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S.D.N.Y. No. 1:21-cr-00261

S.D.N.Y. No. 1:21-cr-00261 — 21 source documents in the archive, dated 2021-04-19 – 2025-02-21. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records21 indexed pages
Dated2021-04-19 – 2025-02-21
CourtsU.S. District Court for the Southern District of New York (21)

Records

21 source documents, in date order.

  1. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 14, filed April 19, 2021)Source documentOrder in United States v. Sheng-Wen Cheng, 1:21-cr-00261-AJN, Document 14, setting a videoconference with participation rules and a waiver form.
  2. Consent Preliminary Order of Forfeiture as to Specific Property — United States v. Cheng (S.D.N.Y., Dkt. 19)Source documentConsent Preliminary Order of Forfeiture, United States v. Sheng-Wen Cheng, 21 Cr. 261 (AJN) (S.D.N.Y.), Doc. 19, filed 04/20/21: Mercedes and furnishings.
  3. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 23, filed July 19, 2021)Source document
  4. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 26, filed August 4, 2021)Source document
  5. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 27, filed August 5, 2021)Source documentOrder in United States v. Sheng-Wen Cheng, 1:21-cr-00261-AJN, Document 27, allowing a victim to be heard at sentencing by telephone.
  6. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 29, filed August 9, 2021)Source document
  7. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 30, filed August 10, 2021)Source document
  8. Letter to Judge Nathan — United States v. Sheng-Wen Cheng (Southern District of New York, Document 32)Source documentLetter to Judge Nathan in United States v. Sheng-Wen Cheng, 21 CR 261 (AJN), Document 32, asking for a placement recommendation.
  9. Judgment in a Criminal Case — United States v. Sheng-Wen Cheng, Southern District of New York (Document 33)Source documentJudgment, U.S. v. Sheng-Wen Cheng, No. 21 CR 261 (S.D.N.Y.), August 19, 2021: 72 months' imprisonment on counts 1, 2, 3, 4.
  10. Notice of Intent to Request Judicial Removal — U.S. v. Sheng Wen Cheng, 21 CR 261 (AJN) (S.D.N.Y.), Dkt. 34Source document
  11. Order of Restitution — United States v. Sheng-Wen Cheng (S.D.N.Y.)Source document
  12. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 40, filed November 9, 2021)Source documentOrder in United States v. Sheng-Wen Cheng, 1:21-cr-00261-AJN, Document 40, staying enforcement of a restitution order.
  13. Amended Order of Restitution — United States v. Sheng-Wen Cheng (S.D.N.Y., Dkt. 45, November 24, 2021)Source documentAmended Order of Restitution, United States v. Sheng-Wen Cheng, No. 1:21-cr-00261-AJN (S.D.N.Y.), November 24, 2021: $3,072,473.33 restitution.
  14. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 55, filed May 19, 2022)Source document
  15. Letter to Judge Abrams — United States v. Cheng (Southern District of New York, Document 68)Source documentLetter in United States v. Cheng, No. 21-CR-00261 (RA), Document 68, asking to file a compassionate release motion under seal; granted.
  16. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 71, filed August 30, 2023)Source document
  17. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 83, filed October 21, 2024)Source documentOrder in United States v. Sheng-Wen Cheng, 1:21-cr-00261-RA, Document 83, on a sentence reduction under Amendment 821.
  18. Letter to Judge Abrams — United States v. Sheng-Wen Cheng (Southern District of New York, Document 93)Source documentGovernment letter in United States v. Sheng-Wen Cheng, 21 Cr. 261 (RA), Document 93, seeking more time on an Amendment 821 response; granted.
  19. Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 97, filed January 10, 2025)Source document
  20. Letter to Judge Abrams — United States v. Sheng-Wen Cheng (Southern District of New York, Document 98)Source documentGovernment letter in United States v. Sheng-Wen Cheng, 21 Cr. 261 (RA), Document 98, opposing a sentence reduction under Amendment 821.
  21. Opinion & Order — United States v. Sheng-Wen Cheng (Southern District of New York, Document 101)Source documentOpinion & Order in United States v. Sheng-Wen Cheng, No. 21-CR-261 (RA), Document 101, granting compassionate release.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 21 record pages listed; court, dates and document types are as recorded on those pages.

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