【未经书面许可、不得转载，违者必究】 有次我从中国回到加州家中，刚刚进门不久，就有人按门铃，我开门一看，两位年轻人问我是否岳先生，我答曰是，两人立刻拿出一个东西晃了一下，就像电影中 FBI 亮出证件的镜头，说是 DHS的 特工 (special agent)。为人不做亏心事，半夜不怕鬼敲门。虽然来人是国土安全部的特务，我毅然问道，让我仔细瞧瞧你们的证件。仔细查阅之后，确实不错。两特务问能否入屋内一述，我答道没有必要吧，就在门口。两名特务这才向我说明来意。 原来我当时有一个网络服务，可以让人创建论坛，平时我也不去管它，结果有国际犯罪分子利用它交换一些违法信息。这两名特工是来向我传递一张传票，让我交出一个涉嫌犯罪的论坛某某、某某ID的IP地址以及其他数据，最好是下载下来，再交给他们。 等特工们走后，我仔细阅读了相关传票，再查了下相关法律，几乎出了一身冷汗。按相关法律，我如果下载这些数据，可能就有问题。于是我立刻打电话找了 DHS 的负责的特务小组领导，说会全力配合，但你可不能找我麻烦啊。那人说道，你也是受害者，我们当然不会找你麻烦。我又问道，我看这坛子里这些人很嚣张啊，语言很黄很暴力。那位特务组长说道，你不必惊慌，网上这种语言暴力的，现实中往往是孬种，只好躲在计算机后面跑网上发泄来了。 饶是如此，我也不敢下载相关文件到我的计算机上。怎么办呢？ 突然我心生一计，干脆把服务器上的论坛复制了一份，把管理权限交给那位特务组长，让他自己去研究好了。 在之后的半年多时间内，我时常接到特务组长的电话，询问我论坛操作、管理的技术问题，我当然是耐心、温和地详细讲解。有一天，我又收到他的电话，他似乎很高兴，说谢谢我的帮助云云。我想应该是顺藤摸瓜抓了一批，立功了。此后，他没有再找过我。 特务组长通过论坛管理获取的信息无非就是对方的 IP 地址。 一般来说， IP 地址本身并非隐私信息，但IP地址后面对应的这个用户却是隐私。而要获得这个用户信息往往要向 ISP 发出传票。很多网络侵犯版权案的被告就是这样被挖出来的。我认识一个人就是，某天突然收到一封信，说经查你在网络共享某某电影，请交若干美金，否则将起诉你。我认识的那人算是比较懂法的，立刻把钱交了。有一些企图反抗的，但大部分都没能逃过，反而越陷越深。明尼苏达有个女的为此打了几年官司，法官也同情她，第一次审判陪审团判决她赔偿几十万，法官说有误，重申，结果新陪审团判决他赔偿几百万。。。有个学生也是企图反抗，结果被判决赔偿几十万。 一旦传票送到 ISP ，后者不能置之不理，否则就是藐视法庭，相关人员可能要坐牢了。收到传票后，ISP 有三个选择：（1）乖乖将用户数据交出；（2）ISP 自己上法院反对传票；（3）给一定时间让用户自己去法院反对传票，用户如果在传票规定时间内没上法院再交出数据。选择（1）显然最省事。选择（2），ISP自己还要花钱，一般是不会去做的。选择（3) 比较有趣，用户到目前为止是匿名的，他或者她上法院反对传票，那不就现身了吗？ 为了保持匿名，选择（3）中的用户如果要反对传票只能通过律师。但这个往往也无法成功。弗罗里达有个案子， Malibu Media, LLC v. Doe, Case No. 2:14-CV-154 (M.D. Fla. June 24, 2014) 。该匿名用户试图辩解说 IP地址无法锁定个人：【 Defendant now moves to quash the subpoena on grounds that the information sought from the third party subpoena—the name, address and telephone number of the person to whom the IP address is assigned—is not capable of identifying the person who allegedly committed the infringement. Doc. 10 at 2-3. Defendant further argues that the IP address "cannot be traced to a single person as it represents a gateway through which many users connect and receive data" and "cannot be used as the basis of identifying a Defendant for the purposes of the Plaintiffs lawsuit." 】 结果被法院简单驳回，【 Plaintiff is entitled to seek discovery of any relevant, non-privileged matter. Fed. R. Civ. P. 26(b)(1). Information is "relevant" for Rule 26 purposes when it "appears reasonably calculated to lead to the discovery of admissible evidence." Id. Thus, the identifying information of the person to whom the ISP assigned the IP address responsible for the alleged infringement is both relevant and discoverable.】法律允许原告索取可能顺藤摸瓜到证据的相关信息，并不一定要是证据本身。 你说你没有违法是吧？ 那你上法院解释一下不行么？ 把计算机交出来，给检查一下，发现没有违法证据而且没有销毁证据的迹象，法律也不会冤枉你。 【未经书面许可、不得转载，违者必究】
我在美国联邦法院查到三起姜波的案件，案件编号分别为：（1） 4:13-mj-00047-1； （2） 4:13-cr-00034-RBS-DEM-1； （3） 4:13-mj-00076-DEM-1。 其中（1），（2）两个案件指控姜波对联邦调查局与美国土安全部撒谎。但这两个案子都未经审判被撤案，这说明奥巴马政府对于姜波的指控没有有效证据。 第三个案子的指控是：“姜波用NASA提供的笔记本电脑下载、观看、存储受版权保护的电影、电视节目以及性表演资料”。参见： jiangbo-information.pdf 姜波对第三个指控签了认罪协议，这份协议的非常值得一看 。参见： jiangbo-plea-agreement.pdf 。感觉是，美国政府枪顶在姜波的太阳穴，让他别控诉美国。 ============================================================================ U.S. District Court Eastern District of Virginia - (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13-mj-00047-1 Case title: USA v. Jiang DO NOT FILE IN THIS CASE. FILE IN CASE #4:13cr34. Date Filed: 03/18/2013 Date Terminated: 03/20/2013 Assigned to: Unassigned Referred to: Unassigned Defendant (1) Bo Jiang TERMINATED: 03/20/2013 representedby Fernando Groene Fernando Groene, P. C. P. O. Box 2152 Williamsburg, VA 23185 (757) 645-6388 Fax: (757) 345-3410 Email: groenelaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition T. 18 U.S.C. 1001 - Knowingly and Willfully Make and Cause to be Made False, Fictitious and Fraudulent Material Statements and Representations, and to Falsify, Cover Up By Trick, Scheme, and Device a Material Fact. Plaintiff USA representedby Lisa Rae McKeel United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: Lisa.McKeel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/18/2013 1 CRIMINAL COMPLAINT as to Bo Jiang (1). (bnew) (Entered: 03/18/2013) 03/18/2013 2 AFFIDAVIT IN SUPPORT OF AN APPLICATION FOR CRIMINAL COMPLAINT AND ARREST WARRANT by USA as to Bo Jiang 1 Complaint (bnew) (Entered: 03/18/2013) 03/18/2013 Set/Reset Deadlines/Hearings as to Bo Jiang: Initial Appearance set for 3/18/2013 at 02:00 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (afor, ) (Entered: 03/18/2013) 03/18/2013 Arrest of Bo Jiang. (bnew) (Entered: 03/18/2013) 03/18/2013 7 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard: Initial Appearance as to Bo Jiang held. Defendant advised of rights, charges, and right to counsel. Counsel desired; Court directed appointment of counsel. Government motion for Detention. Detention / Preliminary Hearing set for 3/21/2013 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Defendant REMANDED to custody of USM. Appearances : AUSA Lisa McKeel for the Government; Defendant present and in custody. (Court Reporter FTR.)(bnew) (Entered: 03/19/2013) 03/18/2013 9 CJA 23 Financial Affidavit by Bo Jiang. (bnew) (Entered: 03/19/2013) 03/18/2013 10 Temporary Detention Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard and filed in open court on 3/18/2013. (bnew) (Entered: 03/19/2013) 03/20/2013 11 CJA 20: Appointment of Attorney Fernando Groene for Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/19/13) filed on 3/20/13. (mnew) (Entered: 03/20/2013) 03/20/2013 (Terminated merged defendant case for Bo Jiang, pending deadlines, motions, and excludables.) DO NOT FILE IN THIS CASE. FILE IN CASE #4:13cr34. (mnew) (Entered: 03/20/2013) ========================================================================= U.S. District Court Eastern District of Virginia - (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13-cr-00034-RBS-DEM-1 Case title: USA v. Jiang Magistratejudgecasenumber: 4:13-mj-00047 Date Filed: 03/20/2013 Date Terminated: 05/02/2013 Assigned to: Chief District Judge Rebecca Beach Smith Referred to: Magistrate Judge Douglas E. Miller Defendant (1) Bo Jiang TERMINATED: 05/02/2013 representedby Fernando Groene Fernando Groene, P. C. P. O. Box 2152 Williamsburg, VA 23185 (757) 645-6388 Fax: (757) 345-3410 Email: groenelaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts Disposition T.18:1001 - False Statements (1) Dismissed on Motion of the Government Highest Offense Level (Terminated) Felony Complaints Disposition T. 18 U.S.C. 1001 - Knowingly and Willfully Make and Cause to be Made False, Fictitious and Fraudulent Material Statements and Representations, and to Falsify, Cover Up By Trick, Scheme, and Device a Material Fact. Plaintiff USA representedby Lisa Rae McKeel United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: Lisa.McKeel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Gordon D. Kromberg United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: gordon.kromberg@usdoj.gov ATTORNEY TO BE NOTICED Howard J. Zlotnick United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: howard.zlotnick@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 03/18/2013 1 CRIMINAL COMPLAINT as to Bo Jiang (1). (bnew) (Entered: 03/18/2013) 03/18/2013 2 AFFIDAVIT IN SUPPORT OF AN APPLICATION FOR CRIMINAL COMPLAINT AND ARREST WARRANT by USA as to Bo Jiang 1 Complaint (bnew) (Entered: 03/18/2013) 03/18/2013 Set/Reset Deadlines/Hearings as to Bo Jiang: Initial Appearance set for 3/18/2013 at 02:00 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (afor, ) (Entered: 03/18/2013) 03/18/2013 Arrest of Bo Jiang. (bnew) (Entered: 03/18/2013) 03/18/2013 7 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard: Initial Appearance as to Bo Jiang held. Defendant advised of rights, charges, and right to counsel. Counsel desired; Court directed appointment of counsel. Government motion for Detention. Detention / Preliminary Hearing set for 3/21/2013 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Defendant REMANDED to custody of USM. Appearances : AUSA Lisa McKeel for the Government; Defendant present and in custody. (Court Reporter FTR.)(bnew) (Entered: 03/19/2013) 03/18/2013 9 CJA 23 Financial Affidavit by Bo Jiang. (bnew) (Entered: 03/19/2013) 03/18/2013 10 Temporary Detention Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard and filed in open court on 3/18/2013. (bnew) (Entered: 03/19/2013) 03/20/2013 11 CJA 20: Appointment of Attorney Fernando Groene for Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/19/13) filed on 3/20/13. (mnew) (Entered: 03/20/2013) 03/20/2013 12 INDICTMENT RETURNED AND FILED IN OPEN COURT as to Bo Jiang (1) Count 1. On motion of the Government, Court directed a Warrant to be issued. Dft. is in custody. (Attachment # 1 Criminal Cover Sheet) (mnew) (Entered: 03/20/2013) 03/20/2013 14 Arrest Warrant Issued by Magistrate Judge Douglas E. Miller in case as to Bo Jiang. (mnew) (Entered: 03/20/2013) 03/21/2013 16 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Initial Appearance as to Bo Jiang held on 3/21/2013. Arraignment and Detention Hearing scheduled for 3/28/2013 at 2:30 p.m. in Newport News. Appearances : AUSA Lisa McKeel for the Government,CJA Attorney Fernando Groene for defendant. (2:00 pm - 2:14 pm) Defendant is present. Defendant is in custody. Mandarin Interpreter Jason Yuen, TIPS assists defendant. (Court Reporter FTR.)(tjoh, ) (Entered: 03/21/2013) 03/21/2013 Notice of Hearing Date as to Bo Jiang set for Arraignment and Detention Hearing scheduled for 3/28/2013 at 2:30 p.m. in Newport News (tjoh, ) (Entered: 03/21/2013) 03/28/2013 17 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Arraignment as to Bo Jiang (1) Count 1 held on 3/28/2013. Defendant waived formal arraignment and entered a plea of not guilty, jury demanded. Detention Hearing as to Bo Jiang held on 3/28/2013. Government motion for Detention - Denied. Bond set at $10,000 Unsecured with special conditions of release. Oral Government Motion to Stay Detention Order Until 5:00 p.m. March 29, 2013 - GRANTED Appearances : AUSA Lisa McKeel for the Government,CJA Attorney Fernando Groene for defendant. (2:30 pm - 3:38 pm) Defendant is present. Defendant is released. Sworn Mandarin Interpreter Sunny Johnston assists defendant. Motions due by 4/15/2013. Jury Trial set for 5/29/2013 at 11:00 AM in Newport News Courtroom 1 before Chief District Judge Rebecca Beach Smith. (Court Reporter FTR.)(tjoh, ) (Entered: 03/29/2013) 03/28/2013 18 Agreed Discovery Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard on 03/28/2013 and filed in open court. (tjoh, ) (Entered: 03/29/2013) 03/29/2013 19 NOTICE OF ATTORNEY APPEARANCE Gordon D. Kromberg appearing for USA. (Kromberg, Gordon) (Entered: 03/29/2013) 03/29/2013 20 MOTION to Stay Release Order . (Attachments: # 1 Proposed Order)(McKeel, Lisa) (Entered: 03/29/2013) 03/29/2013 21 MOTION FOR REVOCATION OF RELEASE ORDER PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3145 by USA as to Bo Jiang. (McKeel, Lisa) (Entered: 03/29/2013) 03/29/2013 22 RELEASE ORDER Denying the Government's Motion for Detention and ORDERING the Defendant's Release on General and Special Terms and Conditions as to Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/29/13) filed on 3/29/13. (mnew) (Entered: 03/29/2013) 03/29/2013 23 ORDER granting 20 Motion to Stay the Order of Release entered on or about March 28, 2013 by Magistrate Judge Lawrence R. Leonard as to Bo Jiang (1)(signed by Chief District Judge Rebecca Beach Smith on 3/29/13) filed on 3/29/13. (mnew, ) (Entered: 03/29/2013) 04/02/2013 24 MOTION For Court To Conduct Inquiry by Bo Jiang. (Attachments: # 1 Exhibit)(Groene, Fernando) (Entered: 04/02/2013) 04/02/2013 25 MOTION to Seal Exhibits and Proposed Order by Bo Jiang. (Attachments: # 1 Proposed Order)(Groene, Fernando) (Entered: 04/02/2013) 04/02/2013 26 Memorandum in Support by Bo Jiang re 25 MOTION to Seal Exhibits and Proposed Order (Groene, Fernando) (Entered: 04/02/2013) 04/02/2013 27 ORDER granting 25 Motion to Seal Exhibits in this case as to Bo Jiang (1)(signed by Chief U.S. District Judge Rebecca Beach Smith on 4/2/13) filed on 4/2/13. (mnew) (Entered: 04/02/2013) 04/02/2013 28 Memorandum in Support by USA as to Bo Jiang re 21 MOTION FOR REVOCATION OF RELEASE ORDER PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3145 (Attachments: # 1 Exhibit Defendant's Resume, # 2 Exhibit Excerpts of Transcript of Testimony)(Kromberg, Gordon) (Entered: 04/02/2013) 04/03/2013 30 ORDER re 24 Motion for the Court To Conduct Inquiry filed by Bo Jiang directing the United States to respond to the Defendant's Motion within fourteen (14) days of the date of this Order (signed by Chief District Judge Rebecca Beach Smith on 4/3/13) filed on 4/3/13. (mnew) (Entered: 04/03/2013) 04/03/2013 Motion Hearing as to Bo Jiang set for 4/8/2013 at 01:00 PM in Norfolk Courtroom 1 before Chief District Judge Rebecca Beach Smith re 21 MOTION FOR REVOCATION OF RELEASE ORDER PURSUANT TO TITLE 18, UNITED STATES CODE, SECTION 3145. (sche) (Entered: 04/04/2013) 04/04/2013 Interpreter Information: Phillip A. Rosen is the Interpreter. Mandarin is the type of language required. Appointment is set for April 8, 2013 at 1:00 p.m. for a Revocation of Release Order Hearing. (mnew) (Entered: 04/04/2013) 04/04/2013 31 CJA 24 as to Bo Jiang: Authorization to Pay Official Court Reporter for the Transcript of the March 28, 2013 Detention Hearing (signed by Chief U.S. District Judge Rebecca Beach Smith on 4/4/13) filed on 4/4/13. (mnew) (Entered: 04/04/2013) 04/05/2013 32 TRANSCRIPT of Proceedings held on 03/28/2013, before Judge Lawrence R. Leonard. Court reporter/transcriber Jody Stewart, Telephone number 757-222-7071. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov brbr Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/6/2013. Redacted Transcript Deadline set for 6/5/2013. Release of Transcript Restriction set for 7/5/2013.(stewart, jody) (Entered: 04/05/2013) 04/07/2013 33 Memorandum by Bo Jiang In Opposition to Motion to Revoke Release Order (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Groene, Fernando) (Entered: 04/07/2013) 04/08/2013 34 MOTION HEARING held before Chief District Judge Rebecca Beach Smith: Jody Stewart, OCR. Lisa McKeel, AUSA, and Howard Zlotnick, AUSA, present on behalf of USA; Fernando Groene, c/a counsel, present with defendant (in custody). Phillip Rosen, Interpreter, present and sworn. Motion Hearing as to Bo Jiang held on 4/8/2013 re 21 MOTION FOR REVOCATION OF RELEASE ORDER filed by USA. Evidence presented. Arguments of counsel heard. The court takes matter under advisement and will issue an Opinion. Defendant remanded to custody of USM. Court Hours: 1:00 p.m. - 3:10 p.m. (sche) (Entered: 04/08/2013) 04/11/2013 35 Memorandum by Bo Jiang re 33 Memorandum Supplemental Memo re New Evidence (Groene, Fernando) (Entered: 04/11/2013) 04/11/2013 Interpreter Information: Soo Knowles and Philip Rosen are the Interpreters. Mandarin is the type of language required. Appointment is set for May 29, 2013 at 11:00 a.m. for a Jury Trial in Newport News. (mnew) (Entered: 04/11/2013) 04/12/2013 36 DETENTION ORDER granting the Government's Motion for Revocation of Release Order and ORDERING that the Defendant be detained until trial as to Bo Jiang (1)(signed by Chief U.S. District Judge Rebecca Beach Smith on 4/12/13) filed on 4/12/13. (mnew) (Entered: 04/12/2013) 04/15/2013 37 MOTION for Extension of Preliminary Motions Cut Off Date by Bo Jiang. (Groene, Fernando) (Entered: 04/15/2013) 04/15/2013 38 ORDER granting 37 Motion for an Extension of the Preliminary Motions Cut-Off Date and directing the parties to file preliminary pretrial motions, if at all, by April 18, 2013 as to Bo Jiang (1) (signed by Magistrate Judge Lawrence R. Leonard on 4/15/13) filed on 4/15/13. (mnew) (Entered: 04/15/2013) 04/15/2013 Motions due by 4/18/2013. (mnew) (Entered: 04/16/2013) 04/16/2013 39 RESPONSE by USA as to Bo Jiang re 30 Order, 24 MOTION For Court To Conduct Inquiry (Kromberg, Gordon) (Entered: 04/16/2013) 04/18/2013 42 MOTION for Bill of Particulars by Bo Jiang. (Groene, Fernando) (Entered: 04/18/2013) 04/18/2013 43 MOTION for Disclosure of Exculpatory and Impeachment Evidence by Bo Jiang. (Groene, Fernando) (Entered: 04/18/2013) 04/18/2013 44 MOTION to Suppress Statements and Search of Apartment by Bo Jiang. (Groene, Fernando) (Entered: 04/18/2013) 04/23/2013 46 ORDER re 24 Motion for the Court to Conduct Inquiry finding that the dissemination of the sealed documents was an inadvertent act, which was immediately corrected, and does not warrant further action by the Court as to Bo Jiang (1) (signed by Chief U.S. District Judge Rebecca Beach Smith on 4/23/13) filed on 4/23/13. (mnew) (Entered: 04/23/2013) 04/26/2013 47 MOTION for Extension of Time to File Response/Reply as to 42 MOTION for Bill of Particulars , 44 MOTION to Suppress Statements and Search of Apartment , 43 MOTION for Disclosure of Exculpatory and Impeachment Evidence by USA as to Bo Jiang. (Attachments: # 1 Proposed Order)(McKeel, Lisa) (Entered: 04/26/2013) 04/26/2013 48 ORDER granting 47 Motion for Extension of Time to File its Responses to the Defendant's motions from April 29, 2013 to May 2, 2013 as to Bo Jiang (1)(signed by Magistrate Judge Lawrence R. Leonard on 4/26/13) filed on 4/26/13. (mnew) (Entered: 04/26/2013) 05/01/2013 49 MOTION for Extension of Time to File Response/Reply as to 42 MOTION for Bill of Particulars , 44 MOTION to Suppress Statements and Search of Apartment , 43 MOTION for Disclosure of Exculpatory and Impeachment Evidence by USA as to Bo Jiang. (Attachments: # 1 Proposed Order)(McKeel, Lisa) (Entered: 05/01/2013) 05/02/2013 50 ORDER granting 49 Motion for Extension of Time to File Responses to Motions until on or before May 6, 2013 as to Bo Jiang (1) (signed by Magistrate Judge Lawrence R. Leonard on 5/1/13) filed on 5/2/13. (mnew) (Entered: 05/02/2013) 05/02/2013 Indictment Dismissed on the Government's Motion as to Bo Jiang (see case 4:13mj76). (mnew) (Entered: 05/03/2013) ============================================================ U.S. District Court Eastern District of Virginia - (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13-mj-00076-DEM-1 Case title: USA v. Jiang Date Filed: 04/30/2013 Date Terminated: 05/02/2013 Assigned to: Magistrate Judge Douglas E. Miller Defendant (1) Bo Jiang TERMINATED: 05/02/2013 representedby Bo Jiang PRO SE Fernando Groene Fernando Groene, P. C. P. O. Box 2152 Williamsburg, VA 23185 (757) 645-6388 Fax: (757) 345-3410 Email: groenelaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Disposition Title 18 USC 799 - Violation of Regulations of NASA (1) IMPRISONMENT - TIME SERVED; SPECIAL ASSESSMENT - $25 Highest Offense Level (Opening) Misdemeanor Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA representedby Lisa Rae McKeel United States Attorney's Office 721 Lake Front Commons Suite 300 Newport News, VA 23606 (757) 591-4000 Email: Lisa.McKeel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/30/2013 1 INFORMATION as to Bo Jiang (1) count(s) 1. (karm, ) (Additional attachment(s) added on 5/1/2013: # 1 Criminal Cover Sheet) (mnew, ). (Entered: 04/30/2013) 05/01/2013 Set Hearings as to Bo Jiang: Plea Agreement Hearing set for 5/2/2013 at 02:30 PM in Newport News Grand Jury Courtroom before Magistrate Judge Douglas E. Miller. (lwoo) (Entered: 05/01/2013) 05/01/2013 Interpreter Information: Philip Rosen is the Interpreter. Mandarin is the type of language required. Appointment is set for 5/2/13 at 2:30 p.m. for a Plea. (mnew) (Entered: 05/01/2013) 05/02/2013 3 Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Initial Appearance, Plea and Sentence Hearing held on 5/2/2013 Bo Jiang (1) Count 1.Bo Jiang (1). Defendant entered a plea of guilty. Court finds defendant guilty. Count(s) 1, IMPRISONMENT - TIME SERVED; SPECIAL ASSESSMENT - $25; SUPERVISED RELEASE per Plea Agreement defendant to depart United States within 48 hours and not to return to United States without permission. Government Motion to Dismiss the Indictment against Bo Jiang in Case 4:13cr34 - GRANTED. Appearances : AUSA Lisa McKeel for the Government,CJA Attorney Fernando Groene for defendant. (2:30 pm - 3:33 pm) Defendant is present. Defendant is released. Mandarin Interpreter Philip Rosen assists defendant. (Court Reporter FTR.)(tjoh, ) (Entered: 05/02/2013) 05/02/2013 4 CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Bo Jiang and filed in open court. (tjoh, ) (Entered: 05/02/2013) 05/02/2013 5 PLEA AGREEMENT as to Bo Jiang and filed in open court. (tjoh, ) (Entered: 05/02/2013) 05/02/2013 6 Statement of Facts as to Bo Jiang and filed in open court. (tjoh, ) (Entered: 05/02/2013) 05/02/2013 7 JUDGMENT as to Bo Jiang (1), Count(s) 1, IMPRISONMENT - TIME SERVED; SPECIAL ASSESSMENT - $25. Signed by Magistrate Judge Douglas E. Miller on 05/02/2013. (tjoh, ) (Entered: 05/02/2013) 05/02/2013 8 Sealed Statement of Reasons as to Bo Jiang. Signed by Magistrate Judge Douglas E. Miller on 05/02/2013. (tjoh, ) (Entered: 05/02/2013)
标签: 安全部
