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14-163 - USA v. Toor et al


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14-163 - USA v. Toor et al
August 1, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Surjit Toor (1), signed by Magistrate Judge Barbara A. McAuliffe on 8/1/2014. (Marrujo, C)
August 1, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Raju Toor (2), signed by Magistrate Judge Barbara A. McAuliffe on 8/1/2014. (Marrujo, C)
August 7, 2014
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STIPULATION and ORDER as to Surjit Toor signed by District Judge Lawrence J. O'Neill on August 7, 2014. (Munoz, I)
August 7, 2014
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STIPULATION and ORDER as to Raju Toor signed by District Judge Lawrence J. O'Neill on August 7, 2014. (Munoz, I)
October 31, 2014
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STIPULATION and ORDER as to Raju Toor conditions of release and order permitting travel. Signed by Magistrate Judge Stanley A. Boone on 10/31/2014. (Hernandez, M)
November 19, 2014
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STIPULATION and ORDER re: Conditions of Release and ORDER Permitting Travel as to Raju Toor (2), Defendant Raju Toor is permitted to travel to Sandy, Utah for business related training. Traveling from November 23, 2014 to November 26, 2014. All other conditions shall remain in full force and effect. Defendant shall report to PTS within 24 hours of his return to ED of CA. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2014. (Herman, H)
May 22, 2015
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STIPULATION and ORDER re Conditions of Release and Order Permitting Travel as to Raju Toor. Order signed by Magistrate Judge Sheila K. Oberto on 5/22/2015. (Timken, A)
November 10, 2015
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STIPULATION and ORDER to VACATE Status Conference as to Surjit Toor and Raju Toor. The status conference set for 11/16/2015, is VACATED. The trial set for 3/15/2016, remains as previously set. Time previously excluded through the trial date. Order signed by Magistrate Judge Sheila K. Oberto on 11/10/2015. (Timken, A)STIPULATION and ORDER to VACATE Status Conference as to Surjit Toor and Raju Toor. The status conference set for 11/16/2015, is VACATED. The trial set for 3/15/2016, remains as previously set. Time previously excluded through the trial date. Order signed by Magistrate Judge Sheila K. Oberto on 11/10/2015. (Timken, A)
January 29, 2016
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ORDER For Deferred Prosecution Agreement as to Raju Toor (2), signed by District Judge Dale A. Drozd on 1/28/2016. (Trial Confirmation Hearing set for 2/29/2016, and Jury Trial set for 3/15/2016, are VACATED as to this defendant only. Status Conference set for 1/9/2017 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 3/15/2016, XT Stop: 1/9/2017.) (Gaumnitz, R)
April 28, 2016
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STIPULATION and ORDER TO MODIFY TERM OF PRETRIAL SUPERVISION FOR TRAVEL as to Surjit Toor signed by Magistrate Judge Stanley A. Boone on 4/28/2016. (Hernandez, M)
April 29, 2016
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AMENDED ORDER to modify term of Pretrial Supervision for Travel signed by Magistrate Judge Stanley A. Boone on 4/29/2016 as to Surjit Toor. (Hernandez, M)
May 18, 2016
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JUDGMENT and COMMITMENT as to Surjit Toor (1), signed by District Judge Dale A. Drozd on 5/18/2016. (Gaumnitz, R)
November 21, 2016
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STIPULATION and ORDER re: Conditions of Release and ORDER Permitting Travel: as to Raju Toor (2) - that defendant Raju Toor shall be permitted to travel to New York City, New York for holiday related travel with his wife. Mr. Toor has secured a reservation for this stay and will be traveling from December 9, 2016 to December 12, 2016. It is understood that this travel is outside the Eastern District of California. A copy of the travel itinerary has been provided to pre-trial services. All other conditions shall remain in full force and effect. Defendant shall report to pre-trial services upon arrival to his destination. signed by Magistrate Judge Barbara A. McAuliffe on 11/21/2016. (Herman, H)
January 3, 2017
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ORDER DISMISSING INDICTMENT as to Raju Toor (2) re 62 signed by District Judge Dale A. Drozd on 1/3/2017. (Jessen, A)
March 27, 2017
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Amended Stipulation and ORDER GRANTING Return of Passport to Defendant, signed by Magistrate Judge Barbara A. McAuliffe on 3/27/17 as to Raju Toor (2). (Marrujo, C)
September 15, 2017
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ORDER GRANTING Surjit Toor Permission to Travel outside the Country, signed by District Judge Dale A. Drozd on 9/14/2017. (Kusamura, W)