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06-116 - USA v. Rajasai et al


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06-116 - USA v. Rajasai et al
March 31, 2006
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ORDER to SEAL CASE as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez; order signed by Judge Lawrence J. O'Neill on 3/30/06. (Rooney, M) ORDER to SEAL CASE as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez; order signed by Judge Lawrence J. O'Neill on 3/30/06. (Rooney, M) ORDER to SEAL CASE as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez; order signed by Judge Lawrence J. O'Neill on 3/30/06. (Rooney, M)
April 11, 2006
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ORDER to UNSEAL CASE as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez. signed by Judge Sandra M. Snyder on 4/11/6. (Kusamura, W)ORDER to UNSEAL CASE as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez. signed by Judge Sandra M. Snyder on 4/11/6. (Kusamura, W)ORDER to UNSEAL CASE as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez. signed by Judge Sandra M. Snyder on 4/11/6. (Kusamura, W)
July 13, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Ephraim Huerta (2) PROPERTY BOND, signed by Judge Anthony W. Ishii on 07/13/2006. (Martin, S)
July 17, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Ephraim Huerta (2); defendant released on personal recognizance; defendant to appear for a status hearing on 7/18/06 9:00 a.m. before Judge Wanger; order signed by Judge Anthony W. Ishii on 7/13/06. (Rooney, M)
October 5, 2006
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ORDER approving stipulation as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez signed by Judge Oliver W. Wanger on 10/3/2006. Status Conference which was set for 10/3/2006 is continued to 10/17/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)ORDER approving stipulation as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez signed by Judge Oliver W. Wanger on 10/3/2006. Status Conference which was set for 10/3/2006 is continued to 10/17/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)ORDER approving stipulation as to Surjit Singh Rajasai, Ephraim Huerta, Oscar Chavez signed by Judge Oliver W. Wanger on 10/3/2006. Status Conference which was set for 10/3/2006 is continued to 10/17/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
November 16, 2006
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ORDER for RELEASE of Oscar Chavez: it appearing that this individual may not be the individual named in the warrant. IT IS FURTHER ORDERED that the Warrant as to Oscar Chavez be re-issued. signed by Judge Lawrence J. O'Neill on 11/16/2006. (Herman, H)
January 10, 2007
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STIPULATION to continue status conference hearing date and ORDER thereon. Status Conference continued to 2/6/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 1/5/2007. (Timken, A)STIPULATION to continue status conference hearing date and ORDER thereon. Status Conference continued to 2/6/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 1/5/2007. (Timken, A)
August 14, 2007
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JUDGMENT and COMMITMENT as to Ephraim Huerta signed by Judge Oliver W. Wanger on 8/14/2007. (Timken, A)
August 27, 2007
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JUDGMENT and COMMITMENT as to Surjit Singh Rajasai signed by Judge Oliver W. Wanger on 8/27/2007. (Lucas, G)
September 19, 2007
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ORDER DISMISSING INDICTMENT AND RECALLING WARRANT as to defendant Oscar Chavez. Defendant Oscar Chavez terminated; signed by Judge Oliver W. Wanger on 9/18/07. (Robles, S)
February 12, 2015
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STIPULATION Referring Motion For Sentence Reduction To Federal Defender's Office And Probation Office And ORDER Thereon as to Surjit Singh Rajasai, signed by District Judge Anthony W. Ishii on 2/11/2015. (Fahrney, E)
April 20, 2015
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ORDER on Unopposed Request to Extend Deadline for Filing Response, signed by District Judge Anthony W. Ishii on 4/17/15 as to Surjit Singh Rajasai: Response ddl EXTENDED to 5/14/2015. (Hellings, J)
June 26, 2015
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ORDER Granting Defendant's 80 Unopposed Request For Stay as to Surjit Singh Rajasai (1), signed by District Judge Anthony W. Ishii on 6/26/2015. (This Court will grant Defendant's request for stay pending the Ninth Circuit's decision in Shino. Defendant is ordered to file a status report with this Court within fourteen days of the Ninth Circuits decision in Shino.) (Gaumnitz, R)
June 27, 2016
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ORDER REFERRING Motion Under 28 U.S.C. 2255 to Federal Defender's Office, signed by District Judge Dale A. Drozd on 6/24/16 as to Surjit Singh Rajasai. (Marrujo, C)
August 25, 2016
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ORDER DENYING Defendant's 70 MOTION to REDUCE SENTENCE PURSUANT TO TITLE 18 U.S.C. § 3582(c)(2) as to Surjit Singh Rajasai (1), signed by District Judge Dale A. Drozd on 8/25/2016. (Gaumnitz, R)
August 25, 2016
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ORDER (AO247) DENYING 70 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Surjit Singh Rajasai (1), signed by District Dale A. Drozd on 8/25/2016. (Gaumnitz, R)
October 4, 2016
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SEALING ORDER, signed by District Judge Dale A. Drozd on 10/4/2016 as to Surjit Singh Rajasai.(Exhibit B of the movant's supplement to his Section 2255 motion, the presentence report and recommendations, shall be filed under seal until further order of the Court) (Martin-Gill, S)
November 17, 2016
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ORDER DIRECTING Clerk's Office to Refile Documents, signed by District Judge Dale A. Drozd on 11/16/16 as to Surjit Singh Rajasai. (Martin-Gill, S)
March 7, 2017
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ORDER for Opposition as to Surjit Singh Rajasai, signed by District Judge Dale A. Drozd on 3/6/2017. (Within 45 days of electronic service of this order, the government shall file and serve a response to the pending § 2255 motion.) (Gaumnitz, R)
May 16, 2017
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ORDER Accepting Withdrawal of 28 USC 2255 Motion re 83, 91, 97, signed by District Judge Dale A. Drozd on 5/16/17 as to Surjit Singh Rajasai (1). (Gonzalez, R)