/ ]6 _3 v5 k6 C7 \( u3 c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。# j: [5 y- l0 j+ x& v
$ d4 ~5 Y; `( B1 }6 M) Q8 A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。& D/ _- x. o8 O/ Q7 z. h z, Z. j
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Court System: Circuit Court for Prince George's County - Criminal System
/ k# W3 e" [) e5 ^3 ]3 u- pCase Number: CT150378X
3 q. X% b5 K; b! Z5 e8 `- m8 JCase Description: Qian Di 邸千7 m, `# h% o2 u. e, }5 p
Case Type: Criminal Appeal , S1 V# ?2 }5 g& ~3 t
Filing Date: 04/02/2015
3 o$ k7 n4 ~3 W) t/ j/ NCase Status: Active Status
: Y4 c+ {$ k7 |' v: e' p# vJudge Alves, Judge Whalen, Ms.M. Smith
& \+ d) t ~/ l( Z T! Khttp://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp
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( [$ l, u. S: E$ YAttorney:Shaoming Cheng 程绍铭
$ l' \- ?; p1 m8 \1 l N9 PCheng Yun & Associates PLLC 成云律师事务所% B1 W- m3 Y9 @3 }5 u
6072 Deer Ridge Trail1 ~ _; O- \. M; ^. Q
Springfield, VA 22150
8 Y2 L0 x' f7 a$ ~% F# O+ N& p2 tPhones: (301) 802-2588 / (703) 921-2588
4 ]( S. T2 R# ] W0 }Fax: (703) 924-7191
9 x' ], S( T, Vwww.chengcpa.com$ |; l5 Y4 g. U
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Case Information2 B3 `2 ~( m; ]4 s% {
o: ?8 J9 W9 k# |3 k3 s+ I2 ACourt System:Circuit Court for Prince George's County - Criminal System
, K7 ^5 [" K) w) HCase Number:CT150378X6 J$ ]8 `' ]" S: ~; W/ ?: \$ u) o, R
Case Description: Qian Di
. j- z, Y9 B6 Q6 ^9 JCase Type: Criminal Appeal- C0 }1 Q% Q6 X N9 Z
Filing Date: 04/02/2015 E/ U5 j" o( F9 K3 R. F- S
Case Status: Active Status
7 [/ c5 J; Y+ A0 w: BDefendant/Respondent Information" ?5 l' a8 n4 P3 t$ d
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Party Type: Defendant Party No.:1
! j# {9 d# U" B, o! S7 |7 g. UName: Qian Di- Q' s3 H8 R, C1 M- G+ u7 ^
Address: 819 Sunniland Drive
3 B: V& ]9 U$ o8 _" F! gCity: Orlando State: FL Zip Code: 32808
& |5 B, T# d! d ]2 u6 SAttorney Information) T; H( d. c! [
0 j: {' L9 v4 }% m2 a" mName: Shaoming Cheng
( n6 m/ q0 W+ N" B+ uAttorney Type: Attorney
8 p: |# _+ x! W: L. a+ XAddress: Chen Yun & Associates, PLLC3 o6 `& c" }4 V5 j1 r q9 z
City: Springfield State: VA Zip Code: 22150
: J/ ] U9 d9 L7 e7 u) hOther Party Information3 k7 @8 \9 b0 y1 q
! `' l* ?4 w4 }7 dParty Type: Bail Party Party No.:4
# M7 q1 ]$ L, hName: Qian Di
& g2 l2 I' N: RParty Type: Interpreter Party No.:91 T. q/ x$ F' B8 g' b: G1 ]; @
Name: Mandarin Interpreter/ k- g( B; H1 \, W
Party Type: Victim Witness Coordinator Party No.:3
2 A) U9 c5 p( X, T1 h& |Name: Sandra M Fitzgerald
+ C M: o9 m8 P5 YCourt Scheduling Information) u. X$ Z! s! B" Z: K: q* X1 W/ K1 T
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Event Type: Initial Arraignment" x; b* u9 O$ ~! v3 T# P
Event Date: 04/24/2015 Start Time:10:00:00
. o! G$ m7 ^6 l( u d2 U. [Result: Initial Arraignment Moot Result Date:04/23/2015
& Z2 b; Z8 t7 Q/ C( b8 S7 Z0 c- |( mEvent Type: Hicks Date
( N8 N# f V, p' p, A1 \Event Date: 10/20/2015 Start Time:09:00:00+ A8 S' z8 R) Y5 H! a
Result: Hicks Suspended (FTA) Result Date:10/20/2015
, M0 I- l) u3 u; nEvent Type: Trial7 C7 s- R8 m- z# @ N, _. E: n
Event Date: 10/06/2015 Start Time:09:00:007 b: h: r9 h5 X9 P! v
Result: Failed to Appear Result Date:10/06/2015" G8 N: r- g0 H! e& \
Event Type: Hearing
$ W4 h( c* o- k/ L. H! ^9 jEvent Date: 01/28/2016 Start Time:09:00:00
; u1 f: U k9 e# k" S) b5 ?4 J6 A8 GResult: Hearing Held Result Date:01/28/2016
# c- a8 o O, E5 o1 m. `Event Type: Motions Hearing
1 c0 @5 @: R- H. MEvent Date: 07/17/2015 Start Time:07:30:00
8 V O: {( O! [4 i; V0 vResult: Motions Hearing Moot Result Date:07/17/2015
, a0 P$ E) t- O6 m; F& X' TEvent Type: Trial
8 h2 G+ H1 p7 E' N# vEvent Date: 08/19/2015 Start Time:09:00:00
8 Y9 p4 I5 @% ~# A. r: l2 c) \' i* sResult: Trial Continued/In Court Result Date:08/19/20152 h, |; `0 B, x2 @: Z
Event Type: Trial, t% I: @+ `/ S9 d
Event Date: 03/16/2016 Start Time:09:00:00
! u E" Z8 f/ I+ U3 A, `0 JResult: Trial Continued/Prior To Result Date:01/28/2016
O) P$ H" E7 `4 ?& tEvent Type: Trial$ e' e1 k0 O0 B/ z: ?) f6 L+ L
Event Date: 03/22/2016 Start Time:09:00:00
6 `5 a$ `( v2 ?# {8 m+ rResult: Result Date:% Y' u# L# Y0 k1 i4 P' @0 K
Charge and Disposition Information
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8 ~1 P( |+ ~1 k6 w, w(Each Charge is listed separately. The disposition is listed below the Charge)
7 G# [! @. t- }' O1 p- ACharge No: 16 \" H. `& j* O/ g1 z. K2 t
Charge: Assault 1st Degree, R5 K$ {, @$ h7 D$ e) d
Charge Code: 3-202
% s" Y( y. D( R6 a2 UOffense Date: 07/15/2014/ u7 a5 L# C% D- W. ~6 p9 M
Arrest Tracking No: 141001508900- x9 g; |& D# I: }# {8 ^
Disposition8 B! B) i' ^. i) c4 P/ l
Disposition: Disposition Date:! h9 W. Q6 ^1 K9 T
Charge No: 2
% R; x4 m& Q2 n7 { C' }* l7 ECharge: Assault 2nd Degree. m4 _3 n9 L/ m( `
Charge Code: 3-203! M1 f' P, s; N- q. C
Offense Date: 07/15/2014
5 ^* a% W+ ] ]7 I. b5 z4 T9 QArrest Tracking No: 141001508900
7 i) I& U$ T1 V8 |0 vDisposition
: w2 {9 m0 M* [- hDisposition: Disposition Date:
& `& m1 M* ^+ j4 S2 yCharge No: 32 t3 b$ Z: G& m
Charge: Reckless Endangerment# ^' @. w- T) L, e
Charge Code: 3-204
& J: E6 O1 u) a2 a& i3 ^8 [Offense Date: 07/15/2014
2 B6 \+ D6 w. s4 a% A9 gArrest Tracking No: 141001508900
" |7 J) o) P' _: ]6 t f1 |, WDisposition
" n3 G. y3 U# z6 eDisposition: Disposition Date:1 A5 z, o; E; ~- m
Dockets
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(Each Document listed. Documents are listed in Document No./Sequence No. order)! T% `( K, s1 @* r
Date: 04/02/2015
( s6 W3 i1 L' F* P+ {Document Name: Presentment and Indictment for
$ o4 O% }# J' e$ Z$ N {. UDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
) f7 ?# l# Q4 u, b. [ p& G4 @' XDate: 04/02/2015 l! P3 B& F3 V, R$ p) _( S
Document Name: Indictment by Grand Jury9 g) }) R$ u2 k3 t: t
Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
6 Z' F0 f) f3 L3 c! X. C8 Y, [Date: 04/07/2015
% ~! R9 g. K" Y: N" G' x. q: k wDocument Name: Sum w/cpy Indct Mld to Def Fd
- X& \9 O; s( i2 `9 YDocket Text: , a3 X, e. h; \. b; j+ w# [
Date: 04/16/2015
' t9 c2 U3 ?7 A# ~: ?Document Name: Statement of Charges Fd) q$ L' H7 {8 j. I9 _+ x
Docket Text: 574
1 G. Y5 s& ]& }1 s" U/ TDate: 04/16/2015# R8 S" | G- X
Document Name: Commitment Pending Hearing, Q5 T6 o. z0 k( y
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 5748 ~3 G2 F* k6 @+ p) H5 U
Date: 04/16/2015: [2 e8 m# ^$ n3 `' \% q
Document Name: Bail Bond Papers, Fd3 N3 @% o0 x0 i2 L
Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574- z1 k. n2 d. s( M
Date: 04/23/20152 d$ A8 L& L5 P/ D
Document Name: Initial Arraignment Moot+ @6 W8 {$ Y2 M( k6 V
Docket Text: ! x7 R) }$ i7 ]& r! h, c
Date: 04/23/2015: H$ ?% r/ _4 J
Document Name: Line of Appearance, fd1 g) l' K3 |- O
Docket Text: 354; `8 f% f9 L( M+ ?3 Q
Date: 04/13/20157 s8 G% R2 w5 O
Document Name: Letter from Sao, filed.% B( j8 Z( |( t! k, T: T
Docket Text: fld, 589.! }0 j( |- Q* F! {. ]* d8 x c
Date: 04/30/2015) f8 U, B3 M& l4 i7 s
Document Name: PD Line, JT, Man/Disc Mot, fd
3 @( f* q( x/ `! D! w) tDocket Text: 339
2 n" _" Y) n; u3 S: CDate: 05/06/2015
) r& g. w6 k0 r! M' D8 I* p* xDocument Name: Cash Bond
) D. I! H8 \9 \+ t5 L0 ^( FDocket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
0 n6 Y+ ]/ E8 ~( P) }Date: 05/06/20154 x# |. ?- B* q# W: X1 v7 K9 C4 H
Document Name: Letter from Sao, filed.1 V! D* q- y f2 y% V! }$ k
Docket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502/ k8 x9 M5 X- Q$ z' \2 f
Date: 05/06/20154 C! m. e$ j6 r% A! }9 b4 }
Document Name: Opposition to Motion6 J/ B+ R" m" F) B
Docket Text: Opposition to Motion to Suppress, fd. 502. w' W8 M3 m2 w+ ]& C% e
Date: 05/06/20157 T. q' d I. ^0 h# p; L* \
Document Name: Notice of Intent Self Auth...4 e8 u' S- W! J2 B" C# [
Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502/ j) ^+ R! \( }9 ]; o' F* ]
Date: 05/06/2015
% ^/ o4 d6 V0 j7 |( WDocument Name: Not of Expert Witness Fd# M2 C v, E& t# |
Docket Text: Notice of Intent to use DNA Expert, fd. 502
% S% }) Q3 f. T5 I3 W: eDate: 05/06/2015& |" z9 y: U( d2 D( e
Document Name: Not of Expert Witness Fd" ^. T+ T! R+ F" C( O
Docket Text: Notice of Intent to use Rafis Expert, fd. 502
/ ]' B* x6 I7 Z0 r; ^) ^# YDate: 05/06/2015
8 M( ] c! `) f' |$ ]Document Name: Notice of Intent, fd
+ b) l7 r# v$ n& Z' K( KDocket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
% i4 J: S6 P9 D8 c5 T$ r5 |Date: 05/06/2015% I0 Q# [9 I( y/ Z: u. o
Document Name: Notice of Intent, fd
- ~2 e1 ]& P' }) C; bDocket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502
* L* T$ |9 u' I" X0 j9 d% _Date: 05/06/2015
5 v0 w4 k& G/ \) j' s% E* g- iDocument Name: St Answer To Def Mot's, fld
+ j" z, ]5 j g8 Y) XDocket Text: Answer to Defendant's Mandatory Motions, fd. 502. ]* C6 f6 K& o6 W
Date: 05/06/2015
! N1 O& v2 v4 `0 P9 T; TDocument Name: Opposition to Motion) y& X4 J( i3 ?: V, M
Docket Text: Opposition to Bill of Particulars, fd.502
, U- m Y: ?' ]) N! GDate: 05/06/2015
5 v# u4 b. w1 a" @9 TDocument Name: Request for Discovery
% |5 @3 F- L/ t& CDocket Text: State's Request for Discovery, fd. 502
# i( w5 z/ a, y( {' L. [Date: 05/06/2015
! W, J% r. g! B7 Z) o$ _8 ^ C; pDocument Name: States Required Disclosure
; G5 _- w0 |- l% H tDocket Text: 502
" Q/ f: U( X* x2 Z% mDate: 07/17/2015# {" H: H( q7 X
Document Name: Motions Hearing Moot
3 T& \8 N) f, u* s% a: _' wDocket Text: ^099^ Motions Withdrawn
! z! |+ u$ H* \2 m& C, U6 `8 QDate: 08/19/2015
- {$ W2 [$ M- C9 ~/ v$ e; ~! Y* X" WDocument Name: Trial Continued/In Court2 f. W# ]; v. h( V: H
Docket Text: ^704^ State's Attorney essential witness ill/unavailable
8 n6 `9 |6 w% T. tDate: 08/19/2015
1 C* D: v# C9 o, L' l4 aDocument Name: Adult Daily Sheet, Filed
6 J6 R/ }8 d6 u+ ], J2 F3 PDocket Text: 587SB Judge Whalen; Ms. M. Smith, Reporter State's Continuance- Granted Code 704 Essential Witness Unavailable Reset to new trial date 10-6-150 f7 A& n$ v! P$ A0 f, P: @, @
Date: 10/06/2015
+ f& F, E0 G5 G* X* q3 w& VDocument Name: Failed to Appear
. x; Z- y/ h# q! b8 W2 f, H: N6 }' `Docket Text: ^501^ Defendant failed to appear BW issued2 _3 N. @9 m. j0 } \
Date: 10/06/2015! E& M T! I8 i( E | i& G
Document Name: Adult Daily Sheet, Filed
* H& I* ~, E* HDocket 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.
' M1 R, V2 v7 J8 W1 [0 IDate: 10/14/20152 G2 C t; g m6 J/ Q3 n- B: v
Document Name: Bench Warrant Issued, w+ w/ D ~0 n% s
Docket Text: 0 S+ V3 i5 f9 W H" Z6 ?
Date: 10/26/2015
& j9 m1 m" }8 h" Z2 d3 q( E! pDocument Name: Mot to Recall/Quash Warr fd9 t' s$ i0 f1 u( N4 g7 N1 m: I
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
# o4 t, k7 }5 p- dDate: 10/30/2015
/ ^, ~! p- f3 l7 d1 O/ M, [9 eDocument Name: Response, filed.# q- U, p- J% V, r8 f
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
& o8 K2 R s% Y) X" b2 G; f4 o7 @Date: 10/29/2015, l: H0 {. y8 ?2 f
Document Name: Line of Appearance, fd& E) a& C9 F- B' b- j( c
Docket Text: Shaoming Cheng fd 339$ c. B; h% L- S3 I
Date: 11/17/2015
8 R) J' k5 r0 ]$ dDocument Name: Letter, filed.
+ @* n; F7 L2 SDocket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620) M' a# {7 W; Q
Date: 10/20/2015
& }, k" v$ \) D( D+ Y1 ?Document Name: Hicks Suspended(FTA)0 B: Q/ G0 S; [5 i4 Y
Docket Text: 0 |9 Z0 {: u% G' A
Date: 11/25/2015
9 E/ C0 ~. `0 S. v& Y- S! Y3 ODocument Name: Order of Court, filed, O O! b {" M" i# {: y' L7 q3 p
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, ~+ `& b6 V. O- ~% k* a
Date: 11/25/2015 @) w) H# E# L
Document Name: Bench Warrant Recalled, fd. D) i$ ^$ l Y7 e* l
Docket Text: 6 ^4 P4 C. j4 I7 o1 m
Date: 01/08/2016. m' M4 u' t- Z* ^2 |. c
Document Name: Motion for Continuance, fd
. |7 \- @3 Q0 ~ Q; m+ v* p" u' }Docket Text: 6229 |2 c4 |5 A3 n% }% H& ~, {8 ?& h
Date: 01/14/2016; d; w+ j: ^/ B1 e" C; @ w- J
Document Name: Order of Court, filed
4 O9 N' m- O ^/ N1 VDocket 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& @+ ?) P8 Y( W u
Date: 01/14/2016
/ m7 l# J* N; _& z6 |; ^6 f% oDocument Name: Memorandum, filed
* R& K3 \) E* s! H- e. l9 O! I) P' G' tDocket Text: Memo from Judge Geter to Criminal Assignment. 498
' t, t0 H, ]+ o5 S" q EDate: 01/28/2016
% n- c8 _! Z; E. [! L7 }Document Name: Hearing Held2 H9 [$ [& \3 W- f3 n
Docket Text:
3 K. o, X4 S9 z6 z7 bDate: 01/28/2016' y" f1 ~" B, B
Document Name: Trial Continued/Prior To
/ X/ b! L$ o5 S+ l) JDocket Text: 804 Defense Attorney in carry over Trial/Conflict' p1 e7 e% ^! q. L
Date: 01/28/2016
* T1 b# y' {; ZDocument Name: Adult Daily Sheet, Filed3 h; P, l8 _* x" ~% B
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
* t: N4 e' M( A: n1 A) C9 SDate: 02/04/20167 {% c" @- n4 K) F0 s0 v: P
Document Name: Return Mail, filed
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