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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 {+ b2 f6 W, y
3 e. A7 v. _3 L, F8 U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。# L+ |% ?% p$ T+ z) N6 {; i
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Court System: Circuit Court for Prince George's County - Criminal System
/ D, L' W B, XCase Number: CT150378X 0 B g- }! G" O4 r$ f! o8 c9 f
Case Description: Qian Di 邸千- T/ f- n4 Y9 ?2 \6 H& d9 G* g
Case Type: Criminal Appeal " w! t0 i& u" P8 @* U. g& Y8 {
Filing Date: 04/02/2015
; C5 G+ l# n" J9 ]Case Status: Active Status
* \) P! D" B' M$ {! H6 e' ~Judge Alves, Judge Whalen, Ms.M. Smith
; R' M- C2 N7 @1 ~" yhttp://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp0 I2 v% `' I: @6 |: ^3 S$ ]; ]
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Attorney:Shaoming Cheng 程绍铭
5 p p6 K0 X5 m9 S+ bCheng Yun & Associates PLLC 成云律师事务所
' @& s! j7 F4 t4 w( A6072 Deer Ridge Trail' I. ^9 [, Z: D5 @: F5 C K( _4 N
Springfield, VA 22150
& |. G* {! z. Q2 y; D# T+ uPhones: (301) 802-2588 / (703) 921-25881 b! @# [/ `4 U' ]$ q
Fax: (703) 924-71912 W" P* q0 ?" I3 S0 T$ S
www.chengcpa.com, N( U" Q2 K9 C; }& q! t
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! F m. }- A/ b9 ACase Information
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8 S( [0 y/ G9 g+ s8 b$ W+ P- g6 zCourt System:Circuit Court for Prince George's County - Criminal System
! a9 a% p4 U+ L1 R# h' R. d1 M& O& k, `Case Number:CT150378X. M0 L1 w5 Y: m8 d' c2 ^; L
Case Description: Qian Di3 E- T# g/ I( e& Y' y' s
Case Type: Criminal Appeal" v$ O/ C) {8 ]: o; }3 }
Filing Date: 04/02/2015/ m! P) A$ j0 F1 z; u# y8 U
Case Status: Active Status# J, W( T% C' I: X1 R
Defendant/Respondent Information% j- n+ M; Z, g
9 \2 S: w- r) q9 X8 I5 @- ]Party Type: Defendant Party No.:1# D! J+ V( M' |" B
Name: Qian Di
, u& i: E; W! @& dAddress: 819 Sunniland Drive
! f7 B$ Z& a% W9 w: k9 j$ M5 Z2 ]City: Orlando State: FL Zip Code: 32808
. g! [+ Q, y7 K, x$ I I2 T, ?Attorney Information
6 N( K7 I |" n: e8 G) ^) v( c! Z D6 g/ {( ^: w
Name: Shaoming Cheng
8 L5 r/ U9 N% y2 P/ p$ VAttorney Type: Attorney* D, T8 i- G) m5 O- J5 ]' w2 m
Address: Chen Yun & Associates, PLLC0 \& g( V/ {) k8 `, Z% ~
City: Springfield State: VA Zip Code: 22150
# z7 m# {( X AOther Party Information6 ]5 G7 W- W2 t3 m0 K
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Party Type: Bail Party Party No.:42 ?: Y, I* }4 N
Name: Qian Di9 @# B! {' A2 h0 S4 }9 y
Party Type: Interpreter Party No.:9, s- [% V: s: f9 P& C/ I* C( c7 L
Name: Mandarin Interpreter
$ S( @+ ~/ S) YParty Type: Victim Witness Coordinator Party No.:3, J' Z" i8 e! w
Name: Sandra M Fitzgerald
' S4 }) w- w0 _0 @5 a- S" j2 ?Court Scheduling Information
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Event Type: Initial Arraignment
) z% G0 E0 W' Y7 K" DEvent Date: 04/24/2015 Start Time:10:00:00
- L$ f z; E! z, p: C& ^Result: Initial Arraignment Moot Result Date:04/23/2015
; E. Z: S; B8 uEvent Type: Hicks Date0 i& m! M# `; u; ?$ w
Event Date: 10/20/2015 Start Time:09:00:00
" ~* ~2 }# r5 A2 l# IResult: Hicks Suspended (FTA) Result Date:10/20/2015
& @* X$ t9 O$ ^$ V$ {+ g% e- {! ?Event Type: Trial2 h, j" z# D# c$ \$ I+ o
Event Date: 10/06/2015 Start Time:09:00:00! }1 A8 G( I3 N
Result: Failed to Appear Result Date:10/06/20154 _- I8 x0 z4 C; |) g
Event Type: Hearing
, t: T& M/ E! L6 l* b/ c eEvent Date: 01/28/2016 Start Time:09:00:00& b( z1 s; t @4 n3 @; A+ |
Result: Hearing Held Result Date:01/28/2016* R) u( n3 b) Z
Event Type: Motions Hearing
( W. I; `! e( Q7 P" e1 ]. qEvent Date: 07/17/2015 Start Time:07:30:00
$ A4 _& F. ^+ t. CResult: Motions Hearing Moot Result Date:07/17/20150 b) I6 E! S! a. I& f* s6 c
Event Type: Trial; M9 o3 `0 t5 N4 t
Event Date: 08/19/2015 Start Time:09:00:00/ q) `# R. ]* q7 G6 d) ^
Result: Trial Continued/In Court Result Date:08/19/20155 o" T$ p* k; V) T: t* \
Event Type: Trial% N& g; {( `6 |8 j+ G0 N
Event Date: 03/16/2016 Start Time:09:00:00
0 _9 |' P- T1 i; f$ C3 P# LResult: Trial Continued/Prior To Result Date:01/28/2016
; H6 P7 W( W/ ]& \' ?3 qEvent Type: Trial$ B% e: I/ ~ [1 [% L; Z( U
Event Date: 03/22/2016 Start Time:09:00:00
: A! X9 U( o' o( r0 ~, KResult: Result Date:, L3 U7 d& Z3 ^# O3 B
Charge and Disposition Information
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(Each Charge is listed separately. The disposition is listed below the Charge)& u' j1 \# G) K1 e( f2 S0 n! q% j! w
Charge No: 1
. B _. F& h" o! x. BCharge: Assault 1st Degree0 G7 G3 Z/ L" T; N' _7 Z* ` S6 v' _
Charge Code: 3-202
' K3 {' x0 s, MOffense Date: 07/15/20144 y/ `* ^2 v- R1 c0 {/ c
Arrest Tracking No: 141001508900
7 `& e& U! V" E# J4 ^7 IDisposition' H7 G8 ]' L$ K+ M* G3 `
Disposition: Disposition Date:
$ y# f; n' W% j7 \Charge No: 2
& j+ Z7 @# D5 ~% H3 ?8 _Charge: Assault 2nd Degree
9 B) [5 E# l0 KCharge Code: 3-203$ V1 |% H* r) l* u1 {
Offense Date: 07/15/20140 H U1 I$ w" p( ?7 L8 X9 U' R* g' p
Arrest Tracking No: 1410015089001 v8 R# r! z/ w
Disposition# @) i1 H, v5 }0 x6 g+ z& r
Disposition: Disposition Date:7 X/ x8 ]0 G$ a8 u/ q* `
Charge No: 3. w$ j2 H3 B- `9 ^, X
Charge: Reckless Endangerment. g2 F9 z+ p3 I) G
Charge Code: 3-204' L+ o. a$ p* S- r% d
Offense Date: 07/15/2014
; i% G$ a* e1 L2 m+ TArrest Tracking No: 141001508900) ~; @3 s% B" W2 w+ }% C
Disposition
5 y: _& h7 i0 I0 TDisposition: Disposition Date:
# e2 Y( O# _/ w0 ADockets/ C( C0 W8 ]) k2 d
$ y; l6 Z) S! w(Each Document listed. Documents are listed in Document No./Sequence No. order)7 s. u4 E( G5 a E1 d
Date: 04/02/2015
: b5 s9 w) q5 K9 O# ?Document Name: Presentment and Indictment for" I& m1 g) Q: o- H) k$ W
Docket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
) f; [2 q; ]: R0 Q# DDate: 04/02/2015" f R6 J6 {3 j4 x" F+ j7 {
Document Name: Indictment by Grand Jury3 j4 y( s& h' p$ u! B w" G
Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
" j' \0 }' _: BDate: 04/07/2015
/ e3 b# N+ _, PDocument Name: Sum w/cpy Indct Mld to Def Fd+ ^7 m7 m( w0 O- J2 d) }6 ^
Docket Text:
$ ]! z H( O0 w+ t' {Date: 04/16/2015) R# }. m# r- [" P
Document Name: Statement of Charges Fd5 L" p* ]4 ^1 X# W
Docket Text: 574& C3 I' t1 U: t% F! @% r! X
Date: 04/16/2015
- H4 R1 ]4 i6 {% x2 n; mDocument Name: Commitment Pending Hearing& l8 S9 B5 _" R6 |6 _% R6 ~
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574* c7 G+ ?% A6 e9 F; [% e5 z
Date: 04/16/2015
5 [% r- ?& z; k; A, W$ ^4 q+ Y! PDocument Name: Bail Bond Papers, Fd
- `: K( x$ Z" tDocket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574# N) x: ~6 {/ S& ]
Date: 04/23/2015
|4 F( _9 V$ U+ C" @" D: xDocument Name: Initial Arraignment Moot. q- _7 m7 K2 r) |! l3 w, g1 ]+ G
Docket Text: # ` z6 ~5 p( h/ m$ [3 C: w2 A
Date: 04/23/2015 }5 e( ^5 ^, Q9 w6 d
Document Name: Line of Appearance, fd
) e) A; X8 K; i: dDocket Text: 3540 p0 L2 p6 \4 N; S$ o5 _
Date: 04/13/20155 Z2 n: _2 p' {0 O3 p) r
Document Name: Letter from Sao, filed.) e0 k* S9 ~# _5 L/ J
Docket Text: fld, 589.2 Y) m9 I8 U5 R( g' a
Date: 04/30/2015% @+ c$ K* j) K1 B3 B
Document Name: PD Line, JT, Man/Disc Mot, fd
( }* |' Q; n. T9 qDocket Text: 339 l3 E3 z5 \# k* I4 J+ Z$ o
Date: 05/06/2015
. L# j6 R( _6 I/ Q% aDocument Name: Cash Bond9 {4 j6 v, H8 G) J6 v" |
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473$ ~! m( r8 }7 I& Q
Date: 05/06/2015: a( o ?- d- t& X4 H# A Q# n
Document Name: Letter from Sao, filed.
: } o# P- m* G$ q/ n+ MDocket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502+ m- d( ^1 O! E, k% z8 [) {: ^. y
Date: 05/06/2015( v$ u8 O9 a% I/ l: M3 a C
Document Name: Opposition to Motion
4 T/ S V, Z/ m) q) j0 O" ~Docket Text: Opposition to Motion to Suppress, fd. 502
# l5 l# h9 {% j* d, J" ~; pDate: 05/06/2015' E% j4 c3 T- T0 B+ }7 z$ @5 b
Document Name: Notice of Intent Self Auth...
9 L+ r9 {$ X( W8 ~" L0 S4 y* SDocket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502) i: s% a+ @) W: Q/ M+ S+ T
Date: 05/06/2015
1 h3 }5 v- o. _" U" B& g: ODocument Name: Not of Expert Witness Fd
' p# A, {& Z, q# pDocket Text: Notice of Intent to use DNA Expert, fd. 502
( M0 H) F2 r& C8 a" b$ cDate: 05/06/2015; D% e, z0 X1 e, a# A
Document Name: Not of Expert Witness Fd
5 v# i, X' b# ` Q) O& mDocket Text: Notice of Intent to use Rafis Expert, fd. 502
6 }3 x3 l6 }3 S" q) N9 E- WDate: 05/06/2015) E* x8 o$ v; k
Document Name: Notice of Intent, fd
5 A4 G) L0 o/ A+ G; p' wDocket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 5028 n5 ], `, j; ?5 A' K# |
Date: 05/06/2015: O4 r. H: `2 [- K" @2 g; ?
Document Name: Notice of Intent, fd
. p& D% N8 i4 E# A( ~/ ?+ z8 x" cDocket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 5022 H& {7 {3 D( c; J
Date: 05/06/2015
! N% M. X; x; U y- BDocument Name: St Answer To Def Mot's, fld
. j) W" F8 c' _7 K- b* K. FDocket Text: Answer to Defendant's Mandatory Motions, fd. 502
/ D% q3 V5 T3 O/ n: l& T( EDate: 05/06/2015* _6 H) K# i4 B& p: ]
Document Name: Opposition to Motion5 ^( \/ g% K" I6 N5 [' R9 K
Docket Text: Opposition to Bill of Particulars, fd.502
4 k+ j3 l" N+ F. YDate: 05/06/20158 `/ u2 q; J4 p' q3 A' C
Document Name: Request for Discovery* \7 a/ Y) Z" o- m ^
Docket Text: State's Request for Discovery, fd. 502
6 p$ ^) B* |& j: }/ ]Date: 05/06/2015$ ^* g0 B2 E8 G/ q7 o. S" w
Document Name: States Required Disclosure$ z: x' z" z" k c
Docket Text: 502/ M7 R | l& i1 J6 V+ h$ z6 n) G+ G
Date: 07/17/20158 d. h7 _0 ]. s" m
Document Name: Motions Hearing Moot2 ]+ u9 z8 e0 b" T! _( b
Docket Text: ^099^ Motions Withdrawn
, ?+ n! n. B @! c9 \Date: 08/19/20154 j6 ?* R( ?4 G: Z4 F- y
Document Name: Trial Continued/In Court: g* N- |$ M6 m; R6 T H
Docket Text: ^704^ State's Attorney essential witness ill/unavailable4 I% Q6 F# l/ i+ w& `+ [
Date: 08/19/2015
7 [1 f+ x; \8 GDocument Name: Adult Daily Sheet, Filed9 t% x; X) x1 c5 F- 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 T( K- t; \& b5 s/ @0 B
Date: 10/06/20158 v1 e6 S0 D+ S$ b& k
Document Name: Failed to Appear
, `$ f+ j, Q" x3 ^' H0 CDocket Text: ^501^ Defendant failed to appear BW issued* d! f8 R2 z& M- _
Date: 10/06/2015& j7 Z$ } E, k
Document Name: Adult Daily Sheet, Filed
3 E6 [; h0 h1 _2 l' @( CDocket 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 y. h& g. H7 e5 H j1 gDate: 10/14/2015
; `$ Q' c. U3 N' \Document Name: Bench Warrant Issued, ~% i4 A! q3 }6 R$ ]
Docket Text:
& v7 p3 s; s8 T5 D. m! j$ NDate: 10/26/2015+ F5 p5 W+ U# U
Document Name: Mot to Recall/Quash Warr fd y1 q& S1 J$ B" M, ^6 W
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.. `; L' P3 P$ O% L8 U1 l
Date: 10/30/20153 K$ O. a6 Z% y: K/ c+ x
Document Name: Response, filed.5 t! |8 x0 c4 a9 X1 `
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 ^: x3 g* e; N/ H! i% D
Date: 10/29/2015- M% i* l; i" N( f# u; T
Document Name: Line of Appearance, fd: E7 s7 A) a' O' i9 T, C6 v
Docket Text: Shaoming Cheng fd 339
4 q4 t D6 e9 v+ l$ F$ u+ O4 aDate: 11/17/2015
" M0 C' ?4 C0 Z0 m: k. kDocument Name: Letter, filed.
; m1 t9 m0 s; Y( [( a2 UDocket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
4 K8 T' m7 m0 r3 l/ j& EDate: 10/20/2015
3 ?4 i+ z9 X) CDocument Name: Hicks Suspended(FTA)
/ t/ J& q0 F, V1 T3 N" lDocket Text:
( t' N0 @. j) p5 l/ k O+ HDate: 11/25/20151 M" N$ _5 `3 x
Document Name: Order of Court, filed3 k$ P6 }* P; ?4 L
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. 4986 h* l+ m( z) l* C7 w
Date: 11/25/2015
' s. s( ]$ ]: T6 PDocument Name: Bench Warrant Recalled, fd
( O' {! i! D1 Q8 ^9 L; [% ]5 kDocket Text:
+ V* F: d0 T9 b& S' e# l \. uDate: 01/08/2016
* d d) C. `) O& `Document Name: Motion for Continuance, fd
0 w' z$ O3 z+ \- A) [Docket Text: 622
+ y* e% y5 H4 }% {5 r8 VDate: 01/14/2016
5 }5 B/ q9 Q, J: X4 O7 ~* F- k% iDocument Name: Order of Court, filed/ d9 u9 h1 P1 \* v
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! t! n- b" |) s( j h: @
Date: 01/14/2016
5 N6 H0 i: Y! L3 mDocument Name: Memorandum, filed
& h$ f4 q2 ~' gDocket Text: Memo from Judge Geter to Criminal Assignment. 498/ _ w J+ P9 c" H% c: o; a9 B
Date: 01/28/2016
( \ ^2 S* t* l& t8 s+ LDocument Name: Hearing Held
, ?% B8 e' a, r/ q: {Docket Text:
9 l5 N* S8 a# d5 G9 IDate: 01/28/20167 S% K5 l- F4 s2 V8 f( r
Document Name: Trial Continued/Prior To6 y( E- q3 k! l+ d% S
Docket Text: 804 Defense Attorney in carry over Trial/Conflict
$ m8 ?5 K1 n7 O' Y2 j3 aDate: 01/28/20165 M( L) W/ U% x
Document Name: Adult Daily Sheet, Filed; X3 j9 X) W1 _6 L, P7 r( J7 b, Y( |
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 Trial5 d. R6 T7 g2 ~8 R" ?2 u( N
Date: 02/04/2016' Y; @( B6 O3 C6 T ]
Document Name: Return Mail, filed
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