U.S. District Court
Eastern District of Virginia - (Newport News)
CRIMINAL DOCKET FOR CASE #: 4:13-cr-00034-RBS-DEM All Defendants
USA v. Jiang
Parties and Attorneys Defendant (1)
Bo Jiang
Attorneys and Firms
Fernando Groene
Fernando Groene, P. C.
P. O. Box 2152
Williamsburg, VA 23185
(757) 645-6388
Fax: (757) 345-3410 groenelaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Plaintiff
USA
Attorneys and Firms
Lisa Rae McKeel
United States Attorney's Office
721 Lake Front Commons
Suite 300
Newport News, VA 23606
(757) 591-4000 Lisa.McKeel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Howard J. Zlotnick
United States Attorney's Office
721 Lake Front Commons
Suite 300
Newport News, VA 23606
(757) 591-4000 howard.zlotnick@usdoj.gov
ATTORNEY TO BE NOTICED
Charges T. 18 U.S.C. 1001 - Knowingly and Willfully Make and Cause to be Made False, Fictitious and Fraudulent Material Statements and Representations, and to Falsify, Cover Up By Trick, Scheme, and Device a Material Fact.
Req # Filed # Docket Text
1 Mar. 18, 2013 1 CRIMINAL COMPLAINT as to Bo Jiang (1). (bnew) [4:13-mj-00047] (Entered: 03/18/2013)
2 Mar. 18, 2013 2 AFFIDAVIT IN SUPPORT OF AN APPLICATION FOR CRIMINAL COMPLAINT AND ARREST WARRANT by USA as to Bo Jiang 1 Complaint (bnew) [4:13-mj-00047] (Entered: 03/18/2013)
3 Mar. 18, 2013 Set/Reset Deadlines/Hearings as to Bo Jiang: Initial Appearance set for 3/18/2013 at 02:00 PM in Norfolk Mag Courtroom 2 before Magistrate Judge Lawrence R. Leonard. (afor, ) [4:13-mj-00047] (Entered: 03/18/2013)
4 Mar. 18, 2013 Arrest of Bo Jiang. (bnew) [4:13-mj-00047] (Entered: 03/18/2013)
5 Mar. 18, 2013 7 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard: Initial Appearance as to Bo Jiang held. Defendant advised of rights, charges, and right to counsel. Counsel desired; Court directed appointment of counsel. Government motion for Detention. Detention / Preliminary Hearing set for 3/21/2013 at 02:00 PM in Newport News Courtroom 2 before Magistrate Judge Lawrence R. Leonard. Defendant REMANDED to custody of USM. Appearances: AUSA Lisa McKeel for the Government; Defendant present and in custody. (Court Reporter FTR.)(bnew) [4:13-mj-00047] (Entered: 03/19/2013)
6 Mar. 18, 2013 9 CJA 23 Financial Affidavit by Bo Jiang. (bnew) [4:13-mj-00047] (Entered: 03/19/2013)
7 Mar. 18, 2013 10 Temporary Detention Order as to Bo Jiang. Signed by Magistrate Judge Lawrence R. Leonard and filed in open court on 3/18/2013. (bnew) [4:13-mj-00047] (Entered: 03/19/2013)
8 Mar. 20, 2013 11 CJA 20: Appointment of Attorney Fernando Groene for Bo Jiang (signed by Magistrate Judge Lawrence R. Leonard on 3/19/13) & filed on 3/20/13. (mnew) [4:13-mj-00047] (Entered: 03/20/2013)
9 Mar. 20, 2013 12 INDICTMENT RETURNED AND FILED IN OPEN COURT as to Bo Jiang (1) Count 1. On motion of the Government, Court directed a Warrant to be issued. Dft. is in custody. (Attachment # 1 Criminal Cover Sheet) (mnew) (Entered: 03/20/2013)
10 Mar. 20, 2013 14 Arrest Warrant Issued by Magistrate Judge Douglas E. Miller in case as to Bo Jiang. (mnew) (Entered: 03/20/2013)
11 Mar. 21, 2013 16 Minute Entry for proceedings held before Magistrate Judge Lawrence R. Leonard:Initial Appearance as to Bo Jiang held on 3/21/2013. Arraignment and Detention Hearing scheduled for 3/28/2013 at 2:30 p.m. in Newport News. Appearances: AUSA Lisa McKeel for the Government,CJA Attorney Fernando Groene for defendant. (2:00 pm - 2:14 pm) Defendant is present. Defendant is in custody. Mandarin Interpreter Jason Yuen, TIPS assists defendant. (Court Reporter FTR.)(tjoh, ) (Entered: 03/21/2013)
12 Mar. 21, 2013 Notice of Hearing Date as to Bo Jiang set for Arraignment and Detention Hearing scheduled for 3/28/2013 at 2:30 p.m. in Newport News (tjoh, ) (Entered: 03/21/2013)
刚搜了一下他的 attorney,还是比较靠谱 http://www.linkedin.com/pub/fernando-groene/35/325/5a1?_mSplash=1
Current
Partner at Fernando Groene, P.C.
Past
Assistant United States Attorney at US Department of Justice
Assistant Commonwealth's Attorney at Arlington Commonwealth Attorney's Office
Trial Attorney, Civil Rights Division at Department of Justice
Education
Northwestern University School of Law
Tulane University
Connections
42 connections
Fernando Groene's Summary
Specialties
Spanish, Rule of Law
Fernando Groene's Experience
Partner
Fernando Groene, P.C.
April 2011 – Present (2 years)
General practice of law. Criminal defense in federal and state courts.
Assistant United States Attorney
US Department of Justice
Government Agency; 10,001+ employees; Law Practice industry
June 1991 – March 2011 (19 years 10 months)
Conducted investigations and prosecutions of complex federal crimes committed by individuals and organizations. Created task forces recognized by the Attorney General for effective reduction of violent crime and firearms trafficking. Forged lasting relationships among federal, state and local law enforcement agencies and the local community. Represented the US in 12 Latin American countries providing legal assistance and Rule of Law training to judges, prosecutors and police in host countries; including serving as Resident Legal Advisor to Colombia and Nicaragua. Possesses intimate, native knowledge and understanding of the region, culture and language.
Assistant Commonwealth's Attorney
Arlington Commonwealth Attorney's Office
Government Agency; 11-50 employees; Law Practice industry
November 1986 – June 1991 (4 years 8 months)
Investigated and prosecuted state and local violent, white collar crimes and violent offenses. First Hispanic to work in this office. Designated as Special Assistant US Attorney.
Trial Attorney, Civil Rights Division
Department of Justice
Government Agency; 10,001+ employees; Law Practice industry
August 1984 – November 1986 (2 years 4 months)
Served under the Attorney General's Honor Law Graduate Program. Worked in the Voting Section enforcing federal election laws and protecting the right to vote of minority United States citizens.