PlainSite. Legal Document. California Northern District Court Case No. 4:11-cr JST USA v. Su. Document 101. View Document.
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1 PlainSite Legal Document California Northern District Court Case No. 4:11-cr JST USA v. Su Document 101 View Document View Docket A joint project of Think Computer Corporation and Think Computer Foundation. Cover art 2015 Think Computer Corporation. All rights reserved. Learn more at
2 Case4:11-cr JST Document101 Filed03/05/14 Page1 of 6 UNITED STATES DISTRICT COURT NORTHERN DISTRICT of CALIFORNIA CRIMINAL JURY TRIAL MINUTES Judge: Jon S. Tigar Time in Court: 4 hours, 31 minutes Case No. Case Title: 4:11-cr JST-1 United States of America v. Susan Xiao-Ping Su Appearances: Defendant: For overnment: For Defendant: Present Not Present In Custody Wade Rhyne; Hartley M.K. West Erik Babcock; Kevin Morley Deputy Clerk: William Noble Reporter: James Pence Trial Begin: March 3, 2014 Further Trial: March 10, 2014 Exhibits Admitted overnment: 10, 11, 30, 31, 51, 60, 61, 70, 71, 80, 81, 102, 112, 420, 430, 440 Defendant: Court: A Witness Sworn overnment: Susanna Warner (previously sworn), Hao Luo, Qi Jin, Shy Sheng Liou, Carolyn Bayer-Broring Defendant: Other Conditions of pretrial release modified by Court. The overnment is to prepare a proposed order. Also Present: Special Agent Jason Mackey 1
3 Case4:11-cr JST Document101 Filed03/05/14 Page2 of 6 8:36 a.m. Court in session. Jurors not present Discussion with counsel regarding sent to Court from "Susan Stanton." 8:37 a.m. X X Court Exhibit A s with attachments from "Susan Stanton" sent to Court on March 5, 2014 at 3:18 a.m. and 3:41 a.m. Exhibit not for publication to Jury. 8:43 a.m. Court modified defendants conditions of pretrial release as follows: 1. Defendant shall appear at each day of trial not later than 8:00 a.m. unless otherwise ordered by the Court and be on time for all pre-trial proceedings. 2. Defendant shall avoid all contact with any alleged victim of the crimes alleged in this case, with any witness that may testify, is testifying, or has testified (18 U.S.C. 3142(c)(1)(b)(5)). The overnment shall prepare a proposed order. Discussion with counsel while Court waits on a Juror to arrive. 8:59 a.m. Jurors present. 9:00 a.m. Direct examination of previously sworn witness Susanna Warner resumes. 10 9:01 a.m. X X SEVIS "Initial Screen Shot Record" for B.C. 30 9:01 a.m. X X SEVIS "Initial Screen Shot Record" for K.C. 60 9:01 a.m. X X SEVIS "Initial Screen Shot Record" for K.D. 70 9:01 a.m. X X SEVIS "Initial Screen Shot Record" for M.R. 80 9:01 a.m. X X SEVIS "Initial Screen Shot Record" for R.B. 2
4 Case4:11-cr JST Document101 Filed03/05/14 Page3 of :02 a.m. X X SEVIS "Event History Screen Shot Record" for Vishal Dasa 430 9:12 a.m. X X SEVIS "Event History Screen Shot Record" for Tushar "Jimmy" Tambe 440 9:15 a.m. X X SEVIS "Event History Screen Shot Record" for Anji Dirisanala 11 9:20 a.m. X X SEVIS "Event History Screen Shot Record" for B.C. 31 9:20 a.m. X X SEVIS "Event History Screen Shot Record" for K.C. 51 9:20 a.m. X X SEVIS "Event History Screen Shot Record" for S.A. 61 9:20 a.m. X X SEVIS "Event History Screen Shot Record" for K.D. 71 9:20 a.m. X X SEVIS "Event History Screen Shot Record" for M.R. 81 9:20 a.m. X X SEVIS "Event History Screen Shot Record" for R.B. 9:21 a.m. Direct examination of witness Susanna 430 9:24 a.m. Previously admitted :41 a.m. Previously admitted. 9:58 a.m. Court in recess. 10:14 a.m. Court resumes. Jurors not present. Discussion with counsel regarding Defendant's attempt to speak with a witness outside the Courtroom. Court reminded defendant of her recently modified conditions of pretrial release. 10:19 a.m. Jurors present. Cross examination of Susanna Warner resumes. 3 10:21 a.m. Previously admitted. 3
5 Case4:11-cr JST Document101 Filed03/05/14 Page4 of :21 a.m. Previously admitted :32 a.m. Previously admitted. 1 10:37 a.m. Previously admitted. 5 10:39 a.m. Previously admitted. 106 A 10:49 a.m. Previously admitted. 10:55 a.m. 8 CFR (a)(3)(i) Displayed to Jury. 11:06 a.m. Cross examination of witness Susanna Re-direct examination begins. 3 11:10 a.m. Previously admitted :16 a.m. Previously admitted. A 11:16 a.m. Re-direct examination of witness Susanna Re-cross examination begins. 3 11:17 a.m. Previously admitted. 11:18 a.m. Re-cross examination of witness Susanna No re-direct examination. 11:19 a.m. overnment calls witness Hao Luo. Witness sworn. Direct examination begins. 1 11:28 a.m. Previously admitted. 11:34 a.m. Direct examination of Hao Luo ends. 11:45 a.m. Cross examination of Hao Luo ends. No re-direct examination. Court in recess. 12:04 p.m. Court resumes. Jurors present. 4
6 Case4:11-cr JST Document101 Filed03/05/14 Page5 of 6 overnment calls witness Qi Jin. Witness sworn. Direct examination begins. 1 12:07 p.m. Previously admitted. 12:12 p.m. Direct examination of Qi Jin ends. 1 12:14 p.m. Previously admitted. 12:16 p.m. Cross examination of Qi Jin ends. No re-direct examination. 12:18 p.m. overnment calls witness Shy Sheng Liou. Witness sworn. Direct examination begins :25 p.m. X from Shi-Shenq Liou to Su, 06/11/08. Previously marked on 03/04/ :47 p.m. Previously admitted. 12:52 p.m. Direct examination of Shy Sheng Liou ends :56 p.m. Previously admitted. 1:06 p.m. Cross examination of Shy Sheng Liou ends. Re-direct examination begins. 4 1:08 p.m. Previously admitted :09 p.m. Previously admitted. 1:11 p.m. Re-direct examination of witness Shy Sheng Liou ends. No re-cross examination. 1:12 p.m. overnment calls witness Carolyn Bayer- Broring. Witness sworn. Direct examination begins. 4 1:17 p.m. Previously admitted :19 p.m. Previously admitted :20 p.m. X X IRS Form 2553 Election by a Small Business Corporation 3/31/08. 5
7 Case4:11-cr JST Document101 Filed03/05/14 Page6 of 6 Admitted subject to motion to strike. 1:23 p.m. Demonstrative of exhibits 4 and 112 displayed to jury. 1:28 p.m. Demonstrative of signatures of Xiao ang Su from exhibits 4 and 112 displayed to jury. 1:31 p.m. Demonstrative of overlay of signatures of Xiao ang Su from exhibits 4 and 112 displayed to jury. 1:39 p.m. Jurors excused until March 10, 2014 at 8:30 a.m. 1:40 p.m. Court in recess until March 10, 2014 at 8:00 a.m. 6
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