USA v. Li et al
| California Southern District Court | |
| Case #: | 2:24-mj-08389 |
| Case Filed: | May 06, 2024 |
| Last checked: Wednesday May 08, 2024 12:37 AM PDT |
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Defendant
Joey Wah Chao (2)
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Represented By
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Defendant
Guan Ting Li (1)
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Represented By
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Material Witness
Guo Yong Meng
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 05/08/2024 1:44 AM PDT |
| Sunday, May 05, 2024 | ||
| Arrest of Guan Ting Li, Joey Wah Chao (no document attached) (ccc) | ||
| Monday, May 06, 2024 | ||
| 1 | 1
COMPLAINT as to Guan Ting Li, Joey Wah Chao. (Copies provided to Counsel in Court). Initial Appearance set for 5/6/2024 in El Centro before Magistrate Judge Lupe Rodriguez Jr. Preliminary Hearing set for 5/16/2024 10:00 AM in El Centro before Magistrate Judge Lupe Rodriguez Jr. Arraignment set for 5/30/2024 10:00 AM before Magistrate Judge Michelle M. Pettit.(ccc)
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Att: 1
Rap Sheet
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| 2 | 2 Minute Entry for proceedings held before Magistrate Judge Lupe Rodriguez, Jr: Attorney Michael S Pedretti for Guo Yong Meng added. (no document attached) (ccc) | |
| 3 | 3
ORDER Setting Conditions of Release. Bond set for Joey Wah Chao (2) $15,000 P/S secured by 1 FRA, 10% cash deposit.. Signed by Magistrate Judge Lupe Rodriguez, Jr on 5/6/2024. (cxl)
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ORDER Setting Conditions of Release. Bond set for Guan Ting Li (1) $15,000 P/S secured by 1 FRA, 10% cash deposit.. Signed by Magistrate Judge Lupe Rodriguez, Jr on 5/6/2024. (cxl)
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| 6 | 6 ***Mandarin Interpreter needed as to Guan Ting Li, Joey Wah Chao (no document attached) (cxl) | |
| 8 | 8 Minute Entry for proceedings held before Magistrate Judge Lupe Rodriguez, Jr: Initial Appearance as to Guan Ting Li, Joey Wah Chao held on 5/6/2024. Proffer, Appointed Attorney Federal Defenders for Guan Ting Li,Gerard Jeffrey Wasson,Rafael Bustamante Laue for Joey Wah Chao. Bond set as to Guan Ting Li (1) $15,000 P/S secured by 1 FRA, 10% cash deposit and Joey Wah Chao (2) $15,000 P/S secured by 1 FRA, 10% cash deposit. Preliminary Hearing set for 5/16/2024 10:00 AM in El Centro before Magistrate Judge Lupe Rodriguez Jr. Arraignment set for 5/30/2024 10:00 AM before Magistrate Judge Michelle M. Pettit As required by Rule 5(f), the US is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings.(Interpreter Jeannie Shuquin Shi). (CD# 5/6/2024 LR2024 1:05-1:20; 10:05-1:26 (dft2)). (Plaintiff Attorney Daniel Casillas). (Defendant Attorney James Johnson). (cxl) | |
| 9 | 9
ORDER as to Guan Ting Li: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Lupe Rodriguez, Jr on 5/6/2024. (cxl)
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ORDER as to Joey Wah Chao: The Court orders the United States to comply with the continuing duty to disclose evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Upon finding that the government has failed to comply with this order, the Court may, as appropriate, order the production of such information, grant a continuance, impose evidentiary sanctions, or, in extreme cases, dismiss charges.. Signed by Magistrate Judge Lupe Rodriguez, Jr on 5/6/2024. (cxl)
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