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12-069 - USA v. Chopra


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12-069 - USA v. Chopra
March 15, 2012
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ORDER Re: Ex Parte 3 Motion to Seal Indictment, signed by Magistrate Judge Sheila K. Oberto on 3/15/12. (Gonzalez, R)
March 16, 2012
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ORDER Re: 5 Motion to Unseal Indictment and Warrant as to Aruna Kumari Chopra (1), signed by Magistrate Judge Sheila K. Oberto on 3/16/12. (Gonzalez, R)
March 16, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Aruna Kumari Chopra (1), signed by Magistrate Judge Sheila K. Oberto on 3/16/12. $100,000 Unsecured Bond. (Gonzalez, R)
March 16, 2012
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Appearance and Compliance Bond as to Aruna Kumari Chopra, signed by Magistrate Judge Sheila K. Oberto on 3/16/12. (Gonzalez, R)
April 4, 2012
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STIPULATION and ORDER To Exclude Time, signed by Magistrate Judge Dennis L. Beck on 4/4/2012. (Status Conference as to Aruna Kumari Chopra previously set for 4/9/2012 has been CONTINUED to 4/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. XT Start: 4/9/2012, XT Stop: 4/23/2012.) (Gaumnitz, R)
August 22, 2013
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Amended STIPULATION to Continue Status Conference and ORDER: as to Aruna Chopra, 9th STATUS CONFERENCE is continued from 8/26/2013 to October 28, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Aruna Kumari Chopra: XT Start: 8/26/2013 Stop: 10/28/2013. signed by Magistrate Judge Barbara A. McAuliffe on 8/22/2013. (Herman, H)
May 30, 2014
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ORDER as to Aruna Kumari Chopra, ( Jury Trial set for 9/16/14 is continued to 2/24/2015 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii., Trial Confirmation Hearing set for 9/2/14 is continued to 2/9/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.), Excludable started as to Aruna Kumari Chopra: XT Start: 5/30/14 Stop: 2/24/15 signed by District Judge Anthony W. Ishii on 5/30/14. (Nazaroff, H)
June 2, 2014
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AMENDED Pretrial Order, as to Aruna Kumari Chopra, signed by District Judge Anthony W. Ishii on 06/02/2014. Trial Confirmation, Jury Instruction, and Motion In Limine Hearing set for 2/9/2015 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii; Jury Trial set for 2/24/2015 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Figueroa, O).
December 8, 2014
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STIPULATION and ORDER Regarding Excludable Time Periods Under Speedy Trial Act as to Aruna Kumari Chopra, signed by District Judge Anthony W. Ishii on 12/8/2014. (Trial Confirmation, Jury Instruction, and Motion In Limine Hearing previously set for 2/9/2015, has been CONTINUED to 8/10/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Jury Trial previously set for 2/24/2015, has been CONTINUED to 8/25/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded; XT Start: 2/24/2015, XT Stop: 8/25/2015.)(Gaumnitz, R)
June 18, 2015
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ORDER Shortening Time Regarding 44 Motion to Continue as to Aruna Kumari Chopra, signed by District Judge Anthony W. Ishii on 6/18/2015. (The defendant's Notice of Motion and Motion to Continue Trial shall be set at June 29, 2015, at the hour of 10:00 a.m.) (Gaumnitz, R)
July 9, 2015
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STIPULATION and ORDER to Continue Jury Trial and Exclude Time, signed by District Judge Anthony W. Ishii on 7/9/2015. (Trial Confirmation Hearing as to Aruna Kumari Chopra previously set for 8/10/2015, is CONTINUED to 2/1/2016, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Jury Trial previously set for 8/25/2015, is CONTINUED to 2/17/2016, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 8/25/2015, XT Stop: 2/17/2016.) (Gaumnitz, R)
September 16, 2015
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STIPULATION and ORDER to Continue Status Conference as to Aruna Kumari Chopra, signed by District Judge Anthony W. Ishii on 9/16/2015. (Status Conference previously set for 9/21/2015, has been CONTINUED to 10/26/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
October 16, 2015
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STIPULATION and ORDER as to Aruna Kumari Chopra signed by District Judge Anthony W. Ishii on 10/16/2015. The Court GRANTS the parties' request for a continuance of the STATUS CONFERENCE currently set for 10/26/2015 and CONTINUES it to 11/30/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time has previously been excluded through 2/17/2016. (Rooney, M)
January 27, 2016
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STIPULATION and ORDER as to Aruna Kumari Chopra to continue the Sentencing currently set for 3/14/2016 to 4/11/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/27/2016. (Kusamura, W)
April 11, 2016
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ORDER for Forfeiture Money Judgment, signed by District Judge Anthony W. Ishii on 04/11/2016 as to Aruna Kumari Chopra. (Martin-Gill, S)
April 13, 2016
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JUDGMENT and COMMITMENT as to Aruna Kumari Chopra, signed by District Judge Anthony W. Ishii on 4/13/2016. (Kusamura, W)
June 23, 2016
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FIRST AMENDED JUDGMENT as to Aruna Kumari Chopra (1), signed by District Judge Anthony W. Ishii on 6/23/2016. (Victim information updated) (Kusamura, W)
August 10, 2018
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ORDER as to Aruna Kumari Chopra RE: DEFENDANT'S MOTION FOR AN ORDER MODIFYING THE FIRST AMENDED JUDGMENT IN CRIMINAL CASE AND THE RESTITUTION ORDERED THERE UNDER TO REFLECT THAT BANKRUPCTY COURT SETTLEMENT AND THE AMOUNTS PAID AND PROPERTY RESTORED AND PROPERTY RESTORED AND DEEM RESTITUTION ORDERED SATISFIED AND FURTHER ORDER THAT THE CONDITIONS OF SUPERVISED RELEASE BE TERMINATED OR MODIFIED signed by District Judge Anthony W. Ishii on 8/10/2018 (Kusamura, W)