Case title: USA v. Jam et al |
Date Filed: 11/04/2020 |
| Assigned to: District Judge Stephen J. Murphy, III Referred to: Magistrate Judge R. Steven Whalen | ||
Defendant (1) |
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Arash Yousefi Jam
TERMINATED: 10/14/2021 also known as Arash Yousefijam TERMINATED: 10/14/2021 |
represented by | Heath M. Lynch
Springstead Bartish Borgula & Lynch, PLLC 15 Ionia Ave S.W. Suite 520 Grand Rapids, MI 49503 616-458-5500 Fax: 616-458-6007 Email: heath@sbbllaw.com ATTORNEY TO BE NOTICED Designation: Retained Matthew G. Borgula Springstead Bartish Borgula & Lynch 60 Monroe Center Street Northwest Ste. 500 49503, Suite 520 Grand Rapids, MI 49503 616-458-5500 Email: matt@sbbllaw.com ATTORNEY TO BE NOTICED Designation: Retained Michael A. Rataj 500 Griswold Suite 2450 Detroit, MI 48226 313-963-4529 Fax: 313-963-9310 Email: ratajmi@aol.com TERMINATED: 03/02/2021 ATTORNEY TO BE NOTICED Designation: Retained William W. Swor William W. Swor 500 Griswold Street Suite 2450 Detroit, MI 48226 313-967-0200 Fax: 313-346-5830 Email: wwswor@wwnet.net TERMINATED: 03/02/2021 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
IMPRISONMENT: TIME SERVED; SUPERVISED RELEASE: 12 MONTHS; SPECIAL ASSESSMENT: $100.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| SMUGGLING GOODS INTO THE UNITED STATES (2) |
DISMISSED | |
| LAUNDERING OF MONETARY INSTRUMENTS (3) |
DISMISSED | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge Stephen J. Murphy, III Referred to: Magistrate Judge R. Steven Whalen | ||
Defendant (2) |
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|
Amin Yousefi Jam
TERMINATED: 11/17/2021 also known as Amin Yousefigam TERMINATED: 11/17/2021 |
represented by | Federal Community Defender
613 Abbott 5th Floor Detroit, MI 48226 313-967-5555 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment James R. Gerometta Federal Defender Office 613 Abbott 5th Floor Detroit, MI 48226 313-967-5542 Email: james_gerometta@fd.org ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
IMPRISONMENT: TIME SERVED; SUPERVISED RELEASE: 12 MONTHS; SPECIAL ASSESSMENT: $100.00 [AMENDED JUDGMENT] IMPRISONMENT: TIME SERVED; SUPERVISED RELEASE 1 Year; ASSESSMENT: $100 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| SMUGGLING GOODS INTO THE UNITED STATES (2) |
DISPOSED | |
| LAUNDERING OF MONETARY INSTRUMENTS (3) |
DISPOSED | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge Stephen J. Murphy, III Referred to: Magistrate Judge R. Steven Whalen | ||
Defendant (3) |
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Abdollah Momeni Rostani
also known as Abdollah Momeni also known as Ab Momeni also known as Amir Amiri |
||
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
||
| SMUGGLING GOODS INTO THE UNITED STATES (2) |
||
| LAUNDERING OF MONETARY INSTRUMENTS (3) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Hank Moon
U.S. Department of Justice 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-0220 Fax: 313-226-2372 Email: Hank.Moon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: U.S. Attorney Adam Barry DOJ-Nsd 950 Pennsylvania Avenue, NW Washington, DC 20530 202-233-0788 Email: adam.barry@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/04/2020 | 1 | INDICTMENT as to Arash Yousefi Jam (1) count(s) 1, 2, 3, Amin Yousefi Jam (2) count(s) 1, 2, 3, Abdollah Momeni Rostani (3) count(s) 1, 2, 3. (DPer) (Entered: 11/05/2020) |
| 12/28/2020 | 6 | Rule 5(c)(3)/Rule 40 Documents Received as to Arash Yousefi Jam (Attachments: # 1 Document Continuation) (ATee) (Entered: 12/28/2020) |
| 01/12/2021 | 7 | ORDER WITH MOTION to Unseal 1
Indictment as to Arash Yousefi Jam, Amin Yousefi Jam, Abdollah Momeni
Rostani. Signed by Magistrate Judge Elizabeth A. Stafford. (KBro)
(Entered: 01/13/2021) |
| 01/15/2021 | 8 | ATTORNEY APPEARANCE: William W. Swor appearing for Arash Yousefi Jam . (Swor, William) (Entered: 01/15/2021) |
| 01/15/2021 | 9 | Emergency MOTION to Compel Emergency Motion and Memorandum in Support for Order Compelling United States Marshall to Directly Transfer Defendant to Eastern District of Michigan or for Order Releasing Defendant To Appear in This District by Arash Yousefi Jam. (Attachments: # 1 Index of Exhibits) (Swor, William) (Entered: 01/15/2021) |
| 01/18/2021 | 11 | RESPONSE by United States of America as to Arash Yousefi Jam re 9 Emergency MOTION to Compel Emergency
Motion and Memorandum in Support for Order Compelling United States
Marshall to Directly Transfer Defendant to Eastern District of Michigan
or for Order Releasing Defendant To Appear in This District (Moon, Hank) (Entered: 01/18/2021) |
| 01/19/2021 | 12 | REPLY TO RESPONSE by Arash Yousefi Jam as to Arash Yousefi Jam, Amin Yousefi Jam, Abdollah Momeni Rostani re 9 Emergency MOTION to Compel Emergency
Motion and Memorandum in Support for Order Compelling United States
Marshall to Directly Transfer Defendant to Eastern District of Michigan
or for Order Releasing Defendant To Appear in This District (Swor, William) (Entered: 01/19/2021) |
| 01/21/2021 | 13 | NOTICE of Change of Assistant U.S. Attorney: Adam Barry added. (Barry, Adam) (Entered: 01/21/2021) |
| 01/22/2021 | 14 | ORDER Granting 9 Motion to Compel as to Arash Yousefi Jam (1). Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 01/22/2021) |
| 02/10/2021 | Minute Entry for proceedings before Magistrate Judge Kimberly G. Altman: Initial Appearance as to Arash Yousefi Jam held on 2/10/2021. Disposition: Defendant consents to detention. (Court Reporter: Digitally Recorded) (Defendant Attorney: William Swor) (AUSA: Robert White) (LHos) (Entered: 02/10/2021) | |
| 02/10/2021 | Minute Entry for proceedings before Magistrate Judge Kimberly G. Altman: Arraignment as to Arash Yousefi Jam (1) Count 1,2,3 held on 2/10/2021. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: William Swor) (AUSA: Robert White) (LHos) (Entered: 02/10/2021) | |
| 02/10/2021 | 15 | SCHEDULING ORDER as to Arash Yousefi Jam: Final Pretrial Conference set for 3/30/2021 10:00 AM before District Judge Stephen J. Murphy III, Plea due by 3/30/2021, Jury Trial set for 4/20/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 02/10/2021) |
| 02/10/2021 | 16 | 
Public Audio File of Initial Appearance/Arraignment on Indictment as to
Arash Yousefi Jam held on 2/10/2021 before Magistrate Judge Kimberly G.
Altman. AUDIO FILE SIZE (3.3 MB) (SOso) (Entered: 02/10/2021) |
| 02/10/2021 | 17 | ACKNOWLEDGMENT of Indictment by Arash Yousefi Jam. (SOso) (Entered: 02/10/2021) |
| 02/10/2021 | 18 | CONSENT ORDER OF DETENTION PENDING TRIAL as to Arash Yousefi Jam Signed by Magistrate Judge Kimberly G. Altman. (SOso) (Entered: 02/10/2021) |
| 02/10/2021 | 19 | ORDER Regarding Brady Materials as to Arash Yousefi Jam. Signed by Magistrate Judge Kimberly G. Altman. (SOso) (Entered: 02/10/2021) |
| 02/11/2021 | 20 | NOTICE OF ATTORNEY APPEARANCE: Michael A. Rataj appearing for Arash Yousefi Jam (Rataj, Michael) (Entered: 02/11/2021) |
| 02/19/2021 | 21 | MOTION for Withdrawal of Attorney William W. Swor & Michael A. Ratajby Arash Yousefi Jam as to Arash Yousefi Jam, Amin Yousefi Jam, Abdollah Momeni Rostani. (Attachments: # 1 Exhibit Proposed Order Granting Motion to Withdraw As Counsel) (Swor, William) (Entered: 02/19/2021) |
| 02/25/2021 | 22 | NOTICE OF ATTORNEY APPEARANCE: Matthew G. Borgula appearing for Arash Yousefi Jam (Borgula, Matthew) (Entered: 02/25/2021) |
| 03/01/2021 | 23 | Warrant for Arrest Returned Executed on 12/23/20 as to Arash Yousefi Jam. (DPer) (Entered: 03/01/2021) |
| 03/01/2021 | 24 | NOTICE OF ATTORNEY APPEARANCE: Heath M. Lynch appearing for Arash Yousefi Jam (Lynch, Heath) (Entered: 03/01/2021) |
| 03/02/2021 | 25 | ORDER Granting 21
Motion to Withdraw as Attorney: Michael A. Rataj and William W. Swor
withdrawn from case as to Arash Yousefi Jam (1). Signed by District
Judge Stephen J. Murphy, III. (DPar) (Entered: 03/02/2021) |
| 03/08/2021 | 26 | MOTION for Bond and Request for Hearing by Arash Yousefi Jam. (Attachments: # 1 Exhibit A) (Lynch, Heath) (Entered: 03/08/2021) |
| 03/08/2021 | 27 | ORDER Requiring Response to 26 Motion for Bond as to Arash Yousefi Jam: Response due by 3/22/2021. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 03/08/2021) |
| 03/18/2021 | 28 | STIPULATED PROTECTIVE ORDER as to Arash Yousefi Jam. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 03/18/2021) |
| 03/22/2021 | 29 | RESPONSE by United States of America as to Arash Yousefi Jam re 26 MOTION for Bond and Request for Hearing (Moon, Hank) (Entered: 03/22/2021) |
| 03/24/2021 | 30 | NOTICE of hearing on 26 MOTION for Bond and Request for Hearing as to Arash Yousefi Jam: Motion Hearing set for 3/30/2021 02:00 PM before District Judge Stephen J. Murphy III |Zoom Webinar Information: https://www.zoomgov.com/j/1607928284?pwd=RDdveEhTNW5UWkFQdGpSWFhSRTJpQT09 Passcode: 370610 Or iPhone one-tap : US: +16692545252,,1607928284# or +16468287666,,1607928284#| (DPar) (Entered: 03/24/2021) |
| 03/25/2021 | 31 | STIPULATION and ORDER Adjourning Dates and for Finding of Excludable Delay as to Arash Yousefi Jam; Time excluded from 3/25/2021 until 6/1/2021: Final Pretrial Conference Reset for 5/6/2021 11:30 AM before District Judge Stephen J. Murphy III, Plea due by 5/6/2021, Jury Trial Reset for 6/1/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 03/25/2021) |
| 03/30/2021 | Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Motion Hearing as to Arash Yousefi Jam held on 3/30/2021 re 26 MOTION for Bond and Request for Hearing Disposition: Motion taken under advisement. Defendant consented to video on the record. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Heath Lynch) (AUSA: Hank Moon, Adam Barry) (DPar) (Entered: 03/30/2021) | |
| 03/31/2021 | 34 | ORDER Denying 26 Motion for Bond as to Arash Yousefi Jam (1). Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 03/31/2021) |
| 04/29/2021 | 35 | STIPULATION and ORDER Adjourning Dates and for Finding of Excludable Delay as to Arash Yousefi Jam; Time excluded from 6/1/2021 until 7/13/2021: Final Pretrial Conference Reset for 6/24/2021 11:30 AM before District Judge Stephen J. Murphy III, Plea due by 6/24/2021, Jury Trial Reset for 7/13/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 04/29/2021) |
| 06/16/2021 | 36 | STIPULATION and ORDER Adjourning Dates and for Finding of Excludable Delay as to Arash Yousefi Jam; Time excluded from 6/24/2021 until 8/17/2021: Final Pretrial Conference Reset for 7/22/2021 11:30 AM before District Judge Stephen J. Murphy III, Plea due by 7/22/2021, Jury Trial Reset for 8/17/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 06/16/2021) |
| 07/16/2021 | 37 | NOTICE TO APPEAR BY VIDEO CONFERENCE as to Arash Yousefi Jam: Plea Hearing set for 7/22/2021 11:30 AM before District Judge Stephen J. Murphy III. |Zoom Webinar Information: https://www.zoomgov.com/j/1610829912?pwd=ZW5WN3JKbkwzL2l1dXVrZTdZMXI4QT09 Passcode: 355250 Or One tap mobile : US: +16692545252,,1610829912# or +16468287666,,1610829912#| (DPar) (Entered: 07/16/2021) |
| 07/22/2021 | TEXT-ONLY NOTICE: Plea Hearing on 7/22/2021 is Cancelled re 37 Notice to Appear, New Notice to Follow as to Arash Yousefi Jam. (DPar) (Entered: 07/22/2021) | |
| 07/22/2021 | 38 | NOTICE TO APPEAR BY VIDEO CONFERENCE as to Arash Yousefi Jam: Plea Hearing Reset for 7/22/2021 02:30 PM before District Judge Stephen J. Murphy III. |Zoom Webinar Information: https://www.zoomgov.com/j/1610829912?pwd=ZW5WN3JKbkwzL2l1dXVrZTdZMXI4QT09 Passcode: 355250 Or One tap mobile : US: +16692545252,,1610829912# or +16468287666,,1610829912#| (DPar) (Entered: 07/22/2021) |
| 07/22/2021 | Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Plea Hearing as to Arash Yousefi Jam held on 7/22/2021. Disposition: Guilty plea entered. No Rule 11. Defendant consented to video on the record. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Matthew Borgula) (AUSA: Hank Moon, Adam Barry) (DPar) (Entered: 07/22/2021) | |
| 07/22/2021 | Set/Reset Deadlines/Hearings as to Arash Yousefi Jam: Sentencing set for 10/14/2021 11:00 AM before District Judge Stephen J. Murphy III. (DPar) (Entered: 07/22/2021) | |
| 08/03/2021 | 39 | ORDER APPOINTING FEDERAL COMMUNITY DEFENDER as to Amin Yousefi Jam. Signed by Magistrate Judge Kimberly G. Altman. (KBro) (Entered: 08/03/2021) |
| 08/11/2021 | 40 | ATTORNEY APPEARANCE: James R. Gerometta appearing for Amin Yousefi Jam . (Gerometta, James) (Entered: 08/11/2021) |
| 08/27/2021 | Set/Reset Deadlines/Hearings as to Arash Yousefi Jam: Sentencing Reset for 10/14/2021 02:00 PM in Courtroom 216 before District Judge Stephen J. Murphy III. (DPar) (Entered: 08/27/2021) | |
| 09/09/2021 | 42 | STIPULATED PROTECTIVE ORDER as to Amin Yousefi Jam. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 09/09/2021) |
| 10/06/2021 | 43 | NOTICE TO APPEAR IN PERSON as to Arash Yousefi Jam: Sentencing Reset for 10/14/2021 11:30 AM in Courtroom 216 before District Judge Stephen J. Murphy III. (DPar) (Entered: 10/06/2021) |
| 10/07/2021 | 46 | SENTENCING MEMORANDUM by Arash Yousefi Jam (Borgula, Matthew) (Entered: 10/07/2021) |
| 10/07/2021 | 47 | MOTION for downward departure by Arash Yousefi Jam. (Attachments: # 1 Exhibit A) (Borgula, Matthew) (Entered: 10/07/2021) |
| 10/07/2021 | 48 | MOTION for downward departure under USSG 5K1.1 by United States of America as to Arash Yousefi Jam. (Moon, Hank) (Entered: 10/07/2021) |
| 10/07/2021 | 49 | SENTENCING MEMORANDUM by United States of America as to Arash Yousefi Jam (Moon, Hank) (Entered: 10/07/2021) |
| 10/08/2021 | Minute Entry for in-person proceedings before US Magistrate Judge Jonathan J.C. Grey: Initial Appearance as to Amin Yousefi Jam held on 10/8/2021. Disposition: Defendant consents to detention. (Court Reporter: Digitally Recorded) (Defendant Attorney: James Gerometta) (AUSA: Hank Moon) (SOso) (Entered: 10/08/2021) | |
| 10/08/2021 | Minute Entry for in-person proceedings before US Magistrate Judge Jonathan J.C. Grey: Arraignment as to Amin Yousefi Jam (2) Count 1,2,3 held on 10/8/2021 Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: James Gerometta) (AUSA: Hank Moon) (SOso) (Entered: 10/08/2021) | |
| 10/08/2021 | 50 |
Public Audio File of Initial Appearance as to Amin Yousefi Jam held on
10/8/2021 before US Magistrate Judge Jonathan J.C. Grey. AUDIO FILE SIZE
(3.9 MB) (KBro) (Entered: 10/08/2021) |
| 10/08/2021 | 51 | ORDER APPOINTING FEDERAL COMMUNITY DEFENDER as to Amin Yousefi Jam. Signed by US Magistrate Judge Jonathan J.C. Grey. (KBro) (Entered: 10/10/2021) |
| 10/08/2021 | 52 | ACKNOWLEDGMENT of Indictment by Amin Yousefi Jam. (KBro) (Entered: 10/10/2021) |
| 10/08/2021 | 53 | CONSENT ORDER OF DETENTION PENDING TRIAL as to Amin Yousefi Jam Signed by US Magistrate Judge Jonathan J.C. Grey. (KBro) (Entered: 10/10/2021) |
| 10/08/2021 | 54 | ORDER Regarding Brady Materials as to Amin Yousefi Jam. Signed by US Magistrate Judge Jonathan J.C. Grey. (KBro) (Entered: 10/10/2021) |
| 10/12/2021 | 55 | SCHEDULING ORDER as to Amin Yousefi Jam: Final Pretrial Conference set for 11/11/2021 10:30 AM before District Judge Stephen J. Murphy III, Plea due by 11/11/2021, Jury Trial set for 12/7/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 10/12/2021) |
| 10/14/2021 | Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Sentencing held as to Arash Yousefi Jam. Disposition: Sentencing held without Rule 11. (Court Reporter: Linda Cavanagh) (Defendant Attorney: Matthew G. Borgula) (AUSA: Hank Moon) (DPar) (Entered: 10/14/2021) | |
| 10/14/2021 | 56 | NOTICE of Intent to Request Judicial Removal by United States of America as to Arash Yousefi Jam (Moon, Hank) (Entered: 10/14/2021) |
| 10/14/2021 | 57 | STIPULATION re 56 Notice (Other) Factual Allegations in Support of Judicial Removal by United States of America as to Arash Yousefi Jam. (Moon, Hank) (Entered: 10/14/2021) |
| 10/14/2021 | 58 | STIPULATION re 56 Notice (Other) Defendant's Plea Statement in Support of Judicial Removal by United States of America as to Arash Yousefi Jam. (Moon, Hank) (Entered: 10/14/2021) |
| 10/14/2021 | 59 | STIPULATION re 56 Notice (Other) Concurrence of U.S. Immigration and Customs Enforcement by United States of America as to Arash Yousefi Jam. (Moon, Hank) (Entered: 10/14/2021) |
| 10/14/2021 | 60 | STIPULATED JUDICAL ORDER OF REMOVAL re 56 Notice as to Arash Yousefi Jam. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 10/14/2021) |
| 10/14/2021 | 61 | ORDER Granting 47 , 48 Motion for downward departure as to Arash Yousefi Jam (1). Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 10/14/2021) |
| 10/14/2021 | 63 | JUDGMENT as to Arash Yousefi Jam. Signed by District Judge Stephen J. Murphy, III. (TTho) (Entered: 10/19/2021) |
| 10/15/2021 | 62 | NOTICE TO APPEAR IN PERSON as to Amin Yousefi Jam: Plea Hearing set for 12/2/2021 10:00 AM in Courtroom 216 before District Judge Stephen J. Murphy III, Sentencing set for 12/2/2021 10:00 AM before District Judge Stephen J. Murphy III. (DPar) (Entered: 10/15/2021) |
| 10/25/2021 | 64 | NOTICE TO APPEAR IN-PERSON as to Amin Yousefi Jam: Plea Hearing Reset for 11/17/2021 11:00 AM in Courtroom 216 before District Judge Stephen J. Murphy III, Sentencing Reset for 11/17/2021 11:00 AM in Courtroom 216 before District Judge Stephen J. Murphy III. (DPar) (Entered: 10/25/2021) |
| 11/02/2021 | TEXT-ONLY NOTICE: Final Pretrial Conference on 11/11/2021 is Cancelled re 55 Scheduling Order as to Amin Yousefi Jam. (DPar) (Entered: 11/02/2021) | |
| 11/05/2021 | 66 | TRANSCRIPT of Sentencing held on 10/14/2021 as to Arash Yousefi Jam. (Court Reporter/Transcriber: Linda M. Cavanagh) (Number of Pages: 34) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 11/26/2021. Redacted Transcript Deadline set for 12/6/2021. Release of Transcript Restriction set for 2/3/2022. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda) (Entered: 11/05/2021) |
| 11/10/2021 | 69 | MOTION for downward departure by United States of America as to Amin Yousefi Jam. (Moon, Hank) (Entered: 11/10/2021) |
| 11/10/2021 | 70 | SENTENCING MEMORANDUM by United States of America as to Amin Yousefi Jam (Moon, Hank) (Entered: 11/10/2021) |
| 11/10/2021 | 71 | SENTENCING MEMORANDUM by Amin Yousefi Jam (Attachments: # 1 Index of Exhibits, # 2 Exhibit Letter from Zahra Khoshbakht, # 3 Exhibit Letter from Arash Jam, # 4 Exhibit Letter from Jana Venditti) (Gerometta, James) (Entered: 11/10/2021) |
| 11/17/2021 | Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Plea Hearing as to Amin Yousefi Jam held on 11/17/2021. Disposition: Guilty plea entered. (Court Reporter: Linda Cavanagh) (Defendant Attorney: James R. Gerometta) (AUSA: Hank Moon) (DPar) (Entered: 11/17/2021) | |
| 11/17/2021 | 72 | NOTICE of Intent to Request Judicial Removal by United States of America as to Amin Yousefi Jam (Moon, Hank) (Entered: 11/17/2021) |
| 11/17/2021 | 73 | STIPULATION re 72 Notice (Other) Factual Allegations in Support of Judicial Removal by United States of America as to Amin Yousefi Jam. (Moon, Hank) (Entered: 11/17/2021) |
| 11/17/2021 | 74 | STIPULATION re 72 Notice (Other) Defendant's Plea Statement in Support of Judicial Removal by United States of America as to Amin Yousefi Jam. (Moon, Hank) (Entered: 11/17/2021) |
| 11/17/2021 | 75 | STIPULATION re 72 Notice (Other) Concurrence of U.S. Immigration and Customs Enforcement by United States of America as to Amin Yousefi Jam. (Moon, Hank) (Entered: 11/17/2021) |
| 11/17/2021 | 76 | RULE 11 PLEA AGREEMENT as to Amin Yousefi Jam. (DPar) (Entered: 11/17/2021) |
| 11/17/2021 | Minute Entry for in-person proceedings before District Judge Stephen J. Murphy, III: Sentencing held as to Amin Yousefi Jam. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Linda Cavanagh) (Defendant Attorney: James R. Gerometta) (AUSA: Hank Moon) (DPar) (Entered: 11/17/2021) | |
| 11/17/2021 | 77 | ORDER of Judicial Removal as to Amin Yousefi Jam re 74 Stipulation. Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 11/17/2021) |
| 11/17/2021 | 78 | ORDER Granting 69 Motion for downward departure as to Amin Yousefi Jam (2). Signed by District Judge Stephen J. Murphy, III. (DPar) (Entered: 11/17/2021) |
| 11/17/2021 | 79 | JUDGMENT as to Amin Yousefi Jam. Signed by District Judge Stephen J. Murphy, III. (DPer) (Entered: 11/17/2021) |
| 11/18/2021 | 80 | AMENDED JUDGMENT as to Amin Yousefi Jam. Signed by District Judge Stephen J. Murphy, III. (SSch) (Entered: 11/18/2021) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 02/08/2022 14:33:12 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 2:20-cr-20550-SJM-RSW |
| Billable Pages: | 8 | Cost: | 0.80 |