U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00037-RSL All Defendants


Case title: USA v. Cheung, et al

Date Filed: 01/28/2003
Assigned to: Judge Robert S. Lasnik

Defendant (1)
Steven N.S. Cheung

Pending Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
26:7206(1) FILING A FALSE AND FRAUDULENT INCOME TAX RETURN
(2)
26:7206(1) FILING A FALSE AND FRAUDULENT INCOME TAX RETURN
(3)
26:7206(1) FILING A FALSE AND FRAUDULENT INCOME TAX RETURN
(4)
26:7206(1) FILING A FALSE AND FRAUDULENT INCOME TAX RETURN
(5)
26:7206(1) FILING A FALSE AND FRAUDULENT INCOME TAX RETURN
(6)
26:7206(1) FILING A FALSE AND FRAUDULENT INCOME TAX RETURN
(7)
31:5314 & 5322, 31: 103.24, 103.27, 103.59 FILING A FALSE FOREIGN BANK ACCOUNT REPORT
(8)
31:5314 & 5322, 31: 103.24, 103.27, 103.59 FILING A FALSE FOREIGN BANK ACCOUNT REPORT
(9)
31:5314 & 5322, 31:103.24, 103.27, 103.59 FILING A FALSE FOREIGN BANK ACCOUNT REPORT
(10)
31:5314 & 5322, 31: 103.24, 103.27, 103.59 FAILING TO FILE A FOREIGN BANK ACCOUNT REPORT
(11)
31:5314 & 5322, 31: 103.24, 103.27, 103.59 FILING A FALSE FOREIGN BANK ACCOUNT REPORT
(12)
31:5314 & 5322, 31: 103.24, 103.27, 103.59 FILING A FALSE FOREIGN BANK ACCOUNT REPORT
(13)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Robert S. Lasnik

Defendant (2)
Linda Su Cheung

Pending Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented byJanet L Freeman
US DEPARTMENT OF HEALTH AND HUMAN SERVICES
701 5TH AVENUE
STE 1600
SEATTLE, WA 98104
206-615-2302
Email: Janet.Freeman@hhs.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Francis Franze-Nakamura
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: ECF-CRM.USAWAW@usdoj.gov
TERMINATED: 01/05/2022
Designation: Retained

Michael Dion
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7729
Email: michael.dion@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/28/20031 INDICTMENT by USA Janet Freeman. Counts filed against Steven N.S. Cheung (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, Linda Su Cheung (2) count(s) 1 (JK) (Entered: 01/28/2003)
01/28/20032 ORDER RE NOTICE OF SUMMONS by Magistrate Judge Ricardo S. Martinez directing service by US Marshal; to three address supplied by the U.S. attorny (cc: counsel, Magistrate Judge) (JK) (Entered: 01/28/2003)
01/28/20033 PRAECIPE FOR SUMMONS mailed to Robert McCallum of Lesourd & Patten 600 University St, Suite 2401 Seattle by USA ; initial hearing set for 9:00 2/20/03 for Steven N.S. Cheung (JK) (Entered: 01/28/2003)
01/28/20034 PRAECIPE FOR SUMMONS mailed to 4707 Northeast Shore Place Seattle by USA ; initial hearing set for 9:00 2/20/03 for Steven N.S. Cheung (JK) (Entered: 01/28/2003)
01/28/20035 PRAECIPE FOR SUMMONS mailed to House #2, 41 Sassoon Road, Pokfulum, Hong Kong by USA ; initial hearing set for 9:00 2/20/03 for Steven N.S. Cheung (JK) (Entered: 01/28/2003)
01/28/20036 ORDER RE NOTICE FOR SUMMONS by Magistrate Judge Ricardo S. Martinez directing service by U.S. Marshall; to Allen Bentley, 1111 3rd Ave. Suite 2220, 4707 Northeast Shore Place, Seattle, House #2, 41 Sassoon Road, Hong Kong (cc: counsel, Magistrate Judge) (JK) (Entered: 01/28/2003)
01/28/20037 PRAECIPE FOR SUMMONS Linda Su Cheung c/o Allen Bentley 1111 3rd, Suite 2220 by USA ; initial hearing set for 9:00 2/20/03 for Linda Su Cheung (JK) (Entered: 01/28/2003)
01/28/20038 PRAECIPE FOR SUMMONS 4707 Northeast Shore Pl by USA ; initial hearing set for 9:00 2/20/03 for Linda Su Cheung (JK) (Entered: 01/28/2003)
01/28/20039 PRAECIPE FOR SUMMONS/SUBPOENA by USA ; initial hearing set for 9:00 2/20/03 for Linda Su Cheung (JK) (Entered: 01/28/2003)
01/31/200310 SUMMONS executed by certified mial upon Linda Su Cheung on 1/29/03 (VK) (Entered: 01/31/2003)
02/03/200311 SUMMONS executed by mail upon Steven N.S. Cheung on 1/29/03 (VK) (Entered: 02/03/2003)
02/05/200312 SUMMONS executed by Federal Express upon Steven N.S. Cheung, Linda Su Cheung on 1/29/03 (VK) (Entered: 02/06/2003)
02/07/200313 SUMMONS executed by mail upon Linda Su Cheung (VK) (Entered: 02/10/2003)
02/07/200314 SUMMONS executed by mail upon Steven N.S. Cheung (VK) (Entered: 02/10/2003)
02/20/200315 MINUTES of arraignment as to Steven Cheung: RSM, Dep Clerk LC, AUSA J. Freeman, Def Counsel R McCallum, Tape # A-1334, USPT/USPO n/a, Intpr n/a; deft failed to appear; arrest warrant issued (VK) (Entered: 02/20/2003)
02/20/200316 MINUTES of arraignment as to Linda Cheung: RSM, Dep Clerk LC, AUSA J. Freeman, Def Counsel A. Bentley, Tape # A-1334, USPT/USPO n/a, Intpr n/a; deft failed to appear; arrest warrant issued (VK) (Entered: 02/20/2003)
02/20/200317 Motion and ORDER by Magistrate Judge Ricardo S. Martinez (FILED UNDER SEAL) (cc: counsel, Judge) (VK) (Additional attachment(s) added on 9/13/2018: # 1 SEALED Motion and Order) (SWT). (Entered: 02/21/2003)
02/20/200318 Motion and ORDER by Magistrate Judge Ricardo S. Martinez (FILED UNDER SEAL) (cc: counsel, Judge) (VK) (Additional attachment(s) added on 9/13/2018: # 1 SEALED Motion and Order) (SWT). (Entered: 02/21/2003)
12/23/201419 NOTICE OF ATTORNEY APPEARANCE Francis Franze-Nakamura appearing for USA. (Franze-Nakamura, Francis) (Entered: 12/23/2014)
01/05/202220 NOTICE OF ATTORNEY APPEARANCE Michael Dion appearing for USA. (Dion, Michael) (Entered: 01/05/2022)
01/05/202221 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Francis Franze-Nakamura for Plaintiff United States of America. (Franze-Nakamura, Francis) (Entered: 01/05/2022)

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