Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

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


Download Files

Metadata

Document in Context
15-179 - USA v. Gharib-Danesh et al
July 9, 2015
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Acting Magistrate Judge Jon B. Conklin on 7/14/2015. (Sant Agata, S)
July 16, 2015
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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
PDF | More
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)