Case Details

CourtSouthern District of New York
Docket number1:12-mj-03307
Date case filed2012-12-20
Date case closed2013-01-17
Date of latest filing
Assigned toJudge Unassigned
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Chan Ming Fon
Party type: Defendant (1)
TERMINATED: 01/17/2013

also known asSealed Defendant 1
TERMINATED: 01/17/2013

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-12-20 COMPLAINT as to Chan Ming Fon (1) in violation of 18 U.S.C. 1349. (Signed by Magistrate Judge Sarah Netburn) (gq) (Entered: 01/23/2013)
32012-12-20 Order to Unseal Case as to Chan Ming Fon...that the Complaint in the above-captioned action be unsealed and remain unsealed, pending further order of the Court. (Signed by Magistrate Judge Sarah Netburn on 12/20/2012)(gq) (Entered: 01/23/2013)