United States of America v. Hsieh
| Michigan Eastern District Court | |
| Case #: | 2:18-cr-20754 |
| Case Filed: | Nov 08, 2018 |
| Last checked: Saturday Dec 08, 2018 2:13 AM EST |
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Defendant
Kevin Kuo-Chun Hsieh (1)
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Represented By
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Plaintiff
United States of America
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Represented By
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GPO
Apr 15 2020
ORDER Denying 44 Defendant's Amended Motion for Revocation of Detention Order. Signed by District Judge Victoria A. Roberts. (LVer) |
| Docket last updated: 12/08/2018 3:10 AM EST |
| Friday, October 26, 2018 | ||
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COMPLAINT sworn before Magistrate Judge Anthony P. Patti as to Kevin Kuo-Chun Hsieh (1). (SOso) [2:18-mj-30570-DUTY]
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ORDER WITH MOTION to Seal1 Complaint, 2 Arrest Warrant Issued as to Kevin Kuo-Chun Hsieh. Signed by Magistrate Judge Anthony P. Patti. (SOso) [2:18-mj-30570-DUTY]
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| Tuesday, October 30, 2018 | ||
| Minute Entry for proceedings before Magistrate Judge Mona K. Majzoub: Initial Appearance as to Kevin Kuo-Chun Hsieh held on 10/30/2018. Detention Hearing set for 10/31/2018 01:00 PM . Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Mohamad Bazzi) (AUSA: JR Drabick) (LHos) [2:18-mj-30570-DUTY] | ||
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ORDER WITH MOTION to Unseal1 Complaint, 2 Arrest Warrant Issued as to Kevin Kuo-Chun Hsieh - Signed by Magistrate Judge Mona K. Majzoub. (LHos) [2:18-mj-30570-DUTY]
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NOTICE OF ATTORNEY APPEARANCE: Mohamad Issa Bazzi appearing for Kevin Kuo-Chun Hsieh (Bazzi, Mohamad) [2:18-mj-30570-DUTY]
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Public Audio File of Initial Appearance as to Kevin Kuo-Chun Hsieh held on 10/30/2018 before Magistrate Judge Mona K. Majzoub. AUDIO FILE SIZE (0.8 MB) (NAhm) [2:18-mj-30570-DUTY]
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ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to Kevin Kuo-Chun Hsieh Signed by Magistrate Judge Mona K. Majzoub. (SOso) [2:18-mj-30570-DUTY]
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| Wednesday, October 31, 2018 | ||
| Minute Entry for proceedings before Magistrate Judge Mona K. Majzoub: Detention Hearing as to Kevin Kuo-Chun Hsieh held on 10/31/2018. Preliminary Examination set for 11/13/2018 01:00 PM . Disposition: Defendant ordered detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Mohamad Bazzi) (AUSA: April Russo) (LHos) [2:18-mj-30570-DUTY] | ||
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Public Audio File of Detention Hearing as to Kevin Kuo-Chun Hsieh held on 10/31/2018 before Magistrate Judge Mona K. Majzoub. AUDIO FILE SIZE (9.7 MB) (NAhm) [2:18-mj-30570-DUTY]
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ORDER OF DETENTION PENDING TRIAL as to Kevin Kuo-Chun Hsieh Signed by Magistrate Judge Mona K. Majzoub. (NAhm) [2:18-mj-30570-DUTY]
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| Thursday, November 08, 2018 | ||
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey G. Collins appearing for Kevin Kuo-Chun Hsieh (Collins, Jeffrey) [2:18-mj-30570-DUTY]
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STIPULATION by Kevin Kuo-Chun Hsieh. (Collins, Jeffrey) [2:18-mj-30570-DUTY]
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| 12 | 12
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INDICTMENT as to Kevin Kuo-Chun Hsieh (1) count(s) 1-2, 3, 4-5, 6. (SSch)
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