5 t* }0 }2 A+ T/ d/ j华裔赌徒、大连人邸千先生(45岁,乳名蛋蛋,英文名David)在美国屡次因犯罪被捕。去年《世界日报》曾采访报道过邸千先生的一宗敲诈勒索案件,在纽约华人社区轰动一时。今年3月16日上午9点,马里兰法院将开庭审理邸千先生的另一宗刑事案件,欢迎公众前往旁听。6 k# d( ^3 R# ]( C
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由于邸千先生长期异地流窜诈骗作案,各地受害者不计其数。为便于知情者报案,协助中、美两国警方调查取证,特此公布被告人邸千先生的相关资料。邸千,男,1971年2月21日出生于哈尔滨市,户籍地址是大连市中山区中南路亿成花园8号楼2单元501室,在美国警察署和法院登记的地址是231 Evergreen Ave., Staten Island, NY 10305。Qian Di社会安全号SSN: 115-23-9532 邸千曾住在佛罗里达州奥兰多市,原先的地址:819 Sunniland Drive, Orlando, FL 32808 目前住在纽约市皇后区法拉盛的华人家庭旅馆内,纽约身份证号:D000-700-71-061-0。$ u- ~0 k( o: B4 B# C i
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Court System: Circuit Court for Prince George's County - Criminal System
$ ^$ a* P6 N8 {. hCase Number: CT150378X
" m- I' M" g+ Y3 RCase Description: Qian Di 邸千
, c5 f- K" H0 H% a+ `Case Type: Criminal Appeal
; |; j' h& m+ ~0 tFiling Date: 04/02/2015 ; u. k8 U) R6 ~( v0 a8 s$ t- x
Case Status: Active Status # N& o$ S' i5 t
Judge Alves, Judge Whalen, Ms.M. Smith - b* f. W' \) Y7 s$ D5 e
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp- `1 a7 y6 D! s" v$ ~/ v) X" o
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Attorney:Shaoming Cheng 程绍铭
2 a8 e/ k3 [: x( N* X' y }8 L4 kCheng Yun & Associates PLLC 成云律师事务所0 G; B0 K/ v& t) D( T+ {
6072 Deer Ridge Trail
5 W; p/ W2 P$ \% T, T1 V4 I8 RSpringfield, VA 22150* ?. \% n8 S9 m8 ?8 l: @! O" t+ U
Phones: (301) 802-2588 / (703) 921-2588! K; c) T6 T7 o7 {* L! r1 }3 `
Fax: (703) 924-71916 h$ b, A: [+ [7 t; ^
www.chengcpa.com
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/ e4 a. ~& e9 t) i- P3 |+ vCase Information/ Y3 K0 b$ I. V7 C; I$ P& l
v/ ], X" C4 N% c. F$ n
Court System:Circuit Court for Prince George's County - Criminal System
9 G* K$ N) x) H* |/ cCase Number:CT150378X/ Y0 @/ [# t, y b6 X
Case Description: Qian Di! h. u. J7 }4 c0 a
Case Type: Criminal Appeal
) ~, t5 m! i! F+ iFiling Date: 04/02/2015( Z e- R# f1 q
Case Status: Active Status8 S8 f o1 s9 a ?- N
Defendant/Respondent Information: _! ^9 m5 k, o0 e5 d" ~. z7 D, h
' `( f. O! b' W8 ~8 a* \Party Type: Defendant Party No.:1
6 D( A3 ]3 d- y% s2 W& h; YName: Qian Di
0 \& C- G2 z/ K( }. SAddress: 819 Sunniland Drive' }9 Q) ^5 s- n# B$ h
City: Orlando State: FL Zip Code: 32808 P% D) S" [4 X" f; W3 o# o7 H
Attorney Information+ I- C9 Q' Q$ V4 K
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Name: Shaoming Cheng- M4 d* k+ |- n: s3 Q. }! P# B* H
Attorney Type: Attorney2 p( c2 z$ {0 V: W# K
Address: Chen Yun & Associates, PLLC- U$ W( u5 s+ L6 l8 O2 ]
City: Springfield State: VA Zip Code: 22150
5 S/ j& b6 w& pOther Party Information/ K5 ~6 T* z8 N: y4 e
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Party Type: Bail Party Party No.:4
( B9 _4 r$ b3 hName: Qian Di, u6 Q3 x. h _- K, M9 b- L
Party Type: Interpreter Party No.:9
7 T! }4 U. c/ W' v& p8 ~Name: Mandarin Interpreter7 K2 V' l) {) f! t) M( }
Party Type: Victim Witness Coordinator Party No.:3. s% V* O: \; D
Name: Sandra M Fitzgerald
% e' e; V. N9 @6 w; `) E( hCourt Scheduling Information( Z: {% k* b& \( }6 p) O
5 _6 Q- e. K+ N4 G" b% L9 wEvent Type: Initial Arraignment% p" D" y" B& N9 ~* f
Event Date: 04/24/2015 Start Time:10:00:00
1 R# J5 E* \; b1 n C! jResult: Initial Arraignment Moot Result Date:04/23/2015, c( S5 W! E& N1 h8 O1 ^* N+ r2 E- Q
Event Type: Hicks Date
- U/ e8 S* x+ ^$ |7 x5 F) W5 MEvent Date: 10/20/2015 Start Time:09:00:00/ }! z- P6 j) \
Result: Hicks Suspended (FTA) Result Date:10/20/2015
( n. Y% f& N) S0 V0 f2 X# M8 @Event Type: Trial
! U) j7 e. e; z( G3 Y3 NEvent Date: 10/06/2015 Start Time:09:00:00* p, ^- L+ k' e9 \- L5 J6 g$ R: g
Result: Failed to Appear Result Date:10/06/20155 d' c8 b8 \$ y* `! w
Event Type: Hearing% O$ z+ d" t# k$ @$ @1 y# x. y
Event Date: 01/28/2016 Start Time:09:00:006 D& P- `- P2 i# ~# o7 _
Result: Hearing Held Result Date:01/28/20169 l4 q- S: m9 O! r. b
Event Type: Motions Hearing' ~7 P, F+ ] @: ^0 |2 S. T
Event Date: 07/17/2015 Start Time:07:30:00
0 R' T+ Y3 c9 B6 U& VResult: Motions Hearing Moot Result Date:07/17/2015
8 ]/ x+ P! g* }7 K9 d3 @Event Type: Trial9 r% M; K% ?; w) k( n8 U
Event Date: 08/19/2015 Start Time:09:00:00
' j& a9 f i' _" |Result: Trial Continued/In Court Result Date:08/19/2015' j3 \; ^ n7 E! X, Y) J6 |
Event Type: Trial, B, X! R. C" r( v" G6 x4 v7 p7 u7 n3 Y
Event Date: 03/16/2016 Start Time:09:00:00
1 e( l, J' t5 e- M" O% fResult: Trial Continued/Prior To Result Date:01/28/2016
$ Z4 z( C+ ^" a2 Y" jEvent Type: Trial
! k* i$ T2 L' l9 M' Q* c: pEvent Date: 03/22/2016 Start Time:09:00:00
9 B$ y% k% H- `1 D" bResult: Result Date:
/ p) a F \, M5 g7 G2 |Charge and Disposition Information+ c( ~ w) O' Z, B9 b
3 A1 ]# q% V2 r/ i$ x# Z) Z7 j(Each Charge is listed separately. The disposition is listed below the Charge)5 S. E' i5 ~0 d" F! Q/ p! }
Charge No: 1
# G- c% @7 G# j2 q9 O4 _5 C" p9 ACharge: Assault 1st Degree
1 l- W, g# m9 dCharge Code: 3-202
9 L. R/ j7 d& m8 ~Offense Date: 07/15/2014" Y( \8 i+ \* F3 \# v/ x( K
Arrest Tracking No: 1410015089000 X0 t! z( m6 u2 X( D, p( B6 E- p' H
Disposition- h6 J! u t" O( ~6 d$ K x/ c
Disposition: Disposition Date:( w: c {7 U6 H' x2 w- e- k- `8 \
Charge No: 27 \9 A* U# P% l) m6 @
Charge: Assault 2nd Degree1 s0 X+ k# w1 m ^) u/ v O
Charge Code: 3-203
8 W; u8 W/ ]! t+ COffense Date: 07/15/20149 @0 P7 w# x5 ~
Arrest Tracking No: 141001508900
+ X" A* i) s& QDisposition
. t8 {, _5 ]% z/ \5 xDisposition: Disposition Date:1 ^! _# c/ C& z
Charge No: 3
" b& U* \& Q2 b, w2 FCharge: Reckless Endangerment0 V3 s- u9 j& D* t6 z1 c
Charge Code: 3-2046 X" u) F; V2 i
Offense Date: 07/15/2014
6 y. _6 v- t8 n" D1 NArrest Tracking No: 1410015089006 a; j" A U; P7 P: W
Disposition
( d" G5 o0 |; e, q6 H2 h$ ~Disposition: Disposition Date:
% k% l) A, c3 R7 T4 R sDockets
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# f4 h5 v; R2 c. v( i5 X(Each Document listed. Documents are listed in Document No./Sequence No. order)# @2 y4 f1 }5 l* k t" j+ A @
Date: 04/02/2015
- P; R+ n2 O- {/ i' GDocument Name: Presentment and Indictment for
5 P" {# F( Q$ s! F# I0 \Docket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574- p @, A, Q6 A
Date: 04/02/20155 E- \: D0 U0 W+ P3 H& W
Document Name: Indictment by Grand Jury
/ k% Y8 S; Q2 k2 S( J, ~Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
" T4 J1 M/ u% ?3 YDate: 04/07/2015
) M$ l% T, @. WDocument Name: Sum w/cpy Indct Mld to Def Fd
/ X4 d. t' ^2 y$ F& n' y9 e; K% [Docket Text:
6 P8 @; _( m+ S5 Z/ YDate: 04/16/2015
" g4 E* F* f6 D" TDocument Name: Statement of Charges Fd
* I, G6 l* d- C" }' aDocket Text: 5742 f* E4 H- e" o& L c( D0 \" Y$ S
Date: 04/16/2015- \: i, Y, M3 w
Document Name: Commitment Pending Hearing" n: y, b- P7 D
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
( T g2 @ S' s/ uDate: 04/16/2015% i6 v! k- B7 ]& S0 s0 E
Document Name: Bail Bond Papers, Fd
. t/ f! `2 k! o" k" @0 }9 w" O- I! u( C/ ^Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574! e7 I. U8 j0 P/ y& G& R. J
Date: 04/23/2015/ j3 n @6 o& Y1 k% j
Document Name: Initial Arraignment Moot
/ U2 E0 J- z- K# G7 p" S" tDocket Text:
3 o; i' T* _+ U; v. GDate: 04/23/2015
/ L \/ k, H! B c/ Y. r6 m5 z7 LDocument Name: Line of Appearance, fd
) I; w6 d2 e& ]7 @8 RDocket Text: 354
! g1 _& j+ c8 jDate: 04/13/2015
2 C2 x+ A7 i# V$ l# V3 IDocument Name: Letter from Sao, filed.
+ {# ]2 V! J; N( uDocket Text: fld, 589.' c& N! d1 }9 y, A X7 \6 x* b
Date: 04/30/20154 f& V9 O) y+ L; K3 f
Document Name: PD Line, JT, Man/Disc Mot, fd
6 t2 J0 f: l$ f0 j6 X3 {, EDocket Text: 339, q2 n7 j+ \; w' V7 R7 D8 ]: E
Date: 05/06/2015% \2 \' t- F0 M( C' k
Document Name: Cash Bond6 Q$ @9 T& }. R, x2 S0 H
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
; O# ^( [, ~3 G' t- K# j8 s: w1 nDate: 05/06/20155 Y! \/ \ k- P$ U! Y( E4 A1 O8 d
Document Name: Letter from Sao, filed.
3 \5 j1 o, v6 JDocket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502
* _+ R+ T5 G( j! I9 @) K1 b% pDate: 05/06/2015
5 [( | p9 N6 d$ |5 n3 bDocument Name: Opposition to Motion, Z5 \+ O o# l2 `* P% I4 E) w7 G) W6 Z+ t
Docket Text: Opposition to Motion to Suppress, fd. 502
, }; u9 g) n! [- D# C: ]7 w- @Date: 05/06/2015
( f. s o; R3 ^5 _- U# x$ g/ m- T, JDocument Name: Notice of Intent Self Auth...' m% C# Y( ^" l7 w/ Z; d8 A$ b
Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
+ E1 D2 j+ f* h. b, v% vDate: 05/06/2015
. ?* s- T0 g8 P T1 @Document Name: Not of Expert Witness Fd' Y, S; P5 B" Y: q( D3 E$ ~
Docket Text: Notice of Intent to use DNA Expert, fd. 502. q2 e) ^6 Y4 c/ t q: U
Date: 05/06/2015: U0 [3 G+ q& W% ~6 x1 c. m
Document Name: Not of Expert Witness Fd6 }6 r. r& x, ~! W, Y% p
Docket Text: Notice of Intent to use Rafis Expert, fd. 502
! q2 E1 u& U9 YDate: 05/06/2015
; t4 ]$ O7 A2 v: x5 l, ^$ [Document Name: Notice of Intent, fd3 x1 C$ T, w" `- e: z$ z! p# e& J' C
Docket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 5022 T1 m; B9 q, J, C
Date: 05/06/20151 ?( [3 T# I. K' h& A
Document Name: Notice of Intent, fd+ f2 ^4 i$ P8 ~: y1 w
Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502
, Y8 G! _) ~+ }+ D" sDate: 05/06/2015
$ h+ i% e5 Y! ~Document Name: St Answer To Def Mot's, fld
; g* `* r9 T" U8 w5 ^' m/ CDocket Text: Answer to Defendant's Mandatory Motions, fd. 502
3 D j* M6 f0 B" i4 KDate: 05/06/2015
. E5 E- Q" f" sDocument Name: Opposition to Motion
) ^6 p- V$ d @! f& j& |Docket Text: Opposition to Bill of Particulars, fd.502& R0 o. \4 ^, h c
Date: 05/06/2015
7 ~3 F% D& X' X9 PDocument Name: Request for Discovery3 g! O7 H( M% ?0 n% d
Docket Text: State's Request for Discovery, fd. 502
0 V: V7 Q6 V: h, h7 q' b4 X. sDate: 05/06/2015% J( y$ S; N+ x# j1 |# I& M
Document Name: States Required Disclosure" x8 m0 ?. [. t0 G# z
Docket Text: 502
! E) v* X8 I7 W) @- s% l1 {Date: 07/17/20150 d- o* j2 X1 h1 |% m
Document Name: Motions Hearing Moot: `+ v7 e5 x2 |
Docket Text: ^099^ Motions Withdrawn
& @) f O1 `5 YDate: 08/19/2015
; z3 O. z1 I# K0 p/ e$ I, Y! HDocument Name: Trial Continued/In Court
$ k( Q% }4 K& K2 p6 N- J! RDocket Text: ^704^ State's Attorney essential witness ill/unavailable' L5 ^9 B. N/ N; ]/ C2 N' q# q* ^
Date: 08/19/2015
7 H8 W& V, ~# n/ R) Q7 LDocument Name: Adult Daily Sheet, Filed. X9 z5 x% b" y8 Q+ {" e9 Q
Docket Text: 587SB Judge Whalen; Ms. M. Smith, Reporter State's Continuance- Granted Code 704 Essential Witness Unavailable Reset to new trial date 10-6-15
X4 ~4 [" ?# ?3 P) HDate: 10/06/20153 U4 |- ], b4 _
Document Name: Failed to Appear
9 b. p% ], p" z8 Y8 H" ?Docket Text: ^501^ Defendant failed to appear BW issued6 P; B# s1 E# {# s
Date: 10/06/2015
' H) T i/ d/ b: F3 a$ jDocument Name: Adult Daily Sheet, Filed1 m3 e8 U9 s) u( D/ U# L G
Docket Text: 598mh Judge Alves; No Reporter Defendant failed to answer. Ordered that Bench Warrant issue, returnable to Circuit Court only. No Bond. FTA: Trial. Commited to the County Detention Center.; ]( W) ^7 c. |+ T1 R
Date: 10/14/2015
$ E9 Z. V$ A; s! X0 E. J2 rDocument Name: Bench Warrant Issued
3 y6 S8 }% i1 F0 MDocket Text:
( w4 B, \+ X2 T i+ U/ sDate: 10/26/20159 \3 z0 g9 j6 f; `' D
Document Name: Mot to Recall/Quash Warr fd2 S* ^" ~) k$ W5 _' \0 P
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.. ]& f5 g$ n5 ] q5 h0 t
Date: 10/30/2015
- L0 T! O3 _/ z! \3 X( ?& z/ {8 FDocument Name: Response, filed.
2 C( L; A+ f& f, cDocket Text: Respond dated 10-28-15, Judge Alves; The above captioned matter came to my chambers on the Motion to Quash the Bench Warrant and Request a New Trail field in the above captioned matter, However, upon review of the court file it appears that the defendant in this matter is represented by the office of the Public Defender and there is no indication that they habe withdrawn their appearance. 498# B" \( |8 |" I
Date: 10/29/2015
7 ]. k3 ~5 Q0 n, L( U) iDocument Name: Line of Appearance, fd
: _7 ^3 P- |5 }' n6 M! N+ T" L6 ?Docket Text: Shaoming Cheng fd 339
6 b. i; r* |& w7 `4 WDate: 11/17/2015
* y9 ~: p& J9 s/ C1 m- E; m0 }. EDocument Name: Letter, filed.. a5 z! a: K. `# K2 X( d/ B
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620" \. x/ |* {; P Y5 l$ u% }
Date: 10/20/2015: T% Z$ D* Q& a4 f; x
Document Name: Hicks Suspended(FTA)
- F0 R+ b! M9 x+ b L8 sDocket Text:
a8 G7 O/ d) J3 o* oDate: 11/25/20153 k0 d3 S' }- K6 T
Document Name: Order of Court, filed
, A& H, Z) I3 |8 G/ UDocket Text: Order of court dated 11-19-15, Judge Alves; Ordered, that the Motion to Quash the Bench Warrant and Request for a new Trial, be and herby is Granted. And it is further, Ordered, that this matter be set in for a new trial. 498 cc fax to Sheriff. 498
! v; i: G/ D8 c* S. e4 HDate: 11/25/2015
3 W, _/ ]. J0 yDocument Name: Bench Warrant Recalled, fd
( t" @. M2 ?6 g) FDocket Text:
; t. R5 B/ P( @& v4 X4 yDate: 01/08/2016: m' V J l* \- g0 e) F" C5 V
Document Name: Motion for Continuance, fd0 l5 P( M3 F* w. ]; S# v) d
Docket Text: 622
9 H0 @( x5 j# ]% TDate: 01/14/2016' [: q0 R6 C- H, }* J" l; r
Document Name: Order of Court, filed
7 s M- z! L: t" gDocket Text: Order of court dated 1-11-16, Judge Geter; Orderd that the Defendant's Motion to continue be scheduled. 498 cc sent to State Atty
3 A- s$ [7 f+ hDate: 01/14/2016
) M0 \4 [( U/ k; v4 w+ _4 tDocument Name: Memorandum, filed
2 w" q- A& |9 i* qDocket Text: Memo from Judge Geter to Criminal Assignment. 4989 X( N% ?8 T" |. ^$ P$ P5 ~
Date: 01/28/2016, e) X! {; D* d J5 S
Document Name: Hearing Held. P" x( m& ^2 k7 k: Y& d
Docket Text: 6 {0 C' I7 O3 l
Date: 01/28/2016! a$ g7 ~- T) d' |, c5 Y- i, E
Document Name: Trial Continued/Prior To$ O$ d* W, V/ Q9 Y/ j" @, L. \
Docket Text: 804 Defense Attorney in carry over Trial/Conflict* n3 F- l' U2 m6 O2 ]: e
Date: 01/28/20167 T+ V' g/ E) r/ i2 T
Document Name: Adult Daily Sheet, Filed, O2 U1 @8 S" C1 X* J0 m$ q& e1 ?: _
Docket Text: 598mh Judge Pearson; CS-D2026 Court finds good cause to continue the case beyond the 180 day requirement of MD Rule 4-271 Defendant's continuance - Granted. Defense counsel in conflict Reset to 3/22/16 for Trial
! a. i% c1 |3 R: b: LDate: 02/04/2016
% @$ q1 ~/ v: k3 } ^6 `, v QDocument Name: Return Mail, filed
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