PHV

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00141-HFS All Defendants


Case title: USA v. Shah et al

Date Filed: 04/23/2009

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge John T. Maughmer

Defendant (1)
Amir A. Shah
TERMINATED: 09/30/2011
represented byBruce W. Simon
Simon & Simon
105 E. 5th St.
Ste. 201
Kansas City, MO 64106
816-471-3430
Fax: 816-471-0408
Email: brucesimonlaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Curtis E. Woods
SNR Denton US LLP
4520 Main Street
Ste. 1100
Kansas City, MO 64111
(816)460-2425
Fax: (816)531-7545
Email: curtis.woods@snrdenton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christian S. Genetski
Sonnenschein Nath & Rosenthal, LLP
1301 K Street, N.W.
Suite 600, East Tower
Washington, DC 20005-3364
(202) 408-6463
Fax: (202) 408-6399
Email: cgenetski@sonnenschein.com
TERMINATED: 03/29/2011
PRO HAC VICE

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
The defendant pleaded guilty to Count 1 and 21 of the Indictment on July 28, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Counts 1 and 21, to run concurrently with each other. $200 MSA. No Fine. Restitution: Statisfed.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(21)
The defendant pleaded guilty to Count 1 and 21 of the Indictment on July 28, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Counts 1 and 21, to run concurrently with each other. $200 MSA. No Fine. Restitution: Statisfed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(2-7)
Remaining counts of the Indictment are dismissed on the oral motion of the United States.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(8-20)
Remaining counts of the Indictment are dismissed on the oral motion of the United States.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(22-51)
Remaining counts of the Indictment are dismissed on the oral motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge John T. Maughmer

Defendant (2)
Osmaan A. Shah
TERMINATED: 09/30/2011
represented byBruce C. Houdek
Bruce C. Houdek, P.C.
550 Scarrit Building
818 Grand
Kansas City, MO 64106
(816) 842-2575
Fax: (816) 221-9198
TERMINATED: 02/04/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Curtis E. Woods
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christian S. Genetski
(See above for address)
TERMINATED: 03/29/2011
PRO HAC VICE

Thomas A. Houdek
Bruce C. Houdek, PC
818 Grand
Ste. 550
Kansas City, MO 64106
(816) 842-2575
Email: thoshoudek@yahoo.com
TERMINATED: 02/04/2010
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
The defendant pleaded guilty to Count 1 and 21 of the Indictment on July 28, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Counts 1 and 21, to run concurrently with each other. $200 MSA. No Fine. Restitution: Satisfied.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(21)
The defendant pleaded guilty to Count 1 and 21 of the Indictment on July 28, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Counts 1 and 21, to run concurrently with each other. $200 MSA. No Fine. Restitution: Satisfied.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(2-7)
Remaining counts of the Indictment are dismissed on the oral motion of the United States.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(8-20)
Remaining counts of the Indictment are dismissed on the oral motion of the United States.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(22-51)
Remaining counts of the Indictment are dismissed on the oral motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge John T. Maughmer

Defendant (3)
I20, Inc.
TERMINATED: 10/12/2011
doing business as
DIRECTPO
TERMINATED: 10/12/2011
doing business as
VISTACLICK
TERMINATED: 10/12/2011
represented byBruce W. Simon
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Curtis E. Woods
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christian S. Genetski
(See above for address)
PRO HAC VICE

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
The defendant pleaded guilty to Count 1and 21 of the Indictment on July 28, 2011. $200 MSA. $2.00 FINE. Restitution: Satisfied.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(21)
The defendant pleaded guilty to Count 1and 21 of the Indictment on July 28, 2011. $200 MSA. $2.00 FINE. Restitution: Satisfied.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(2-7)
Counts of the Indictment are dismissed on the oral motion of the United States.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(8-20)
Counts of the Indictment are dismissed on the oral motion of the United States.
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(22-51)
Counts of the Indictment are dismissed on the oral motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs
Referred to: Magistrate Judge John T. Maughmer

Defendant (4)
Liu Guang Ming

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(7)
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(8-16)
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(43-51)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Howard F. Sachs

Defendant (5)
Paul F. Zucker
TERMINATED: 06/16/2011
represented byJames R. Hobbs
Wyrsch, Hobbs, & Mirakian P.C.
1000 Walnut St.
Suite 1600
Kansas City, MO 64106-2122
(816)221-0080
Fax: (816)221-3280
Email: jrhobbs@whmlaw.net
ATTORNEY TO BE NOTICED

Merrill N. Rubin
551 Fifth Avenue
Suite 514
New York, NY 10176
(646) 217-0904
Fax: (646) 349-4152
Email: merrillrubin@post.harvard.edu
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
AMENDED JUDGMENT AND COMMITMENT issued on June 24, 2011. Additional Conditions of Probation were amended to reflect that the defendant shall pay any resitution balance during the first 30 months of probation on the schedule set by the Court. All other informations remains unchanged. ORIGINAL JUDGMENT:: The defendant pleaded guilty to Count 1 of the Indictment on July 13, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Count 1 of the Indictment. Standard and special conditions of probation requested. FINE: waived SPECIAL ASSESSMENT: $100.00 RESTITUTION: $7562.55

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(7)
Dismissed upon Government motion
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(8-16)
Dismissed upon Government motion
FRAUD AND RELATED ACTIVITY IN CONNECTION W/ELECTRONIC MAIL
(43-51)
Dismissed upon Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byMatthew Wolesky
US Attorneys Office
400 East Ninth Street
5th Floor
Kansas City, MO 64106
(816) 426-3122
Fax: (816) 426-4328
Email: matthew.wolesky@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/23/2009INDICTMENT as to Amir A. Shah (1) count(s) 1, 2-7, 8-51, Osmaan A. Shah (2) count(s) 1, 2-7, 8-51, I20, Inc. (3) count(s) 1, 2-7, 8-51, Liu Guang Ming (4) count(s) 1, 7, 8-16, 43-51, Paul F. Zucker (5) count(s) 1, 7, 8-16, 43-51. (Attachments: # 1 Criminal Cover Sheet dft 1, # 2 Criminal Cover Sheet dft 2, # 3 Criminal Cover Sheet dft 3, # 4 Criminal Cover Sheet dft 4, # 5 Criminal Cover Sheet dft 5) (Beard, Melanie) (Entered: 04/24/2009)
04/23/2009  Case sealed as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker: This indictment shall be kept secret until a defendant is custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal indictment, and it shall remain sealed pending further order of the Court. Signed by Magistrate Judge Sarah W. Hays. (Beard, Melanie) (Entered: 04/24/2009)
04/29/2009ORDER to unseal case as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Signed by Magistrate Judge William A. Knox on 4/29/09.(James, Carrie) (Entered: 04/29/2009)
04/29/2009Minute Entry for proceedings held before Magistrate Judge William A. Knox: INITIAL APPEARANCE as to Amir A. Shah, Osmaan A. Shah held on 4/29/2009, ( Arraignment set for 5/4/2009 01:30 PM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer., Detention Hearing set for 5/4/2009 01:30 PM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer.). (Court Reporter C. James.) (James, Carrie) (Entered: 04/29/2009)
04/29/2009 MOTION for detention hearing by USA as to Amir A. Shah. Suggestions in opposition/response due by 5/14/2009 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 04/29/2009)
04/29/2009 MOTION to continue detention hearing by USA as to Amir A. Shah. Suggestions in opposition/response due by 5/14/2009 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 04/29/2009)
04/29/2009 MOTION for detention hearing by USA as to Osmaan A. Shah. Suggestions in opposition/response due by 5/14/2009 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 04/29/2009)
04/29/2009 MOTION to continue detention hearing by USA as to Osmaan A. Shah. Suggestions in opposition/response due by 5/14/2009 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 04/29/2009)
04/29/2009NOTICE of Lis Pendens by USA as to Osmaan A. Shah (Wolesky, Matthew) (Entered: 04/29/2009)
04/29/200910 NOTICE of Lis Pendens by USA as to Amir A. Shah (Wolesky, Matthew) (Entered: 04/29/2009)
04/29/200911 NOTICE of Lis Pendens by USA as to Amir A. Shah (Wolesky, Matthew) (Entered: 04/29/2009)
05/04/200913 Supplemental MOTION for detention hearing Suggestions in support of Motion for Pretrial Detention by USA as to Amir A. Shah, Osmaan A. Shah. Suggestions in opposition/response due by 5/19/2009 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 05/04/2009)
05/04/200916 Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: DETENTION HEARING AND ARRAIGNMENT as to Amir A. Shah (1) Count 1,2-7,8-51 and Osmaan A. Shah (2) Count 1,2-7,8-51 held on 5/4/2009. Government's motions for pretrial detention are denied. Each defendant released on a $50,000 Unsecured Appearance Bond, co-signed by their parents, Zubair and Betty Shah. Pleas of not guilty entered by each defendant. Scheduling Conference set for 5/20/2009 11:00 AM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer. (Court Reporter K. Martinez) (Martinez, Kerry) (Entered: 05/06/2009)
05/05/200914  ARREST WARRANT RETURNED EXECUTED on 4/29/09 as to Amir A. Shah. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 05/05/2009)
05/05/200915  ARREST WARRANT RETURNED EXECUTED on 4/29/09 as to Osmaan A. Shah. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 05/05/2009)
05/07/200917 ORDER as to Amir A. Shah, Osmaan A. Shah amending conditions of release. Signed by Magistrate Judge John T. Maughmer on 5/7/09.(Rollheiser, Sandy) (Entered: 05/07/2009)
05/08/200922 RULE 5(C)(3) documents received as to Paul F. Zucker (Beard, Melanie) (Entered: 05/13/2009)
05/08/2009  ARREST of Paul F. Zucker in District of New Jersey. (Beard, Melanie) (Entered: 05/13/2009)
05/11/200918 Entry of Appearance by Attorney for Defendant Amir A. Shah Attorney: Bruce W. Simon. by Amir A. Shah. Suggestions in opposition/response due by 5/26/2009 unless otherwise directed by the court. (Simon, Bruce) Modified on 5/13/2009 to terminate the motion and it's deadlines, as it was filed in error(Beard, Melanie). (Entered: 05/11/2009)
05/11/200919 First MOTION to continue Scheduling Conference by Amir A. Shah. Suggestions in opposition/response due by 5/26/2009 unless otherwise directed by the court. (Simon, Bruce) (Additional attachment(s) added on 5/13/2009: # 1 Main) (Beard, Melanie). Modified on 5/13/2009 to replace and delete the main document, as it had filing errors(Beard, Melanie). (Entered: 05/11/2009)
05/11/200920 NOTICE OF ATTORNEY APPEARANCE Bruce C. Houdek appearing for Osmaan A. Shah (Houdek, Bruce) (Entered: 05/11/2009)
05/11/200921 NOTICE OF ATTORNEY APPEARANCE Bruce C. Houdek appearing for Osmaan A. Shah Corrected (Houdek, Bruce) (Entered: 05/11/2009)
05/13/2009  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 5/11/09 as Document No. 19, First MOTION to continue Scheduling Conference. The document was replaced and deleted, as it contained duplicate pages. This is a text entry only - no document is attached. (Beard, Melanie) (Entered: 05/13/2009)
05/15/200923  NOTICE OF HEARING as to Paul F. Zucker. This is the official notice for this hearing. Initial Appearance/Arraignment/Scheduling Conference set for 5/21/2009 02:30 PM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer. This is a TEXT ONLY ENTRY. No document is attached.(Martinez, Kerry) (Entered: 05/15/2009)
05/18/200924 NOTICE OF ATTORNEY APPEARANCE James R. Hobbs appearing for Paul F. Zucker as co-counsel (Hobbs, James) (Entered: 05/18/2009)
05/18/200925 Motion to allow Merrill Rubin to appear pro hac vice (Pro Hac fee $50 receipt number 268764) by Paul F. Zucker. (Hobbs, James) (Entered: 05/18/2009)
05/18/200926 ORDER granting motion to continue 19 the scheduling conference as to defendants Amir A. Shah, Osmaan A. Shah, which is continued from 5/20/09 to 5/29/09 at 1:30 pm. Signed by Magistrate Judge John T. Maughmer on 5/18/09. (Rollheiser, Sandy) (Entered: 05/18/2009)
05/19/200927 ORDER granting 25 motion to appear pro hac vice approved by Clerk of Court. Attorney Merrill Rubin for Paul F. Zucker allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. as to Paul F. Zucker (5) This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 05/19/2009)
05/21/200933 Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE AND ARRAIGNMENT as to Paul F. Zucker (5) Count 1,7,8-16,43-51 held on 5/21/2009. Plea of not guilty entered by the defendant. Scheduling conference set for 5/29/09 at 1:30pm. Defendant Zucker and his attorney Merrill Rubin request to appear for the scheduling conference via telephone. The request is granted. Defendant continued on the bond set by the District of New Jersey on 4/29/09 in the form of a $100,000 Unsecured Appearance Bond. (Court Reporter K. Martinez) (Martinez, Kerry) (Entered: 06/04/2009)
05/28/200928  ARREST WARRANT RETURNED EXECUTED on 5/27/09 as to Paul F. Zucker. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 05/28/2009)
05/28/200929  MOTION to continue Trial Setting (unopposed) by Paul F. Zucker. Suggestions in opposition/response due by 6/12/2009 unless otherwise directed by the court. (Rubin, Merrill) (Entered: 05/28/2009)
05/28/200930 WAIVER of Speedy Trial by Paul F. Zucker (Attachments: # 1 Waiver)(Rubin, Merrill) (Entered: 05/28/2009)
05/29/200931 NOTICE OF ATTORNEY APPEARANCE Thomas A. Houdek appearing for Osmaan A. Shah (Houdek, Thomas) (Entered: 05/29/2009)
05/29/200934 Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: SCHEDULING CONFERENCE as to Amir A. Shah, Osmaan A. Shah, Paul F. Zucker held on 5/29/09. Attorney Merrill Rubin and defendant Paul F. Zucker appeared by phone. Motion of defendant Zucker to continue the trial setting until 11/2/09 is granted. (Court Reporter K. Martinez) (Martinez, Kerry) (Entered: 06/04/2009)
06/03/200932 SCHEDULING AND TRIAL ORDER granting 29 motion to continue as to Amir A. Shah, Osmaan A. Shah, Paul F. Zucker. Accelerated Jury Trial is continued from 6/8/09 to 11/2/2009. See order for deadlines. Signed by Magistrate Judge John T. Maughmer on 6/3/09.(Rollheiser, Sandy) (Entered: 06/03/2009)
07/01/200935 UNSECURED APPEARANCE BOND ENTERED as to Osmaan A. Shah in amount of $50,000, co-signed by Zubair and Betty Shah, defendant's parents. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Martinez, Kerry) (Entered: 07/01/2009)
07/01/200936 ORDER setting conditions of release as to Osmaan A. Shah. Defendant released on a $50,000 Unsecured Appearance Bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge John T. Maughmer on 5/4/09.This is a TEXT ONLY ENTRY. No document is attached.(Martinez, Kerry) (Entered: 07/01/2009)
07/01/200937 UNSECURED APPEARANCE BOND ENTERED as to Amir A. Shah in amount of $50,000, co-signed by Zubair and Betty Shah, defendant's parents. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Martinez, Kerry) (Entered: 07/01/2009)
07/01/200938 ORDER setting conditions of release as to Amir A. Shah. Defendant released on a $50,000 Unsecured Appearance Bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. Signed by Magistrate Judge John T. Maughmer on 5/4/09.This is a TEXT ONLY ENTRY. No document is attached.(Martinez, Kerry) (Entered: 07/01/2009)
07/13/200939  MOTION to modify conditions of release by Amir A. Shah. Suggestions in opposition/response due by 7/28/2009 unless otherwise directed by the court. (Simon, Bruce) (Entered: 07/13/2009)
07/16/200940 SUGGESTIONS in opposition by USA as to Amir A. Shah re 39 MOTION to modify conditions of release. Reply suggestions due by 7/31/2009 unless otherwise directed by the court (Wolesky, Matthew) (Entered: 07/16/2009)
07/24/200941 ENTRY OF APPEARANCE filed by I20, Inc. (Simon, Bruce) Modified on 7/27/2009 to correct docket text. (McDowell, Shelly). (Entered: 07/24/2009)
07/24/200942 Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: INITIAL APPEARANCE AND ARRAIGNMENT as to I20, Inc. (3) Count 1,2-7,8-51 held on 7/24/2009. Trial is set on the November 2, 2009 criminal accelerated trial docket along with co-defendants in this matter. No scheduling conference is required. To order a transcript of this hearing please contact Bonnie Rowland, 816-512-5000. (Rowland, Bonnie) (Entered: 07/24/2009)
07/27/2009  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 07/24/09 as Document No. 41, MOTION for leave to appear All purposes Attorney: Bruce W. Simon. by I20, Inc. to correct docket text. Document is an entry of appearance, not a motion. (Related Document 41 ) This is a text entry only - no document is attached. (McDowell, Shelly) (Entered: 07/27/2009)
07/27/200943 ORDER REFERRING CASE to Magistrate Judge John T. Maughmer as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Signed by District Judge Howard F. Sachs on 07/27/09.(McDowell, Shelly) (Entered: 07/27/2009)
08/03/200944 ORDER granting 39 motion to modify conditions of release as to Amir A. Shah (1). Signed by Magistrate Judge John T. Maughmer on 8/3/09. (Rollheiser, Sandy) (Entered: 08/03/2009)
08/03/200945  MOTION to modify conditions of release by Osmaan A. Shah. Suggestions in opposition/response due by 8/18/2009 unless otherwise directed by the court. (Houdek, Bruce) (Entered: 08/03/2009)
08/07/200946 SUGGESTIONS in opposition by USA as to Osmaan A. Shah re 45 MOTION to modify conditions of release. Reply suggestions due by 8/24/2009 unless otherwise directed by the court (Wolesky, Matthew) (Entered: 08/07/2009)
08/11/200947 ORDER granting 45 motion to modify conditions of release, and amending conditions as to Osmaan A. Shah (2). Signed by Magistrate Judge John T. Maughmer on 8/11/09. (Rollheiser, Sandy) (Entered: 08/11/2009)
08/20/200948  MOTION to continue Trial Setting and Extend Pretrial Motion Deadline by Paul F. Zucker. Suggestions in opposition/response due by 9/4/2009 unless otherwise directed by the court. (Rubin, Merrill) (Entered: 08/20/2009)
08/21/200949  MOTION to continue by Osmaan A. Shah. Suggestions in opposition/response due by 9/8/2009 unless otherwise directed by the court. (Houdek, Bruce) (Entered: 08/21/2009)
09/09/200950 ORDER granting motions to continue and for extension to file pretrial motions 48 and 49 . The case as to defendants Amir A. Shah (1), Osmaan A. Shah (2), I20, Inc., (3) and Paul F. Zucker (5). Accelerated Jury Trial is continued from 11/2/09 to 4/26/2010. Signed by Magistrate Judge John T. Maughmer on 9/9/09. (Rollheiser, Sandy) (Entered: 09/09/2009)
11/23/200951 NOTICE OF ATTORNEY APPEARANCE Curtis E. Woods appearing for Amir A. Shah, Osmaan A. Shah (Woods, Curtis) (Entered: 11/23/2009)
11/24/200952 NOTICE OF ATTORNEY APPEARANCE Curtis E. Woods appearing for I20, Inc. (Woods, Curtis) (Entered: 11/24/2009)
11/24/200953 NOTICE OF ATTORNEY APPEARANCE Curtis E. Woods appearing for Amir A. Shah, Osmaan A. Shah, I20, Inc. on Behalf of Marc J. Zwillinger and Christian S. Genetski (Woods, Curtis) (Entered: 11/24/2009)
11/24/200954  MOTION to withdraw as attorney by Bruce Houdek and Thomas Houdek. by Osmaan A. Shah. Suggestions in opposition/response due by 12/9/2009 unless otherwise directed by the court. (Houdek, Bruce) (Entered: 11/24/2009)
11/25/200955 Motion to allow Christian Genetski to appear pro hac vice (Pro Hac fee $50 receipt number 0866-2222809) by Amir A. Shah, Osmaan A. Shah, I20, Inc.. (Woods, Curtis) (Entered: 11/25/2009)
11/30/200956 ORDER granting 55 motion to appear pro hac vice approved by Clerk of Court. Attorney Christian S. Genetski for Amir A. Shah, Osmaan A. Shah, for I20, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. This is a TEXT ONLY ENTRY. No document is attached.(Anderson, Christy) (Entered: 11/30/2009)
12/05/200957 NOTICE OF WITHDRAW by Amir A. Shah (Simon, Bruce) (Entered: 12/05/2009)
01/13/201058 Joint MOTION to amend/correct Scheduling Order (Unopoosed) by Amir A. Shah, Osmaan A. Shah, I20, Inc. as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Suggestions in opposition/response due by 2/1/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 01/13/2010)
01/15/201059  NOTICE OF HEARING as to Amir A. Shah, Osmaan A. Shah. This is the official notice for this hearing. Rule 44(c) Hearing set for 1/22/2010 10:00 AM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer.. Signed by Magistrate Judge John T. Maughmer on 1/15/10.This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) (Entered: 01/15/2010)
01/21/201060  NOTICE OF CANCELLATION OF HEARING as to Amir A. Shah, Osmaan A. Shah, I20, Inc. The Rule 44(c) hearing set for 1/22/10 at 10:00am is continued to a date to be determined by the Court. This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached.(Martinez, Kerry) (Entered: 01/21/2010)
01/28/201061  NOTICE OF HEARING as to Amir A. Shah, Osmaan A. Shah, I20, Inc.. This is the official notice for this hearing. Rule 44(c) Hearing set for 2/4/2010 11:30 AM in Courtroom 7E, Kansas City (JTM) before Judge John Maughmer.This is a TEXT ONLY ENTRY. No document is attached.(Martinez, Kerry) (Entered: 01/28/2010)
02/04/201063 Minute Entry for proceedings held before Magistrate Judge John T. Maughmer: granting 54 motion to withdraw as attorney. Bruce C. Houdek and Thomas A. Houdek withdrawn from case. as to Osmaan A. Shah (2); Rule 44(c) HEARING as to Amir A. Shah, Osmaan A. Shah, I20, Inc. held on 2/4/2010. Parties present in person and with counsel. The Court advised defendants of the potential conflicts regarding joint representation by defense counsel. All parties agree that they waiving their right to be represented by independent counsel. The Court grants the Motion to Withdraw by Mr. Simon and Mr. Houdek. The Court will deny the motion to amend the scheduling order. If counsel feels that there are specific pretrial motions that need to be filed they will need to file a motion to file out of time and/or a motion to continue the trial date. Counsel also advised the Court that they will also be filing shortly a motion to modify conditions of release. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 02/08/2010)
02/05/201062 ORDER denying without prejudice 58 motion to amend scheduling order as to Amir A. Shah (1), Osmaan A. Shah (2), I20, Inc. (3), Paul F. Zucker (5). Signed on 2/5/10 by Magistrate Judge John T. Maughmer. (Rollheiser, Sandy) (Entered: 02/05/2010)
02/22/201064 ORDER regarding Rule 44(c) proceedings as to the attorney representation of Amir A. Shah, Osmaan A. Shah, I20, Inc. Signed on 2/4/10 by Magistrate Judge John T. Maughmer.(Martinez, Kerry) (Entered: 02/22/2010)
02/24/201065  MOTION to amend/correct Restraining Order by USA as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Suggestions in opposition/response due by 3/15/2010 unless otherwise directed by the court. (Attachments: # 1 Exhibit Attachment A)(Wolesky, Matthew) (Entered: 02/24/2010)
02/24/201066  MOTION to amend/correct 47 Order on Motion to Modify Conditions of Release, 44 Order on Motion to Modify Conditions of Release by Amir A. Shah, Osmaan A. Shah. Suggestions in opposition/response due by 3/15/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 02/24/2010)
02/24/201067 ORDER granting 65 motion to amend/correct restraining order as to Amir A. Shah (1), Osmaan A. Shah (2), I20, Inc. (3), Liu Guang Ming (4), Paul F. Zucker (5). Signed on 2/24/10 by Magistrate Judge John T. Maughmer. (Martinez, Kerry) (Entered: 02/24/2010)
03/08/201068 ORDER granting 66 motion to amend conditions of release as to Amir A. Shah (1), Osmaan A. Shah (2). Signed on 3/8/10 by Magistrate Judge John T. Maughmer. (Rollheiser, Sandy) (Entered: 03/08/2010)
03/16/201069  MOTION to continue Trial Setting by Amir A. Shah, Osmaan A. Shah, I20, Inc., Paul F. Zucker as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Suggestions in opposition/response due by 4/2/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 03/16/2010)
03/29/201070 ORDER granting motion to continue 69 the case as to defendants Amir A. Shah, Osmaan A. Shah, I20, Inc., Paul F. Zucker. Accelerated Jury Trial is continued from 4/26/10 to 9/20/2010. Signed on 3/29/10 by Magistrate Judge John T. Maughmer. (Rollheiser, Sandy) (Entered: 03/29/2010)
04/09/201071  MOTION to file out of time motion to dismiss counts two through sixteen by Amir A. Shah, Osmaan A. Shah, I20, Inc. as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Suggestions in opposition/response due by 4/26/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 04/09/2010)
04/09/201072  MOTION to Dismiss Counts Two Through Sixteen Count(s) by Amir A. Shah, Osmaan A. Shah, I20, Inc. as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker. Suggestions in opposition/response due by 4/26/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 04/09/2010)
04/09/201073 SUGGESTIONS in support by Amir A. Shah, Osmaan A. Shah, I20, Inc. as to Amir A. Shah, Osmaan A. Shah, I20, Inc., Liu Guang Ming, Paul F. Zucker re 72 MOTION to Dismiss Counts Two Through Sixteen Count(s) MOTION to Dismiss Counts Two Through Sixteen Count(s) (Woods, Curtis) (Entered: 04/09/2010)
04/21/201074 Joint MOTION for extension of time to file response/reply as to 72 MOTION to Dismiss Counts Two Through Sixteen Count(s) MOTION to Dismiss Counts Two Through Sixteen Count(s) by Amir A. Shah, Osmaan A. Shah, I20, Inc.. Suggestions in opposition/response due by 5/10/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 04/21/2010)
04/21/201075 ORDER granting 74 motion for extension of time to file response/reply as to Amir A. Shah (1), Osmaan A. Shah (2), I20, Inc. (3) Suggestions in opposition/response due by 5/10/2010 unless otherwise directed by the court. Reply suggestions due by 5/24/2010 unless otherwise directed by the court. Signed on 4/21/10 by Magistrate Judge John T. Maughmer. This is a TEXT ONLY ENTRY. No document is attached.(Myers, Dorothy) (Entered: 04/21/2010)
05/07/201076 Joint MOTION for extension of time to file response/reply as to 72 MOTION to Dismiss Counts Two Through Sixteen Count(s) MOTION to Dismiss Counts Two Through Sixteen Count(s) by Amir A. Shah, Osmaan A. Shah, I20, Inc.. Suggestions in opposition/response due by 5/24/2010 unless otherwise directed by the court. (Woods, Curtis) (Entered: 05/07/2010)
06/11/201077  NOTICE OF HEARING as to Amir A. Shah and I20, Inc. This is the official notice for this hearing. Change of Plea haring set for Tuesday, June 22, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/11/2010)
06/11/201078  NOTICE OF HEARING as to Osmaan A. Shah. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, June 22, 2010 at 2:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/11/2010)
06/21/201079  NOTICE OF HEARING as to Amir A. Shah, i2o, Inc. This is the official notice for this hearing. Change of Plea hearing reset for Tuesday, July 13, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/21/2010)
06/21/201080  NOTICE OF HEARING as to Osmaan A. Shah. This is the official notice for this hearing. Change of Plea hearing reset for Tuesday, July 13, 2010 at 2:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 06/21/2010)
07/01/201081  NOTICE OF HEARING as to Paul F. Zucker. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, July 13, 2010 at 10:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/01/2010)
07/12/2010  ***Remark as to Amir A. Shah, Osmaan A. Shah, I20, Inc.: CHANGE OF PLEA ON EACH DEFENDANT SET FOR JULY 13, 2010 HAS BEEN CANCELLED. (Duer, Tina) (Entered: 07/12/2010)
07/13/201082 PLEA AGREEMENT as to Paul F. Zucker (Wolesky, Matthew) (Entered: 07/13/2010)
07/13/201083 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Paul F. Zucker held on 07/13/10. Guilty plea entered by Paul F. Zucker to Count 1 of the Indictment. To order a transcript of this hearing, please contact Denna Lamken at 816-512-5622. (Duer, Tina) (Entered: 07/13/2010)
07/14/201084 NOTICE OF HEARING as to Amir A. Shah, I20, Inc.. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, July 28, 2010 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/14/2010)
07/14/201085  NOTICE OF HEARING as to Osmaan A. Shah. This is the official notice for this hearing. Change of Plea hearing set for Wednesday, July 28, 2010 at 2:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 07/14/2010)
07/28/201086 PLEA AGREEMENT as to Amir A. Shah, I20, Inc. (Attachments: # 1 Exhibit A)(Wolesky, Matthew) (Entered: 07/28/2010)
07/28/201087 PLEA AGREEMENT as to Osmaan A. Shah (Attachments: # 1 Exhibit A)(Wolesky, Matthew) (Entered: 07/28/2010)
07/29/201088 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Amir A. Shah and i2o, Inc. held on 07/28/10. Guilty plea entered by Amir A. Shah and i2o, Inc. to Counts 1 and 21 of the Indictment. To order a transcript of this hearing, please contact Cynthia Johnson at 816-512-5657. (Duer, Tina) (Entered: 07/29/2010)
07/29/201089 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Osmaan A. Shah held on 07/28/2010. Guilty plea entered by Osmaan A. Shah to Count 1 and 21 of the Indictment. To order a transcript of this hearing, please contact Cynthia Johnson at 816-512-5657. (Duer, Tina) (Entered: 07/29/2010)
12/16/201090 ORDER AMENDING CONDITIONS OF RELEASE as to Amir A. Shah (1) and Osmaan A. Shah (2). Signed on 12/16/10 by Magistrate Judge John T. Maughmer.(Rollheiser, Sandy) (Entered: 12/16/2010)
03/10/201191  MOTION for extension of time to file Objections to Preliminary PSR by Paul F. Zucker. Suggestions in opposition/response due by 3/28/2011 unless otherwise directed by the court. (Hobbs, James) (Entered: 03/10/2011)
03/23/201192  MOTION for extension of time to file Objections to Preliminary Presentence Investigation Reports by Amir A. Shah, Osmaan A. Shah. Suggestions in opposition/response due by 4/11/2011 unless otherwise directed by the court. (Woods, Curtis) (Entered: 03/23/2011)
03/24/201193 MOTION TO WITHDRAW AS COUNSEL of Withdrawal of Entry Appearance by Amir A. Shah, Osmaan A. Shah (Woods, Curtis) Modified on 3/25/2011 to change the document to a motion instead of a notice. Suggestions in opposition/response due by 4/11/2011 unless otherwise directed by the court. (Beard, Melanie). (Entered: 03/24/2011)
03/29/201194 ORDER granting 91 motion for extension of time to file objections to the preliminary presentence report to and including 03/28/11 as to Paul F. Zucker. Signed on 03/29/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 03/29/2011)
03/29/201195 ORDER granting defendants Amir A. Shah, Osmaan A. Shah, and I2O, Inc.'s joint motion for an extension of time to and including 04/15/11 in which to file their respective objections to the Preliminary Presentence Investigation Report. Signed on 03/29/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 03/29/2011)
03/29/201196 ORDER granting 93 motion to withdraw as attorney. Christian S. Genetski withdrawn from case as to Amir A. Shah, Osmaan A. Shah, and I2O, Inc. Signed on 03/29/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 03/29/2011)
04/13/201197  MOTION for extension of time to file Objections to Preliminary Presentence Investigation Reports by Amir A. Shah, Osmaan A. Shah, I20, Inc.. Suggestions in opposition/response due by 5/2/2011 unless otherwise directed by the court. (Woods, Curtis) (Entered: 04/13/2011)
05/10/201199  NOTICE OF HEARING as to Paul F. Zucker. This is the official notice for this hearing. Sentencing set for Wednesday, June 8, 2011 at 1:30 p.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 05/10/2011)
06/03/2011102 SENTENCING MEMORANDUM by Paul F. Zucker (Hobbs, James) (Entered: 06/03/2011)
06/06/2011103  MOTION for Order(SEALED) by USA as to Paul F. Zucker. Suggestions in opposition/response due by 6/23/2011 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 06/06/2011)
06/08/2011105 Minute Entry for proceedings held before District Judge Howard F. Sachs: granting 103 Motion for Order (Sealed) as to Paul F. Zucker (5); SENTENCING held on 6/8/2011 for Paul F. Zucker (5), Count(s) 1. Remaining counts of indictment dismissed upon oral motion of the Government. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Rowland, Bonnie) (Entered: 06/16/2011)
06/16/2011106 JUDGMENT and COMMITMENT as to Paul F. Zucker (5), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on July 13, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Count 1 of the Indictment. Standard and special conditions of probation requested. FINE: waived SPECIAL ASSESSMENT: $100.00 RESTITUTION: $7562.55. Count(s) 43-51, 7, 8-16, Dismissed upon Government motion. Signed on June 16, 2011 by District Judge Howard F. Sachs.(Rowland, Bonnie) (Entered: 06/16/2011)
06/20/2011107 ORDER FOR SURRENDER OF PASSPORT as to Paul F. Zucker. Signed on 6/17/11 by Magistrate Judge John T. Maughmer.(Martinez, Kerry) (Entered: 06/20/2011)
06/24/2011108 AMENDED JUDGMENT AND COMMITMENT as to Paul F. Zucker (5). Additional Conditions of Probation were amended to reflect that the defendant shall pay any resitution balance during the first 30 months of probation on the schedule set by the Court. All other informations remains unchanged. Signed on June 24, 2011 by District Judge Howard F. Sachs.(Jones, Robin) (Entered: 06/24/2011)
08/02/2011109  NOTICE OF HEARING as to Amir A. Shah, Osmaan A. Shah, I20, Inc.. This is the official notice for this hearing. Sentencing set for 9/15/2011 09:30 AM in Courtroom 7B, Kansas City (HFS) before District Judge Howard F. Sachs.This is a TEXT ONLY ENTRY. No document is attached.(McIlvain, Kelly) (Entered: 08/02/2011)
09/06/2011110  MOTION for order For a Preliminary Order of Forfeiture by USA as to Amir A. Shah, Osmaan A. Shah, I20, Inc.. Suggestions in opposition/response due by 9/23/2011 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 09/06/2011)
09/09/2011111 SENTENCING MEMORANDUM by Amir A. Shah, Osmaan A. Shah (Woods, Curtis) (Entered: 09/09/2011)
09/12/2011112 ORDER granting 110 motion for preliminary order of forfeiture as to Amir A. Shah (1), Osmaan A. Shah (2), and I20, Inc. (3). Signed on 09/12/11 by District Judge Howard F. Sachs. (Duer, Tina) (Entered: 09/12/2011)
09/13/2011113  MOTION for Order(SEALED) by USA as to Osmaan A. Shah. Suggestions in opposition/response due by 9/30/2011 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 09/13/2011)
09/13/2011114  MOTION for Order(SEALED) by USA as to Amir A. Shah. Suggestions in opposition/response due by 9/30/2011 unless otherwise directed by the court. (Wolesky, Matthew) (Entered: 09/13/2011)
09/15/2011118 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 9/15/2011 for Amir A. Shah (1), Count(s) 1, 21 and Osmaan A. Shah (2), Count(s) 1, 21. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Beard, Melanie) (Entered: 09/30/2011)
09/15/2011121 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 9/15/2011 for I20, Inc. (3), Count(s) 1, 21. To order a transcript of this hearing please contact Reggie McBride, 816-512-5623. (Beard, Melanie) (Entered: 10/12/2011)
09/30/2011119 JUDGMENT and COMMITMENT as to Amir A. Shah (1), Count(s) 1, 21, The defendant pleaded guilty to Count 1 and 21 of the Indictment on July 28, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Counts 1 and 21, to run concurrently with each other. $200 MSA. No Fine. Restitution: Statisfed.; Count(s) 2-7, 22-51, 8-20, Remaining counts of the Indictment are dismissed on the oral motion of the United States. Signed on 9/30/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 09/30/2011)
09/30/2011120 JUDGMENT and COMMITMENT as to Osmaan A. Shah (2), Count(s) 1, 21, The defendant pleaded guilty to Count 1 and 21 of the Indictment on July 28, 2010. PROBATION: The defendant is hereby placed on probation for a term of 3 years on Counts 1 and 21, to run concurrently with each other. $200 MSA. No Fine. Restitution: Satisfied.; Count(s) 2-7, 22-51, 8-20, Remaining counts of the Indictment are dismissed on the oral motion of the United States. Signed on 9/30/11 by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 09/30/2011)
10/12/2011122 JUDGMENT and COMMITMENT as to I20, Inc. (3), Count(s) 1, 21, The defendant pleaded guilty to Count 1and 21 of the Indictment on July 28, 2011. $200 MSA. $2.00 FINE. Restitution: Satisfied.; Count(s) 2-7, 22-51, 8-20, Counts of the Indictment are dismissed on the oral motion of the United States. Signed by District Judge Howard F. Sachs.(Beard, Melanie) (Entered: 10/12/2011)
10/28/2011123 PROBATION JURISDICTION transferred to District of New Jersey as to Paul F. Zucker. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Moore, Terri) (Entered: 10/31/2011)
11/04/2011124 ACKNOWLEDGEMENT LETTER from District of New Jersey as to Paul F. Zucker re: probation transfer. (Moore, Terri) (Entered: 11/08/2011)
11/23/2011125 PROBATION JURISDICTION transferred to Eastern District of Missouri as to Osmaan A. Shah Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Moore, Terri) (Entered: 11/28/2011)
11/23/2011126 PROBATION JURISDICTION transferred to Eastern District of Missouri as to Amir A. Shah. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Moore, Terri) (Entered: 11/29/2011)