华裔“赌鬼”邸千的刑事案将于3月16日在马里兰法院开庭
华裔赌徒丶大连人邸千先生(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,协助中丶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
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
邸千,一位来自中国大连市的45岁男子,在美国居住了二十多年,因为沉湎赌博而倾家荡产,妻离子散,于是不停地搬家,到处向人借钱不还,租房欠缴租金,还经常报警诬陷债主和房东。邸千骗钱的手段之一,就是吹嘘自己的“辉煌历史”,并将一份履历表作为“道具”。
以下《中国游泳教练工作简历及主要成绩》由邸千同志自己编写,内容的真实性存疑,未经大连市体育局等单位审核。
中国游泳教练工作简历及主要成绩
姓名:邸千 性别:男 出生年月:1971年2月21日
家庭住址:大连市中山区中南路亿成花园8号楼2单元501室
邮政编码:116001 电话:15322033666
简历:
1979年----1983年哈尔滨市兆麟小学校
1983年----1986年大连市辽宁师范大学附属中学 中学
1986年----1989年大连市辽宁师范大学附属中学 高中
1989年----1993年大连大学师范学院体育系体育教育专业
1993年----2007年大连市体育局体育运动学校游泳教练
2008年----日本神户大学青少年游泳教练员培训班学习
2009年----韩国首尔大学青少年游泳训练培训
运动员简历:
1983年大连市青少年游泳比赛年龄组50米自由泳第一名丶50米蝶泳第一名丶50米蛙泳第一名。
1986年辽宁省运动会100米自由泳第二名,4X100米混合接力第一名。
在从事游泳教练期间向辽宁丶北京丶广东省队输送多名优秀游泳队员。
邸千同志自称1994年移民美国,以“杰出人才”身份获得绿卡。但邸千同志在美国并未从事过任何与体育运动有关的工作。他目前是一家橱柜公司的送货司机。邸千同志自称出身于游泳世家,母亲和继父都是游泳教练。在美国,邸千同志不停地搬家,不停地向人借钱,有借无还,四处躲债,还因刑事犯罪多次被捕入狱。邸千同志每次向人借钱,总是拿出自己编写的《中国游泳教练工作简历及主要成绩》,以博取对方好感,然后含泪诉说房子和财产都在离婚过程中被前妻夺去。然而实际情况却是,邸千同志把大部分时间和精力都花在全美国各家赌场里,在“百家乐”丶“牌九”等赌局中把工资和借来的钱全部输光,然后只能靠继续说谎骗钱度日,租房而拒付租金,对房东敲诈勒索,还报警诬陷债主,以致经常与人争吵冲突,纠纷不断。邸千同志每到一地短住,都会大幅增加当地警署的报案率和警员的出勤率,搅得街坊鸡犬不宁。
Mr. Qian Di Claims that he immigrated to the United States in 1994, and obtain a green card by the "outstanding talent". However, Mr. Qian Di has not engaged in any work related to sports in the United States. He is currently a delivery driver for a cabinet company. Mr. Qian Di claims that he was born in a swimming family, his mother and his stepfather are swimming coacher. In the United States, Mr. Qian Di ceaselessly moving and borrows money from people but without returning. then he bilks everywhere. He has been arrested several times for criminal offenses. Every time, Mr. Qian Di always took the resume, "the swimming coaches in China and main achievements" which he wrote, to make each other's a good impression when he borrows money from people. Then, he tearfully complained of his house and property have been taken by his ex-wife in the divorce case. The actual situation is, however, that Mr. Qian Di spent most of the time and energy in various casinos in the United States. His wages and borrowed money lost all in the gambling games, such as "Baccarat", "Pai Gow" and so on. Then he must continue to lie and cheat money in order to live. He rented the room, but refused to pay the rental. He blackmailed his landlords. He reported and framed his creditors. As a result, he often quarreled with others, and constant disputed. During he lived in every place, the local police report rate and the police attendance were increased. He made the neighborhood out of utter confusion.
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