Case Details

CourtEastern District of Texas
Docket number4:12-cr-00155
Date case filed2012-07-11
Date case closed
Date of latest filing2015-04-06
Assigned toJudge Richard A. Schell
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Anson Chi
Party type: Defendant (1)
Attorney name: Anson Chi
Attorney Contact:
312275
Fannin County Jail
2389 Silo Road
Bonham, TX 75418
PRO SE


Attorney name: Garland Don Cardwell
Attorney Contact:
Munson, Munson, Cardwell & Keese
123 S. Travis St.
Sherman, TX 75090
903-893-8161
Fax: 19038931345
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Brook Allison Busbee
Attorney Contact:
Brook Busbee, Attorney at Law
703 McKinney
Suite 312
Dallas, TX 75202
214/754-9090
Fax: 214/855-5162
Email: [email protected]
TERMINATED: 02/26/2014 Designation: Retained

Attorney name: Robert Gerard Arrambide
Attorney Contact:
Office of the Federal Defender - Eastern District
7460 Warren Parkway
Ste 270
Frisco, TX 75034
469-362-8506
Fax: 469-362-6010
Email: [email protected]
TERMINATED: 07/25/2012 Designation: Public Defender or Community Defender Appointment

Attorney name: Sminu Peter
Attorney Contact:
Peter & Lanzillo PLLC
1505 Precision Drive
Plano, TX 75074
972-914-8489
Fax: 972-924-9789
Email: [email protected]
TERMINATED: 02/26/2014 Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-06-20 COMPLAINT as to Anson Chi (1). (pad, ) [4:12-mj-00253-DDB] (Entered: 06/21/2012)
42012-06-27 MOTION for Detention Hearing by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) [4:12-mj-00253-DDB] (Entered: 06/27/2012)
52012-06-28 Rule 5(c)(3) Documents Received from the Northern District of Texas, Dallas Division, as to Anson Chi (pad, ) [4:12-mj-00253-DDB] (Entered: 06/28/2012)
62012-06-28 Minute Entry for proceedings held before Magistrate Judge Amos L. Mazzant: Preliminary / Detention Hearing called but not held as to Anson Chi on 6/28/2012, (Court Reporter Digital), continued at request of Defendant. Hearing will be reset, Mandarin interpreter will be obtained for defense witnesses. Defendant remanded to USM (dm, ) [4:12-mj-00253-DDB] (Entered: 06/28/2012)
72012-06-28 SEALED CJA 23 Financial Affidavit by Anson Chi (dm, ) [4:12-mj-00253-DDB] (Entered: 06/28/2012)
82012-06-28 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Anson Chi. Signed by Magistrate Judge Amos L. Mazzant on 6/28/2012. (pad, ) [4:12-mj-00253-DDB] (Entered: 06/28/2012)
92012-07-06 Minute Entry for proceedings held before Magistrate Judge Amos L. Mazzant: Preliminary / Detention Hearing as to Anson Chi held on 7/6/2012, The Court finds that probable cause exists; as to detention issue, Defendant is detained pending trial (Court Reporter D. Maxwell.) (dm, ) [4:12-mj-00253-DDB] (Entered: 07/06/2012)
102012-07-10 ORDER, the Court finds that there is probable cause to beleive that an offense has been committed and that the Defendant committed the offense for which he is charged and should be held over to answer to the grand jury, as to Anson Chi. Signed by Magistrate Judge Amos L. Mazzant on 7/10/12. (fnt, ) [4:12-mj-00253-DDB] (Entered: 07/10/2012)
112012-07-10 ORDER OF DETENTION PENDING TRIAL as to Anson Chi. Signed by Magistrate Judge Amos L. Mazzant on 7/10/12. (fnt, ) [4:12-mj-00253-DDB] (Entered: 07/10/2012)
122012-07-11 INDICTMENT as to Anson Chi (1) count(s) 1. (fnt, ) (Entered: 07/13/2012)
132012-07-11 E-GOV SEALED Form AO 257 filed as to Anson Chi (fnt, ) (Entered: 07/13/2012)
152012-07-17 NOTICE OF ATTORNEY APPEARANCE Richard John Johnson appearing for USA. (Johnson, Richard) (Entered: 07/17/2012)
162012-07-23 ***ERROR IN PLEADING, PLEASE IGNORE***First MOTION to Substitute Attorney Robert Arrambide by Anson Chi. (Busbee, Brook) Modified on 7/24/2012 (fnt, ). (Entered: 07/23/2012)
172012-07-24 Amended MOTION to Substitute Attorney by Anson Chi. (Busbee, Brook) (Entered: 07/24/2012)
182012-07-25 ORDER granting 17 Motion to Substitute Attorney. as to Anson Chi (1). Signed by Magistrate Judge Amos L. Mazzant on 7/25/12. (fnt, ) (Entered: 07/25/2012)
192012-07-25 PRETRIAL ORDER - PRETRIAL DISCOVERY & INSPECTION as to Anson Chi Change of Plea due by 9/4/2012. Pretrial Conference set for 9/4/2012 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Signed by Magistrate Judge Amos L. Mazzant on 7/25/12. (fnt, ) (Entered: 07/26/2012)
202012-07-30 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Examination and Detention Hearing as to Anson Chi held on 7/6/2012 before Judge Mazzant. Court Reporter/Transcriber: David Maxwell,Telephone number: 903/892-8634. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/23/2012. Redacted Transcript Deadline set for 9/3/2012. Release of Transcript Restriction set for 11/1/2012. (pad, ) (Entered: 07/31/2012)
212012-08-21 ***DEFICIENT DOCUMENT. ATTORNEY MUST REFILE*** First MOTION Determination of Defendant's Competency by Anson Chi. (Attachments: # 1 Text of Proposed Order)(Busbee, Brook) Modified on 8/22/2012 (pad, ). (Entered: 08/21/2012)
222012-08-27 First MOTION Determine Competency by Anson Chi. (Attachments: # 1 Text of Proposed Order)(Busbee, Brook) (Entered: 08/27/2012)
232012-08-30 NOTICE OF HEARING as to Anson Chi: Final Pretrial Conference set for 9/4/2012 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (bss, ) (Entered: 08/30/2012)
242012-08-31 ORDER granting 22 Motion as to Anson Chi (1). Defendant, Anson Chi, shall be committed to any suitable Federal Bureau of Prisons facility under the direction of the Attorney General for a period not to exceed 30 days for a Section 4241 examination, and shall there be examined by a qualified psychiatrist or psychologist. Signed by Magistrate Judge Don D. Bush on 8/31/12. (fnt, ) (Entered: 08/31/2012)
252012-09-04 Minute Entry for proceedings held before Judge Richard A. Schell:Pretrial Conference as to Anson Chi held on 9/4/2012. Case continued for final pretrial conference to 1/7/13 at 9:00 a.m. (Court Reporter Jerry Kelley.) (bss, ) (Entered: 09/04/2012)
262012-12-13 ORDER RESETTING FINAL PRETRIAL CONFERENCE AND COMPETENCY HEARING as to Anson Chi Competency Hearing set for 3/4/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Pretrial Conference set for 3/4/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. Signed by Judge Richard A. Schell on 12/13/12. (fnt, ) (Entered: 12/13/2012)
282013-02-14 SUPERSEDING INDICTMENT as to Anson Chi (1) count(s) 1s, 2s, 3s. (fnt, ) Modified on 2/19/2013 (fnt, ). (Entered: 02/19/2013)
292013-02-14 E-GOV SEALED Form AO 257 filed as to Anson Chi (fnt, ) (Entered: 02/19/2013)
312013-02-26 NOTICE OF HEARING as to Anson Chi: Final Pretrial Conference set for 3/4/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (bss, ) (Entered: 02/26/2013)
322013-03-04 Minute Entry for proceedings held before Judge Richard A. Schell:Pretrial Conference as to Anson Chi held on 3/4/2013. Case continued for final pretrial conference to 5/1/13 at 9:00 a.m. (Court Reporter Jerry Kelley.) (bss, ) (Entered: 03/05/2013)
332013-04-23 NOTICE OF HEARING as to Anson Chi: Final Pretrial Conference set for 5/1/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (bss, ) (Entered: 04/23/2013)
342013-05-01 Minute Entry for proceedings held before Judge Richard A. Schell:Pretrial Conference as to Anson Chi held on 5/1/2013. Case continued for final pretrial conference to 6/3/13 at 9:00 a.m. (Court Reporter Jerry Kelley.) (bss, ) (Entered: 05/02/2013)
352013-05-06 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Anson Chi (fnt, ) (Entered: 05/07/2013)
362013-05-23 NOTICE OF HEARING as to Anson Chi: Final Pretrial Conference set for 6/3/2013 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (bss, ) (Entered: 05/23/2013)
372013-05-28 ***FILED IN ERROR, PLEASE IGNORE***MOTION to Continue and for an Order Designating Case as Complex by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) Modified on 5/28/2013 (fnt, ). (Entered: 05/28/2013)
382013-05-28 MOTION for an Order Designating Case as Complex by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) (Entered: 05/28/2013)
392013-05-29 ***WITHDRAWN BY ORDER # 44 *** MOTION to Continue and for an Order Designating Case Complex by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) Modified on 6/6/2013 (fnt, ). (Entered: 05/29/2013)
39.1 Text of Proposed Order
402013-06-03 ELEMENTS of the Offense by USA as to Anson Chi (Stover, Milton) (Entered: 06/03/2013)
412013-06-05 MOTION to Withdraw Document 39 MOTION to Continue and for an Order Designating Case Complex by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) (Entered: 06/05/2013)
422013-06-03 Minute Entry for proceedings held before Judge Richard A. Schell:Change of Plea Hearing as to Anson Chi held on 6/3/2013, Plea entered by Anson Chi (1) Guilty Count 1s,2s. Govt entered an oral factual statement; the Court finds that the oral factual statement is accurate; Dft remanded to the USM. (Court Reporter Jerry Kelley.) (fnt, ) (Entered: 06/06/2013)
432013-06-03 SEALED PLEA AGREEMENT as to Anson Chi (fnt, ) (Entered: 06/06/2013)
442013-06-06 ORDER granting 41 Motion to Withdraw Document as to Anson Chi (1). Signed by Judge Richard A. Schell on 6/6/13. (fnt, ) (Entered: 06/06/2013)
452013-06-03 ***ERROR IN MINUTE, SEE CORRECTED MINUTE ENTRY # 47 , REPLACING THIS ENTRY***Minute Entry for proceedings held before Judge Richard A. Schell:Pretrial Conference as to Anson Chi held on 6/3/2013. See Minutes for Change of Plea. (Court Reporter Jerry Kelley.) (fnt, ) Modified on 6/18/2013 (fnt, ). (Entered: 06/07/2013)
462013-06-12 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of PLEA HEARING (pages 1 thru 32) as to Anson Chi, held on June 3, 2013, before Judge Richard Schell. Court Reporter: Jerry Kelley, [email protected] Telephone number: 214-551-5118.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov

Transcript may be purchased from the Court Reporter or viewed at the court's public terminal before the deadline for Release of Transcript Restriction. After that date, it may be purchased from the Court Reporter or PACER. Redaction Request due 7/8/2013. Redacted Transcript Deadline set for 7/18/2013. Release of Transcript Restriction set for 9/13/2013. (Main Document 46 replaced on 6/18/2013) (pad, ). (Entered: 06/12/2013)

472013-06-03 (CORRECTED) Minute Entry for proceedings held before Judge Richard A. Schell:Change of Plea Hearing as to Anson Chi held on 6/3/2013, Plea entered by Anson Chi (1) Guilty Count 1s,2s. The Court accepts defendnat's guilty plea and finds defendant guilty as charged. Sentencing deferred for presentence investigation. The Government agrees to file a motion to withdraw its' Motion to Continue and for an Order Designating this case as complex. Defendant was remanded to the USM. (Court Reporter Jerry Kelley.) (fnt, ) (Entered: 06/18/2013)
492013-09-30 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Anson Chi (fnt, ) (Entered: 09/30/2013)
502014-02-10 MOTION to Withdraw Plea of Guilty by Anson Chi. (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 02/11/2014)
50.1 Envelope(s)
512014-02-26 Minute Entry for proceedings held before Judge Richard A. Schell:Motion Hearing as to Anson Chi held on 2/26/2014 re 50 MOTION to Withdraw Plea of Guilty filed by Anson Chi. (Court Reporter Jerry Kelley.) (bss, ) (Entered: 02/26/2014)
522014-02-27 MOTION Designating Case Complex by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) (Entered: 02/27/2014)
532014-03-10 MOTION for Temporary Restraining Order and Preliminary Injunction by Anson Chi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Declaration in Support of defendnat's Motion for a Temporary Restraining Order and a Premliimanry Injunction, # 4 Text of Proposed Order, # 5 Envelope(s))(fnt, ) (Entered: 03/10/2014)
542014-03-12 ***FILED IN ERROR, PLEASE IGNORE, NEW NOTICE TO BE ISSUED*** NOTICE OF HEARING ON MOTION in case as to Anson Chi 53 MOTION for Temporary Restraining Order and Preliminary Injunction : Motion Hearing set for Thursday, 3/20/2014 10:30 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. Notice mailed to Dft by regular mail w/acknowledgement card(ttm, ) Modified on 3/12/2014 (ttm, ). (Entered: 03/12/2014)
552014-03-12 NOTICE OF HEARING ON MOTION in case as to Anson Chi 53 MOTION for Temporary Restraining Order and Preliminary Injunction : Motion Hearing set for Tuesday, 3/25/2014 10:30 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. Notice of hearing mailed to Dft via regular mail w/acknowledgment card(ttm, ) (Entered: 03/12/2014)
562014-03-13 NOTICE OF ATTORNEY APPEARANCE GR Jackson appearing for USA. (Jackson, GR) (Entered: 03/13/2014)
572014-03-13 MOTION Expedited Discovery Conference by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Anson Chi's Request)(Stover, Milton) (Entered: 03/13/2014)
582014-03-14 ORDER as to Anson Chi Granting 57 MOTION Expedited Discovery Conference filed by USA, Motions terminated 57 Discovery Hearing set for Tuesday, 3/25/2014 10:30 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush. Signed by Magistrate Judge Don D. Bush on 3/14/14. (snh, ) (Entered: 03/14/2014)
592014-03-14 CLERICAL ERROR, PLEASE IGNORE, SEE DOCKET ENTRY 60 ***SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Anson Chi (fnt, ) (Main Document 59 replaced on 3/18/2014) (fnt, ). (Additional attachment(s) added on 3/18/2014: # 1 Envelope(s)) (fnt, ). Modified on 3/18/2014 (fnt, ). (Entered: 03/18/2014)
602014-03-14 RESPONSE in Opposition by Anson Chi re 52 MOTION Designating Case Complex (Attachments: # 1 Text of Proposed Order)(fnt, ) (Entered: 03/18/2014)
612014-03-19 NOTICE Regarding Status of Defendant by Collin County Sheriff Department as to Anson Chi re 53 MOTION for Temporary Restraining Order and Preliminary Injunction (Davis, Robert) (Entered: 03/19/2014)
622014-03-17 ACKNOWLEDGEMENT OF RECEIPT for Notice #55 received 3/14/14 by Anson Chi in Collin County Detention Facility. (snh, ) (Entered: 03/19/2014)
632014-03-19 Return of Service Unexecuted in case as to Anson Chi re (55) Order setting hearing. Noted that he had been picked up by U.S. Marshals on 3/17/14. (snh, ) (Entered: 03/19/2014)
642014-03-25 Minute Entry for proceedings held before Magistrate Judge Don D. Bush:Motion Hearing as to Anson Chi held on 3/25/2014 re 57 MOTION Expedited Discovery Conference filed by USA, 53 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Anson Chi, Dft remanded to USM (Court Reporter Digital Recording.) (ttm, ) (Entered: 03/25/2014)
652014-03-25 ACKNOWLEDGEMENT OF RECEIPT by Anson Chi received 3/21/14 @ 11:45 am, in Fannin County Jail 58 Order, Set Hearings for 3/25/14. (snh, ) (Entered: 03/25/2014)
662014-03-26 ORDER finding as moot 53 Motion for Temporary Restraining Order and a Preliminary Injunction as to Anson Chi (1). Signed by Magistrate Judge Don D. Bush on 3/25/2014. (snh, ) (Entered: 03/26/2014)
672014-03-27 AGREED MOTION to Withdraw as Attorney by Sminu Peter, Brook Busbee. by Anson Chi. (Attachments: # 1 Text of Proposed Order)(fnt, ) (Entered: 03/27/2014)
682014-03-31 ORDER granting 67 Motion to Withdraw as Attorney as to Anson Chi (1). Signed by Judge Richard A. Schell on 3/31/2014. (pad, ) (Entered: 03/31/2014)
692014-03-31 ORDER APPOINTING STANDBY COUNSEL as to Anson Chi. Garland Cardwell is appointed to represent Defendant as standby counsel. Signed by Judge Richard A. Schell on 3/31/14. (snh, ) (Entered: 03/31/2014)
702014-04-01 ACKNOWLEDGEMENT OF RECEIPT by Anson Chi as to 66 Order on Motion for Miscellaneous Relief, and Notice of Hearing set for 4/3/14. (snh, ) (Entered: 04/01/2014)
712014-04-02 NOTICE OF HEARING as to Anson Chi: Final Pretrial Conference set for 4/7/2014 09:00 AM in Ctrm 105 (Plano) before Judge Richard A. Schell. (bss, ) Modified on 4/2/2014 (bss, ). Copy Mailed to Anson Chi. (Entered: 04/02/2014)
722014-04-01 MOTION for Order to Deliver and Return of Property/PreTrial by Anson Chi. (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 04/02/2014)
732014-04-02 CJA 20 as to Anson Chi: Appointment of Attorney Garland Cardwell. Signed by Judge Richard A. Schell on 4/1/14. (fnt, ) (Entered: 04/03/2014)
742014-04-03 Minute Entry for proceedings held before Magistrate Judge Don D. Bush:Status Conference regarding Discovery materials as to Anson Chi held on 4/3/2014, defendant remanded to USM (Court Reporter Digital Recording.) (ttm, ) (Entered: 04/03/2014)
752014-04-03 ORDER denying 72 Motion for Return of Property/PreTrial as to Anson Chi (1). Signed by Magistrate Judge Don D. Bush on 4/3/14. (fnt, ) (Entered: 04/03/2014)
762014-04-03 MOTION to Continue by Anson Chi. (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 04/03/2014)
772014-04-04 EXPEDITED PAPER TRANSCRIPT REQUEST by USA as to Anson Chi for Motion and Expedited Discover Conference proceedings held on 3/25/14, before Judge Don Bush. (dlc, ) (Entered: 04/04/2014)
782014-04-04 EXPEDITED PAPER TRANSCRIPT REQUEST by USA as to Anson Chi for status conference proceedings held on 4/3/14, before Judge Don Bush. (dlc, ) (Entered: 04/04/2014)
792014-04-04 ORDER denying 76 Motion to Continue as to Anson Chi (1). Signed by Judge Richard A. Schell on 4/4/2014. (pad, ) (Entered: 04/04/2014)
802014-04-07 Minute Entry for proceedings held before Judge Richard A. Schell:Pretrial Conference as to Anson Chi held on 4/7/2014. Case set for Jury Selection and Trial on 6/30/14 at 9:00 a.m. (Court Reporter Jerry Kelley.) (bss, ) (Entered: 04/07/2014)
812014-04-09 ORDER granting 52 Motion as to Anson Chi (1)DESIGNATING CASE COMPLEX UNDER 18 U.S.C. 3161(h)(7)(B)(ii). Signed by Judge Richard A. Schell on 4/8/14. (fnt, ) (Entered: 04/09/2014)
822014-04-10 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on Defendant's Motion for TRO and Preliminary Injunction and Government's Motion for Expedited Discovery Conference as to Anson Chi held on 3/25/2014 before Judge Don D. Bush. Court Reporter/Transcriber: Tonya Jackson, Telephone number: 409.654.2833. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/5/2014. Redacted Transcript Deadline set for 5/15/2014. Release of Transcript Restriction set for 7/14/2014. (tj, ) (Entered: 04/10/2014)
832014-04-10 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing as to Anson Chi held on 4/3/2014 before Judge Don D. Bush. Court Reporter/Transcriber: Tonya Jackson, Telephone number: 409.654.2833. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/5/2014. Redacted Transcript Deadline set for 5/15/2014. Release of Transcript Restriction set for 7/14/2014. (tj, ) (Entered: 04/10/2014)
842014-04-21 MOTION to Preserve Evidence by Anson Chi. (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 04/22/2014)
872014-04-28 MOTION to Reset/Continue Trial Date by Anson Chi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(fnt, ) (Entered: 04/28/2014)
882014-04-28 MOTION to Reduce Charges by Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Envelope(s))(fnt, ) (Entered: 04/28/2014)
892014-04-30 RESPONSE to Motion by USA as to Anson Chi re 87 MOTION to Continue (Stover, Milton) (Entered: 04/30/2014)
902014-05-06 RESPONSE to Motion by USA as to Anson Chi re 88 MOTION to Reduce Charges (Stover, Milton) (Entered: 05/06/2014)
912014-05-08 MOTION in Limine by Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Envelope(s))(fnt, ) (Entered: 05/09/2014)
922014-05-08 MOTION to Set Aside Superseding Indictment by Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Envelope(s))(fnt, ) (Entered: 05/09/2014)
932014-05-08 MOTION For Review of Magistrate Judge's Detention Order by Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Envelope(s))(fnt, ) (Entered: 05/09/2014)
942014-05-08 MOTION to Suppress Statement by Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Envelope(s))(fnt, ) (Entered: 05/09/2014)
952014-05-08 MOTION for Individual Voir Dire by Anson Chi. (Attachments: # 1 Text of Proposed Order, # 2 Envelope(s))(fnt, ) (Entered: 05/09/2014)
962014-05-13 MOTION for an Order for Confirmation of Defendant's Filings by Anson Chi. (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 05/13/2014)
972014-05-14 ORDER granting 84 Motion as to Anson Chi (1); denying 85 Motion to Appoint Expert as to Anson Chi (1); denying 86 Motion as to Anson Chi (1). To protect against any further dissemination of the allegations contained therein, they, Docket Entries 85 & 86, are ordered SEALED. Signed by Magistrate Judge Don D. Bush on 5/14/14. (fnt, ) (Entered: 05/14/2014)
982014-05-14 SECOND SUPERSEDING INDICTMENT as to Anson Chi (1) count(s) 1ss, 2ss, 3ss, 4ss. (fnt, ) (Entered: 05/15/2014)
992014-05-14 E-GOV SEALED Form AO 257 filed as to Anson Chi (fnt, ) (Entered: 05/15/2014)
1012014-05-15 ORDER denying 96 Motion as to Anson Chi (1). Signed by Magistrate Judge Don D. Bush on 5/15/15. (fnt, ) (Entered: 05/15/2014)
1022014-05-16 ORDER REFERRING MOTION as to Anson Chi 94 MOTION to Suppress filed by Anson Chi. Signed by Judge Richard A. Schell on 5/16/14. (fnt, ) (Entered: 05/16/2014)
1032014-05-16 MOTION for an Order Compelling Discovery by Anson Chi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(fnt, ) (Additional attachment(s) added on 5/16/2014: # 3 Envelope(s)) (fnt, ). (Entered: 05/16/2014)
1042014-05-19 NOTICE OF HEARING ON MOTION to Suppress and ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT in case as to Anson Chi 94 MOTION to Suppress : Motion Hearing and Arraignment set for Thursday, 5/29/2014 10:30 AM in Ctrm 108 (Plano) before Magistrate Judge Don D. Bush. Notice mailed to Dft with acknowledgment card.(ttm, ) (Entered: 05/19/2014)
1052014-05-21 RESPONSE to Motion by USA as to Anson Chi re 95 MOTION for Individual Voir Dire (Attachments: # 1 Text of Proposed Order)(Stover, Milton) (Entered: 05/21/2014)
1062014-05-21 RESPONSE to Motion by USA as to Anson Chi re 93 MOTION For Review of Magistrate Judge's Detention Order (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Stover, Milton) (Entered: 05/21/2014)
1072014-05-21 RESPONSE to Motion by USA as to Anson Chi re 94 MOTION to Suppress (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Stover, Milton) (Entered: 05/21/2014)
1082014-05-22 ACKNOWLEDGEMENT OF RECEIPT of 104 Notice of Hearing on Motion received by Anson Chi 5/20/14. (snh, ) (Entered: 05/22/2014)
1092014-05-22 NOTICE OF HEARING ON MOTION in case as to Anson Chi 103 MOTION for Discovery : Motion Hearing set for 5/29/2014 10:30 AM in Ctrm 108 (Plano) - Bush before Magistrate Judge Don D. Bush. (pad, ) (Entered: 05/22/2014)
1112014-05-23 NOTICE of Expert Witness Testimony by USA as to Anson Chi (Stover, Milton) (Entered: 05/23/2014)
1122014-05-27 MOTION to Seal Government's Response to Defendant's Motion to Compel by USA as to Anson Chi. (Attachments: # 1 Text of Proposed Order)(Stover, Milton) (Entered: 05/27/2014)
1132014-05-27 MOTION in Limine by USA as to Anson Chi. (Stover, Milton) (Entered: 05/27/2014)
1152014-05-28 RESPONSE to Motion by USA as to Anson Chi re 84 MOTION to Preserve Evidence (Stover, Milton) (Entered: 05/28/2014)
1162014-05-29 Minute Entry for proceedings held before Magistrate Judge Don D. Bush:Arraignment on Second Superseding Indictment as to Anson Chi, dft entered plea of not guility to (1) Count 1ss,2ss,3ss,4ss held on 5/29/2014, Motion Hearing as to Anson Chi held on 5/29/2014 re 94 MOTION to Suppress filed by Anson Chi, and 103 MOTION for Discovery filed by Anson Chi held 5/29/14, Dft remanded to USM (Court Reporter Digital Recording.) (ttm, ) (Entered: 05/29/2014)
1172014-05-29 EXHIBIT and WITNESS LIST for Hearing held 5/29/14 before Judge Don D Bush (ttm, ) (Entered: 05/29/2014)
1182014-05-30 MOTION to Dismiss Cause for Law-Enforcement Misconduct, Prosecutorial Misconduct, Abuse of the Grand Jury, Information Leaks, and Judicial Misconduct by Anson Chi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Envelope(s))(fnt, ) (Entered: 05/30/2014)
1192014-05-30 REPORT AND RECOMMENDATIONS as to Anson Chi re 94 MOTION to Suppress. The Court recommends that Defendant's Motion to Suppress Statements (Dkt. 94) be DENIED. Signed by Magistrate Judge Don D. Bush on 5/30/14. (fnt, ) (Entered: 05/30/2014)
1202014-05-30 ORDER denying as MOOT 103 Motion for Discovery as to Anson Chi (1); denying 112 Motion to Seal as to Anson Chi (1). Docket Entry 110 is ordered UNSEALED. Signed by Magistrate Judge Don D. Bush on 5/30/14. (fnt, ) (Entered: 05/30/2014)
1212014-05-30 RESPONSE to Motion by USA as to Anson Chi re 91 MOTION in Limine (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-14)(Stover, Milton) (Entered: 05/30/2014)
1222014-05-30 PAPER TRANSCRIPT REQUEST by USA as to Anson Chi for proceedings held on 5/29/14 Arraignment and Motion hearing before Judge Don Bush. Request sent to Jill McFadden, Court Reporter. (mrm, ) Modified on 6/4/2014 (mrm, ). (Entered: 05/30/2014)
1232014-06-02 MOTION to Change Venue by Anson Chi. (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 06/02/2014)
1262014-06-03 RESPONSE to Motion by Anson Chi re 113 MOTION in Limine (Attachments: # 1 Envelope(s))(fnt, ) (Entered: 06/03/2014)
1272014-06-04 ACKNOWLEDGEMENT OF RECEIPT as to 119 REPORT AND RECOMMENDATIONS as to Anson Chi re 94 MOTION to Suppress, 120 Order on Motion for Discovery, Order on Motion to Seal. Signed for by J Tippit on 6/3/14. (fnt, ) (Entered: 06/04/2014)
1282014-06-09 ORDER denying without prejudice 114 Motion for Psychiatric Exam as to Anson Chi (1). Signed by Magistrate Judge Don D. Bush on 6/9/14. (fnt, ) (Entered: 06/09/2014)
1312014-06-10 RESPONSE to Motion by USA as to Anson Chi re 123 MOTION to Change Venue (Stover, Milton) (Entered: 06/10/2014)
1322014-06-13 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Anson Chi held on 5/29/14, before Judge Don Bush. Court Reporter/Transcriber: Lori Barnett, Telephone number: 903/712-2273. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/10/2014. Redacted Transcript Deadline set for 7/17/2014. Release of Transcript Restriction set for 9/15/2014. (dlc, ) (Entered: 06/17/2014)
1332014-06-16 ACKNOWLEDGEMENT OF RECEIPT as to 119 REPORT AND RECOMMENDATIONS as to Anson Chi re 94 MOTION to Suppress, 130 Ex Parte Document, 129 Sealed Order, 128 Order on Motion for Psychiatric Exam, 102 Order Referring Motion, 101 Order on Motion for Miscellaneous Relief, 97 Order on Motion for Miscellaneous Relief, Order on Motion to Appoint Expert, 120 Order on Motion for Discovery, Order on Motion to Seal. Received by Bridges, agent on 6/11/4. (fnt, ) (Entered: 06/17/2014)