& @' |7 e7 Y3 c9 P' W8 q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。
! `& y/ D5 w# J3 v! g$ _
& Q4 r: }/ H+ r0 b& `6 f6 e7 K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。
. [7 Y" J4 q: `+ `* ?, n }! t& T" A x; N, p7 Q3 \
Court System: Circuit Court for Prince George's County - Criminal System 2 u i% h* f8 ]/ L v
Case Number: CT150378X + T1 J ` r' p1 \8 X; r) q
Case Description: Qian Di 邸千
& W, s1 ]0 O; S+ d, u/ s# E3 eCase Type: Criminal Appeal 2 {" V$ {: a, ^7 [+ ]( h
Filing Date: 04/02/2015
* f7 h) T% n4 t1 r) D* \; qCase Status: Active Status - {: } N# Y, |: I# ?9 Z; f0 H
Judge Alves, Judge Whalen, Ms.M. Smith 1 c* o! ]$ q& r) X+ m9 Z
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp% ] R; Y$ M% `" q+ P
/ N. [; q6 S4 T. B
Attorney:Shaoming Cheng 程绍铭* w- I! D# Z0 u _
Cheng Yun & Associates PLLC 成云律师事务所
4 o$ A! y3 o8 v3 S* S, \; g7 Y5 Q6072 Deer Ridge Trail
" `( Y' x6 f1 ?2 j; Z3 y; Y$ [Springfield, VA 22150
+ W: g( N: p: WPhones: (301) 802-2588 / (703) 921-2588
, o& i% \- A0 |4 kFax: (703) 924-7191
! ?! @1 w V. @; X1 D- {6 wwww.chengcpa.com+ }* J. A i5 r
7 }) `2 x& x8 o. d. g2 p% a
4 z2 h6 n! v7 O- R! _1 UCase Information. R, G: w8 t0 ]& w: q& ]6 d
4 k# {9 \" F, x8 T
Court System:Circuit Court for Prince George's County - Criminal System
! Y9 H7 M; O" @Case Number:CT150378X
/ m* S- [3 h& [Case Description: Qian Di0 X3 C5 A W) A( m) a
Case Type: Criminal Appeal
% `3 v5 l- v* j$ m( D. UFiling Date: 04/02/20157 W$ s& p7 h% [: P2 n' w+ k
Case Status: Active Status
: X) Q+ K' p$ t9 g* q2 d& E7 _Defendant/Respondent Information; }, _5 p& M( l w% M& \
5 ]6 S; S9 P- u) m2 T% a3 V% {8 o
Party Type: Defendant Party No.:1- L; ], {1 s4 c$ k$ d4 f) n: k/ |5 r
Name: Qian Di$ q$ g% d; \# i4 T1 X) m/ A
Address: 819 Sunniland Drive
2 b2 ^/ b* e& ]City: Orlando State: FL Zip Code: 32808
) h- E5 ^9 U6 [+ P ?( H" \Attorney Information
2 Q3 \7 X' S* @+ n5 X' `
5 s/ K) J, O/ G* W* I% n3 \Name: Shaoming Cheng
! n3 j) S" @9 |4 MAttorney Type: Attorney
" q3 L, \) i" F- ~ n) |. H+ H- lAddress: Chen Yun & Associates, PLLC* P5 F' O3 W! h# Z
City: Springfield State: VA Zip Code: 221501 R* I% E+ B0 h! Z1 P
Other Party Information3 C# C! @3 a* E; x8 `
! i& f; l, D; R9 h3 e cParty Type: Bail Party Party No.:4
% J' }( e4 @- s. ?% p! Y" H' D# ^Name: Qian Di
5 b. p/ ?, E( v3 G" d, WParty Type: Interpreter Party No.:99 d8 Z+ D# E2 `7 O; p$ w
Name: Mandarin Interpreter
) t3 e! G' ^/ x2 n0 V+ Q; {Party Type: Victim Witness Coordinator Party No.:31 k% C3 R5 X q' F4 G
Name: Sandra M Fitzgerald0 ^- ^- Z$ S, u0 ?, s9 w Y& e0 c9 p
Court Scheduling Information- X+ d3 A. ?. Z4 b; Z( ], N) o# E
5 c- m, f" A+ U; f4 b1 fEvent Type: Initial Arraignment0 u( K) r& P D! a
Event Date: 04/24/2015 Start Time:10:00:00
4 J$ q# S, V2 S: WResult: Initial Arraignment Moot Result Date:04/23/2015: p A9 `2 @# O/ }( D& j, N
Event Type: Hicks Date
) ^/ R- Q/ g, E6 p3 HEvent Date: 10/20/2015 Start Time:09:00:00
5 p9 R/ w4 u% w, K3 a2 j5 |+ L: yResult: Hicks Suspended (FTA) Result Date:10/20/2015
. x% D1 Y) L4 b- f) v! D, ]Event Type: Trial6 r) L3 i/ {: r
Event Date: 10/06/2015 Start Time:09:00:008 }$ [# g+ \7 U6 U
Result: Failed to Appear Result Date:10/06/2015
/ F" J) k" _( \3 B+ y! B" fEvent Type: Hearing1 P* a& O) Y" L
Event Date: 01/28/2016 Start Time:09:00:00
% p: E0 U- d5 \3 K: cResult: Hearing Held Result Date:01/28/2016" W' Q/ M- d8 T5 w
Event Type: Motions Hearing5 G( ^1 A$ j# R; ]
Event Date: 07/17/2015 Start Time:07:30:000 |( `1 B s8 l+ Y& x$ Q. V
Result: Motions Hearing Moot Result Date:07/17/2015/ i" C& H3 U2 U5 M: Z
Event Type: Trial, V5 i' N2 u9 }
Event Date: 08/19/2015 Start Time:09:00:002 z) C0 p5 @1 u% a0 h
Result: Trial Continued/In Court Result Date:08/19/20155 A- ]: c. k5 _! g8 v# v% y
Event Type: Trial5 \0 ^8 m. x$ f9 w3 W/ \7 B2 h! ^
Event Date: 03/16/2016 Start Time:09:00:00# m- R' w5 v; @( Q
Result: Trial Continued/Prior To Result Date:01/28/2016
4 J( h2 ]* B0 p3 _: `& WEvent Type: Trial
; U5 H! t9 l9 u% [1 IEvent Date: 03/22/2016 Start Time:09:00:00
9 \" G5 v+ n8 Z% u8 X# u, ~, \4 UResult: Result Date:2 N9 q* P0 F# X2 K5 e2 G
Charge and Disposition Information
* Z1 j; K( P" l, R9 q, x N9 ]/ q8 x m# Q7 d
(Each Charge is listed separately. The disposition is listed below the Charge)+ v4 q2 F5 }: c, B5 y0 u- [4 V
Charge No: 1* b( m" T9 u! S. O
Charge: Assault 1st Degree4 G% h$ G+ D8 y2 F1 O
Charge Code: 3-202# X$ g9 x/ t5 d+ E3 q
Offense Date: 07/15/20149 q* i5 S, V! `, v5 a
Arrest Tracking No: 1410015089002 l2 G% |2 M8 ] |
Disposition0 [7 |1 v( [' r
Disposition: Disposition Date:
$ n0 z7 U i: C4 g7 DCharge No: 2! J; D6 n: e: g* B6 z# I; I/ R
Charge: Assault 2nd Degree
' Z: c, R# }& ]5 M1 f5 I; j! J2 L8 \Charge Code: 3-203, b; {" V6 L6 e1 g
Offense Date: 07/15/2014! ]7 o0 j; {( u
Arrest Tracking No: 141001508900* n% \) s6 B/ u( X6 H# e( C
Disposition
! [, g' v7 l' o; T4 K( {. fDisposition: Disposition Date:% W6 p" J, P! P' Z( U7 r/ w8 I$ z6 l6 I
Charge No: 3
+ S& Z: z# v* }/ n L% YCharge: Reckless Endangerment
- `# \1 `/ Z- B# pCharge Code: 3-204
6 Q6 k) j2 g* LOffense Date: 07/15/20140 s1 S' n5 ~' A, d. c) q
Arrest Tracking No: 141001508900
2 a! r3 E0 X1 j9 r7 NDisposition
& a0 C# L' ^8 l+ C. \- c. kDisposition: Disposition Date:( p9 H7 z% g8 h
Dockets
2 K9 I$ L- F7 y- Q/ y- p+ `# T/ U( r; p- R, h, k. y
(Each Document listed. Documents are listed in Document No./Sequence No. order)
* ]5 [+ v) R0 g( e" p5 k7 M# z% MDate: 04/02/2015
" l% b/ v/ |5 ]6 S5 EDocument Name: Presentment and Indictment for
' d7 m1 S3 o) Y wDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574& Q9 E# V! s0 M* j! t, y4 h7 o6 E
Date: 04/02/2015
4 i8 I; d) N- _4 U' ~4 b4 aDocument Name: Indictment by Grand Jury) \7 o# y9 {7 ?+ h9 e: F0 P" g& A
Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
3 h- g2 C9 j' V! h6 s: |Date: 04/07/2015
6 |& ?7 T; q1 G% n8 D) j0 RDocument Name: Sum w/cpy Indct Mld to Def Fd) d4 C$ l' `/ v/ }! F# n/ `, J
Docket Text:
- O3 w$ x- w0 w9 }( LDate: 04/16/2015% F7 N ^) E# |1 i: {3 s/ u
Document Name: Statement of Charges Fd7 }& d1 `9 i9 j# |# G# J9 c+ N+ _
Docket Text: 574: F( Z1 R/ f3 H' v7 ~9 U! @
Date: 04/16/20154 Z5 q+ i! d& i: T0 f! g; L4 {( H
Document Name: Commitment Pending Hearing: \4 X( @+ e% D4 o! b: b. p
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 5744 Y: C- S/ z4 W" Z, \% J; F5 {
Date: 04/16/20152 N. _+ ^# c! {
Document Name: Bail Bond Papers, Fd; c3 j0 w5 V! q+ R( i
Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
$ [8 Q% n9 L2 Z0 DDate: 04/23/2015& H! Y1 X7 l6 M1 i: v
Document Name: Initial Arraignment Moot/ ?0 I& q5 `" L+ t0 j; _
Docket Text: # }9 v, V: b, K: U
Date: 04/23/20151 ~4 h" Z# _" I
Document Name: Line of Appearance, fd2 X, m8 y+ Q/ u9 b7 F* B
Docket Text: 354/ q J' g/ F' X$ |, f Y. G
Date: 04/13/20155 W' F( C* e/ i# U3 @) q1 a
Document Name: Letter from Sao, filed.2 @" P X+ w, T; p: b5 ~ e6 k* }
Docket Text: fld, 589.% H: @! Z% `; d
Date: 04/30/2015
8 ]3 F6 w' B8 l nDocument Name: PD Line, JT, Man/Disc Mot, fd
! u8 j" ^5 h) Z9 z& y8 _4 ^8 hDocket Text: 339# ]3 {+ _+ O1 J& R1 ~
Date: 05/06/2015
6 g/ v M' `: k- `Document Name: Cash Bond. T3 }. o1 e: `3 T, {' p
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
I2 y) V4 T: P2 ]4 @6 \5 f5 iDate: 05/06/2015$ j( R2 M" Q5 e! Q: n6 ?( c* G
Document Name: Letter from Sao, filed.3 S/ Y4 z8 z4 h/ j8 I
Docket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502" x( w7 r1 o1 T/ l3 q# S" a
Date: 05/06/2015; e/ a9 F* M% x4 p. C$ C
Document Name: Opposition to Motion6 J. m: d/ E: R6 H& v
Docket Text: Opposition to Motion to Suppress, fd. 502
7 R7 q, _' Z7 f+ Y# q4 iDate: 05/06/2015- x" ^0 R6 V" o4 p4 }
Document Name: Notice of Intent Self Auth...
7 k. N i1 P6 Z$ H \Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
) H( l' e8 J( {' n D i7 HDate: 05/06/2015
" O. b* _ Q7 f+ f3 F- B: P LDocument Name: Not of Expert Witness Fd
0 Y/ Q) n6 E. q9 NDocket Text: Notice of Intent to use DNA Expert, fd. 502
4 P) ?6 m8 @4 R4 J6 c iDate: 05/06/2015! N' C/ y" J* ^
Document Name: Not of Expert Witness Fd
- A; O0 ~$ K" \* L( [7 @& vDocket Text: Notice of Intent to use Rafis Expert, fd. 502* M. p& f: W8 _7 N, M. B/ Q1 V; S
Date: 05/06/20151 C* O2 j* _/ F C8 S8 l
Document Name: Notice of Intent, fd
0 B9 S- F2 \6 E8 Z: pDocket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
. j0 R' R$ t0 BDate: 05/06/2015- w9 ], J) J" h' T
Document Name: Notice of Intent, fd
0 k$ ?6 K% { `Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502" o( u2 c+ o) j% ?( h
Date: 05/06/2015
% D7 p& O# U; m4 v( B n$ vDocument Name: St Answer To Def Mot's, fld- f# h2 Z) u! Q4 G4 M6 W) ?7 F' i0 f
Docket Text: Answer to Defendant's Mandatory Motions, fd. 5024 P* G2 C9 N; J& i% z9 v$ _1 i+ B
Date: 05/06/2015
: z4 d6 b4 x! ~* t+ C3 ]3 T: oDocument Name: Opposition to Motion9 x+ k/ p/ y) r$ U ?! j
Docket Text: Opposition to Bill of Particulars, fd.502# Q8 J$ D' r5 v8 U
Date: 05/06/20150 R( n3 o* R1 }. u5 F9 R; \
Document Name: Request for Discovery9 b& h6 V3 J. F% w; g9 b \
Docket Text: State's Request for Discovery, fd. 502
) ]# r) g3 V4 \- N! L8 a0 @Date: 05/06/2015
& a& H: @, u6 \9 j9 HDocument Name: States Required Disclosure
! t. a2 B/ e' `8 ~: X" |8 uDocket Text: 502
4 E" p/ @! w- X2 ~* jDate: 07/17/2015) A$ t- `& n5 J4 o
Document Name: Motions Hearing Moot
/ v9 n/ J, u) a" b' ^Docket Text: ^099^ Motions Withdrawn
) v* s% E0 A1 I& VDate: 08/19/2015
, t( t( c8 v, p+ LDocument Name: Trial Continued/In Court7 N8 f7 m9 O% @
Docket Text: ^704^ State's Attorney essential witness ill/unavailable
) e0 j$ V5 v9 w! B+ qDate: 08/19/2015
; s: h' I$ ]8 YDocument Name: Adult Daily Sheet, Filed& o" b6 ^- V2 ?1 E
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
, e0 D& F% S C( I' CDate: 10/06/20158 f/ j- ^4 M8 _ c
Document Name: Failed to Appear) e# Y6 x% L& |, A* _. |/ {9 H" D
Docket Text: ^501^ Defendant failed to appear BW issued* I; ^& b8 }6 k6 z4 e
Date: 10/06/2015( ?- U* i0 X5 z- N+ \
Document Name: Adult Daily Sheet, Filed
w* Q: y' H. T# X9 }! r, LDocket 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.
! n2 y" M# X1 l/ y9 bDate: 10/14/2015
2 g! ?* Y& o! @' FDocument Name: Bench Warrant Issued: s6 T8 I" g1 X# N7 M8 } a, q, Z
Docket Text:
8 E7 e4 U& [8 f' k* t SDate: 10/26/2015 M+ x8 }7 G3 B0 I& V( X, P7 O2 M7 _
Document Name: Mot to Recall/Quash Warr fd
: h& z9 X1 `) U T# a3 qDocket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
1 _& l$ u6 k7 L+ s3 YDate: 10/30/2015
* K. n, h y: J6 e& @Document Name: Response, filed.
! t# |( |) d j" j2 u7 E; z1 |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
+ R$ c6 X; z& i3 s2 l! zDate: 10/29/20156 ^+ f. c/ b3 s0 ^$ [
Document Name: Line of Appearance, fd
3 c$ Z$ t: `9 y* eDocket Text: Shaoming Cheng fd 3396 M' G0 x3 t% K$ s2 a
Date: 11/17/2015
) W6 e' H' ?6 j' L( w7 RDocument Name: Letter, filed.
: t# C, {- I9 P. a5 s7 ^) y UDocket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620" q) s8 f6 I" y& n) E
Date: 10/20/20155 e- ? @/ {( u2 ]
Document Name: Hicks Suspended(FTA)
) i# k/ z9 }& F1 ^: {Docket Text:
; ?' ?* \+ }# E. QDate: 11/25/20159 C, O' c+ Z' ~# o1 k' V7 x9 E
Document Name: Order of Court, filed
+ l& T5 {0 z4 a9 hDocket 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
7 Y3 b$ ^, Q% ^3 qDate: 11/25/2015
; s5 H' D T* F0 F$ R$ ~2 LDocument Name: Bench Warrant Recalled, fd. i% Y. Z( K5 n k7 V8 K" P. v
Docket Text: ) B. ]0 x7 A& Q* r
Date: 01/08/20164 j J5 K* E( c9 ~: ]+ X0 j, J
Document Name: Motion for Continuance, fd
; U6 ~* w5 Q- p# k, YDocket Text: 622% l! M( _. O% F& l2 ?
Date: 01/14/20162 G1 D6 r7 L1 {! J
Document Name: Order of Court, filed
# X' d8 q6 o# ]' T& ?; {0 tDocket 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 Atty5 E& f' T% U, C) \# Z
Date: 01/14/2016
. k- ~; D) T) t8 q8 |) T" A dDocument Name: Memorandum, filed
% O J2 T/ `& N9 z G2 q" YDocket Text: Memo from Judge Geter to Criminal Assignment. 498
4 g* G( T0 k/ A+ F5 H) qDate: 01/28/20165 d: ]4 ]7 \( S/ Y4 q2 a) y
Document Name: Hearing Held; f$ G# {! L, z- Z/ u% b
Docket Text: j% V! A) o4 p" o6 p
Date: 01/28/20165 }" p* D7 V6 m5 n1 h: P, d$ T
Document Name: Trial Continued/Prior To
# F) I4 ?+ O4 ODocket Text: 804 Defense Attorney in carry over Trial/Conflict
- p5 P) x7 b' L8 jDate: 01/28/2016" S$ j: w$ o$ R/ B
Document Name: Adult Daily Sheet, Filed7 ?' g2 t" s5 P5 e* O
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) _6 b! p( N5 T; ]
Date: 02/04/2016
i- q: l l6 o% A2 M( pDocument Name: Return Mail, filed
8 Y) u1 i/ }+ ^% N* f( t4 E4 @( @# s3 |
! }' s, f- t7 r4 t% `
|