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11-20468 - United States of America v. Patel et al


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11-20468 - United States of America v. Patel et al
May 30, 2012
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ORDER DENYING DEFENDANT PATEL'S 381 MOTION TO DISMISS INDICTMENT BASED UPON IMPROPER GRAND AND PETIT JURY SELECTION PROCESS. Signed by District Judge Gerald E. Rosen. (RGun)
October 15, 2012
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ORDER denying 572 Motion for Acquittal as to Komal Acharya (24). Signed by District Judge Arthur J. Tarnow. (MLan)
December 10, 2012
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ORDER denying 597 Motion for Judgment Notwithstanding the Verdict or for a New Trial as to Babubhai Patel (1). Signed by District Judge Arthur J. Tarnow. (MLan)
January 15, 2013
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ORDER denying 607 Motion to Produce as to Babubhai Patel (1). Signed by District Judge Arthur J. Tarnow. (MLan)
January 29, 2013
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ORDER denying 596 Motion for Acquittal as to Lokesh Tayal (12); granting 673 Motion to Amend/Correct as to Lokesh Tayal (12). Signed by District Judge Arthur J. Tarnow. (MLan)
January 31, 2013
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ORDER granting 605 Motion to Amend; denying 669 Motion for Reconsideration and denying 685 Motion to Continue filed Babubhai Patel (1). Signed by District Judge Arthur J. Tarnow. (MLan)
January 21, 2015
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ORDER denying 1324 Motion set aside judgment as to Chetan Gujarathi (14). Signed by District Judge Arthur J. Tarnow. (MLan)
January 27, 2015
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ORDER denying 1290 Motion for New Trialand for Acquittal as to Vinod Patel (36). Signed by District Judge Arthur J. Tarnow. (MLan)
December 28, 2015
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ORDER denying 1093 Motion to Dismiss as to Babubhai Patel (1); denying 1098 Motion for New Trial as to Babubhai Patel (1); denying 1105 Motion to Supplement Record as to Babubhai Patel (1); denying 1121 Motion to Supplement Record as to Babubhai Patel (1); denying as Moot 1331 Motion for Disposition as to Babubhai Patel (1); denying 1466 Motion for Leave to File as to Babubhai Patel (1); denying as moot 1486 Motion for Disposition as to Babubhai Patel (1); denying 1490 Motion to Supplement as to Babubhai Patel (1); denying 1510 Motion for Extension of Time to File Response/Reply as to Babubhai Patel (1). Signed by District Judge Arthur J. Tarnow. (MLan)
January 26, 2016
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ORDER as to Sanyani Edwards denying 1006 MOTION for New Trial filed by Sanyani Edwards. Signed by District Judge Arthur J. Tarnow. (MLan)
July 7, 2017
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ORDER denying 1475 Motion to Vacate (2255) as to Babubhai Patel (1); denying as moot 1520 Motion for Subpoena as to Babubhai Patel (1); denying as moot 1582 Motion for an Evidentiary Hearing as to Babubhai Patel (1); denying certificate of appealability. Signed by District Judge Arthur J. Tarnow. (MLan) Civil Case 2:15-cv-13230-AJT closed.
February 2, 2018
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ORDER denying 1620 Motion to Reduce Sentence as to Carl Fowler (33). Signed by District Judge Arthur J. Tarnow. (MLan)
February 2, 2018
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ORDER denying 1447 Motion to Reduce Sentence re Drug Offense - 18:3582 as to Anmy Tran (20); denying 1562 Motion for Inquiry of Case Status as to Anmy Tran (20). Signed by District Judge Arthur J. Tarnow. (MLan)
May 17, 2018
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ORDER construing 1652 Motion under Rule 60(B) as a second or successive 28 U.S.C. 2255 motion and transferring motion to the United States Court of Appeals for the Sixth Circuit. Signed by District Judge Arthur J. Tarnow. (DPer)