8 j6 ~! {6 _" W% c& N, s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。5 U& l1 ?7 U7 |. C& W4 [& n
1 y/ {" Y) J( k( c ?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。9 X$ M. h4 C& l1 q7 M2 p& G
& V7 R( E% s( [4 hCourt System: Circuit Court for Prince George's County - Criminal System
& R9 O* @7 s4 Y; GCase Number: CT150378X 9 C" T4 \4 z" r. Z- U0 {/ [
Case Description: Qian Di 邸千# ^ T& v$ ?+ R" M8 W; R" Z
Case Type: Criminal Appeal
3 L2 ~9 @# ]7 \Filing Date: 04/02/2015
8 V0 {0 A" k4 E9 B0 PCase Status: Active Status
- `* P$ A. m& m' w* AJudge Alves, Judge Whalen, Ms.M. Smith 6 B9 F0 `; r9 r2 _0 L' L
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp
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Attorney:Shaoming Cheng 程绍铭2 p1 J+ ] C+ ^6 Z; f
Cheng Yun & Associates PLLC 成云律师事务所7 ?" q$ S! j! | _# y! ]' N
6072 Deer Ridge Trail& ~# L" O% e8 V9 m
Springfield, VA 22150+ d1 v8 I" G- E, c3 G
Phones: (301) 802-2588 / (703) 921-2588
" B) j4 f1 T; N# t0 @5 SFax: (703) 924-7191
0 c V- T( A/ f0 s, b& q8 W& Xwww.chengcpa.com- b( N2 Z7 `% ?2 X. `' v
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& k! l2 [9 l, g2 Y/ }Case Information
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Court System:Circuit Court for Prince George's County - Criminal System
- W; A# k& f0 d% q- P. iCase Number:CT150378X
/ m# Q# s1 e* j1 [; G" I* P8 V. E3 OCase Description: Qian Di, Z6 @1 _7 p* D! B9 f# `* ~( d
Case Type: Criminal Appeal# h$ r- p1 `8 b2 @' \- P
Filing Date: 04/02/2015) U9 t( y0 Y( z# ?
Case Status: Active Status
7 v: l# `$ ?* u# \1 S9 ~7 uDefendant/Respondent Information
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( S" t0 Z b8 v6 |9 xParty Type: Defendant Party No.:1
) \5 f9 A Y( v. w0 LName: Qian Di) u# T! {( F0 T( Q3 l* w v
Address: 819 Sunniland Drive* Z( L# y* Y- \6 A h
City: Orlando State: FL Zip Code: 32808
1 d8 [, K% A/ \ ]# w9 ^Attorney Information% Z# \$ A+ [; I
( r c4 v6 {" Q* W7 oName: Shaoming Cheng
! ]" a2 T: B, I( e/ T7 b' V4 ^- s rAttorney Type: Attorney
( n# @1 O! ~" u1 EAddress: Chen Yun & Associates, PLLC
$ N. y1 L# m: YCity: Springfield State: VA Zip Code: 22150
4 C' ]- Z% h3 @6 k7 SOther Party Information- V" }, E# t" _
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Party Type: Bail Party Party No.:4" C8 }6 {6 N- v7 |4 F
Name: Qian Di5 z$ X- X! J* M( O
Party Type: Interpreter Party No.:9
/ C, g( g( U8 O9 Y1 m$ ~5 K* xName: Mandarin Interpreter d! A7 D- N/ D- L. I
Party Type: Victim Witness Coordinator Party No.:3* `$ V; Y3 x/ z
Name: Sandra M Fitzgerald, V- ]- l1 U7 R) Z, Z2 x: H J
Court Scheduling Information ^7 F m* _9 Z R( Y7 S; J* D
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Event Type: Initial Arraignment
! l2 J W3 V$ \; W9 jEvent Date: 04/24/2015 Start Time:10:00:00
$ h7 X! z1 w$ |& Z1 q4 LResult: Initial Arraignment Moot Result Date:04/23/2015' ~1 b. `" [7 o# [9 Q5 |# b
Event Type: Hicks Date
: P& Y" U+ T% M/ e8 rEvent Date: 10/20/2015 Start Time:09:00:00
( S( n! |4 G0 E( iResult: Hicks Suspended (FTA) Result Date:10/20/20156 `8 T9 w1 E8 ^/ N( o
Event Type: Trial" @9 e# P2 k$ Q
Event Date: 10/06/2015 Start Time:09:00:00
9 h1 K8 M, f* M. k" PResult: Failed to Appear Result Date:10/06/2015
. Q% U1 o8 H: N j! K& DEvent Type: Hearing
( ?$ i3 d) A# nEvent Date: 01/28/2016 Start Time:09:00:00# ^5 S/ G0 M/ a" q& _7 Y
Result: Hearing Held Result Date:01/28/2016
3 u' t( C$ L2 o3 W, ?/ y7 DEvent Type: Motions Hearing8 n5 H! }& b0 c( G8 u
Event Date: 07/17/2015 Start Time:07:30:00% C% z" ?0 {5 {
Result: Motions Hearing Moot Result Date:07/17/20153 ~ m, D$ o; H# T1 z
Event Type: Trial* |, n. D4 |- G) X2 s' o
Event Date: 08/19/2015 Start Time:09:00:00$ k& _6 x$ ]: b! B
Result: Trial Continued/In Court Result Date:08/19/2015
+ c! x, ]4 ~* c* @+ bEvent Type: Trial% J0 |: ?5 Y# M* g. E. P i
Event Date: 03/16/2016 Start Time:09:00:00# ?$ p! S6 X2 @: j/ M
Result: Trial Continued/Prior To Result Date:01/28/2016: R3 ^8 Q. b0 f4 q) Y
Event Type: Trial
2 i, Y" O; s4 v6 i- |Event Date: 03/22/2016 Start Time:09:00:00
* i! f4 g1 N" D9 L' `Result: Result Date:
7 `8 @& i8 B/ z% d( g8 u8 v$ JCharge and Disposition Information
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(Each Charge is listed separately. The disposition is listed below the Charge)
& U3 [# H( ~7 m: z* G4 P! F2 }Charge No: 1
/ c2 O: G& \4 \0 V, dCharge: Assault 1st Degree3 Z& Y, T/ ?6 K" E6 b9 _
Charge Code: 3-202
$ J2 r! w6 J. y" c% Y3 m! v& J4 ZOffense Date: 07/15/2014: r; I+ W: H! P, f; p0 w1 y
Arrest Tracking No: 1410015089008 ~; U" M: [+ e9 i
Disposition
6 i% S9 c/ l! b" x$ ]& z. pDisposition: Disposition Date:' A# F* q4 F# K( a6 r4 X9 H8 S
Charge No: 2. l; D) o* O, l4 C: ?
Charge: Assault 2nd Degree$ w8 {! z: L `
Charge Code: 3-203$ R+ j9 q' Y3 \& [/ T& d. [! k# E
Offense Date: 07/15/2014% ]- O6 X. i4 ]7 p& v
Arrest Tracking No: 141001508900
2 I+ {# S Q; @, n% `2 k7 g! j( }- {Disposition
; @ Z, W. l5 N1 x8 E8 WDisposition: Disposition Date:6 e! Z$ T# |% u. L- d9 Z m: i7 u/ |& ^
Charge No: 3
0 }+ y" C$ k, E. o+ aCharge: Reckless Endangerment8 x9 |+ p( N; U+ ` Z) z
Charge Code: 3-204
" {& m) P9 h* W/ COffense Date: 07/15/2014) f; M' @4 g% r! U
Arrest Tracking No: 141001508900
& \/ L) u4 y8 j5 s$ v3 K2 |' `0 L2 FDisposition1 t( `" B W) ?/ V$ m( p+ Q
Disposition: Disposition Date:! ~2 v; o$ G8 L7 l7 [
Dockets
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(Each Document listed. Documents are listed in Document No./Sequence No. order)
2 |" k8 w H4 @# kDate: 04/02/20159 O- H5 O, S" i- S6 \+ [! n
Document Name: Presentment and Indictment for
6 x* U5 H0 E( l8 Y5 Q6 wDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 5743 i4 t1 ^: Y0 ~, h$ s" l
Date: 04/02/20158 [' y/ M0 p2 s1 Z& r
Document Name: Indictment by Grand Jury
6 M- ]% K6 r2 e! }Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
% P8 k- _! t2 e3 Y6 Z7 UDate: 04/07/2015$ f7 T4 E. b9 K% E
Document Name: Sum w/cpy Indct Mld to Def Fd
8 V; F5 z! H) e+ X+ e. S3 v: uDocket Text:
1 A7 h: x# a4 w# }Date: 04/16/2015' x% h9 {# W( A9 Z0 ~& F6 H
Document Name: Statement of Charges Fd
0 {: u# \1 \! ]) ~1 rDocket Text: 574
" e- P* Z5 \- g6 IDate: 04/16/2015
; J7 ?4 e0 \! i& b6 b5 D) YDocument Name: Commitment Pending Hearing
p: F' L' ]! B0 |; e3 _/ Q/ tDocket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 5745 F7 X7 H; @( N, k+ G' I. b
Date: 04/16/20154 q( P! B& _# ]4 t v# B
Document Name: Bail Bond Papers, Fd
. Q4 }+ }- Z1 k# VDocket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574& x1 B" {0 Y! d: C
Date: 04/23/20151 V, L: O: \& e1 h/ j" f+ f
Document Name: Initial Arraignment Moot1 C3 W) E% s* W7 A8 Z
Docket Text:
4 Y3 ~- @7 K) J( V0 W: jDate: 04/23/2015
q5 U; v8 z" u' @1 k; n. QDocument Name: Line of Appearance, fd
3 r: r$ v `* S* I1 s. o! CDocket Text: 3544 e, ^& B* i( e. z8 d0 z
Date: 04/13/2015
2 s$ j4 M7 n/ |0 P: f7 y: ZDocument Name: Letter from Sao, filed.
, ^3 Q/ F9 K& M3 H; q4 I; w/ ?" HDocket Text: fld, 589.6 m3 G- f# J# U: {4 o7 j+ Y
Date: 04/30/20153 n3 M% b" ^! [# \5 H/ }6 V" [ G/ A
Document Name: PD Line, JT, Man/Disc Mot, fd; @5 a% {$ q: e! q0 h# d( o
Docket Text: 339- I6 r& V+ {2 B; F. [. Z/ L3 o
Date: 05/06/2015
7 k5 N' F4 I4 w; \9 [5 lDocument Name: Cash Bond+ `- A5 U+ ]0 [- q
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473( W( f8 N9 K1 c9 Q+ T$ U
Date: 05/06/2015" Y/ o& X" q5 C7 v( G6 Z3 ]
Document Name: Letter from Sao, filed.( r5 f: E- P/ k$ R U" k
Docket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502
s; V6 E8 T: a; F1 H8 I0 m" K; wDate: 05/06/20151 d0 [( ?4 k# ]- b
Document Name: Opposition to Motion0 ? Q/ u2 H( ~) C7 i
Docket Text: Opposition to Motion to Suppress, fd. 5028 ]7 L: y5 a# w3 Y" |* @3 L3 Q
Date: 05/06/2015" A0 {$ w6 X. K$ Z
Document Name: Notice of Intent Self Auth...
' T8 V5 V- M/ t/ H( ^! \Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
: ^0 B r) G! QDate: 05/06/2015" q0 z$ O1 L/ S; T
Document Name: Not of Expert Witness Fd
' n5 i# j; g8 v" ZDocket Text: Notice of Intent to use DNA Expert, fd. 502
; M c. K4 I1 y: r w* ^7 j+ KDate: 05/06/20157 Z$ _+ z. ^4 }- M# L
Document Name: Not of Expert Witness Fd$ U7 k, b- ^4 K+ R* C+ |
Docket Text: Notice of Intent to use Rafis Expert, fd. 502
2 E* V, q' P$ }+ \8 {" S, HDate: 05/06/2015
( x# ^% B) z& h: {* VDocument Name: Notice of Intent, fd
& W& g+ r+ X; ?7 k3 M9 S. xDocket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
1 `+ K/ ^( B4 v/ }. W) RDate: 05/06/2015
S1 O$ M; c4 p4 n, N; CDocument Name: Notice of Intent, fd. s, _0 l7 Z* [3 Q
Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 5021 ^& p- a0 v) B4 b6 a! j* p$ J9 \: k
Date: 05/06/2015
+ B' q3 z n- T$ J3 SDocument Name: St Answer To Def Mot's, fld6 h( }2 U9 k l* g! o T' ?
Docket Text: Answer to Defendant's Mandatory Motions, fd. 502
! E& d g. b4 L" lDate: 05/06/2015
" o% e0 d: ?' V( F0 _7 `Document Name: Opposition to Motion
1 S" Y; l7 m* X- X( v/ ?3 y8 U. N* oDocket Text: Opposition to Bill of Particulars, fd.502
! d) s' p7 C! U% O3 O" aDate: 05/06/20151 |" ~) x- |& M! [
Document Name: Request for Discovery
; [$ N) }, G$ W8 U2 SDocket Text: State's Request for Discovery, fd. 502
2 x$ h$ {9 d( N% ~& i/ XDate: 05/06/2015
/ y @0 ~# p5 ^( g, H+ yDocument Name: States Required Disclosure
5 j6 S* n: x l/ fDocket Text: 502. D; z. S2 X/ k
Date: 07/17/2015" {" K( x" Q4 B& i% b/ Y" ?
Document Name: Motions Hearing Moot
! G! v% X6 \( P( L. @3 h0 gDocket Text: ^099^ Motions Withdrawn, ] c0 ]: H* [7 u
Date: 08/19/2015! q; A/ z# K/ ^: ^# H4 m; `
Document Name: Trial Continued/In Court
. S" U9 J# z {6 {6 y& NDocket Text: ^704^ State's Attorney essential witness ill/unavailable
* }) Q2 v; J' g# y1 s9 a4 J# \Date: 08/19/2015
1 ]3 s: q! I9 y P+ Y# C* E$ c6 `Document Name: Adult Daily Sheet, Filed% k8 w/ V) B% p& N* C! [! B7 o4 A
Docket Text: 587SB Judge Whalen; Ms. M. Smith, Reporter State's Continuance- Granted Code 704 Essential Witness Unavailable Reset to new trial date 10-6-15" h. J2 q1 i4 B
Date: 10/06/2015
. K6 {8 u. Q1 F7 pDocument Name: Failed to Appear
) z3 ]8 S, D1 g1 T6 i* |; P9 qDocket Text: ^501^ Defendant failed to appear BW issued
* F$ l# I# ]- v5 fDate: 10/06/2015" k1 Y- A- o; ^- D0 i0 t0 c# l5 h) @
Document Name: Adult Daily Sheet, Filed
8 l' p/ H3 M X* p: q" MDocket Text: 598mh Judge Alves; No Reporter Defendant failed to answer. Ordered that Bench Warrant issue, returnable to Circuit Court only. No Bond. FTA: Trial. Commited to the County Detention Center.
9 ~- i- ]. _9 j% S* fDate: 10/14/2015
9 I0 m0 V: {) `! SDocument Name: Bench Warrant Issued
, A+ {) Q1 ~ n/ t& KDocket Text:
# b( B. f1 ^' @) z, d7 ]% \Date: 10/26/20153 `$ }" a) p. @/ j
Document Name: Mot to Recall/Quash Warr fd. p( Q7 C' k# X5 R) `
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
8 t: p2 \) n5 L' t9 b: ^Date: 10/30/2015
1 q- M+ Q7 W6 Z+ S: k3 g2 cDocument Name: Response, filed.' j1 {: J7 U* a) v
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
, X8 [6 ^# w9 @9 n+ `% CDate: 10/29/2015
& c6 C8 J% w9 A3 ]4 t8 sDocument Name: Line of Appearance, fd
5 s6 r$ A' F2 L6 zDocket Text: Shaoming Cheng fd 339
% N1 |3 J$ T* g2 d/ VDate: 11/17/2015
, o0 x% U: J) XDocument Name: Letter, filed.; c7 ?% D) c, _. S
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
$ [# ]9 ~7 F: A% Q' oDate: 10/20/20153 J. ^8 y9 c7 W5 n" U
Document Name: Hicks Suspended(FTA)
6 c+ ]" \/ c& D( U7 ?. c/ ZDocket Text:
: e% ]8 A4 h% b9 H' \* R/ ?Date: 11/25/20152 [# C7 [" B- s- u0 u& H
Document Name: Order of Court, filed: y- X( e; w" \; v, \; s+ D9 G
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
$ I% V# z/ [1 d8 J* M3 O! e: m5 [Date: 11/25/2015
- P+ x( D+ A; b7 u0 R _1 v+ vDocument Name: Bench Warrant Recalled, fd, I9 d7 V1 }! y- L; [: i$ D
Docket Text: 3 _" _0 K/ L% q# r! J
Date: 01/08/2016
% d, B y$ b% N5 M% J+ FDocument Name: Motion for Continuance, fd4 |. |9 o5 Y5 R! ~) U( T- e
Docket Text: 622- S1 Y' L( B6 O3 C2 w& V
Date: 01/14/2016: A1 Z9 p, g& A% a. \8 {4 P& @
Document Name: Order of Court, filed' S: n5 U( V) o! o& t. [. A3 ^+ e
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 Atty
7 ?! m5 c/ F- O: J O. W0 s% yDate: 01/14/2016: R8 p7 J& D2 T1 D4 d) I7 Z
Document Name: Memorandum, filed
( C! e# P% \+ ~+ J' IDocket Text: Memo from Judge Geter to Criminal Assignment. 498
, i) k% b0 T5 U3 I" T" lDate: 01/28/2016/ d2 ]+ t8 {; _0 H0 _8 o$ p
Document Name: Hearing Held- ?, M# `" b3 Z0 v; T" a" B
Docket Text: 1 x9 \" v. a9 w* w
Date: 01/28/2016& J9 @1 j, O! b9 o& F' e1 _
Document Name: Trial Continued/Prior To# j8 [& v8 x% E. z f$ G9 a
Docket Text: 804 Defense Attorney in carry over Trial/Conflict
# |; H, z1 f$ M! n) W+ {& v' WDate: 01/28/2016
7 y$ W2 n: d9 Z2 N0 rDocument Name: Adult Daily Sheet, Filed
3 n$ ^, P6 B* O* Z+ W( a6 jDocket 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
: V5 s% O$ A" x- X( ?5 ], SDate: 02/04/2016& j! X$ A* I: H- f0 n# Q8 Z0 Y6 Y
Document Name: Return Mail, filed0 O4 E& _5 r; \! ^2 H ?
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