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09-138 - USA v. Khan et al


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09-138 - USA v. Khan et al
March 12, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Mumraiz Khan signed by Magistrate Judge Edmund F. Brennan on 3/12/09. (Carlos, K)[2:09-mj-00086-EFB]
March 12, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Naheed Khan signed by Magistrate Judge Edmund F. Brennan on 3/12/09. (Carlos, K)[2:09-mj-00086-EFB]
March 17, 2009
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ORDER for release of person in custody as to Ahmad Khan signed by Magistrate Judge Edmund F. Brennan on 3/17/09. (Carlos, K)[2:09-mj-00086-EFB]
April 14, 2009
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DETENTION ORDER as to Ahmad Khan signed by Magistrate Judge Dale A. Drozd on 4/14/09. (Duong, D)
May 22, 2009
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STIPULATION and ORDER re 50 Proposed Order, signed by Judge Morrison C. England, Jr., on 5/21/09. Status Conference is RESET from 5/21/09 to 6/25/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Naheed Khan, Mumraiz Khan, and Ahmad Khan: XT4 Start: 5/21/09 Stop: 6/25/09. (Kastilahn, A)STIPULATION and ORDER re 50 Proposed Order, signed by Judge Morrison C. England, Jr., on 5/21/09. Status Conference is RESET from 5/21/09 to 6/25/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Naheed Khan, Mumraiz Khan, and Ahmad Khan: XT4 Start: 5/21/09 Stop: 6/25/09. (Kastilahn, A)STIPULATION and ORDER re 50 Proposed Order, signed by Judge Morrison C. England, Jr., on 5/21/09. Status Conference is RESET from 5/21/09 to 6/25/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Naheed Khan, Mumraiz Khan, and Ahmad Khan: XT4 Start: 5/21/09 Stop: 6/25/09. (Kastilahn, A)
June 24, 2009
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ORDER signed by Judge Morrison C. England, Jr. on 06/23/09 APPROVING 56 Waiver of Appearance filed by Mumraiz Khan. (Benson, A.)
June 26, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kimberly J. Mueller on 6/26/09. (Kaminski, H)
August 17, 2009
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ORDER as to Mumraiz Khan signed by Judge Morrison C. England, Jr on 8/17/09: REQUEST FOR WAIVER OF PRESENCE is APPROVED. (Kaminski, H).
April 8, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 4/8/2010 ORDERING 78 Status Conference reset for 5/13/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Ahmad Khan: XT4 Start: 4/8/2010 Stop: 5/13/2010. (Reader, L)
May 13, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/12/10 Status Conference is CONTINUED to 06/03/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/13/10-06/03/10 per t-4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/12/10 Status Conference is CONTINUED to 06/03/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/13/10-06/03/10 per t-4. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/12/10 Status Conference is CONTINUED to 06/03/10 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/13/10-06/03/10 per t-4. (Benson, A.)
June 3, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 06/02/10; Status Conference re-set for 6/24/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Naheed Khan, Mumraiz Khan, Ahmad Khan: XT4 Start: 06/02/10 Stop: 06/24/10. (Williams, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 06/02/10; Status Conference re-set for 6/24/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Naheed Khan, Mumraiz Khan, Ahmad Khan: XT4 Start: 06/02/10 Stop: 06/24/10. (Williams, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 06/02/10; Status Conference re-set for 6/24/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Naheed Khan, Mumraiz Khan, Ahmad Khan: XT4 Start: 06/02/10 Stop: 06/24/10. (Williams, D)
August 20, 2010
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STIPULATION and ORDER 85 for continuance signed by Judge Morrison C. England, Jr. on 8/20/2010. Status Conference is RE-SCHEDULED for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) for defendants Naheed Khan, Mumraiz Khan, and Ahmad Khan: Start date - 8/20/2010 through Stop date - 9/23/2010 (Marciel, M)STIPULATION and ORDER 85 for continuance signed by Judge Morrison C. England, Jr. on 8/20/2010. Status Conference is RE-SCHEDULED for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) for defendants Naheed Khan, Mumraiz Khan, and Ahmad Khan: Start date - 8/20/2010 through Stop date - 9/23/2010 (Marciel, M)STIPULATION and ORDER 85 for continuance signed by Judge Morrison C. England, Jr. on 8/20/2010. Status Conference is RE-SCHEDULED for 9/23/2010 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4) for defendants Naheed Khan, Mumraiz Khan, and Ahmad Khan: Start date - 8/20/2010 through Stop date - 9/23/2010 (Marciel, M)
April 8, 2011
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ORDER REGARDING SENTENCING MEMORANDA as to Ahmad Khan signed by Judge Morrison C. England, Jr on 4/8/11. (Owen, K)
May 4, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/3/11 ORDERING that the Judgment and Sentencing hearing is CONTINUED from 5/12/11 to 5/26/2011 at 9:00 a.m.(Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/3/11 ORDERING that the Judgment and Sentencing hearing is CONTINUED from 5/12/11 to 5/26/2011 at 9:00 a.m.(Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/3/11 ORDERING that the Judgment and Sentencing hearing is CONTINUED from 5/12/11 to 5/26/2011 at 9:00 a.m.(Mena-Sanchez, L)
June 21, 2011
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JUDGMENT and COMMITMENT as to Ahmad Khan. Signed by Judge Morrison C. England, Jr. on 6/21/2011. (Deutsch, S)
June 21, 2011
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JUDGMENT and COMMITMENT as to Mumraiz Khan. Signed by Judge Morrison C. England, Jr. on 6/21/2011. (Deutsch, S)
June 21, 2011
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JUDGMENT and COMMITMENT as to Naheed Khan. Signed by Judge Morrison C. England, Jr. on 6/21/2011. (Deutsch, S)
October 14, 2011
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ORDER signed by Judge Morrison C. England, Jr. on 10/13/2011 ORDERING that, sentencing in the above captioned matter having been imposed, bail is hereby EXONERATED and the Deeds of Trust posted as security for defendant Ahmad Khan, reflected at Docket Entries #51, 52,and 65, shall be reconveyed. (Reader, L)
January 3, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/2/13 ORDERING that the Status Conference hearing as to Defendants MUMRAIZ KHAN and AHMAD KHAN, is CONTINUED from 1/3/13 to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/2/13 ORDERING that the Status Conference hearing as to Defendants MUMRAIZ KHAN and AHMAD KHAN, is CONTINUED from 1/3/13 to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/2/13 ORDERING that the Status Conference hearing as to Defendants MUMRAIZ KHAN and AHMAD KHAN, is CONTINUED from 1/3/13 to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)
March 22, 2013
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STIPULATION and ORDER as to Mumraiz Khan and Ahmad Khan signed by Judge John A. Mendez on 3/22/2013 ORDERING that a Status Conference re Resentencing is set for 6/25/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)STIPULATION and ORDER as to Mumraiz Khan and Ahmad Khan signed by Judge John A. Mendez on 3/22/2013 ORDERING that a Status Conference re Resentencing is set for 6/25/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
June 11, 2013
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STIPULATION AND ORDER signed by Judge John A. Mendez on June 10, 2013 re RESENTENCING of defendants Mumraiz Khan and Ahmad Khan 154. For the reasons set forth in the attached stipulation of the parties, on remand from appeal, the Court hereby re-sentences defendant Ahmad Khan to 63 months imprisonment and resentences defendant Mumraiz Khan to 57 months imprisonment. All other aspects and conditions set forth in their judgments filed on 06/21/2011, (documents 122 and 123), shall remain the same. The clerk is directed to issue amended judgments for both defendants reflecting their new sentences. (Rivas, A)STIPULATION AND ORDER signed by Judge John A. Mendez on June 10, 2013 re RESENTENCING of defendants Mumraiz Khan and Ahmad Khan 154. For the reasons set forth in the attached stipulation of the parties, on remand from appeal, the Court hereby re-sentences defendant Ahmad Khan to 63 months imprisonment and resentences defendant Mumraiz Khan to 57 months imprisonment. All other aspects and conditions set forth in their judgments filed on 06/21/2011, (documents 122 and 123), shall remain the same. The clerk is directed to issue amended judgments for both defendants reflecting their new sentences. (Rivas, A)
June 13, 2013
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AMENDED JUDGMENT and COMMITMENT ON REMAND as to Ahmad Khan (Vine, H)
June 13, 2013
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AMENDED JUDGMENT and COMMITMENT ON REMAND as to Mumraiz Khan (Vine, H)
August 30, 2016
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ORDER signed by District Judge John A. Mendez on 8/30/2016 ORDERING that Mumraiz Khan is APPROVED to travel outside the country to Pakistan. (Reader, L)
March 20, 2017
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ORDER as to Ahmad Khan signed by District Judge John A. Mendez on 3/17/2017 GRANTING permission to travel outside the country. (Zignago, K.)