中国三类职业移民法律信托基金

EB3诉讼财务报告(3)


EB3诉讼2010 年10月23日至2011 年12月31日



EB3C Lawsuit Statement Ending 12/31/2011

Beginning Balance $6,711.66
Lawsuit Trustfund Donation upto 12/31/2011 Paypal $10,268.59
Fund from NIU $5,000.00

Total Amount Available: $21,980.25

Fees on 4/28/2011 Mail Box Fee $70.00
Fees on 5/13/2011 Express Mail $34.82
Fees on 6/30/2011 Priority Mail $4.95
Bank Fee $6 per month ( July to December 2011) $24.00
Legal Fee Deposit $20,000.00

Total Expenses $20,133.77

Ending Balance $1,846.48



EB3C 诉讼捐款2010年10月23日到
2011 年12月31日止

捐款总额:10268.59
(扣除Paypal费用和Pending Transaction)

捐款人次: 120次
名字 金额 名字 金额
L. Hu 100 X. Jiang 100
Z. Wu 400 L. Li 100
G. Wu 100 Y. Yan 100
B. Chen 100 S. Lu 20
J. Huang 100 N. Qu 20
K. Wang 100 H. Jia 100
X. Zhang 100 H. Jin 50
W. Zhou 515 J. Liu 20
K. Peng 100 F. Ye 100
F. Du 50 X. Wu 100
B. Lei 50 Zh. Wang 50
Ch. Mao 50 Ch. Duan 50
Q. Zhu 100 D. Luo 100
D. Luo 50 L. Sun 100
M. Li 50 D. Chen 50
X. Han 100 Z. Li 20
Sh. Zhen 100 P. Xiang 20
M. Zhu 100 L. Gu 25
J. Chen 100 Z. Yu 50
D. Yang 100 J. Li 20
Y. Jiang 50 N. Wang 50
F. Zong 100 H. Qie 200
B. Zhang 100 Y. Zeng 40
R. Shen 50 X. Chen 10
Y. Zheng 100 X. Li 200
H. Chen 100 W. Jia 50
X. Yang 100 Y. Tian 100
H. Zhou 100 X. Yu 20
X. Long 100 T. Zhang 50
F. Wu 34 H. Mo 100
M. Luan 20 G. Wang 100
J. Chen 100 D. Pan 50
Y. Wei 50 P. Zou 100
X. Shao 100 S. Wang 20
X. Xu 50 Y. Luo 50
W. Wang 50 W. Zhou 103
T. Han 100 Zh. Zuo 100
Y. Zheng 100 M. Lu 50
Y. Zheng 90 L. Xu 100
H. Li 100 Sh. Lu 100
W. Gu 100 J. Diao 100
H. Ma 100 J. Wan 50
Y. Fu 50 Y. Zhu 23
Y. Xiao 100 Y. Wang 100
M. Dai 100 Sh. Liang 66
H. Chen 100 Y. Wang 50
M. Shi 100 Y. Zhang 100
X. Liu 100 W. Zhang 50
M. Rui 100 X. Chen 20
L. Ding 50 K. Qi& Y. Zheng 100 Check
X. Zhang 100 H. Cao 100
W. Zhang 100 J. Diao 100
H. Gao 100 X. Wei 50
J. Zhu 200 Zh. Wu 300 Check
Zh. Tai 20 Ch. Liu 100
A. Han 100 J. Shen 200
F. Zhang 10 Sh. Zhang 100
T. Zhu 100  Lost Record 100 Check Deposit on 4/28/2011
Lost Record 100 Check Deposit on 4/28/2011 Lost Record 100 Check Deposit on 4/28/2011
Lost Record 100 Check Deposit on 4/28/2011 Lost Record 50 Check Deposit on 4/28/2011


EB3诉讼财务报告(2)

EB3诉讼从2010年5月file官司到10月

详情见表 :
EB3C Lawsuit Bankstatement ending 10/22/2010

Beginning Balance $0.00
Donation Transfer from LIA $7,350.00
Donation Transfer from NIU $5,100.00
Lawsuit Trustfund Donation upto 10/22/2010 $23,178.75

Total Amount Available: $35,628.75

Legal Fee 1st Payment -$12,000.00
Court Filing Fee -$350.00
Legal Fee 1st Payment Fedex Fee -$29.43
Legal Fee 2nd Payment -$3,000.00
Legal Fee 2nd Payment Fedex Fee -$29.84
Wenxue City Ad Fee -$400.00
Wenxue City Ad Fee Fedex Fee -$31.47
Mail Box Fee -$37.00
Bank Service Fee (May) -$1.95
Bank Service Fee ( June) -$6.00
USPS Fee: -$4.90
Expert Witness Fee: (7/2/2010) -$2,500.00
Legal Fee 3rd (8/11/2010) -$3,000.00
USPS Fee: (8/5/2010) -$4.90
Legal Fee 4th (9/3/2010) -$2,000.00
USPS Fee: (September) -$4.90
Oral Argument Transcript fee -$119.00
Mail Box Fee -$35.00
Travel Cost -$862.70
2nd Expert Withness Fee -$2,500.00
Legal Fee 5th -$2,000.00


Total Expenses -$28,917.09

Ending Balance $6,711.66


EB3C 诉讼捐款截止2010年10月22日

捐款总额:23,178.75
(扣除Paypal费用)

捐款人次数: 297 人次

Name Gross Name Gross
N. Liu 100 X. Fang 100
J. Chen 100 H. Chen 50
H. Ma 100 Ch. Tang 100
B. Yang 100 Ch.Fu 100
J. Guo 50 Y. Deng 100
D. Pan 50 E. Yuan 200
K. Zhao 100 Y. Xiu 100
J. Feng 10 J. Zheng 200
X. Li 50 Archaeon 100
J. Zhuo 20 Y. Luan 66
P. Zhang 50 X. Tang 20
S. Lu 20 X. Han 100
H. Xiao 50 Y. Chen 100
Y. Han 30 Q. Lu 20
Y. Tu 50 R. Ou 100
N. Qu 30 L. Gao 30
J. Kuan 100 Zh. Wu 100
Sh. Hu 100 T. Zhang 5
N. Weng 50 Y. Zhang 20
L. Zuo 50 H. Liu 100
Techera 300 Y. Li 50
T. Han 100 X. Luo 50
W. Lu 100 J. Qi 100
F. Yang 50 H. Li 50
L. Zhang 100 W. Zhao 25
Y. Zhao 50 Y. Zhang 50
Zh. Liu 100 Ch. Liao 200
Zh. Lu 30 D. Xiao 100
M. Xu 100 W. Zhang 25
Y. Xiao 100 F. Wang 100
D. Jian 100 J. He 50
D. Cao 20 Ch. Zheng 50
Y. Wang 20 L. Ding 100
S. Cai 30 X. Guo 50
W. Wang 50 H. Dai 15
M. Yu 50 Y. Ho 100
L. Wang 20 X. Xie 50
Y. Song 50 K. Wang 100
X. Shi 25 J. Zhong 50
Z. Yang 50 X. Shao 50
L. Qin 50 B. Chen 50
Y. Zheng 100 J. Wang 50
L. Shi 20 H. Qie 500
J. Xia 70 H. You 20
W. Lu 50 Y. Wang 10
X. Chen 100 J. Tang 100
X. Wang 50 Zh. Huang 20
Q. Zhang 10 X. Liao 43.5
T. Zhu 100 J. Su 50
P. Li 50 H. Li 20
X. Liang 200 Sh. Zhang 100
X. Chi 100 P. Wang 100
Y. Cui 100 W. Wang 200
Z. Lu 50 Y. Lei 50
W. wang 50 L. Wang 50
X. Liu 100 L. He 10
F. Zong 100 J. Zhu 50
J. Li 50 B. Jia 20
JJ. Zhu 100 H. Mo 100
X. Zhang 50 L. Wei 50
W. Xue 50 Y. Jin 4.9
Zh. Chen 30 H. Li 50
J. Chen 100 Y. Wang 100
J. Lee 6.29 J. Liu 50
X. Li 100 Sh. Liang 50
X. Lu 100 Z. Li 20
M.H. Liu 40 Q. Chen 100
N. Ye 100 H. Tian 100
W. Fei 50 Y. Le 50
Q. Zu 50 H. Liu 50
P. Li 100 J. Mao 20
H. Yu 50 X. Ma 10
H. Huang 100 W. Ke 100
K. Ye 50 W. Qin 100
L. Hu 100 U. XU 30
Zh. Tai 20 Ch. Jin 25
L. Yan 65 Q. Xu 100
L. Cao 50 Ch. Zhao 30
Y.Li 50 Y. Pan 100
H. Pan 20 X. Shen 50
J. Li 500 Y. Zhao 50
K. Ma 20 K. Cui 50
X. Fan 50 L. Lu 20
D. Zhang 20 L. He 100
P. Yu 100 L. Wang 20
H. Tan 150 Q. Deng 100
J. Yang 50 J. Fang 20
Zh. Li 100 J. Kong 10
Y. Yang 100 X. Shen 50
T. Xian 100 Zh. Du 20
F. Bian 100 Zh. Xu 100
L. Sun 50 X. Bai 50
H. Liu 100 M. Liu 10
L. Xu 100 Zh. Zhang 50
Z. Zheng 20 G. Ma 100
H. Gao 50 Sh. Shan 50
W. Xia 100 F. Li 100
L. Zhang 20 X. Li 100
H. Chen 50 R. Ye 200
H. Shao 50 Sh. Zhang 50
H. Xiao 80 L. Yu 250
Sh. Ye 150 H. Qie 50
T. Han 50 Q. Ma 50
Ch. Li 50 Y. Li 50
X.Yang / L. Liu 200 CHK F. Sun / J. Cao 100 CHK
X. Hong 100 CHK X. Guan 100 CHK
Y. Zhang 20 CHK Q. Su / H. Zhu 50 CHK
Y. Wang 100 CHK R. Xia / M. Yang 100 CHK
R.Wu / N. Hu 100 CHK S. Xu 150 CHK
F. Deng / L. Wang 100 CHK Y. Li / F. Lu 50 CHK
K. Zhao 100 CHK C. Zhang 50 CHK
R. Chen / Y. Jin 100 CHK G. Ma 50 CHK
Y. Li / X. Li 100 CHK Zh. Liu / Zh. Wu 200 CHK
X. Wu / Y. Zhou 100 CHK M. Jin 100 CHK
Y. Liu 100 CHK Q. Wang 50 CHK
Y. Z. Liu 50 CHK K. Wang 100
B. Zhu 30 B. Ding 100
F.Sui 60 B. Zhang 100
JJ Zhu 200 W. Ke 100
D. Qiao 50 Y. Shi 20
Y. Zhen 50 Xie Law 500 CHK
J. Wu 50 W.Pan / Y. Wang 100 CHK
L. Li 100 Y. Sun 100 CHK
X. Shao 50 H. Wang 50 CHK
Q.Cai / F.Tian 200 CHK X. Chen 100 CHK
NIU 802.23 CHK H.Xu/Q. Feng 100 CHK
S. Wang 200 W. Zhang 100
Y. Lu 50 X. Shao 100
H. Zhao 50 Zh. Zuo 50
W. Shi 25 Zh. Chen 100
Y. Zhang 20 Y. Yan 100
H. Zhou 30 H. Huang 100
Y. Luo 100 S. Huang 50
Y. Kang 30 F. Ye 100
M. Zhu 25 F. Zhang 10
J. Zhou 50 Zh. Song 100
Y. Zheng 50 T. Zhu 100
J. Shi 100 M. Tang 50
H. Wang 50 X. Zhao 100
Y. Tu 100 G. Gui 100
Y. Wang 100 H. Zhang 100
X. Chen 100 F. Sui 50
H. Tian 200 W. Zhao 50
S. Nie 100 H. Jia 50
G. Qu 50 H. Hui 50
M. Dong 100 M. Shi 100
X. Jin 100 D. Lu 100
M. Lai 100 H. Gao 100
Sh. Zhang 100




EB3诉讼捐款及支出报告(1)


EB3诉讼从2010年5月file官司到7月,共化费:

(1)律师费用: 15,000
(2)Court Filing fee: 350
(3)Expert Witness fee: 2500
(4)文学城广告费: 400
(5)Fedex 和 Usps: 132.64
(6)Bank Service Fee: 7.95
总共支出: 18,390.59
银行余款截至7月2日: 11,59.41

详情见表 :

EB3C Lawsuit Bank statement ending 7/2/2010

Beginning Balance $0.00
Donation Transfer from LIA $7,350.00
Donation Transfer from NIU $5,100.00
Lawsuit Trust fund Donation upto 7/2/2010 $17,500.00

Total Amount Available: $29,950.00

Legal Fee 1st Payment -$12,000.00
Court Filing Fee -$350.00
Legal Fee 1st Payment Fedex Fee -$29.43
Legal Fee 2nd Payment -$3,000.00
Legal Fee 2nd Payment Fedex Fee -$29.84
Wenxue City Ad Fee -$400.00
Wenxue City Ad Fee Fedex Fee -$31.47
Mail Box Fee -$37.00
Bank Service Fee: (May) -$1.95
Bank Service Fee: (June) -$6.00
USPS Fee: -$4.90
Expert Witness Fee: -$2,500.00

Total Expenses -$18,390.59

Ending Balance $11,559.41


官司提交后,截止2010年7月11日,我们又收到了捐款,银行及PAYPAL共计18,435.06。
捐款人名单如下:

EB3C 诉讼捐款截止2010年7月11日

捐款总额:18,435.06 (扣除Paypal费用)

捐款人次数: 247 人次

Name Gross Name Gross
N. Liu 100 X. Fang 100
J. Chen 100 H. Chen 50
H. Ma 100 Ch. Tang 100
B. Yang 100 Ch.Fu 100
J. Guo 50 Y. Deng 100
D. Pan 50 E. Yuan 200
K. Zhao 100 Y. Xiu 100
J. Feng 10 J. Zheng 200
X. Li 50 Archaeon 100
J. Zhuo 20 Y. Luan 66
P. Zhang 50 X. Tang 20
S. Lu 20 X. Han 100
H. Xiao 50 Y. Chen 100
Y. Han 30 Q. Lu 20
Y. Tu 50 R. Ou 100
N. Qu 30 L. Gao 30
J. Kuan 100 Zh. Wu 100
Sh. Hu 100 T. Zhang 5
N. Weng 50 Y. Zhang 20
L. Zuo 50 H. Liu 100
Techera 300 Y. Li 50
T. Han 100 X. Luo 50
W. Lu 100 J. Qi 100
F. Yang 50 H. Li 50
L. Zhang 100 W. Zhao 25
Y. Zhao 50 Y. Zhang 50
Zh. Liu 100 Ch. Liao 200
Zh. Lu 30 D. Xiao 100
M. Xu 100 W. Zhang 25
Y. Xiao 100 F. Wang 100
D. Jian 100 J. He 50
D. Cao 20 Ch. Zheng 50
Y. Wang 20 L. Ding 100
S. Cai 30 X. Guo 50
W. Wang 50 H. Dai 15
M. Yu 50 Y. Ho 100
L. Wang 20 X. Xie 50
Y. Song 50 K. Wang 100
X. Shi 25 J. Zhong 50
Z. Yang 50 X. Shao 50
L. Qin 50 B. Chen 50
Y. Zheng 100 J. Wang 50
L. Shi 20 H. Qie 500
J. Xia 70 H. You 20
W. Lu 50 Y. Wang 10
X. Chen 100 J. Tang 100
X. Wang 50 Zh. Huang 20
Q. Zhang 10 X. Liao 43.5
T. Zhu 100 J. Su 50
P. Li 50 H. Li 20
X. Liang 200 Sh. Zhang 100
X. Chi 100 P. Wang 100
Y. Cui 100 W. Wang 200
Z. Lu 50 Y. Lei 50
W. wang 50 L. Wang 50
X. Liu 100 L. He 10
F. Zong 100 J. Zhu 50
J. Li 50 B. Jia 20
JJ. Zhu 100 H. Mo 100
X. Zhang 50 L. Wei 50
W. Xue 50 Y. Jin 4.9
Zh. Chen 30 H. Li 50
J. Chen 100 Y. Wang 100
J. Lee 6.29 J. Liu 50
X. Li 100 Sh. Liang 50
X. Lu 100 Z. Li 20
M.H. Liu 40 Q. Chen 100
N. Ye 100 H. Tian 100
W. Fei 50 Y. Le 50
Q. Zu 50 H. Liu 50
P. Li 100 J. Mao 20
H. Yu 50 X. Ma 10
H. Huang 100 W. Ke 100
K. Ye 50 W. Qin 100
L. Hu 100 U. XU 30
Zh. Tai 20 Ch. Jin 25
L. Yan 65 Q. Xu 100
L. Cao 50 Ch. Zhao 30
Y.Li 50 Y. Pan 100
H. Pan 20 X. Shen 50
J. Li 500 Y. Zhao 50
K. Ma 20 K. Cui 50
X. Fan 50 L. Lu 20
D. Zhang 20 L. He 100
P. Yu 100 L. Wang 20
H. Tan 150 Q. Deng 100
J. Yang 50 J. Fang 20
Zh. Li 100 J. Kong 10
Y. Yang 100 X. Shen 50
T. Xian 100 Zh. Du 20
F. Bian 100 Zh. Xu 100
L. Sun 50 X. Bai 50
H. Liu 100 M. Liu 10
L. Xu 100 Zh. Zhang 50
Z. Zheng 20 G. Ma 100
H. Gao 50 Sh. Shan 50
W. Xia 100 F. Li 100
L. Zhang 20 X. Li 100
H. Chen 50 R. Ye 200
H. Shao 50 Sh. Zhang 50
H. Xiao 80 L. Yu 250
Sh. Ye 150 H. Qie 50
T. Han 50 Q. Ma 50
Ch. Li 50 Y. Li 50
X.Yang / L. Liu 200 CHK F. Sun / J. Cao 100 CHK
X. Hong 100 CHK X. Guan 100 CHK
Y. Zhang 20 CHK Q. Su / H. Zhu 50 CHK
Y. Wang 100 CHK R. Xia / M. Yang 100 CHK
R.Wu / N. Hu 100 CHK S. Xu 150 CHK
F. Deng / L. Wang 100 CHK Y. Li / F. Lu 50 CHK
K. Zhao 100 CHK C. Zhang 50 CHK
R. Chen / Y. Jin 100 CHK G. Ma 50 CHK
Y. Li / X. Li 100 CHK Zh. Liu / Zh. Wu 200 CHK
X. Wu / Y. Zhou 100 CHK M. Jin 100 CHK
Y. Liu 100 CHK Q. Wang 50 CHK
Y. Z. Liu 50 CHK K. Wang 100
B. Zhu 30 B. Ding 100
F.Sui 60 B. Zhang 100
JJ Zhu 200 W. Ke 100
D. Qiao 50 Y. Shi 20
Y. Zhen 50 Xie Law 500 CHK
J. Wu 50 W.Pan / Y. Wang 100 CHK
L. Li 100 Y. Sun 100 CHK
X. Shao 50