| APPEAL,CLOSED,E-Filing |
Case title: USA v. Desai |
Date Filed: 11/17/2011 Date Terminated: 07/07/2014 |
| Assigned to: Hon. Edward J. Davila Referred to: Magistrate Judge Howard R. Lloyd | ||
| Appeals court case numbers: 14-10392, 14-10418-Cross Appea | ||
Defendant (1) |
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Ashvin Desai
TERMINATED: 07/07/2014 |
represented by | Andrew DePue Allen
Morgan, Lewis and Bockius LLP 1400 Page Mill Road Palo Alto, CA 94304 650-843-7543 Email: andrew.allen@morganlewis.com TERMINATED: 10/17/2014 Designation: Retained Christian E. Picone Berliner Cohen Ten Almaden Boulevard Eleventh Floor San Jose, CA 95113-2233 408-286-5800 Fax: 408-998-5388 Email: christian.picone@berliner.com ATTORNEY TO BE NOTICED Martin Aaron Schainbaum Martin A. Schainbaum, APlC 580 California Street Suite 1633 San Francisco San Francisco, CA 94104-1000 United Sta 415-777-1040 Fax: 415-981-1065 Email: schainbm@taxwarrior.com TERMINATED: 10/17/2014 Designation: Retained |
Pending Counts |
Disposition |
|
| 26:7206 (1) - Filing a False Tax Return (1s-3s) |
12 months and 1 day BOP custody as to each counts 1-8, to run concurrently with each other. The court imposes a split sentence of 6 months BOP custody, 6 months and 1 day HCEM; 3 years supervised release as to each counts 1-8, to run concurrently, $7,500 in fine, $800.00 special assessment | |
| 26:7206(2) - Aiding in Preparation of a False Tax Return (4s-5s) |
12 months and 1 day BOP custody as to each counts 1-8, to run concurrently with each other. The court imposes a split sentence of 6 months BOP custody, 6 months and 1 day HCEM; 3 years supervised release as to each counts 1-8, to run concurrently, $7,500 in fine, $800.00 special assessment | |
| 31:5314 & 5322 - Failure to File Report of Foreign Bank and Financial Accounts (6s-8s) |
12 months and 1 day BOP custody as to each counts 1-8, to run concurrently with each other. The court imposes a split sentence of 6 months BOP custody, 6 months and 1 day HCEM; 3 years supervised release as to each counts 1-8, to run concurrently, $7,500 in fine, $800.00 special assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 26:7201 - Attempt to Evade or Defeat Tax (1-3) |
Dismissed by way of superseding indictment | |
| 26:7206(2) - Aiding in Preparation of a False Tax Return (4-5) |
Dismissed by way of superseding indictment | |
| 31:5314 & 5322 - Failure to File Report of Foreign Bank and Financial Accounts (6-8) |
Dismissed by way of superseding indictment | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Movant |
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| HSBC Bank USA, N.A. | represented by | Carl J. Nichols
Wilmer Cutler Pickering Hale and Dorr, LLP 1875 Pennsylvania Avenue, N.W. Washington, DC 20006 202-663-6226 Fax: 202-663-6363 Email: carl.nichols@wilmerhale.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jeremy duQuesnay Dresner WilmerHale 1875 Pennsylvania Avenue, NW Washington, DC 20006 202-663-6176 Email: jeremy.dresner@wilmerhale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tobias W Mock Wilmer Cutler Pickering Hale & Dorr LLP 950 Page Mill Road Palo Alto, CA 94304 (650) 858-6000 Fax: (650) 858-6100 Email: tobias.mock@wilmerhale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Movant |
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| Basant Kedia | represented by | Patrick David Robbins
Shearman & Sterling LLP 535 Mission Street, 25th Floor San Francisco, CA 94105 415-616-1100 Fax: 415-616-1199 Email: probbins@shearman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Hill Shearman & Sterling LLP 599 Lexington Avenue New York, NY 10022 212-848-4002 Fax: 646-848-4002 Email: lhill@winston.com ATTORNEY TO BE NOTICED |
Movant |
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| Dominic O'Hagan | represented by | Patrick David Robbins
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence M. Hill (See above for address) ATTORNEY TO BE NOTICED |
Movant |
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| The Commissioner of Business Oversight | represented by | Douglas M Gooding
Dept Of Business Oversight One Sansome St., Suite 600 San Francisco, CA 94104 415-972-8548 Fax: 415-972-8550 Email: doug.gooding@dbo.ca.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Movant |
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| Patrick Carroll | represented by | Douglas M Gooding
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | Thomas Moore
U.S. Attorney's Office 450 Golden Gate Avenue, 11th Floor Box 36055 San Francisco, CA 94102 (415) 436-7017 Fax: 415-436-7009 Email: tom.moore@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John E. Sullivan U.S. Department of Justice Tax Division 601 D Street, N.W., Room 7334 Washington, DC 20579 202-514-5196 Fax: 202-616-1786 Email: john.e.sullivan@usdoj.gov ATTORNEY TO BE NOTICED Melissa Sandra Siskind U.S. Department of Justice Tax Division 601 D Street, NW, Room 7806 Washington, DC 20579 202-305-4144 Fax: 202-616-1786 Email: melissa.s.siskind@usdoj.gov ATTORNEY TO BE NOTICED Michelle Petersen U.S. Department of Justice Tax Division 601 D Street N.W. Room 7334 Washington, DC 20004 202-514-5160 Email: Michelle.M.Petersen@usdoj.gov TERMINATED: 04/24/2013 Robert C Kennedy United States Department of Justice Tax Division 601 D Street NW Washington, DC 20004 212-305-2046 Email: robert.c.kennedy@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/17/2011 | 1 | INDICTMENT as to Ashvin Desai (1) count(s) 1-3, 4-5, 6-8. (cfeS, COURT STAFF) (Filed on 11/17/2011) (Entered: 11/18/2011) |
| 11/17/2011 | CASE DESIGNATED for Electronic Filing. (cfe, COURT STAFF) (Filed on 11/17/2011) (Entered: 11/18/2011) | |
| 11/21/2011 | 2 | CLERKS NOTICE RESETTING INITIAL APPEARANCE AND ARRAIGNMENT as to Ashvin Desai: 12/8/2011 Initial Appearance and Arraignment Hearing reset to 12/12/2011 at 01:30 PM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (ofr, COURT STAFF) (Filed on 11/21/2011) (Entered: 11/21/2011) |
| 12/12/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE Melissa Sandra Siskind appearing for USA. (Siskind, Melissa) (Filed on 12/12/2011) (Entered: 12/12/2011) |
| 12/12/2011 | 4 | Minute Entry for proceedings held before Magistrate Judge Paul Singh Grewal:Initial Appearance; Attorney Martin Aaron Schainbaum,Andrew DePue Allen present as to Ashvin Desai held on 12/12/2011, Added for Ashvin Desai. Arraigned NOT GUILTY as to Ashvin Desai (1) Count 1-3,4-5,6-8 held on 12/12/2011. Status Conference set for 12/12/2011 01:30 PM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter FTR.) (cfe, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011) |
| 12/12/2011 | 5 | ORDER Setting Conditions of Release as to Ashvin Desai (1) OR BOND. Signed by Judge Magistrate Judge Paul Singh Grewal on 12/12/2011. (cfe, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011) |
| 12/12/2011 | 6 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Status Conference as to Ashvin Desai held on 12/12/2011 Further Status Conference set for 1/30/2012 01:30 PM before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) Time excluded from 12/12/2011 through 1/30/2012. (ecg, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011) |
| 12/13/2011 | 7 | Summons Returned Executed on 12/12/2011 as to Ashvin Desai (cfe, COURT STAFF) (Filed on 12/13/2011) (Entered: 12/15/2011) |
| 12/27/2011 | 8 | NOTICE OF ATTORNEY APPEARANCE John E. Sullivan appearing for USA. (Sullivan, John) (Filed on 12/27/2011) (Entered: 12/27/2011) |
| 01/11/2012 | 9 | Transcript of Proceedings as to Ashvin Desai held on 12/12/2011, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/1/2012. Redacted Transcript Deadline set for 2/13/2012. Release of Transcript Restriction set for 4/10/2012.(Rodriguez, Irene) (Filed on 1/11/2012) (Entered: 01/11/2012) |
| 01/30/2012 | 10 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Status Conference as to Ashvin Desai held on 1/30/2012. Further Status Conference set for 2/27/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time excluded from 1/30/2012 through 2/27/2012.(Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 1/30/2012) (Entered: 01/30/2012) |
| 02/01/2012 | 11 | Transcript of Proceedings as to Ashvin Desai held on 01/30/2012, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/22/2012. Redacted Transcript Deadline set for 3/5/2012. Release of Transcript Restriction set for 5/1/2012.(Rodriguez, Irene) (Filed on 2/1/2012) (Entered: 02/01/2012) |
| 02/27/2012 | 12 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Status Conference as to Ashvin Desai held on 2/27/2012. Motion Hearing and Further Status Conference set for 7/13/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time excluded from 2/27/2012 through 7/13/2012. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 2/27/2012) (Entered: 02/28/2012) |
| 02/29/2012 | 13 | Transcript of Proceedings as to Ashvin Desai held on 2/27/2012, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/21/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/29/2012.(Rodriguez, Irene) (Filed on 2/29/2012) (Entered: 02/29/2012) |
| 06/04/2012 | 14 | [Proposed] Order Permitting Defendant Ashvin Desai to Travel to Santiago, Chile to Attend Business-Related Tradeshow by Ashvin Desai (Schainbaum, Martin) (Filed on 6/4/2012)***(This is a Motion)*** Modified on 6/5/2012 (cfeS, COURT STAFF). (Entered: 06/04/2012) |
| 06/05/2012 | 15 | ORDER PERMITTING DEFENDANT ASHVIN DESAI TO TRAVEL TO SANTIAGO, CHILE TO ATTEND BUSINESS-RELATED TRADESHOW, granting 14 Motion to Travel as to Ashvin Desai (1). Signed by Magistrate Judge Paul Singh Grewal on 6/5/2012. (ofr, COURT STAFF) (Entered: 06/05/2012) |
| 07/02/2012 | 16 | NOTICE of Intention to Introduce Evidence Pursuant to Fed. R. Evid. 404(b) by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 7/2/2012) (Entered: 07/02/2012) |
| 07/02/2012 | 17 | Notice of Motion for Bill of Particulars Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure by Ashvin Desai. Motion Hearing set for 7/13/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration, # 2 Proposed Order)(Schainbaum, Martin) (Filed on 7/2/2012) Modified on 7/3/2012 (cfeS, COURT STAFF). (Entered: 07/02/2012) |
| 07/02/2012 | 18 | Notice of Motion and Motion for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure by Ashvin Desai. Motion Hearing set for 7/13/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration, # 2 Exhibit A (MAS Decl), # 3 Exhibit B (MAS Decl), # 4 Exhibit C (MAS Decl), # 5 Exhibit D (MAS Decl), # 6 Exhibit E (MAS Decl), # 7 Proposed Order, # 8 Declaration General Order 45)(Schainbaum, Martin) (Filed on 7/2/2012) Modified on 7/3/2012 (cfeS, COURT STAFF). (Entered: 07/02/2012) |
| 07/02/2012 | 19 | Notice of Motion and Motion for Protective Order, Or Alternatively, Motion to Strike All Paragraphs of the Government's Purported Proffer Agreement by Ashvin Desai. Motion Hearing set for 7/13/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Exhibit 1, # 2 Declaration WDH Decl, # 3 Exhibit A (WDH Decl), # 4 Exhibit B (WDH Decl), # 5 Proposed Order, # 6 Declaration General Order 45)(Schainbaum, Martin) (Filed on 7/2/2012) Modified on 7/3/2012 (cfeS, COURT STAFF). (Entered: 07/02/2012) |
| 07/06/2012 | 20 | OPPOSITION to Defendant's Motion for Discovery re 18 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 7/6/2012) Modified on 7/9/2012 (cfeS, COURT STAFF). (Entered: 07/06/2012) |
| 07/06/2012 | 21 | OPPOSITION to Defendant's Motion for Bill of Particulars re 17 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 7/6/2012) Modified on 7/9/2012 (cfeS, COURT STAFF). (Entered: 07/06/2012) |
| 07/06/2012 | 22 | OPPOSITION to Defendant's Motion for Protective Order re 19 by USA as to Ashvin Desai (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Siskind, Melissa) (Filed on 7/6/2012) Modified on 7/9/2012 (cfeS, COURT STAFF). (Entered: 07/06/2012) |
| 07/06/2012 | 23 | OPPOSITION to US' Notice of Intention to Introduce Evidence Pursuant ot Fed.R.Evid. 404(b) re 16 by Ashvin Desai (Attachments: # 1 Declaration Martin A. Schainbaum)(Schainbaum, Martin) (Filed on 7/6/2012) Modified on 7/9/2012 (cfeS, COURT STAFF). (Entered: 07/06/2012) |
| 07/10/2012 | 24 | REPLY To Government's Opposition to Defendant's Motion for Bill of Particulars re 21 by Ashvin Desai (Schainbaum, Martin) (Filed on 7/10/2012) Modified on 7/11/2012 (cfeS, COURT STAFF). (Entered: 07/10/2012) |
| 07/11/2012 | 25 | OPPOSITION to Defendant's Motion for Protective Order, or Alternatively, Motion to Strike All Paragraph's of the Purported Proffer Agreement re 22 by Ashvin Desai (Attachments: # 1 Certificate/Proof of Service, # 2 Declaration)(Schainbaum, Martin) (Filed on 7/11/2012) Modified on 7/12/2012 (cfeS, COURT STAFF). (Entered: 07/11/2012) |
| 07/11/2012 | 26 | REPLY to US' Opposition to Defendant's Motion for Discovery re 20 by Ashvin Desai (Attachments: # 1 Certificate/Proof of Service, # 2 Declaration)(Schainbaum, Martin) (Filed on 7/11/2012) Modified on 7/12/2012 (cfeS, COURT STAFF). (Entered: 07/11/2012) |
| 07/13/2012 | 27 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila: Motion Hearing as to Ashvin Desai held on 7/13/2012 re 17 MOTION for Bill of Particulars filed by Ashvin Desai, 18 MOTION for Discovery filed by Ashvin Desai, 19 MOTION for Protective Order filed by Ashvin Desai. The Court made its ruling on the record. Please see Minute Entry for further specifics. Interim Status Conference set for 10/29/2012 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Final Pretrial Conference set for 2/11/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Selection set for 3/11/2013 09:00 AM before Hon. Edward J. Davila. Jury Trial set for 3/12/2013 - 3/15/2013; 3/18/2013 - 3/22/2013; 4/2/2013 - 4/5/2013 before Hon. Edward J. Davila. Jury Deliberations set for 4/8/2013 - 4/12/2013 09:00 AM before Hon. Edward J. Davila. Time excluded from 7/13/2012 through 3/11/2013. Please See Minute Entry for further specifics. (Court Reporter Summer Fisher.) (ecg, COURT STAFF) (Filed on 7/13/2012) (Entered: 07/16/2012) |
| 07/16/2012 | 28 | Transcript of Proceedings as to Ashvin Desai held on 07/13/2012, before Judge Edward J. Davila. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/15/2012.(Fisher, Summer) (Filed on 7/16/2012) (Entered: 07/16/2012) |
| 10/29/2012 | 29 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Status Conference as to Ashvin Desai held on 10/29/2012. Pretrial Conference and Anticipated Motion Hearing set for 2/11/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time previously excluded through 3/18/2013. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 10/29/2012) (Entered: 10/30/2012) |
| 10/30/2012 | 30 | Transcript of Proceedings as to Ashvin Desai held on 10/29/2012, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/20/2012. Redacted Transcript Deadline set for 11/30/2012. Release of Transcript Restriction set for 1/28/2013.(Rodriguez, Irene) (Filed on 10/30/2012) (Entered: 10/30/2012) |
| 11/29/2012 | 31 | SUPERSEDING INDICTMENT as to Ashvin Desai (1) count(s) 1s-3s, 4s-5s, 6s-8s. (cfeS, COURT STAFF) (Filed on 11/29/2012) (Entered: 12/03/2012) |
| 12/06/2012 | 32 | CLERKS NOTICE as to Ashvin Desai Arraignment on Superseding Indictment set for 12/27/2012 01:30 AM before Magistrate Judge Howard R. Lloyd. This is a text only docket entry, there is no document associated with this notice. (pmc, COURT STAFF) (Filed on 12/6/2012) (Entered: 12/06/2012) |
| 12/27/2012 | 33 | Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Arraigned NOT GUILTY as to Ashvin Desai (1) Count 1s-3s,4s-5s,6s-8s held on 12/27/2012. Status Conference set for 2/11/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 12/27/2012) (Entered: 12/28/2012) |
| 12/28/2012 | 34 | Notice of Motion and Motion to Continue Trial Date by Ashvin Desai. Motion Hearing set for 1/14/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Andrew Allen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Schainbaum, Martin) (Filed on 12/28/2012) Modified on 12/28/2012 (cfeS, COURT STAFF). (Entered: 12/28/2012) |
| 12/31/2012 | 35 | NOTICE OF ATTORNEY APPEARANCE Michelle Petersen appearing for USA. (Petersen, Michelle) (Filed on 12/31/2012) (Entered: 12/31/2012) |
| 12/31/2012 | 36 | OPPOSITION to Defendant's Motion to Continue Trial Date re 34 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 12/31/2012) Modified on 1/2/2013 (cfeS, COURT STAFF). (Entered: 12/31/2012) |
| 01/04/2013 | 37 | REPLY to US' Opposition to Defendant's Motion to Continue Trial Date re 36 by Ashvin Desai (Schainbaum, Martin) (Filed on 1/4/2013) Modified on 1/7/2013 (cfeS, COURT STAFF). (Entered: 01/04/2013) |
| 01/08/2013 | 38 | CLERKS NOTICE Continuance of TIME FOR Hearing; Granting Request for GOVERNMENT Counsel to Appear by Telephone as to Ashvin Desai. Set/Reset Deadlines as to 34 First MOTION to Continue Trial Date: The Court will hear oral argument on Defendant Desai's Motion to Continue Trial Date. The Court continues the TIME for the hearing on 1/14/2013 from 1:30 PM to 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Counsel for the Government is permitted to appear by telephone for the scheduled hearing (re 36 Opposition). Counsel shall arrange for a telephonic appearance through CourtCall. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 1/8/2013) (Entered: 01/08/2013) |
| 01/14/2013 | 39 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 1/14/2013 re 34 First MOTION to Continue Trial Date filed by Ashvin Desai. For the reasons stated on the record, the Court DENIES the motion to continue. All previously set dates remain as scheduled. Status Conference, Pretrial Conference, Anticipated Motion Hearing set for 2/11/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time previously excluded through 3/18/2013. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 1/14/2013) (Entered: 01/14/2013) |
| 01/22/2013 | 40 | Transcript of Proceedings as to Ashvin Desai held on 01/14/2013, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/12/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/22/2013.(Rodriguez, Irene) (Filed on 1/22/2013) (Entered: 01/22/2013) |
| 01/25/2013 | 41 | NOTICE of Renewed Motion and Renewed Motion to Continue Trial Date by Ashvin Desai. Motion Hearing set for 2/11/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Schainbaum, Martin) (Filed on 1/25/2013) Modified on 1/28/2013 (cfeS, COURT STAFF). (Entered: 01/25/2013) |
| 01/25/2013 | 42 | NOTICE of Motion and Motion to Take Judicial Notice by Ashvin Desai. Motion Hearing set for 2/11/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Schainbaum, Martin) (Filed on 1/25/2013) Modified on 1/28/2013 (cfeS, COURT STAFF). (Entered: 01/25/2013) |
| 01/28/2013 | 43 | MOTION to Admit Records Relating to Defendant's HSBC United Kingdom Bank Accounts by USA as to Ashvin Desai. Motion Hearing set for 2/11/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Siskind, Melissa) (Filed on 1/28/2013) (Entered: 01/28/2013) |
| 02/01/2013 | 44 | EXHIBIT LIST by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/1/2013) (Entered: 02/01/2013) |
| 02/01/2013 | 45 | WITNESS LIST by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/1/2013) (Entered: 02/01/2013) |
| 02/01/2013 | 46 | MOTION in Limine to Exclude Evidence of HSBC Deferred Prosecution Agreement by USA as to Ashvin Desai. Motion Hearing set for 2/11/2013 02:00 PM before Hon. Edward J. Davila. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Petersen, Michelle) (Filed on 2/1/2013) (Entered: 02/01/2013) |
| 02/01/2013 | 47 | RESPONSE in Opposition to Defendant's 42 Motion to Take Judicial Notice by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/1/2013) Modified on 2/4/2013 (cfeS, COURT STAFF). (Entered: 02/01/2013) |
| 02/01/2013 | 48 | OPPOSITION to Defendant's Renewed Motion 41 to Continue Trial Date by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/1/2013) Modified on 2/4/2013 (cfeS, COURT STAFF). (Entered: 02/01/2013) |
| 02/01/2013 | 49 | NOTICE Re Pretrial Preparation by Ashvin Desai. Motion Hearing set for 2/11/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Schainbaum, Martin) (Filed on 2/1/2013) ***(Not a Motion)***Modified on 2/4/2013 (cfeS, COURT STAFF). (Entered: 02/01/2013) |
| 02/04/2013 | 50 | JOINT PRETRIAL CONFERENCE STATEMENT by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/4/2013) Modified on 2/5/2013 (cfeS, COURT STAFF). (Entered: 02/04/2013) |
| 02/04/2013 | 51 | OPPOSITION to Government's Motion 43 to Admit Records Relating to Defendant's Alleged HSBC United Kingdom Bank Accounts by Ashvin Desai (Schainbaum, Martin) (Filed on 2/4/2013) Modified on 2/5/2013 (cfeS, COURT STAFF). (Entered: 02/04/2013) |
| 02/07/2013 | 52 | REPLY to Government's Opposition 48 to Defendant's Renewed Motion to Continue Trial Date 41 by Ashvin Desai (Schainbaum, Martin) (Filed on 2/7/2013) Modified on 2/8/2013 (cfeS, COURT STAFF). (Entered: 02/07/2013) |
| 02/07/2013 | 53 | REPLY to US' OPPOSITION to Defendant's Motion to Take Judicial Notice re 42 by Ashvin Desai (Schainbaum, Martin) (Filed on 2/7/2013) Modified on 2/8/2013 (cfeS, COURT STAFF). (Entered: 02/07/2013) |
| 02/07/2013 | 54 | Motion to File Ex Parte Motion for Subpoenas to Produce Documents Pursuant to Rule 17(C) of the Federal Rules of Criminal Procedure Under Seal by Ashvin Desai. (cfeS, COURT STAFF) (Filed on 2/7/2013) (Entered: 02/08/2013) |
| 02/07/2013 | 56 | Declaration of Martin S. Schainbaum in Support of 54 Ex Parte Motion for Subpoenas to Produce Documents Pursuant to Rule 17(C) of the Federal Rules of Criminal Procedure Under Seal by Ashvin Desai as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 2/7/2013) (Entered: 02/08/2013) |
| 02/07/2013 | 57 | ORDER DENYING 54 Ex Parte Motion for Subpoenas to Produce Documents Pursuant to Rule 17(C) of the Federal Rules of Criminal Procedure Under Seal as to Ashvin Desai (1). Signed by Judge Hon. Edward J. Davila on 2/7/13. (cfeS, COURT STAFF) (Entered: 02/08/2013) |
| 02/07/2013 | 58 | Ex Parte Motion for Subpoenas to Produce Documents Pursuant to Rule 17(C) of the Federal Rules of Criminal Procedure by Ashvin Desai. (cfeS, COURT STAFF) (Filed on 2/7/2013) (Additional attachment(s) added on 2/8/2013: # 1 Exhibit 1, # 2 Exhibit 2) ***(Exhibits 1&2 are Part of Declaration as docket 59 ***(cfeS, COURT STAFF). (Entered: 02/08/2013) |
| 02/07/2013 | 59 | Declaration of Martin S. Schainbaum in Support of 58 Ex Parte Motion for Subpoenas to Produce Documents Pursuant to Rule 17(C) of the Federal Rules of Criminal Procedure by Ashvin Desai as to Ashvin Desai : Please see paper Exhibits attached as Exhibits 1& 2 in docket 58 )*** (cfeS, COURT STAFF) (Filed on 2/7/2013) (Entered: 02/08/2013) |
| 02/08/2013 | 55 | REPLY to Defendant's Opposition 60 to Government's Motion 43 to Admit Records Relating to Defendant's HSBC United Kingdom Bank Accounts by USA as to Ashvin Desai (Attachments: # 1 Exhibit A - Foreign Business Record Certification)(Siskind, Melissa) (Filed on 2/8/2013)***(Linked to 60)** Modified on 2/11/2013 (cfeS, COURT STAFF). (Entered: 02/08/2013) |
| 02/08/2013 | 60 | NOTICE of Opposition TO US' Motion 46 in Limine to Exclude Evidence of HSBC Deferred Prosecution Agreement by Ashvin Desai (Schainbaum, Martin) (Filed on 2/8/2013) Modified on 2/11/2013 (cfeS, COURT STAFF). (Entered: 02/08/2013) |
| 02/08/2013 | 61 | Proposed Form of Verdict by Ashvin Desai (Schainbaum, Martin) (Filed on 2/8/2013) (Entered: 02/08/2013) |
| 02/08/2013 | 62 | Proposed Form of Verdict by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/8/2013) (Entered: 02/08/2013) |
| 02/08/2013 | 63 | Proposed Voir Dire by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/8/2013) (Entered: 02/08/2013) |
| 02/08/2013 | 64 | Proposed Voir Dire of the Jury Panel by Ashvin Desai (Schainbaum, Martin) (Filed on 2/8/2013) Modified on 2/11/2013 (cfeS, COURT STAFF). (Entered: 02/08/2013) |
| 02/12/2013 | 65 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Pretrial Conference as to Ashvin Desai held on 2/12/2013. Pretrial Conference set for 3/4/2013 03:00 PM before Hon. Edward J. Davila. Jury Selection set for 3/18/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Trial set for 3/19/2013, 3/20/2013, 3/21/2013, 3/22/2013, 3/27/2013, 3/28/2013, 3/29/2013, 4/1/2013, 4/2/2013, 4/3/2013, 4/4/2013, 4/5/2013, 4/6/2013, 4/8/2013, 4/9/2013, 4/10/2013, 4/11/2013, 4/12/2013, 4/15/2013, 4/16/2013. Jury Deliberations set for 4/17/2013, 4/18/2013, 4/19/2013. (Court Reporter Lee-Anne Shortridge.) (ecg, COURT STAFF) (Filed on 2/12/2013) (Entered: 02/12/2013) |
| 02/13/2013 | 66 | Joint Motion Early Return of Trial Subpoenas by USA as to Ashvin Desai. Motion Hearing set for 3/4/2013 03:00 PM before Hon. Edward J. Davila. (Petersen, Michelle) (Filed on 2/13/2013) Modified on 2/14/2013 (cfeS, COURT STAFF). (Entered: 02/13/2013) |
| 02/14/2013 | 67 | Notice of Motion and Motion for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure by Ashvin Desai. Motion Hearing set for 3/4/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Andrew D. Allen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Schainbaum, Martin) (Filed on 2/14/2013) Modified on 2/15/2013 (cfeS, COURT STAFF). (Entered: 02/14/2013) |
| 02/15/2013 | 68 | Joint Motion to Allow Summary Witnesses to Remain in Courtroom Under Federal Rule of Evidence 615 by USA as to Ashvin Desai. Motion Hearing set for 3/4/2013 03:00 PM before Hon. Edward J. Davila. (Petersen, Michelle) (Filed on 2/15/2013) Modified on 2/19/2013 (cfeS, COURT STAFF). (Entered: 02/15/2013) |
| 02/15/2013 | 69 | MOTION in Limine to Admit Foreign Business Records by USA as to Ashvin Desai. Motion Hearing set for 3/4/2013 03:00 PM before Hon. Edward J. Davila. (Attachments: # 1 Exhibit A)(Petersen, Michelle) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 02/15/2013 | 70 | MOTION to Admit HSBC India Bank Statements by USA as to Ashvin Desai. Motion Hearing set for 3/4/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Exhibit A - Subpoena dated 1/3/11, # 2 Exhibit B - Sullivan Declaration, # 3 Exhibit C - Letter from Hartsock to Cook dated 2/1/11, # 4 Exhibit D - Email from Desai to Patel dated 6/1/11, # 5 Exhibit E - Letter from HSBC India to Desai dated 9/5/11, # 6 Exhibit F - Letter from Hartsock to Sullivan dated 9/30/11, # 7 Exhibit G - Proffer Agreement dated 8/26/11, # 8 Proposed Order)(Siskind, Melissa) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 02/15/2013 | 71 | Transcript of Proceedings as to Ashvin Desai held on 2-11-13, before Judge Edward J. Davila. Court Reporter/Transcriber Lee-Anne Shortridge, Telephone number 408-287-4580. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/16/2013.(las, ) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 02/15/2013 | 72 | Proposed Jury Instructions by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 02/15/2013 | 73 | MOTION in Limine to Exclude Purported Proffer Statement or Alternatively, to Define the Scope of the Purported Proffer Statement by Ashvin Desai. Motion Hearing set for 3/4/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Exhibit 1)(Schainbaum, Martin) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 02/15/2013 | 74 | OBJECTION to United States' Exhibits by Ashvin Desai (Attachments: # 1 Declaration of Martin A. Schainbaum)(Schainbaum, Martin) (Filed on 2/15/2013) Modified on 2/19/2013 (cfeS, COURT STAFF). (Entered: 02/15/2013) |
| 02/15/2013 | 75 | Proposed Jury Instructions by Ashvin Desai (Schainbaum, Martin) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 02/18/2013 | 76 | OPPOSITION to Defendant's Motion In Limine to Exclude Purported Proffer Statement or Alternatively, to Define the Scope of the Purported Proffer Statement re 73 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 2/18/2013) ****(Linked)*** Modified on 2/19/2013 (cfeS, COURT STAFF). (Entered: 02/18/2013) |
| 02/18/2013 | 77 | RESPONSE to Defendant's Objections to the United States' Exhibits re 74 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 2/18/2013) Modified on 2/19/2013 (cfeS, COURT STAFF). (Entered: 02/18/2013) |
| 02/21/2013 | 78 | Memorandum in Opposition by USA as to Ashvin Desai re 67 Second MOTION for Discovery (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Petersen, Michelle) (Filed on 2/21/2013) (Entered: 02/21/2013) |
| 02/22/2013 | 79 | OPPOSITION to Government's Motion 69 in Limine to Admit Alleged Foreign Business Records by Ashvin Desai (Schainbaum, Martin) (Filed on 2/22/2013) Modified on 2/25/2013 (cfeS, COURT STAFF). (Entered: 02/22/2013) |
| 02/22/2013 | 80 | OPPOSITION to Government's 70 to Admit HSBC India Bank Statements by Ashvin Desai (Attachments: # 1 Declaration of Martin A. Schainbaum)(Schainbaum, Martin) (Filed on 2/22/2013) Modified on 2/25/2013 (cfeS, COURT STAFF). (Entered: 02/22/2013) |
| 02/22/2013 | 81 | OPPOSITION to US' 46 Motion in Limine to Exclude HSBC Deferred Prosecution Agreement by Ashvin Desai (Attachments: # 1 Declaration Schainbaum Decl. and Exhibits)(Schainbaum, Martin) (Filed on 2/22/2013)***(Linked)*** Modified on 2/25/2013 (cfeS, COURT STAFF). (Entered: 02/22/2013) |
| 02/25/2013 | 82 | REPLY to US' Opposition to Defendant's Motion 67 for Discovery Pursuant to Federal Rules of Criminal Procedure re 78 by Ashvin Desai (Attachments: # 1 Declaration Decl and Exhibits)(Schainbaum, Martin) (Filed on 2/25/2013) Modified on 2/26/2013 (cfeS, COURT STAFF). (Entered: 02/25/2013) |
| 02/28/2013 | 83 | REPLY to Government's Response 74 , 77 to Defendant's Objections to the United States Exhibits Response to Motion by Ashvin Desai (Schainbaum, Martin) (Filed on 2/28/2013) Modified on 3/1/2013 (cfeS, COURT STAFF). (Entered: 02/28/2013) |
| 02/28/2013 | 84 | REPLY to US' Opposition to Defendant's Motion in Limine to Exclude Purported Proffer Statement, or Alternatively, to Define Scope of the Purported Proffer Statement re 76 by Ashvin Desai (Schainbaum, Martin) (Filed on 2/28/2013) Modified on 3/1/2013 (cfeS, COURT STAFF). (Entered: 02/28/2013) |
| 02/28/2013 | 85 | REPLY to Defendant's Opposition 80 to Government's Motion to Admit HSBC India Bank Statements , by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/28/2013) Modified on 3/1/2013 (cfeS, COURT STAFF). (Entered: 02/28/2013) |
| 02/28/2013 | 86 | REPLY to Defendant's Opposition 79 to Government's Motion in Limine to Admit Foreign Bank Records by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/28/2013) Modified on 3/1/2013 (cfeS, COURT STAFF). (Entered: 02/28/2013) |
| 02/28/2013 | 87 | REPLY to Defendant's Opposition 81 to Government's Motion in Limine to Exclude Evidence of HSBC Deferred Prosecution Agreement by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 2/28/2013) Modified on 3/1/2013 (cfeS, COURT STAFF). (Entered: 02/28/2013) |
| 03/04/2013 | 88 | WITNESS LIST by Ashvin Desai (Schainbaum, Martin) (Filed on 3/4/2013) (Entered: 03/04/2013) |
| 03/04/2013 | 89 | EXPERT WITNESS Disclosure by Ashvin Desai (Schainbaum, Martin) (Filed on 3/4/2013) Modified on 3/5/2013 (cfeS, COURT STAFF). (Entered: 03/04/2013) |
| 03/04/2013 | 91 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila: Motion Hearing as to Ashvin Desai held on 3/4/2013 re 66 Joint MOTION Early Return of Trial Subpoenas filed by USA, 69 MOTION in Limine to Admit Foreign Business Records filed by USA, 68 Joint MOTION to Allow Summary Witnesses to Remain in Courtroom Under Federal Rule of Evidence 615 filed by USA. Further Hearing re Motions in Limine and Pretrial Conference set for 3/5/2013 01:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 3/4/2013) Modified text on 3/6/2013 (ecg, COURT STAFF). (Entered: 03/05/2013) |
| 03/05/2013 | 90 | Amended WITNESS LIST by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 3/5/2013) Modified on 3/6/2013 (cfeS, COURT STAFF). (Entered: 03/05/2013) |
| 03/05/2013 | 92 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Pretrial Conference as to Ashvin Desai held on 3/5/2013. Pretrial Conference set for 4/5/2013 11:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Selection set for 4/22/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Trial set for 4/23/2013, 4/24/2013, 4/26/2013, 4/29/2013, 4/30/2013, 5/1/2013, 5/2/2013, 5/3/2013, 5/6/2013, 5/7/2013, 5/8/2013 before Hon. Edward J. Davila. Jury deliberations set for 5/9/2013, 5/10/2013 before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 3/5/2013) (Entered: 03/05/2013) |
| 03/05/2013 | Motion Hearing set for 4/5/2013 11:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 3/5/2013) (Entered: 03/05/2013) | |
| 03/07/2013 | 93 | Transcript of Proceedings as to Ashvin Desai held on 03/04/2013, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/28/2013. Redacted Transcript Deadline set for 4/8/2013. Release of Transcript Restriction set for 6/5/2013.(Rodriguez, Irene) (Filed on 3/7/2013) (Entered: 03/07/2013) |
| 03/08/2013 | 94 | Transcript of Public Proceedings as to Ashvin Desai held on 03/05/2013, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/29/2013. Redacted Transcript Deadline set for 4/8/2013. Release of Transcript Restriction set for 6/6/2013.(Rodriguez, Irene) (Filed on 3/8/2013) (Entered: 03/08/2013) |
| 03/08/2013 | 95 | Sealed Document (cfeS, COURT STAFF) (Filed on 3/8/2013) (Entered: 03/11/2013) |
| 03/12/2013 | 96 | MOTION in Limine to Exclude Evidence Related to Third-Party Communications with Bank Employees by USA as to Ashvin Desai. Motion Hearing set for 4/5/2013 11:00 AM in Courtroom 5, 4th Floor, San Jose before Hon. Edward J. Davila. (Siskind, Melissa) (Filed on 3/12/2013) (Entered: 03/12/2013) |
| 03/19/2013 | 97 | OPPOSITION to US' Motion 96 in Limine to Exclude Evidence Related to Third-Party Communications with Bank Employees by Ashvin Desai (Attachments: # 1 Declaration and Exhibits)(Schainbaum, Martin) (Filed on 3/19/2013) Modified on 3/20/2013 (cfeS, COURT STAFF). (Entered: 03/19/2013) |
| 03/21/2013 | 98 | MOTION in Limine to Exclude Testimony of Mark Matthews by USA as to Ashvin Desai. Motion Hearing set for 4/5/2013 11:00 AM before Hon. Edward J. Davila. (Attachments: # 1 Exhibit A - Letter from Schainbaum to Siskind & Petersen dated 3/20/13)(Siskind, Melissa) (Filed on 3/21/2013) (Entered: 03/21/2013) |
| 03/22/2013 | 99 | MOTION to Quash Trial Subpoena by Ashvin Desai. Motion Hearing set for 4/5/2013 11:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Exhibit A & B)(Schainbaum, Martin) (Filed on 3/22/2013) (Entered: 03/22/2013) |
| 03/26/2013 | 100 | TRANSCRIPT ORDER from Court Reporter Irene Rodriguez (Petersen, Michelle) (Filed on 3/26/2013) (Entered: 03/26/2013) |
| 03/26/2013 | 101 | REPLY to Defendant's 97 Opposition to Government's Motion 96 in Limine to Exclude Evidence Related to Third-Party Communications with Bank Employees by USA as to Ashvin Desai (Petersen, Michelle) (Filed on 3/26/2013) Modified on 3/27/2013 (cfeS, COURT STAFF). (Entered: 03/26/2013) |
| 03/28/2013 | 102 | [Proposed] Order and Stipulation to Extend Deadline to File Opposition to US' 98 Motion to Exclude Testimony of Mark Matthews by Ashvin Desai (Schainbaum, Martin) (Filed on 3/28/2013) Modified on 3/29/2013 (cfeS, COURT STAFF). (Entered: 03/28/2013) |
| 03/29/2013 | 103 | OPPOSITION to Defendant's 99 Motion to Quash Trial Subpoena by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 3/29/2013) Modified on 4/1/2013 (cfe, COURT STAFF). (Entered: 03/29/2013) |
| 03/29/2013 | 104 | MOTION to Compel Production of Defendant's Trial Exhibits and Discovery Under Federal Rule of Evidence 16(b) by USA as to Ashvin Desai. Motion Hearing set for 4/5/2013 02:00 PM before Hon. Edward J. Davila. (Petersen, Michelle) (Filed on 3/29/2013) Modified on 4/1/2013 (cfe, COURT STAFF). (Entered: 03/29/2013) |
| 04/01/2013 | 105 | OPPOSITION to US' Motion 98 in Limine to Exclude Testimony of Mark Matthews by Ashvin Desai (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Schainbaum, Martin) (Filed on 4/1/2013) Modified on 4/2/2013 (cfeS, COURT STAFF). (Entered: 04/01/2013) |
| 04/02/2013 | 106 | REPLY to US' Opposition 103 to Defendant's Motion to Quash Trial Subpoena by Ashvin Desai (Schainbaum, Martin) (Filed on 4/2/2013) Modified on 4/3/2013 (cfeS, COURT STAFF). (Entered: 04/02/2013) |
| 04/03/2013 | 107 | SUPPLEMENTAL BRIEF to Defendant's Motion 67 for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2)(Schainbaum, Martin) (Filed on 4/3/2013) Modified on 4/4/2013 (cfeS, COURT STAFF). (Entered: 04/03/2013) |
| 04/05/2013 | 108 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 4/5/2013 re 70 MOTION to Admit HSBC India Bank Statements filed by USA, 73 MOTION in Limine to Exclude Purported Proffer Statement or Alternatively, to Define the Scope of the Purported Proffer Statement filed by Ashvin Desai, 99 MOTION to Quash Trial Subpoena filed by Ashvin Desai, 98 MOTION in Limine to Exclude Testimony of Mark Matthews filed by USA, 43 MOTION to Admit Records Relating to Defendant's HSBC United Kingdom Bank Accounts filed by USA, 67 Second MOTION for Discovery filed by Ashvin Desai. The Court modified the trial schedule as follows: Jury Selection set for 4/22/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Trial set for 4/23/2013, 4/24/2013, 4/25/2013, 4/26/2013, 4/29/2013, 4/30/2013, 5/1/2013, 5/6/2013, 5/7/2013, 5/8/2013 before Hon. Edward J. Davila. Jury deliberations set for 5/9/2013, 5/10/2013 before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 4/5/2013) (Entered: 04/05/2013) |
| 04/09/2013 | 109 | Transcript of Proceedings as to Ashvin Desai held on 04/05/2013, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/8/2013. (Rodriguez, Irene) (Filed on 4/9/2013) (Entered: 04/09/2013) |
| 04/09/2013 | 110 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 4/9/2013) (Entered: 04/09/2013) |
| 04/10/2013 | 111 | Supplemental Briefing Regarding Purported "Summary" Exhibits by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 4/10/2013) Modified on 4/11/2013 (cfeS, COURT STAFF). (Entered: 04/10/2013) |
| 04/12/2013 | 112 | Joint Statement of the Case by USA, Ashvin Desai as to Ashvin Desai (Siskind, Melissa) (Filed on 4/12/2013) Modified on 4/15/2013 (cfeS, COURT STAFF). (Entered: 04/12/2013) |
| 04/13/2013 | 113 | Notice of Motion and Motion to Continue Trial Date by Ashvin Desai. Motion Hearing set for 4/16/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2)(Schainbaum, Martin) (Filed on 4/13/2013) Modified on 4/15/2013 (cfeS, COURT STAFF). (Entered: 04/13/2013) |
| 04/15/2013 | 114 | CLERKS NOTICE SETTING TELEPHONIC CONFERENCE RE 113 Motion to Continue Trial as to Ashvin Desai. Counsel shall call into the following number at least five (5) minutes before the scheduled conference: Telephone: 619 326-2772. Access Code: 972-2481. Telephone Conference set for 4/16/2013 02:00 PM (PACIFIC) in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 4/15/2013) (Entered: 04/15/2013) |
| 04/16/2013 | 115 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila: Telephonic Conference, Motion Hearing as to Ashvin Desai held on 4/16/2013 re 113 Third MOTION to Continue Trial Date filed by Ashvin Desai. Jury Selection set for 7/22/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Trial set for 7/23/2013, 7/24/2013, 7/25/2013, 7/29/2013, 7/30/2013, 7/31/2013, 8/1/2013, 8/5/2013,8/6/2013, 8/7/2013, 8/7/2013, 8/8/2013, 8/9/2013. Jury Deliberations set for 8/12/2013, 8/13/2013, 8/14/2013, 8/15/2013, 8/16/2013 before Hon. Edward J. Davila. Time excluded from 4/16/2013 through 7/22/2013. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 4/16/2013) (Entered: 04/16/2013) |
| 04/17/2013 | 116 | OPPOSITION to US' Supplemental Briefing Regarding Purported "Summary" Exhibits 111 by Ashvin Desai (Attachments: # 1 Declaration Schainbaum, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 4/17/2013) Modified on 4/18/2013 (cfe, COURT STAFF). (Entered: 04/17/2013) |
| 04/18/2013 | 117 | Transcript of Proceedings as to Ashvin Desai held on 04/16/2013, before Judge Davila. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/17/2013. (Rodriguez, Irene) (Filed on 4/18/2013) (Entered: 04/18/2013) |
| 04/18/2013 | 118 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 4/18/2013) (Entered: 04/18/2013) |
| 04/22/2013 | 119 | MOTION to Withdraw as Attorney by Michelle M. Petersen. by USA as to Ashvin Desai. Motion Hearing set for 7/22/2013 09:30 AM before Hon. Edward J. Davila. (Petersen, Michelle) (Filed on 4/22/2013) (Entered: 04/22/2013) |
| 04/24/2013 | 120 | Order Granting 119 Motion to Withdraw as Attorney Michelle Petersen from case for USA as to Ashvin Desai (1). Signed by Hon. Edward J. Davila on 4/24/2013. (ecg, COURT STAFF) (Filed on 4/24/2013) (Entered: 04/24/2013) |
| 05/13/2013 | Sealed Document - Five Subpoenas issued in SF as to Ashvin Desai (mjj2S, COURT STAFF) (Filed on 5/13/2013) (Entered: 05/13/2013) | |
| 05/20/2013 | 121 | Second Renewed Motion for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure, and all Other Such Legal Authority by Ashvin Desai. Motion Hearing set for 6/3/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Schainbaum, Martin) (Filed on 5/20/2013) Modified on 5/23/2013 (cfeS, COURT STAFF). (Entered: 05/20/2013) |
| 05/21/2013 | 122 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Siskind, Melissa) (Filed on 5/21/2013) (Entered: 05/21/2013) |
| 05/21/2013 | 123 | NOTICE OF ATTORNEY APPEARANCE Robert C Kennedy appearing for USA for Ashvin Desai. (Kennedy, Robert) (Filed on 5/21/2013) Modified on 5/22/2013 (cfeS, COURT STAFF). (Entered: 05/21/2013) |
| 05/24/2013 | 124 | RESPONSE to Defendant's Second Renewed Motion 121 for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure, and All Other Such Legal Authority by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 5/24/2013) Modified on 5/28/2013 (cfeS, COURT STAFF). (Entered: 05/24/2013) |
| 05/29/2013 | 125 | CLERKS NOTICE Continuance of Hearing from 6/3/2013 to 6/10/2013 as to Ashvin Desai Set/Reset Deadlines as to 121 Third MOTION for Discovery . Motion Hearing set for 6/10/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 5/29/2013) Modified text on 5/29/2013 (ecg, COURT STAFF). (Entered: 05/29/2013) |
| 05/30/2013 | 126 | MOTION to Hold Telephonic Hearing, or, in the Alternative, to Continue Hearing by USA as to Ashvin Desai. (Siskind, Melissa) (Filed on 5/30/2013) (Entered: 05/30/2013) |
| 05/30/2013 | 127 | OPPOSITION to Government's Motion 126 to Hold Telephonic Telephonic Hearing, or, in the Alternative, to Continue Hearing by Ashvin Desai (Schainbaum, Martin) (Filed on 5/30/2013) Modified on 5/31/2013 (cfeS, COURT STAFF). (Entered: 05/30/2013) |
| 05/31/2013 | 5 Subpoenas issued in SF as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 5/31/2013) (Entered: 05/31/2013) | |
| 05/31/2013 | 128 | ORDER GRANTING REQUEST TO APPEAR BY TELEPHONE. The Government's request to appear by telephone at the hearing scheduled for June 10, 2013, at 3:00 p.m. is GRANTED. Counsel shall arrange for a telephonic appearance through CourtCall. All other counsel shall appear personally. Signed by Judge Hon. Edward J. Davila on 5/31/2013. (ecg, COURT STAFF) (Filed on 5/31/2013) (Entered: 05/31/2013) |
| 05/31/2013 | 129 | REPLY to US' Opposition 124 to Defendant's Second Renewed Motion 121 for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure , and All Other Such Legal Authority by Ashvin Desai (Schainbaum, Martin) (Filed on 5/31/2013) Modified on 6/3/2013 (cfeS, COURT STAFF). (Entered: 05/31/2013) |
| 06/10/2013 | 130 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 6/10/2013 re 121 Third MOTION for Discovery filed by Ashvin Desai. Status Conference set for 6/19/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Counsel shall appear by phone and arrange a telephonic appearance through CourtCall. Motion Hearing re return of trial subpoenas set for 6/28/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Counsel shall appear by phone and arrange a telephonic appearance through CourtCall. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 6/10/2013) (Entered: 06/11/2013) |
| 06/10/2013 | 131 | AMENDED Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 6/10/2013 re 121 Third MOTION for Discovery filed by Ashvin Desai. Status Conference set for 6/19/2013 10:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Counsel shall appear by phone and arrange a telephonic appearance through CourtCall. Motion Hearing re return of trial subpoenas set for 6/28/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Counsel shall appear by phone and arrange a telephonic appearance through CourtCall. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 6/10/2013) (Entered: 06/11/2013) |
| 06/11/2013 | Set/Reset Hearing re 131 Motion Hearing; Status Conference set for 6/19/2013 10:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 6/11/2013) (Entered: 06/11/2013) | |
| 06/11/2013 | 132 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 6/11/2013) (Entered: 06/11/2013) |
| 06/12/2013 | 133 | Transcript of Proceedings as to Ashvin Desai held on 06/10/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/10/2013. (Related documents(s) 132 ) (Rodriguez, Irene) (Filed on 6/12/2013) (Entered: 06/12/2013) |
| 06/14/2013 | 134 | Supplemental Memoranda to Second Renewed Motion for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure, and All Other Such Legal Authority by Ashvin Desai. Motion Hearing set for 6/19/2013 10:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 6/14/2013) Modified on 6/17/2013 (cfeS, COURT STAFF). (Entered: 06/14/2013) |
| 06/19/2013 | 135 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 6/19/2013) (Entered: 06/19/2013) |
| 06/20/2013 | 136 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Status Conference as to Ashvin Desai held on 6/20/2013, 134 Supplemental Memorandum to Second Renewed Motion for Discovery Pursuant to Rule 16 of the Federal Rules of Criminal Procedure, and All Other Such Legal Authority. Further hearing as previously set 6/28/2013 at 1:30 PM. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 6/20/2013) (Entered: 06/20/2013) |
| 06/25/2013 | 138 | MOTION for Protective Order by USA as to Ashvin Desai. Motion Hearing set for 6/28/2013 01:30 PM before Hon. Edward J. Davila. (Siskind, Melissa) (Filed on 6/25/2013) (Entered: 06/25/2013) |
| 06/25/2013 | 139 | NOTICE OF ATTORNEY APPEARANCE: Jeremy duQuesnay Dresner appearing on Behalf of Non-Party HSBC Bank USA, N.A. as to Ashvin Desai (Dresner, Jeremy) (Filed on 6/25/2013) Modified on 6/26/2013 (cfeS, COURT STAFF). (Entered: 06/25/2013) |
| 06/25/2013 | 140 | NOTICE OF ATTORNEY APPEARANCE: Tobias W Mock appearing on Behalf of Non-Party HSBC Bank USA, N.A. as to Ashvin Desai (Mock, Tobias) (Filed on 6/25/2013) Modified on 6/26/2013 (cfeS, COURT STAFF). (Entered: 06/25/2013) |
| 06/25/2013 | 141 | MOTION for Leave to Appear in Pro Hac Vice on Behalf of Non-Party HSBC Bank USA, N.A. Attorney: Carl Nichols. ( Filing fee $ 305, receipt number 0971-7799060.) as to Ashvin Desai. Motion Hearing set for 6/28/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Supplement)(Dresner, Jeremy) (Filed on 6/25/2013) (Entered: 06/25/2013) |
| 06/25/2013 | 142 | Notice of Motion and Motion to Quash On Behalf of Non-Party HSBC Bank USA, N.A. as to Ashvin Desai. Motion Hearing set for 6/28/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Of Jeremy Dresner, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Dresner, Jeremy) (Filed on 6/25/2013) Modified on 6/26/2013 (cfeS, COURT STAFF). (Entered: 06/25/2013) |
| 06/25/2013 | 143 | OPPOSITION to US' Motion 138 for Protective Order Re Recently Produced Brady Material MOTION for Protective Order by Ashvin Desai (Schainbaum, Martin) (Filed on 6/25/2013) Modified on 6/26/2013 (cfeS, COURT STAFF). (Entered: 06/25/2013) |
| 06/26/2013 | 144 | MOTION to Seal Document by Ashvin Desai. Motion Hearing set for 6/28/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Proposed Order)(Schainbaum, Martin) (Filed on 6/26/2013) (Entered: 06/26/2013) |
| 06/28/2013 | 145 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 6/28/2013 re 138 MOTION for Protective Order filed by USA, 142 Third Party MOTION to Quash On Behalf of Non-Party HSBC Bank USA, N.A. filed by Ashvin Desai, 144 MOTION to Seal Document filed by Ashvin Desai. Please see the Court's transcript for further rulings. Final Pretrial Conference set for 7/15/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time previously excluded through 7/22/2013.( Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 06/28/2013 | 146 | AMENDED Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 6/28/2013 re 138 MOTION for Protective Order filed by USA, 142 Third Party MOTION to Quash On Behalf of Non-Party HSBC Bank USA, N.A. filed by Ashvin Desai, 144 MOTION to Seal Document filed by Ashvin Desai. Please see the Court's transcript for further rulings. Final Pretrial Conference set for 7/15/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time previously excluded through 7/22/2013. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 06/28/2013 | 147 | Order Granting 144 Motion to Seal Document as to Ashvin Desai (1). Signed by Hon. Edward J. Davila on 6/28/2013. (ecg, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 06/28/2013 | 148 | Order Granting 138 Motion for Protective Order as to Ashvin Desai (1). Signed by Hon. Edward J. Davila on 6/28/2013.(ecg, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 06/28/2013 | 149 | Order Granting 141 Motion for Pro Hac Vice as to Carl Nichols as to Non-Party HSBC Bank, USA, NA (1). Signed by Hon. Edward J. Davila on 6/28/2013.(ecg, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 06/28/2013 | 156 | Sealed Document (cfeS, COURT STAFF) (Filed on 6/28/2013) (Entered: 07/15/2013) |
| 06/28/2013 | 157 | Sealed Document (cfeS, COURT STAFF) (Filed on 6/28/2013) (Entered: 07/15/2013) |
| 07/02/2013 | 150 | Transcript of Proceedings as to Ashvin Desai held on 06/28/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/30/2013. (Rodriguez, Irene) (Filed on 7/2/2013) (Entered: 07/02/2013) |
| 07/09/2013 | 151 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Siskind, Melissa) (Filed on 7/9/2013) (Entered: 07/09/2013) |
| 07/09/2013 | 152 | MOTION to Continue by Ashvin Desai. Motion Hearing set for 7/15/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 7/9/2013) (Entered: 07/09/2013) |
| 07/12/2013 | 153 | CLERKS NOTICE SETTING TELEPHONIC CONFERENCE as to Ashvin Desai. Telephone Conference set for 7/12/2013 03:00 PM (PACIFIC) in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 7/12/2013) (Entered: 07/12/2013) |
| 07/12/2013 | 154 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Telephone Conference as to Ashvin Desai held on 7/12/2013. Pretrial Conference set for 8/26/2013 2:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Selection set for 9/6/2013 09:00 AM before Hon. Edward J. Davila. Jury Trial set for 9/10/2013, 9/11/2013, 9/12/2013, 9/16/2013, 9/17/2013, 9/18/2013, 9/19/2013, 9/20/2013, 9/23/2013, 9/24/2013, 9/25/2013, 9/26/2013, 9/27/2013. Jury Deliberations set for 9/30/2013, 10/1/2013, 10/2/2013, 10/3/2013, 10/4/2013 before Hon. Edward J. Davila. Time excluded from 7/12/2013 through 9/9/2013 (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 7/12/2013) Modified text on 7/15/2013 (ecg, COURT STAFF). (Entered: 07/15/2013) |
| 07/12/2013 | 155 | AMENDED Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Telephone Conference as to Ashvin Desai held on 7/12/2013. Jury Selection set for 9/9/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Trial set for 9/10/2013, 9/11/2013, 9/12/2013, 9/16/2013, 9/17/2013, 9/18/2013, 9/19/2013, 9/20/2013, 9/23/2013, 9/24/2013, 9/25/2013, 9/26/2013, 9/27/2013. Jury Deliberations set for 9/30/2013, 10/1/2013, 10/2/2013, 10/3/2013, 10/4/2013 before Hon. Edward J. Davila. Time excluded from 7/12/2013 through 9/9/2013. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 7/12/2013) (Entered: 07/15/2013) |
| 07/12/2013 | Set/Reset Hearing re 155 Amended Minute Entry: Pretrial Conference set for 8/26/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 7/12/2013) Modified text on 8/23/2013 (ecg, COURT STAFF). (Entered: 08/23/2013) | |
| 07/18/2013 | 158 | Transcript of Proceedings as to Ashvin Desai held on 07/12/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/16/2013. (Rodriguez, Irene) (Filed on 7/18/2013) (Entered: 07/18/2013) |
| 07/25/2013 | 159 | NOTICE of Def's Supplemental Brief re Def's Objections to Evidence by Ashvin Desai re 77 Response to Motion, 74 Objection, 83 Reply to Response (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Schainbaum, Martin) (Filed on 7/25/2013) (Entered: 07/25/2013) |
| 07/29/2013 | 160 | MOTION to Continue Hearing by USA as to Ashvin Desai. (Siskind, Melissa) (Filed on 7/29/2013) (Entered: 07/29/2013) |
| 07/30/2013 | 161 | ORDER Granting 160 Motion to Continue as to Ashvin Desai (1). Hearing on the Defendant's Supplemental Brief Regarding Defendant's Objections to Evidence, Docket # 74 (Doc. # 159 ) is continued until August 23, 2013 at 10:00 AM and government counsel is permitted to appear telephonically. Signed by Judge Hon. Edward J. Davila on 7/30/2013. (ecg, COURT STAFF)***(Linked)*** Modified on 7/31/2013 (cfeS, COURT STAFF). (Entered: 07/30/2013) |
| 07/30/2013 | Set/Reset Hearing re 159 Notice (Other), Motion Hearing set for 8/23/2013 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 7/30/2013) (Entered: 07/30/2013) | |
| 08/02/2013 | 162 | RESPONSE to Defendant's Supplemental Brief 159 Regarding Defendant's Objections to Evidence, Docket No. 74 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 8/2/2013) Modified on 8/5/2013 (cfeS, COURT STAFF). (Entered: 08/02/2013) |
| 08/06/2013 | 163 | REPLY to US' OPPOSITION 162 to Defendant's Brief Regarding Objections to Evidence, Docket No. 74 by Ashvin Desai (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Schainbaum, Martin) (Filed on 8/6/2013) Modified on 8/7/2013 (cfeS, COURT STAFF). (Entered: 08/06/2013) |
| 08/12/2013 | 7 subpoenas issued (including 5 blank subpoenas) as to Ashvin Desai: (cfeS, COURT STAFF) (Filed on 8/12/2013) (Entered: 08/12/2013) | |
| 08/14/2013 | 164 | MOTION to Quash SUBPOENAS ISSUED TO DEPARTMENT OF JUSTICE ATTORNEYS JOHN SULLIVAN AND MARK DALY by USA as to Ashvin Desai. Motion Hearing set for 8/23/2013 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Exhibit, # 2 Declaration, # 3 Declaration)(Kennedy, Robert) (Filed on 8/14/2013) Modified text on 9/16/2013 (ecg, COURT STAFF). (Entered: 08/14/2013) |
| 08/21/2013 | 165 | OPPOSITION to US' Motion 164 to Quash Trial Subpoenas Issued to Department of Justice John Sullivan and Mark Daly by Ashvin Desai (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 8/21/2013) Modified on 8/22/2013 (cfeS, COURT STAFF). (Entered: 08/21/2013) |
| 08/23/2013 | 166 | MOTION to Quash Subpoena Issued to Daniel Reeves by USA as to Ashvin Desai. (Attachments: # 1 Exhibit, # 2 Declaration, # 3 Exhibit)(Kennedy, Robert) (Filed on 8/23/2013) Modified on 8/26/2013 (cfeS, COURT STAFF). (Entered: 08/23/2013) |
| 08/23/2013 | 167 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 8/23/2013 re 164 MOTION to Quash filed by USA. Final Pretrial Conference set for 8/26/2013 at 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 8/23/2013) (Entered: 08/23/2013) |
| 08/26/2013 | 168 | MOTION to Quash Trial Subpoena by Non-Party Basant Kedia and Ex Parte Motion for Order Shortening Time as to Ashvin Desai. (cfeS, COURT STAFF) (Filed on 8/26/2013) (Additional attachment(s) added on 8/27/2013: # 1 Correct pdf) (cfeS, COURT STAFF). (Entered: 08/26/2013) |
| 08/26/2013 | 169 | Declaration of Lawrence M. Hill in Support of 168 by Non Party Basant Kedia as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Additional attachment(s) added on 8/27/2013: # 1 Correct pdf) (cfeS, COURT STAFF). (Entered: 08/26/2013) |
| 08/26/2013 | 170 | Declaration of Non Party Basant Kedia as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) |
| 08/26/2013 | 171 | Proposed Order re 168 by Non Party Basant Kedia as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) |
| 08/26/2013 | 172 | MOTION to Quash Trial Subpoena to Non Party Dominic O'Hagan and Ex Parte Motion for Order Shortening Time as to Ashvin Desai. (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) |
| 08/26/2013 | 173 | Declaration of Lawrence H. Hill in Support of 172 by Non Party Dominic O'Hagan as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) |
| 08/26/2013 | 174 | Declaration of Non Party Dominic O'Hagan as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) |
| 08/26/2013 | 175 | Received Order 172 by Non-Party Dominic O'Hagan as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/26/2013) |
| 08/26/2013 | 176 | Proof of Service re 168 , 169 , 170 , 171 , 172 , 173 , 174 , & 175 by Non-Parties Dominic O'Hagan, Basant Kedia as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/27/2013) |
| 08/26/2013 | 177 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Pretrial Conference as to Ashvin Desai held on 8/26/2013. Deadline for any juror questionnaires and joint statement of case due 9/4/2013. Motion Hearing re [Motions to Quash 164], 166 , 168 , 172 set for 9/4/2013 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 8/26/2013) (Entered: 08/27/2013) |
| 08/27/2013 | 178 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 8/27/2013) (Entered: 08/27/2013) |
| 08/27/2013 | 179 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 8/27/2013) (Entered: 08/27/2013) |
| 08/27/2013 | 180 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 8/27/2013) (Entered: 08/27/2013) |
| 08/27/2013 | 181 | Transcript of Proceedings as to Ashvin Desai held on 08/23/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/25/2013. (Rodriguez, Irene) (Filed on 8/27/2013) (Entered: 08/27/2013) |
| 08/27/2013 | 182 | Transcript of Proceedings as to Ashvin Desai held on 08/26/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/25/2013. (Rodriguez, Irene) (Filed on 8/27/2013) (Entered: 08/27/2013) |
| 08/29/2013 | 183 | Application for Admission of Attorney Pro Hac Vice Attorney: Lawrence M. Hill. ( Filing fee $ 305, receipt number 0971-7963717.) by Dominic O'Hagan, Basant Kedia as to Ashvin Desai. (Hill, Lawrence) (Filed on 8/29/2013) Modified on 8/30/2013 (cfeS, COURT STAFF). (Entered: 08/29/2013) |
| 08/30/2013 | 184 | Order Granting 183 Motion for Pro Hac Vice Attorney Lawrence Hill as to Dominic O'Hagan and Basant Kedia(1). Signed by Hon. Edward J. Davila on 8/30/2013. (ecg, COURT STAFF) (Filed on 8/30/2013) (Entered: 08/30/2013) |
| 08/30/2013 | 185 | OPPOSITION to US' Motion 166 to Quash Subpoena Issued to Former IRS Revenue Agent Daniel Reeves by Ashvin Desai (Schainbaum, Martin) (Filed on 8/30/2013) Modified on 9/3/2013 (cfeS, COURT STAFF). (Entered: 08/30/2013) |
| 09/02/2013 | 186 | OPPOSITION to Basant Kedia's Motion 168 to Quash Trial Subpoena Issued to Basant Kedia by Ashvin Desai (Attachments: # 1 Declaration Andrew D. Allen, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 9/2/2013) Modified on 9/3/2013 (cfeS, COURT STAFF). (Entered: 09/02/2013) |
| 09/02/2013 | 187 | OPPOSITION to Dominic O'Hagan's Motion 172 to Quash Trial Subpoena Issued to Dominic O'Hagan by Ashvin Desai (Attachments: # 1 Declaration Andrew D. Allen, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 9/2/2013) Modified on 9/3/2013 (cfeS, COURT STAFF). (Entered: 09/02/2013) |
| 09/04/2013 | 188 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Motion Hearing as to Ashvin Desai held on 9/4/2013 re 168 MOTION to Quash filed by Basant Kedia, 172 MOTION to Quash filed by Dominic O'Hagan, 166 MOTION to Quash Subpoena filed by USA: Motion Hearing set for 9/16/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/4/2013) (Entered: 09/04/2013) |
| 09/04/2013 | 189 | (Proposed) Order Regarding Trial Materials by Ashvin Desai(Schainbaum, Martin) (Filed on 9/4/2013) Modified on 9/5/2013 (cfeS, COURT STAFF). (Entered: 09/04/2013) |
| 09/04/2013 | 190 | Supplemental Jury Questionnaire by Ashvin Desai (Schainbaum, Martin) (Filed on 9/4/2013) Modified on 9/5/2013 (cfeS, COURT STAFF). (Entered: 09/04/2013) |
| 09/04/2013 | 191 | Joint Statement of the Case by Ashvin Desai (Schainbaum, Martin) (Filed on 9/4/2013) Modified on 9/5/2013 (cfeS, COURT STAFF). (Entered: 09/04/2013) |
| 09/05/2013 | 192 | ORDER Regarding Trial Materials 191 filed by Ashvin Desai. Signed by Judge Hon. Edward J. Davila on 9/5/2013. (ecg, COURT STAFF) (Filed on 9/5/2013) Modified on 9/6/2013 (cfeS, COURT STAFF). (Entered: 09/05/2013) |
| 09/05/2013 | 193 | Proposed Order by USA as to Ashvin Desai Re: Request for Use of Electronic Equipment (Kennedy, Robert) (Filed on 9/5/2013) (Entered: 09/05/2013) |
| 09/05/2013 | 194 | ORDER for Use of Electronic Equipment in the Courtroom granting 193 filed by USA as to Ashvin Desai . Signed by Judge Hon. Edward J. Davila on 9/5/2013. (ecg, COURT STAFF) (Filed on 9/5/2013) Modified on 9/6/2013 (cfeS, COURT STAFF). (Entered: 09/05/2013) |
| 09/05/2013 | 195 | Transcript of Proceedings as to Ashvin Desai held on 09/04/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/4/2013. (Rodriguez, Irene) (Filed on 9/5/2013) (Entered: 09/05/2013) |
| 09/06/2013 | 196 | MOTION to Quash Trial Subpoena to Non-Party Patrick Carroll and Ex Parte Motion for Order Shortening Time by Non-Parties Patrick Carroll, The Commissioner of Business Oversight as to Ashvin Desai. (cfeS, COURT STAFF) (Filed on 9/6/2013) (cfeS, COURT STAFF). (Entered: 09/06/2013) |
| 09/06/2013 | 197 | Declaration of Michael P. McQuinn in Support of 196 Motion to Quash Trial Subpoena to Non-Party Patrick Carroll and Ex Parte Motion for Order Shortening Time by Non-Parties The Commissioner of Business Oversight, Patrick Carroll as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 9/6/2013) (cfeS, COURT STAFF). (Entered: 09/06/2013) |
| 09/06/2013 | 198 | Declaration of Patrick Carroll in Support of 196 Motion to Quash Trial Subpoena to Non-Party Patrick Carroll and Ex Parte Motion for Order Shortening Time by Non-Parties by The Commissioner of Business Oversight, Patrick Carroll, as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 9/6/2013) (cfeS, COURT STAFF). (Entered: 09/06/2013) |
| 09/06/2013 | 199 | Received [Proposed] Order Shortening Time and Granting 196 Motion to Quash Trial Subpoena to Non-Party Patrick Carroll filed by Non-Parties The Commissioner of Business Oversight, Patrick Carroll as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 9/6/2013) (cfeS, COURT STAFF). (Entered: 09/06/2013) |
| 09/06/2013 | 200 | Proof of Service re 196 , 197 , 198 , and 199 by Non-Parties The Commissioner of Business Oversight, Patrick Carroll as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 9/6/2013) (cfeS, COURT STAFF). (Entered: 09/06/2013) |
| 09/06/2013 | 201 | CLERK'S NOTICE Re: Failure to E-File and/or Register by Non-Parties The Commissioner of Business Oversight, Patrick Carroll as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 9/6/2013) (Entered: 09/06/2013) |
| 09/09/2013 | 202 | CLERKS NOTICE Continuance of Hearing as to Ashvin Desai, Set/Reset Deadlines as to 196 MOTION to Quash: Motion Hearing set for 9/16/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 9/9/2013) (Entered: 09/09/2013) |
| 09/09/2013 | **** Set/Reset Hearings: Motion Hearing re Motions to Quash set for 9/16/2013 09:00 AM before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 9/9/2013) (Entered: 09/09/2013) | |
| 09/09/2013 | 203 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Voir Dire begun on 9/9/2013 Ashvin Desai (1) on Counts 1s-3s,4s-5s,6s-8s. The Court continues further jury selection proceedings for September 10, 2013 @ 9:00 AM before Judge Edward J. Davila. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 9/9/2013) (Entered: 09/10/2013) |
| 09/10/2013 | 204 | Transcript of Proceedings as to Ashvin Desai held on 09/09/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email - Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/9/2013. (Rodriguez, Irene) (Filed on 9/10/2013) (Entered: 09/10/2013) |
| 09/10/2013 | 205 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/10/2013. Further hearing outside the presence of the jury set for September 11, 2013 at 8:30 AM. Further Jury Trial proceedings set for September 11, 2013 at 9:00 AM. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/10/2013) (Entered: 09/10/2013) |
| 09/11/2013 | 206 | Transcript of Proceedings as to Ashvin Desai held on 09/10/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/10/2013. (Rodriguez, Irene) (Filed on 9/11/2013) (Entered: 09/11/2013) |
| 09/11/2013 | 207 | ****FILED IN ERROR - DUPLICATE OF DOCKET ENTRY 204 ****Transcript of Proceedings as to Ashvin Desai held on 09/09/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/10/2013. (Rodriguez, Irene) (Filed on 9/11/2013) Modified on 9/13/2013 (sp, COURT STAFF). (Entered: 09/11/2013) |
| 09/11/2013 | 208 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/11/2013) (Entered: 09/11/2013) |
| 09/11/2013 | 209 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/11/2013) (Entered: 09/11/2013) |
| 09/11/2013 | 210 | *** FILED IN ERROR. PLEASE SEE 222 FOR AMENDED ENTRY *** Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/11/2013. Further Hearing outside the presence of the jury set for 9/12/2013 at 8:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Further Jury Trial set for 9/12/2013 at 9:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/11/2013) Modified text on 9/17/2013 (ecg, COURT STAFF). (Entered: 09/11/2013) |
| 09/11/2013 | 211 | TRANSCRIPT ORDER for Daily Trial (Siskind, Melissa) (Filed on 9/11/2013) (Entered: 09/11/2013) |
| 09/11/2013 | 222 | AMENDED Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/11/2013. Further Hearing outside the presence of the jury set for 9/12/2013 at 8:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Further Jury Trial set for 9/12/2013 at 9:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/11/2013) (Entered: 09/17/2013) |
| 09/12/2013 | 212 | Transcript of Proceedings as to Ashvin Desai held on 09/11/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/11/2013. (Related documents(s) 209 , 211 , 208 ) (Rodriguez, Irene) (Filed on 9/12/2013) (Entered: 09/12/2013) |
| 09/12/2013 | 213 | *** FILED IN ERROR. PLEASE SEE 223 FOR AMENDED ENTRY *** Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/12/2013. Further Hearing re Motion to Quash set for 9/16/2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Defendant witness list due 9/13/013, COB. Further Jury Trial set for 9/17/2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/12/2013) Modified text on 9/17/2013 (ecg, COURT STAFF). (Entered: 09/12/2013) |
| 09/12/2013 | 214 | ORDER as to Ashvin Desai. Pursuant to 26 U.S.C. § 7216(b)(1)(B), it is hereby ordered that Rava Gondipalli is authorized to disclose to the parties in the above captioned matter information furnished to him by Vandana Katju for, and in connection with, the preparation of her income tax returns. Signed by Judge Hon. Edward J. Davila on 9/12/2013. (ecg, COURT STAFF) (Filed on 9/12/2013) (Entered: 09/12/2013) |
| 09/12/2013 | 223 | AMENDED Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/12/2013. Further Hearing re Motion to Quash set for 9/16/2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Defendant witness list due 9/13/013, COB. Further Jury Trial set for 9/17/2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/12/2013) (Entered: 09/17/2013) |
| 09/13/2013 | 215 | Transcript of Proceedings as to Ashvin Desai held on 09/12/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/12/2013. (Related documents(s) 209 , 211 ) (Rodriguez, Irene) (Filed on 9/13/2013) (Entered: 09/13/2013) |
| 09/13/2013 | 216 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/13/2013) (Entered: 09/13/2013) |
| 09/13/2013 | 217 | AMENDED WITNESS LIST by Ashvin Desai (Schainbaum, Martin) (Filed on 9/13/2013) Modified on 9/16/2013 (cfeS, COURT STAFF). (Entered: 09/13/2013) |
| 09/13/2013 | 218 | EXHIBIT LIST by Ashvin Desai (Schainbaum, Martin) (Filed on 9/13/2013) (Entered: 09/13/2013) |
| 09/16/2013 | 219 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila: Jury Trial as to Ashvin Desai held on 9/16/2013. Hearing re 196 MOTION to Quash filed by Patrick Carroll, The Commissioner of Business Oversight, 166 MOTION to Quash Subpoena filed by USA, 172 MOTION to Quash filed by Dominic O'Hagan, 164 MOTION to Quash filed by USA, 168 MOTION to Quash filed by Basant Kedia. Defendant to file revised witness list September 16, 2013, by Close of Business. Further Jury Trial set for September 17, 2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/16/2013) Modified text on 9/16/2013 (ecg, COURT STAFF). (Entered: 09/16/2013) |
| 09/16/2013 | 220 | AMENDED WITNESS LIST by Ashvin Desai (Schainbaum, Martin) (Filed on 9/16/2013) Modified on 9/17/2013 (cfeS, COURT STAFF). (Entered: 09/16/2013) |
| 09/17/2013 | 221 | Transcript of Proceedings as to Ashvin Desai held on 09/16/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/16/2013. (Related documents(s) 211 , 216 ) (Rodriguez, Irene) (Filed on 9/17/2013) (Entered: 09/17/2013) |
| 09/17/2013 | 225 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/17/2013. Further Jury Trial set for 9/18/2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/17/2013) (Entered: 09/18/2013) |
| 09/18/2013 | 224 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/18/2013) (Entered: 09/18/2013) |
| 09/18/2013 | 226 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/18/2013. Further Jury Trial set for 9/19/2013 at 9:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/18/2013) (Entered: 09/18/2013) |
| 09/18/2013 | 227 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/18/2013) (Entered: 09/18/2013) |
| 09/19/2013 | 228 | Transcript of Proceedings as to Ashvin Desai held on 09/17/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2013. (Related documents(s) 224 , 211 ) (Rodriguez, Irene) (Filed on 9/19/2013) (Entered: 09/19/2013) |
| 09/19/2013 | 229 | Transcript of Proceedings as to Ashvin Desai held on 09/18/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Roriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/18/2013. (Related documents(s) 211 , 227 ) (Rodriguez, Irene) (Filed on 9/19/2013) (Entered: 09/19/2013) |
| 09/19/2013 | 230 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/19/2013. Further Jury Trial set for 9/20/2013 at 10:30 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/19/2013) (Entered: 09/19/2013) |
| 09/19/2013 | 231 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/19/2013) (Entered: 09/19/2013) |
| 09/20/2013 | 232 | Transcript of Proceedings as to Ashvin Desai held on 09/19/2013, before Judge DAVILA. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@uscand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/19/2013. (Related documents(s) 211 , 231 ) (Rodriguez, Irene) (Filed on 9/20/2013) (Entered: 09/20/2013) |
| 09/20/2013 | 233 | TRANSCRIPT ORDER for Daily Trial (Schainbaum, Martin) (Filed on 9/20/2013) (Entered: 09/20/2013) |
| 09/20/2013 | 234 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/20/2013 Further Jury Trial set for 9/23/2013 at 9:00 AM in Courtroom 4 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez/Lee-Anne Shortridge (PM).) (ecg, COURT STAFF) (Filed on 9/20/2013) (Entered: 09/20/2013) |
| 09/23/2013 | 235 | Transcript of Proceedings as to Ashvin Desai held on 09/20/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/23/2013. (Related documents(s) 211 , 231 ) (Rodriguez, Irene) (Filed on 9/23/2013) (Entered: 09/23/2013) |
| 09/23/2013 | 236 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/23/2013. Further Hearing outside jury set for 9/24/2013 at 8:30 AM, Further Jury Trial set for 9/24/2013 at 9:30 AM before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/23/2013) (Entered: 09/23/2013) |
| 09/24/2013 | 237 | ORDER. IT IS THEREFORE ORDERED that Yakub Mathew soon as he may be called, shall testify under oath in this case and any further ancillary proceedings; IT IS FURTHER ORDERED that the testimony compelled from Yakub Mathew pursuant to this order, including personal and business records, the fact of his production of any records, and any information directly or indirectly derived from such testimony may not be used against him in any criminal case, except a prosecution for perjury, false declaration, or otherwise failing to comply with this order, pursuant, but not limited to, 18 U.S.C. § 6002. Signed by Judge Hon. Edward J. Davila on 9/24/2013. (ecg, COURT STAFF) (Filed on 9/24/2013) Modified on 9/25/2013 (cfeS, COURT STAFF). (Entered: 09/24/2013) |
| 09/24/2013 | 239 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/24/2013. Further Hearing outside the presence of the jury set for 9/25/2013 at 8:15 AM before Hon. Edward J. Davila. Further Jury Trial set for 9/25/2013 at 9:00 AM before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/24/2013) Modified text on 9/25/2013 (ecg, COURT STAFF). (Entered: 09/25/2013) |
| 09/25/2013 | 238 | Transcript of Proceedings as to Ashvin Desai held on 09/23/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 email: Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/24/2013. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 9/25/2013) (Entered: 09/25/2013) |
| 09/25/2013 | 240 | ORDER TO PAY ADDITIONAL ATTENDANCE FEE. IT IS HEREBY ORDERED that each member of the jury hearing the above case shall receive a total attendance fee of $50.00 per day for each day of service in excess of ten (10) days. Signed by Judge Hon. Edward J. Davila on 9/25/2013. (ecg, COURT STAFF) (Filed on 9/25/2013) (Entered: 09/25/2013) |
| 09/25/2013 | 241 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/25/2013. Deadline for proposed final jury instructions due September 25, 2013 at 8:00 PM. Further Hearing outside the presence of jury set for September 26, 2013 at 10:00 AM before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/25/2013) (Entered: 09/25/2013) |
| 09/26/2013 | 242 | Transcript of Proceedings as to Ashvin Desai held on 09/24/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/26/2013. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 9/26/2013) (Entered: 09/26/2013) |
| 09/26/2013 | 243 | Transcript of Proceedings as to Ashvin Desai held on 09/25/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/26/2013. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 9/26/2013) (Entered: 09/26/2013) |
| 09/27/2013 | 244 | Transcript of Proceedings as to Ashvin Desai held on 09/26/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/26/2013. (Rodriguez, Irene) (Filed on 9/27/2013) (Entered: 09/27/2013) |
| 09/27/2013 | 245 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/26/2013. Further Hearing outside the presence of the jury set for September 27, 2013 at 10:30 AM. Further Jury Trial set for 9/30/2013 at 8:00 AM. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/26/2013) Modified text on 9/30/2013 (ecg, COURT STAFF). (Entered: 09/27/2013) |
| 09/27/2013 | 246 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/27/2013. Further Jury Trial set for 9/30/2013 at 8:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/27/2013) (Entered: 09/27/2013) |
| 09/27/2013 | 247 | Transcript of Proceedings as to Ashvin Desai held on 09/27/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/26/2013. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 9/27/2013) (Entered: 09/27/2013) |
| 09/30/2013 | 248 | Jury Instructions as to Ashvin Desai (ecg, COURT STAFF) (Filed on 9/30/2013) (Entered: 09/30/2013) |
| 09/30/2013 | 249 | LIST OF ADMITTED EXHIBITS FOR DELIBERATIONS as to Ashvin Desai. (ecg, COURT STAFF) (Filed on 9/30/2013) (Entered: 09/30/2013) |
| 09/30/2013 | 250 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 9/30/2013. Further Jury Deliberations set for 10/1/2013 at 9:00 AM. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/30/2013) (Entered: 09/30/2013) |
| 10/01/2013 | 251 | Transcript of Proceedings as to Ashvin Desai held on 09/30/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/30/2013. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 10/1/2013) (Entered: 10/01/2013) |
| 10/01/2013 | 252 | Transcript of Proceedings as to Ashvin Desai held on 10/01/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/30/2013. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 10/1/2013) (Entered: 10/01/2013) |
| 10/01/2013 | 253 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Trial as to Ashvin Desai held on 10/1/2013. Further Jury Deliberations set for 10/2/2013 at 9:00 AM before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 10/1/2013) (Entered: 10/01/2013) |
| 10/02/2013 | 254 | JURY NOTES AND COURT RESPONSES DURING DELIBERATIONS as to Ashvin Desai. (ecg, COURT STAFF) (Filed on 10/2/2013) (Entered: 10/02/2013) |
| 10/02/2013 | 255 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Jury Verdict as to Ashvin Desai (1) Guilty on Counts 1s-3s,4s-5s,6s-8s held on 10/2/2013. Defendant renews motion for Rule 29 for Acquittal and makes an oral motion for an re trial. Defendant to file opening briefs on or before 10/16/2013. The Court sets a further hearing on Defendant's motion for November 1, 2013 @ 3:00 PM. Sentencing set for 1/27/2014 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 10/2/2013) (Entered: 10/03/2013) |
| 10/02/2013 | Set Hearing: Motion Hearing set for 11/1/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (cfeS, COURT STAFF) (Filed on 10/2/2013) (Entered: 10/03/2013) | |
| 10/02/2013 | 256 | JURY VERDICT. Guilty on Counts 1s-3s,4s-5s,6s-8s as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 10/2/2013) (Entered: 10/03/2013) |
| 10/03/2013 | 257 | Transcript of Proceedings as to Ashvin Desai held on 10/02/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/2/2014. (Related documents(s) 211 , 233 ) (Rodriguez, Irene) (Filed on 10/3/2013) (Entered: 10/03/2013) |
| 10/03/2013 | 258 | Exhibit Location (Attachments: # 1 From Docket 249)(cfeS, COURT STAFF) (Filed on 10/3/2013) (Entered: 10/03/2013) |
| 10/16/2013 | 259 | RENEWED Motion for Judgment of Acquittal Pursuant to Federal Rule of Criminal Procedure 29 by Ashvin Desai. Motion Hearing set for 11/1/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Schainbaum, Martin) (Filed on 10/16/2013) Modified on 10/17/2013 (cfeS, COURT STAFF). (Entered: 10/16/2013) |
| 10/16/2013 | 260 | MOTION for New Trial Pursuant to Federal of Criminal Procedure 33 by Ashvin Desai. Motion Hearing set for 11/1/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Schainbaum, Martin) (Filed on 10/16/2013) Modified on 10/17/2013 (cfeS, COURT STAFF). (Entered: 10/16/2013) |
| 10/23/2013 | 261 | OPPOSITION to Defendant's 259 Renewed Motion for Judgment of Acquittal Pursuant to Rule 29 Fed. R. Crim. Proc. by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 10/23/2013) Modified on 10/24/2013 (cfeS, COURT STAFF). (Entered: 10/23/2013) |
| 10/23/2013 | 262 | OPPOSITION to Defendant's 260 Motion for New Trial Pursuant to Rule 33 Fed. R. Crim. Proc. by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 10/23/2013) Modified on 10/24/2013 (cfeS, COURT STAFF). (Entered: 10/23/2013) |
| 10/28/2013 | 263 | REPLY to US' Opposition 261 to Defendant's Renewed Motion for Judgment of Acquittal Pursuant to Federal of Rule Criminal Procedure 29 by Ashvin Desai (Schainbaum, Martin) (Filed on 10/28/2013) Modified on 10/29/2013 (cfeS, COURT STAFF). (Entered: 10/28/2013) |
| 10/28/2013 | 264 | REPLY to US' Opposition 262 to Defendant's Motion for a New Trial Pursuant to Federal Rule of Criminal Procedure 33 by Ashvin Desai (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Exhibit 1)(Schainbaum, Martin) (Filed on 10/28/2013) Modified on 10/29/2013 (cfeS, COURT STAFF). (Entered: 10/28/2013) |
| 11/01/2013 | 265 | Minute Entry for proceedings held before Hon. Edward J. Davila: Motion Hearing as to Ashvin Desai held on 11/1/2013 re 259 MOTION for Acquittal Pursuant to Rule 29 Fed. R. Crim. Proc. filed by Ashvin Desai and 260 MOTION for New Trial Pursuant to Rule 33 Fed. R. Crim. Proc. filed by Ashvin Desai: Defendant is present and out of custody. The court denies defendant's motion for judgment of acquittal and motion for new trial for the reasons stated on the record. Government to provide defense counsel with CD of admitted exhibits. Sentencing to remain calendared for 1/27/14 at 1:30 p.m. (Court Reporter: Irene Rodriguez.) (ofr, COURT STAFF) (Filed on 11/1/2013) (Entered: 11/01/2013) |
| 11/04/2013 | 266 | TRANSCRIPT ORDER for Court Reporter Irene Rodriguez (Schainbaum, Martin) (Filed on 11/4/2013) (Entered: 11/04/2013) |
| 11/05/2013 | 267 | Transcript of Proceedings as to Ashvin Desai held on 11/01/2013, before Judge Davila. Court Reporter Irene L. Rodriguez, Telephone number (408)947-8160 Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/3/2014. (Related documents(s) 266 ) (Rodriguez, Irene) (Filed on 11/5/2013) (Entered: 11/05/2013) |
| 11/26/2013 | 268 | Notice of Motion and Motion to Continue Sentencing Hearing Date by Ashvin Desai. Motion Hearing set for 12/16/2013 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum)(Schainbaum, Martin) (Filed on 11/26/2013) Modified on 11/27/2013 (cfeS, COURT STAFF). (Entered: 11/26/2013) |
| 12/02/2013 | 269 | [Proposed] Order Regarding Motion 268 to Continue Sentencing Hearing by Ashvin Desai (Schainbaum, Martin) (Filed on 12/2/2013) Modified on 12/3/2013 (cfeS, COURT STAFF). (Entered: 12/02/2013) |
| 12/03/2013 | 270 | Order Granting 268 Motion to Continue Sentencing Hearing as to Ashvin Desai (1). Signed by Hon. Edward J. Davila on 12/3/2013. (ecg, COURT STAFF) (Filed on 12/3/2013) (Entered: 12/03/2013) |
| 12/03/2013 | Set/Reset Hearing re 270 Order on Motion to Continue: Sentencing set for 3/31/2014 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 12/3/2013) (Entered: 12/03/2013) | |
| 03/05/2014 | 271 | JOINT MOTION to Continue Sentencing Hearing by Ashvin Desai. (Attachments: # 1 Proposed Order)(Schainbaum, Martin) (Filed on 3/5/2014) Modified on 3/6/2014 (cfeS, COURT STAFF). (Entered: 03/05/2014) |
| 03/06/2014 | 272 | Order Granting 271 Motion to Continue to Continue Sentencing Hearing from 3/31/2014 to 6/2/2014 as to Ashvin Desai (1). Signed by Hon. Edward J. Davila on 3/6/2014(ecg, COURT STAFF) (Filed on 3/6/2014) (Entered: 03/06/2014) |
| 03/06/2014 | Set/Reset Hearing re 272 Order on Motion to Continue: Sentencing set for 6/2/2014 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 3/6/2014) (Entered: 03/06/2014) | |
| 04/30/2014 | 273 | MOTION to Continue Reschedule Date of Sentencing, pursuant to Crim. L.R. 32-2 by Ashvin Desai. Motion Hearing set for 5/12/2014 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Attachments: # 1 Declaration Martin A. Schainbaum, # 2 Proposed Order)(Schainbaum, Martin) (Filed on 4/30/2014) (Entered: 04/30/2014) |
| 05/01/2014 | 274 | CLERKS NOTICE Continuance of Hearing as to Ashvin Desai. Set/Reset Deadlines as to 273 MOTION to Continue Reschedule Date of Sentencing, pursuant to Crim. L.R. 32-2. Motion Hearing set for 5/16/2014 11:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 5/1/2014) Modified text on 5/1/2014 (ecg, COURT STAFF). (Entered: 05/01/2014) |
| 05/05/2014 | 275 | RESPONSE to Defendant's Motion Reschedule the Date of Sentencing 273 by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 5/5/2014) Modified on 5/7/2014 (cfeS, COURT STAFF). (Entered: 05/05/2014) |
| 05/08/2014 | 276 | ORDER granting 273 Motion to Continue Sentencing Date as to Ashvin Desai. The sentencing hearing is CONTINUED to 2:30 p.m. on 7/7/2014. All parties, including the Probation Department, are notified that this represents the final continuance of the sentencing hearing. Because the court expects each interested party to timely serve and file all documents in advance of the 7/7 hearing date, further requests to continue the sentencing date will not be considered and should not be filed. The clerk shall provide a copy of this order to the Probation Department. The hearing scheduled for 5/16/2014 is VACATED. Signed by Judge Edward J. Davila on 5/8/2014. (ejdlc1S, COURT STAFF) (Entered: 05/08/2014) |
| 05/08/2014 | Set/Reset Hearing re 276 Order on Motion to Continue: Sentencing set for 7/7/2014 02:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (ecg, COURT STAFF) (Filed on 5/8/2014) (Entered: 05/08/2014) | |
| 06/27/2014 | 278 | Joint Motion to Exceed Page Limitations by USA as to Ashvin Desai. (Siskind, Melissa) (Filed on 6/27/2014) Modified on 6/30/2014 (cfeS, COURT STAFF). (Entered: 06/27/2014) |
| 06/30/2014 | 279 | SENTENCING MEMORANDUM by USA as to Ashvin Desai (Attachments: # 1 Exhibit A - Excerpt from Neal Desai Grand Jury Testimony, # 2 Exhibit B - Pharmicare Email and Wire Transfer Instructions, # 3 Exhibit C - Excerpt from Pharmicare Website, # 4 Exhibit D - L.A. Times Article Dated 12/12/10, # 5 Exhibit E - Transcript of Berg Sentencing, # 6 Exhibit F - Memorandum of Interview with Theresa Acosta, # 7 Exhibit G - Memorandum of Interview with Twila Conner, # 8 Exhibit H - Memorandum of Interview with Elizabeth Casas)(Siskind, Melissa) (Filed on 6/30/2014) (Entered: 06/30/2014) |
| 06/30/2014 | 280 | Order Granting 278 Joint Motion for Leave to File Excess Pages as to Ashvin Desai (1). No sentencing memorandum shall exceed 40 pages in length. Signed by Hon. Edward J. Davila on 6/30/2014.(ecg, COURT STAFF) (Filed on 6/30/2014) (Entered: 06/30/2014) |
| 06/30/2014 | 281 | SENTENCING MEMORANDUM by Ashvin Desai (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Schainbaum, Martin) (Filed on 6/30/2014) (Entered: 06/30/2014) |
| 07/03/2014 | 282 | RESPONSE to Defendant's 281 Sentencing Memorandum filed by Ashvin Desai by USA as to Ashvin Desai (Attachments: # 1 Exhibit A (Memorandum of Interview with Rogelio Ramirez))(Siskind, Melissa) (Filed on 7/3/2014) Modified on 7/7/2014 (cfeS, COURT STAFF). (Entered: 07/03/2014) |
| 07/03/2014 | 283 | RESPONSE to Government 279 Sentencing Memorandum, filed by USA by Ashvin Desai (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Schainbaum, Martin) (Filed on 7/3/2014) Modified on 7/7/2014 (cfeS, COURT STAFF). (Entered: 07/03/2014) |
| 07/06/2014 | 284 | Supplement to Government's 279 Sentencing Memorandum by USA as to Ashvin Desai (Siskind, Melissa) (Filed on 7/6/2014)***(Linked)*** Modified on 7/7/2014 (cfeS, COURT STAFF). (Entered: 07/06/2014) |
| 07/07/2014 | 285 | Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Sentencing held on 7/7/2014 for Ashvin Desai (1), Count(s) 1s-3s, 4s-5s, 6s-8s, 12 months and 1 day BOP custody as to each counts 1-8, to run concurrently with each other. The court imposes a split sentence of 6 months BOP custody, 6 months and 1 day HCEM; 3 years supervised release as to each counts 1-8, to run concurrently, $7,500 in fine, $800.00 special assessment. Count(s) 1-3, 4-5, 6-8, Dismissed by way of superseding indictment. Defendant shall self-surrender on October 30, 2014. (Court Reporter Summer Fisher.) (cfeS, COURT STAFF) (Filed on 7/7/2014) (Entered: 07/08/2014) |
| 07/08/2014 | 286 | Transcript of Proceedings as to Ashvin Desai held on 07/07/14, before Judge Edward J. Davila. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/6/2014. (Fisher, Summer) (Filed on 7/8/2014) (Entered: 07/08/2014) |
| 07/08/2014 | 287 | TRANSCRIPT ORDER for Court Reporter Summer Fisher (Schainbaum, Martin) (Filed on 7/8/2014) (Entered: 07/08/2014) |
| 07/11/2014 | 288 | JUDGMENT in a Criminal Case as to Ashvin Desai. Signed by Judge Hon. Edward J. Davila on 7/11/2014. (ecg, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014) |
| 07/11/2014 | 289 | Sealing Order - General Order 54 as to Ashvin Desai. Signed by Judge Hon. Edward J. Davila on 7/11/2014. (ecg, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014) |
| 08/11/2014 | 291 | ***E-FILED IN ERROR, INCORRECT EVENT, SEE DOCKET 293 , NOTICE of Appeal by USA as to Ashvin Desai re 288 Judgment in a Criminal Case (Siskind, Melissa) (Filed on 8/11/2014) Modified on 8/12/2014 (cfeS, COURT STAFF). (Entered: 08/11/2014) |
| 08/11/2014 | 293 | NOTICE OF APPEAL re 288 Judgment in a Criminal Case by USA as to Ashvin Desai ( Filing Fee $ 505.00-WAIVED) (cfeS, COURT STAFF) (Filed on 8/11/2014) (Entered: 08/12/2014) |
| 08/12/2014 | 292 | TRANSCRIPT ORDER for Court Reporter Summer Fisher (Siskind, Melissa) (Filed on 8/12/2014) (Entered: 08/12/2014) |
| 08/12/2014 | 294 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 293 Notice of Appeal - Final Judgment filed by USA as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/12/2014) (Entered: 08/12/2014) |
| 08/12/2014 | 295 | USCA Case Number 14-10392 re 293 Notice of Appeal - Final Judgment filed by USA as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/12/2014) (Entered: 08/12/2014) |
| 08/25/2014 | 296 | NOTICE OF APPEAL re 288 Judgment in a Criminal Case ( Filing Fee $505.00-PAID, receipt number 54611014975) by Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/25/2014) (Additional attachment(s) added on 8/24/2015: # 1 Receipt) (cfeS, COURT STAFF). (Entered: 08/25/2014) |
| 08/25/2014 | 297 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 296 Notice of Appeal - Final Judgment by Ashvin Desai (cfeS, COURT STAFF) (Filed on 8/25/2014) (Entered: 08/25/2014) |
| 09/03/2014 | 298 | USCA Case Number 14-10418-Cross Appeal for 296 Notice of Appeal - Final Judgment filed by Ashvin Desai as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 9/3/2014) (Entered: 09/04/2014) |
| 10/17/2014 | 299 | ORDER of USCA - Re: Withdrawal of Counsel 293 Notice of Appeal - Final Judgment, 296 Notice of Appeal - Final Judgment as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 10/17/2014) (Entered: 10/17/2014) |
| 02/10/2015 | 300 | USCA ORDER- Appellant's motion for voluntary dismissal of this appeal is GRANTED. This appeal is DISMISSED. This order served on the district court shall act as and for the mandate of this court re 293 Notice of Appeal - Final Judgment as to Ashvin Desai (cfeS, COURT STAFF) (Filed on 2/10/2015) (Entered: 02/10/2015) |
| 05/08/2015 | 301 | Ex Parte Application For Out Of District Travel and Declaration of Christian E. Picone In Support Thereof by Ashvin Desai. (Attachments: # 1 Proposed Order)(Picone, Christian) (Filed on 5/8/2015) Modified on 5/11/2015 (cfeS, COURT STAFF). (Entered: 05/08/2015) |
| 05/11/2015 | 302 | Order Granting 301 Ex Parte Application for Out of District Travel as to Ashvin Desai . Permitted to leave the Northern District of California on May 13, 2015, and travel to New Orleans, Louisiana (Eastern District of Louisiana) for a work related to conference, and to return to the Northern District of California on May 20, 2015. IT IS FURTHER HEREBY ORDERED that Ashvin Desai provide his complete travel itinerary to his United States Probation Officer prior to his departure. Signed by Hon. Edward J. Davila on 5/11/2015.(ecg, COURT STAFF) (Filed on 5/11/2015)(** CC: USPO **) Modified on 5/12/2015 (cfeS, COURT STAFF). (Entered: 05/11/2015) |
| 10/15/2015 | 303 | Probation Form 46 by Richard Brown as to Ashvin Desai for Travel is Approved. Signed by Judge Hon. Edward J. Davila on 10/15/2015. (ecg, COURT STAFF) (Filed on 10/15/2015) (Entered: 10/15/2015) |
| 06/07/2016 | 304 | Probation Form 46 by Richard Brown as to Ashvin Desai for Travel is Approved. Signed by Hon. Edward J. Davila on 6/7/2016. (ofr, COURT STAFF) (Filed on 6/7/2016) Modified on 6/7/2016 (cfeS, COURT STAFF). (Entered: 06/07/2016) |
| 08/10/2016 | 305 | Probation Form 46 by Veronica Ramirez as to Ashvin Desai for Travel is approved to La Paz, Mexico from 8/11 through 8/17/2016 for employment purposes as to Ashvin Desai. Signed by Judge Hon. Edward J. Davila on 8/10/2016. (***CC: USPO) (amkS, COURT STAFF) (Filed on 8/10/2016) Modified on 8/10/2016 (cfeS, COURT STAFF). (Entered: 08/10/2016) |
| 03/06/2017 | 306 | Probation Travel Request by Susan Portillo as to Ashvin Desai for Travel is Approved. Signed by Judge Hon. Edward J. Davila on 3/6/2017. (amkS, COURT STAFF) (Filed on 3/6/2017) (Entered: 03/07/2017) |
| 05/09/2017 | 307 | Probation Travel Request by Jacinta Hoving for Travel from August 30, 2017 to September 4, 2017 is Approved as to Ashvin Desai. Signed by Hon. Edward J. Davila on 5/9/2017. (amkS, COURT STAFF) (Filed on 5/9/2017) (Entered: 05/10/2017) |
| 10/30/2017 | 308 | Probation Travel Request by Amy Rizor as to Ashvin Desai for Travel from 12/1/2017 to 12/9/2017 is Approved. Signed by Judge Edward J. Davila on 10/30/2017. (amkS, COURT STAFF) (Filed on 10/30/2017) (Entered: 10/30/2017) |
| 02/28/2018 | 309 | Probation Form 12 by Richard Brown as to Ashvin Desai for an issuance of summons for 3/7/18. Preliminary Revocation Hearing set for 3/7/2018 01:30 PM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Signed by Judge Edward J. Davila on 2/28/18. (cfeS, COURT STAFF) (Filed on 2/28/2018) (Entered: 02/28/2018) |
| 03/07/2018 | 310 | Minute
Entry for proceedings held before Magistrate Judge Susan van Keulen:
Initial Appearance re Revocation of SR as to Ashvin Desai held on
3/7/2018.Defendant shall remain on release under current terms of
supervised release. Revocation of Supervised Release Hearing set for 4/16/2018 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. FTR Time 1:51-2:03pm(12mins). (cfeS, COURT STAFF) (Filed on 3/7/2018) (Entered: 03/07/2018) |
| 03/09/2018 | 311 | Joint Motion to Continue Hearing on Violation of Supervised Release by USA as to Ashvin Desai. (Siskind, Melissa) (Filed on 3/9/2018) Modified on 3/12/2018 (cfeS, COURT STAFF). (Entered: 03/09/2018) |
| 03/12/2018 | 312 | ORDER Granting 311 Joint Motion to Continue Hearing on Violation of Supervised Release as to Ashvin Desai (1). It is hereby ordered that the Violation of Supervised Release hearing set for 4/16/2018 is vacated and Revocation of Supervised Release Hearing shall be set for 5/7/2018 at 1:30 PM. Signed by Judge Edward J. Davila on 3/12/2018. (amkS, COURT STAFF) (Entered: 03/12/2018) |
| 03/12/2018 | ***Set/Reset Hearing re 312 Order on Motion to Continue as to Defendant Ashvin Desai. Revocation of Supervised Release Hearing set for 5/7/2018 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 3/12/2018) (Entered: 03/12/2018) | |
| 05/01/2018 | 314 | CLERK'S NOTICE Continuance of Hearing as to Ashvin Desai. Please take NOTICE that the Revocation of Supervised Release Hearing previously set for 5/7/2018 is HEREBY RESET TO 5/10/2018 at 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 5/1/2018) (Entered: 05/01/2018) |
| 05/07/2018 | 315 | JOINT MOTION to Continue Hearing on Violation of Supervised Release by USA as to Ashvin Desai. (Siskind, Melissa) (Filed on 5/7/2018) Modified on 5/8/2018 (cfeS, COURT STAFF). (Entered: 05/07/2018) |
| 05/07/2018 | 316 | ORDER Granting 315 Motion to Continue as to Ashvin Desai (1). It is hereby ordered pursuant to stipulation of the parties that the Hearing on Violation of Supervised Release scheduled for 5/10/2018 is vacated and further ordered that the Revocation of Supervised Release hearing is set for 6/25/2018 at 1:30 PM. Signed by Judge Edward J. Davila on 5/7/2018. (amkS, COURT STAFF) (Entered: 05/07/2018) |
| 05/07/2018 | ***Set/Reset Hearing per ECF 316 Order as to Defendant Ashvin Desai. Revocation of Supervised Release Hearing set for 6/25/2018 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 5/7/2018) (Entered: 05/09/2018) | |
| 05/21/2018 | 317 | Joint MOTION to Dismiss Violation of Petition and Terminate Supervised Release by Ashvin Desai. Motion Hearing set for 6/25/2018 01:30 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (Attachments: # 1 Proposed Order)(Picone, Christian) (Filed on 5/21/2018) (Entered: 05/21/2018) |
| 05/23/2018 | 318 | ORDER granting 317 Motion to Dismiss Violation of Petition and Terminate Supervised Release as to Ashvin Desai (1) Signed by Judge Edward J. Davila on 5/23/2018. (dhmS, COURT STAFF) (Entered: 05/25/2018) |
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| Description: | Docket Report | Search Criteria: | 5:11-cr-00846-EJD |
| Billable Pages: | 30 | Cost: | 3.00 |
