Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-232 - USA v. Gohar et al


Download Files

Metadata

Document in Context
17-232 - USA v. Gohar et al
December 8, 2017
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/8/17 as to Orel Gohar. (Kastilahn, A)[2:17-mj-00202-CKD]
December 8, 2017
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/8/17 as to May Levy. (Kastilahn, A)[2:17-mj-00202-CKD]
December 8, 2017
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/8/17 as to Eran Buhbut. (Kastilahn, A)[2:17-mj-00202-CKD]
December 11, 2017
PDF | More
ORDER OF DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 12/11/17 as to Yaniv Gohar. (Kastilahn, A)[2:17-mj-00202-CKD]
December 21, 2017
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/21/17 as to Yaniv Gohar. (Becknal, R)
December 29, 2017
PDF | More
ORDER signed by Magistrate Judge Deborah Barnes on 12/29/17 ORDERING that this matter is placed on this Court Calendar as to Yaniv Gohar on 1/3/2018 at 02:00 PM. and ORDERS the Pretrial Services officer to contact the Defendant and/or Attorney of record to advise them of said order. (Mena-Sanchez, L)
February 7, 2018
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 02/07/18 as to May Levy ORDERING that, pursuant to 54 Stipulation, the pre-trial release conditions are MODIFIED as follows: "You must participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. You must pay all or part of the costs of the counseling services based upon your ability to pay, as determined by the pretrial services officer." All other conditions of release remain in full force and effect. (Benson, A.)
March 22, 2018
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 3/21/18 ADDING The CDCA to District approved for travel as to May Levy. The Court hereby ORDERS that Mr. Levy's Special Condition of Release #5 will now read "our travel is restricted to the Eastern, Northern and Central Districts of California, unless otherwise approved in advance by the pretrial services officer." (Mena-Sanchez, L)
May 24, 2018
PDF | More
PRELIMINARY ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr., on 5/24/18 as to May Levy. (Kastilahn, A)
May 31, 2018
PDF | More
STIPULATION and ORDER as to Eran Buhbut signed by District Judge Garland E. Burrell, Jr on 5/30/2018 ORDERING the Status Conference CONTINUED to 8/10/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Eran Buhbut: T4 Start: 6/1/2018 Stop: 8/10/2018. (Fabillaran, J)
June 15, 2018
PDF | More
AMENDED PRELIMINARY ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr on 06/14/2018 as to May Levy. (Fabillaran, J)
August 2, 2018
PDF | More
STIPULATION and ORDER as to Eran Buhbut signed by District Judge Garland E. Burrell, Jr. on 8/1/2018 CONTINUING Status Conference to 10/5/2018, at 09:00 AM, in Courtroom 10 (GEB), before District Judge Garland E. Burrell Jr. Excludable started as to Eran Buhbut: R and T4 Start: 8/10/2018 Stop: 10/5/2018. (York, M)
August 14, 2018
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 8/13/2018 ORDERING that defendant May Levy's unsecured appearance bond 21 is hereby EXONERATED. (Reader, L)
August 14, 2018
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/14/18 as to May Levy. (Furstenau, S)
August 17, 2018
PDF | More
ORDER APPROVING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to May Levy signed by District Judge Garland E. Burrell, Jr on 8/16/18. (Mena-Sanchez, L)
September 4, 2018
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 9/1/18 as to Adam Atari, ORDERING this case SEALED until further order of this Court. (Kastilahn, A)[2:18-mj-00170-KJN]
September 4, 2018
PDF | More
ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/4/18 as to Adam Atari, ORDERING that the complaint and underlying affidavit are UNSEALED in the redacted form provided by the United States Attorney's Office. (Kastilahn, A) Modified on 9/4/2018 (Kastilahn, A).[2:18-mj-00170-KJN]
September 13, 2018
PDF | More
ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)ORDER TO SEAL signed by Magistrate Judge Carolyn K. Delaney on 9/13/2018 as to Yaniv Gohar, Orel Gohar, Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla. The superseding indictment shall be SEALED until further order of this Court. (Zignago, K.)
September 28, 2018
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr on 9/28/2018 GRANTING 100 Motion to Revoke Release as to Atir Dadon (6) and REVOKING the Magistrate Judge's ruling releasing defendant. (Donati, J)
October 11, 2018
PDF | More
ORDER of DETENTION PENDING TRIAL signed by Magistrate Judge Deborah Barnes on 10/10/2018 as to Bar Shani. (York, M)
October 25, 2018
PDF | More
STIPULATION and PROTECTIVE ORDER as to Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla signed by Magistrate Judge Edmund F. Brennan on 10/24/18. (Becknal, R)STIPULATION and PROTECTIVE ORDER as to Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla signed by Magistrate Judge Edmund F. Brennan on 10/24/18. (Becknal, R)STIPULATION and PROTECTIVE ORDER as to Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla signed by Magistrate Judge Edmund F. Brennan on 10/24/18. (Becknal, R)STIPULATION and PROTECTIVE ORDER as to Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla signed by Magistrate Judge Edmund F. Brennan on 10/24/18. (Becknal, R)STIPULATION and PROTECTIVE ORDER as to Eran Buhbut, Bar Shani, Atir Dadon, Adam Atari, Raz Razla signed by Magistrate Judge Edmund F. Brennan on 10/24/18. (Becknal, R)
November 2, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/1/18 CONTINUING hearing on 145 Motion to withdraw as Counsel of record to 1/4/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
November 5, 2018
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr., on 11/2/18 as to Atir Dadon ORDERING that based on the factors in 18 U.S.C. ยง 3142(g) and the information presented at the detention hearing, Defendant is detained pending trial because the Government has proven by a preponderance of evidence that no condition or combination of release will reasonably assure the defendant's appearance as required. (Kastilahn, A)