| CLOSED |
Case title: USA v. Ramchandani |
Date Filed: 05/30/2013 Date Terminated: 03/13/2014 |
| Assigned to: Judge Joseph F. Bianco | ||
Defendant (1) |
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|
Mohanbhai Ramchandani
TERMINATED: 03/13/2014 |
represented by | James Druker
Kase & Druker, Esqs. 1325 Franklin Avenue Suite 225 Garden City, NY 11530 516-746-4300 Fax: 516-742-9415 Email: jdruker@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5314 and 5322(a); title 18 USC sec. 3551 et seq. RECORDS AND REPORTS ON FOREIGN FINANCIAL AGENCY TRANSACTIONS - DEFINITION (1) |
deft sentenced to 1 year and 1 day on count One, and 1 year and a day on count two to run concurrent with count one of the information with special conditions; court recommends FCI Otisville Camp or FCI Fort Dix; fine payable $75,000 fine due immediately and payable at a rate of 10% of monthly gross income to begin when he commences supervised release; special assessment is imposted in the sum of $200.00; remaining counts dismissed on govts motion; deft advised of his right to appeal | |
| 26:7206(1), 18:3551 seq. FRAUD AND FALSE STATEMENTS (2) |
deft sentenced to 1 year and 1 day on count One, and 1 year and a day on count two to run concurrent with count one of the information with special conditions; court recommends FCI Otisville Camp or FCI Fort Dix; fine payable $75,000 fine due immediately and payable at a rate of 10% of monthly gross income to begin when he commences supervised release; special assessment is imposted in the sum of $200.00; remaining counts dismissed on govts motion; deft advised of his right to appeal | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 26:7206(1), 18:3551 seq. FRAUD AND FALSE STATEMENTS (3) |
dismissed on govts motion | |
| 26:7206(1), 18:3551 seq. FRAUD AND FALSE STATEMENTS (4) |
dismissed on govts motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Demetri M. Jones
United States Attorneys Office Eastern District of New York 610 Federal Plaza Central Islip, NY 11722 631-715-7840 Fax: 631-715-7922 Email: demetri.jones@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/30/2013 | 1 | NOTICE of Intent to proceed under FRCrP 7(b) as to Mohanbhai Ramchandani (Attachments: # 1 Criminal Information Sheet) (McMahon, Carol) (Entered: 06/03/2013) |
| 08/26/2013 | 2 | INFORMATION as to Mohanbhai Ramchandani (1) count(s) 1, 2-4. (Bollbach, Jean) (Entered: 08/28/2013) |
| 08/26/2013 | 3 | Minute Entry for proceedings held before Judge Joseph F. Bianco: deft present in custody with retained counsel James Druker; AUSA Demetri Jones; Michele Savona;Arraignment as to Mohanbhai Ramchandani (1) Count 1,2-4 held on 8/26/2013, Initial Appearance as to Mohanbhai Ramchandani held on 8/26/2013, Plea entered by Mohanbhai Ramchandani (1) Count 1,2-4; waiver of indictment executed; Mohanbhai Ramchandani (1) Guilty Count 1 and 2 of the Information; probation notified; bail set at PRB ( Sentencing set for 1/31/2014 10:00 AM in Courtroom 920 before Judge Joseph F. Bianco.) (Tape #ftr 1:50 - 2:31.) (Bollbach, Jean) Modified on 2/3/2016 (Mahon, Cinthia). (Entered: 08/28/2013) |
| 08/26/2013 | 4 | WAIVER OF INDICTMENT by Mohanbhai Ramchandani (Bollbach, Jean) (Entered: 08/28/2013) |
| 08/26/2013 | 5 | ORDER Setting Conditions of Release as to Mohanbhai Ramchandani (1) personal recognizance bond. Ordered by Judge Joseph F. Bianco on 8/26/2013. (Bollbach, Jean) (Entered: 08/28/2013) |
| 09/27/2013 | 6 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Mohanbhai Ramchandani held on 8/26/2013, before Judge Joseph F. Bianco. Transcriber Transcription Plus II, Telephone number 718-987-4285. Email address: lafertype@verizon.net. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2013. Redacted Transcript Deadline set for 10/28/2013. Release of Transcript Restriction set for 12/26/2013. (Cox, Dwayne) (Entered: 09/27/2013) |
| 01/27/2014 | 9 | SENTENCING MEMORANDUM by Mohanbhai Ramchandani (Attachments: # 1 Medical records, reference letters, legal cases) (Druker, James) (Entered: 01/27/2014) |
| 01/30/2014 | 10 | SENTENCING MEMORANDUM by Mohanbhai Ramchandani (Attachments: # 1 Sentencing Recommendations Reference Letters, # 2 Sentencing Recommendations Revised p. 3 1-27-30 Letter) (Druker, James) (Entered: 01/30/2014) |
| 01/30/2014 | SCHEDULING ORDER as to Mohanbhai Ramchandani: Sentencing is rescheduled to February 28, 2014 at 2:30 p.m. Ordered by Judge Joseph F. Bianco on 1/30/2014.(Savona, Michele) (Entered: 01/30/2014) | |
| 02/27/2014 | SCHEDULING ORDER as to Mohanbhai Ramchandani: Sentencing is rescheduled to March 5, 2014 at 4:30 p.m. Ordered by Judge Joseph F. Bianco on 2/27/2014. (Savona, Michele) (Entered: 02/27/2014) | |
| 03/05/2014 | 11 | Minute Entry for proceedings held before Judge Joseph F. Bianco: deft presnet in custody with retained counsel James Druker; AUSA Charles Rose; Michele Savana; Sentencing held on 3/5/2014 for Mohanbhai Ramchandani (1), Count(s) 1, 2, deft sentenced to 1 year and 1 day on count One, and 1 year and a day on count two to run concurrent with count one of the information with special conditions; court recommends FCI Otisville Camp or FCI Fort Dix; fine payable $75,000 fine due immediately and payable at a rate of 10% of monthly gross income to begin when he commences supervised release; special assessment is imposted in the sum of $200.00; remaining counts dismissed on govts motion; deft advised of his right to appeal; Count(s) 3-4, dismissed on govts motion. (Court Reporter Harry Rapaport.) (Bollbach, Jean) (Entered: 03/07/2014) |
| 03/13/2014 | 12 | JUDGMENT as to Mohanbhai Ramchandani (1), Count(s) 1, 2, deft sentenced to 1 year and 1 day on count One, and 1 year and a day on count two to run concurrent with count one of the information with special conditions; court recommends FCI Otisville Camp or FCI Fort Dix; fine payable $75,000 fine due immediately and payable at a rate of 10% of monthly gross income to begin when he commences supervised release; special assessment is imposted in the sum of $200.00; remaining counts dismissed on govts motion; deft advised of his right to appeal; Count(s) 3-4, dismissed on govts motion. Ordered by Judge Joseph F. Bianco on 3/13/2014. (Bollbach, Jean) (Entered: 03/17/2014) |
| 03/17/2014 | 14 | Letter dtd. 3/12/14 from ROma Ramchandani to Judge Bianco as to Mohanbhai Ramchandani (Bollbach, Jean) (Entered: 03/18/2014) |
| 04/16/2014 | 15 | Letter dtd. 4/11/14 from Roma Ramchandani to Judge Binco RE: Mohanbhai Ramchandani surrender date (Bollbach, Jean) (Entered: 04/17/2014) |
| 04/24/2014 | 16 | Letter MOTION to Continue Surrender by Mohanbhai Ramchandani. (Druker, James) (Entered: 04/24/2014) |
| 04/25/2014 | 18 | Letter dtd. 4/15/14 from Sheldon Kravitz to Judge Bianco RE: Mohanbhai Ramchandani (Bollbach, Jean) (Entered: 05/05/2014) |
| 04/28/2014 | 17 | ORDER granting 16 Motion to Continue as to Mohanbhai Ramchandani (1). New surrender date is 4/28/15. Ordered by Judge Joseph F. Bianco on 4/28/2014. (Bollbach, Jean) (Entered: 04/30/2014) |
| 05/09/2014 | 19 | SATISFACTION OF JUDGMENT by USA as to Mohanbhai Ramchandani (Perlin, Bonni) (Entered: 05/09/2014) |
| 06/24/2014 | 20 | Consent MOTION to Travel by Mohanbhai Ramchandani. (Druker, James) (Entered: 06/24/2014) |
| 06/25/2014 | 21 | ORDER granting 20 Motion to Travel as to Mohanbhai Ramchandani (1). Ordered by Judge Joseph F. Bianco on 6/25/2014. (Bollbach, Jean) (Entered: 06/30/2014) |
| 07/28/2014 | 22 | Letter requesting amendment of surrender date as to Mohanbhai Ramchandani (Druker, James) (Entered: 07/28/2014) |
| 07/29/2014 | 23 | ORDER as to Mohanbhai Ramchandani. deft must surrender on or before 9/15/14 at the facility designated by the Bureau of Prisions. The court also recommends that the deft be designated to the camp at Ottiswill or Fort Dix.. Ordered by Judge Joseph F. Bianco on 7/29/14. (Bollbach, Jean) (Entered: 08/01/2014) |
| 02/27/2015 | 24 | Letter MOTION for Release from Custody for recommendation to Bureau of Prisons for early release by Mohanbhai Ramchandani. (Attachments: # 1 Exhibit) (Druker, James) (Entered: 02/27/2015) |
| 04/07/2015 | 25 | ORDER denying 24 Motion for Release from Custody as to Mohanbhai Ramchandani (1). The Court concludes that the financial issues regarding his business do not warrant such a recommendation in light of the other factorsregarding his sentencing including, inter alia, the need for the sentence (including method of confinement) to reflect the seriousness of the offense and to provide deterrence. In short, the Court does not believe such a recommendation is warranted under the particular circumstances of this case. Instead, the Court leaves the decision as to the place and method of confinement, including the date of any release on home detention, to the Bureau of Prisons without any recommendation from the Court.. Ordered by Judge Joseph F. Bianco on 4/7/2015. (Bollbach, Jean) (Entered: 04/07/2015) |
| 12/21/2015 | 26 | MOTION to Travel by Mohanbhai Ramchandani. (Druker, James) (Entered: 12/21/2015) |
| 12/28/2015 | 27 | Amended MOTION to Travel by Mohanbhai Ramchandani. (Druker, James) (Entered: 12/28/2015) |
| 12/29/2015 | 28 | ORDER: Granting the 27 Amended Motion to Travel as to Mohanbhai Ramchandani (1). Terminating 26 Motion to Travel as to Mohanbhai Ramchandani (1). Ordered by Judge Joseph F. Bianco on 12/29/15. cm by cm/ecf. (Mahon, Cinthia) (Entered: 01/05/2016) |
| 01/04/2016 | 29 | ORDER as to Mohanbhai Ramchandani: Granting the 27 Amended MOTION to Travel filed by Mohanbhai Ramchandani. Ordered by Judge Joseph F. Bianco on 1/4/16. cm by cm/ecf. (Mahon, Cinthia) (Entered: 01/05/2016) |
| 08/08/2016 | 30 | MOTION to Travel by Mohanbhai Ramchandani. (Druker, James) (Entered: 08/08/2016) |
| 08/09/2016 | 31 | ORDER granting 30 Motion to Travel as to Mohanbhai Ramchandani (1); So Ordered by Judge Joanna Seybert on 8/16/2016. (Miscellaneous Duty) (Valle, Christine) (Entered: 08/16/2016) |
| 11/21/2016 | 33 | ORDER granting 32 Motion to Travel as to Mohanbhai Ramchandani (1). Ordered by Judge Joseph F. Bianco on 11/21/2016. (Bollbach, Jean) (Entered: 11/22/2016) |
| 12/08/2016 | 34 | Letter MOTION to Travel 01/01/2017 to 01/15/2017 by Mohanbhai Ramchandani. (Druker, James) (Entered: 12/08/2016) |
| 12/14/2016 | 35 | ORDER re 34 motion to travel Hong Kong and China from 1/1/2017 through 1/15/2017 as to Mohan Ramchandani (1). Request granted. So Ordered by Judge Joseph F. Bianco on 12/14/2016. (Coleman, Laurie) (Entered: 12/15/2016) |
| 08/31/2017 | 36 | MOTION to Travel by Mohanbhai Ramchandani. (Druker, James) (Entered: 08/31/2017) |
| 08/31/2017 | 37 | ORDER granting 36 Motion to Travel as to Mohanbhai Ramchandani (1). Ordered by Judge Joseph F. Bianco on 8/31/17. (Bollbach, Jean) (Entered: 09/01/2017) |
| 05/01/2018 | 38 | MOTION to Travel by Mohanbhai Ramchandani. (Druker, James) (Entered: 05/01/2018) |
| 05/03/2018 | 39 | ORDER granting 38 Motion to Travel as to Mohanbhai Ramchandani (1)Ordered by Judge Joseph F. Bianco on 5/3/2018. (Tirado, Chelsea) (Entered: 05/07/2018) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/21/2019 12:58:56 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 2:13-cr-00324-JFB |
| Billable Pages: | 6 | Cost: | 0.60 |