著名华裔赌徒、大连人邸千先生（45岁，乳名蛋蛋，英文名David）在美国屡次因犯罪被捕。去年《世界日报》曾采访报道过邸千先生的一宗敲诈勒索案件，在纽约华人社区轰动一时。今年3月16日上午9点，马里兰法院将开庭审理邸千先生的另一宗刑事案件，欢迎公众前往旁听。
由于邸千先生长期异地流窜诈骗作案，各地受害者不计其数。为便于知情者报案，协助中、美两国警方调查取证，特此公布被告人邸千先生的相关资料。邸千，男，1971年2月21日出生于哈尔滨市，户籍地址是大连市中山区中南路亿成花园8号楼2单元501室，在美国警察署和法院登记的地址是231 Evergreen Ave., Staten Island, NY 10305。Qian Di社会安全号SSN: 115-23-9532
Court System: Circuit Court for Prince George's County - Criminal System
Case Number: CT150378X
Case Description: Qian Di 邸千
Case Type: Criminal Appeal
Filing Date: 04/02/2015
Case Status: Active Status
Judge Alves, Judge Whalen, Ms.M. Smith
http://casesearch.courts.state.md.us/casesearch/inquiry-index.jsp
Attorney：Shaoming Cheng 程绍铭
Cheng Yun & Associates PLLC 成云律师事务所
6072 Deer Ridge Trail
Springfield, VA 22150
Phones: (301) 802-2588 / (703) 921-2588
Fax: (703) 924-7191
www.chengcpa.com
Case Information
Court System:Circuit Court for Prince George's County - Criminal System
Case Number:CT150378X
Case Description: Qian Di
Case Type: Criminal Appeal
Filing Date: 04/02/2015
Case Status: Active Status
Defendant/Respondent Information
Party Type: Defendant Party No.:1
Name: Qian Di
Address: 819 Sunniland Drive
City: Orlando State: FL Zip Code: 32808
Attorney Information
Name: Shaoming Cheng
Attorney Type: Attorney
Address: Chen Yun & Associates, PLLC
City: Springfield State: VA Zip Code: 22150
Other Party Information
Party Type: Bail Party Party No.:4
Name: Qian Di
Party Type: Interpreter Party No.:9
Name: Mandarin Interpreter
Party Type: Victim Witness Coordinator Party No.:3
Name: Sandra M Fitzgerald
Court Scheduling Information
Event Type: Initial Arraignment
Event Date: 04/24/2015 Start Time:10:00:00
Result: Initial Arraignment Moot Result Date:04/23/2015
Event Type: Hicks Date
Event Date: 10/20/2015 Start Time:09:00:00
Result: Hicks Suspended (FTA) Result Date:10/20/2015
Event Type: Trial
Event Date: 10/06/2015 Start Time:09:00:00
Result: Failed to Appear Result Date:10/06/2015
Event Type: Hearing
Event Date: 01/28/2016 Start Time:09:00:00
Result: Hearing Held Result Date:01/28/2016
Event Type: Motions Hearing
Event Date: 07/17/2015 Start Time:07:30:00
Result: Motions Hearing Moot Result Date:07/17/2015
Event Type: Trial
Event Date: 08/19/2015 Start Time:09:00:00
Result: Trial Continued/In Court Result Date:08/19/2015
Event Type: Trial
Event Date: 03/16/2016 Start Time:09:00:00
Result: Trial Continued/Prior To Result Date:01/28/2016
Event Type: Trial
Event Date: 03/22/2016 Start Time:09:00:00
Result: Result Date:
Charge and Disposition Information
(Each Charge is listed separately. The disposition is listed below the Charge)
Charge No: 1
Charge: Assault 1st Degree
Charge Code: 3-202
Offense Date: 07/15/2014
Arrest Tracking No: 141001508900
Disposition
Disposition: Disposition Date:
Charge No: 2
Charge: Assault 2nd Degree
Charge Code: 3-203
Offense Date: 07/15/2014
Arrest Tracking No: 141001508900
Disposition
Disposition: Disposition Date:
Charge No: 3
Charge: Reckless Endangerment
Charge Code: 3-204
Offense Date: 07/15/2014
Arrest Tracking No: 141001508900
Disposition
Disposition: Disposition Date:
Dockets
(Each Document listed. Documents are listed in Document No./Sequence No. order)
Date: 04/02/2015
Document Name: Presentment and Indictment for
Docket Text: Counts: (1) Assault-First Degree, (2) Assault-Second Degree, (3) Reckless Endangerment, fld, 574
Date: 04/02/2015
Document Name: Indictment by Grand Jury
Docket Text: Indictment Presented by Grand Jury, Judge Rattal ; Mr. D. Engelbretson, Reporter, filed, 574
Date: 04/07/2015
Document Name: Sum w/cpy Indct Mld to Def Fd
Docket Text:
Date: 04/16/2015
Document Name: Statement of Charges Fd
Docket Text: 574
Date: 04/16/2015
Document Name: Commitment Pending Hearing
Docket Text: In default of $2,500.00 bail (100% acceptable) or PR to PTR or 10% Cash Acceptable, fld, 574
Date: 04/16/2015
Document Name: Bail Bond Papers, Fd
Docket Text: Cash Bond posted in the amount of $250.00 by Qian Di, fld, 574
Date: 04/23/2015
Document Name: Initial Arraignment Moot
Docket Text:
Date: 04/23/2015
Document Name: Line of Appearance, fd
Docket Text: 354
Date: 04/13/2015
Document Name: Letter from Sao, filed.
Docket Text: fld, 589.
Date: 04/30/2015
Document Name: PD Line, JT, Man/Disc Mot, fd
Docket Text: 339
Date: 05/06/2015
Document Name: Cash Bond
Docket Text: Cash bond in the amount of $250.00 was rec'd 4/24/15, recpt #72555. fld 473
Date: 05/06/2015
Document Name: Letter from Sao, filed.
Docket Text: Letter to Leslie F. Peek, Office of Public Defender, from State's Attorney's Office dated May 5, 2015, fd. 502
Date: 05/06/2015
Document Name: Opposition to Motion
Docket Text: Opposition to Motion to Suppress, fd. 502
Date: 05/06/2015
Document Name: Notice of Intent Self Auth...
Docket Text: Notice of Intent to Offer Self-Authenticating Record of regularly conducted business activity, fd. 502
Date: 05/06/2015
Document Name: Not of Expert Witness Fd
Docket Text: Notice of Intent to use DNA Expert, fd. 502
Date: 05/06/2015
Document Name: Not of Expert Witness Fd
Docket Text: Notice of Intent to use Rafis Expert, fd. 502
Date: 05/06/2015
Document Name: Notice of Intent, fd
Docket Text: Notice of Intent to Offer Certified Records (Police/Jail Records), fd. 502
Date: 05/06/2015
Document Name: Notice of Intent, fd
Docket Text: Notice of Intent to Offer Certified Public Records (MVA / DMV), fd. 502
Date: 05/06/2015
Document Name: St Answer To Def Mot's, fld
Docket Text: Answer to Defendant's Mandatory Motions, fd. 502
Date: 05/06/2015
Document Name: Opposition to Motion
Docket Text: Opposition to Bill of Particulars, fd.502
Date: 05/06/2015
Document Name: Request for Discovery
Docket Text: State's Request for Discovery, fd. 502
Date: 05/06/2015
Document Name: States Required Disclosure
Docket Text: 502
Date: 07/17/2015
Document Name: Motions Hearing Moot
Docket Text: ^099^ Motions Withdrawn
Date: 08/19/2015
Document Name: Trial Continued/In Court
Docket Text: ^704^ State's Attorney essential witness ill/unavailable
Date: 08/19/2015
Document Name: Adult Daily Sheet, Filed
Docket Text: 587SB Judge Whalen; Ms. M. Smith, Reporter State's Continuance- Granted Code 704 Essential Witness Unavailable Reset to new trial date 10-6-15
Date: 10/06/2015
Document Name: Failed to Appear
Docket Text: ^501^ Defendant failed to appear BW issued
Date: 10/06/2015
Document Name: Adult Daily Sheet, Filed
Docket Text: 598mh Judge Alves; No Reporter Defendant failed to answer. Ordered that Bench Warrant issue, returnable to Circuit Court only. No Bond. FTA: Trial. Commited to the County Detention Center.
Date: 10/14/2015
Document Name: Bench Warrant Issued
Docket Text:
Date: 10/26/2015
Document Name: Mot to Recall/Quash Warr fd
Docket Text: Motion to Quash the Bench Warrant and Request a New Trial. Fld, lmc, 283.
Date: 10/30/2015
Document Name: Response, filed.
Docket Text: Respond dated 10-28-15, Judge Alves; The above captioned matter came to my chambers on the Motion to Quash the Bench Warrant and Request a New Trail field in the above captioned matter, However, upon review of the court file it appears that the defendant in this matter is represented by the office of the Public Defender and there is no indication that they habe withdrawn their appearance. 498
Date: 10/29/2015
Document Name: Line of Appearance, fd
Docket Text: Shaoming Cheng fd 339
Date: 11/17/2015
Document Name: Letter, filed.
Docket Text: Certificate of Good Standing to Practice Law in Maryland, fld, 620
Date: 10/20/2015
Document Name: Hicks Suspended(FTA)
Docket Text:
Date: 11/25/2015
Document Name: Order of Court, filed
Docket Text: Order of court dated 11-19-15, Judge Alves; Ordered, that the Motion to Quash the Bench Warrant and Request for a new Trial, be and herby is Granted. And it is further, Ordered, that this matter be set in for a new trial. 498 cc fax to Sheriff. 498
Date: 11/25/2015
Document Name: Bench Warrant Recalled, fd
Docket Text:
Date: 01/08/2016
Document Name: Motion for Continuance, fd
Docket Text: 622
Date: 01/14/2016
Document Name: Order of Court, filed
Docket Text: Order of court dated 1-11-16, Judge Geter; Orderd that the Defendant's Motion to continue be scheduled. 498 cc sent to State Atty
Date: 01/14/2016
Document Name: Memorandum, filed
Docket Text: Memo from Judge Geter to Criminal Assignment. 498
Date: 01/28/2016
Document Name: Hearing Held
Docket Text:
Date: 01/28/2016
Document Name: Trial Continued/Prior To
Docket Text: 804 Defense Attorney in carry over Trial/Conflict
Date: 01/28/2016
Document Name: Adult Daily Sheet, Filed
Docket Text: 598mh Judge Pearson; CS-D2026 Court finds good cause to continue the case beyond the 180 day requirement of MD Rule 4-271 Defendant's continuance - Granted. Defense counsel in conflict Reset to 3/22/16 for Trial
Date: 02/04/2016
Document Name: Return Mail, filed
