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17-086 - USA v. Chaudhari et al


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17-086 - USA v. Chaudhari et al
May 10, 2017
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ORDER granting 34 Motion to Continue the Date for Filing Motions as to Leelabahen M. Chaudhari. Pretrial Motion Deadline set for 6/16/2017. The time between today's date and June 16, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
May 12, 2017
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ORDER granting 39 Motion to Continue the Date for Filing Motions as to Vishnumbhai K. Chaudhari. Pretrial Motion Deadline set for 6/16/2017. The time between today's date and June 16, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
July 11, 2017
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ORDER granting the defendants unopposed 49 Motions to Continue Trial as to defendants Vishnumbhai K. Chaudhari (1) and Leelabahen M. Chaudhari (2). Jury Trial is continued to 11/7/2017 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. In accordance with 18 U.S.C. § 3161(h)(7)(A), the court finds that the ends of justice will be served by granting this continuan ce and outweigh the interests of the public and the defendant in a speedy trial. Any additional time arising as a result of the granting of this motion, that is, the time between today's date and November 7, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. ( MKR, )ORDER granting the defendants unopposed 49 Motions to Continue Trial as to defendants Vishnumbhai K. Chaudhari (1) and Leelabahen M. Chaudhari (2). Jury Trial is continued to 11/7/2017 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. In accordance with 18 U.S.C. § 3161(h)(7)(A), the court finds that the ends of justice will be served by granting this continuan ce and outweigh the interests of the public and the defendant in a speedy trial. Any additional time arising as a result of the granting of this motion, that is, the time between today's date and November 7, 2017, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Michael D. Nelson. ( MKR, )
December 18, 2017
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ORDER as to defendants Vishnumbhai K. Chaudhari and Leelabahen M. Chaudhari. The defendants Vishnumbhai K. Chaudhari and Leelabahen M. Chaudhari shall pay restitution in the amount of $40,000.00 to the Clerk of Court pursuant to the parties' plea agreement. The Clerk is directed to accept $40,000.00, from the defendants. Ordered by Chief Judge Laurie Smith Camp. (copy to finance)(MBM)ORDER as to defendants Vishnumbhai K. Chaudhari and Leelabahen M. Chaudhari. The defendants Vishnumbhai K. Chaudhari and Leelabahen M. Chaudhari shall pay restitution in the amount of $40,000.00 to the Clerk of Court pursuant to the parties' plea agreement. The Clerk is directed to accept $40,000.00, from the defendants. Ordered by Chief Judge Laurie Smith Camp. (copy to finance)(MBM)