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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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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。# m- Z8 H$ r! Q; @7 }
8 [4 m* E" L5 A* x! b" b5 V! MCourt System: Circuit Court for Prince George's County - Criminal System 8 a6 G* ?3 j. F. t( h+ Z$ |* J8 v5 i) i
Case Number: CT150378X
1 k' i" J/ X( [2 ]7 TCase Description: Qian Di 邸千- _1 V2 U/ C( q0 P6 L3 R
Case Type: Criminal Appeal " U/ P& l# _3 X, y) B
Filing Date: 04/02/2015 9 L% P, c1 p2 N" O
Case Status: Active Status
2 z, Q8 ~+ W7 r4 Y0 Q& H$ }Judge Alves, Judge Whalen, Ms.M. Smith 8 q& w6 f! d% A9 G9 G
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp
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Attorney:Shaoming Cheng 程绍铭. s- s$ N, \# {9 t' C" m8 [
Cheng Yun & Associates PLLC 成云律师事务所
% o! N( c6 G, f. h4 A/ z- M6072 Deer Ridge Trail
' d8 G0 }/ t, hSpringfield, VA 22150) q- }" I5 C& a, ^/ n' }- n% E
Phones: (301) 802-2588 / (703) 921-2588: G5 E5 t( A! i* j
Fax: (703) 924-7191: R$ M$ c+ N ?2 |% P) d
www.chengcpa.com
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Case Information6 C9 m; y" Y7 e X3 o
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Court System:Circuit Court for Prince George's County - Criminal System
* g3 \( r* T3 @2 I- A1 rCase Number:CT150378X5 p4 ?6 p: F4 J- s5 h$ P) [# l
Case Description: Qian Di4 r& \) z! }- ~9 f
Case Type: Criminal Appeal
# Y' c! t3 [/ o3 N" N+ y6 m9 m" GFiling Date: 04/02/2015/ A% @3 ]3 S1 o2 ~! r9 v. s& A$ e
Case Status: Active Status$ L3 q7 l) D' g( r
Defendant/Respondent Information
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Party Type: Defendant Party No.:1
% v$ q; g+ D j- x" jName: Qian Di
( W+ T4 ]2 {( C6 U0 o3 s$ yAddress: 819 Sunniland Drive4 y. H) Y, R, f% }: x0 q* j
City: Orlando State: FL Zip Code: 32808
, v4 V9 u: I2 e$ z. k/ Z" Y2 uAttorney Information8 [7 v( `* P" y' |; Z
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Name: Shaoming Cheng; Q6 Q2 I4 j3 O6 u0 z
Attorney Type: Attorney
! K$ [: G, z( CAddress: Chen Yun & Associates, PLLC
# U0 _- O9 ?3 q! `" l9 ?& HCity: Springfield State: VA Zip Code: 221501 w/ m# c3 _1 d7 t
Other Party Information
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Party Type: Bail Party Party No.:4
. i |8 I G( J3 ^5 zName: Qian Di
3 I# O. x! i4 d0 sParty Type: Interpreter Party No.:94 b2 C4 w$ b; Z; T* g/ h& x
Name: Mandarin Interpreter
& H1 Y; z2 b4 ~6 Q& u% J# k9 ^2 KParty Type: Victim Witness Coordinator Party No.:3
- \5 G9 X7 E1 i4 Z" k* TName: Sandra M Fitzgerald
X( C$ I7 e: L9 z- kCourt Scheduling Information }1 u& o: [% _% R2 s! x
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Event Type: Initial Arraignment# s J( G1 ]) i/ S/ F: A, Y
Event Date: 04/24/2015 Start Time:10:00:00, ?0 j7 F: x0 b8 k) C& v* u
Result: Initial Arraignment Moot Result Date:04/23/2015
5 b' o3 G& w9 Z: q5 tEvent Type: Hicks Date
+ i8 _8 p8 |! e5 z, U5 n9 F& OEvent Date: 10/20/2015 Start Time:09:00:00+ ]3 o* A% y3 [; a
Result: Hicks Suspended (FTA) Result Date:10/20/2015$ A/ Z. ^9 w0 q( l8 L4 V, P
Event Type: Trial
$ N0 A; N, m, O9 N! hEvent Date: 10/06/2015 Start Time:09:00:008 D8 M! r' l+ z* v6 S& B
Result: Failed to Appear Result Date:10/06/2015
" n8 c9 A% k$ O8 H, f. P2 iEvent Type: Hearing9 F; O( m) w2 y* O
Event Date: 01/28/2016 Start Time:09:00:00
: d& [3 {& x# _7 }Result: Hearing Held Result Date:01/28/2016
+ O% }. d: r9 d* ^1 [0 bEvent Type: Motions Hearing- O" k5 E, u" S7 A* c Y3 E. J+ I
Event Date: 07/17/2015 Start Time:07:30:00
- K7 J. x: \& m. B3 {, N4 T |# ?* D; qResult: Motions Hearing Moot Result Date:07/17/20157 N7 I. W# }# L$ j. c5 w
Event Type: Trial& q$ R7 S: b9 r1 S
Event Date: 08/19/2015 Start Time:09:00:00
2 Z* v7 R8 G0 I! c+ gResult: Trial Continued/In Court Result Date:08/19/2015
& {+ u( [ }& o3 x0 oEvent Type: Trial
" q3 f1 S# w- Y3 yEvent Date: 03/16/2016 Start Time:09:00:00
1 V$ a) R5 \, Q% E- q" H1 y$ P1 x" M1 AResult: Trial Continued/Prior To Result Date:01/28/2016
: T1 |; f j" ^& g$ hEvent Type: Trial1 O; ~" b5 T- { o0 u2 Y; ^- w9 J* B
Event Date: 03/22/2016 Start Time:09:00:00
+ H/ z8 }# J% {# m$ H- T1 I tResult: Result Date:
+ @$ B1 ~; Q! A+ Z) z; [" v2 lCharge and Disposition Information6 Y% J" i$ \, U& V- v; S
( j- {) U* |+ {/ O% E(Each Charge is listed separately. The disposition is listed below the Charge)+ i, {% ^/ P4 ^/ [/ A
Charge No: 1" u4 p( l l- p% s9 u1 L- i4 d
Charge: Assault 1st Degree
5 P# o% U, ]; p8 r: ICharge Code: 3-202
9 r8 Z5 c' J' K' Y/ Y6 F5 i/ R. zOffense Date: 07/15/2014
( C" N2 S& O: w0 a# V1 f9 kArrest Tracking No: 141001508900
0 B& v/ v' ^ Q* s# d+ N5 x2 v, iDisposition+ p- n: M% _' J, T
Disposition: Disposition Date:
0 u, b3 w5 E& W" }* LCharge No: 2
2 w0 ?2 e- Y5 {Charge: Assault 2nd Degree: x6 {; z4 ~, E7 w3 K
Charge Code: 3-203
9 Q( R4 A" j# J" N, B% oOffense Date: 07/15/2014/ A0 o3 U( h0 o+ `5 [; }8 c; _
Arrest Tracking No: 141001508900" c7 d7 H( r. D
Disposition) o- e$ k( l6 i( v) l G5 U
Disposition: Disposition Date:# q! Q- _% b. r5 v+ v. L! Q# e
Charge No: 36 V9 ]+ p- l9 a5 ~) d
Charge: Reckless Endangerment" T, t; C9 B, J2 D
Charge Code: 3-204
$ J- w; g3 j f8 R4 `3 IOffense Date: 07/15/20148 C( }( y, B6 v! j1 J$ U: R
Arrest Tracking No: 141001508900
% r2 F% R) z; O6 MDisposition
" j. u+ d% s7 B" n: u8 q ^Disposition: Disposition Date:/ x1 J+ p5 n+ e$ H1 X9 i2 S
Dockets. q& _. E' }. M- y. O# n
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(Each Document listed. Documents are listed in Document No./Sequence No. order)
2 X0 W: a! w! ^8 }/ K9 T. p+ lDate: 04/02/2015
; J8 o( ~+ m# m& @6 wDocument Name: Presentment and Indictment for% u1 g- r# q) t$ Z- p
Docket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574$ W, h/ d1 K) f# K4 p
Date: 04/02/2015
# m" l7 T: y; EDocument Name: Indictment by Grand Jury
! k: u4 l K& M3 y) U$ bDocket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
5 T8 F" x+ [ |/ R7 p: {' pDate: 04/07/2015
# I. N2 {* M( h! H* \6 |Document Name: Sum w/cpy Indct Mld to Def Fd
- G% a; j. g" f* ^& ?Docket Text:
: V/ {) W& R# P: jDate: 04/16/2015) V/ a6 F8 c% x
Document Name: Statement of Charges Fd# F7 y) Q2 ?% R" n
Docket Text: 574
- O+ N+ q, D s* }7 Y% f4 RDate: 04/16/2015: a( z: Z/ V' B* ^
Document Name: Commitment Pending Hearing T" d" c$ ]. F7 A# E# d% c4 |
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
' m, ~0 @8 ^2 Q2 o* DDate: 04/16/2015
' n% K* {% [% LDocument Name: Bail Bond Papers, Fd" }6 |+ [+ m0 b# _2 N9 O) i) R
Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
1 V8 f7 [" z$ f* i3 S. wDate: 04/23/20151 d# q& x4 X& \8 s G0 N$ {
Document Name: Initial Arraignment Moot
8 L) X, Y( n. S7 UDocket Text:
0 e) F" z8 Z4 }4 cDate: 04/23/20152 p8 e0 h, [+ _9 H
Document Name: Line of Appearance, fd+ L7 p# r, ?! P, I" B: k" P8 z
Docket Text: 354: ~6 k' Y/ y) E @- L
Date: 04/13/2015 L$ S& ^7 P5 i {2 o
Document Name: Letter from Sao, filed.+ W/ {0 g" m$ O
Docket Text: fld, 589.8 Q/ j" ?' f2 W5 H6 u, I9 e. H
Date: 04/30/2015& ?- i/ l: N* ~5 q: i; O
Document Name: PD Line, JT, Man/Disc Mot, fd8 z; [! j4 l. D& `3 S+ v
Docket Text: 339
/ K# B$ \, P& s, t6 }, \Date: 05/06/2015
" X; G6 c9 g* j2 h/ K; d, _Document Name: Cash Bond
$ A3 p# ]. `' D5 V$ Z0 @Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
1 Y, E* l2 f) s" y8 xDate: 05/06/2015
+ C |! b S6 T1 CDocument Name: Letter from Sao, filed.
' w! j% R8 g& p( |& @& GDocket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502! j+ b' P3 x* o
Date: 05/06/2015' `6 Q" I I, o9 f
Document Name: Opposition to Motion) c6 s4 ~/ E0 @8 y0 B3 E
Docket Text: Opposition to Motion to Suppress, fd. 502* r9 j u- m; P+ |. m. W& m
Date: 05/06/2015) ~# l8 E4 @) F
Document Name: Notice of Intent Self Auth.../ z5 \2 h$ q5 W& o) k1 U* c0 k
Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
1 T* ]1 O3 S. |9 \9 @: sDate: 05/06/2015
, b6 V, o9 W2 D. b+ bDocument Name: Not of Expert Witness Fd/ B5 B( a! P# r+ g) l$ w
Docket Text: Notice of Intent to use DNA Expert, fd. 502
" v& [8 Y5 q. B5 A6 {# d6 QDate: 05/06/2015
0 f4 U9 l% o8 Y5 W1 xDocument Name: Not of Expert Witness Fd
/ ^! ^/ l- R. M0 a% U# ^2 fDocket Text: Notice of Intent to use Rafis Expert, fd. 502
8 i3 p$ `" z6 b% u3 K# D/ eDate: 05/06/2015
( p9 p# @) z! i$ Z, EDocument Name: Notice of Intent, fd8 Z) v; u5 a; C
Docket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 5025 R7 X7 p! t0 r
Date: 05/06/20159 Q9 f: n: s9 w* q% Y, l& K+ ^9 X
Document Name: Notice of Intent, fd
% m/ V5 E* g1 v8 m& B% T1 Q$ c R8 YDocket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502
: `' A8 j( M8 g% r3 pDate: 05/06/2015
7 I# z) w, l) R, i$ sDocument Name: St Answer To Def Mot's, fld# K; r9 @6 i2 S8 h
Docket Text: Answer to Defendant's Mandatory Motions, fd. 502
7 V o1 O; ?* h' f" o: F( z1 q7 T* BDate: 05/06/2015% v" H1 J/ ^, O5 U
Document Name: Opposition to Motion
& {9 R1 d( m% |" Y: d6 _Docket Text: Opposition to Bill of Particulars, fd.502
9 n- ~& {* _- H! U- cDate: 05/06/2015; k6 H; G! T5 U$ o, x
Document Name: Request for Discovery
# e* l7 n9 o% l/ QDocket Text: State's Request for Discovery, fd. 502( r7 W- X& g6 k- Y4 e
Date: 05/06/2015 N/ f0 K4 z! l- v |
Document Name: States Required Disclosure
9 b" G; C+ P/ m8 q3 L- b! c9 GDocket Text: 502% g+ d/ e/ S( \& _% d
Date: 07/17/2015( |- {, q" M; {( {
Document Name: Motions Hearing Moot! x, v8 t- ?$ W6 n- u: n
Docket Text: ^099^ Motions Withdrawn$ Z( F- C n: j8 u
Date: 08/19/2015/ Q! R* V I$ O H
Document Name: Trial Continued/In Court
3 x! i7 W2 D+ \+ c6 m4 [Docket Text: ^704^ State's Attorney essential witness ill/unavailable: e% p% f3 Q: b e q& D6 W- G7 R
Date: 08/19/2015
( E6 E2 b/ G: N0 S5 A0 L9 B6 o2 bDocument Name: Adult Daily Sheet, Filed3 U4 u, v+ _" Y. P# V
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
5 ], X% q7 V. ^' l% ^+ P2 | D$ xDate: 10/06/2015
/ a/ d0 V7 g" p, uDocument Name: Failed to Appear/ D6 z* c+ z3 F0 g6 k# ^/ G
Docket Text: ^501^ Defendant failed to appear BW issued$ Z+ L3 P, Q' t
Date: 10/06/2015* t3 r8 k# Q1 I1 `% f2 z
Document Name: Adult Daily Sheet, Filed7 U) A Z( R! i& n3 _) }+ ^
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.
- W @, A! Y6 ^2 ^; k3 ADate: 10/14/2015% _% [' p- T- M+ N" f i* @, D
Document Name: Bench Warrant Issued/ K! I% I3 }1 ~
Docket Text:
( I3 Z/ \/ O$ i) R/ `1 z. P% cDate: 10/26/2015. |, h U" ~* w7 H) u
Document Name: Mot to Recall/Quash Warr fd
/ z) l1 X4 I) g+ P- QDocket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.- r' l- R. Z" F/ V+ g
Date: 10/30/2015. e. L1 U8 P/ T4 v; @. Q+ q
Document Name: Response, filed.: i+ q* {1 f" j% J
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
& W+ o6 v2 W. EDate: 10/29/2015% t' h4 C4 | Y5 u& M
Document Name: Line of Appearance, fd" h3 y5 M& R% t- B% Q( c4 x
Docket Text: Shaoming Cheng fd 339
$ ^ b4 F( D' g. A; y# {, oDate: 11/17/20157 @7 z' v6 K0 w. {7 _# W
Document Name: Letter, filed.! @% Q$ ~" T# p9 D: C- A% p
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
1 A* |& ~& g: B1 bDate: 10/20/2015. d: }) c& m8 k# d, k$ Y
Document Name: Hicks Suspended(FTA)! A! E& V9 q, @% m# e: Y
Docket Text: $ s0 Z) x! m' ?7 r2 G$ ]) p
Date: 11/25/2015$ ~5 l2 F4 {, d6 C- V; o1 l0 e) s
Document Name: Order of Court, filed
! S. Z, C# i8 @" w2 P5 pDocket 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. 4988 R7 c( k4 _1 S; @
Date: 11/25/2015
U/ J7 Y _( B9 sDocument Name: Bench Warrant Recalled, fd; s6 Q1 K1 d% H1 Q- X2 w4 m0 G5 k" k$ ]
Docket Text:
7 s r2 }. u x- K' F6 eDate: 01/08/2016
! _5 j' Y5 }7 w9 K& |Document Name: Motion for Continuance, fd
6 |- _8 ~; H+ T* F6 sDocket Text: 622
5 @; `. k3 B* F9 b1 a7 v5 M5 EDate: 01/14/2016. O) Y4 f: N/ A
Document Name: Order of Court, filed
4 F2 ?, `3 i2 `7 ~! SDocket 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 Atty1 l2 S9 b1 n9 F) H, U! X3 w; H% Y
Date: 01/14/2016/ y9 K2 {1 A. \7 A. b
Document Name: Memorandum, filed- P. B% ? X- @6 p5 N" p* O
Docket Text: Memo from Judge Geter to Criminal Assignment. 498
! z2 ^3 s7 n1 v7 C& R. s% cDate: 01/28/2016. }* ] w% s" w; h& G; N
Document Name: Hearing Held8 t* j7 R" R h7 S* {5 p/ a! k
Docket Text: * v& {* a# P, x/ S
Date: 01/28/2016
* {- u. k5 E% IDocument Name: Trial Continued/Prior To% R$ X) j8 w% |
Docket Text: 804 Defense Attorney in carry over Trial/Conflict; R* R( G/ U6 |# }
Date: 01/28/2016
( E1 |% W5 l' I/ zDocument Name: Adult Daily Sheet, Filed
/ ?' n$ \( ? M; X0 h `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
$ W. E) K0 z- W |6 [4 ?9 o9 j+ LDate: 02/04/20161 _ h; t2 r. c0 c8 B
Document Name: Return Mail, filed- E( ?& V- k4 Y' H% v k
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