| CLOSED |
Case title: USA v. NANDYALA et al
|
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 by | WILLIAM 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 by | WILLIAM 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 by | JAY 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 by | STEPHEN 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 |
|---|---|---|
| 08/19/2008 | 1 | COMPLAINT 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) |
| 08/19/2008 | 2 | AFFIDAVIT 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) |
| 08/19/2008 | 14 | 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) |
| 08/20/2008 | 24 | 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) |
| 08/20/2008 | 25 | CJA 23 Financial Affidavit by SHARADA NANDYALA (PDF sealed per Privacy Policy) (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008) |
| 08/20/2008 | 26 | 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) | |
| 08/20/2008 | 27 | 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) |
| 08/21/2008 | 33 | Sealed Document filed as attachment to document number 32 (sealed per privacy act policy). (ijm) [3:08-mj-00274-EMT] (Entered: 08/21/2008) |
| 08/21/2008 | 39 | 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) |
| 08/21/2008 | 40 | CJA 23 Financial Affidavit by RAJENDER NANDYALA (PDF sealed per Privacy Policy) (ijm) [3:08-mj-00274-EMT] (Entered: 08/22/2008) |
| 08/21/2008 | 41 | 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) |
| 08/21/2008 | 42 | 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) | |
| 08/25/2008 | 54 | NOTICE OF ATTORNEY APPEARANCE STEPHEN P PREISSER appearing for USA. (PREISSER, STEPHEN) [3:08-mj-00274-EMT] (Entered: 08/25/2008) |
| 08/27/2008 | 58 | 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) |
| 08/27/2008 | 71 | Arrest Warrant Returned Executed on 8/20/08 in case as to RAJENDER NANDYALA. (jra) [3:08-mj-00274-EMT] (Entered: 08/28/2008) |
| 08/27/2008 | 74 | 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) |
| 08/27/2008 | 59 | 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) |
| 08/27/2008 | 70 | Arrest Warrant Returned Executed on 8/20/08 in case as to SHARADA NANDYALA. (jra) [3:08-mj-00274-EMT] (Entered: 08/28/2008) |
| 08/29/2008 | 77 | 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) |
| 09/16/2008 | 78 | 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) |
| 09/16/2008 | 79 | Sealed Document - Indictment with foreperson's signature (sealed per privacy policy) (mjm) (Entered: 09/18/2008) |
| 09/16/2008 | 80 | 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) |
| 09/16/2008 | 81 | CRIMINAL COVER SHEET by SHARADA NANDYALA (copy to US Marshal)(PDF sealed per Privacy Policy) (mjm) (Entered: 09/18/2008) |
| 09/16/2008 | 82 | CRIMINAL COVER SHEET by USA as to RAJENDER REDDY NANDYALA (copy to US Marshal)(PDF sealed per Privacy Policy) (mjm) (Entered: 09/18/2008) |
| 09/16/2008 | 83 | 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) | |
| 09/17/2008 | 85 | 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) |
| 09/18/2008 | 84 | 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) |
| 09/18/2008 | 86 | 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) | |
| 09/19/2008 | 87 | 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) |
| 10/03/2008 | 88 | NOTICE OF ATTORNEY APPEARANCE: SEAN PATRICK CRONIN appearing for ALREK BUSINESS SOLUTIONS INC (CRONIN, SEAN) (Entered: 10/03/2008) |
| 10/08/2008 | 89 | NOTICE OF ATTORNEY APPEARANCE: WILLIAM B RICHBOURG appearing for SHARADA NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008) |
| 10/08/2008 | 90 | NOTICE OF ATTORNEY APPEARANCE: WILLIAM B RICHBOURG appearing for RAJENDER REDDY NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008) |
| 10/08/2008 | 91 | NOTICE of Stipulation for Substitution of Counsel by SHARADA NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008) |
| 10/08/2008 | 92 | NOTICE of Stipulation for Substitution of Counsel by RAJENDER REDDY NANDYALA (RICHBOURG, WILLIAM) (Entered: 10/08/2008) |
| 10/08/2008 | 93 | 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) |
| 10/08/2008 | 94 | 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) | |
| 10/09/2008 | 95 | 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) | |
| 10/10/2008 | 96 | 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) | |
| 10/13/2008 | 97 | NOTICE OF ATTORNEY APPEARANCE: DAVID BARNETT WEINSTEIN appearing for ALREK BUSINESS SOLUTIONS INC (WEINSTEIN, DAVID) (Entered: 10/13/2008) |
| 10/13/2008 | 98 | 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) | |
| 10/14/2008 | 99 | 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) |
| 10/14/2008 | 100 | 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) |
| 10/14/2008 | 101 | 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) |
| 10/15/2008 | 102 | 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) |
| 10/15/2008 | 104 | 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) |
| 10/15/2008 | 105 | CONSENT TO PLEA BEFORE MAGISTRATE JUDGE by USA and SHARADA NANDYALA (ijm) (Entered: 10/16/2008) |
| 10/15/2008 | 106 | PLEA AGREEMENT as to SHARADA NANDYALA (ijm) (Entered: 10/16/2008) |
| 10/15/2008 | 107 | 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) |
| 10/15/2008 | 108 | CONSENT TO PLEA BEFORE MAGISTRATE JUDGE by USA and RAJENDER REDDY NANDYALA (ijm) (Entered: 10/16/2008) |
| 10/15/2008 | 109 | PLEA AGREEMENT as to RAJENDER REDDY NANDYALA (ijm) (Entered: 10/16/2008) |
| 10/15/2008 | 110 | 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) |
| 10/15/2008 | 113 | 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) |
| 10/15/2008 | 114 | 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) |
| 10/15/2008 | 116 | 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) |
| 10/16/2008 | 103 | 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) |
| 10/16/2008 | 111 | 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) |
| 10/16/2008 | 112 | 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) |
| 10/16/2008 | 115 | 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) |
| 10/17/2008 | 117 | Summons Returned Executed on 10/3/08 as to ALREK BUSINESS SOLUTIONS INC; served Radha Dommaraju, Registered Agent. (mjm) (Entered: 10/20/2008) |
| 10/23/2008 | 118 | NOTICE OF ATTORNEY APPEARANCE: JAY T JORGENSEN appearing for ALREK BUSINESS SOLUTIONS INC (JORGENSEN, JAY) (Entered: 10/23/2008) |
| 10/23/2008 | 119 | 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) |
| 11/13/2008 | 120 | 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) |
| 11/19/2008 | 121 | Sealed Document (mjm) (Entered: 11/19/2008) |
| 11/19/2008 | 122 | Sealed Document (mjm) (Entered: 11/19/2008) |
| 11/19/2008 | 123 | Sealed Document (mjm) (Entered: 11/19/2008) |
| 11/26/2008 | 124 | 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) |
| 12/12/2008 | 125 | PSR Letter as to RAJENDER REDDY NANDYALA (ijm) (Entered: 12/12/2008) |
| 12/12/2008 | 126 | PSR Letter as to SHARADA NANDYALA (ijm) (Entered: 12/12/2008) |
| 01/06/2009 | 127 | MOTION for Forfeiture of Property by USA as to SHARADA NANDYALA. (EGGERS, TIFFANY) (Entered: 01/06/2009) |
| 01/06/2009 | 128 | 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) | |
| 01/08/2009 | 129 | 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) |
| 01/08/2009 | 130 | 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) |
| 01/08/2009 | 131 | 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) |
| 01/08/2009 | 132 | 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) |
| 01/12/2009 | 133 | 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) |
| 01/13/2009 | 134 | PSR Letter as to ALREK BUSINESS SOLUTIONS INC (ijm) (Entered: 01/20/2009) |
| 01/29/2009 | 135 | 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) |
| 01/29/2009 | 136 | 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) |
| 01/29/2009 | 137 | 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) |
| 01/29/2009 | 138 | 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) |
| 02/02/2009 | 139 | 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) |
| 02/02/2009 | 140 | 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) |
| 02/02/2009 | 141 | 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) |
| 02/02/2009 | 142 | 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) |
| 02/09/2009 | 143 | 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) | |
| 02/10/2009 | 144 | 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) |
| 02/10/2009 | 145 | 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) |
| 02/13/2009 | 146 | 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) |
| 02/13/2009 | 147 | 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) |
| 06/08/2009 | 148 | NOTICE OF FILING OF COMPLIANCE PROGRAM AND IMPLEMENTATION SCHEDULE by ALREK BUSINESS SOLUTIONS INC (Attachments: # 1 Exhibit 1) (JORGENSEN, JAY) (Entered: 06/08/2009) |
| 12/02/2009 | 149 | 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) |
| 12/02/2009 | 150 | 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) |
| 12/08/2009 | 151 | 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) |
| 12/14/2009 | 152 | 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) |
| 08/11/2010 | 153 | 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) | |
| 08/19/2010 | 154 | 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) |