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Beginning February 1, 2017, under Local Rule 13.05, it is the procedure of this Court to order the U.S. Attorney's Office to file a sealed statement in all criminal cases in which a defendant enters a guilty plea that will either explain the terms of a defendant's cooperation or state that a defendant did not cooperate with the government. The public will not be able to determine whether a defendant did or did not cooperate with the government by reading these docket entries.

U.S. District Court
Eastern District of Missouri (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:14-cr-00173-AGF All Defendants


Case title: USA v. Mukhi
Date Filed: 06/05/2014
Date Terminated: 01/16/2015
Assigned to: District Judge Audrey G. Fleissig

Defendant (1)
Raju Mukhi
TERMINATED: 01/16/2015 		represented bySanford J. Boxerman
CAPES AND SOKOL
7701 Forsyth Boulevard
12th Floor
St. Louis, MO 63105
314-721-7701
Fax: 314-721-0554
Email: boxerman@capessokol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David V. Capes
CAPES AND SOKOL
7701 Forsyth Boulevard
12th Floor
St. Louis, MO 63105
314-721-7701
Fax: 314-721-0554
Email: capes@capessokol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
SUBSCRIBING TO FALSE U.S. INDIVIDUAL INCOME TAX RETURN
(1r)		 The defendant pleaded guilty to counts one and three of the indictment on October 7, 2014. The defendant is hereby sentenced to probation for a term of three years. This term consists of a term of three years on each of counts one and three, such terms to run concurrently. The defendant shall pay a special assessment of $200.00 and restitution of $37,447.00.
WILLFUL FAILURE TO FILE REPORTS OF FOREIGN BANK AND FINANCIAL ACCOUNTS
(3r)		 The defendant pleaded guilty to counts one and three of the indictment on October 7, 2014. The defendant is hereby sentenced to probation for a term of three years. This term consists of a term of three years on each of counts one and three, such terms to run concurrently. The defendant shall pay a special assessment of $200.00 and restitution of $37,447.00.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
SUBSCRIBING TO FALSE U.S. INDIVIDUAL INCOME TAX RETURN
(2r)		 Dismissed on the motion of the United States.
WILLFUL FAILURE TO FILE REPORTS OF FOREIGN BANK AND FINANCIAL ACCOUNTS
(4r-6r)		 Dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byDianna R. Collins
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: dianna.collins@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed #Docket Text
06/05/20141 INDICTMENT returned in open court on 06/05/2014 to Judge Henry E. Autrey by the Foreperson of the Grand Jury. Referred to Magistrate Judge Noelle C. Collins as to Raju Mukhi (1) count(s) 1-2, 3-6. (Attachments: # 1 Criminal Cover Sheet) (DJO) (Entered: 06/05/2014)
06/05/20142 REDACTED INDICTMENT returned in open court on 06/05/2014 to Judge Henry E. Autrey by the Foreperson of the Grand Jury. Referred to Magistrate Judge Noelle C. Collins as to Raju Mukhi (1): Former count 1-2 is now count 1r-2r. Former count 3-6 is now count 3r-6r.. (DJO) (Entered: 06/05/2014)
06/05/20143 Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and suppressed by the Clerk of the Court until said defendant is in custody or has given bail for the defendant's final appearance. Order as to Raju Mukhi. Signed by District Judge Henry Edward Autrey on 06/05/2014. (DJO) (Entered: 06/05/2014)
06/05/2014 Warrant Issued as to Indictment in case as to Raju Mukhi. (DJO) (Entered: 06/05/2014)
06/05/2014 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401. (CSAW) (Entered: 06/05/2014)
06/23/2014 Receipt 4644043646 in the amount of $0.00 for PASSPORT on behalf of Raju Mukhi (CCAM) (Entered: 06/24/2014)
06/23/2014 Arrest of defendant Raju Mukhi date of arrest: 6/23/14 (JWJ) (Entered: 06/24/2014)
06/23/20144 Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III:Bond Execution as to Raju Mukhi held on 6/23/2014 bond executed in the amount of: OR, Initial Appearance/Rule 5 as to Raju Mukhi held on 6/23/2014 Attorney Sanford J. Boxerman for Raju Mukhi added. Defendant given copy of: indictment. Defendant to retain: counsel. Pretrial Services bail report received on: 6/23/14. Pretrial Services Officer: Dan Diekemper.( Arraignment set for 6/25/2014 10:00 AM before Magistrate Judge Noelle C. Collins.) (Court Reporter:FTR.)(FTR Gold Operator initials:C. Long.) (FTR Gold: Yes.) (proceedings started: 11:06.) (proceedings ended: 11:09.) (Defendant Location: bond.) (JWJ) (Entered: 06/24/2014)
06/23/20145 ENTRY OF ATTORNEY APPEARANCE: by Sanford J. Boxerman on behalf of Raju Mukhi (JWJ) (Entered: 06/24/2014)
06/23/20146 ORDER Setting Conditions of Release by Defendant Raju Mukhi. as to Raju Mukhi (1) OR. Signed by Magistrate Judge Thomas C. Mummert, III on 6/23/14. (JWJ) (Entered: 06/24/2014)
06/24/20147 PASSPORT NOTICE as to Raju Mukhi has been filed. Notice of Court Order: Order File Date: 6/23/14. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 488541483 surrendered to U.S. District Court on 06/23/2014. (JWJ) (Entered: 06/24/2014)
06/24/20148 BAIL REPORT(FILED UNDER SEAL) as to Raju Mukhi. (DJD) (Entered: 06/24/2014)
06/24/20149 PASSPORT NOTICE as to Raju Mukhi has been filed. Notice of Court Order: Order File Date: 6/23/14. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 210132425 surrendered to U.S. District Court on 06/23/2014. (JWJ) (Entered: 06/24/2014)
06/24/201410 ENTRY OF ATTORNEY APPEARANCE: by David V. Capes on behalf of Raju Mukhi (Capes, David) (Entered: 06/24/2014)
06/24/2014 Receipt 4644043670 in the amount of $0.00 for PASSPORT on behalf of Raju Mukhi (CCAM) (Entered: 06/25/2014)
06/25/201411 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Raju Mukhi (1) Count 1r-2r,3r-6r held on 6/25/2014. (Court Reporter:FTR.)(FTR Gold Operator initials:JJones.) (FTR Gold: Yes.) (proceedings started: 10:00.) (proceedings ended: 10:06.) (Defendant Location: bond.) (JWJ) (Entered: 06/25/2014)
06/25/201412 ORDER RELATING TO SPEEDY TRIAL COMPUTATION IT IS HEREBY ORDERED that, pursuant to 18 U.S.C. ยง 3161(h)(7)(A) and (B)(iv), the time granted to defendant to investigate and prepare pretrialmotions, or awaiver thereof, is excluded from computation of the time for a speedy trial. as to Raju Mukhi. Signed by Magistrate Judge Noelle C. Collins on 6/25/14. (JWJ) (Entered: 06/25/2014)
06/25/201413 ORDER CONCERNING PRETRIAL MOTIONS as to Raju Mukhi. Forthwith each party may propound to opposing party and may file w/the court any requestfor pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than 7/2/14. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 7/9/14. Criminal Pretrial Motion due by 7/9/2014.. Signed by Magistrate Judge Noelle C. Collins on 6/25/14. (JWJ) (Entered: 06/25/2014)
06/25/201414 REQUEST by Raju Mukhi re: ADDITIONAL TIME TO OBTAIN AND REVIEW DISCOVERY MATERIALS AND TO DETERMINE WHETHER,AND/OR WHAT PRETRIAL MOTIONS ARE TO BE FILED (JWJ) (Entered: 06/25/2014)
06/26/201415 REQUEST for Discovery as to Raju Mukhi (Boxerman, Sanford) (Entered: 06/26/2014)
06/27/201416 Warrant Returned Executed as to Indictment on 6/23/2014 in case as to Raju Mukhi (NCL) (Entered: 06/30/2014)
07/08/201417  MOTION for Extension of Time to File To Review Discovery Materials, Confer with Government, and Determine Whether and/or What Pretrial Motion to File by Raju Mukhi. (Attachments: # 1 Exhibit, # 2 Exhibit)(Boxerman, Sanford) (Entered: 07/08/2014)
07/14/201418 ORDER IT IS HEREBY ORDERED that Defendants Unopposed Motion For Additional Time To Review Discovery Materials, Confer With Government, And Determine Whether And/Or What Pretrial Motions Are To Be Filed (Docket No. 17) is GRANTED. IT IS FURTHER ORDERED that the defendant shall have to and including July 30, 2014, in which to file pretrial motions or a waiver of such motions. The government shall have until August 6, 2014, in which to respond to any motions filed by the defendant. IT IS FURTHER ORDERED that the pretrial evidentiary hearing will be set upon further order of the Court. Granting 17 Motion for Extension of Time to File as to Raju Mukhi (1) Criminal Pretrial Motion due by 7/30/2014. Signed by Magistrate Judge Noelle C. Collins on 7/14/2014. (NCL) (Entered: 07/14/2014)
07/25/201419 Second MOTION for Extension of Time to Review Discovery Materials, Confer with Government, and Determine Whether and/or What Pretrial Motions Are to be Filed by Raju Mukhi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Boxerman, Sanford) (Entered: 07/25/2014)
07/30/201420 Amended MOTION for Extension of Time to File Pretrial Motions by Raju Mukhi. (Boxerman, Sanford) (Entered: 07/30/2014)
07/30/201421 ORDER IT IS HEREBY ORDERED that Defendant's Second Unopposed Motion For Additional Time To Review Discovery Materials, Confer With Government, And Determine Whether And/Or What Pretrial Motions Are To Be Filed (Docket No. 19) is GRANTED in part as to additional time; and DENIED in part as to the prior requested date of July 30, 2014. IT IS FURTHER ORDERED that the Defendant's Amended Second Unopposed Motion For Additional Time To Review Discovery Materials, Confer With Government, And Determine Whether And/Or What Pretrial Motions Are To Be Filed (Docket No. 20) is GRANTED. IT IS FURTHER ORDERED that the defendant shall have to and including August 11, 2014, in which to file pretrial motions or a waiver of such motions. The government shall have until August 18, 2014, in which to respond to any motions filed by the defendant. IT IS FURTHER ORDERED that the pretrial evidentiary hearing will be set upon further order of the court. Granting 19 Motion for Extension as to Raju Mukhi (1); granting 20 Motion for Extension of Time to File as to Raju Mukhi (1). Criminal Pretrial Motion due by 8/11/2014. Signed by Magistrate Judge Noelle C. Collins on 7/30/2014. (NCL) (Entered: 07/30/2014)
08/11/201422  MOTION for Discovery for Court Order for the Production of Documents by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201423 MEMORANDUM in Support by Raju Mukhi re 22 MOTION for Discovery for Court Order for the Production of Documents (Attachments: # 1 Exhibit Information in Credit Suisse Case, # 2 Exhibit Statement of Facts in Credit Suisse Case)(Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201424  MOTION for Bill of Particulars by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201425 MEMORANDUM in Support by Raju Mukhi re 24 MOTION for Bill of Particulars (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201426  MOTION to Dismiss Indictment/Counts Motion to Dismiss Count 1 and 2 by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201427 MEMORANDUM in Support by Raju Mukhi re 26 MOTION to Dismiss Indictment/Counts Motion to Dismiss Count 1 and 2 (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201428  MOTION to Dismiss Indictment/Counts Counts 3 through 6 Based on Unconstitutional Delegation by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201429 MEMORANDUM in Support by Raju Mukhi re 28 MOTION to Dismiss Indictment/Counts Counts 3 through 6 Based on Unconstitutional Delegation (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201430  MOTION to Dismiss Indictment/Counts 3 through 6 based on regulation exceeding authority by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201431 MEMORANDUM in Support by Raju Mukhi re 30 MOTION to Dismiss Indictment/Counts 3 through 6 based on regulation exceeding authority (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201432  MOTION to Dismiss Indictment/Counts 3 through 6 based on lack of due process by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201433 MEMORANDUM in Support by Raju Mukhi re 32 MOTION to Dismiss Indictment/Counts 3 through 6 based on lack of due process (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201434  MOTION to Strike Surplusage by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201435 MEMORANDUM in Support by Raju Mukhi re 34 MOTION to Strike Surplusage (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201436  MOTION for Disclosure Grand Jury Proceedings by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201437 MEMORANDUM in Support by Raju Mukhi re 36 MOTION for Disclosure Grand Jury Proceedings (Boxerman, Sanford) (Entered: 08/11/2014)
08/11/201438  MOTION for Leave to: File Additional Pretrial Motions by Raju Mukhi. (Boxerman, Sanford) (Entered: 08/11/2014)
08/18/201439 First MOTION for Extension of Time to File Response/Reply by USA as to Raju Mukhi. (Collins, Dianna) (Entered: 08/18/2014)
08/22/201440 Docket Text ORDER: IT IS HEREBY ORDERED that the Government's Motion For Additional Time To Respond To Filed Pretrial Motions (ECF No. 39 ) is GRANTED. The government shall have until September 17, 2014, in which to respond to any motions filed by the defendant. Signed by Magistrate Judge Noelle C. Collins on August 22, 2014. (MMG) (Entered: 08/22/2014)
09/17/201441 Second MOTION for Extension of time by USA as to Raju Mukhi. (Collins, Dianna) (Entered: 09/17/2014)
09/22/201442 Minute Entry for proceedings held before Magistrate Judge Noelle C. Collins:Status Conference via telephone as to Raju Mukhi held on 9/22/2014. Parties present via telephone for Status Conference regarding government's second motion for additional time to respond to pretrial motions; defendant not present. (FTR Gold: No.) (proceedings started: 2:00 pm.) (proceedings ended: 2:10 pm.) (NEB) (Entered: 09/22/2014)
09/24/201443  MOTION for Complex Case Finding and to Continue Dates Beyond Limits Set By the Speedy Trial Act by USA as to Raju Mukhi. (Collins, Dianna) Modified docket text on 9/25/2014 (NCL). (Entered: 09/24/2014)
10/03/201444 ORDER as to Raju Mukhi IT IS HEREBY ORDERED that the change of plea hearing as to defendant Raju Mukhi is set for Tuesday, October 7, 2014 at 1:30 p.m. Change of Plea Hearing set for 10/7/2014 01:30 PM before District Judge Audrey G. Fleissig. Signed by District Judge Audrey G. Fleissig on 10/3/2014. (NCL) (Entered: 10/03/2014)
10/07/201446 Minute Entry for proceedings held before District Judge Audrey G. Fleissig:Change of Plea Hearing as to Raju Mukhi Guilty on counts 1 & 3 held on 10/7/2014. Counts held in abeyance until sentencing: 2, 4, 5, & 6. Ordered that pending motions as to the Defendant, Raju Mukhi, and the Government are withdrawn in open court. ( Objections to Presentence Report due by 12/24/2014., Sentencing set for 1/15/2015 10:30 AM in Courtroom 12S before District Judge Audrey G. Fleissig.) (Court Reporter:Patti Dunn Wecke.) (FTR Gold: No.) (proceedings started: 1:33 pm.) (proceedings ended: 2:45 pm.) (Defendant Location: Bond.) (NEB) (Entered: 10/07/2014)
10/07/201447 GUILTY PLEA AGREEMENT - FILED UNDER SEAL as to Raju Mukhi (NEB) (Entered: 10/07/2014)
10/07/201448 ORDER as to Raju Mukhi IT IS HEREBY ORDERED that the sentencing as to defendant RajuMukhi is set for Thursday, January 15, 2015 at 10:30 a.m. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report as to defendant RajuMukhi is December 24, 2014. IT IS FURTHER ORDERED that no objections shall be filed after the deadline without leave of the Court. A request for leave to file objections out of time must be in writing and supported by reasons for the request. IT IS FURTHER ORDERED that the parties shall inform the Court, in writing, and not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. IT IS FINALLY ORDERED that the parties must file any memoranda no later than seven (7) days before sentencing date except that a response to a sentencing memorandum may be filed no later than five (5) days before the sentencing date. Objections to Presentence Report due by 12/24/2014. Sentencing set for 1/15/2015 10:30 AM before District Judge Audrey G. Fleissig. Signed by District Judge Audrey G. Fleissig on 10/7/2014. (NCL) (Entered: 10/07/2014)
10/07/201449 ORDER REGARDING WAIVER as to Raju Mukhi This matter came before the Court for a Change of Plea hearing on Tuesday, October 7, 2014, at 1:30 p.m. The defendant appeared with counsel, and after being advised of the right to have an evidentiary hearing on the numerous pretrial motions he has filed, defendant knowingly and voluntarilywaived his right to proceed on pretrial motions and to an evidentiary hearing. The defendant withdrew all previously filed pretrial motions [Doc. Nos. 22, 24, 26, 28, 30, 32, 34, 36 and 38]. Based on the defendant=s waiver of motions, the governments Second Motion for Extension of Time [Doc. No. 41] and Motion for Complex Case Finding [Doc. No. 43] are DENIED as moot. There being no outstanding motions, there will be no further evidentiary hearing in this matter. Signed by District Judge Audrey G. Fleissig on 10/7/2014. (NCL) (Entered: 10/07/2014)
01/06/201551 Docket Text ORDER as to Raju Mukhi; ORDERED: At the request of Defendant, and by consent of the Government, the Sentencing hearing for Defendant Raju Mukhi is rescheduled for Friday, January 16, 2015 at 10:30 a.m. Signed by District Judge Audrey G. Fleissig on January 6, 2015. (SAA) (Entered: 01/06/2015)
01/07/201552 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Raju Mukhi (Collins, Dianna) (Entered: 01/07/2015)
01/07/201553 SENTENCING MEMORANDUM - SEALED by USA as to Raju Mukhi (Collins, Dianna) (Entered: 01/07/2015)
01/08/201554 SENTENCING MEMORANDUM - SEALED by defendant Raju Mukhi (Attachments: # 1 Exhibit Letters in Support of Defendant, # 2 Exhibit Chart of Selected Sentences in Offshore Cases)(Boxerman, Sanford) (Entered: 01/08/2015)
01/08/201555  SEALED MOTION for Return of Passport by Raju Mukhi. (Attachments: # 1 Exhibit Letter)(Boxerman, Sanford) (Entered: 01/08/2015)
01/09/201556  FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Raju Mukhi (Attachments: # 1 Letter)(AAS) (Entered: 01/09/2015)
01/09/201558 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Raju Mukhi (Boxerman, Sanford) (Entered: 01/09/2015)
01/16/201560 Minute Entry for proceedings held before District Judge Audrey G. Fleissig: granting 55 Sealed Motion as to Raju Mukhi (1); Sentencing as to Raju Mukhi held on 1/16/2015. Sentence imposed (see judgment). (Court Reporter or FTR Gold Operator initials: Patti Dunn Wecke.)(FTR Gold (yes or no): No.) (NEB) (Entered: 01/16/2015)
01/16/201561 JUDGMENT as to Raju Mukhi (1), Count(s) 1r & 3r, The defendant pleaded guilty to counts one and three of the indictment on October 7, 2014. The defendant is hereby sentenced to probation for a term of three years. This term consists of a term of three years on each of counts one and three, such terms to run concurrently. The defendant shall pay a special assessment of $200.00 and restitution of $37,447.00.; Count(s) 2r, 4r-6r, Dismissed on the motion of the United States. Signed by District Judge Audrey G. Fleissig on 1/16/2015. (NEB) (Entered: 01/16/2015)
01/16/201562  STATEMENT OF REASONS for Sentence as to defendant Raju Mukhi . Signed by District Judge Audrey G. Fleissig on 1/16/2015. (NEB) (Entered: 01/16/2015)
01/16/2015 Receipt CT 4644047571 in the amount of $37247.00 for FEDERAL RESTITUTION on behalf of Mukhi, Raju (CCAM) (Entered: 01/21/2015)
01/16/2015 Receipt CT 4644047572 in the amount of $200.00 for FEDERAL RESTITUTION on behalf of Mukhi, Raju (CCAM) (Entered: 01/21/2015)
01/16/2015 Receipt CT 4644047571 in the amount of $200.00 for SPECIAL PENALTY ASSESSMENT on behalf of Mukhi, Raju (CCAM) (Entered: 01/21/2015)
01/16/201564 NOTICE by Raju Mukhi of Certification of Compliance with Local Rule 12.07. (NEB) (Entered: 01/21/2015)
01/22/201565 ORDER IT IS HEREBY ORDERED that Defendants Motion for Return of Passport [Doc. No. 55] is GRANTED, and the Clerk of Court is directed to release Defendants passport to him. IT IS F URTHER ORDERED that Defendant shall follow any instructions with regard to the passport that may be set by the Probation Office. as to Raju Mukhi. Signed by District Judge Audrey G. Fleissig on 1/22/15. (JWJ) (Entered: 01/22/2015)
01/22/201566 PASSPORT NOTICE as to Raju Mukhi has been filed. Notice of Disposition: The above order of the court is no longer in effect. (JWJ) (Entered: 01/22/2015)
01/22/201567 PASSPORT NOTICE as to Raju Mukhi has been filed. Notice of Disposition: The above order of the court is no longer in effect. (JWJ) (Entered: 01/22/2015)
01/22/201568 Sealed Document (JWJ) (Entered: 01/22/2015)
01/23/2015 REMARK Document #68 was mailed to applicable parties as to Raju Mukhi: (JWJ) (Entered: 01/23/2015)
01/27/201570  MOTION for Leave to File Sealed Motion by USA as to Raju Mukhi. (Collins, Dianna) (Entered: 01/27/2015)
01/27/201571 Sealed Motion (Collins, Dianna) Modified on 1/28/2015 (NEB). (Entered: 01/27/2015)
01/28/201572 Docket Text ORDER as to Raju Mukhi Re: 70 Motion for Leave to File Sealed Motion by USA as to Raju Mukhi; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on January 28, 2015. (SAA) (Entered: 01/28/2015)
01/28/201573 Docket Text ORDER as to Raju Mukhi Re: 71 Sealed Motion (Collins, Dianna) ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on January 28, 2015. (SAA) (Entered: 01/28/2015)
11/08/201676  MOTION for Early Termination of Probation/Supervised Release for Raju Mukhi (1) Count 1r,3r by Raju Mukhi. (NEB) (Entered: 11/09/2016)

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