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12-154 - USA v. Mehmood


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12-154 - USA v. Mehmood
April 10, 2012
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DETENTION ORDER as to defendant Yasir Mehmood signed by Magistrate Judge Gregory G. Hollows on 4/10/2012. (Marciel, M)[2:12-mj-00093-DAD]
April 16, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Yasir Mehmood signed by Magistrate Judge Gregory G. Hollows on 4/16/2012. (Michel, G)[2:12-mj-00093-DAD]
June 4, 2012
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AMENDED STIPULATION and ORDER 20 signed by Judge John A. Mendez on 6/4/12 ORDERING that the Status Conference is RESET to 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: XT2, XT4 Start: 6/5/12, Stop: 7/10/12. (Kastilahn, A)
March 7, 2013
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ORDER re 36 Settlement Agreement as to Yasir Mehmood signed by Magistrate Judge Carolyn K. Delaney on 3/7/2013 FINDING that Defendant Mehmood violated the conditions of his pretrial release in CR 12-154 JAM and 12-093 DAD; FORFEITING the the amount of the appearance bond, $50,000; ORDERING Sureties Tabassum Sarani Mehmood and Munira Sarani to pay the Clerk of the Court $26,000 by 9/3/2013; FORFEITING the $24,000 received from the sureties on 3/1/2013; RELEASING the sureties of their liability under the appearance bond agreement upon receipt of the balance due. (Michel, G)
March 11, 2013
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DETENTION ORDER as to Yasir Mehmood signed by Magistrate Judge Allison Claire on 3/11/13. (Kastilahn, A)
May 20, 2013
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STIPULATION and ORDER as to Yasir Mehmood signed by Judge John A. Mendez on 5/17/2013 CONTINUING the Status Conference to 6/18/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Yasir Mehmood: XT4 Start: 5/17/2013 Stop: 6/18/2013. (Michel, G)
June 18, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/17/13: Status Conference reset for 7/30/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: XT4 Start: 6/17/13 Stop: 7/30/13. (Manzer, C)
August 26, 2013
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ORDER signed by Judge John A. Mendez on 8/26/13 ORDERING that the Status Conference is CONTINUED to 9/3/2013 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED through 9/3/2013. (Kastilahn, A)
September 3, 2013
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ORDER as to Yasir Mehmood signed by Magistrate Judge Edmund F. Brennan on 9/3/2013 ORDERING that Yasir Mehmood VIOLATED the conditions of his pretrial release and the amount of appearance bond ($50,000) has been FORFEITED. Sureties, Tabassum Sarani Mehmood and Munira Sarani SHALL PAY at least a $200 monthly payment to the Clerk of Court by the 5th of each month starting 10/5/2013. On or before 3/3/2014 the sureties shall make final payment paying in full the entire balance owed on the $26,000. These funds MUST be delivered to the Clerk of Court. Upon receipt of the $26,000 balance, the United States shall forthwith file a proposed order releasing the sureties of their liability under the appearance bond agreement. (cc Financial Dept) (Donati, J)
October 8, 2013
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ORDER signed by Judge John A. Mendez on 10/7/2013 GRANTING 89 Motion to set status conference. Status Conference set for 10/15/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: T4 Start: 10/4/2013 Stop: 10/15/2013. (Zignago, K.)
November 8, 2013
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ORDER 109 re Findings warranting Competency Evaluation under 18 USC 4241(a) signed by Judge John A. Mendez on 11/8/2013. Clerk directed to provide a copy of Motion for Competency Evaluation" and all associated attachments to Bureau of Prisons. The matter now set for Status Hearing re Competency, as to Yasir Mehmood, on 12/17/2013. Excludable Time (XA): Start Date 11/8/2013 through Stop Date - 12/17/2013 [cc: Bureau of Prisons and US Marshal - PRIORITY] (Marciel, M)
December 2, 2013
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ORDER RE U.S. MOTION THAT DISCOVERY BE PROVIDED TO BOP TO ASSIST IN COMPETENCY EVAULATION signed by Judge John A. Mendez on 12/2/13. The Clerk is directed forthwith to forward a copy of the discovery materials (attached to the United States' Motion) to the Bureau of Prisons, or its designated agent, as may assist in the mental competency evaluation of defendant Mehmood. (Kastilahn, A)
December 12, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr on 12/10/13 as to Yasir Mehmood DENYING 112 MOTION filed by Yasir Mehmood. (Meuleman, A)
December 17, 2013
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ORDER signed by Judge John A. Mendez on 12/16/2013 GRANTING government's 120 Motion to Set Hearing. Status Conference, as defendant to Yasir Mehmood, is CONTINUED to 2/4/2014 at 9:45 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 11/8/2013 through Stop Date - 2/4/2014 (Marciel, M)
January 21, 2014
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ORDER as to Yasir Mehmood signed by Judge John A. Mendez on 1/17/14 ORDERING the Status Conference Continued to 3/4/14 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: T4 Start: 2/4/14 Stop: 3/4/14 (Becknal, R)
February 18, 2014
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ORDER as to Yasir Mehmood signed by Judge John A. Mendez on 2/14/14: Status Conference RESET for 4/1/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: T-2 Start: 3/4/14 Stop: 4/1/14. (Kaminski, H)
March 14, 2014
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ORDER signed by Judge John A. Mendez on 3/14/2014 SETTING a Competency Hearing for Yasir Mehmood on 4/1/2014 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez; ORDERING each party to submit written filings by 3/25/2014; VACATING the 184 Minute Order re briefing schedule on pending motions; ORDERING Defendant Mehmood to file all motions by 5/12/2014; ORDERING the United States to file a response to all pending motions and any additional dispositive motions by 6/6/2014; ORDERING Defendant Mehmood to file any reply by 6/16/2014; SETTING a Motion Hearing on 62, 135, 136, 140, 143, 146, 147, 148, 149, 150, 152, 154, 156, 157, 158, 159, 160, 161, 162, 164, 165, 169, 170, 171, 175, 176, 177, 182 Motions for 6/24/2014 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez; SETTING a Trial Confirmation Hearing for 7/8/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; SETTING Trial for 8/4/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Yasir Mehmood: XE Start: 4/1/2014 Stop: 6/24/2014. (Michel, G)
April 1, 2014
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ORDER RE APPEARANCE BOND AND RELEASE OF SURETIES as to Yasir Mehmood signed by Magistrate Judge Edmund F. Brennan on 4/1/14. The $50,000 appearance bond having been forfeited, the Sureties,Tabassum Sarani Mehmood and Munira Sarani, are hereby released from any further liability for the $50,000 appearance bond. (Mena-Sanchez, L)
February 3, 2015
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ORDER RULING ON DEFENDANT'S MOTIONS AND REQUESTS signed by Judge John A. Mendez on 2/2/15. Motion to Dismiss 135 DENIED AS MOOT; 136 Motion for Discovery MOOT/NOT a Motion; Letter Re: Speedy Trial Act 139 DENIED; MOTION as to defect in the indictment 140 DENIED; MOTION to VACATE forfeiture of bail amount 143 DENIED; Motion to Dismiss the indictment 146 DENIED as MOOT; MOTION to produce certified images/video tape from victim bank 147 MOOT; MOTION to defect in indictment in count 35 of 2nd superseding indictment 149 DENIED; MOTION for disclosure of criminal records of government witnesses 150 DENIED without prejudice; MOTION for bill of particulars for counts 36 and 37 of second amended indictment 152 DENIED; MOTION for bill of particulars for counts 1, 13, 14 of second superseding indictment 154 DENIED; MOTION to DISMISS counts 13, 14, 26 156 DENIED; MOTION for bill of particulars 158 DENIED; MOTION for bill of particulars 159 DENIED; MOTION to DISMISS 160 DENIED as MOOT; MOTION to Order victims or witness' character details 161 DENIED without prejudice; MOTION to Order Joinder of offenses, secure trial on one count of false statement 162 DENIED as MOOT; MOTION to Order Suppress Statement 164 DENIED; MOTION to Order Suppress Evidence 4th Amend Objection 165 DENIED; MOTION to Order copy of storage media/mirror image 169 DENIED; MOTION for an Order to produce certified images, pictures, video tape, videos from victim banks/walmart 170 MOOT; MOTION for Discovery 171 DENIED without prejudice; MOTION to STRIKE 175 DENIED as MOOT; MOTION for DISCOVERY and MOTION for DISCLOSURE 176 DENIED without prejudice; Motion for law library access 187 DENIED; Motion for transfer to BOP facility 188 DENIED; Motions for miscellaneous relief 201 DENIED; MOTION to RECONSIDER the ruling on Motions for return of property 203 DENIED; MOTION IN LIMINE and to dismiss Count 37 of the second superseding indictment 204 DENIED; MOTION for RECONSIDERATION re 202 Status Conference hearing 205 DENIED; MOTION for RECONSIDERATION re 202 MINUTES 206 GRANTED in part DENIED in part; Motion to proceed in forma pauperis 207 DENIED as MOOT; MOTION for relief from 37 Order 245 DENIED; MOTION to Quash the Appearance Bond filed on 4/16/12 as vague, null and void 250 DENIED; MOTION to correct forensic evaluation report 251 DENIED; MOTION to Quash the conditions of release 253 DENIED as MOOT; MOTION to dismiss pretrial services officer's petition filed on 3/1/13 254 DENIED; MOTION to DISMISS count 38 in 2nd superseding indictment 255 DENIED; MOTION to Order "Notice of an alibi defense" 256 DENIED; "MOTION to Order", "To Quash the Arrest Warrant # 2:12-mj-93 DAD" 257 DENIED; "MOTION to Order"; "To quash the arrest warrant #8841415 executed on 3/9/13 258 DENIED; "MOTION to Order"; "Nullify, dismiss and quash investigations" 259 DENIED; "MOTION to Order"; "To nullify, quash and undo the official acts of U.S. Magistrate Judge E.F. Brennan 260 DENIED; "MOTION to Order"; To nullify, quash and undo the official acts of U.S. Magistrate Judge Dale A. Drozd 261 DENIED; MOTION to Order to nullify, quash and undo the official acts dated 3/1/13 of Judge Carolyn K. Delaney 263 DENIED; "MOTION to Order", "to nullify, quash and undo the official acts of Judge Delaney dated 3/7/13, 3/21/13 and 2/13/14 against defendant Mehmood" 264 DENIED; "WRIT of Mandamus" "for emergency injunctive relief" 265 DENIED. (Mena-Sanchez, L)
March 20, 2015
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STIPULATION and ORDER as to Yasir Mehmood signed by Judge John A. Mendez on 3/20/2015 ORDERING that the Status Conference is CONTINUED to 6/16/2015 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: Local Code E Start: 3/9/2015 Stop: 6/16/2015. (Zignago, K.)
April 2, 2015
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STIPULATION and ORDER as to Yasir Mehmood signed by Judge John A. Mendez on 4/1/2015 ORDERING that the Evidentiary Hearing is CONTINUED to 8/25/2015 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Yasir Mehmood: Local Code E Start: 3/30/2015 Stop: 8/25/2015. (Zignago, K.)
July 7, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/6/15 as to Yasir Mehmood re 340 CONTINUING Evidentiary Hearing re:203 to 11/10/2015 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
October 14, 2015
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ORDER signed by Judge John A. Mendez on 10/14/15 ORDERING that Attorney Jennifer C. Noble may withdraw as counsel, and that the Federal Defenders' Office immediately appoint J. toney as advisory counsel for defendant Yashir Mehmood. (Becknal, R)
November 19, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 11/19/15 ORDERING the Defendant's (ECF No. 177) Motion is DENIED. (Becknal, R)
December 22, 2015
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ORDER signed by Judge John A. Mendez on 12/22/15 ORDERING that the United States' 397 Motion to Dismiss Counts as to Yasir Mehmood (1) is GRANTED; Counts 1, 7 to 9, 11, 13 to 16, 18, 23, 24, 28-35 of the Second Superseding Indictment as to Yasir Mehmood are DISMISSED without prejudice. (Benson, A)
June 17, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge John A. Mendez on 6/17/2016 CONDEMNING and FORFEITING to the United States of America, to be disposed of according to law, all interest of Defendant Yasir Mehmood in the subject property; AUTHORIZING the Attorney General (or a designee) to seize the subject property, to be held by the U.S. Marshals Service in its secure custody and control; ORDERING the United States to publish notice of this Order and notice of the Attorney General's (or a designee's) intent to dispose of said property on the official internet government forfeiture site www.forfeiture.gov for at least 30 consecutive days and to provide direct written notice to any person known to have alleged an interest in the subject property, to the extent practicable; ORDERING any person, other than the defendant, asserting a legal interest in the subject property, to file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from receipt of direct written notice, whichever is earlier. (Michel, G.)
February 16, 2017
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JUDGMENT and COMMITMENT as to Yasir Mehmood. (Vine, H)
February 22, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge John A. Mendez on 2/22/17 as to Yasir Mehmood. (Kaminski, H)
May 8, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 5/5/17 ORDERING the restitution hearing is CONTINUED to 6/6/2017 at 9:15 am to allow for the United States to arrange for Defendant Mehmood's transportation. (Becknal, R)