USA v. Wei
| California Central District Court | |
| Case #: | 2:23-mj-01741 |
| Case Filed: | Apr 12, 2023 |
| Terminated: | Apr 12, 2023 |
| Last checked: Tuesday Jul 11, 2023 12:26 AM PDT |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Benjamin Wei (1)
Terminated: 04/12/2023
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Represented By
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| Docket last updated: 07/11/2023 12:38 AM PDT |
| Wednesday, April 12, 2023 | ||
| 1 | 1
AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Benjamin Wei, originating in the Southern District of New York. Defendant charged in violation of: 18:1349. Signed by agent Bradley T Pesek, FBI; Special Agent. (ja)
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Benjamin Wei; defendants Year of Birth: 1965; date of arrest: 4/12/2023 (ja)
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Defendant Benjamin Wei arrested on warrant issued by the USDC Southern District of New York at New York.(ja)
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Att: 1
Charging Document
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MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge Jean P. Rosenbluth as to Defendant Benjamin Wei. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned. Attorney: James A. Rapore for Benjamin Wei, Retained, present for initial appearance only. Government's request for detention is: WITHDRAWN. Court orders bail set as: Benjamin Wei (1) $500,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Defendant remanded to the custody or currently in the custody of the US Marshal. Court orders defendant held to answer to Southern District of New York. Bond to Transfer. Defendant ordered to report on to be determined by the Government. Release Order No 41931. The Court Ordered defendant to appear at a date and time to be said by his attorney. Court Smart: CS 4/12/23. (ja)
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Plaintiff USA as to Defendant Benjamin Wei. (ja)
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by James A. Rapore appearing for Benjamin Wei (ja)
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DECLARATION RE: PASSPORT filed by Defendant Benjamin Wei, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (ja)
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WAIVER OF RIGHTS approved by Magistrate Judge Jean P. Rosenbluth as to Defendant Benjamin Wei. (ja)
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