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10-327 - USA v. Bhamani et al


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10-327 - USA v. Bhamani et al
August 13, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 8/13/10 as to Feroza Bhamani. (Becknal, R)
August 13, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Ken Sarna signed by Magistrate Judge Dale A. Drozd on 8/13/10. (Becknal, R)
August 13, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 8/13/10 as to Akbar Bhamani. (Becknal, R)
August 13, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 8/13/10 as to John Pierre Quintana. (Becknal, R)
August 17, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 8/17/10 as to Laila Bhamani. (Becknal, R)
August 24, 2010
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STIPULATION and ORDER as to Ken Sarna signed by Magistrate Judge Gregory G. Hollows on 8/23/2010 re 39 ORDERING that Condition No. 5 shall be modified to the Defendant's conditions of release, to read: (5) Your travel is restricted to the Eastern and Northern Districts of California, Utah, and Nevada without the prior consent of the pretrial services officer. (Duong, D) Modified on 8/24/2010 (Duong, D).
August 27, 2010
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STIPULATION and ORDER 51 for extension of time to post property signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010. Parties agree that $100,000.00 Bond for defendants Akbar Bhamani and Feroza Bhamani may be secured by property owned by Amiruddin and Nasreen Sewani. Parties further agree that defendants have until 9/3/2010 to post this property. (Marciel, M) Modified on 8/30/2010 (Marciel, M).STIPULATION and ORDER 51 for extension of time to post property signed by Magistrate Judge Kimberly J. Mueller on 8/26/2010. Parties agree that $100,000.00 Bond for defendants Akbar Bhamani and Feroza Bhamani may be secured by property owned by Amiruddin and Nasreen Sewani. Parties further agree that defendants have until 9/3/2010 to post this property. (Marciel, M) Modified on 8/30/2010 (Marciel, M).
September 8, 2010
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STIPULATION AND ORDER as to Akbar Bhamani, Feroza Bhamani signed by Magistrate Judge Gregory G. Hollows on 9/8/10 ORDERING dfts have until 9/13/10 to post the property necessary to secure the bond for Akbar and Feroza Bhamani. (Carlos, K)STIPULATION AND ORDER as to Akbar Bhamani, Feroza Bhamani signed by Magistrate Judge Gregory G. Hollows on 9/8/10 ORDERING dfts have until 9/13/10 to post the property necessary to secure the bond for Akbar and Feroza Bhamani. (Carlos, K)
September 13, 2010
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STIPULATION and ORDER as to Akbar Bhamani and Feroza Bhamani signed by Magistrate Judge Kendall J. Newman on 9/10/2010 ORDERING that dfts have until 9/17/2010 to post the property necessary to secure the bond. (Zignago, K.)STIPULATION and ORDER as to Akbar Bhamani and Feroza Bhamani signed by Magistrate Judge Kendall J. Newman on 9/10/2010 ORDERING that dfts have until 9/17/2010 to post the property necessary to secure the bond. (Zignago, K.)
September 17, 2010
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STIPULATION and ORDER as to Akbar Bhamani and Feroza Bhamani signed by Magistrate Judge Edmund F. Brennan on 9/17/2010 ORDERING that dfts have until 9/24/2010 to post the property necessary to secure the bond. (Zignago, K.)STIPULATION and ORDER as to Akbar Bhamani and Feroza Bhamani signed by Magistrate Judge Edmund F. Brennan on 9/17/2010 ORDERING that dfts have until 9/24/2010 to post the property necessary to secure the bond. (Zignago, K.)
October 4, 2010
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(See Corrected order 75) STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING Status Conference reset for 12/2/2010 at 9:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to John Pierre Quintana: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010. (Reader, L) Modified on 10/5/2010 (Reader, L).
October 5, 2010
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CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)CORRECTED STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/4/2010 ORDERING 72 Status Conference reset for 12/2/2010 at 09:30 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jrl, as to all defendants. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, T4 Start: 10/14/2010 Stop: 12/2/2010 (Reader, L)
February 22, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/18/2011 ORDERING that the Status Conference is CONTINUED to 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 2/17/11 Stop: 4/14/11. (Duong, D)
April 8, 2011
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ORDER granting WAIVER OF APPEARANCE as to Akbar Bhamani signed by Judge Morrison C. England, Jr on 4/8/11. (Kaminski, H)
April 18, 2011
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ORDER as to John Pierre Quintana signed by Judge Morrison C. England, Jr on 4/18/2011 re 85 ORDERING that dft's Waiver of Appearance is GRANTED. (Duong, D)
April 18, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/14/11 re 88 ORDERING that Status Conference is CONTINUED to 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT2, XT4 Start: 4/14/11 Stop: 6/9/11. (Duong, D)
May 4, 2011
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STIPULATION and ORDER as to Feroza Bhamani signed by Magistrate Judge Edmund F. Brennan on 5/4/2011 ORDERING the special conditions of release are MODIFIED to strike Condition #8 - You shall seek and/or maintain employment and provide proof of same as requested by your pretrial services officer. All other conditions remain in effect. (Zignago, K.)
June 9, 2011
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STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)STIPULATION and ORDER 93 for continuance signed by Judge Morrison C. England, Jr. on 6/7/2011. Status Conference, as to all defendants, is RE-SCHEDULED for 7/28/2011 at 09:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/9/2011 through Stop Date - 7/28/2011 (Marciel, M)
July 29, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/11 ORDERING that the Status Conference hearing is CONTINUED from 7/28/11 to 9/1/2011 at 09:00 AM as to Defendants Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani. Time is EXLUDED pursuant to T2 and T4. (Mena-Sanchez, L)
September 7, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 101 Status Conference reset for 11/17/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 9/1/2011 Stop: 11/17/2011. (Reader, L)
November 15, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/14/2011 re 107 ORDERING that the Status Conference is CONTINUED to 2/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 11/17/2011 Stop: 2/9/2012. (Duong, D)
February 9, 2012
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STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani signed by Judge Morrison C. England, Jr. on 2/8/2012 CONTINUING the Status Conference until 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 2/9/2012 Stop: 3/22/2012. (Michel, G)
March 28, 2012
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ORDER as to Aly Bhamani signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING attorney John P. Panneton added for Aly Bhamani. Attorney Christopher Howard Wing terminated in case as to Aly Bhamani. (Donati, J)
March 28, 2012
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STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)STIPULATION and ORDER as to all defendants signed by Judge Morrison C. England, Jr on 3/28/2012 ORDERING the Status Conference CONTINUED to 4/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 3/22/2012 Stop: 4/26/2012. (Donati, J)
April 27, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/12: Status Conference reset for 5/31/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: XT4 Start: 4/26/12 Stop: 5/31/12. (Manzer, C)
May 30, 2012
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ORDER as to Laila Bhamani signed by Judge Morrison C. England, Jr on 5/30/2012 ORDERING that dft's Waiver of Appearance 119 is GRANTED. (Shaddox-Waldrop, A)
June 5, 2012
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ORDER as to Feroza Bhamani signed by Judge Morrison C. England, Jr. on 6/4/2012 GRANTING 121 Waiver of Appearance. (Michel, G)
August 27, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani VACATING Trial Setting Conference scheduled for 8/23/12 and SETTING a Trial Readiness Conference for 6/6/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and SETTING Jury Trial for 7/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 6/6/13. (Meuleman, A)
September 28, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2012 OORDERING 130 the Court VACATES the 9/27/2012 hearing on the motion to sever; the defense will file a motion to sever by 11/9/2012; the USA will file its Opposition by 12/9/2012; and defense reply by 12/30/2012; a hearing on the motion will be held on 1/10/2013. (Reader, L)
February 14, 2013
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STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)STIPULATION and ORDER, as to defendant Shaun Bhamani, signed by Chief Judge Morrison C. England, Jr on 2/13/13 ORDERING the Motion Hearing reset for 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
August 6, 2013
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 8/6/13 ORDERING that defendant John Pierre Quintana's passport will be temporarily released to his attorney, Richard Pachter, so that Mr. Pachter can make a photocopy of the passport. Mr. Pachter will return the passport to the Clerk after making said photocopy. (Kastilahn, A)
August 29, 2013
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STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 150 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani, Laila Bhamani, John Pierre Quintana, Shaun Bhamani: T4 Start: 8/29/2013 - Stop: 9/12/2013. (Krueger, M)
October 2, 2013
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ORDER signed by District Judge Troy L. Nunley on 10/1/13: Indictment be and hereby is dismissed as to John Pierre Quintana. (Kaminski, H)
October 2, 2013
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ORDER signed by District Judge Troy L. Nunley on 10/1/13: Indictment be and hereby is dismissed as to Laila Bhamani. (Kaminski, H)
October 3, 2013
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ORDER signed by District Judge Troy L. Nunley on 10/2/2013 ORDERING 185 that the passport be returned to attorney Richard Pachter; and that the $50,000.00 unsecured appearance bond is hereby EXONERATED as John Pierre Quintana. [26] (Reader, L)
February 19, 2014
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Akbar Bhamani signed by Magistrate Judge Carolyn K. Delaney on 2/19/2014. (Zignago, K.)
July 29, 2014
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STIPULATION and ORDER as to Zain Bhamani 215 signed by District Judge Troy L. Nunley on 7/29/2014 ORDERING Judgment and Sentencing CONTINUED to 11/13/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentencing Report to the Court, shall be extended for an equivalent time in this case. (Krueger, M)
August 21, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/20/14 as to Akbar Bhamani re 218 CONTINUING Sentencing to 10/30/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentence Report to the Court, shall be extended accordingly. (Meuleman, A)
October 30, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendant Akbar Bhamani re 225. Judgment and Sentencing Hearing set for 10/30/2014 is CONTINUED TO 1/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentence Report to the Court, shall be extended accordingly. (Rivas, A)
November 5, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendants Zain Bhamani and Aly Bhamani re 227. The Sentencing Hearing set for 12/18/2014 is CONTINUED TO 2/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentence Report to the Court, shall be extended accordingly. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendants Zain Bhamani and Aly Bhamani re 227. The Sentencing Hearing set for 12/18/2014 is CONTINUED TO 2/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentence Report to the Court, shall be extended accordingly. (Rivas, A)
December 12, 2014
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STIPULATION and ORDER as to Akbar Bhamani signed by Magistrate Judge Carolyn K. Delaney on 12/10/2014 ORDER that the court hereby RELEASES all interest previously secured by 23 Henry Street, Williston Park, NY 11596. Counsel for defendant to arrange for execution of satisfaction of judgment between Clerk's Office and notary. (Donati, J)
February 25, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 2/25/2015 CONTINUING Sentencing for Akbar Bhamani to 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXTENDING all other dates related to sentencing accordingly. (Michel, G.)
April 24, 2015
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STIPULATION and ORDER as to Ken Sarna signed by District Judge Troy L. Nunley on 4/24/15: Sentencing RESET for 6/11/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
April 27, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/27/15 ORDERING that the Sentencing hearing as to Defendant Akbar Bhamani is CONTINUED from 5/21/15 to 6/11/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for submitting the final Pre-Sentence Report to the Court, shall be extended accordingly. (Mena-Sanchez, L)
April 29, 2015
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STIPULATION and ORDER 258 for continuance signed by District Judge Troy L. Nunley on 4/28/2015. Judgment & Sentencing, as to Aly Bhamani, is RE-SET for 6/18/2015 at 9:30 AM in Courtroom 2 (TLN). (Marciel, M)
May 6, 2015
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STIPULATION and ORDER as to Zain Bhamani, Aly Bhamani signed by District Judge Troy L. Nunley on 5/6/2015 ORDERING that Sentencing is CONTINUED to 7/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)STIPULATION and ORDER as to Zain Bhamani, Aly Bhamani signed by District Judge Troy L. Nunley on 5/6/2015 ORDERING that Sentencing is CONTINUED to 7/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
June 3, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 06/02/15 ORDERING that Sentencing as to Ken Sarna is CONTINUED to 8/13/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
June 16, 2015
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JUDGMENT and COMMITMENT as to Akbar Bhamani signed by District Judge Troy L. Nunley on 6/15/2015. (Krueger, M)
June 19, 2015
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AMENDED JUDGMENT and COMMITMENT as to Akbar Bhamani signed by District Judge Troy L. Nunley on 6/19/2015. (Krueger, M)
June 23, 2015
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STIPULATION and ORDER 285 as to Zain Bhamani, Aly Bhamani signed by District Judge Troy L. Nunley on 6/22/15 ORDERING Judgment and Sentencing RESET for 8/27/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentence Report and any Sentencing Memorandum by counsel to the Court, shall be extended accordingly. (Becknal, R)STIPULATION and ORDER 285 as to Zain Bhamani, Aly Bhamani signed by District Judge Troy L. Nunley on 6/22/15 ORDERING Judgment and Sentencing RESET for 8/27/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. All other dates related to the sentencing, such as the date for the draft Pre-Sentence Report and the date for submitting the final Pre-Sentence Report and any Sentencing Memorandum by counsel to the Court, shall be extended accordingly. (Becknal, R)
July 7, 2015
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JUDGMENT and COMMITMENT as to Shaun Bhamani signed by District Judge Troy L. Nunley on 7/7/2015. (Krueger, M)
August 3, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/3/2015 CONTINUING Judgment and Sentencing for Ken Sarna to 9/3/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
August 11, 2015
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JUDGMENT and COMMITMENT as to Feroza Bhamani signed by District Judge Troy L. Nunley on 8/11/2015. (Krueger, M)
August 17, 2015
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AMENDED JUDGMENT and COMMITMENT as to Feroza Bhamani signed by District Judge Troy L. Nunley on 8/17/2015. (Krueger, M)
September 1, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/31/15 ORDERING that the Restitution Hearing as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani and Ken Sarna is CONTINUED from 9/3/15 to 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L) Modified on 9/1/2015 (Mena-Sanchez, L).STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/31/15 ORDERING that the Restitution Hearing as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani and Ken Sarna is CONTINUED from 9/3/15 to 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L) Modified on 9/1/2015 (Mena-Sanchez, L).STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/31/15 ORDERING that the Restitution Hearing as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani and Ken Sarna is CONTINUED from 9/3/15 to 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L) Modified on 9/1/2015 (Mena-Sanchez, L).
September 1, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/1/15 ORDERING that the Judgment and Sentencing Hearing as to Ken Sarna is CONTINUED from 9/3/15 to 9/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
September 1, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/1/2015 ORDERING Akbar Bhamani to self-surrender by 11/10/2015. (cc: U.S. Marshal Service) (Michel, G.)
September 3, 2015
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JUDGMENT and COMMITMENT as to Aly Bhamani signed by District Judge Troy L. Nunley on 9/3/2015. (Krueger, M)
September 3, 2015
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JUDGMENT and COMMITMENT as to Zain Bhamani signed by District Judge Troy L. Nunley on 9/3/2015. (Krueger, M)
September 11, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Zain Bhamani signed by District Judge Troy L. Nunley on 9/11/2015. (Krueger, M)
September 14, 2015
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JUDGMENT and COMMITMENT as to Ken Sarna signed by District Judge Troy L. Nunley on 9/14/2015. (Krueger, M)
September 23, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/22/2015 ORDERING 331 RESTITUTION Hearing CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani. (Reader, L)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/22/2015 ORDERING 331 RESTITUTION Hearing CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani. (Reader, L)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/22/2015 ORDERING 331 RESTITUTION Hearing CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani. (Reader, L)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/22/2015 ORDERING 331 RESTITUTION Hearing CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani. (Reader, L)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/22/2015 ORDERING 331 RESTITUTION Hearing CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani. (Reader, L)
September 29, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/29/2015 CONTINUING the Restitution Hearing for Ken Sarna to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
September 29, 2015
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STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 9/29/15: Restitution Hearing RESET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 9/29/15: Restitution Hearing RESET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 9/29/15: Restitution Hearing RESET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 9/29/15: Restitution Hearing RESET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
October 7, 2015
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AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/7/15 ORDERING that defendants Akbar Bhamani, Zain Bhamani, Feroza Bhamani, and Aly Bhamani jointly and severally are liable for restitution in the amount of $8,651,031.36. Payment shall be made by cashier's check payable to the Clerk of the Court for the Eastern District of California. The defendants shall not seek to discharge any restitution obligation or any part of such obligation in any bankruptcy proceeding. The defendants must notify the Court and the Attorney General of any material change in their economic circumstances that might affect the defendants' ability to pay restitution.The parties are further ordered to provide to the Clerk's office and the Probation Office within 72 hours of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/8/15 at 9:30 a.m. in this case is hereby VACATED. (Kastilahn, A)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/7/15 ORDERING that defendants Akbar Bhamani, Zain Bhamani, Feroza Bhamani, and Aly Bhamani jointly and severally are liable for restitution in the amount of $8,651,031.36. Payment shall be made by cashier's check payable to the Clerk of the Court for the Eastern District of California. The defendants shall not seek to discharge any restitution obligation or any part of such obligation in any bankruptcy proceeding. The defendants must notify the Court and the Attorney General of any material change in their economic circumstances that might affect the defendants' ability to pay restitution.The parties are further ordered to provide to the Clerk's office and the Probation Office within 72 hours of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/8/15 at 9:30 a.m. in this case is hereby VACATED. (Kastilahn, A)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/7/15 ORDERING that defendants Akbar Bhamani, Zain Bhamani, Feroza Bhamani, and Aly Bhamani jointly and severally are liable for restitution in the amount of $8,651,031.36. Payment shall be made by cashier's check payable to the Clerk of the Court for the Eastern District of California. The defendants shall not seek to discharge any restitution obligation or any part of such obligation in any bankruptcy proceeding. The defendants must notify the Court and the Attorney General of any material change in their economic circumstances that might affect the defendants' ability to pay restitution.The parties are further ordered to provide to the Clerk's office and the Probation Office within 72 hours of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/8/15 at 9:30 a.m. in this case is hereby VACATED. (Kastilahn, A)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/7/15 ORDERING that defendants Akbar Bhamani, Zain Bhamani, Feroza Bhamani, and Aly Bhamani jointly and severally are liable for restitution in the amount of $8,651,031.36. Payment shall be made by cashier's check payable to the Clerk of the Court for the Eastern District of California. The defendants shall not seek to discharge any restitution obligation or any part of such obligation in any bankruptcy proceeding. The defendants must notify the Court and the Attorney General of any material change in their economic circumstances that might affect the defendants' ability to pay restitution.The parties are further ordered to provide to the Clerk's office and the Probation Office within 72 hours of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/8/15 at 9:30 a.m. in this case is hereby VACATED. (Kastilahn, A)
October 8, 2015
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STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani re RESTITUTION signed by District Judge Troy L. Nunley on 10/8/15. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani re RESTITUTION signed by District Judge Troy L. Nunley on 10/8/15. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani re RESTITUTION signed by District Judge Troy L. Nunley on 10/8/15. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani re RESTITUTION signed by District Judge Troy L. Nunley on 10/8/15. (Kaminski, H)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani re RESTITUTION signed by District Judge Troy L. Nunley on 10/8/15. (Kaminski, H)
November 12, 2015
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ORDER signed by District Judge Troy L. Nunley on 11/10/15 as to Shaun Bhamani ORDERING that a Status Conference and hearing regarding restitution is SET for 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
November 13, 2015
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SEALING ORDER signed by District Judge Troy L. Nunley on 11/12/2015 ORDERING 341 pursuant to Local Rule 141, the document submitted by the government on 11/12/2015, including the Request to Seal, are hereby SEALED. (Reader, L)
December 11, 2015
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SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)SEALING ORDER signed by District Judge Troy L. Nunley on 12/10/2015 ORDERING that the documents submitted by the government on 12/10/2015, including the Request to Seal, are hereby SEALED. (Zignago, K.)
December 11, 2015
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ORDER signed by District Judge Troy L. Nunley on 12/10/2015 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani ORDERING that the government's 362 request for a status conference regarding restitution is GRANTED. The hearing is set for 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)ORDER signed by District Judge Troy L. Nunley on 12/10/2015 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani ORDERING that the government's 362 request for a status conference regarding restitution is GRANTED. The hearing is set for 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)ORDER signed by District Judge Troy L. Nunley on 12/10/2015 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani ORDERING that the government's 362 request for a status conference regarding restitution is GRANTED. The hearing is set for 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)ORDER signed by District Judge Troy L. Nunley on 12/10/2015 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani ORDERING that the government's 362 request for a status conference regarding restitution is GRANTED. The hearing is set for 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)ORDER signed by District Judge Troy L. Nunley on 12/10/2015 as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani ORDERING that the government's 362 request for a status conference regarding restitution is GRANTED. The hearing is set for 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
January 5, 2016
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STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING that the Status Conference re Restitution is CONTINUED to 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING that the Status Conference re Restitution is CONTINUED to 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING that the Status Conference re Restitution is CONTINUED to 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING that the Status Conference re Restitution is CONTINUED to 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)STIPULATION and ORDER as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/5/2016 ORDERING that the Status Conference re Restitution is CONTINUED to 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
January 21, 2016
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STIPULATION and ORDER re RESTITUTION as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/20/16: The hearing set for Thursday, January 21, 2016, at 9:30 a.m. is hereby vacated. (Kaminski, H)STIPULATION and ORDER re RESTITUTION as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/20/16: The hearing set for Thursday, January 21, 2016, at 9:30 a.m. is hereby vacated. (Kaminski, H)STIPULATION and ORDER re RESTITUTION as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/20/16: The hearing set for Thursday, January 21, 2016, at 9:30 a.m. is hereby vacated. (Kaminski, H)STIPULATION and ORDER re RESTITUTION as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/20/16: The hearing set for Thursday, January 21, 2016, at 9:30 a.m. is hereby vacated. (Kaminski, H)STIPULATION and ORDER re RESTITUTION as to Akbar Bhamani, Zain Bhamani, Ken Sarna, Aly Bhamani, Feroza Bhamani signed by District Judge Troy L. Nunley on 1/20/16: The hearing set for Thursday, January 21, 2016, at 9:30 a.m. is hereby vacated. (Kaminski, H)
January 26, 2016
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AMENDED JUDGMENT and COMMITMENT as to Aly Bhamani signed by District Judge Troy L. Nunley on 1/26/2016. (Krueger, M)
January 26, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Akbar Bhamani signed by District Judge Troy L. Nunley on 1/26/2016. (Krueger, M)
January 26, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Feroza Bhamani signed by District Judge Troy L. Nunley on 1/26/2016. (Krueger, M)
January 26, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Zain Bhamani signed by District Judge Troy L. Nunley on 1/26/2016. (Krueger, M)
January 26, 2016
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AMENDED JUDGMENT and COMMITMENT as to Ken Sarna signed by District Judge Troy L. Nunley on 1/26/2016. (Krueger, M)
February 2, 2016
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AMENDED JUDGMENT as to Shaun Bhamani signed by District Judge Troy L. Nunley on 2/2/2016. (Krueger, M)
January 25, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/25/17, ORDERING that the appendix to the second amended judgment shall be corrected to list the entity standing in place of deceased victim Edward Sarna as "The Edward Sarna Living Trust Dated January 9, 2004" rather than the "Estate of Edward Sarna." (Kastilahn, A)
July 14, 2017
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ORDER signed by District Judge Troy L. Nunley on 7/13/2017 as to Zain Bhamani GRANTING 391 Motion for Judicial Recommendation of twelve months residential reentry center/Community Confinement placement, and the Court recommends that BOP place Defendant in an appropriate RCC for the maximum time for which he is eligible, not to exceed twelve months. (Washington, S)