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15-179 - USA v. Gharib-Danesh et al


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15-179 - USA v. Gharib-Danesh et al
July 9, 2015
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ORDER to UNSEAL Indictment, signed by Magistrate Judge Gary S. Austin on 7/9/15 as to Bahar Gharib-Danesh, Na Young Eoh, John Thomas Terrence. (Hellings, J)ORDER to UNSEAL Indictment, signed by Magistrate Judge Gary S. Austin on 7/9/15 as to Bahar Gharib-Danesh, Na Young Eoh, John Thomas Terrence. (Hellings, J)ORDER to UNSEAL Indictment, signed by Magistrate Judge Gary S. Austin on 7/9/15 as to Bahar Gharib-Danesh, Na Young Eoh, John Thomas Terrence. (Hellings, J)
July 9, 2015
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ORDER SETTING CONDITIONS of RELEASE; APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Jennifer L. Thurston on 7/9/2015. (Hall, S)
July 14, 2015
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APPEARANCE and COMPLIANCE BOND signed by Acting Magistrate Judge Jon B. Conklin on 7/14/2015 as to John Thomas Terrence. (Sant Agata, S)
July 14, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Acting Magistrate Judge Jon B. Conklin on 7/14/2015. (Sant Agata, S)
July 16, 2015
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STIPULATION REGARDING Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER as to Bahar Gharib-Danesh (1), Signed by Magistrate Judge Sheila K. Oberto on 7/16/2015. The Status Conference previously set for 7/24/2015 is CONTINUED to 8/17/2015 at 01:00 PM in Courtroom 7 before Magistrate Judge Sheila K. Oberto. Time is excluded under the Speedy Trial Act for the reasons set forth on the record. The Court finds that good cause exists and that the ends of justice outweigh the interest of the public and the defendant in a speedy trial. XT Start: 7/24/2015, Stop: 8/17/2015. (Arellano, S.)
August 20, 2015
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ORDER of DEFENDANT'S PERSONAL PRESENCE. Defendant NA YOUNG EOH's appearance may be waived at any and all non-substantive pretrial proceedings until further order. Order signed by Magistrate Judge Sheila K. Oberto on 8/20/2015. (Timken, A)
November 18, 2015
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STIPULATION and ORDER as to Bahar Gharib-Danesh, Na Young Eoh and John Thomas Terrence to CONTINUE SECOND STATUS CONFERENCE. The Status Conference currently set for 11/30/2015, is CONTINUED to 2/16/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 11/17/2015. (Timken, A)STIPULATION and ORDER as to Bahar Gharib-Danesh, Na Young Eoh and John Thomas Terrence to CONTINUE SECOND STATUS CONFERENCE. The Status Conference currently set for 11/30/2015, is CONTINUED to 2/16/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 11/17/2015. (Timken, A)STIPULATION and ORDER as to Bahar Gharib-Danesh, Na Young Eoh and John Thomas Terrence to CONTINUE SECOND STATUS CONFERENCE. The Status Conference currently set for 11/30/2015, is CONTINUED to 2/16/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 11/17/2015. (Timken, A)
February 12, 2016
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STIPULATION and ORDER to CONTINUE Second Status Conference as to Bahar Gharib-Danesh, Na Young Eoh AND John Thomas Terrence. The Status Conference currently set for 2/16/2016, is CONTINUED to 4/4/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 2/12/2016. (Timken, A)STIPULATION and ORDER to CONTINUE Second Status Conference as to Bahar Gharib-Danesh, Na Young Eoh AND John Thomas Terrence. The Status Conference currently set for 2/16/2016, is CONTINUED to 4/4/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 2/12/2016. (Timken, A)STIPULATION and ORDER to CONTINUE Second Status Conference as to Bahar Gharib-Danesh, Na Young Eoh AND John Thomas Terrence. The Status Conference currently set for 2/16/2016, is CONTINUED to 4/4/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 2/12/2016. (Timken, A)
March 31, 2016
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ORDER on Waiver of Defendant's Presence. Defendant Bahar Gharib-Danesh's appearance is hereby waived for all proceedings permitted under Rule 43 of the Federal Rules of Criminal Procedure. Order signed by Magistrate Judge Sheila K. Oberto on 3/31/2016. (Timken, A)
March 31, 2016
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ORDER on Waiver of Defendant's Presence. Defendant John Thomas Terrence's appearance is hereby waived for all proceedings permitted under Rule 43 of the Federal Rules of Criminal Procedure. Order signed by Magistrate Judge Sheila K. Oberto on 3/31/2016. (Timken, A)
November 4, 2016
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STIPULATION and ORDER to VACATE STATUS CONFERENCE as to Bahar Gharib-Danesh, Na Young Eoh and John Thomas Terrence. Pursuant to the parties' Stipulation, the November 7, 2016, status conference is hereby vacated. Order signed by Magistrate Judge Sheila K. Oberto on 11/4/2016. (Timken, A)STIPULATION and ORDER to VACATE STATUS CONFERENCE as to Bahar Gharib-Danesh, Na Young Eoh and John Thomas Terrence. Pursuant to the parties' Stipulation, the November 7, 2016, status conference is hereby vacated. Order signed by Magistrate Judge Sheila K. Oberto on 11/4/2016. (Timken, A)STIPULATION and ORDER to VACATE STATUS CONFERENCE as to Bahar Gharib-Danesh, Na Young Eoh and John Thomas Terrence. Pursuant to the parties' Stipulation, the November 7, 2016, status conference is hereby vacated. Order signed by Magistrate Judge Sheila K. Oberto on 11/4/2016. (Timken, A)
July 7, 2017
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STIPULATION and ORDER as to Bahar Gharib-Danesh, Na Young Eoh, John Thomas Terrence signed by Chief Judge Lawrence J. O'Neill on July 7, 2017. Jury Trial currently set for 8/15/2017 has been CONTINUED to 8/14/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Bahar Gharib-Danesh, Na Young Eoh, John Thomas Terrence signed by Chief Judge Lawrence J. O'Neill on July 7, 2017. Jury Trial currently set for 8/15/2017 has been CONTINUED to 8/14/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Bahar Gharib-Danesh, Na Young Eoh, John Thomas Terrence signed by Chief Judge Lawrence J. O'Neill on July 7, 2017. Jury Trial currently set for 8/15/2017 has been CONTINUED to 8/14/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 5, 2018
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ORDER on Waiver of Indictment, signed by Chief Judge Lawrence J. O'Neill on 6/4/2018 as to Na Young Eoh. (Hellings, J)
July 10, 2018
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ORDER on Waiver of Indictment as to Bahar Gharib-Danesh, signed by Chief Judge Lawrence J. O'Neill on 6/28/2018. (Hellings, J)
July 10, 2018
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ORDER on Waiver of Indictment as to Pain Free Diagnostics, Inc., signed by Chief Judge Lawrence J. O'Neill on 6/28/2018. (Hellings, J)
August 20, 2018
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ORDER for Forfeiture Money Judgment, signed by Chief Judge Lawrence J. O'Neill on 8/19/2018 as to John Thomas Terrence. (Hellings, J)
September 7, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on September 7, 2018 as to Na Young Eoh. (Munoz, I)
September 12, 2018
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FIRST AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on September 12, 2018 as to Na Young Eoh. NOTE: Page 1 Title and Section was corrected as to the section symbol. (Munoz, I)
September 13, 2018
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ORDER on Joint 88 Motion for the Deposit of Funds into the Court's Registry ; Defendant Pain Free Management shall PAY, prior to its scheduled appearance for sentencing, $1,200,000.00 to the Clerk, United States District Court, via a cashiers check or money order, signed by Chief Judge Lawrence J. O'Neill on 9/13/18. (Martin-Gill, S)ORDER on Joint 88 Motion for the Deposit of Funds into the Court's Registry ; Defendant Pain Free Management shall PAY, prior to its scheduled appearance for sentencing, $1,200,000.00 to the Clerk, United States District Court, via a cashiers check or money order, signed by Chief Judge Lawrence J. O'Neill on 9/13/18. (Martin-Gill, S)ORDER on Joint 88 Motion for the Deposit of Funds into the Court's Registry ; Defendant Pain Free Management shall PAY, prior to its scheduled appearance for sentencing, $1,200,000.00 to the Clerk, United States District Court, via a cashiers check or money order, signed by Chief Judge Lawrence J. O'Neill on 9/13/18. (Martin-Gill, S)ORDER on Joint 88 Motion for the Deposit of Funds into the Court's Registry ; Defendant Pain Free Management shall PAY, prior to its scheduled appearance for sentencing, $1,200,000.00 to the Clerk, United States District Court, via a cashiers check or money order, signed by Chief Judge Lawrence J. O'Neill on 9/13/18. (Martin-Gill, S)
September 24, 2018
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Defendant's Unopposed Request for Release of Passport as to Na Young Eoh ; ORDER,signed by Chief Judge Lawrence J. O'Neill on 9/22/18. (Martin-Gill, S)
September 27, 2018
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STIPULATION TO AMEND JUDGMENT; ORDER as to Na Young Eoh signed by Chief Judge Lawrence J. O'Neill on September 27, 2018. (Munoz, I)
September 27, 2018
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ORDER on Defendant's Unopposed Request for Release of Passport, signed by Chief Judge Lawrence J. O'Neill on 9/26/2018 as to Na Young Eoh: The Clerk of Court is hereby directed to release Defendant Na Young Eoh's passport (No. M62391847) to Dr. Eoh. (Hellings, J)
October 5, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 5, 2018 as to Bahar Gharib-Danesh. (Munoz, I)
October 12, 2018
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SECOND AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 12, 2018 as to Na Young Eoh. NOTE: Probation was reduced from 36 Months to 12 Months pursuant to the stipulation filed on 9/27/2018 94. (Munoz, I)
October 12, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 12, 2018 as to Pain Free Diagnostics, Inc.. (Munoz, I)
October 18, 2018
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STIPULATION and ORDER as to John Thomas Terrence signed by Chief Judge Lawrence J. O'Neill on October 18, 2018. Sentencing currently set for 10/22/2018 has been CONTINUED to 10/29/2018 at 11:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)