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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。
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; Q: H1 ^; \, i$ x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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" t; l" i& E& x3 g" e2 V3 DCourt System: Circuit Court for Prince George's County - Criminal System
- ~2 Y5 G! D8 L& V2 n8 pCase Number: CT150378X
' I# d# X* z& V0 h& {& WCase Description: Qian Di 邸千
# |0 V) e& T9 U9 LCase Type: Criminal Appeal " L; U f* m3 `
Filing Date: 04/02/2015 9 S5 P7 ~+ D3 z* L: s
Case Status: Active Status
2 o1 D1 \( f5 D0 N7 s5 CJudge Alves, Judge Whalen, Ms.M. Smith 0 t7 w! F! W- i$ c. X* |
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp2 K, I: d7 R% ?% |4 u
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Attorney:Shaoming Cheng 程绍铭' H& y0 X! z+ {
Cheng Yun & Associates PLLC 成云律师事务所
7 U7 A$ Y* C4 a3 S) Q6072 Deer Ridge Trail
% k8 g: V6 u% TSpringfield, VA 22150
3 ~) U) _$ L9 m- ]' a7 qPhones: (301) 802-2588 / (703) 921-2588
3 |' W0 x" w) a/ X0 ZFax: (703) 924-7191
% m2 Q0 W9 o* s% J3 [3 n ^www.chengcpa.com C8 L' m, U- d i
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5 H% M+ f* i; e/ fCase Information8 Z3 M2 `& d9 o, V
$ t1 i/ w! H6 h4 w6 OCourt System:Circuit Court for Prince George's County - Criminal System3 K4 t% g' q j9 A% A. @
Case Number:CT150378X
0 \8 {. H/ h) cCase Description: Qian Di8 O6 F- _3 w6 v* T0 q2 o2 M
Case Type: Criminal Appeal
1 R1 | K* V" ?; n) H0 ~Filing Date: 04/02/2015. |* J* c5 Y, q4 q3 b f
Case Status: Active Status, J, _* z0 K2 O
Defendant/Respondent Information) ?) a0 H/ _- |. a" D
& u! w. ?% w5 v: E+ J6 U3 [# _( Y7 xParty Type: Defendant Party No.:1! b- D1 e0 y' s2 [$ d
Name: Qian Di3 S, } y( N) U8 `9 O
Address: 819 Sunniland Drive, g( k( P0 N( B6 S4 A
City: Orlando State: FL Zip Code: 328088 U( J( _, o8 S9 {, x- r* ^
Attorney Information4 m$ ^+ S/ A" s4 ]3 |
1 k7 z2 w- z* K# G% h- F2 `& [ hName: Shaoming Cheng8 L7 i9 T0 f2 d" I! @
Attorney Type: Attorney
# O( q1 d7 @) W+ S1 r8 P% V8 ]% e: t- bAddress: Chen Yun & Associates, PLLC" G, E+ y( H" Z$ r& }8 U+ P
City: Springfield State: VA Zip Code: 22150* U2 H% ]/ \3 e# q& j
Other Party Information' m; g# s& f# ^5 w" ~
# k/ I' C2 o) f0 { k0 E$ PParty Type: Bail Party Party No.:4
+ l, O% N9 r( P; A. C4 yName: Qian Di
* e9 w& a& K$ {' `5 Z/ SParty Type: Interpreter Party No.:9
5 \! O% X( N( z- ~1 ?Name: Mandarin Interpreter
8 ^# t8 e& |5 a9 g2 C1 ]# G8 _Party Type: Victim Witness Coordinator Party No.:3
3 X2 N$ A* L% i) A2 N6 {Name: Sandra M Fitzgerald
1 Q/ g2 B3 ~1 mCourt Scheduling Information
; D! m7 z# {- ]4 c0 c! M# K+ m' y* G* w+ E: M/ D$ k0 o
Event Type: Initial Arraignment
9 P% i7 y8 u4 d, \" IEvent Date: 04/24/2015 Start Time:10:00:00
) r( v* r7 R1 L) `( ]8 i, xResult: Initial Arraignment Moot Result Date:04/23/2015
) B8 O* k3 s9 g/ w7 m* d, VEvent Type: Hicks Date
! F1 \& J* x3 L8 n# G3 QEvent Date: 10/20/2015 Start Time:09:00:00
/ P. R" C% Q+ z; B- u* `5 KResult: Hicks Suspended (FTA) Result Date:10/20/2015
P5 x8 T2 Q/ F' |- REvent Type: Trial
: u& f* ~4 Z5 U [/ k3 xEvent Date: 10/06/2015 Start Time:09:00:00
! ?. X* A# l& \* H; D* L4 ^Result: Failed to Appear Result Date:10/06/2015* v2 ?% V" s% u0 w0 {! y1 \$ e
Event Type: Hearing! W, E, S5 R) r8 L6 V! N
Event Date: 01/28/2016 Start Time:09:00:002 u9 o$ [, R/ d: _3 j5 l! {- `3 P0 r# t
Result: Hearing Held Result Date:01/28/2016' G7 ^1 {6 M" \ V7 i" [, j* w
Event Type: Motions Hearing% Z& ~! b& n3 Z* H& }
Event Date: 07/17/2015 Start Time:07:30:00
& }! x5 j- {7 _; @Result: Motions Hearing Moot Result Date:07/17/2015! J+ ]( g2 Z3 v7 ]1 D0 j
Event Type: Trial! W4 C( o9 E+ `
Event Date: 08/19/2015 Start Time:09:00:00# ^. N3 A9 `/ g w% s3 a6 o% d
Result: Trial Continued/In Court Result Date:08/19/2015% ?+ }/ }* u; ?9 U( f
Event Type: Trial
, |5 C! ]8 Q9 JEvent Date: 03/16/2016 Start Time:09:00:00
/ a0 _ S$ I8 f0 u! UResult: Trial Continued/Prior To Result Date:01/28/20165 H' Q& o- j6 c9 c4 H! n7 |
Event Type: Trial0 q. f/ F' v C# s! ~
Event Date: 03/22/2016 Start Time:09:00:00
6 W ]3 l: q; F' C! M% x) v$ L6 MResult: Result Date:
* p6 @9 n2 X; D) G- _: F7 cCharge and Disposition Information
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" u N0 Y; g: `& D(Each Charge is listed separately. The disposition is listed below the Charge)+ t3 p3 I: l, P$ f, \: f6 R
Charge No: 1
% t0 V1 s1 M8 j2 ZCharge: Assault 1st Degree
( ^8 Q2 O, }6 VCharge Code: 3-202- h5 k# p# e$ a% w# E R7 ?
Offense Date: 07/15/2014) q" F8 N9 i4 P+ e$ w! s( m
Arrest Tracking No: 141001508900$ b% r% C, R+ `6 M3 P
Disposition0 s! E% `: j* x+ V
Disposition: Disposition Date:
5 G1 [8 B" ]* v( E5 G6 G( OCharge No: 2
9 J% ?- c* r& q4 xCharge: Assault 2nd Degree
) _! f: d% ]3 ^( z/ WCharge Code: 3-203: d# O Z6 l" `% i: d7 Y
Offense Date: 07/15/2014
& }) q' R$ m2 \, @0 ?8 t( FArrest Tracking No: 141001508900& L& k4 i6 t7 ]6 p7 s+ C
Disposition
8 v. {) [7 b$ }8 Q2 u1 c( p' PDisposition: Disposition Date:: \3 e% _+ ~) N" s
Charge No: 3
4 g- n/ T1 _7 V: d6 X# I7 XCharge: Reckless Endangerment0 @( Y3 ]5 r- U8 R, }1 W- Q5 h
Charge Code: 3-204: q, ~* e5 a" B2 Q& {
Offense Date: 07/15/2014# O2 @' g e) u" v- s
Arrest Tracking No: 141001508900
6 v/ `- I8 F2 uDisposition" \+ X* x& N f( V0 g
Disposition: Disposition Date:
* w8 [/ v2 i/ C# }* [& XDockets1 U' ~7 R% r! I- _( H" A# T6 h1 V
2 z K1 Y+ t& ]6 u( k+ J# A! s(Each Document listed. Documents are listed in Document No./Sequence No. order) x2 c# Q4 P' w0 _7 w, a
Date: 04/02/2015& [) M# i7 b+ M( C7 K
Document Name: Presentment and Indictment for
* E V O2 m0 s, P& C7 rDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
; M6 I, H- S$ |$ NDate: 04/02/2015; C- C6 W7 [" |
Document Name: Indictment by Grand Jury
& B3 x/ i5 J# C$ f7 LDocket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
+ v* n. t3 X7 r7 U( C7 QDate: 04/07/2015 ^8 \& U4 S6 f1 ?
Document Name: Sum w/cpy Indct Mld to Def Fd
$ S8 P1 k( T6 ~- E1 N" G& \5 D/ cDocket Text: 7 o' ~9 i$ j( G; n' l# z$ |
Date: 04/16/2015$ k& A# ~% _, j( O0 e
Document Name: Statement of Charges Fd
9 A; F; y% x/ u0 E& wDocket Text: 574
$ s! |" x7 P, ^6 N( I3 t, m4 LDate: 04/16/20150 y2 n) ]* X' t8 V
Document Name: Commitment Pending Hearing3 }1 e3 C {" T; E
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
. i# }* q( G3 a/ kDate: 04/16/2015
( S* x L/ M9 Y9 A8 ?4 L j, _Document Name: Bail Bond Papers, Fd
7 S8 x: ~& x9 l" MDocket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574& g2 Z. C5 k. V; x% c
Date: 04/23/2015: L1 Y' c3 {9 l8 ~" w1 X) t3 y& C
Document Name: Initial Arraignment Moot0 S4 p, ~$ @$ T, ?1 m( P
Docket Text: ) Y; @9 `. Z8 d6 R a9 R8 L. X
Date: 04/23/2015
- q8 a0 H; Y, p; y. ]# f0 bDocument Name: Line of Appearance, fd
4 Z" j& O+ E6 m( H% s0 HDocket Text: 3545 g8 n) P: q% e+ `, c- P4 L
Date: 04/13/2015
/ Z: W- y& C8 {! Y) T' cDocument Name: Letter from Sao, filed.! \9 R5 }- E9 {# q3 p3 h
Docket Text: fld, 589.
& B; X2 W% |) f/ fDate: 04/30/2015
6 S' Z9 `3 W1 Z! i$ WDocument Name: PD Line, JT, Man/Disc Mot, fd! y0 n5 P# F9 S- I2 n
Docket Text: 3393 ~& r5 v2 J' ]
Date: 05/06/2015$ L+ x# m: B* W0 i+ w: s4 o3 Q ~. T
Document Name: Cash Bond
9 F" l" u& R/ o# M* QDocket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
9 X, ]. ~1 N1 M) e8 h% [Date: 05/06/2015
9 }" r7 I0 b+ kDocument Name: Letter from Sao, filed.5 ], k) j- \/ g& r9 g/ ~- k
Docket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502; q4 x2 Y2 f# X, x
Date: 05/06/2015
" Q+ l. C* _* Y0 |7 l' i$ vDocument Name: Opposition to Motion
* C. g9 f% f# a* f2 iDocket Text: Opposition to Motion to Suppress, fd. 502
9 m- q3 S- \! k. {2 d+ e8 bDate: 05/06/2015) W( Z* G7 W. Z; M
Document Name: Notice of Intent Self Auth...
( W: r& b# W: a: ADocket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
7 g( P g. b6 r1 {Date: 05/06/2015
( }. \7 |) d- zDocument Name: Not of Expert Witness Fd
* m! o" l9 i) N( c6 jDocket Text: Notice of Intent to use DNA Expert, fd. 502& h" R# I4 J1 L1 z
Date: 05/06/20153 t v/ y( |2 W
Document Name: Not of Expert Witness Fd8 p d) l1 n( `: ~ q# ~
Docket Text: Notice of Intent to use Rafis Expert, fd. 5029 U& F& R2 J) l5 s
Date: 05/06/2015
2 Y( f: C3 V. ~8 }1 F) z# N5 \3 CDocument Name: Notice of Intent, fd3 f3 N. [$ o6 z+ x9 T8 o1 D
Docket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
9 K$ W( S, [6 j0 C6 RDate: 05/06/2015
' g" W% T. Z# |4 W1 r' r0 jDocument Name: Notice of Intent, fd! g- v" h& Z' d
Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502! X6 c$ Y1 o7 j2 M/ t; |
Date: 05/06/2015
# [4 @) e* P4 {9 CDocument Name: St Answer To Def Mot's, fld3 M8 j; j) d" @% L
Docket Text: Answer to Defendant's Mandatory Motions, fd. 502
' F! W1 Y2 x& C; N1 NDate: 05/06/20158 w: g" \; _, m& b% r1 x" a% i0 D2 l/ d
Document Name: Opposition to Motion
! `0 h% ~0 a3 J9 F, @Docket Text: Opposition to Bill of Particulars, fd.502) @5 I8 {" p+ T, h4 O: @
Date: 05/06/20156 m! U7 a5 `: R3 Z. E7 m
Document Name: Request for Discovery/ `) {2 f C& ]$ r) B6 S
Docket Text: State's Request for Discovery, fd. 502
6 X6 d+ u) A4 N) V- K- [0 `Date: 05/06/2015/ Y" r c+ ?, c4 G! j
Document Name: States Required Disclosure2 |3 G# U% O( x$ ^
Docket Text: 502
5 j. U7 k4 k/ N# |4 i- o" P7 MDate: 07/17/2015
) ^7 @% V" e4 uDocument Name: Motions Hearing Moot& T' i1 j) X6 ]1 Z2 `
Docket Text: ^099^ Motions Withdrawn( M9 |0 Q* H- R3 h) X* y9 A2 _
Date: 08/19/2015, w3 m9 @6 ? s5 U/ C% W
Document Name: Trial Continued/In Court5 g O( I6 L* x8 F+ P! y# d
Docket Text: ^704^ State's Attorney essential witness ill/unavailable5 O9 }9 J7 S0 [5 H4 g
Date: 08/19/2015
2 X7 Z9 C/ U! q7 sDocument Name: Adult Daily Sheet, Filed, f$ ^/ k4 s* g# A
Docket Text: 587SB Judge Whalen; Ms. M. Smith, Reporter State's Continuance- Granted Code 704 Essential Witness Unavailable Reset to new trial date 10-6-156 d; \& F* b+ }* o8 C- D
Date: 10/06/20154 Z. \% n5 `. X
Document Name: Failed to Appear) t8 m+ [/ D2 j) P$ C3 B
Docket Text: ^501^ Defendant failed to appear BW issued
' G6 x5 Q9 ^/ N% p" wDate: 10/06/2015; E, L; B$ Q1 k; J3 @$ g1 \
Document Name: Adult Daily Sheet, Filed0 f s5 T* E5 D: \
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.2 Q% Q0 D x; L m1 z9 W, W
Date: 10/14/2015
! v- x9 [$ I% W( z3 @Document Name: Bench Warrant Issued
! P% A, A" w+ h: Y( n. Y( I$ UDocket Text: 3 L5 l$ h( E! l( B% U% R
Date: 10/26/20157 H" p, _9 y0 a, _- ^8 R. F
Document Name: Mot to Recall/Quash Warr fd6 ?% q% K4 w6 q" Q A( B
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
! I0 ?+ `! b8 QDate: 10/30/2015) i$ B/ b9 w$ A1 C1 x! w/ h$ R& N
Document Name: Response, filed." c- ` `, h X h: _
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; u- w- {+ _/ M
Date: 10/29/20153 Y7 a+ J1 N0 m6 _
Document Name: Line of Appearance, fd5 K" Q) i9 r- m+ F8 I) o
Docket Text: Shaoming Cheng fd 339( Z$ S2 D0 o# T' |% u! D1 J
Date: 11/17/2015
4 W5 r% J* b* m. |9 ?6 \Document Name: Letter, filed.6 _4 Z0 G T- a2 A
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
2 W! c' m% y$ j) S; H1 qDate: 10/20/2015* I8 [0 G* E: {8 |7 a1 q9 {
Document Name: Hicks Suspended(FTA) c% @& f& z# B( ?1 O5 W
Docket Text:
- \% \5 B' O5 JDate: 11/25/2015
' n" @& T/ w/ t1 {Document Name: Order of Court, filed
; v+ a1 k- {3 D5 fDocket 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. 4985 n1 j, m4 Q; q7 r& A0 o5 G
Date: 11/25/20150 u6 B9 t; q( ~' K
Document Name: Bench Warrant Recalled, fd
t! b( @/ b% K+ p7 @( v6 z* \% f. WDocket Text: 8 F3 _$ z/ {4 T/ q4 X
Date: 01/08/2016+ p2 ?- @4 Y1 g: h. U! O# V
Document Name: Motion for Continuance, fd
/ N. T! M! j7 a4 ^& H& z4 i5 rDocket Text: 622& N$ {7 _$ Y1 p- D& f
Date: 01/14/2016 Y: X4 x! j: Q5 L* T
Document Name: Order of Court, filed
( Y( z+ ?9 Y9 j5 w: @8 nDocket 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- U5 g# ~5 u, P9 t- _0 d
Date: 01/14/2016$ z& u: H* h, U4 U
Document Name: Memorandum, filed
: c% N7 [( Y, q) ?8 X- aDocket Text: Memo from Judge Geter to Criminal Assignment. 498
1 O; K7 k: Y2 FDate: 01/28/2016$ v. I$ w5 x+ ?2 U2 R
Document Name: Hearing Held
+ ]! e4 V: R7 X R* w: jDocket Text:
" p! V" s4 v3 rDate: 01/28/2016
) ]2 M; @/ S1 B8 [! ^% T0 H2 HDocument Name: Trial Continued/Prior To
- [. b* C* V# S. c- v6 LDocket Text: 804 Defense Attorney in carry over Trial/Conflict4 s" y( X8 B% ?$ P r) F- K% W
Date: 01/28/2016
1 l5 C2 |! E6 x( {* ADocument Name: Adult Daily Sheet, Filed- N4 I5 ]4 w3 O8 Z5 q" 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 Trial3 S. s2 I) \) A' Y5 j
Date: 02/04/2016! P* A& N, K. B$ n: @
Document Name: Return Mail, filed
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