CLOSED

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00327-H-2


Case title: USA v. Pirasteh, et al
Date Filed: 10/23/2002
Date Terminated: 07/10/2003
Assigned to: Senior Judge Barefoot Sanders

Defendant (2)
Dosmatic USA Inc
TERMINATED: 07/11/2003 		represented byJerry L Beane
Andrews Kurth
1717 Main St
Suite 3700
Dallas, TX 75201
214/659-4520
Fax: 214/659-4778 FAX
Email: jerrybeane@andrewskurth.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel Kennedy Burke
Strasburger & Price
PO Box 50100
901 Main St Ste 4300
Dallas, TX 75250-0100
214/651-4300
Designation: Retained

Pending Counts
Disposition
18:371 Conspiracy (50A:2410(a) and 15 CFR 764.2(a)(d) and (g) Export Administration Act Export of Controlled Goods or Technology to Controlled Country
(1)
18:371 Conspiracy (50A:2410(a) and 15 CFR 764.2(a)(d) and (g) Export Administration Act Export of Controlled Goods or Technology to Controlled Country
(2)		 Defendant placed on probation for 3 years and fine imposed in the amount of $50,000. $400 MSA
18:1001 Fraud and False Statements
(3)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMichael R Snipes-DOJ
US Attorney's Office
1100 Commerce St
3rd Floor
Dallas, TX 75242
214/659-8600
Email: usatxn.ecfbounceback@usdoj.gov
Designation: Retained

Date Filed #Docket Text
10/23/20021 INDICTMENT as to Reza Moghadam Pirasteh (1) count(s) 1-2, 4, Dosmatic USA Inc (2) count(s) 1-2, 3 (10) (jyg) (Entered: 10/24/2002)
10/30/20024 Entry/NOTICE of Appearance for Dosmatic USA Inc by Attorney Jerry L Beane (1) (jyg) (Entered: 10/31/2002)
10/31/20027 Notice of Arraignment as to Dosmatic USA Inc set 9:30 11/7/02 for Dosmatic USA Inc (1) (jyg) (Entered: 11/01/2002)
11/01/20029 SUMMONS(ES) issued for Dosmatic USA Inc, c/o atty Jerry Beane. Arraignment set for 9:30 11/7/02 for Dosmatic USA Inc (iss 1) (jyg) (Entered: 11/01/2002)
11/05/200211 ORDER as to Reza Moghadam Pirasteh, Dosmatic USA Inc reset Arraignment for 9:30 11/27/02 for Reza Moghadam Pirasteh, for Dosmatic USA Inc cc: all Page(s): 1 ( Signed by Senior Judge Barefoot Sanders ) (jyg) (Entered: 11/05/2002)
11/06/200212 RETURN OF SERVICE executed on Summons as to defendant Dosmatic USA Inc, by serving his atty Jerry Beane, on 11/5/02 (2) (jyg) (Entered: 11/06/2002)
11/27/2002  Arraignment as to Dosmatic USA Inc held (jyg) (Entered: 11/27/2002)
11/27/2002  PLEA of Not Guilty by Dosmatic USA Inc (2) count(s) 1-2, 3 ; Court accepts plea. (jyg) (Entered: 11/27/2002)
11/27/2002  Jury trial as to Dosmatic USA Inc set at 9:00 1/7/03 for Dosmatic USA Inc (jyg) (Entered: 11/27/2002)
11/27/200214 Minute entry as to Dosmatic USA Inc : Arraignment hearing held before Senior Judge Barefoot Sanders Court Reporter: Joe Belton Dft entered a plea of not guilty. Appeared on summons. (1) (jyg) (Entered: 11/27/2002)
11/27/200215 PRETRIAL SCHEDULING ORDER as to Reza Moghadam Pirasteh, Dosmatic USA Inc setting Jury Trial for 9:00 1/7/03 for Reza Moghadam Pirasteh, for Dosmatic USA Inc ; Motion Filing deadline on 12:00 12/9/03 ; Government Response to Pretrial Motions 12:00 12/16/03 Pretrial Materials 12:00 12/23/03 cc: all Page(s): 1 ( Signed by Senior Judge Barefoot Sanders ) (jyg) (Entered: 11/27/2002)
12/04/200216 Joint MOTION with Memorandum in Support by Reza Moghadam Pirasteh, Dosmatic USA Inc for Continuance of the Deadline for Filing the Pre-Trial Materials and the Trial: Waiver of Speedy Trial (5) (jyg) (Entered: 12/04/2002)
12/05/200217 ORDER as to Reza Moghadam Pirasteh, Dosmatic USA Inc granting [16-1] motion for Continuance of the Deadline for Filing the Pre-Trial Materials and the Trial: Waiver of Speedy Trial Time Excluded from 1/8/03 to 3/10/03 as to Reza Moghadam Pirasteh (1), Dosmatic USA Inc (2)vacating [15-1] Scheduling order as to Reza Moghadam Pirasteh (1), Dosmatic USA Inc (2) reset scheduling order deadlines: Jury Trial for 9:00 3/10/03 for Reza Moghadam Pirasteh, for Dosmatic USA Inc ; Pretrial Materials 12:00 1/13/03 Government Response to Pretrial Motions 12:00 1/21/03 Motion Filing to 12:00 2/24/03 ; cc: all Page(s): 2 ( Signed by Senior Judge Barefoot Sanders ) (jyg) (Entered: 12/05/2002)
01/13/200328 MOTION with Memorandum in Support by Dosmatic USA Inc for leave to file further motions (2) (djd) (Entered: 01/14/2003)
01/13/200329 MOTION with Memorandum in Support by Dosmatic USA Inc for Disclosure of wiretapping, eavesdropping, electronic surveillance or mail surveillance (3) (djd) (Entered: 01/14/2003)
01/13/200330 MOTION with Memorandum in Support by Dosmatic USA Inc for production of psychiatric evaulation of any government witness (4) (djd) (Entered: 01/14/2003)
01/13/200331 MOTION with Memorandum in Support by Dosmatic USA Inc to require the Government to reveal any agreement or promise of benefit entered into between the Government and any prosecution witness that could conceivably influence a witness' testimony (5) (djd) (Entered: 01/14/2003)
01/13/200332 MOTION with Memorandum in Support by Dosmatic USA Inc for discovery and inspection (11) (djd) (Entered: 01/14/2003)
01/13/200333 MOTION with Memorandum in Support by Dosmatic USA Inc for pretrial Disclosure of all evidence which the government intends to offer pursuant to Rule 404(b) of Fed. R. Evid. (5) (djd) (Entered: 01/14/2003)
01/13/200334 MOTION with Memorandum in Support by Dosmatic USA Inc for early disclosure of Jencks material (4) (djd) (Entered: 01/14/2003)
01/13/200335 MOTION with Memorandum in Support by Dosmatic USA Inc for exculpatory evidence (5) (djd) (Entered: 01/14/2003)
01/13/200336 CERTIFICATE [Local Rule 5.1(a) & (c)] by Dosmatic USA Inc as to Dosmatic USA Inc Service Re: [35-1] motion for exculpatory [34-1] motion for early disclosure of Jencks material, [33-1] motion for pretrial Disclosure of all evidence which the government intends to offer pursuant to Rule 404(b) of Fed. R. Evid., [32-1] motion for discovery and inspection, [31-1] motion to require the Government to reveal any agreement or promise of benefit entered into between the Government and any prosecution witness that could conceivably influence a witness' testimony, [30-1] motion for production of psychiatric evaulation of any government witness, [29-1] motion for Disclosure of wiretapping, eavesdropping, electronic surveillance or mail [28-1] motion for leave to file further motions (2) (djd) (Entered: 01/14/2003)
01/21/200338 RESPONSE by USA as to Reza Moghadam Pirasteh, Dosmatic USA Inc re [27-1] motion to suppress defendant's statement, [37-1] amended motion to suppress defendant's statement (4) (djd) (Entered: 01/22/2003)
01/21/200339 RESPONSE by USA as to Reza Moghadam Pirasteh, Dosmatic USA Inc re [35-1] motion for exculpatory evidence, [34-1] motion for early disclosure of Jencks material, [33-1] motion for pretrial Disclosure of all evidence which the government intends to offer pursuant to Rule 404(b) of Fed. R. Evid., [32-1] motion for discovery and inspection, [31-1] motion to require the Government to reveal any agreement or promise of benefit entered into between the Government and any prosecution witness that could conceivably influence a witness' testimony, [30-1] motion for production of psychiatric evaulation of any government witness, [29-1] motion for Disclosure of wiretapping, eavesdropping, electronic surveillance or mail surveillance, [28-1] motion for leave to file further motions, [25-1] motion for leave to file further motions, [24-1] motion for Disclosure of wiretapping, eavesdropping, electronic surveillance or mail surveillance, [23-1] motion for exculpatory evidence, [22-1] motion for early Disclosure of Jencks Material, [21-1] motion for pre-trial disclosure of all evidence which the Government intends to offer pursuant to RUle 404(b) of Fed.R.Evid., [20-1] motion for discovery and inspection, [19-1] motion to require the Government to reveal any agreement or promise of benefit entered into between the Government and any prosecution witness that could conceivably influence a witness' testimony, [18-1] motion for production of psychiatric evaluation of any government witness (3) (djd) (Entered: 01/22/2003)
02/04/200343 Exhibit list for Suppression Hearing by USA as to Reza Moghadam Pirasteh, Dosmatic USA Inc (7) (djd) (Entered: 02/05/2003)
02/04/200344 Proposed findings of fact and conclusions of law by plaintiff USA (5) (djd) (Entered: 02/05/2003)
02/04/200345 Probable Fact Witness list for Suppression Hearing by USA as to Reza Moghadam Pirasteh, Dosmatic USA Inc (2) (djd) Modified on 02/05/2003 (Entered: 02/05/2003)
02/06/200346 ORDER as to Dosmatic USA Inc mooting [35-1] motion for exculpatory evidence as to Dosmatic USA Inc, (2) in light of the government's representation ; mooting [33-1] motion for pretrial Disclosure of all evidence which the government intends to offer pursuant to Rule 404(b) of Fed. R. Evid. as to Dosmatic USA Inc (2), in light of the government's representation, the government shall disclose such evidence if it becomes aware of any; (Motion termed: [34-1] motion for early disclosure of Jencks material ) as to Dosmatic USA Inc (2), the timing of disclosure for Jencks material will be determined at the pretrial conference; mooting [32-1] motion for discovery and inspection as to Dosmatic USA Inc (2), in light of the government's representation that it has already provided full discovery, the government shall disclose any add'l evidence required by the basic authorities that becomes available to it; mooting [31-1] motion to require the Government to reveal any agreement or promise of benefit entered into between the Government and any prosecution witness that could conceivably influence a witness' testimony as to Dosmatic USA Inc (2), in light of the government's representation; mooting [30-1] motion for production of psychiatric evaulation of any government witness as to Dosmatic USA Inc (2), in light of the government's representation; mooting [29-1] motion for Disclosure of wiretapping, eavesdropping, electronic surveillance or mail surveillance as to Dosmatic USA Inc (2) in light of the government's representation; (Motion termed: [28-1] motion for leave to file further motions ) as to Dosmatic USA Inc (2), further motions may be filed only for good cause and with leave of the Court. cc: all Page(s): 2 ( Signed by Senior Judge Barefoot Sanders ) (djd) (Entered: 02/07/2003)
03/13/200352 ORDER as to Dosmatic USA Inc: Rearraignment set for 4/10/2003 09:30 AM before Barefoot Sanders. (Signed by Judge Barefoot Sanders on 3/13/03) (tee) (Entered: 03/17/2003)
03/26/200354 ORDER as to Dosmatic USA Inc : Rearraignment reset for 4/17/2003 09:30 AM before Barefoot Sanders. (Signed by Judge Barefoot Sanders on 3/26/03) (djd, ) (Entered: 03/27/2003)
04/15/200355 PLEA AGREEMENT as to Dosmatic USA Inc (svc, ) (Entered: 04/17/2003)
04/15/200356 Factual Resume as to Dosmatic USA Inc (svc, ) (Entered: 04/17/2003)
04/17/200357 Minute Entry for proceedings held before Judge Barefoot Sanders :Rearraignment Hearing as to Dosmatic USA Inc held on 4/17/03., Plea entered by Dosmatic USA Inc (2) Guilty Count 2. Rule 11(e)(1)(b) Plea Agreement. (1) (Court Reporter Cass Casey.) (jyg, ) (Entered: 04/18/2003)
04/17/2003  Terminate Deadlines and Hearings as to Dosmatic USA Inc : (jyg, ) (Entered: 04/18/2003)
04/17/200358 Sentencing Scheduling Order as to Dosmatic USA Inc : Presentence Investigation Report due by 5/22/2003. Objections to Presentence Investigation Report due by 6/5/2003. Presentence Investigation Addendum due by 6/19/2003. Objections to Presentence Investigation Addendum due by 6/26/2003. Sentencing set for 7/3/2003 09:30 AM before Barefoot Sanders. (Signed by Judge Barefoot Sanders on April 17, 2003) (jyg, ) (Entered: 04/18/2003)
05/19/200360 REVISED Sentencing Scheduling Order as to Dosmatic USA Inc : Presentence Investigation Report due by 5/29/2003. Objections to Presentence Investigation Report due by 6/12/2003. Presentence Investigation Addendum due by 6/26/2003. Objections to Presentence Investigation Addendum due by 7/3/2003. Sentencing set for 7/10/2003 09:30 AM before Barefoot Sanders. (2) (Signed by Judge Barefoot Sanders on May 19, 2003) (jyg, ) (Entered: 05/20/2003)
07/10/2003  Document Number Reset To 62 (djd) (Entered: 07/11/2003)
07/10/200363 Minute Entry for proceedings held before Judge Barefoot Sanders: Sentencing held on 7/10/2003 for Dosmatic USA Inc (2), Count(s) 2, Defendant placed on probation for 3 years and fine imposed in the amount of $50,000. $400 MSA. (Court Reporter Linda Robbins) (djd) (Entered: 07/11/2003)
07/11/200364 JUDGMENT Dosmatic USA Inc (2), Count(s) 2: Defendant placed on probation for 3 years and fine imposed in the amount of $50,000. $400 MSA. Counts 1 and 3 dismissed on Government's motion. See Judgment for specifics. (Signed by Judge Barefoot Sanders on 7/11/03) (jaw) (Entered: 07/15/2003)
07/17/200365 ORDER REGARDING PAYMENT OF FINE as to Dosmatic USA Inc : It is ordered that the dft Dosmatic shall pay the net fine in this case of $6,000.00 in a single payment within 30 days from the date of this order. Copy to financial. (Signed by Judge Barefoot Sanders on July 17, 2003) (jyg, ) (Entered: 07/19/2003)
04/12/200668 Probation Form 12E Report on Offender Under Supervision as to Dosmatic USA Inc. The Court agrees with the recommendation of the probation officer that probation be terminated early. (Signed by Judge Barefoot Sanders on April 12, 2006) (jyg, ) (Entered: 04/12/2006)
04/12/200669 Probation Form 35 Report and ORDER Terminating Probation Prior to Original Expiration Date as to Dosmatic USA Inc. (Signed by Judge Barefoot Sanders on April 12, 2006) (jyg, ) (Entered: 04/12/2006)