假护照入境美国被抓细节


PROTECTIVE ORDER granting 52 Unopposed Motion for Protective Order as to Jianxiang Shi (1). Signed by Judge Darrin P. Gayles on 7/18/2022. See ttached document for full details. (ra) (Entered: 07/19/2022)

Unopposed MOTION for Protective Order by USA as to Jianxiang Shi. Responses due by 7/29/2022 (Attachments: # 1 Text of Proposed Order)(Rosenzweig, Will)(Entered: 07/15/2022)

PAPERLESS ORDER denying 32 Motion for Leave to Take Depositions of Witnesses Outside of the Country as to Jianxiang Shi (1). In his Motion, Defendant seeks to depose two foreign witnesses, Qian Hou and Mindy Wang, by video. The Motion is denied because the Court does not find the proffered testimony to be material. While the Court must not weigh evidence in making this determination, it is undisputed that neither Ms. Hou nor Ms. Wang is listed as a preparer on Defendant's U.S. Visa applications at issue. Even so, the Court does not find exceptional circumstances, or even good cause, to take their depositions over Zoom as requested. And Defendant has not established exceptional circumstances justifying the taking of their depositions in Singapore and Canada at this late stage of the case. The substance of Ms. Hou and Ms. Wang's proffered testimony would have been known to Defendant at the time of his October 28, 2021 arrest. However, the instant motion was filed six months later. The case is now specially set for trial on August 2, 2022. While a trial delay is not necessarily a dispositive factor, Defendant has not justified his lack of diligence here. Signed by Judge Darrin P. Gayles (DPG) (Entered: 07/10/2022)

机器翻译:
无纸订单驳回 32 号关于Jianxiang Shi(1)在国外取证证人的动议。在动议中,被告试图通过视频取证两名外国证人,钱厚(Qian Hou)和明迪·王(Mindy Wang)。该动议被驳回,因为法院认为所提供的证词不重要。虽然法院在做出这一决定时不应权衡证据,但毫无疑问,侯女士和王女士都没有被列为被告有关的美国签证申请的经办人。即便如此,法院也没有发现特殊情况,甚至没有充分的理由,按照要求通过 Zoom 对他们进行取证。而且被告没有证明在案件的这个后期阶段在新加坡和加拿大对他们进行取证的特殊情况是合理的。侯女士和王女士所提供证词的实质内容,被告在 2021 年 10 月 28 日被捕时就已经知道了。然而,这份即时动议是在六个月后提出的。此案现已特别安排在 2022 年 8 月 2 日进行审判。虽然审判延迟不一定是决定性因素,但被告没有证明他在这方面缺乏勤奋。由法官达林·P·盖尔斯(Darrin P. Gayles)签署(DPG)(录入:2022 年 7 月 10 日)