$ G$ F# ]0 s/ a+ d' C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。1 d; ?; y' I' f4 p; d9 e4 Z5 t' M3 b/ X
& Q! r/ [9 f; s4 S) Z7 t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 3 O, H5 t1 k# p5 n. s, p2 J
Case Number: CT150378X
h- d0 C0 u# w( DCase Description: Qian Di 邸千$ W& U8 s4 _4 ~/ g
Case Type: Criminal Appeal * W- Q7 R8 ~$ j. Y; r3 {
Filing Date: 04/02/2015 # u/ v* P4 n+ R; E& ~
Case Status: Active Status
/ J% M' ^* _6 X8 cJudge Alves, Judge Whalen, Ms.M. Smith
& b5 i/ p( a6 a# y: X" L; ~: dhttp://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp+ E* \9 B2 \ {; W `
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Attorney:Shaoming Cheng 程绍铭
1 K2 d' i/ {& W8 BCheng Yun & Associates PLLC 成云律师事务所
6 p0 r5 a5 Q1 H' n) D2 a6072 Deer Ridge Trail
( }1 |/ y& L, h1 n+ r# T# ?2 nSpringfield, VA 22150* P3 Y6 S7 k; O5 d7 {
Phones: (301) 802-2588 / (703) 921-2588
2 _% ]. Q6 M, R6 i, p4 h# ZFax: (703) 924-7191
" Q7 @3 l5 @" J% Nwww.chengcpa.com' j0 v2 X! V: ~- O s* G
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Case Information
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Court System:Circuit Court for Prince George's County - Criminal System, N2 K( K. N# V5 L
Case Number:CT150378X) A- i$ f" c, D3 E- W$ i5 t7 k
Case Description: Qian Di+ l7 @+ P+ ]5 i7 x. G! ]* ?
Case Type: Criminal Appeal
# _- w; j/ x" ]5 eFiling Date: 04/02/2015
- t4 w) Z9 @* c$ G# W/ ^Case Status: Active Status
7 k2 m( ^4 {! j5 R- ZDefendant/Respondent Information
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/ G1 _( Z) d9 Z7 k" q2 w8 GParty Type: Defendant Party No.:1
- K( x; ^: Y' ~/ GName: Qian Di9 _( P' _- M0 L5 `
Address: 819 Sunniland Drive! ]. s1 ~+ p7 o2 e/ T$ `2 ~0 K' H
City: Orlando State: FL Zip Code: 32808
. c$ |. y1 r0 ?% q3 X+ XAttorney Information
+ z) L5 j' v& C' E3 p- S7 R+ J) Y: Z4 ~7 C: F( O% A; U
Name: Shaoming Cheng
5 [: d [0 o1 f3 BAttorney Type: Attorney
8 p9 E2 E8 O" J( q R- ZAddress: Chen Yun & Associates, PLLC+ `- n0 X ^* j1 x5 v+ M
City: Springfield State: VA Zip Code: 22150
, O0 D& l2 e4 U) _Other Party Information
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Party Type: Bail Party Party No.:4
w1 m3 d5 ^+ H* \9 b5 N/ xName: Qian Di0 s1 V7 z r1 {- x+ \+ d
Party Type: Interpreter Party No.:9
1 B8 V5 i: V7 O0 U6 G( q# oName: Mandarin Interpreter
' A/ ]. A0 n" B/ `Party Type: Victim Witness Coordinator Party No.:3
; \9 |) `$ h; d9 Z5 e4 h9 D$ ^Name: Sandra M Fitzgerald9 } _4 f# M" d& K
Court Scheduling Information
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% D& b7 ?% {# C8 T4 YEvent Type: Initial Arraignment9 t0 v% I5 I a: i8 E" K
Event Date: 04/24/2015 Start Time:10:00:00
' M" ] ]! |3 @) P/ C. w* t: lResult: Initial Arraignment Moot Result Date:04/23/2015
9 I/ x8 F. Y; n3 S8 HEvent Type: Hicks Date
! c" m4 g% ~6 M$ `" N% i2 M* n* \Event Date: 10/20/2015 Start Time:09:00:00! ]) Q q6 S' b! x) p0 D% x! p
Result: Hicks Suspended (FTA) Result Date:10/20/2015
4 y _+ F2 H; `Event Type: Trial- v$ C$ U' {. m2 ~9 X* W
Event Date: 10/06/2015 Start Time:09:00:00
/ ^; l, [( T# w# N; dResult: Failed to Appear Result Date:10/06/2015& Z& n1 m [" L2 E; C7 J2 V
Event Type: Hearing# l; s, G* l, n; b
Event Date: 01/28/2016 Start Time:09:00:00, k: T! J M4 I" x+ v
Result: Hearing Held Result Date:01/28/2016
) [4 T' T$ S; @( ^Event Type: Motions Hearing5 t0 A3 f7 ~! g8 V$ X4 T- \
Event Date: 07/17/2015 Start Time:07:30:00: K5 E1 x2 K* D+ F
Result: Motions Hearing Moot Result Date:07/17/2015( H! O( D8 V& j/ o0 ^" \, R
Event Type: Trial
# Z* G! q9 P& K) R2 D9 \+ L* }! H% XEvent Date: 08/19/2015 Start Time:09:00:003 _0 p0 q/ X3 I* R
Result: Trial Continued/In Court Result Date:08/19/2015
0 a/ |( u% s' ~. BEvent Type: Trial7 G d% e6 o* ?4 ~7 ^
Event Date: 03/16/2016 Start Time:09:00:00
) h7 ~, Y0 f9 g1 V! DResult: Trial Continued/Prior To Result Date:01/28/20164 ]% h: @5 k" ~- f
Event Type: Trial
6 P. y$ W5 ^- s/ m! Y) n3 x" QEvent Date: 03/22/2016 Start Time:09:00:00
8 J, t. E# E* P1 ]Result: Result Date:
/ A, d! Q& J- i: ?Charge and Disposition Information; |( t: r5 n! m$ U7 F
- ?3 k9 \* f0 C(Each Charge is listed separately. The disposition is listed below the Charge)2 E5 o0 y0 I, d' ?% w3 X4 a* x2 @
Charge No: 1/ w' Z; i9 `7 p+ }* @: K
Charge: Assault 1st Degree* ~/ P. [2 G1 M9 L
Charge Code: 3-2021 e8 @" f3 {! H. d' t' q$ w$ m W
Offense Date: 07/15/2014$ \- |1 s/ R1 n
Arrest Tracking No: 1410015089004 U7 x( Q4 L0 W8 e n9 G4 |
Disposition
+ I# Q }+ e2 i PDisposition: Disposition Date:* ?& A4 v7 T$ n& G, n2 q
Charge No: 2 j5 {* E6 n5 ^" Z. Y. |' Y
Charge: Assault 2nd Degree9 u2 R( A/ h" P6 K Y j6 u$ r1 G
Charge Code: 3-203% A3 D& k6 n* P+ I' l* l% L
Offense Date: 07/15/2014; \$ j$ `# J3 E7 o7 O
Arrest Tracking No: 141001508900
1 ?6 h% u, ^! O! i! d( p1 V, q+ |Disposition
) q2 [4 X( q0 l2 L- @Disposition: Disposition Date:- r" V8 v$ B S- J6 ~. ]- M( Q
Charge No: 3" Z: l9 M' U% l9 o" e, k: x
Charge: Reckless Endangerment
% Q, S5 }7 L/ YCharge Code: 3-204
7 ~6 m$ F- ]9 g, y& ^Offense Date: 07/15/20141 g9 i' k7 F" j; I5 x( i% t
Arrest Tracking No: 141001508900
0 g# ~* ?: x, I1 a+ K+ f, ^Disposition9 w$ Q/ r4 h7 g0 P
Disposition: Disposition Date:$ x! I2 M9 B$ E' z6 M$ s+ f1 |; G5 _
Dockets a r8 Y9 f% C9 ]* B
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(Each Document listed. Documents are listed in Document No./Sequence No. order)
, n" Z! k% `/ L1 m0 q8 _( u2 bDate: 04/02/2015
+ P# l8 L9 H% p" H6 U4 i* X8 SDocument Name: Presentment and Indictment for
8 ^ C: w3 ~5 }7 c; {- MDocket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
: k0 t. o; Y+ y& a0 |Date: 04/02/2015+ E8 y2 D2 ]: K& p# U* t) L
Document Name: Indictment by Grand Jury
- q0 t+ ^. v' @) K" nDocket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
; V; S, R9 X2 J6 \7 NDate: 04/07/2015
9 R* o5 A6 ]! @Document Name: Sum w/cpy Indct Mld to Def Fd& l: k8 c5 @, r- O; ^
Docket Text: 7 n( V% @+ S+ q" y$ H, C
Date: 04/16/2015
* E" w2 Y8 M q9 ]% g$ [Document Name: Statement of Charges Fd9 b$ v& m4 W$ @) X
Docket Text: 574
: T1 ^! q- f- ?5 K8 G: yDate: 04/16/20150 X0 ?: p4 A: `& o, Y) M
Document Name: Commitment Pending Hearing s3 V( g) t i( v5 r
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
! z8 d( R2 n/ v/ W o0 \Date: 04/16/2015& d' N- N, N' y4 D3 R( o
Document Name: Bail Bond Papers, Fd
6 J. C7 h* a6 K: N; k4 U' bDocket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
! J* `; h% ]; q. N3 U3 D' @Date: 04/23/2015
1 C" S' p! U: D9 |; wDocument Name: Initial Arraignment Moot% ~& F5 R$ t9 J, P/ x
Docket Text: % Z% D5 x" N; i( p
Date: 04/23/2015
: b( F+ [$ L9 e% C9 d+ |Document Name: Line of Appearance, fd
* Y9 b( z0 @1 LDocket Text: 354 p3 }5 J' Y/ E* P+ x/ F
Date: 04/13/2015
, ^. R p+ v9 F/ E( C+ GDocument Name: Letter from Sao, filed.
" Z; ^5 a E0 R! s% B/ h h, l* F; TDocket Text: fld, 589.
4 r* z _- }2 XDate: 04/30/2015& b3 U8 `! d1 {4 G5 _3 J3 {
Document Name: PD Line, JT, Man/Disc Mot, fd7 S2 m% W2 Z4 P* \" v1 H3 v
Docket Text: 339
. h; z) O8 _- L& S6 A3 t, uDate: 05/06/2015' A& ~. D6 T# G* V/ ^
Document Name: Cash Bond' F; i/ {( J& _# h2 h
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
) r; }4 G6 U5 p. k$ m4 |Date: 05/06/2015
8 A7 i2 F% W" Z: V0 O) ]9 hDocument Name: Letter from Sao, filed.
9 B2 O8 a+ z' p: i0 ]; F zDocket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 5024 Z$ X1 t1 q1 @1 R8 W2 u$ d
Date: 05/06/2015
/ P- s/ N, E3 K( oDocument Name: Opposition to Motion1 O; f( s4 m" @+ @: ^
Docket Text: Opposition to Motion to Suppress, fd. 502* Q) g- E# X$ g5 B
Date: 05/06/2015
0 b+ P9 Y$ D ~) QDocument Name: Notice of Intent Self Auth...
" S: t+ Y! A" ?$ R- G! dDocket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
$ |6 W: e, R0 u$ y VDate: 05/06/2015
$ P7 l" G6 ~) V0 B. [# b8 kDocument Name: Not of Expert Witness Fd1 S2 R0 Y3 M. Z& K& x" h
Docket Text: Notice of Intent to use DNA Expert, fd. 502
6 g5 I: W( \( w7 QDate: 05/06/2015
/ D9 p1 H; Y, ` v4 CDocument Name: Not of Expert Witness Fd' j( z! ?% z1 u( ?5 }# w
Docket Text: Notice of Intent to use Rafis Expert, fd. 5024 D; [! t, n* g% T7 u1 F
Date: 05/06/2015
3 E$ |: [6 }8 LDocument Name: Notice of Intent, fd7 n& s& E4 K0 W ~) e
Docket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
' T# n3 z3 t( i( GDate: 05/06/2015
5 y; j v! m q, f+ ]# z5 I3 ?Document Name: Notice of Intent, fd6 b+ h4 ~. `8 ?( s) L* g' C
Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502+ x. V: N! ^9 T: r
Date: 05/06/2015
" Y4 c3 h3 E8 Q7 R/ iDocument Name: St Answer To Def Mot's, fld& @$ H1 f1 d1 e/ z( x2 y g
Docket Text: Answer to Defendant's Mandatory Motions, fd. 502
2 M, |( J/ ~3 E0 x- g L1 KDate: 05/06/2015
5 V3 X* m. r; l E/ y! o! yDocument Name: Opposition to Motion* ^ i, K s7 m9 |3 o! w2 g0 V2 D
Docket Text: Opposition to Bill of Particulars, fd.502
9 n4 R' A% f1 U, \ r8 Z+ FDate: 05/06/2015 Z& i2 p, I0 s2 N G# @7 Z
Document Name: Request for Discovery! D/ Q! d5 }& F) |
Docket Text: State's Request for Discovery, fd. 5026 Z3 t$ p' }2 ~1 |2 w. O% r8 x: b
Date: 05/06/20151 J2 t3 A1 m. O6 w& P8 g
Document Name: States Required Disclosure
' O8 a4 C: m Z8 O1 | i xDocket Text: 502
; h3 C- T2 S* W$ z' i) nDate: 07/17/2015- F' \4 x( G8 s. P% Z
Document Name: Motions Hearing Moot
5 L6 E, z" Z3 p6 x* |Docket Text: ^099^ Motions Withdrawn
7 Z5 ?+ j% X4 m K# r0 uDate: 08/19/2015+ O1 t+ g8 m9 b+ F* L: d) h8 l- @
Document Name: Trial Continued/In Court
! x6 v8 k4 {9 e2 N+ Q4 y# bDocket Text: ^704^ State's Attorney essential witness ill/unavailable% h! `2 u$ e& p, X* a$ ?
Date: 08/19/2015
3 B% p0 j7 R+ S! `+ lDocument Name: Adult Daily Sheet, Filed7 C# V7 l/ {8 e3 W: o/ I
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
/ Z! X" O# `* c$ T# @" uDate: 10/06/2015
& p7 f8 e; T* U6 A* \Document Name: Failed to Appear
: N2 v( o P W1 h' W5 GDocket Text: ^501^ Defendant failed to appear BW issued
& V, e$ r+ N1 c# t1 {Date: 10/06/2015
( T$ ^. R' {2 t! oDocument Name: Adult Daily Sheet, Filed
7 r) I2 p0 E s# {" qDocket 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.
" p% j7 s+ G0 MDate: 10/14/2015
: {6 p* Z- X+ F. hDocument Name: Bench Warrant Issued+ X6 c0 ]7 d# B0 B9 J8 L
Docket Text:
; L& J7 Y5 n. q @Date: 10/26/20155 ]8 B# ~: A( H6 J! u9 k
Document Name: Mot to Recall/Quash Warr fd
+ A T3 h/ p- b' @. L' c* M8 vDocket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.( h0 E. Q a+ d7 K
Date: 10/30/20156 b, {3 |- _" a
Document Name: Response, filed.
Y+ [9 M. a6 i' I, x' dDocket 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, I/ Y7 O+ P+ Y
Date: 10/29/2015) B4 m) i; Q$ v& n
Document Name: Line of Appearance, fd
' \; ~" Q5 Y6 n9 KDocket Text: Shaoming Cheng fd 339
/ o6 \" h, Z5 L# Z" EDate: 11/17/2015" q) s- \* t) C C& Z3 V
Document Name: Letter, filed.
/ U: R+ k% @/ M2 s+ WDocket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
" e+ g6 l4 N5 j& H; ^; rDate: 10/20/2015
: W# ]4 l1 }: F, U- h% z* |Document Name: Hicks Suspended(FTA)4 D$ J3 r' @3 T; }% X
Docket Text: * p3 N: c# I; Y) T
Date: 11/25/2015* A8 B6 q* d3 F
Document Name: Order of Court, filed
( K2 n" o1 s6 V6 Z8 aDocket 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. 4987 Y/ Z6 h T9 B; ` {
Date: 11/25/2015) f4 ]3 ?9 `+ F& N0 [2 F
Document Name: Bench Warrant Recalled, fd6 F% ^& o/ {- \* h! D, v* q
Docket Text: 9 d" z- {5 r4 S' ^
Date: 01/08/2016
* o. ~$ k" Y" m$ N T: z+ `Document Name: Motion for Continuance, fd
; |4 H9 X$ m* j. ~Docket Text: 622+ E8 j" ^5 X- v0 f' m# ~& ^
Date: 01/14/2016) h, ~- E" |& `- u @
Document Name: Order of Court, filed
( b3 p: M- A' Q" K# {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& p" u1 e, N4 f% Q6 l, f. v
Date: 01/14/2016
2 f; N) S9 P; D6 p) }& `% I! ]Document Name: Memorandum, filed
5 N: f) @$ R# S- tDocket Text: Memo from Judge Geter to Criminal Assignment. 498
% ?; E. \3 K9 E0 P+ ZDate: 01/28/2016
8 t$ G# m ~% b9 w# N5 q' b# [* y2 LDocument Name: Hearing Held
0 X+ M4 e# j9 X8 `Docket Text: 7 y6 D7 W5 b0 `$ C5 `. A" v* M! ?
Date: 01/28/2016% D/ K; l- L: L; H1 R
Document Name: Trial Continued/Prior To5 I5 n/ t" J% h' L/ p- ?1 j
Docket Text: 804 Defense Attorney in carry over Trial/Conflict9 K B" |" [0 y! E" u+ E$ J3 u
Date: 01/28/2016
* u8 } g3 ^4 u, qDocument Name: Adult Daily Sheet, Filed
$ }+ u2 E" H5 s4 L! Y4 i, X8 ODocket 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
4 \) S9 m1 L' b* \7 ]9 }' oDate: 02/04/2016
+ P/ N6 K: L( E4 H& uDocument Name: Return Mail, filed
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