/ H" A- T. I. _ R1 o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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Court System: Circuit Court for Prince George's County - Criminal System
- P' D& j4 r) [- B5 V+ OCase Number: CT150378X
: i; _& C" D, r6 _' BCase Description: Qian Di 邸千
+ |; V+ g% d8 i# NCase Type: Criminal Appeal 5 n8 S0 ~% K% c2 v- @% m1 f
Filing Date: 04/02/2015 $ c5 _# g. @8 i% T- a" H# W+ F8 i
Case Status: Active Status " K. ^+ P ?/ C( J/ ~2 f% V/ z
Judge Alves, Judge Whalen, Ms.M. Smith 3 W9 u5 E) z D& A# d P
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp
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$ R& h- G7 E7 GAttorney:Shaoming Cheng 程绍铭4 t( n2 S# U3 i, C
Cheng Yun & Associates PLLC 成云律师事务所
' N$ E# T+ ^* s5 v* R6072 Deer Ridge Trail% _: K) T$ E: d+ ~; k
Springfield, VA 22150
9 N2 f7 n, v/ C( |) N5 f, i$ Z" T+ ePhones: (301) 802-2588 / (703) 921-2588+ A0 t% d9 C/ H9 j/ E
Fax: (703) 924-7191
6 t* }, X# s& p: B6 y5 cwww.chengcpa.com4 q! ^! \0 p0 j2 k! L
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% X D+ `% X. y$ VCase Information- L- _! r) F) @
( ]/ l5 Z6 ^) z ^! Q' Z w1 eCourt System:Circuit Court for Prince George's County - Criminal System1 J) A; a* A* A' Q
Case Number:CT150378X
! r4 S+ y2 p5 ?+ ]Case Description: Qian Di
* c9 S2 A$ ~5 {8 @4 bCase Type: Criminal Appeal- F6 c* ]' w9 ? p
Filing Date: 04/02/2015; S" e/ N* L; C
Case Status: Active Status1 y) w# n7 c/ |0 W0 X& t. X
Defendant/Respondent Information! P1 } b R7 U9 q" _, v. u
; E8 {; J) Y, |" KParty Type: Defendant Party No.:1- f6 L& [1 O- ^! ^
Name: Qian Di
' R9 b8 \- M/ {& R: \Address: 819 Sunniland Drive4 w6 T& ~' z1 i$ X. k9 |. N$ C
City: Orlando State: FL Zip Code: 32808& Q) Z! c7 n& K* S: {- m
Attorney Information/ S8 t1 ]4 v1 W+ Z7 x
; t5 ]1 t1 {' b- kName: Shaoming Cheng
+ F( H7 ~) Z( t7 G+ eAttorney Type: Attorney
9 B! {1 Z- U9 H0 ?Address: Chen Yun & Associates, PLLC
, H1 u3 F% U ?& t: UCity: Springfield State: VA Zip Code: 22150
. V2 D6 B/ O, C' I8 r+ GOther Party Information
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) L+ h! y- _* X% Q$ o( `Party Type: Bail Party Party No.:4
5 @7 H, x1 A6 @0 O; P+ Y) X: D% B, SName: Qian Di
; l" T+ L& B, b( L( H. ~/ W; ]( W1 P- hParty Type: Interpreter Party No.:9, n% A- @* J( b ^$ h$ g+ l& b
Name: Mandarin Interpreter
3 m9 k, I: b0 o6 w4 hParty Type: Victim Witness Coordinator Party No.:3
8 B( X; q$ y# R- @( xName: Sandra M Fitzgerald% D7 \4 O3 D- q% P: v
Court Scheduling Information9 c7 A/ N3 Q3 t9 v6 [* M& w r1 `: h% b
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Event Type: Initial Arraignment
( u/ d; P* n+ B8 z- _Event Date: 04/24/2015 Start Time:10:00:00
7 k. t1 l8 C/ ~! f/ H8 B0 u1 mResult: Initial Arraignment Moot Result Date:04/23/2015+ R! v9 A& e; U' p- R; N0 F$ ]
Event Type: Hicks Date
8 \ d+ H1 ?: m1 M9 j- F, JEvent Date: 10/20/2015 Start Time:09:00:00
% q9 u& B- \$ w7 i! B/ yResult: Hicks Suspended (FTA) Result Date:10/20/20158 f: y( d' r+ I. g, J* T5 L3 V# a& S
Event Type: Trial
+ }( K# v& w8 O% W3 TEvent Date: 10/06/2015 Start Time:09:00:00+ V. N2 t9 m& r- J% \( a
Result: Failed to Appear Result Date:10/06/2015
- A) o( e' T$ n+ ^9 v' K4 oEvent Type: Hearing
+ M% x* y) s1 n+ W6 b* bEvent Date: 01/28/2016 Start Time:09:00:00' Z; M, H: I8 p9 G/ Z; t# D2 l
Result: Hearing Held Result Date:01/28/2016
: Y3 _" H# v, \3 V3 i6 f* REvent Type: Motions Hearing
) a6 t' w* a' { PEvent Date: 07/17/2015 Start Time:07:30:00
3 J# X+ `1 q$ a- [" A7 z' }Result: Motions Hearing Moot Result Date:07/17/2015
8 J3 O# z1 Q& D \. \/ kEvent Type: Trial
* _5 S) b& p5 i, M% H/ r* [Event Date: 08/19/2015 Start Time:09:00:009 q4 M4 I0 h- o5 d _1 p3 [: i
Result: Trial Continued/In Court Result Date:08/19/2015, h3 x8 f" ^1 R* _& y# z
Event Type: Trial' v+ c2 C b+ I$ V* W! ?; O
Event Date: 03/16/2016 Start Time:09:00:006 B+ [7 N, ^! Z+ P
Result: Trial Continued/Prior To Result Date:01/28/2016
$ o7 K3 E, Z3 o# e0 @% BEvent Type: Trial
, [9 V# ^( K6 U* G! _Event Date: 03/22/2016 Start Time:09:00:00
: [9 g. l6 f& {Result: Result Date:
! _* Y8 {2 E a8 yCharge and Disposition Information* ^ {0 g: p8 _6 ?- z
: Z& ^9 G+ {% V, m; H" ^- D& y(Each Charge is listed separately. The disposition is listed below the Charge)
% c7 _& p" |3 W3 {0 B/ O7 XCharge No: 1
& `- N5 Z0 n$ A/ uCharge: Assault 1st Degree
- ]. {/ p0 M, x4 r9 @# nCharge Code: 3-202) V) J- X B( A
Offense Date: 07/15/2014
2 m/ W9 m$ O7 }- e$ GArrest Tracking No: 141001508900' e9 @% n/ F8 y: }* P% n! o
Disposition6 K( ]) _2 U3 Z- M7 p1 _
Disposition: Disposition Date:
, A6 X9 e e% \Charge No: 2- }2 ?& h) V, D# j. I5 x; w( Y7 Q
Charge: Assault 2nd Degree/ Y7 E" F) I* H9 f9 R
Charge Code: 3-203
5 W+ c: {+ L- t* K) W ZOffense Date: 07/15/2014. L& _% v5 e1 G o2 F
Arrest Tracking No: 141001508900
) R3 N* N( d( GDisposition
; q1 F8 d, }: x) m) fDisposition: Disposition Date:
2 R# l% g1 E$ f: Y1 ?7 W9 qCharge No: 3
8 ?# K" p4 {( M" R# KCharge: Reckless Endangerment
; v {: D N2 y5 p3 y1 G( MCharge Code: 3-2044 J Q$ J* j% i9 T- @+ l! d- Q
Offense Date: 07/15/2014
: f7 w% H X- m; `# `Arrest Tracking No: 141001508900
( U/ d* y% t( _ K: d2 c# rDisposition7 d7 \$ L3 N% }
Disposition: Disposition Date:
/ u2 r ~& N! M- A) D. G; ^Dockets
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2 L$ T! w( ]* U/ t& U, p(Each Document listed. Documents are listed in Document No./Sequence No. order)5 S. [8 m0 _( j! o, G* g- d
Date: 04/02/20157 C9 U" B+ w& P* ?- c
Document Name: Presentment and Indictment for
2 g9 ~8 ?3 K q3 LDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
& I; X6 b) F0 P1 I: `Date: 04/02/2015
+ m+ a& V: M6 n* |* {9 B0 qDocument Name: Indictment by Grand Jury' O0 D9 s1 f7 e: K
Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
$ A4 {' ^- {' q# w- L- N! xDate: 04/07/2015* l# q4 r+ r5 W- x Z- u4 W3 U
Document Name: Sum w/cpy Indct Mld to Def Fd
2 {- G' x/ u2 Q' c! sDocket Text:
- [8 p0 X8 m* s6 `( I, E2 R7 ^# fDate: 04/16/20151 M( @2 L4 w/ E8 f# W* G
Document Name: Statement of Charges Fd
0 v# F8 b6 y& W% L# r6 Z( c5 gDocket Text: 574
: y. a/ H/ e# | L# A ?Date: 04/16/2015
( B- e2 W# _* `. Q0 A) UDocument Name: Commitment Pending Hearing/ U. V _$ f; r
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 5743 G7 g, Y0 @ A v) I
Date: 04/16/2015
% d/ N4 Q5 S, S* KDocument Name: Bail Bond Papers, Fd: _- N& B& q1 h5 E$ T! s8 I8 X
Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
+ o) X! E* p6 a8 E1 F0 n0 N) KDate: 04/23/2015! o1 d- T0 J. i6 {- l( l" w. B; l
Document Name: Initial Arraignment Moot2 r" g. t( Y# B( ^# z* p& \9 k
Docket Text:
1 {/ T: X& c' A" k$ pDate: 04/23/20150 J- d" w6 u% m
Document Name: Line of Appearance, fd% l3 {( W3 w6 n, e: |
Docket Text: 354
- L* C! ^4 P% q0 X8 s+ p( NDate: 04/13/2015
: E1 ~& O2 h G) f& A- }9 M1 zDocument Name: Letter from Sao, filed.3 S; L* Q/ X3 t) {8 g$ T2 _4 ?% M
Docket Text: fld, 589.2 I, L1 g: ]1 B& Q- M9 C
Date: 04/30/2015
3 {( U6 O% o$ kDocument Name: PD Line, JT, Man/Disc Mot, fd
1 u X" b$ {) gDocket Text: 3393 j8 e9 ]! [/ m l
Date: 05/06/2015
. B7 r Z0 N+ d$ @. ZDocument Name: Cash Bond5 C: u6 m! o" E; R! N4 d
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
2 H* W7 a$ Q# R- G# n5 j5 I6 NDate: 05/06/2015
8 Q. v5 {0 C% `/ C IDocument Name: Letter from Sao, filed.
* K8 F+ f: K% \% W8 W7 ~6 l3 R8 IDocket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502
( O1 O' Y6 j, u6 h) Q. j) lDate: 05/06/2015/ W- l( p+ K7 n3 k5 S* q
Document Name: Opposition to Motion
5 W/ B5 M/ v1 d" R* J/ @; VDocket Text: Opposition to Motion to Suppress, fd. 502" p* m2 q- Z1 c! O
Date: 05/06/2015! _! e$ b/ s! e7 M& ^9 w
Document Name: Notice of Intent Self Auth...& m% g6 N, j2 L; R9 G
Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
! m8 V4 \' m+ S4 Q) |3 `Date: 05/06/2015
; s4 J* ~0 a. y) b; y4 y- a1 TDocument Name: Not of Expert Witness Fd$ h/ f# t& ?3 K2 M1 z0 Q. \
Docket Text: Notice of Intent to use DNA Expert, fd. 502
, y, l1 F$ z! m# E I1 |- @Date: 05/06/2015
1 m5 o( c% f: @, d( C5 i9 UDocument Name: Not of Expert Witness Fd; @% V6 c, z- l! ^
Docket Text: Notice of Intent to use Rafis Expert, fd. 5021 L6 T/ f6 @! B8 B* U
Date: 05/06/2015
+ S* n9 r5 q, H2 _4 R( BDocument Name: Notice of Intent, fd
- M4 F" S7 q4 HDocket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
( F" H* r4 I1 Y& D6 p$ C5 H0 RDate: 05/06/2015
/ Z( @5 G, q9 C7 tDocument Name: Notice of Intent, fd
* L) S; A8 M9 y2 f6 \" [6 xDocket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502! u# f7 T, u# W
Date: 05/06/2015' Y( G& n# x2 {
Document Name: St Answer To Def Mot's, fld
% G6 d+ T$ O! C3 @/ J' UDocket Text: Answer to Defendant's Mandatory Motions, fd. 502% P9 z) m+ N. J8 G* l% V* d# K7 W" `
Date: 05/06/2015
0 G; C+ o7 M- i4 ^. PDocument Name: Opposition to Motion
( j& o- Z" X: ~% nDocket Text: Opposition to Bill of Particulars, fd.502
- a" q- `9 Z( s3 \6 YDate: 05/06/20154 U4 z b' P, l5 R+ g' ~9 u
Document Name: Request for Discovery
& v$ O l9 E' o! u, hDocket Text: State's Request for Discovery, fd. 5026 I# e( d$ B6 R1 W
Date: 05/06/2015
w0 I+ ]% p' I9 l EDocument Name: States Required Disclosure
/ x1 s7 \& }( r+ NDocket Text: 502% L5 t% b6 ^% `$ Y( b
Date: 07/17/20152 x2 ?) y6 ^/ |- i+ T' g5 l% L
Document Name: Motions Hearing Moot
$ [, G! I* G8 Y8 u. T# f! IDocket Text: ^099^ Motions Withdrawn% \2 L) z9 W' n% ]3 l0 W2 I" \
Date: 08/19/2015
3 m) ~8 e9 _3 c; w- n$ p- i) v7 H0 T9 mDocument Name: Trial Continued/In Court
v# m+ D; y1 q+ eDocket Text: ^704^ State's Attorney essential witness ill/unavailable
' J: ?& h2 |+ B& DDate: 08/19/2015" }% c; t/ q: k5 e% {. T
Document Name: Adult Daily Sheet, Filed8 V9 r$ a( V" s$ `0 |, x
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* x$ t0 F8 J$ }' R. a4 f& k
Date: 10/06/2015
) ~6 J5 x7 K9 L7 n" R' WDocument Name: Failed to Appear$ Z: _# C5 C7 G6 W) O9 t
Docket Text: ^501^ Defendant failed to appear BW issued7 D0 Q* n/ G, n+ e2 I
Date: 10/06/2015% }5 |- d# w* I
Document Name: Adult Daily Sheet, Filed
1 y+ {6 T! ` Y9 i; T) P" J* sDocket 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.3 T$ v# S% n' F& v; F. u
Date: 10/14/2015
2 k6 Y' \: U3 N) ?# {$ sDocument Name: Bench Warrant Issued% Y1 C9 t! D' \) J3 W& ?$ s7 _
Docket Text:
2 ^7 d0 O6 q; J ]Date: 10/26/20152 [7 A6 e7 b5 s" E. {9 T, k
Document Name: Mot to Recall/Quash Warr fd6 P1 {5 w3 `0 _" f& E5 m
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
$ Y% A) Y" D' U# D7 T6 o/ s0 JDate: 10/30/2015
5 p+ L$ h& q, `+ C- `Document Name: Response, filed.5 G" x' ` M* P; z# O6 k
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. v: b. H; x- v+ `# e0 |$ s
Date: 10/29/2015; H" R2 X+ ~! Q
Document Name: Line of Appearance, fd- @4 y8 _$ s X+ r
Docket Text: Shaoming Cheng fd 339
) O8 N9 e% ~3 d: |! ]0 DDate: 11/17/2015
! v) _& f9 Q& @! _6 @$ f) RDocument Name: Letter, filed.* ~) T v% R$ d% m* w
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
% u$ E" c/ ^/ MDate: 10/20/2015& k$ P9 K; o' o g8 ]5 f9 C
Document Name: Hicks Suspended(FTA)5 o; q! _8 \) j
Docket Text:
$ L4 x% Y @% X" PDate: 11/25/2015; W' ~) g# V) n' M! J
Document Name: Order of Court, filed+ x R% M7 m: k5 I' F
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$ M) x4 E: E. T; P
Date: 11/25/20151 g" [2 x: [* N6 ^8 N, E) {
Document Name: Bench Warrant Recalled, fd6 r# e8 M5 m! Z. g: Q& t- h
Docket Text:
, _. ?% J' ^% dDate: 01/08/20162 o& M" i1 i4 d. y
Document Name: Motion for Continuance, fd0 ?5 a0 {- F- }8 x- f% L" U
Docket Text: 6229 l7 t; I8 A$ w. c3 k, H
Date: 01/14/2016) r6 a; g' ], Z- Y
Document Name: Order of Court, filed
& r" y4 Q. t9 R, H! c0 n4 D# h! fDocket 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
/ \4 g$ M* _. W4 QDate: 01/14/2016
' f4 f. Y% d; }7 KDocument Name: Memorandum, filed1 ^: H% e% ^6 ^$ _
Docket Text: Memo from Judge Geter to Criminal Assignment. 498* S7 K/ e& @1 d. Z: V5 N c5 @
Date: 01/28/2016
+ C+ ?0 T& [& c6 B, G! Y& t) J7 ~- ZDocument Name: Hearing Held
$ N+ P. ~5 `1 e+ S8 JDocket Text:
% x6 v& g8 d! N0 ]3 j a* PDate: 01/28/2016
" B" I; I1 n" @Document Name: Trial Continued/Prior To( ]2 u1 ?3 J$ v+ z7 U u
Docket Text: 804 Defense Attorney in carry over Trial/Conflict9 _* p6 b$ a5 N9 X& e
Date: 01/28/2016* o; y/ M5 y( u. i: D0 O, I
Document Name: Adult Daily Sheet, Filed
/ `0 q8 ~: N' W* S/ eDocket 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
; a3 o+ q. N% b4 k$ DDate: 02/04/20163 N, }9 k1 s6 e
Document Name: Return Mail, filed
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