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12-20272 - United States of America v. Sharma et al


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12-20272 - United States of America v. Sharma et al
May 25, 2012
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ORDER Regarding Government's Request For A Nebbia Hearing. (see image for details and dates) Signed by District Judge Victoria A. Roberts. (LVer)
June 21, 2012
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ORDER Re: Bond as to Sachin Sharma Signed by District Judge Victoria A. Roberts. (CPin)
December 24, 2013
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ORDER Denying Defendant's 223 MOTION to Dismiss Counts 1, 9, 10 and Criminal Forfeiture Pursuant to FRCP 12(B)(2) and Deeming Defendant's 231 MOTION to Travel to State of California During Pendency of Case Moot as to Carey Vigor. Signed by District Judge Denise Page Hood. (JOwe)
April 20, 2015
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ORDER Regarding Various Motions as to Abdul Malik Al-Jumail (3. Signed by District Judge Denise Page Hood. (LSau)
May 21, 2015
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ORDER Denying 386 Motion for Judgment of Acquittal or in the Alternative Motion for a New Trial and Order Denying 317 Motion to Continue Trial or to Sever as to Jamella Al-Jumail (6). Signed by District Judge Denise Page Hood. (LSau)
July 30, 2015
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Preliminary ORDER OF FORFEITURE as to Mohammed Sadiq. Signed by District Judge Denise Page Hood. (LSau)
September 14, 2015
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ORDER Denying 497 Motion Waiver of Court Reporter Fees as to Felicar Williams (4). Signed by District Judge Denise Page Hood. (LSau)
September 24, 2015
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ORDER Denying Defendant Felicar Williams' Motion for Judgment of Acquittal 385 and Motion for New Trial 384 as to Felicar Williams. Signed by District Judge Denise Page Hood. (LSau) Modified on 9/24/2015 (LSau).
July 28, 2016
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STIPULATED Preliminary ORDER OF FORFEITURE as to Sachin Sharma. Signed by District Judge Denise Page Hood. (LSau)
August 8, 2017
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ORDER Denying Motion to Appoint Counsel Without Prejudice 609, Mooting Application to Proceed Without Prepaying Fees 610, Granting Motion for Extension of Time and for An Order Regarding Attorney-Client Privilege 603 and Setting Briefing Schedule as to Abdul Malik Al-Jumail. Signed by District Judge Denise Page Hood. (LSau)
August 11, 2017
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ORDER Denying Motion Under 28 U.S.C. §2255 to Vacate, Set Aside or Correct Sentence 551; Order Dismissing Civil Case No. 16-12900; and Order Denying Certificate of Appealability as to Mohammed Sadiq (5). Signed by District Judge Denise Page Hood. (LSau) Civil Case 2:16-cv-12900-DPH closed.
August 23, 2017
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ORDER Granting 612 MOTION for Order Finding Waiver of Attorney-Client Privilege and Briefing Schedule as to Jamella Al-Jumail., 593 Motion to Vacate ( Response due by 11/3/2017, Reply due by 12/1/2017) Signed by District Judge Denise Page Hood. (JOwe)
February 21, 2018
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ORDER Denying Motion Under 28 U.S.C. §2255 to Vacate 597 as to Abdul Malik Al-Jumail (3) and Denying Certificate of Appealability. Signed by District Judge Denise Page Hood. (LSau) Civil Case 2:17-cv-11849-DPH closed.