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U.S. v. MA

Case No. 1:13-CR-117(1).

UNITED STATES OF AMERICA v. JIANJUN MA a/k/a "Paul"

United States District Court, E.D. Texas, Beaumont Division.

May 16, 2014.

Attorney(s) appearing for the Case

Jianjun Ma, Defendant, represented by Neal Davis, III , Law Offices of Wendell A. Odom, Jr. & Wendell A Odom, Jr , Wendell Odom's Office.

Liang Gao, Defendant, represented by Thomas Sydney Berg , Mallett Saper Berg LLP.

Shoufang Jiang, Defendant, represented by Richard Ben Kuniansky , Kuniansky & Associates.

Jiang Ping Zhang, Defendant, represented by Jonathan Lee Stovall , Galmor Stovall & Gilthorpe PLLC.

Guo Le Chen, Defendant, represented by Jimmy Joe Ortiz, Jr , Jimmy J. Ortiz, Jr., LLC.

Xianghong Sun, Defendant, represented by David A Breston , Law Office of David A. Breston.

Wen Jian Wen, Defendant, represented by Russell James Wright , Attorney At Law.

Xiao Feng Zhu, Defendant, represented by Gerardo S Montalvo (Gerry) , The Montalvo Law Firm.

Yan Mao, Defendant, represented by Chung Daniel Yuan Lee , C.Y. Lee Legal Group, PLLC.

Yip Keung Leung, Defendant, represented by William Chu , Law Office of William Chu.

Selena Feng, Defendant, represented by Kevin Sekaly Cribbs , Kevin Sekaly Cribbs.

Zongxian Zhu, Defendant, represented by David B Adler , David Adler.

Jing Heng Jiang, Defendant, represented by Joel S Cohen , Joel S. Cohen, PC.

Hua Lin, Defendant represented by Michael A Fiser , The Fiser Law Firm, LLC.

Houng Chen, Defendant, represented by Jermaine Demetrie Williams , J.D. Williams & Associates, APLC.

Jin Zhu Fang, Defendant, represented by Gabe Anthony Duhon , Gabe A. Duhon, LLC.

USA, Plaintiff, represented by John Albert Craft , U S Attorney's Office.

FINDINGS OF FACT AND RECOMMENDATION ON GUILTY PLEA BEFORE THE UNITED STATES MAGISTRATE JUDGE

ZACK HAWTHORN, Magistrate Judge.

By order of the District Court, this matter is referred to the undersigned United States Magistrate Judge for administration of the guilty plea under Rule 11. Magistrate judges have the statutory authority to conduct a felony guilty plea proceeding as an "additional duty" pursuant to 28 U.S.C. § 636(b)...

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