USA v. Qu et al
| New York Southern District Court | |
| Case #: | 1:18-mj-05193 |
| Case Filed: | Jun 18, 2018 |
| Last checked: Wednesday Jul 18, 2018 3:12 AM EDT |
|
Defendant
Cihad Akkaya (5)
|
Represented By
|
|
Defendant
Jian Qu (1)
|
|
|
Defendant
Dimitri Tseperkas (4)
|
Represented By
|
|
Defendant
Raymond Weng (2)
|
Represented By
|
|
Defendant
Kai Wu (3)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 05/14/2019 12:22 PM EDT |
| Friday, June 15, 2018 | ||
| 1 | 1
COMPLAINT as to Jian Qu (1), Raymond Weng (2), Kai Wu (3), Dimitri Tseperkas (4), Cihad Akkaya (5) in violation of 21 U.S.C. 846. (Signed by Magistrate Judge Gabriel W. Gorenstein) (mqu)
|
|
| Monday, June 18, 2018 | ||
| Arrest of Jian Qu. (mqu) | ||
| Arrest of Raymond Weng. (mqu) | ||
| Arrest of Kai Wu. (mqu) | ||
| Arrest of Dimitri Tseperkas. (mqu) | ||
| Arrest of Cihad Akkaya. (mqu) | ||
| Attorney update in case as to Raymond Weng. Attorney Jill R. Shellow for Raymond Weng added. (jbo) | ||
| 7 | 7 CJA 23 Financial Affidavit by Raymond Weng appointing CJA attorney Jill Shellow. (Signed by Judge Magistrate Judge Henry B. Pitman) (mqu) | |
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE: Patrick M. O'Connell appearing for Dimitri Tseperkas. (mqu)
|
|
| 9 | 9
NOTICE OF ATTORNEY APPEARANCE: Joel Robert Weiss appearing for Cihad Akkaya. (mqu)
|
|
| 12 | 12
NOTICE OF ATTORNEY APPEARANCE: Duncan Patrick Levin appearing for Kai Wu. (mqu)
|
|
| 13 | 13
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jian Qu held on 6/18/2018., Defendant appears with retained attorney Warren Graham and AUSA Matthew Hellman for the government. Detention hearing scheduled for 6/21/18 at 11 AM. ( Preliminary Hearing set for 7/18/2018 at 10:00 AM before Judge Unassigned.) (mqu)
|
|
| 14 | 14
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Raymond Weng held on 6/18/2018., Defendant appears with CJA attorney Jill Shellow and AUSA Matthew Hellman for the government. AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; MENTAL HEALTH EVALUATION AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUSE WHEN COSIGNERS EXECUTE BOND; REMAINING CONDITIONS TO BE MET BY 6/25/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS PERMISSION; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. ( Preliminary Hearing set for 7/18/2018 at 10:00 AM before Judge Unassigned.) (mqu)
|
|
| 15 | 15
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Kai Wu held on 6/18/2018., Defendant appears with Peter Katz for Duncan Levin and AUSA Matthew Hellman for the government. AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; SUBMIT TO URINALYSIS, IF POSITIVE ADD DRUG TESTING AND TREATMENT; DEFT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 6/19/18; PASSPORT BY 6/22/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS CONSENT; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. ( Preliminary Hearing set for 7/18/2018 at 10:00 AM before Judge Unassigned.) (mqu)
|
|
| 16 | 16
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Dimitri Tseperkas held on 6/18/2018., Defendant appears with retained attorney Patrick O'Connell and AUSA Matthew Hellman for the government. AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUS ONE COSIGNER EXECUTE BOND; REMAINING CONDITIONS TO BE MET BY 6/25/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS CONSENT; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. ( Preliminary Hearing set for 7/18/2018 at 10:00 AM before Judge Unassigned.) (mqu)
|
|
| 17 | 17
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Cihad Akkaya held on 6/18/2018., Defendant appears with retained attorney Joel Weiss and AUSA Matthew Hellman for the government. AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUS ONE COSIGNER EXECUTE BOND; REMAINING CONDITIONS TO BE MET BY 6/25/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS PERMISSION; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. ( Preliminary Hearing set for 7/18/2018 at 10:00 AM before Judge Unassigned.) (mqu)
|
|
| 18 | 18
PRB Bond Entered as to Raymond Weng in amount of $ 100,000, AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; MENTAL HEALTH EVALUATION AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUSE WHEN COSIGNERS EXECUTE BOND; REMAINING CONDITIONS TO BE MET BY 6/25/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS PERMISSION; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. (mqu) (mqu).
|
|
| 19 | 19
PRB Bond Entered as to Kai Wu in amount of $ 100,000, AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; SUBMIT TO URINALYSIS, IF POSITIVE ADD DRUG TESTING AND TREATMENT; DEFT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 6/19/18; PASSPORT BY 6/22/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS CONSENT; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. (mqu)
|
|
| 20 | 20
PRB Bond Entered as to Dimitri Tseperkas in amount of $ 100,000,AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUS ONE COSIGNER EXECUTE BOND; REMAINING CONDITIONS TO BE MET BY 6/25/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS CONSENT; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. (mqu)
|
|
| 21 | 21
PRB Bond Entered as to Cihad Akkaya in amount of $ 100,000,AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DRUG TESTING AND TREATMENT; DEFT TO CONTINUE OR SEEK VERIFIABLE EMPLOYMENT; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT NOT TO POSSESS FIREARMS DESTRUCTIVE DEVICES OR OTHER WEAPONS; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUS ONE COSIGNER EXECUTE BOND; REMAINING CONDITIONS TO BE MET BY 6/25/18; MAINTAIN RESIDENCE AND NOT CHANGE RESIDENCE WITHOUT PTS PERMISSION; NO CONTACT WITH CO-DEFENDANTS OUTSIDE OF COUNSEL PRESENCE. (mqu)
|
|
| 22 | 22 CJA 23 Financial Affidavit by Raymond Weng. Jill Shellow appointed CJA counsel. (Signed by Judge Magistrate Judge Henry B. Pitman) (jbo) | |