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15-045 - USA v. Karan et al


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15-045 - USA v. Karan et al
February 20, 2015
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ORDER To SEAL INDICTMENT, signed by Magistrate Judge Sheila K. Oberto on 2/19/2015 as to Jyoteshna Karan, Martin Bahrami. (Fahrney, E)ORDER To SEAL INDICTMENT, signed by Magistrate Judge Sheila K. Oberto on 2/19/2015 as to Jyoteshna Karan, Martin Bahrami. (Fahrney, E)
June 25, 2015
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MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)MOTION and ORDER to SEAL Superseding Indictment ONLY, signed by Magistrate Judge Gary S. Austin on 6/25/15 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Gonzalez, R)
June 26, 2015
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ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)ORDER to UNSEAL Complaint as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Martin Bahrami (6), Mahendra Prasad (7), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Hellings, J)
June 26, 2015
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APPEARANCE and COMPLIANCE BOND as to Jyoteshna Karan (1), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Gonzalez, R)
June 26, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Jyoteshna Karan (1), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Gonzalez, R)
June 26, 2015
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APPEARANCE and COMPLIANCE BOND as to Praveen Singh (2), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Gonzalez, R)
June 26, 2015
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ORDER SETTING CONDITIONS of RELEASE as to as to Praveen Singh (2), signed by Magistrate Judge Gary S. Austin on 6/26/15. (Gonzalez, R)
July 1, 2015
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APPEARANCE and COMPLIANCE BOND as to Martin Bahrami (6), signed by Magistrate Judge Sheila K. Oberto on 7/1/15. (Gonzalez, R)
July 1, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Martin Bahrami(6), signed by Magistrate Judge Sheila K. Oberto on 7/1/15. (Gonzalez, R)
July 8, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Gary S. Austin on 07/08/2015 as to Mahendra Prasad. (Flores, E)
July 8, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Mahendra Prasad signed by Magistrate Judge Gary S. Austin on 07/08/2015. (Flores, E)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER Between the United States and Jyoteshna Karan (1), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. (Arellano, S.)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER Between the United States and Praveen Singh (2), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. (Arellano, S.)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER as to Phul Singh (3), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. (Arellano, S.)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER as to Sunita Singh (4), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. (Arellano, S.)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER as to Nani Isaac (5), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. (Arellano, S.)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER as to Martin Bahrami (6), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. (Arellano, S.)
July 16, 2015
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STIPULATION and PROTECTIVE ORDER as to Mahendra Prasad (7), Signed by District Judge Lawrence J. O'Neill on 7/16/2015. (Arellano, S.)
July 27, 2015
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ORDER GRANTING REQUEST for Rule 43 Waiver of Appearance for Defendant MARTIN BAHRAMI. Defendant Martin Bahrami's appearance may be waived at any and all non-substantive proceedings until further order. Order signed by Magistrate Judge Sheila K. Oberto on 7/25/2015. (Timken, A)
July 30, 2015
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STIPULATION and ORDER to Modify Conditions of Release as to Praveen Singh, Signed by Magistrate Judge Gary S. Austin on 7/29/2015. Additional conditions of release added. (Arellano, S.)
July 30, 2015
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STIPULATION and ORDER for 10-Day Extension to Provide Property Bond as to Jyoteshna Karan, Signed by Magistrate Judge Gary S. Austin on 7/29/2015. (Arellano, S.)
August 4, 2015
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STIPULATION and ORDER Between the United States and Mahendra Prasad (Stipulated Protective Order), Signed by District Judge Lawrence J. O'Neill on 8/4/2015. (Arellano, S.)
August 21, 2015
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STIPULATION to Modify Conditions of Release and ORDER Thereon as to Praveen Singh signed by Magistrate Judge Gary S. Austin on 8/20/2015. (Martinez, A)
September 22, 2015
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STIPULATION and ORDER as to Praveen Singh signed by Magistrate Judge Stanley A. Boone on 9/22/2015 to modify conditions of release. (Hernandez, M)
October 20, 2015
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STIPULATION and ORDER as to Jyoteshna Karan signed by District Judge Lawrence J. O'Neill on 10/20/2015. (Sant Agata, S)
December 11, 2015
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ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/11/2015 as to Jyoteshna Karan, Martin Bahrami, Praveen Singh, Phul Singh, Sunita Singh, Nani Isaac, Mahendra Prasad. (Sant Agata, S)
December 15, 2015
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STIPULATION for Reducation of Property Bond Amount and ORDER as to Jyoteshna Karan (1), that the property bond heretofore ordered in the amount of $150,000 be reduced to the amount of $115,993. All other conditions to remain the same. signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2015. (Herman, H)
February 10, 2016
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ORDER Granting 108 Application to Exonerate Deeds of Trust signed by Magistrate Judge Barbara A. McAuliffe on 02/10/2016 as to Jyoteshna Karan. (Flores, E)
February 23, 2016
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ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)ORDER Finding Case COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii) - as to Jyoteshna Karan (1), Praveen Singh (2), Phul Singh (3), Sunita Singh (4), Nani Isaac (5), Mahendra Prasad (7). signed by Magistrate Judge Barbara A. McAuliffe on 2/22/2016. (Herman, H)
April 28, 2016
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STIPULATION and ORDER as to Martin Bahrami signed by District Judge Lawrence J. O'Neill on April 28, 2016. Status Conference currently set for 5/2/2016 has been CONTINUED to 7/18/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
May 12, 2016
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ORDER REGARDING FINANCIAL DISCLOSURES signed by Chief Judge Lawrence J. O'Neill on May 12, 2016 as to Martin Bahrami. (Munoz, I)
June 1, 2016
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ORDER Granting Application to Modify Superseding Indictment and Dismissal of Superseding Indictment as to Defendant Phul Singh signed by Chief Judge Lawrence J. O'Neill on 06/01/2016 as to Phul Singh. (Flores, E)
July 14, 2016
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STIPULATION and ORDER as to Martin Bahrami signed by Chief Judge Lawrence J. O'Neill on July 14, 2016. Sentencing set for 7/24/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Status Conference currently set for 7/18/2016 is VACATED. (Munoz, I)
October 6, 2016
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STIPULATION to Substitute Different Property for Properties Previously Posted; ORDER as to Jyoteshna Karan (1) - The stipulation to substitute property is APPROVED. Further, once the new bond is in place, the Court will exonerate the prior bond. signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2016. (Herman, H)
October 13, 2016
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 10/13/2016 as to Martin Bahrami. (Sant Agata, S)
October 18, 2016
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ORDER to Exonerate Deeds of Trust with Assignment of Rents and to Reconvey Title of Real Property signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2016 as to Jyoteshna Karan. (Flores, E)
October 27, 2016
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STIPULATION to Substitute Unsecured Bond for Propertys Previously Posted; ORDER as to Praveen Singh (2) (Deed Number 2015-0082715-00, Document Number 93) and two other acquaintances of the defendant, Davinder S. Sandhu and Narender K. Sandhu, wife and office manager, both are willing to sign an unsecured bond of $ 100,000. signed by Magistrate Judge Barbara A. McAuliffe on 10/27/2016. (Herman, H)
November 14, 2016
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AMENDED APPEARANCE AND COMPLIANCE BOND AND ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/14/2016 as to Praveen Singh. (Martin-Gill, S)
November 14, 2016
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/14/2016 as to Praveen Singh (2) (Martin-Gill, S)
November 17, 2016
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Application to Exonerate Deed of Trust With Assignment of Rents and to Reconvey Title of Real Property and Proposed ORDER Thereto,signed by Magistrate Judge Barbara A. McAuliffe on 11/17/16 as to Praveen Singh (2). (Marrujo, C)
May 10, 2017
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STIPULATION and ORDER as to Martin Bahrami signed by Chief Judge Lawrence J. O'Neill on May 9, 2017. Sentencing currently set for 7/24/2017 has been CONTINUED to 1/16/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 21, 2017
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ORDER for Forfeiture Money Judgment, signed by Chief Judge Lawrence J. O'Neill on 8/21/17 as to Mahendra Prasad (7). (Marrujo, C)
August 21, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on August 21, 2017 as to Mahendra Prasad. (Munoz, I)
August 28, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on August 28, 2017 as to Mahendra Prasad. NOTE: Page 5 Special Conditions of Supervision: Location Monitoring REMOVED forthwith. (Munoz, I)
October 31, 2017
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DEFENDANT'S NOTICE OF WAIVER OF PERSONAL APPEARANCE PURSUANT TO RULE 43(c) AND ORDER signed by Chief Judge Lawrence J. O'Neill on October 31, 2017 as to Jyoteshna Karan. (Munoz, I)
December 14, 2017
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STIPULATION and ORDER as to Martin Bahrami signed by Chief Judge Lawrence J. O'Neill on December 14, 2017. Sentencing currently set for 1/16/2018 has been CONTINUED to 6/18/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)