Tommy Ho Ching Cheng - Page 5

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          initially calendared for the Court’s Los Angeles trial session              
          beginning September 8, 2003.  On August 4, 2003, respondent filed           
          a motion to continue, which was granted on August 27, 2003.  On             
          August 8, 2003, petitioner’s counsel filed a motion to withdraw             
          as counsel, which was granted on August 27, 2003.  From August              
          27, 2003 through March 16, 2005, petitioner proceeded pro se.               
              The case was recalendared for the Court’s Los Angeles trial            
          session beginning March 15, 2004.  On March 1, 2004, petitioner             
          filed a motion to continue, stating:  “The Petitioner moves this            
          Honorable Court to grant * * * [a motion to continue] due to:  a.           
          Incarceration[;]  b. To hire an attorney[;]  c. Review records              
          with C.P.A.[; and] d. Receive bank records.”  Petitioner’s motion           
          was granted on March 2, 2004.                                               
               The case was recalendared for the Court’s Los Angeles trial            
          session beginning October 4, 2004.  On August 20, 2004,                     
          petitioner filed his second motion to continue, asking the Court            
          to grant his motion “due to the following(s) [sic]:  1. Currently           
          Incarcerated at the Federal Prison[;] 2. To retain/hire an                  
          Attorney[;] Review records/files with the C.P.A.[; and] 4.                  
          Receive Bank records.”  Petitioner’s motion was granted on                  
          September 14, 2004.                                                         
               The case was recalendared for the Court’s Los Angeles trial            
          session beginning March 14, 2005.  On February 28, 2005,                    
          petitioner filed his third motion to continue, asking the Court             






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