/27/2019 | 3 | Factual Basis re: 2 Plea Agreement as to Lili Bian (Bhasker, Sanjeev) (Entered: 06/27/2019) |
| 06/27/2019 | 4 | NOTICE OF ATTORNEY APPEARANCE Benjamin Bain-Creed appearing for USA. (Bain-Creed, Benjamin) (Entered: 06/27/2019) |
| 06/27/2019 | 5 | NOTICE OF ATTORNEY APPEARANCE Caryn Deborah Finley appearing for USA. for the Government in the above-referenced action. (Finley, Caryn) (Entered: 06/27/2019) |
| 06/28/2019 | 6 | Summons Issued (Sealed - Court) in case as to Lili Bian Initial Appearance set for 7/2/2019 02:30 PM in Magistrate Courtroom 1-3, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. Plea Hearing set for 7/2/2019 02:30 PM in Magistrate Courtroom 1-3, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. (mga) (Entered: 06/28/2019) |
| 07/01/2019 | NOTICE OF HEARING as to Lili Bian: Initial Appearance RESET for 7/3/2019 11:00 AM in Magistrate Courtroom 1-3, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. Plea Hearing RESET for 7/3/2019 11:00 AM in Magistrate Courtroom 1-3, 401 W Trade St, Charlotte, NC 28202 before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 07/01/2019) | |
| 07/03/2019 | Minute Entry: INITIAL APPEARANCE as to Lili Bian held before Magistrate Judge David Keesler. Defendant advised of rights & charges. Defendant retained counsel. Defendant released on conditions. Government attorney: Sanjeev Bhasker and Caryn Finley. Defendant attorney: Anthony Scheer. Court Reporter: DCR. Interpreter: Dogpin Han - Mandarin. (mga) (Entered: 07/03/2019) | |
| 07/03/2019 | 7 | WAIVER OF INDICTMENT by Lili Bian (mga) (Entered: 07/03/2019) |
| 07/03/2019 | Minute Entry: PLEA HEARING as to Lili Bian held before Magistrate Judge David Keesler. Defendant sworn and advised of rights and charges. Court reviews plea agreement. Plea Entered by Lili Bian (1) Guilty Count 1. Factual Basis Found. Plea accepted. Objections to Acceptance of Plea due by 7/17/2019. Sentencing (tentative) to be set week of 12/16/2019.Government attorney: Sanjeev Bhasker and Caryn Finley. Defendant attorney: Anthony Scheer. Court Reporter: DCR. Interpreter: Dogpin Han - Mandarin. (mga) (Entered: 07/03/2019) | |
| 07/03/2019 | 8 | ACCEPTANCE and entry of Guilty Plea as to Lili Bian signed by Magistrate Judge David Keesler. (mga) (Entered: 07/03/2019) |
| 07/03/2019 | 9 | Notice of PSI Interview Preference as to Lili Bian(mga) (Entered: 07/03/2019) |
| 07/03/2019 | 10 | Appearance Bond Entered (Restricted) as to Lili Bian in amount of $ 25,000 unsecured. Signed by Magistrate Judge David Keesler on 7/3/19. (mga) (Entered: 07/03/2019) |
| 07/03/2019 | 11 | ORDER (Restricted) Setting Conditions of Release as to Lili Bian (1) 25,000 unsecured. Signed by Magistrate Judge David Keesler on 7/3/19. (mga) (Entered: 07/03/2019) |
| 07/09/2019 | 13 | PRETRIAL REPORT (SEALED - Attorney) as to Lili Bian (available to USA, Lili Bian) (Amanda Martin - pjs) (Entered: 07/09/2019) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/06/2019 10:55:49 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:19-cr-00191-FDW-DCK |
| Billable Pages: | 2 | Cost: | 0.20 |
