CLOSED

U.S. District Court
Northern District of Florida (Pensacola)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00086-LC All Defendants


Case title: USA v. NANDYALA et al
Magistrate judge case number: 3:08-mj-00274-EMT

Date Filed: 09/16/2008
Date Terminated: 02/13/2009

Assigned to: SENIOR JUDGE LACEY A COLLIER

Defendant (1)
SHARADA NANDYALA
TERMINATED: 02/02/2009
also known as
SHARADA PATLOLLA
TERMINATED: 02/02/2009
also known as
SHARADA REDDY
TERMINATED: 02/02/2009
represented byWILLIAM B RICHBOURG
WILLIAM B RICHBOURG PA
700 N 9TH AVE
STE A
PENSACOLA, FL 32501
850-434-9993
Fax: 877-434-8825
Email: wbrlaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

DONALD M SHEEHAN
DONALD SHEEHAN PA - PENSACOLA FL
1500 W GARDEN ST
PENSACOLA, FL 32501
850/432-3034
Fax: 432-2540
Email: palemoon@sprynet.com
TERMINATED: 10/16/2008
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (VISA FRAUD)
(1)
Custody of BOP for 7 months, to run concurrently with Cts 2 & 3; Supervised Release of 2 years, to run concurrently with Cts 2 & 3; SMA of $100.00 each count.
MONEY LAUNDERING - FRAUD (VISA FRAUD)
(2)
Custody of BOP for 7 months, to run concurrently with Cts 1 & 3; Supervised Release of 2 years, to run concurrently with Cts 1 & 3; SMA of $100.00 each count.
FRAUD AND MISUSE OF VISAS/PERMITS
(3)
Custody of BOP for 7 months, to run concurrently with Cts 1 & 2; Supervised Release of 2 years, to run concurrently with Cts 1 & 2; SMA of $100.00 each count.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
8:1324.F, 18:371.F, 18:1546.F

Assigned to: SENIOR JUDGE LACEY A COLLIER

Defendant (2)
RAJENDER REDDY NANDYALA
TERMINATED: 02/02/2009
also known as
RAJ NANDYALA
TERMINATED: 02/02/2009
also known as
RAJENDER REDDY
TERMINATED: 02/02/2009
also known as
RAJUMAMA
TERMINATED: 02/02/2009
represented byWILLIAM B RICHBOURG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

SPIRO T KYPREOS
SPIRO T KYPREOS PA - PENSACOLA FL
3 WEST GARDEN STREET
STE 367
PENSACOLA, FL 32501
850-433-2185
Fax: 850-433-0922
Email: spiro@kypreos.gccoxmail.com
TERMINATED: 10/16/2008
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (VISA FRAUD)
(1)
Custody of BOP for 7 months, to run concurrently with Cts 2 & 3; Supervised release of 2 years, to run concurrently with Cts 2 & 3; SMA of $100.00 each count.
MONEY LAUNDERING - FRAUD (VISA FRAUD)
(2)
Custody of BOP for 7 months, to run concurrently with Cts 1 & 3; Supervised release of 2 years, to run concurrently with Cts 1 & 3; SMA of $100.00 each count.
FRAUD AND MISUSE OF VISAS/PERMITS
(3)
Custody of BOP for 7 months, to run concurrently with Cts 1 & 2; Supervised release of 2 years, to run concurrently with Cts 1 & 2; SMA of $100.00 each count.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
8:1324.F, 18:371.F, 18:1546.F

Assigned to: SENIOR JUDGE LACEY A COLLIER

Defendant (3)
ALREK BUSINESS SOLUTIONS INC
TERMINATED: 02/13/2009
formerly known as
ALDON BUSINESS SOLUTIONS INC
TERMINATED: 02/13/2009
represented byJAY T JORGENSEN
SIDLEY AUSTIN LLP - WASHINGTON DC
1501 K ST NW
WASHINGTON, DC 20005
202-736-8020
Fax: 202-736-8711
Email: jjorgensen@sidley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

SEAN PATRICK CRONIN
STANTON CRONIN LAW GROUP PL
6944 W LINEBAUGH AVE
STE 102
TAMPA, FL 33625
813-444-0156
Fax: 813-422-7955
Email: scronin@sclawyergroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

DAVID BARNETT WEINSTEIN
GREENBURG TRAURIG PA - TAMPA FL
COURTHOUSE PLAZA
625 E TWIGGS ST STE 100
TAMPA, FL 33602
813-318-5700
Fax: 813-318-5900
Email: weinsteind@gtlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (VISA FRAUD)
(1)
Probation of Two Years, to run concurrently with Count 2; SMA of $400.00 each count; Total fine of $36,000.00 for Counts 1 & 2.
MONEY LAUNDERING - FRAUD (VISA FRAUD)
(2)
Probation of Two Years, to run concurrently with Count 1; SMA of $400.00 each count; Total fine of $36,000.00 for Counts 1 & 2.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySTEPHEN P PREISSER
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4000
Fax: 434-9050
Email: stephen.preisser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

TIFFANY HOPE EGGERS
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502-5675
850-444-4000
Fax: 850-434-2593
Email: tiffany.eggers@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/19/2008COMPLAINT as to AMARDEEP CHERLAPALLI (1), RAJENDER NANDYALA (2), SHARADA NANDYALA (3), RAMANA SURANENI (4), VENU KUNDARAPU (5), MADHUSUDHAN KODURU (6), RAMAKRISHNA KALVAKUNILA (7), ASIF MOHAMAD (8), RAVINDER BANDARI (9), VENKAT AELOGONDA (10), VARDHARAJ BANDARI (11). (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/19/2008AFFIDAVIT in Support of Criminal Complaint (Sealed per Privacy Policy) by USA as to AMARDEEP CHERLAPALLI, RAJENDER NANDYALA, SHARADA NANDYALA, RAMANA SURANENI, VENU KUNDARAPU, MADHUSUDHAN KODURU, RAMAKRISHNA KALVAKUNILA, ASIF MOHAMAD, RAVINDER BANDARI, VENKAT AELOGONDA, VARDHARAJ BANDARI. (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/19/200814 NOTICE of Lis Pendens by USA as to AMARDEEP CHERLAPALLI, RAJENDER NANDYALA, SHARADA NANDYALA, RAMANA SURANENI, VENU KUNDARAPU, MADHUSUDHAN KODURU, RAMAKRISHNA KALVAKUNILA, ASIF MOHAMAD, RAVINDER BANDARI, VENKAT AELOGONDA, VARDHARAJ BANDARI (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/20/200824 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to SHARADA NANDYALA held on 8/20/2008 (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/20/200825 CJA 23 Financial Affidavit by SHARADA NANDYALA (PDF sealed per Privacy Policy) (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/20/200826 ORDER OF DETENTION - HEARING WAIVED as to SHARADA NANDYALA. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/20/08. (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/20/2008  Set/Reset Deadlines/Hearings as to SHARADA NANDYALA: Preliminary Examination set for 8/27/2008 02:00 PM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. ( (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/20/200827 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to SHARADA NANDYALA. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/20/08. (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/21/200833 Sealed Document filed as attachment to document number 32 (sealed per privacy act policy). (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008)
08/21/200839 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to RAJENDER NANDYALA held on 8/21/2008 (ijm) [3:08-mj-00274-EMT] (Entered: 08/22/2008)
08/21/200840 CJA 23 Financial Affidavit by RAJENDER NANDYALA (PDF sealed per Privacy Policy) (ijm) [3:08-mj-00274-EMT] (Entered: 08/22/2008)
08/21/200841 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to RAJENDER NANDYALA. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (ijm) [3:08-mj-00274-EMT] (Entered: 08/22/2008)
08/21/200842 ORDER OF DETENTION - Hearing Waived as to RAJENDER NANDYALA. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (ijm) [3:08-mj-00274-EMT] (Entered: 08/22/2008)
08/21/2008  Set/Reset Hearings as to AMARDEEP CHERLAPALLI, RAJENDER NANDYALA, SHARADA NANDYALA, MADHUSUDHAN KODURU, RAMAKRISHNA KALVAKUNILA: Preliminary Examination set for 8/27/2008 02:00 PM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. (ijm) [3:08-mj-00274-EMT] (Entered: 08/22/2008)
08/25/200854 NOTICE OF ATTORNEY APPEARANCE STEPHEN P PREISSER appearing for USA. (PREISSER, STEPHEN) [3:08-mj-00274-EMT] (Entered: 08/25/2008)
08/27/200858 CJA 20 as to RAJENDER NANDYALA: Appointment of Attorney SPIRO T KYPREOS for RAJENDER NANDYALA. The CJA attorney is directed to print attached CJA-20 PDF file. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at www.flnd.uscourts.gov (jrm) [3:08-mj-00274-EMT] (Entered: 08/27/2008)
08/27/200871 Arrest Warrant Returned Executed on 8/20/08 in case as to RAJENDER NANDYALA. (jra) [3:08-mj-00274-EMT] (Entered: 08/28/2008)
08/27/200874 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Detention Hearing as to AMARDEEP CHERLAPALLI, RAJENDER NANDYALA, SHARADA NANDYALA, RAMANA SURANENI, MADHUSUDHAN KODURU, RAMAKRISHNA KALVAKUNILA, RAVINDER BANDARI held on 8/27/2008. Defenadnt's ordered detained (Court Reporter Gwen Kesinger.) (ijm) [3:08-mj-00274-EMT] (Entered: 08/28/2008)
08/27/200859 CJA 20 as to SHARADA NANDYALA: Appointment of Attorney DONALD M SHEEHAN for SHARADA NANDYALA. The CJA attorney is directed to print attached CJA-20 PDF file. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at www.flnd.uscourts.gov (jrm) [3:08-mj-00274-EMT] (Entered: 08/27/2008)
08/27/200870 Arrest Warrant Returned Executed on 8/20/08 in case as to SHARADA NANDYALA. (jra) [3:08-mj-00274-EMT] (Entered: 08/28/2008)
08/29/200877 ORDER OF DETENTION as to AMARDEEP CHERLAPALLI, RAJENDER NANDYALA, SHARADA NANDYALA, RAMANA SURANENI, MADHUSUDHAN KODURU, RAMAKRISHNA KALVAKUNILA, RAVINDER BANDARI. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/29/08. (ijm) [3:08-mj-00274-EMT] (Entered: 08/29/2008)
09/16/200878 INDICTMENT (PDF redacted per privacy policy) as to SHARADA NANDYALA (1) counts 1, 2, 3; RAJENDER REDDY NANDYALA (2) counts 1, 2, 3; ALREK BUSINESS SOLUTIONS INC (3) counts 1, 2. (mjm) (Entered: 09/18/2008)
09/16/200879 Sealed Document - Indictment with foreperson's signature (sealed per privacy policy) (mjm) (Entered: 09/18/2008)
09/16/200880 NOTICE of Pendency of other similar actions by USA as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA, ALREK BUSINESS SOLUTIONS INC (mjm) (Entered: 09/18/2008)
09/16/200881 CRIMINAL COVER SHEET by SHARADA NANDYALA (copy to US Marshal)(PDF sealed per Privacy Policy) (mjm) (Entered: 09/18/2008)
09/16/200882 CRIMINAL COVER SHEET by USA as to RAJENDER REDDY NANDYALA (copy to US Marshal)(PDF sealed per Privacy Policy) (mjm) (Entered: 09/18/2008)
09/16/200883  REQUEST FOR SUMMONS by Govt for deft ALREK BUSINESS SOLUTIONS, INC. to first appear on 10/8/08 at 11:00am before Magistrate Judge Timothy. (mjm) (Entered: 09/18/2008)
09/16/2008  Attorney update in case as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA, ALREK BUSINESS SOLUTIONS INC. Attorney STEPHEN P PREISSER for USA added. (mjm) (Entered: 09/18/2008)
09/17/2008  Set Hearings as to AMARDEEP CHERLAPALLI (3:08cr85/LAC), SHARADA NANDYALA (3:08cr86/LAC), MADHUSUDHAN KODURU and RAMAKRISHNA KALVAKUNILA (3:08cr83/LAC): Arraignment set for 9/18/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE MILES DAVIS. (New indictments have not been opened in CM/ECF.) (jra) [3:08-mj-00274-EMT] (Entered: 09/17/2008)
09/17/200885 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to RAJENDER REDDY NANDYALA (2) Count 1,2,3 held on 9/17/2008 (Court Reporter CD.) (jra) (Entered: 09/18/2008)
09/18/200884 Summons Issued in case as to ALREK BUSINESS SOLUTIONS INC. First Appearance and Arraignment set for 10/8/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. Summons handed to USM 9/18. (mjm) (Entered: 09/18/2008)
09/18/200886 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to SHARADA NANDYALA (1) Count 1,2,3 held on 9/18/2008 (Court Reporter CD.) (jra) (Entered: 09/18/2008)
09/18/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 86 Arraignment, 85 Arraignment. Trial order placed in folder. (jra) (Entered: 09/18/2008)
09/19/200887 SCHEDULING ORDER as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA Jury Trial set for 11/3/2008 09:00 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER.. Signed by SENIOR JUDGE LACEY A COLLIER on 9/19/2008. (mjm) (Entered: 09/19/2008)
10/03/200888 NOTICE OF ATTORNEY APPEARANCE: SEAN PATRICK CRONIN appearing for ALREK BUSINESS SOLUTIONS INC (CRONIN, SEAN) (Entered: 10/03/2008)
10/08/200889 NOTICE OF ATTORNEY APPEARANCE: WILLIAM B RICHBOURG appearing for SHARADA NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008)
10/08/200890 NOTICE OF ATTORNEY APPEARANCE: WILLIAM B RICHBOURG appearing for RAJENDER REDDY NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008)
10/08/200891 NOTICE of Stipulation for Substitution of Counsel by SHARADA NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008)
10/08/200892 NOTICE of Stipulation for Substitution of Counsel by RAJENDER REDDY NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008)
10/08/200893 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to ALREK BUSINESS SOLUTIONS INC held on 10/8/2008 (Court Reporter CD.) (ijm) (Entered: 10/08/2008)
10/08/200894 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Arraignment as to ALREK BUSINESS SOLUTIONS INC (3) Count 1,2 held on 10/8/2008 (Court Reporter CD.) (ijm) (Entered: 10/08/2008)
10/08/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 94 Arraignment Trial Order Needed. (ijm) (Entered: 10/08/2008)
10/09/200895  MOTION to Withdraw as Attorney by Donald M. Sheehan. by SHARADA NANDYALA. (SHEEHAN, DONALD) (Entered: 10/09/2008)
10/09/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 95 MOTION to Withdraw as Attorney by Donald M. Sheehan re deft SHARADA NANDYALA (mjm) (Entered: 10/09/2008)
10/10/200896 ORDER as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA re 89 Notice of Attorney Appearance by William Richbourg - Defendant filed by SHARADA NANDYALA, 90 Notice of Attorney Appearance by William Richbourg - Defendant filed by RAJENDER REDDY NANDYALA; it is ordered that within 3 days, that counsel for these defts submit affidavits from the defts in accordance with US v Garcia, attesting that each deft is aware of the conflict of interest. Signed by SENIOR JUDGE LACEY A COLLIER on 10/10/08. (mjm) (Entered: 10/10/2008)
10/10/2008  Set Deadline as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA: (Internal deadline for referral to judge if response not filed earlier: 10/13/2008) for response to Order 96 . (mjm) (Entered: 10/10/2008)
10/13/200897 NOTICE OF ATTORNEY APPEARANCE: DAVID BARNETT WEINSTEIN appearing for ALREK BUSINESS SOLUTIONS INC (WEINSTEIN, DAVID) (Entered: 10/13/2008)
10/13/200898 ACKNOWLEDGMENT by SHARADA NANDYALA, RAJENDER REDDY NANDYALA Waiver of Conflict of Interest (RICHBOURG, WILLIAM) (Entered: 10/13/2008)
10/14/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 98 Acknowledgment re defts SHARADA NANDYALA and RAJENDER REDDY NANDYALA (mjm) (Entered: 10/14/2008)
10/14/200899 NOTICE OF HEARING as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA Change of Plea Hearing set for 10/15/2008 02:15 PM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. (mjm) (Entered: 10/14/2008)
10/14/2008100 NOTICE OF HEARING as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA Change of Plea Hearing reset for 10/17/2008 02:00 PM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. (mjm) (Entered: 10/14/2008)
10/14/2008101 NOTICE OF HEARING as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA Change of Plea Hearing reset for 10/15/2008 03:00 PM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. (mjm) (Entered: 10/14/2008)
10/15/2008102 SCHEDULING ORDER as to ALREK BUSINESS SOLUTIONS INC Jury Trial set for 12/1/2008 09:00 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. Signed by SENIOR JUDGE LACEY A COLLIER on 10/15/2008. (mjm) (Entered: 10/15/2008)
10/15/2008104 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Change of Plea Hearing as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA held on 10/15/2008. (Court Reporter David Deik (Weirzbecki). (ijm) (Entered: 10/16/2008)
10/15/2008105 CONSENT TO PLEA BEFORE MAGISTRATE JUDGE by USA and SHARADA NANDYALA (ijm) (Entered: 10/16/2008)
10/15/2008106 PLEA AGREEMENT as to SHARADA NANDYALA (ijm) (Entered: 10/16/2008)
10/15/2008107 REPORT AND RECOMMENDATION on Plea of Guilty as to SHARADA NANDYALA Internal deadline for referral to district judge if objections are not filed earlier: 10/16/2008.. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 10/15/08. (ijm) (Entered: 10/16/2008)
10/15/2008108 CONSENT TO PLEA BEFORE MAGISTRATE JUDGE by USA and RAJENDER REDDY NANDYALA (ijm) (Entered: 10/16/2008)
10/15/2008109 PLEA AGREEMENT as to RAJENDER REDDY NANDYALA (ijm) (Entered: 10/16/2008)
10/15/2008110 REPORT AND RECOMMENDATION on Plea of Guilty as to RAJENDER REDDY NANDYALA Internal deadline for referral to district judge if objections are not filed earlier: 10/16/2008.. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 10/15/08. (ijm) (Entered: 10/16/2008)
10/15/2008113 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Plea entered by SHARADA NANDYALA (1) Guilty Count 1,2,3.(Court Reporter David Diek w/Wierzbicki) (mjm) (Entered: 10/16/2008)
10/15/2008114 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Plea entered by RAJENDER REDDY NANDYALA (2) Guilty Count 1,2,3. (Court Reporter David Diek w/Wierzbicki) (mjm) (Entered: 10/16/2008)
10/15/2008116 ACCEPTANCE OF PLEA OF GUILTY as to RAJENDER REDDY NANDYALA adopting 110 Report and Recommendation on Guilty Plea. Signed by SENIOR JUDGE LACEY A COLLIER on 10/16/2008. (mjm) (Entered: 10/16/2008)
10/16/2008103 ORDER granting 95 Motion to Withdraw as Attorney. DONALD M SHEEHAN withdrawn from case as to SHARADA NANDYALA (1). Signed by SENIOR JUDGE LACEY A COLLIER on 10/16/2008. (mjm) (Entered: 10/16/2008)
10/16/2008111 NOTICE OF HEARING as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA Sentencing set for 1/13/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (ijm) (Entered: 10/16/2008)
10/16/2008112 AMENDED NOTICE OF HEARING as to SHARADA NANDYALA, RAJENDER REDDY NANDYALASentencing set for 1/13/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. Amended to reflect correct name of defense counsel. (ijm) (Entered: 10/16/2008)
10/16/2008115 ACCEPTANCE OF PLEA OF GUILTY as to SHARADA NANDYALA adopting 107 Report and Recommendation on Guilty Plea. Signed by SENIOR JUDGE LACEY A COLLIER on 10/16/2008. (mjm) (Entered: 10/16/2008)
10/17/2008117 Summons Returned Executed on 10/3/08 as to ALREK BUSINESS SOLUTIONS INC; served Radha Dommaraju, Registered Agent. (mjm) (Entered: 10/20/2008)
10/23/2008118 NOTICE OF ATTORNEY APPEARANCE: JAY T JORGENSEN appearing for ALREK BUSINESS SOLUTIONS INC (JORGENSEN, JAY) (Entered: 10/23/2008)
10/23/2008119 DOCKET ANNOTATION BY COURT as to ALREK BUSINESS SOLUTIONS INC: Re 118 Notice of Attorney Appearance - Defendant filed by ALREK BUSINESS SOLUTIONS INC. Cert of service did not include attorneys Cronin and Weinstein (also appearing for deft ALREK BUSINESS) (mjm) (Entered: 10/23/2008)
11/13/2008120 NOTICE OF HEARING as to ALREK BUSINESS SOLUTIONS INC Change of Plea Hearing set for 11/19/2008 09:00 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 11/13/2008)
11/19/2008121 Sealed Document (mjm) (Entered: 11/19/2008)
11/19/2008122 Sealed Document (mjm) (Entered: 11/19/2008)
11/19/2008123 Sealed Document (mjm) (Entered: 11/19/2008)
11/26/2008124 CJA 20 as to SHARADA NANDYALA: Authorization to Pay Donald Sheehan. Voucher #081029000227. Signed by SENIOR JUDGE LACEY A COLLIER on 10/30/2008. (shr) (Entered: 11/26/2008)
12/12/2008125 PSR Letter as to RAJENDER REDDY NANDYALA (ijm) (Entered: 12/12/2008)
12/12/2008126 PSR Letter as to SHARADA NANDYALA (ijm) (Entered: 12/12/2008)
01/06/2009127  MOTION for Forfeiture of Property by USA as to SHARADA NANDYALA. (EGGERS, TIFFANY) (Entered: 01/06/2009)
01/06/2009128  MOTION for Forfeiture of Property by USA as to RAJENDER REDDY NANDYALA. (EGGERS, TIFFANY) (Entered: 01/06/2009)
01/06/2009  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 128 MOTION for Forfeiture of Property re deft R. NANDYALA and 127 MOTION for Forfeiture of Property re deft S. NANDYALA (mjm) (Entered: 01/06/2009)
01/08/2009129 NOTICE OF HEARING as to RAJENDER REDDY NANDYALA Sentencing reset for 1/29/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 01/08/2009)
01/08/2009130 NOTICE OF HEARING as to SHARADA NANDYALA Sentencing reset for 1/29/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 01/08/2009)
01/08/2009131 NOTICE OF HEARING as to RAJENDER REDDY NANDYALA Sentencing reset for 1/29/2009 11:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 01/08/2009)
01/08/2009132 NOTICE OF HEARING as to SHARADA NANDYALA Sentencing reset for 1/29/2009 11:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 01/08/2009)
01/12/2009133 CJA 20 as to RAJENDER REDDY NANDYALA: Authorization to Pay Attorney Spiro T. Kypreos. Voucher # 081230000115. Signed by SENIOR JUDGE LACEY A COLLIER on 12/29/2008. (kjc) (Entered: 01/12/2009)
01/13/2009134 PSR Letter as to ALREK BUSINESS SOLUTIONS INC (ijm) (Entered: 01/20/2009)
01/29/2009135 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER:Sentencing held on 1/29/2009 for SHARADA NANDYALA (1), Counts 1, 2 & 3: Custody of BOP for 7 months, with all counts to run concurrently one with the other; Supervised Release of 2 years, with all counts to run concurrently one with the other; SMA of $100.00 each count.(Court Reporter Gwen Kesinger) (mjm) Modified on 1/29/2009 to correct the deft atty's name (mjm). (Entered: 01/29/2009)
01/29/2009136 PRELIMINARY ORDER OF FORFEITURE granting 127 Motion for Forfeiture of Property as to SHARADA NANDYALA (1). Signed by SENIOR JUDGE LACEY A COLLIER on 1/29/2009. Cert copies to AUSA & USM 1/29. (mjm) (Entered: 01/29/2009)
01/29/2009137 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER:Sentencing held on 1/29/2009 for RAJENDER REDDY NANDYALA (2), Counts 1, 2 & 3: Custody of BOP for 7 months, with all counts to run concurrently one with the other; Supervised release of 2 years, with all counts to run concurrently one with the other; SMA of $100.00 each count. (Court Reporter Donna Boland) (mjm) (Entered: 01/29/2009)
01/29/2009138 PRELIMINARY ORDER OF FORFEITURE granting 128 Motion for Forfeiture of Property as to RAJENDER REDDY NANDYALA (2). Signed by SENIOR JUDGE LACEY A COLLIER on 1/29/2009. Cert copies to AUSA & USM 1/29. (mjm) (Entered: 01/29/2009)
02/02/2009139 JUDGMENT as to RAJENDER REDDY NANDYALA (2), Counts 1,2 & 3: Custody of BOP for 7 months, with counts to run concurrently one with the other; Supervised release of 2 years, with counts to run concurrently one with the other. Signed by SENIOR JUDGE LACEY A COLLIER on 2/2/2009. (mjm) Modified on 2/4/2009 to delete the SMA from the entry (mjm). (Entered: 02/02/2009)
02/02/2009140 JUDGMENT as to SHARADA NANDYALA (1), Counts 1,2 & 3: Custody of BOP for 7 months, with counts to run concurrently one with the other; Supervised Release of 2 years, with counts to run concurrently one with the other. Signed by SENIOR JUDGE LACEY A COLLIER on 2/2/2009. (mjm) Modified on 2/4/2009 to delete the SMA from the docket entry (mjm). (Entered: 02/02/2009)
02/02/2009141 STATEMENT OF REASONS (Sealed) as to SHARADA NANDYALA. Copies distributed to attorney for defendant, USAO, and USPO only. Signed by SENIOR JUDGE LACEY A COLLIER on 2/2/2009. (mjm) (Entered: 02/02/2009)
02/02/2009142 STATEMENT OF REASONS (Sealed) as to RAJENDER REDDY NANDYALA. Copies distributed to attorney for defendant, USAO, and USPO only. Signed by SENIOR JUDGE LACEY A COLLIER on 2/2/2009. (mjm) (Entered: 02/03/2009)
02/09/2009143  MOTION for Forfeiture of Property by USA as to ALREK BUSINESS SOLUTIONS INC. (EGGERS, TIFFANY) (Entered: 02/09/2009)
02/09/2009  Set Deadlines re Motion in case as to ALREK BUSINESS SOLUTIONS INC 143 MOTION for Forfeiture of Property. (Internal deadline for referral to judge if response not filed earlier: 2/27/2009). (jrm) (Entered: 02/10/2009)
02/10/2009144 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER: Sentencing held on 2/10/2009 for ALREK BUSINESS SOLUTIONS INC (3), Counts 1 & 2: Probation of Two Years, with counts to run concurrently one with the other; SMA of $400.00 each count; Total fine of $36,000.00 for Counts 1 & 2.(Court Reporter Gwen Kesinger) (mjm) (Entered: 02/10/2009)
02/10/2009145 PRELIMINARY ORDER OF FORFEITURE granting 143 Motion for Forfeiture of Property as to ALREK BUSINESS SOLUTIONS INC (3). Signed by SENIOR JUDGE LACEY A COLLIER on 2/10/2009. Cert copies to AUSA and USM 2/10. (mjm) (Entered: 02/10/2009)
02/13/2009146 JUDGMENT as to ALREK BUSINESS SOLUTIONS INC (3), Counts 1 & 2: Probation of Two Years, with counts to run concurrently one with the other; SMA of $400.00 each count; Total fine of $36,000.00 for Counts 1 & 2. Signed by SENIOR JUDGE LACEY A COLLIER on 2/13/2009. (mjm) (Entered: 02/13/2009)
02/13/2009147 STATEMENT OF REASONS (Sealed) as to ALREK BUSINESS SOLUTIONS INC. Copies distributed to attorney for defendant, USAO, and USPO only. Signed by SENIOR JUDGE LACEY A COLLIER on 2/13/2009. (mjm) (Entered: 02/13/2009)
06/08/2009148 NOTICE OF FILING OF COMPLIANCE PROGRAM AND IMPLEMENTATION SCHEDULE by ALREK BUSINESS SOLUTIONS INC (Attachments: # 1 Exhibit 1) (JORGENSEN, JAY) (Entered: 06/08/2009)
12/02/2009149 NOTICE of Publication by USA as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA, ALREK BUSINESS SOLUTIONS INC (Attachments: # 1 Attachments 1-3) (EGGERS, TIFFANY) (Entered: 12/02/2009)
12/02/2009150 Certificate of Service by USA as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA, ALREK BUSINESS SOLUTIONS INC re 149 Notice (Other) Declaration of Publication (EGGERS, TIFFANY) (Entered: 12/02/2009)
12/08/2009151 Final MOTION for Forfeiture of Property by USA as to SHARADA NANDYALA, RAJENDER REDDY NANDYALA, ALREK BUSINESS SOLUTIONS INC. (EGGERS, TIFFANY) (Entered: 12/08/2009)
12/14/2009152 FINAL ORDER OF FORFEITURE AS TO ALL PERSONS AND ENTITIES (granting 51 Motion for Forfeiture of Property as to SHARADA NANDYALA (1), RAJENDER REDDY NANDYALA (2), ALREK BUSINESS SOLUTIONS INC (3). Signed by SENIOR JUDGE LACEY A COLLIER on 12/14/2009. Cert copies to AUSA and USM 12/14. (mjm) (Entered: 12/14/2009)
08/11/2010153  MOTION for Early Termination of Probation for ALREK BUSINESS SOLUTIONS INC (3) Count 1,2 by ALREK BUSINESS SOLUTIONS INC. (JORGENSEN, JAY) (Entered: 08/11/2010)
08/12/2010  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 153 MOTION for Early Termination of Probation for ALREK BUSINESS SOLUTIONS INC (3) Count 1,2 filed by Defendant ALREK BUSINESS SOLUTIONS INC (ijm) (Entered: 08/12/2010)
08/19/2010154 ORDER TERMINATING PROBATION as to ALREK BUSINESS SOLUTIONS INC. Signed by SENIOR JUDGE LACEY A COLLIER on 8/19/10. (ijm) (Entered: 08/20/2010)