4 R, Y3 E3 A- ^! |3 ?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。
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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。
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7 g7 g" w4 j7 w% P7 O1 [Court System: Circuit Court for Prince George's County - Criminal System
. A) ?! I9 u. l5 h! l3 p( j+ DCase Number: CT150378X ; T" K% W+ I" _0 W, O E
Case Description: Qian Di 邸千
3 N$ i: v& P2 M4 ^Case Type: Criminal Appeal e& u: l5 N v3 W4 ~' ~
Filing Date: 04/02/2015 7 h w' q; Q. w9 r- f: \" t( ?) s Q1 j
Case Status: Active Status
- @! `8 L) Y$ H4 I- T0 n& wJudge Alves, Judge Whalen, Ms.M. Smith ! p1 q8 _, p0 s% n, y' l1 ?$ R c4 f
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp" h B. q; L% f8 P; `1 O# w
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Attorney:Shaoming Cheng 程绍铭
/ o# ?7 [; c5 U4 z# w/ u% g5 dCheng Yun & Associates PLLC 成云律师事务所4 _8 O- Y2 @7 X( J0 |: ]% {3 @
6072 Deer Ridge Trail2 a, u$ p6 b9 p# ~, e
Springfield, VA 221503 s4 I4 v {2 Q, n2 z j0 r+ Y/ Q
Phones: (301) 802-2588 / (703) 921-2588
6 J2 q$ N% R% _7 X% F2 g% GFax: (703) 924-7191# I1 @7 O1 r( ]1 M
www.chengcpa.com
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2 Q( R/ g3 j* }. S, BCase Information
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; j% }& \ V( y9 T! }( o& jCourt System:Circuit Court for Prince George's County - Criminal System4 N: r( S" R) P }3 p% |3 i8 d
Case Number:CT150378X
z$ l7 l% R5 Q- @8 HCase Description: Qian Di
! _" H* j+ ~. B7 U" [1 L9 T1 W! O) RCase Type: Criminal Appeal
& ^* o/ Q, J$ g" d+ NFiling Date: 04/02/2015
" a/ ~4 h9 X5 R5 i/ W2 _' ]Case Status: Active Status$ c V& |) l& G# [$ W# |
Defendant/Respondent Information
9 H) W5 M5 }" b' d, B" n7 V% E+ Q A3 U U5 c) a/ E
Party Type: Defendant Party No.:1
: y- H2 @4 V( a3 iName: Qian Di; }, f; F% ?+ e) T
Address: 819 Sunniland Drive
: P7 I$ l9 s7 d1 Q' L. PCity: Orlando State: FL Zip Code: 328084 ]" C* P" O9 t- |4 }5 s
Attorney Information
3 H2 q# G5 N& i" D& ?& W' f, H$ d
( }+ n; B4 Z/ H4 c% v( X! WName: Shaoming Cheng
- y/ o n! A8 J. |4 BAttorney Type: Attorney( H8 Y' s5 J1 O; U6 b8 r6 @
Address: Chen Yun & Associates, PLLC7 x$ B6 B- O" F3 v$ J& f
City: Springfield State: VA Zip Code: 22150% ~! ] u& i' c$ q7 s
Other Party Information
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% Z' O9 [* q# OParty Type: Bail Party Party No.:4
) K3 [6 K0 p- {# {5 c/ M! DName: Qian Di
' ~0 `, b4 H* Z- l# j3 h0 KParty Type: Interpreter Party No.:9% M" Y, b' G/ d5 s% R
Name: Mandarin Interpreter5 p6 Q4 e6 K8 ?' |
Party Type: Victim Witness Coordinator Party No.:3) w V2 j) x' P8 X- V$ o4 R5 N
Name: Sandra M Fitzgerald c( M3 s0 O( W+ k
Court Scheduling Information
: I8 t$ k7 l: {' r7 e
/ L7 w/ Q! V' w7 P9 t+ `# {Event Type: Initial Arraignment! y& j$ s7 u" p( y
Event Date: 04/24/2015 Start Time:10:00:00+ r% D8 L3 p! t) _8 E
Result: Initial Arraignment Moot Result Date:04/23/20157 x6 i/ U0 {4 w2 ^6 r: q
Event Type: Hicks Date5 {& l6 [) I( J- R8 s
Event Date: 10/20/2015 Start Time:09:00:003 \6 _# M5 K; L% N0 g1 T! Z
Result: Hicks Suspended (FTA) Result Date:10/20/2015% p" u# e" B- k8 g$ A
Event Type: Trial# G9 D! z+ g3 E% o8 U+ Z: G
Event Date: 10/06/2015 Start Time:09:00:00
7 x7 J+ m- [* A6 x4 xResult: Failed to Appear Result Date:10/06/2015
: j6 S: v* k, `" ?Event Type: Hearing
5 v! V- \4 k0 AEvent Date: 01/28/2016 Start Time:09:00:00
% B& {$ s9 X# p& Z/ o( q4 C! @Result: Hearing Held Result Date:01/28/2016
. n# r7 C7 M! J @. f7 jEvent Type: Motions Hearing S+ U. k( {, M$ r4 w t
Event Date: 07/17/2015 Start Time:07:30:00( b; b9 U' q: v" e8 Y( t7 e
Result: Motions Hearing Moot Result Date:07/17/20154 m" V- R1 G" C6 b: U# a k6 |
Event Type: Trial% R3 m1 {. N& G" |" c2 f
Event Date: 08/19/2015 Start Time:09:00:00
1 T- B4 g/ Q7 q7 ~Result: Trial Continued/In Court Result Date:08/19/2015
; W* z, L+ W( W: P3 B, J8 AEvent Type: Trial' C" ~3 x# W+ _
Event Date: 03/16/2016 Start Time:09:00:00
: x8 E, L+ n3 S7 C' oResult: Trial Continued/Prior To Result Date:01/28/2016! o" j, a* m( y. ^7 a$ V6 P
Event Type: Trial
, R1 n7 j1 m/ |4 f$ ^Event Date: 03/22/2016 Start Time:09:00:00: k% z8 R' _9 P9 @ m0 _
Result: Result Date:- \- G+ m; U5 N6 c' R5 D; H
Charge and Disposition Information0 J+ \4 {: ^9 q
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(Each Charge is listed separately. The disposition is listed below the Charge)
. Z J' `# m/ M$ |; O$ _Charge No: 1
% Q6 J; o6 Q# _' z9 H: ZCharge: Assault 1st Degree* V/ \3 t N( e, f/ H
Charge Code: 3-2022 \! v8 j, v, _4 b+ G9 _3 H* A5 a
Offense Date: 07/15/2014
* I2 A; a1 X3 Q) x4 S2 IArrest Tracking No: 141001508900
0 D" X' Q3 G' Z; m# O8 ~5 z/ Q" aDisposition, C3 _& \2 d3 \ z
Disposition: Disposition Date:$ S r* Z q8 C2 Y# _, J' U6 R
Charge No: 27 s4 I4 J N4 q+ w
Charge: Assault 2nd Degree- u; z! m- U' j( E9 X8 V8 L- ]
Charge Code: 3-203
5 q) X- ^1 _6 V6 \Offense Date: 07/15/2014
, ^8 p5 ]4 `* f% OArrest Tracking No: 141001508900/ i3 y( g: l O( d. ]6 G* O
Disposition
' v% _' E/ ?7 D' C* K7 IDisposition: Disposition Date:
5 n" s4 j# D' c7 B5 z' gCharge No: 3
$ A8 m4 S" i) @% {* {( c% VCharge: Reckless Endangerment5 u3 L1 C G, m+ ]
Charge Code: 3-204
+ v# I# j2 c- ~+ COffense Date: 07/15/20147 n5 N/ y5 G. B1 t
Arrest Tracking No: 141001508900
3 a% A4 g- k9 O3 ?Disposition
" |3 U9 j4 t: B V! qDisposition: Disposition Date:
/ z& V7 y3 ?# g* VDockets
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( F# W1 e# h$ V5 t; g' _(Each Document listed. Documents are listed in Document No./Sequence No. order)! Z u0 @0 {( I% c2 @& @
Date: 04/02/2015* o& p0 K* k6 I. a; [ ?
Document Name: Presentment and Indictment for
1 T7 f5 o7 n5 @. U3 u0 ^& kDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
/ u0 m9 X0 ]! B, kDate: 04/02/2015) e8 R; u9 K; T( o" r
Document Name: Indictment by Grand Jury3 _: J4 q. H/ F0 m
Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
g/ i8 M! N3 Q% E7 {2 f5 gDate: 04/07/2015! e e3 F' j( ]2 c; I( g
Document Name: Sum w/cpy Indct Mld to Def Fd W; i# H8 N) W: U5 p2 z
Docket Text: ' o- B5 B( V* ]7 T; W
Date: 04/16/20151 P. b5 f9 t: W& `4 r. G& K6 w. s
Document Name: Statement of Charges Fd
& V% x# L8 Q4 ^* U$ \% }Docket Text: 574
$ t" T% ~! b, `5 J, }Date: 04/16/2015/ A! d' k1 ^8 f6 S/ Z% U6 I( d
Document Name: Commitment Pending Hearing/ s' E* ~5 N B5 P1 r" O) K
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
. n/ B: s0 v ^* sDate: 04/16/2015! L% P0 h7 z9 ?/ c) t. H) l
Document Name: Bail Bond Papers, Fd; N5 S' W: K2 k5 N6 p- b3 g/ J
Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
9 b1 a% ~! D- b, ?3 V mDate: 04/23/2015
$ l( z, Q, y! l! k0 `8 SDocument Name: Initial Arraignment Moot
+ r2 r' C' i4 Z+ l5 V' l' ]! ~Docket Text:
0 Y0 I k# }% o- V6 lDate: 04/23/20159 w8 C3 z) L' V
Document Name: Line of Appearance, fd
# C6 q0 w. i( ]6 V3 \Docket Text: 354- {/ J) W7 h6 E( z- d3 t, f) @5 k
Date: 04/13/2015
: s/ G: t/ F0 w: B3 b4 w/ N) EDocument Name: Letter from Sao, filed.4 _2 ], ]. Y7 h! f
Docket Text: fld, 589.
6 C {, _0 Q1 G# R/ j" jDate: 04/30/2015* |! z6 Y; d: c1 ?8 J" Y4 e5 ~
Document Name: PD Line, JT, Man/Disc Mot, fd
7 p2 x" C! H4 ^. S/ M g) {Docket Text: 339) H3 X, N. R& M" _ {" ?- z# O
Date: 05/06/20159 i U1 {# C0 I
Document Name: Cash Bond
5 T- O$ P$ l! I. m: e4 F& cDocket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473' W+ j- R% p" u' r
Date: 05/06/2015
) u8 x+ U' z! [) p+ C2 IDocument Name: Letter from Sao, filed.% K9 q |6 l! S# k- C3 F- w
Docket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502
* b5 a0 x' a8 U2 `* KDate: 05/06/2015" i. B% H! q( {
Document Name: Opposition to Motion
: P. e, e: ]' d; q* Y0 T9 x- g9 [Docket Text: Opposition to Motion to Suppress, fd. 5020 g/ p9 s4 U1 V, W5 d: W
Date: 05/06/2015
+ K+ f8 a1 O5 D+ v' ]4 P8 qDocument Name: Notice of Intent Self Auth...0 X4 ]- C4 ^4 ?. ?
Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502# T4 J8 d5 J) U: s+ C3 b3 v2 V4 h
Date: 05/06/2015+ @7 D% Y2 m8 N# Y( O, `$ v. e
Document Name: Not of Expert Witness Fd
3 F, v! s& J/ f+ ?Docket Text: Notice of Intent to use DNA Expert, fd. 502
- e) f1 F4 D& ^Date: 05/06/20150 ~6 Z" m( ?/ C; A+ Y! v8 i1 |
Document Name: Not of Expert Witness Fd$ z7 a, Z: a5 O: P3 A1 v& s; ]4 s
Docket Text: Notice of Intent to use Rafis Expert, fd. 5025 H) j- {8 O8 k# ^" ^
Date: 05/06/2015% K1 a& ~# [& z; ^# f3 K- Q0 y5 l
Document Name: Notice of Intent, fd
. g" p/ Q4 F& o: H) l4 [6 m8 u5 X jDocket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
9 l4 B& c8 C: j; `" d0 d) E( J: RDate: 05/06/2015
/ \. o6 A; n9 O/ f% f, A) E0 N% U+ kDocument Name: Notice of Intent, fd6 y/ h9 ]% i4 J* ^& k( _& j
Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502
9 z# a" L# Y4 g' v1 h. nDate: 05/06/2015; b% A- l: j: S# i& q t
Document Name: St Answer To Def Mot's, fld
3 o, o8 K2 N, e6 Z; y5 A, fDocket Text: Answer to Defendant's Mandatory Motions, fd. 502# E( B2 w& w$ O1 l$ u9 @
Date: 05/06/2015" _$ r. J: G, @/ b$ |' l( j2 b
Document Name: Opposition to Motion
5 S" ~: b2 S A, }& pDocket Text: Opposition to Bill of Particulars, fd.502
4 N6 O2 Q9 B) [* E& p0 L' [Date: 05/06/20159 m$ y$ a- C6 |2 ~ f& y% T
Document Name: Request for Discovery4 |+ E. z6 b f
Docket Text: State's Request for Discovery, fd. 502/ B+ ] Y$ `5 N
Date: 05/06/2015' H/ c9 |8 Q7 x/ E
Document Name: States Required Disclosure8 c2 p$ j P' {
Docket Text: 502
9 w! z& G$ M! C! U6 CDate: 07/17/2015
/ W ~9 c* V- b6 e3 VDocument Name: Motions Hearing Moot
' z5 ?. M0 J ^ b# ]+ ]0 DDocket Text: ^099^ Motions Withdrawn8 v+ w' P/ G/ Z4 E
Date: 08/19/2015* M# A$ |$ S7 |! h
Document Name: Trial Continued/In Court
' G3 t$ S( @/ n, c: ]2 iDocket Text: ^704^ State's Attorney essential witness ill/unavailable4 o" s) N- y- a+ U V, m6 ^1 ^
Date: 08/19/2015
, B, E, Q3 b4 k; p+ L2 xDocument Name: Adult Daily Sheet, Filed
; u+ T; n% k5 I+ @; n( N7 rDocket 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! K q" \+ |' w8 r
Date: 10/06/2015
& n. ^. R+ Q2 y9 C$ [Document Name: Failed to Appear
3 Q' T% G0 ?7 p- w3 s, gDocket Text: ^501^ Defendant failed to appear BW issued
6 v$ T- ?& F. U; }Date: 10/06/20151 `! @( k( S- @5 B3 D4 u( y Q
Document Name: Adult Daily Sheet, Filed; G+ S' Y4 x' K* k
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.! R0 K& T: `1 m2 S8 e1 Z
Date: 10/14/20155 K6 X; `2 |; n& d5 Y- o
Document Name: Bench Warrant Issued
. g3 A. b9 x# n( ?Docket Text: " J; L7 o, Z+ ]3 Z g- l
Date: 10/26/2015
5 x4 \% T% p- @2 U$ \Document Name: Mot to Recall/Quash Warr fd+ Z" \/ Q. I% Y' Y
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
" S, S8 v7 F+ |. ]" e. P% n: z+ G; [0 mDate: 10/30/2015$ V- D/ y3 p: S2 ^. Q2 [1 d9 @
Document Name: Response, filed.7 N& Y D2 S' ]% Z
Docket 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
' q, s/ E$ k: D4 G1 h- o: lDate: 10/29/2015
7 a4 v, ?# Y* @) k! r! H' r# ^; ?2 sDocument Name: Line of Appearance, fd& m& s" ]9 z! B1 U
Docket Text: Shaoming Cheng fd 339) L- n# O, {3 f; i- N( F, W5 Q
Date: 11/17/20159 W9 }& C) z4 }' ]0 r
Document Name: Letter, filed.) d/ P5 ~6 Z: p s9 V$ w
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620' Q/ g9 B. I3 K k& q' o: Z7 T6 m
Date: 10/20/2015: s) S+ q" r$ F9 @
Document Name: Hicks Suspended(FTA)! M1 Z% i4 {2 Q/ c/ q
Docket Text:
- c# ~+ K* P Y; k; CDate: 11/25/20156 c" S( x S+ y5 Q& r" E
Document Name: Order of Court, filed
, a, ?7 A9 C' a# {Docket 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
2 {4 j6 H) K3 |% GDate: 11/25/2015
* {+ n* e9 X7 s/ T) ^, ?Document Name: Bench Warrant Recalled, fd
@% {# v( c9 \( q* HDocket Text: 4 M8 }1 H; A9 k; i' X( |3 w+ E
Date: 01/08/20161 E5 t' C( ~8 g7 O- }
Document Name: Motion for Continuance, fd
) |" c: I0 |- iDocket Text: 6223 |* E/ w' v. X- L! Q0 C
Date: 01/14/20166 h5 _8 L7 ^4 a7 `" Z, T" `/ i
Document Name: Order of Court, filed( l' n5 A* `1 D* Y H/ a
Docket 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 Atty0 F: a1 r9 A1 b. ^- W
Date: 01/14/20164 w' u2 b0 Q& e0 b
Document Name: Memorandum, filed
9 O U3 Q: {8 Y6 o- G9 G+ ~1 fDocket Text: Memo from Judge Geter to Criminal Assignment. 498
* I: M+ x5 D* h2 C1 ADate: 01/28/20169 s; a5 W% ^. Y
Document Name: Hearing Held( S0 f: w" h4 f# l
Docket Text: ! ]! I' I$ H& u8 a7 _6 O" V2 m) E
Date: 01/28/2016
. R! A' T7 H4 V9 d; YDocument Name: Trial Continued/Prior To2 m' t, n+ C/ z7 \: K n2 d2 y2 T
Docket Text: 804 Defense Attorney in carry over Trial/Conflict
}1 c6 e) q$ D- ?% Q+ N/ wDate: 01/28/20163 a/ h, r5 i' x) h9 ?
Document Name: Adult Daily Sheet, Filed, f6 d7 z9 l9 v9 r8 F/ e, F; g
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
! m" n4 x7 g: S- XDate: 02/04/2016: E3 C; p" d3 e0 J. \ n
Document Name: Return Mail, filed* _1 k7 G8 C+ Q! @
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