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11-20540 - United States of America v. Rahman et al


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11-20540 - United States of America v. Rahman et al
December 11, 2012
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Preliminary ORDER OF FORFEITURE as to Hetal Barot. Signed by District Judge Gerald E. Rosen. (JOwe)
March 1, 2013
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OPINION and ORDER Regarding 157 Defendant's Motion to Suppress Statements as to Jigar Patel (11). Signed by District Judge Gerald E. Rosen. (JOwe)
August 25, 2014
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ORDER DENYING 416 Defendant (14) Srinivas Reddy's 29(c) Motion for Judgment of Acquittal. Signed by District Judge Terrence G. Berg. (Chubb, A)
November 4, 2016
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ORDER DENYING without Prejudice 546 Defendant's Motion for Return of Property, as to Jigar Patel (11). Signed by District Judge Terrence G. Berg. (AChu)
November 10, 2016
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OPINION and Order (1) Denying §2255 399 MOTION to Vacate, Set Aside, or Correct Sentence, (2) Denying Certificate of Appealability, and (3) Denying Leave to Appeal In Forma Pauperis as to Rehan Khan. Signed by District Judge Gerald E. Rosen. (JOwe)
November 16, 2016
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OPINION and Order (1) Denying Defendant's §2255 549 MOTION to Vacate, Set Aside or Correct Sentence, (2) Denying Certificate of Appealability, and (3) Denying Leave to Appeal In Forma Pauperis as to Zahir Yousafzai. Signed by District Judge Gerald E. Rosen. (JOwe)
June 16, 2017
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ORDER Granting an Additional Final Extension of Time Until July 23, 2017 for Defendant Tausif Rahman to Report to Begin Serving His Incarceration re 659 Stipulation filed by Tausif Rahman. Signed by District Judge Matthew F. Leitman. (HMon)
July 18, 2017
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ORDER Granting an Additional Extension of Time Until August 23, 2017 for Defendant Tausif Rahman to Report to Begin Serving His Incarceration re 664 Stipulation. Signed by District Judge Matthew F. Leitman. (HMon)
August 4, 2017
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AMENDMENT TO PRELIMINARY ORDER OF FORFEITURE as to Defendant Tausif Rahman. Signed by District Judge Matthew F. Leitman. (HMon)
August 17, 2017
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ORDER Granting an Additional Extension of Time Until September 22, 2017 for Defendant Tausif Rahman to Report to Begin Serving His Incarceration re 670 Stipulation filed by Tausif Rahman. Signed by District Judge Matthew F. Leitman. (HMon)
September 19, 2017
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ORDER Granting an Additional Extension of Time Until October 22, 2017 for Defendant Tausif Rahman to Report to Begin Serving His Incarceration re 677 Stipulation filed by Tausif Rahman. Signed by District Judge Matthew F. Leitman. (HMon)
October 20, 2017
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ORDER Granting an Additional Extension of Time Until November 6, 2017 for Defendant Tausif Rahman to Report to Begin Serving His Incarceration re 680 Stipulation filed by Tausif Rahman. Signed by District Judge Matthew F. Leitman. (HMon)