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15-10131 - USA v. Kanodia et al


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15-10131 - USA v. Kanodia et al
June 6, 2016
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Judge Nathaniel M. Gorton: ENDORSED MEMORANDUM & ORDER entered denying 82 Motion to Suppress as to Amit Kanodia (1) (Caruso, Stephanie)
October 17, 2016
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered denying 208 Motion for Acquittal Renewed as to Amit Kanodia (1) (Caruso, Stephanie)
January 6, 2017
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered denying 218 Motion for Acquittal as to Amit Kanodia (1) (Caruso, Stephanie)
January 26, 2017
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Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting 252 Amended Motion for Forfeiture of Property as to Amit Kanodia (1) (Caruso, Stephanie)
January 26, 2017
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Judge Nathaniel M. Gorton: ORDER entered. AMENDED ORDER DIRECTING FORFEITURE OF PROPERTY (Money Judgment) as to Amit Kanodia. (Caruso, Stephanie)
June 7, 2017
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Judge Nathaniel M. Gorton: ORDER entered denying 265 Motion for New Trial as to Amit Kanodia (1) See Attached Order. (Caruso, Stephanie)