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09-392 - USA v. ISA Chicago Wholesale et al


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09-392 - USA v. ISA Chicago Wholesale et al
September 10, 2009
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ORDER TO SEAL as to ISA Chicago Wholesale, Muhammad Inayat, and Muhammed Saeed Malik, signed by Magistrate Judge Gregory G. Hollows on 9/10/09. (Kastilahn, A)ORDER TO SEAL as to ISA Chicago Wholesale, Muhammad Inayat, and Muhammed Saeed Malik, signed by Magistrate Judge Gregory G. Hollows on 9/10/09. (Kastilahn, A)ORDER TO SEAL as to ISA Chicago Wholesale, Muhammad Inayat, and Muhammed Saeed Malik, signed by Magistrate Judge Gregory G. Hollows on 9/10/09. (Kastilahn, A)
October 9, 2009
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DETENTION ORDER as to Muhammed Saeed Malik signed by Magistrate Judge Dale A. Drozd on 10/09/09. (Mena-Sanchez, L)
November 9, 2009
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PRO HAC VICE ORDER signed by Senior Judge Edward J. Garcia on 11/5/2009 Attorney Jay L. Kanzler, for Muhammed Saeed Malik. (Reader, L)
January 28, 2010
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STIPULATION and ORDERsigned by Senior Judge Edward J. Garcia on 1/27/10 ORDERING Status Conference RE-SET for 2/5/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to dfts ISA Chicago Wholesale and Muhammad Inayat. Time is EXCLUDED from 1/22/10 through and including 2/5/10. (Carlos, K)STIPULATION and ORDERsigned by Senior Judge Edward J. Garcia on 1/27/10 ORDERING Status Conference RE-SET for 2/5/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to dfts ISA Chicago Wholesale and Muhammad Inayat. Time is EXCLUDED from 1/22/10 through and including 2/5/10. (Carlos, K)
February 9, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/5/10 ORDERING the Status Conference reset for 2/19/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to ISA Chicago Wholesale: T4 Start: 2/5/10 Stop: 2/19/10 (Becknal, R)
February 22, 2010
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STIPULATION and ORDER 29 for continuance signed by Senior Judge Edward J. Garcia on 2/19/2010. Status Conference is RE-SET for 2/26/2010 at 10:00 AM in Courtroom 8 (EJG). Excludable Time (T4) for defendant ISA Chicago Wholesale: Start date - 2/19/2010 through Stop date - 2/26/2010 (Marciel, M)
March 17, 2010
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STIPULATION and ORDER as to Muhammed Saeed Malik signed by Senior Judge Edward J. Garcia on 3/15/10: Sentencing RESET for 3/19/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
March 18, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/18/10: Change of Plea Hearing set for 3/22/2010 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Muhammad Inayat. Sentencing RESET for 3/22/2010 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Muhammed Saeed Malik. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/18/10: Change of Plea Hearing set for 3/22/2010 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Muhammad Inayat. Sentencing RESET for 3/22/2010 at 02:00 PM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Muhammed Saeed Malik. (Kaminski, H)
March 26, 2010
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ORDER for release of person in custody as to Muhammed Saeed Malik signed by Senior Judge Edward J. Garcia on 3/26/10. (Becknal, R)
March 31, 2010
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JUDGMENT and COMMITMENT, as to Muhammed Saeed Malik, signed by Senior Judge Edward J. Garcia on 03/31/2010. (Schultz, C)
April 16, 2010
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RELATED CASE ORDER as to ISA Chicago Wholesale, Muhammad Inayat, Muhammed Saeed Malik signed by Senior Judge Edward J. Garcia on 4/15/10: This case is related to case 2:10-cr-0143 GEB. (Kaminski, H)RELATED CASE ORDER as to ISA Chicago Wholesale, Muhammad Inayat, Muhammed Saeed Malik signed by Senior Judge Edward J. Garcia on 4/15/10: This case is related to case 2:10-cr-0143 GEB. (Kaminski, H)RELATED CASE ORDER as to ISA Chicago Wholesale, Muhammad Inayat, Muhammed Saeed Malik signed by Senior Judge Edward J. Garcia on 4/15/10: This case is related to case 2:10-cr-0143 GEB. (Kaminski, H)
August 4, 2010
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ORDER as to ISA Chicago Wholesale signed by Senior Judge Edward J. Garcia on 8/2/10: Sentencing RESET for 11/19/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
August 4, 2010
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ORDER as to Muhammad Inayat signed by Senior Judge Edward J. Garcia on 8/2/10: Sentencing RESET for 11/19/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
February 2, 2011
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STIPULATION and ORDER as to dfts Muhammad Inayat and ISA Chicago Wholesale signed by Senior Judge Edward J. Garcia on 2/2/11: Sentencing reset for 3/18/2011 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)STIPULATION and ORDER as to dfts Muhammad Inayat and ISA Chicago Wholesale signed by Senior Judge Edward J. Garcia on 2/2/11: Sentencing reset for 3/18/2011 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
March 22, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/21/11 as to defendants Muhammad Inayat and ISA Chicago Wholesale: Sentencing reset for 6/3/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/21/11 as to defendants Muhammad Inayat and ISA Chicago Wholesale: Sentencing reset for 6/3/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
June 3, 2011
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MEMORANDUM as to ISA Chicago Wholesale, Muhammad Inayat signed by Senior Judge Edward J. Garcia on 6/3/11; Status Conference regarding sentencing reset for 7/15/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)MEMORANDUM as to ISA Chicago Wholesale, Muhammad Inayat signed by Senior Judge Edward J. Garcia on 6/3/11; Status Conference regarding sentencing reset for 7/15/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
July 15, 2011
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STIPULATION and ORDER as to Muhammad Inayat and ISA Chicago Wholesale signed by Senior Judge Edward J. Garcia on 7/15/2011 ORDERING that Judgment and Sentencing is CONTINUED to 10/28/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)STIPULATION and ORDER as to Muhammad Inayat and ISA Chicago Wholesale signed by Senior Judge Edward J. Garcia on 7/15/2011 ORDERING that Judgment and Sentencing is CONTINUED to 10/28/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
October 28, 2011
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STIPULATION and ORDER as to ISA Chicago Wholesale and Muhammad Inayat signed by Senior Judge Edward J. Garcia on 10/27/11: Sentencing RESET for 2/24/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)STIPULATION and ORDER as to ISA Chicago Wholesale and Muhammad Inayat signed by Senior Judge Edward J. Garcia on 10/27/11: Sentencing RESET for 2/24/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
November 29, 2011
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ORDER as to ISA Chicago Wholesale, and Muhammad Inayat signed by Senior Judge Edward J. Garcia on 11/23/11 ORDERING that the sentencing hearing is hereby convered to a status conference. Status Conference is SET for 2/24/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)ORDER as to ISA Chicago Wholesale, and Muhammad Inayat signed by Senior Judge Edward J. Garcia on 11/23/11 ORDERING that the sentencing hearing is hereby convered to a status conference. Status Conference is SET for 2/24/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
June 8, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/7/12 CONTINUING Sentencing to 9/7/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/7/12 CONTINUING Sentencing to 9/7/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
July 3, 2013
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STIPULATION and ORDER for continuance 88 signed by Senior Judge William B. Shubb on 7/3/2013 resetting the Sentencing date as to defendants ISA Chicago Wholesale and Muhammad Inayat for 8/19/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER for continuance 88 signed by Senior Judge William B. Shubb on 7/3/2013 resetting the Sentencing date as to defendants ISA Chicago Wholesale and Muhammad Inayat for 8/19/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
August 15, 2013
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STIPULATION and ORDER for continuance 90 signed by Senior Judge William B. Shubb on 8/15/2013 resetting the Sentencing date as to Muhammad Inayat and ISA Chicago Wholesale for 10/15/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER for continuance 90 signed by Senior Judge William B. Shubb on 8/15/2013 resetting the Sentencing date as to Muhammad Inayat and ISA Chicago Wholesale for 10/15/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
October 11, 2013
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STIPULATION and ORDER for continuance 92 signed by Senior Judge William B. Shubb on 10/11/2013 resetting the Sentencing date as to defendants Muhammad Inayat and ISA Chicago Wholesale for 1/27/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER for continuance 92 signed by Senior Judge William B. Shubb on 10/11/2013 resetting the Sentencing date as to defendants Muhammad Inayat and ISA Chicago Wholesale for 1/27/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
January 24, 2014
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 1/24/2014 CONTINUING Judgment and Sentencing for ISA Chicago Wholesale, Muhammad Inayat to 2/18/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 1/24/2014 CONTINUING Judgment and Sentencing for ISA Chicago Wholesale, Muhammad Inayat to 2/18/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
March 17, 2014
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ORDER signed by Senior Judge William B. Shubb on 3/17/2014 GRANTING 101 Plaintiffs Motion to Dismiss Indictment, without prejudice, pursuant to FRCRP 48(a), as to Muhammad Inayat. (Reader, L)
March 20, 2014
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JUDGMENT and COMMITMENT as to ISA Chicago Wholesale signed by Senior Judge William B. Shubb on 3/20/2014. (Kirksey Smith, K)
May 22, 2014
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MEMORANDUM signed by Senior Judge William B. Shubb on 5/22/14 ORDERING the Judgment and Commitment Order should be changed to reflect the Payee information as follows: Board of Equalization, Excise Taxes Division, PO Box 942879, Sacramento, CA 94279-6069, RE: ISA Chicago Wholesale, Acct No. 50-004419. (Becknal, R)
May 27, 2014
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AMENDED JUDGMENT and COMMITMENT as to ISA Chicago Wholesale signed by Senior Judge William B. Shubb on 5/27/2014. (Kirksey Smith, K)