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WESTERN,RELATED-G

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:14-cr-00248-JFW All Defendants


Case title: USA v. Baravarian
Other court case number: CR 13-00108 JFW
Date Filed: 04/30/2014
Date Terminated: 10/31/2014
Assigned to: Judge John F. Walter

Defendant (1)
Shokrollah Baravarian
TERMINATED: 10/31/2014
also known as
Dr B
TERMINATED: 10/31/2014		 represented byJean M Nelson
Scheper Kim and Harris LLP
601 West 5th Street 12th Floor
Los Angeles, CA 90071-2025
213-613-4655
Fax: 213-613-4656
Email: jnelson@scheperkim.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Marc S Harris
Scheper Kim and Harris LLP
601 West 5th Street 12th Floor
Los Angeles, CA 90071-2025
213-613-4655
Fax: 213-613-4656
Email: mharris@scheperkim.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Amos Alexander Lowder
Scheper Kim and Harris LLP
601 West 5th Street 12th Floor
Los Angeles, CA 90071
213-613-4655
Fax: 213-613-4656
Email: alowder@scheperkim.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:371 CONSPIRACY
(1)		 Dismissed pursuant to Government's motion.
18:371 CONSPIRACY
(1s)
26:7206(A) AIDING AND ASSISTING IN THE PREPARATION OF FALSE AND FRAUDULENT TAX RETURNS; 18:2(a) AIDING AND ABETTING AN ACT; 18:2(b) CAUSING AN ACT TO BE DONE
(2s)		 Dismissed without prejudice, pursuant to the government's application under Rule 48(a) of the Federal Rules of Criminal Procedure.
26:7206(A) AIDING AND ASSISTING IN THE PREPARATION OF FALSE AND FRAUDULENT TAX RETURNS; 18:2(a) AIDING AND ABETTING AN ACT; 18:2(b) CAUSING AN ACT TO BE DONE
(3s-4s)		 The Jury Finds Defendant Shokrollah Bavaravarian NOT GUILTY ON COUNTS 1, 3, 4, and 6.
26:7206(A) AIDING AND ASSISTING IN THE PREPARATION OF FALSE AND FRAUDULENT TAX RETURNS; 18:2(a) AIDING AND ABETTING AN ACT; 18:2(b) CAUSING AN ACT TO BE DONE
(5s)		 Dismissed without prejudice, pursuant to the government's application under Rule 48(a) of the Federal Rules of Criminal Procedure.
26:7206(A) AIDING AND ASSISTING IN THE PREPARATION OF FALSE AND FRAUDULENT TAX RETURNS; 18:2(a) AIDING AND ABETTING AN ACT; 18:2(b) CAUSING AN ACT TO BE DONE
(6s)		 The Jury Finds Defendant Shokrollah Bavaravarian NOT GUILTY ON COUNTS 1, 3, 4, and 6.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byElizabeth C Hadden
US Department of Justice
Tax Division - Western Criminal Enforcement Section
601 D Street NW Room 7017
Washington, DC 90004
202-514-5189
Fax: 202-514-9623
Email: elizabeth.c.hadden@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Rebecca A Perlmutter
US Department of Justice
Tax Division CES-S
601 D Street NW Room 7631
Washington, DC 20004
202-514-2454
Fax: 202-514-9623
Email: rebecca.a.perlmutter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Timothy Stockwell
US Department of Justice
Tax Division
601 D Street NW Room 7030
Washington, DC 20004
202-302-0429
Email: timothy.j.stockwell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Lisa L Bellamy
US Department of Justice
Tax Division
P O Box 972 Ben Franklin Station 601 D Street NW
Washington, DC 20004
202-307-6416
Fax: 202-514-9623
Email: Lisa.L.Bellamy@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed #Docket Text
04/30/20141  INDICTMENT Filed as to Shokrollah Baravarian (1) count(s) 1. Offense occurred in LA. (ja) (Entered: 05/06/2014)
04/30/20143 CASE SUMMARY filed by AUSA Elizabeth C Hadden as to Defendant Shokrollah Baravarian; defendant's Year of Birth: 1933 (ja) (Entered: 05/06/2014)
04/30/20144 MEMORANDUM filed by Plaintiff USA as to Defendant Shokrollah Baravarian in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Alka Sagar, Jean Rosenbluth, Douglas McCormick (ja) (Entered: 05/06/2014)
04/30/20145 MEMORANDUM filed by Plaintiff USA as to Defendant Shokrollah Baravarian. This criminal action, being filed on 4/30/14, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald, and Judge Beverly Reid O'Connell began receiving criminal matters. (ja) (Entered: 05/06/2014)
04/30/20146 NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Shokrollah Baravarian Related Case(s): CR 13-108, CR 13-241, CR 13-498, CR 13,725, CR 14-17 (ja) (Entered: 05/06/2014)
05/27/20147 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Shokrollah Baravarian (tba) (Entered: 06/02/2014)
05/27/201410 MINUTES OF INDICTMENT HEARING held before Magistrate Judge Suzanne H. Segal as to Defendant Shokrollah Baravarian. Defendant states true name as charged. Attorney: Marc S Harris, Retained, present.Court orders bail set as: Shokrollah Baravarian (1) $50,000 Unsecured Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Court Reporter: Katie Thibodeau. (ja) (Entered: 06/02/2014)
05/27/201411 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Marc S Harris appearing for Shokrollah Baravarian (ja) (Entered: 06/02/2014)
05/27/201412 BOND AND CONDITIONS OF RELEASE filed as to Defendant Shokrollah Baravarian conditions of release: $50,000 Unsecured Appearance Bond approved by Magistrate Judge Suzanne H. Segal. (ja) (Entered: 06/02/2014)
05/27/201413 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Suzanne H. Segal as to Defendant Shokrollah Baravarian (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Marc S. Harris, Retained present. Case assigned to Judge Margaret M. Morrow. The court clerk will issue a minute order setting pretrial and trial dates. Court Reporter: Katie Thibodeaux. (tba) (Entered: 06/02/2014)
06/02/201414 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 Related Case filed. Related Case No: CR 13-00108 JFW. Case, as to Defendant Shokrollah Baravarian, transferred from Judge Margaret M. Morrow to Judge John F. Walter for all further proceedings. The case number will now reflect the initials of the transferee Judge CR 14-00248 JFW. Signed by Judge John F. Walter (rn) (Entered: 06/03/2014)
06/03/201415 CRIMINAL TRIAL ORDER by Judge John F. Walter as to Defendant Shokrollah Baravarian. (jloz) (Entered: 06/03/2014)
06/11/201416  STIPULATION for Disclosure of 6103 information. filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Attachments: # 1 Proposed Order)(Hadden, Elizabeth) (Entered: 06/11/2014)
06/11/201417  STIPULATION for Disclosure of 6e information. filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Attachments: # 1 Proposed Order)(Hadden, Elizabeth) (Entered: 06/11/2014)
06/11/201418  STIPULATION to Continue Trial Date from July 22, 2014 to October 21, 2014 filed by Defendant Shokrollah Baravarian (Attachments: # 1 Proposed Order)(Harris, Marc) (Entered: 06/11/2014)
06/12/201419 SCHEDULING NOTICE by Judge John F. Walter as to Defendant Shokrollah Baravarian. re: Stipulation to Continue, 18 - Request set for hearing on 6/20/2014 at 11:00 AM before Judge John F. Walter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/12/2014)
06/12/201420 ORDER Re Authorizing Disclosure of Third-Party Tax Return Information Under 26 USC Section 6103(h)(4)(D) and Disclosu8re of Personal Identity Information; Protective Order 16 by Judge John F. Walter. (jp) (Entered: 06/12/2014)
06/12/201421 ORDER Permitting Release to Defendant's Counsel of Grand Jury Information 17 by Judge John F. Walter. (jp) (Entered: 06/12/2014)
06/16/201422 SCHEDULING NOTICE by Judge John F. Walter as to Defendant Shokrollah Baravarian. re: HEARING RE: STIPULATION REGARDING REQUEST FOR (1) CONTINUANCE OF TRIAL DATE AND (2) FINDINGS OF EXCLUDABLE TIME PURSUANT TO SPEEDY TRIAL ACT currently set on June 20, 2014 is continued at the request of Government counsel to June 25, 2014 at 10:00 AM before Judge John F. Walter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 06/16/2014)
06/25/201423 MINUTES OF Hearing re: Stipulation Regarding Request for (1) Continuance of Trial Date and (2) Findings of Excludable Time Pursuant to Speedy Trial Act 18 before Judge John F. Walter as to Defendant Shokrollah Baravarian. Case called. Court and counsel discuss the status of the case and the Stipulation to Continue Trial Date filed on 6/11/2014. Court grants the joint request to continue Trial date from 7/22/2014 to 10/21/2014 at 8:30 AM., and signs the proposed order. The Status Conference on 7/14/2014 is continued to 10/6/2014 at 9:00 AM. Court Reporter: Miranda Algorri. (jp) (Entered: 06/26/2014)
06/25/201424 ORDER CONTINUING TRIAL DATE AND FINDING EXCLUDABLE TIME PURSUANT TO SPEEDY TRIAL ACT by Judge John F. Walter as to Defendant Shokrollah Baravarian, re Stipulation to Continue 18 . THEREFORE, FOR GOOD CAUSE SHOWN: (1) The trial in this matter is continued from 7/22/2014, to 10/21/2014 at 8:30 AM. (2) The Status Conference set for 7/14/2014, is continued to 10/6/2014 at 9:00 AM. (3) The briefing schedule for any substantive motions shall be as follows: (a) Motions shall be filed on or before 8/25/2014; (b) Oppositions to any motions shall be filed on or before 9/8/2014; (c) Replies to oppositions shall be filed on or before 9/22/2014; and (d) The motions shall be heard on 9/29/2014, at 9:00 AM. (jp) (Entered: 06/26/2014)
07/11/201425 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 06-25-2014; 10:09 a.m.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/1/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/9/2014.(Algorri, Miranda) (Entered: 07/11/2014)
07/11/201426 NOTICE OF FILING TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings 06-25-2014; 10:09 a.m. re Transcript 25 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 07/11/2014)
07/29/201427 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Rebecca A Perlmutter on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Rebecca A Perlmutter added to party USA(pty:pla))(Perlmutter, Rebecca) (Entered: 07/29/2014)
08/25/201428 NOTICE OF IN CAMERA FILING filed by Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 08/25/2014)
08/25/201429 NOTICE of Under Seal Filing filed by Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 08/25/2014)
08/25/201430 NOTICE OF MOTION AND MOTION to Compel Discovery Filed by Defendant Shokrollah Baravarian Motion set for hearing on 9/29/2014 at 08:30 AM before Judge John F. Walter. (Attachments: # 1 Declaration of Jean M. Nelson in support of Motion to Compel Discovery, # 2 Exhibit Exhibits A-F to J. Nelson Declaration)(Harris, Marc) (Entered: 08/25/2014)
08/25/201431 NOTICE OF IN CAMERA FILING filed by Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 08/25/2014)
08/25/201432 AMENDED DOCUMENT filed by Defendant Shokrollah Baravarian RE: Notice of In Camera Filing 28 . (Harris, Marc) (Entered: 08/25/2014)
08/25/201433 NOTICE OF LODGING filed by Defendant Shokrollah Baravarian (Attachments: # 1 Proposed Order)(Harris, Marc) (Entered: 08/25/2014)
08/26/201437  SEALED DOCUMENT- DEFENDANT'S APPLICATION for Order Allowing Under Seal Filing of Exhibit G in Support of Defendant's Motion to Compel Discovery; Declaration of Jean M. Nelson in Support Thereof. (mat) (Entered: 08/29/2014)
08/26/201438 SEALED DOCUMENT- Order granting Defendant's Application for Order Allowing Under Seal Filing of Exhibit G in Support of Defendant's Motion to Compel Discovery. (mat) (Entered: 08/29/2014)
08/26/201439 SEALED DOCUMENT- DEFENDANT'S EXHIBIT G in Support of Defendant's Motion to Compel. (mat) (Entered: 08/29/2014)
08/27/201434 AMENDED CRIMINAL TRIAL ORDER by Judge John F. Walter as to Defendant Shokrollah Baravarian. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp) (Entered: 08/28/2014)
09/08/201440 REPLY MOTION to Compel Discovery 30 , APPLICATION TO SEAL as to Defendant Shokrollah Baravarian. 37 (Attachments: # 1 Declaration)(Hadden, Elizabeth) (Entered: 09/08/2014)
09/10/201441 SCHEDULING NOTICE by Judge John F. Walter as to Defendant Shokrollah Baravarian. re: MOTION to Compel Discovery 30 . The Court advances the hearing on Defendants Motion to Compel Discovery [filed 8/25/14, Dkt. No. 30] from September 29, 2014 to September 22, 2014 at 10:00 a.m. Defendant shall file his Reply Brief on September 16, 2014.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 09/10/2014)
09/11/201442 Text Entry by Judge John F. Walter as to Defendant Shokrollah Baravarian. Counsel for the Defendant shall file under seal on September 12, 2014 the nine memoranda (without redactions) referred to in the Nelson Decl., paragraph 7. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 09/11/2014)
09/12/201443 NOTICE of Manual Filing of (1) Defendants Notice of Filing Under Seal Pursuant to Court Order; and (2) [Filed Under Seal Pursuant to Court Order Dated September 11, 2014] - Exhibits B, C, D, E and F and Additional Memoranda to Nelson Declaration in Support of Defendants Motion to Compel filed by Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 09/12/2014)
09/12/201445 SEALED DOCUMENT - EXHIBIT "B", "C", "D", "E" AND "F" and Additional Memoranda to Nelson Declaration in support of Defendant's MOTION to Compel. [FILED UNDER SEAL PURSUANT TO COURT ORDER DATED SEPTEMBER 11, 2014]. (jp) (Entered: 09/18/2014)
09/16/201444 REPLY in Support of MOTION to Compel Discovery 30 filed by Defendant Shokrollah Baravarian. (Attachments: # 1 Declaration of Jean M. Nelson (with Exhibit 1))(Harris, Marc) (Entered: 09/16/2014)
09/18/201447 FIRST SUPERSEDING INDICTMENT Filed as to Shokrollah Baravarian (1) count(s) 1s, 2s-6s. (jp) (Entered: 09/19/2014)
09/18/201448 CASE SUMMARY filed by AUSA Elizabeth C. Hadden as to Defendant Shokrollah Baravarian; defendant Year of Birth: 1933. (jp) (Entered: 09/19/2014)
09/18/201449 MEMORANDUM filed by Plaintiff USA as to Defendant Shokrollah Baravarian. Regarding District Judges Andre Birotte, Jr., Michael W. Fitzgerald. (jp) (Entered: 09/19/2014)
09/18/201450 MEMORANDUM filed by Plaintiff USA as to Defendant Shokrollah Baravarian. Regarding Magistrate Judges Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth, Alka Sagar, Douglas McCormick. (jp) (Entered: 09/19/2014)
09/18/201451 NOTICE TO COURT of Related Criminal Case(s) filed by Plaintiff USA as to Defendant Shokrollah Baravarian. Related Case(s): CR 13-00108, CR 13-00241, CR 13-00498, CR 13-00725, CR 14-00017. (jp) (Entered: 09/19/2014)
09/19/201446 Notice of Appearance or Withdrawal of Counsel: for attorney Timothy Stockwell counsel for Plaintiff USA. Adding Timothy J. Stockwell as attorney as counsel of record for United States for the reason indicated in the G-123 Notice. Filed by plaintiff United States. (Stockwell, Timothy) (Entered: 09/19/2014)
09/22/201452 MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INDICTMENT; HEARING ON MOTION TO COMPEL DISCOVERY 30 before Judge John F. Walter: The Defendant states true name and is arraigned on the Six-Count First Superseding Indictment filed on September 18, 2014. Defendant enters a not guilty plea to each of the counts 1, 2, 3, 4, 5, and 6 of the First Superseding Indictment. Court hears oral argument and defers ruling on the Motion Compel Discovery.Court and counsel discuss status of the case. Court Reporter: Miranda Algorri. (jp) (Entered: 09/23/2014)
09/24/201453 Notice of Appearance or Withdrawal of Counsel: for attorney Lisa L Bellamy counsel for Plaintiff USA. Adding Lisa L Bellamy as attorney as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Bellamy, Lisa) (Entered: 09/24/2014)
09/24/201454 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 09-22-2014; 10:03 a.m. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/15/2014. Redacted Transcript Deadline set for 10/25/2014. Release of Transcript Restriction set for 12/23/2014.(Algorri, Miranda) (Entered: 09/24/2014)
09/24/201455 NOTICE OF FILING TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings 09-22-2014; 10:03 a.m. re Transcript 54 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 09/24/2014)
09/29/201456 Second STIPULATION to Continue Trial Date from October 21, 2014 to October 28, 2014 filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Attachments: # 1 Proposed Order)(Hadden, Elizabeth) (Entered: 09/29/2014)
09/29/201457  STIPULATION for Order Unsealing Sentencing and Bond Pleadings and Pre-Sentence Report Concerning Joseph Roth and Order Protecting Disclosure of Such Report filed by Defendant Shokrollah Baravarian (Attachments: # 1 [Proposed] Order)(Nelson, Jean) (Entered: 09/29/2014)
09/30/201458 ORDER UNSEALING SENTENCING AND BOND PLEADINGS AND PRE-SENTENCEREPORT OF JOSEPH ROTH AND ORDER PROTECTING DISCLOSURE OF SUCH REPORT 57 by Judge John F. Walter. (SEE ATTACHMENT ORDER FOR FURTHER DETAILS). (jp) (Entered: 09/30/2014)
09/30/201459 ORDER CONTINUING TRIAL DATE 56 by Judge John F. Walter as to Defendant Shokrollah Baravarian, that the Trial date be continued to 10/28/2014 at 8:30 AM. FURTHER ORDERED that the Government's Pre-trial Exhibit List previously ordered to be provided to the defendant no later than 9/26/2014 is ordered to be provided no later than 10/6/2014. The Status Conference currently scheduled for 10/6/2014 at 9:00 AM., be vacated and continued to 10/13/2014. The Joint Pre-Trial Exhibit Stipulation previously ordered to be filed no later than 10/7/2014 is ordered to be filed no later than 10/14/2014. The Governments Pre-Trial Witness List previously ordered to be filed no later than 10/7/2014 is ordered to be filed no later than 10/14/2014. The defendant's response to the Government's Pre-Trial Witness List identifying the approximate length of time counsel anticipates they will need for cross-examination of the Government's witnesses previously ordered to be filed no later than 10/10/2014 is now ordered to be filed no later than 10/17/2014. (jp) (Entered: 10/01/2014)
10/01/201460 DECLARATION of Elizabeth Hadden filed by Plaintiff USA as to Defendant Shokrollah Baravarian RE: MOTION to Compel Discovery 30 (Hadden, Elizabeth) (Entered: 10/01/2014)
10/10/201461 SCHEDULING NOTICE by Judge John F. Walter as to Defendant Shokrollah Baravarian.The Status Conference set for October 13, 2014 is hereby continued to October 24, 2014 at 10:00 AM before Judge John F. Walter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 10/10/2014)
10/14/201462 WITNESS LIST filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Hadden, Elizabeth) (Entered: 10/14/2014)
10/14/201463 EXHIBIT LIST filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Hadden, Elizabeth) (Entered: 10/14/2014)
10/16/201464 NOTICE OF MOTION AND MOTION in Limine to Exclude (MIL #1 TO EXCLUDE CO-CONSPIRATORS STATEMENTS; DECLARATION OF JEAN M. NELSON) Filed by Defendant Shokrollah Baravarian Motion set for hearing on 10/24/2014 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit A to Nelson Declaration, # 2 Exhibit B to Nelson Declaration)(Harris, Marc) (Entered: 10/16/2014)
10/16/201465 NOTICE OF MOTION AND MOTION in Limine to Admit (MIL #2 TO ADMIT GRAND JURY TESTIMONY AT TRIAL; DECLARATION OF JEAN M. NELSON) Filed by Defendant Shokrollah Baravarian Motion set for hearing on 10/24/2014 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit A to Nelson Declaration, # 2 Exhibit B to Nelson Declaration, # 3 Exhibit C to Nelson Declaration, # 4 Exhibit D to Nelson Declaration, # 5 Exhibit E to Nelson Declaration, # 6 Exhibit F to Nelson Declaration (Shall follow separately per file size.))(Harris, Marc) (Entered: 10/16/2014)
10/16/201466 NOTICE OF MOTION AND MOTION in Limine to Exclude (MIL #3 TO EXCLUDE EVIDENCE CONCERNING THE FDICS 2008 CEASE AND DESIST ORDER; DECLARATION OF JEAN M. NELSON) Filed by Defendant Shokrollah Baravarian Motion set for hearing on 10/24/2014 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit A to Nelson Declaration, # 2 Exhibit B to Nelson Declaration, # 3 Exhibit C to Nelson Declaration)(Harris, Marc) (Entered: 10/16/2014)
10/16/201467 NOTICE OF MOTION AND MOTION for Order for (PRELIMINARY JURY INSTRUCTION; DECLARATION OF JEAN M. NELSON) Filed by Defendant Shokrollah Baravarian Motion set for hearing on 10/24/2014 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Exhibit A to Nelson Declaration, # 2 Exhibit B to Nelson Declaration)(Harris, Marc) (Entered: 10/16/2014)
10/16/201468 DECLARATION of Timothy J. Stockwell re MOTION in Limine to Admit (MIL #2 TO ADMIT GRAND JURY TESTIMONY AT TRIAL; DECLARATION OF JEAN M. NELSON) 65 , MOTION in Limine to Exclude (MIL #3 TO EXCLUDE EVIDENCE CONCERNING THE FDICS 2008 CEASE AND DESIST ORDER; DECLARATION OF JEAN M. NELSON) 66 filed by Plaintiff USA as to Defendant Baravarian. (Attachments: # 1 Exhibit, # 2 Exhibit)(Stockwell, Timothy) (Entered: 10/16/2014)
10/16/201469 EXHIBIT F to MOTION in Limine to Admit (MIL #2 TO ADMIT GRAND JURY TESTIMONY AT TRIAL; DECLARATION OF JEAN M. NELSON) 65 (Attachments: # 1 Exhibit F to Nelson Declaration)(Harris, Marc) (Entered: 10/16/2014)
10/17/201470 RESPONSE to Witness List 62 ,filedby Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 10/17/2014)
10/17/201471 MINUTES IN CHAMBERS ORDER REQUIRING OFFERS OF PROOF by Judge John F. Walter: The Court orders the Government to file on or before 10/21/2014 separate offers of proof for each witness who offer testimony that will satisfy the Government's preliminary burden of demonstrating that the out-of-court statements of Joseph Roth, Jacob Kantor and various Mizrahi Bank employees are admissible as co-conspirator statements under Rule 801(d)(2)(E) of the Federal Rules of Evidence. (jp) (Entered: 10/17/2014)
10/17/201472 MINUTES IN CHAMBERS ORDER REQUIRING DESIGNATION OF GRAND JURY TESTIMONY by Judge John F. Walter: The joint document re: Grand Jury testimony shall be filed on October 21, 2014 and shall be substantially in the following form. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp) (Entered: 10/17/2014)
10/17/201473 AMENDED DOCUMENT filed by Defendant Shokrollah Baravarian RE: Response (Non-Motion) 70 . (DEFENDANTS AMENDED RESPONSE TO GOVERNMENTS WITNESS LIST) (Harris, Marc) (Entered: 10/17/2014)
10/19/201474 EXHIBIT LIST filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Attachments: # 1 Exhibit 902(11) Cert, # 2 Exhibit Foreign Records Cert)(Hadden, Elizabeth) (Entered: 10/19/2014)
10/20/201475 MINUTES OF IN CHAMBERS ORDER Re: Defendant's MOTION in Limine #2 to Admit Grand Jury Testimony at Trial 65 by Judge John F. Walter: The Courtorders the Government to file, on or before 10/22/2014, a supplemental brief "elaborating" on the specifics of Roth's testimony and other matters that may touch upon secrecy. This supplemental brief may be filed directly under seal and no separate application will be required. (jp) (Entered: 10/20/2014)
10/20/201476 MINUTES IN CHAMBERS ORDER RE: GOVERNMENTS PRELIMINARY JURY INSTRUCTIONS by Judge John F. Walter: In its response to the MOTION for (PRELIMINARY JURY INSTRUCTION 67 , the Government requests "the opportunity to offer reciprocal instructions that fairly explain all the matters discussed above." Although the Court has not ruled on the Motion (and it may not rule until the morning of trial), if the Government wishes the Court to consider its proposed preliminary jury instructions, the Government shall file those instructions on or before 10/22/2014. (jp) (Entered: 10/21/2014)
10/21/201477 NOTICE of Manual Filing of (1) Defendants Application for an Order Allowing the Under Seal Filing of Joint Notice of Designated Grand Jury Testimony of Joseph Roth; Declaration of Jean M. Nelson; (2) [Proposed] Order Granting Defendants Application for an Order Allowing the Under Seal Filing of Joint Notice of Designated Grand Jury Testimony of Joseph Roth; and (3) Filed Under Seal - Joint Notice of Designated Grand Jury Testimony of Joseph Roth filed by Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 10/21/2014)
10/21/201478 SUPPLEMENT to MOTION in Limine to Exclude (MIL #1 TO EXCLUDE CO-CONSPIRATORS STATEMENTS; DECLARATION OF JEAN M. NELSON) 64 Offfer of Proof filed by Plaintiff USA as to Defendant Baravarian. Offfer of Proof (Hadden, Elizabeth) (Entered: 10/21/2014)
10/21/201479 EXHIBIT 1-11 to MOTION in Limine to Exclude (MIL #1 TO EXCLUDE CO-CONSPIRATORS STATEMENTS; DECLARATION OF JEAN M. NELSON) 64 Exhibits to Govt Offer of Proof Exhibits to Govt Offer of Proof (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8A, # 8 Exhibit 8B, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Hadden, Elizabeth) (Entered: 10/21/2014)
10/21/201482 APPLICATION for an Order Allowing the Under Seal Filing of Joint Notice of Designated Grand Jury Testimony of Joseph Roth; Declaration of Jean M. Nelson. Filed by Defendant Shokrollah Baravarian. Lodged Proposed Order. (jp) (Entered: 10/22/2014)
10/22/201480 APPLICATION for an Order Allowing the Under Seal Filing of Joint Notice of Designated Grand Jury Testimony of Joseph Roth; Declaration of Jean M. Nelson. Filed by Defendant Shokrollah Baravarian. (jp) (Entered: 10/22/2014)
10/22/201481 ORDER GRANTING Defendant's Application for an Order Allowing the Under Seal Filing of Joint Notice of Designated Grand Jury Testimony of Joseph Roth 80 by Judge John F. Walter. (jp) (Entered: 10/22/2014)
10/22/201483 INDEX TO JOINT NOTICE OF DESIGNATED GRAND JURY TESTIMONY filed by Defendant Shokrollah Baravarian (Harris, Marc) (Entered: 10/22/2014)
10/22/201484 NOTICE of Manual Filing of Supplemental Brief Regarding Defendant's Motion in Limine No. 2; Declaration of Timothy J. Stockwell and Exhibits filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Stockwell, Timothy) (Entered: 10/22/2014)
10/22/201485 NOTICE OF IN CAMERA FILING filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Stockwell, Timothy) (Entered: 10/22/2014)
10/22/201486 IN CHAMBERS - TEXT ONLY ENTRY by Judge John F. Walter as to Defendant Shokrollah Baravarian. Counsel shall email a copy of all documents manually filed in this action to Caroline_Salvador@cacd.uscourts.gov and Shannon_Reilly@cacd.uscourts.gov at the time the documents are filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(kss) TEXT ONLY ENTRY (Entered: 10/22/2014)
10/22/201487 SUPPLEMENT to MOTION for Order for (PRELIMINARY JURY INSTRUCTION; DECLARATION OF JEAN M. NELSON) 67 filed by Plaintiff USA as to Defendant Baravarian. (Stockwell, Timothy) (Entered: 10/22/2014)
10/22/201488 DECLARATION of Rebecca A. Perlmutter re MOTION for Order for (PRELIMINARY JURY INSTRUCTION; DECLARATION OF JEAN M. NELSON) 67 filed by Plaintiff USA as to Defendant Baravarian. (Stockwell, Timothy) (Entered: 10/22/2014)
10/22/201489 SUPPLEMENT to MOTION in Limine to Exclude (MIL #1 TO EXCLUDE CO-CONSPIRATORS STATEMENTS; DECLARATION OF JEAN M. NELSON) 64 Supplemental Offer of Proof filed by Plaintiff USA as to Defendant Baravarian. Supplemental Offer of Proof (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hadden, Elizabeth) (Entered: 10/22/2014)
10/22/201490 SEALED DOCUMENT- JOINT NOTICE of Designated Grand Jury Testimony of Joseph Roth. (mat) (Entered: 10/23/2014)
10/22/2014112 SEALED DOCUMENT - SUPPLEMENTAL BRIEF Regarding Defendant's MOTION in Limine No. 2 (Roth's Grand Jury Testimony) 65 . (jp) (Entered: 10/28/2014)
10/22/2014113 SEALED DOCUMENT - DECLARATION in support of Supplemental Briefing Regarding Defendant's MOTION in Limine No. 2 (Roth's Grand Jury Testimony). (jp) (Entered: 10/28/2014)
10/22/2014142 ORDER by Judge John F. Walter. Pursuant to Minute Order No. 75 , and for good cuase shown, IT IS HEREBY ORDER that the Government's Exhibit 7 be filed Under Seal. (jp) (Entered: 11/14/2014)
10/23/201491 NOTICE OF MOTION AND MOTION to Withdraw MOTION in Limine to Admit (MIL #2 TO ADMIT GRAND JURY TESTIMONY AT TRIAL; DECLARATION OF JEAN M. NELSON) 65 TO REFILE UNDER SEAL OR TO REDACT Filed by Plaintiff USA as to Defendant Shokrollah Baravarian Motion set for hearing on 10/24/2014 at 10:00 AM before Judge John F. Walter. (Attachments: # 1 Declaration, # 2 Proposed Order)(Stockwell, Timothy) (Entered: 10/23/2014)
10/23/201492 PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Stockwell, Timothy) (Entered: 10/23/2014)
10/23/201493 TRIAL BRIEF filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Stockwell, Timothy) (Entered: 10/23/2014)
10/23/201494  filed by Plaintiff USA as to Defendant Shokrollah Baravarian Summary of Indictment (Hadden, Elizabeth) (Entered: 10/23/2014)
10/23/201495 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Hadden, Elizabeth) (Entered: 10/23/2014)
10/23/201496 NOTICE OF APPEARANCE of attorney Jean M. Nelson, (Retained), appearing on behalf of Defendant Shokrollah Baravarian, filed by Defendant Shokrollah Baravarian. (Nelson, Jean) (Entered: 10/23/2014)
10/24/201497 Notice of Appearance or Withdrawal of Counsel: for attorney Amos Alexander Lowder counsel for Defendant Shokrollah Baravarian. Adding Amos Alexander Lowder as attorney as counsel of record for Defendant Shokrollah Baravarian for the reason indicated in the G-123 Notice. Filed by Defendant Shokrollah Baravarian. (Lowder, Amos) (Entered: 10/24/2014)
10/24/201498 MINUTES OF Status Conference; Defendant's Motion in Limine #1 to Exclude Co-Conspirators' Statements 64 ; Defendant's Motion in Limine #2 to Admit Grand Jury Testimony at Trial 65 ; Defendant's Motion in Limine #3 to Exclude Evidence Concerning the FDIC's 2008 Cease and Desist Order 66 ; Defendant's Motion for Preliminary Jury Instruction 67 ; Plaintiff's Motion to Seal or Redact Grand Jury Testimony 91 before Judge John F. Walter as to Defendant Shokrollah Baravarian: Defendant's Motion in Limine #1 to exclude co-conspirators' statements is DENIED. Defendant's Motion in Limine #2 to admit grand jury testimony at trial is GRANTED. The Court withholds ruling on defendant's Motion in Limine #3 to exclude evidence concerning the FDIC's 2008 Cease and Desist Order. Defendant's Motion for preliminary jury instruction is DENIED. Plaintiff's Motion to seal or redact grand jury testimony is WITHDRAWN. Status Conference is held. Court Reporter: Miranda Algorri. (jp) (Entered: 10/24/2014)
10/25/201499 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Hadden, Elizabeth) (Entered: 10/25/2014)
10/25/2014100 PROPOSED VOIR DIRE QUESTIONS filed by Defendant Shokrollah Baravarian (Nelson, Jean) (Entered: 10/25/2014)
10/27/2014101 SUPPLEMENT filed by Plaintiff USA as to Defendant Shokrollah Baravarian Supplemental Filing for Exhibit List Regarding Government's Custodians of Record (Perlmutter, Rebecca) (Entered: 10/27/2014)
10/27/2014102 SUPPLEMENT filed by Defendant Shokrollah Baravarian (DEFENDANT SHOKROLLAH BARAVARIANS SUPPLEMENTAL FILING REGARDING GOVERNMENTS PRE-TRIAL EXHIBIT LIST AND CUSTODIANS OF RECORD) (Nelson, Jean) (Entered: 10/27/2014)
10/27/2014103 SCHEDULING NOTICE by Judge John F. Walter as to Defendant Shokrollah Baravarian.Counsel shall appear at 7:30 a.m. on October 28, 2014 for a hearing on issues related to the admissibility of the Governments Trial Exhibits. Counsel for the Government shall immediately file the additional custodian certificates referred to in its Supplemental Filing for Exhibit List Regarding Custodians of Record [filed 10/27/2014; Docket No. 101]. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY (Entered: 10/27/2014)
10/27/2014104 GLOSSARY OF TERMS filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Perlmutter, Rebecca) (Entered: 10/27/2014)
10/27/2014105  EX PARTE APPLICATION to Dismiss Case as to Counts 2 and 5 Filed by Plaintiff USA as to Defendant Shokrollah Baravarian. (Attachments: # 1 Declaration, # 2 Proposed Order) (Stockwell, Timothy) (Entered: 10/27/2014)
10/27/2014106 WITNESS LIST filed by Defendant Shokrollah Baravarian (Nelson, Jean) (Entered: 10/27/2014)
10/27/2014107 GLOSSARY OF TERMS filed by Defendant Shokrollah Baravarian (Nelson, Jean) (Entered: 10/27/2014)
10/27/2014108 EXHIBIT LIST filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Attachments: # 1 Declaration Foreign Business Records Certification, # 2 Declaration Domestic Business Records Certification, # 3 Declaration Business Records Certification)(Perlmutter, Rebecca) (Entered: 10/27/2014)
10/27/2014109 WITNESS LIST filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Hadden, Elizabeth) (Entered: 10/27/2014)
10/27/2014110 DECLARATION of Rebecca A. Perlmutter filed by Plaintiff USA as to Defendant Shokrollah Baravarian RE: Supplement (non-motion) 101 to Supplemental Filing for Government's Exhibit List Regarding Custodians of Records (Perlmutter, Rebecca) (Entered: 10/27/2014)
10/28/2014111 ORDER by Judge John F. Walter that Counts 2 and 5 of the Superseding Indictment in the above-captioned case are dismissed without prejudice, pursuant to the government's application under Rule 48(a) of the Federal Rules of Criminal Procedure 105 . (jp) (Entered: 10/28/2014)
10/28/2014116 MINUTES OF JURY TRIAL - 1st Day held and continued before Judge John F. Walter as to Defendant Shokrollah Baravarian (1): Jury empaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 10/29/2014 at 7:50 AM., for further trial. Court Reporter: Miranda Algorri/Pam Batalo (p.m.). (jp) (Entered: 10/30/2014)
10/29/2014114 DECLARATION of filed by Plaintiff USA as to Defendant Shokrollah Baravarian RE: Exhibit List, 108 , Supplement (non-motion) 101 (Attachments: # 1 Exhibit)(Stockwell, Timothy) (Entered: 10/29/2014)
10/29/2014117 MINUTES OF Jury Trial - 2nd Day held and continued before Judge John F. Walter as to Defendant Shokrollah Baravarian: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 10/30/2014 at 8:00 AM., for further trial. Court Reporter: Miranda Algorri/Pam Batalo (p.m.). (jp) (Entered: 10/30/2014)
10/30/2014115 NOTICE OF MOTION AND First MOTION to Quash Trial Subpoena of John Sullivan Filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Attachments: # 1 Memorandum, # 2 Declaration Rebecca Perlmutter, # 3 Declaration John Sullivan, # 4 Proposed Order)(Hadden, Elizabeth) (Entered: 10/30/2014)
10/30/2014118 NOTICE of Errata filed by Plaintiff USA as to Defendant Shokrollah Baravarian RE: First MOTION to Quash Trial Subpoena of John Sullivan 115 . (Attachments: # 1 Exhibit A - Declaration in Support of Motion to Quash Subpoena of John E. Sullivan)(Bellamy, Lisa) (Entered: 10/30/2014)
10/30/2014119 STIPULATION filed by Plaintiff USA as to Defendant Shokrollah Baravarian (Stockwell, Timothy) (Entered: 10/30/2014)
10/31/2014120 MINUTES OF Jury Trial - 3rd Day before Judge John F. Walter as to Defendant Shokrollah Baravarian: Witnesses called, sworn and testified. Exhibits identified and admitted. Government rests. Motion for judgment of acquittal (FRCrP 29) made. Court issues tentative ruling as stated on the record. Case continued to 10/31/2014 at 7:30 AM., for further trial. Defendant's Motion in Limine #3 to Exclude Evidence Concerning the Fdic's 2008 Cease and Desist Order [Doc 66, Filed 10/16/14] is denied as moot. Court Reporter: Pam Batalo/Miranda Algorri (p.m.) (jp) (Entered: 10/31/2014)
10/31/2014121 DENIED BY ORDER OF THE COURT by Judge John F. Walter re Motion to Quash Trial Subpoena Issued 115 As Moot. (jp) (Entered: 10/31/2014)
10/31/2014122 MINUTES OF Jury Trial - 4th Day held before Judge John F. Walter as to Defendant Shokrollah Baravarian. Witnesses called, sworn and testified. Motion for judgment of acquittal (FRCP 29) is denied for the reasons stated on the record. Defense Rests, Closing Argument Made. Court Instructs Jury. Bailiff sworn. Jury Retires to Deliberate. Jury Note 1 Filed. Respons to Jury Note No. 1. Filed. Jury Note No. 2 Filed. Jury Verdict as Follows: The Jury finds the Defendant Shokrollah Baravarian NOT GUILTY on Counts 1, 3, 4, 6 of the First Superseding Indictment filed on September 18, 2014. Counts 2 and 5 dismissed by Government on October 28, 2014. Polling Waived. Jurors and Alternates excused. Filed: Witness/Exhibit Lists, Jury Instructions, Jury Verdict. Bond Exonerated. Judgment of Discharge Filed. Filed Witness & Exhibit lists, Filed Jury notes, Filed Jury Instructions, Filed Jury Verdict. Counsel shall make arrangements with the Court Clerk at the earliest opportunity to pick up trial exhibits. Court Reporter: Miranda Algorri. (bp) (Entered: 11/03/2014)
10/31/2014123 LIST OF EXHIBITS AND WITNESSES at trial as to Shokrollah Baravarian. (bp) (Entered: 11/03/2014)
10/31/2014124 Jury Instructions (Given) by Judge John F. Walter as to Defendant Shokrollah Baravarian, (bp) (Entered: 11/03/2014)
10/31/2014125 JUDGMENT OF DISCHARGE by Judge John F. Walter as to Defendant Shokrollah Baravarian, for the reason that: Jury returned its verdict, finding the defednant not guilty.. Bond Exonerated. (bp) (Entered: 11/03/2014)
10/31/2014126 **SEALED** VERDICT FORM as to Shokrollah Baravarian (bp) (Entered: 11/05/2014)
10/31/2014127 VERDICT FORM REDACTED (bp) (Entered: 11/05/2014)
10/31/2014128 REDACTED Jury Note (Number: #1) as to Shokrollah Baravarian (bp) (Entered: 11/05/2014)
10/31/2014129 **SEALED**Jury Note (Number: #1) as to Shokrollah Baravarian (bp) (Entered: 11/05/2014)
10/31/2014130 THE COURT'S RESPONSE to Jury Note #1 128 (bp) (Entered: 11/05/2014)
10/31/2014131 REDACTED Jury Note (Number: #2) as to Shokrollah Baravarian (bp) (Entered: 11/05/2014)
10/31/2014132 **SEALED**Jury Note (Number: #2) as to Shokrollah Baravarian (bp) (Entered: 11/05/2014)
11/05/2014133 ORDER DISMISSING INDICTMENT by Judge John F. Walter as to Defendant Shokrollah Baravarian. The Indictment in the above-captioned case is dismissed with prejudice pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure. (bp) (Entered: 11/05/2014)
11/12/2014134 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-28-2014; 7:34 a.m., Volume 1. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014135 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-28-2014; 3:27 p.m., Volume 2 Court Reporter/Electronic Court Recorder: Pam Batalo, phone number/email www.pamelabatalo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014136 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-29-2014; 8:09 a.m., Volume 3. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014137 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-29-2014; 12:18 p.m., Volume 4. Court Reporter/Electronic Court Recorder: Pamela Batalo, phone number/email www.pamelabatalo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014138 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-30-2014; 8:04 a.m., Volume 5. Court Reporter/Electronic Court Recorder: Pamela Batalo, phone number/email www.pamelabatalo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014139 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-30-2014; 10:03 a.m., Volume 6. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014140 TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings held on 10-31-2014; 7:36 a.m., Volume 7. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/3/2014. Redacted Transcript Deadline set for 12/13/2014. Release of Transcript Restriction set for 2/10/2015.(Algorri, Miranda) (Entered: 11/12/2014)
11/12/2014141 NOTICE OF FILING TRANSCRIPT filed as to Defendant Shokrollah Baravarian for proceedings 10-28-2014, 7:34 a.m.; 10-28-2014, 3:27 p.m.; 10-29-2014, 8:09 a.m.; 10-29-2014, 12:18 p.m.; 10-30-2014, 8:04 a.m.; 10-30-2014, 10:03 a.m.; 10-31-2014, 7:36 a.m. re Transcript 139 , 138 , 136 , 135 , 134 , 140 , 137 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Algorri, Miranda) TEXT ONLY ENTRY (Entered: 11/12/2014)

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