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04-393 - USA v. Ziyarmal


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04-393 - USA v. Ziyarmal
September 12, 2005
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 9, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, and Shamshad Ziyarmal re 89: Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal CONTINUED to 09/27/2005. Status Conference as to defendant Marwa M Ziyarmal CONTINUED TO 9/27/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 09/07/2005 Stop: 09/27/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 9, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, and Shamshad Ziyarmal re 89: Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal CONTINUED to 09/27/2005. Status Conference as to defendant Marwa M Ziyarmal CONTINUED TO 9/27/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 09/07/2005 Stop: 09/27/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 9, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, and Shamshad Ziyarmal re 89: Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal CONTINUED to 09/27/2005. Status Conference as to defendant Marwa M Ziyarmal CONTINUED TO 9/27/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 09/07/2005 Stop: 09/27/2005. (Rivas, A)
September 23, 2005
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 23, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, Shamshad Ziyarmal re 92: The Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal is CONTINUED to 10/25/2005. The Status Conference as to defendant Marwa M. Ziyarmal is CONTINUED to 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 09/27/2005 Stop: 10/25/2005. (proposed order 91 Terminated). (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 23, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, Shamshad Ziyarmal re 92: The Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal is CONTINUED to 10/25/2005. The Status Conference as to defendant Marwa M. Ziyarmal is CONTINUED to 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 09/27/2005 Stop: 10/25/2005. (proposed order 91 Terminated). (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 23, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, Shamshad Ziyarmal re 92: The Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal is CONTINUED to 10/25/2005. The Status Conference as to defendant Marwa M. Ziyarmal is CONTINUED to 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 09/27/2005 Stop: 10/25/2005. (proposed order 91 Terminated). (Rivas, A)
October 21, 2005
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 21, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, Shamshad Ziyarmal re 95: The Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal is CONTINUED to 11/08/2005. The Status Conference as to defendant Marwa M. Ziyarmal is CONTINUED to 11/08/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 10/25/2005 Stop: 11/08/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 21, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, Shamshad Ziyarmal re 95: The Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal is CONTINUED to 11/08/2005. The Status Conference as to defendant Marwa M. Ziyarmal is CONTINUED to 11/08/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 10/25/2005 Stop: 11/08/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 21, 2005 as to defendants Mohammad Omar Ziyarmal, Marwa M Ziyarmal, Shamshad Ziyarmal re 95: The Sentencing Hearing for defendant Mohammad Omar Ziyarmal and Shamshad Ziyarmal is CONTINUED to 11/08/2005. The Status Conference as to defendant Marwa M. Ziyarmal is CONTINUED to 11/08/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Marwa M Ziyarmal: Excludable T4 Start: 10/25/2005 Stop: 11/08/2005. (Rivas, A)
November 15, 2005
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JUDGMENT and COMMITMENT as to Mohammad Omar Ziyarmal signed by Judge Lawrence K. Karlton on 11/15/05. (Duong, D)
November 15, 2005
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JUDGMENT and COMMITMENT as to Shamshad Ziyarmal signed by Judge Lawrence K. Karlton on 11/15/05. (Duong, D)
November 15, 2005
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to Mohammad Omar Ziyarmal, Shamshad Ziyarmal re 104: The Court adopts the parties' stipulation and hereby imposes a personal forfeiture money judgment against defendants Mohammed Omar Ziyarmal and Shamshad Ziyarmal, jointly and severally, in the amount of $140,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to Mohammad Omar Ziyarmal, Shamshad Ziyarmal re 104: The Court adopts the parties' stipulation and hereby imposes a personal forfeiture money judgment against defendants Mohammed Omar Ziyarmal and Shamshad Ziyarmal, jointly and severally, in the amount of $140,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to Mohammad Omar Ziyarmal, Shamshad Ziyarmal re 104: The Court adopts the parties' stipulation and hereby imposes a personal forfeiture money judgment against defendants Mohammed Omar Ziyarmal and Shamshad Ziyarmal, jointly and severally, in the amount of $140,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to Mohammad Omar Ziyarmal, Shamshad Ziyarmal re 104: The Court adopts the parties' stipulation and hereby imposes a personal forfeiture money judgment against defendants Mohammed Omar Ziyarmal and Shamshad Ziyarmal, jointly and severally, in the amount of $140,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to Mohammad Omar Ziyarmal, Shamshad Ziyarmal re 104: The Court adopts the parties' stipulation and hereby imposes a personal forfeiture money judgment against defendants Mohammed Omar Ziyarmal and Shamshad Ziyarmal, jointly and severally, in the amount of $140,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the United States Marshals Service, in its secure custody and control. (Rivas, A)
November 15, 2005
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to defendants Mohammad Omar Ziyarmal and Shamshad Ziyarmal re 104: Based on the stipulation of the parties, and pursuant to Fed. R. Crim. P. 35(a), the Court hereby amends Mohammed Omar Ziymaral's sentence imposed on November 8, 2005, and amends Shamshad Ziyarmal's sentence imposed on November 8, 2005, to include a personal forfeiture money judgment as to each defendant in the amount and form set forth in the Stipulation and Order entered concurrently with this Order.(Rivas, A).STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 15, 2005 as to defendants Mohammad Omar Ziyarmal and Shamshad Ziyarmal re 104: Based on the stipulation of the parties, and pursuant to Fed. R. Crim. P. 35(a), the Court hereby amends Mohammed Omar Ziymaral's sentence imposed on November 8, 2005, and amends Shamshad Ziyarmal's sentence imposed on November 8, 2005, to include a personal forfeiture money judgment as to each defendant in the amount and form set forth in the Stipulation and Order entered concurrently with this Order.(Rivas, A).
November 16, 2005
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AMENDED JUDGMENT and COMMITMENT as to Mohammad Omar Ziyarmal signed by Judge Lawrence K. Karlton on 11/16/05. (Duong, D)
November 16, 2005
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AMENDED JUDGMENT and COMMITMENT as to Shamshad Ziyarmal signed by Judge Lawrence K. Karlton on 11/16/05. (Duong, D)
September 6, 2006
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ORDER as to Shamshad Ziyarmal signed by Judge Lawrence K. Karlton on 09/05/06 ORDERING that Shamshad Ziyarmal is permitted to travel outside the country to Afghanistan. (Duong, D)
September 6, 2006
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ORDER as to Mohammad Omar Ziyarmal signed by Judge Lawrence K. Karlton on 09/05/06 ORDERING that Mohammad Ziyarmal is permitted to travel outside the country to Afghanistan. (Duong, D)
September 6, 2006
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 09/05/06 re 113 ORDERING that Sweeda Kazemi be discharged from her probation on 09/01/06, a date prior to the expiration date set at her sentencing hearing and that the proceedings in the case against her be terminated. (Duong, D)
June 22, 2007
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ORDER as to Sweda Kazemi re 117 signed by Judge Lawrence K. Karlton on 06/21/07 re 117 ORDERING that the US Passport issued to Sweeda Kazemi shall be released to her forthwith. (cc: CA Northern District). (Duong, D)
December 17, 2007
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ORDER for PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to Mohammad Omar Ziyarmal. Signed by Judge Morrison C. England Jr. on 12/17/20007. (Deutsch, S)
May 29, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on 5/28/2008 ORDERING that the supervised releasee be DISCHARGED from supervised release, and that the proceedings in the case be Terminated as to Shamshad Ziyarmal. (Reader, L)
December 4, 2008
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MEMORANDUM and ORDER as to Mohammad Omar Ziyarmal signed by Senior Judge Lawrence K. Karlton on 12/03/08; permission to travel outside the country is GRANTED. (Manzer, C)