CLOSED

U.S. District Court
Northern District of West Virginia (Martinsburg)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00006-JPB-4


Case title: USA v. Singh et al

Date Filed: 01/19/2005
Date Terminated: 07/20/2011

Assigned to: Chief Judge John Preston Bailey
Appeals court case numbers: '08-5172' '4th Circuit', '6-4338'

Defendant (4)
Jalaram, Inc.
TERMINATED: 07/20/2011
represented byBridget M. Cohee
Steptoe & Johnson, PLLC - Martinsburg
1250 Edwin Miller Boulevard
Suite 300
Martinsburg, WV 25404
304-262-3538
Fax: 304-262-3541
Email: Bridget.Cohee@steptoe-johnson.com
TERMINATED: 07/20/2011
Designation: Retained

Dale P. Kelberman
Miles & Stockbridge, PC
10 Light St
Baltimore, MD 21202
410/385-3608
Fax: 410-385-3700
Email: dkelberman@milesstockbridge.com
TERMINATED: 07/20/2011
Designation: Retained

Donald E. English , Jr.
Miles & Stockbridge, PC - Baltimore
10 Light St
Suite 1200
Baltimore, MD 21202
410/385-3850
Fax: 410-385-3700
Email: denglish@milesstockbridge.com
TERMINATED: 07/20/2011
Designation: Retained

William D. Wilmoth
Steptoe & Johnson, PLLC - Wheeling
PO Box 751
Wheeling, WV 26003-0751
304-231-0456
Fax: 304-233-0014
Email: william.wilmoth@steptoe-johnson.com
TERMINATED: 07/20/2011
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Deft. placed on (5) years probation; fine is waived; special assessment fee of $3,200; forfeiture of $350,000. AMENDED SENTENCE: Deft. sentenced to 60 months probation with credit for time spent on probation since 10/20/2008; $350,000 due in lieu of forfeiture to be paid in accordance with the agreement as noted in the original J&C; an additional forfeiture of $358,390.22 due; fine waived; special assessment paid
COERCION OR ENTICEMENT OF FEMALE
(7s-11s)
Deft. placed on (5) years probation; fine is waived; special assessment fee of $3,200; forfeiture of $350,000. AMENDED SENTENCE: Deft. sentenced to 60 months probation with credit for time spent on probation since 10/20/2008; $350,000 due in lieu of forfeiture to be paid in accordance with the agreement as noted in the original J&C; an additional forfeiture of $358,390.22 due; fine waived; special assessment paid
MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS
(12s)
Deft. placed on (5) years probation; fine is waived; special assessment fee of $3,200; forfeiture of $350,000. AMENDED SENTENCE: Deft. sentenced to 60 months probation with credit for time spent on probation since 10/20/2008; $350,000 due in lieu of forfeiture to be paid in accordance with the agreement as noted in the original J&C; an additional forfeiture of $358,390.22 due; fine waived; special assessment paid
LAUNDERING OF MONETARY INSTRUMENTS
(14s)
Deft. placed on (5) years probation; fine is waived; special assessment fee of $3,200; forfeiture of $350,000. AMENDED SENTENCE: Deft. sentenced to 60 months probation with credit for time spent on probation since 10/20/2008; $350,000 due in lieu of forfeiture to be paid in accordance with the agreement as noted in the original J&C; an additional forfeiture of $358,390.22 due; fine waived; special assessment paid

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (18:USC:371-Conspiracy to Defraud the US)
(1)
Dismissed by AUSA
18:2422.F COERCION OR ENTICEMENT OF FEMALE (18:USC:2422(a) and 2-Coercion or Enticement of a Female)
(7-11)
Dismissed by AUSA
18:1956-6200.F MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS; (18:USC:1956(h)-Money Laundering - White Slavery)
(12)
Dismissed by AUSA
18:1956-7477.F LAUNDERING OF MONETARY INSTRUMENTS (18:USC:1956(a)(1)(A)(i) and 2-Money Laundering)
(14)
Dismissed by AUSA

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Interested Party
Centra Bank, Inc.
TERMINATED: 10/29/2008
represented byWilliam J. Powell
Jackson Kelly, PLLC - Martinsburg
PO Box 1068
Martinsburg, WV 25401
304-260-4949
Fax: 304-263-7110
Email: wpowell@jacksonkelly.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
BB&T
TERMINATED: 10/29/2008
represented byKathy M. Santa Barbara
The Law Office of Kathy M. Santa Barbara, PLLC
518 West Stephen Street
Martinsburg, WV 25401
304-264-0000
Fax: 304-263-2527
Email: ksantabarbara@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byJohn W Sellers
U.S. Dept. of Justice - Criminal Division
Asset Forfeiture & Money Laundering Section
1400 New York Ave., NW
Bond Bldg., 10th Floor
Washington, DC 20530
(202) 305-2176
Email: john.sellers@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael D. Stein
U.S. Attorney's Office - Wheeling
PO Box 591
Wheeling, WV 26003
304-234-0100
Fax: 304-234-0111
Email: michael.stein@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/27/2005SUMMONS Returned Executed as to Jalarma, Inc. 1/20/05 c. to 2410 (sds) (Entered: 01/27/2005)
02/03/2005Protective ORDER as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, and Jalarma, Inc. (Signed by Judge W. Craig Broadwater) (Copy to Judge Broadwater, Mag. Judge Joel, AUSA, USPO, USM, counsel, and dft. (via counsel) (njz) Modified on 4/5/2006 (sds). (Entered: 02/03/2005)
02/03/2005  Pro hac vice forms sent to counsel for Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, and Jalarma, Inc. Counsel not admitted to practice in NDWV. (njz) Modified on 4/5/2006 (sds, ). (Entered: 02/03/2005)
02/09/2005  Status conference as to Surendra D. Singh, Dilipkumar Somabhai Patel, and Suresh Patel, Jalarma, Inc. held 2/9/05 in Martinsburg. (njz) Modified on 4/5/2006 (sds, ). (Entered: 02/09/2005)
02/15/2005  Initial appearance as to Surendra D. Singh, Suresh Patel, Jalarma, Inc. held (Defendant(s) informed of rights.) (jko) Modified on 4/5/2006 (sds, ). (Entered: 02/15/2005)
02/15/2005  Arraignment as to Surendra D. Singh, Suresh Patel, Jalarma, Inc. held (jko) Modified on 4/5/2006 (sds, ). (Entered: 02/15/2005)
02/15/200518 APPEARANCE BOND (PR) entered by Jalarma, Inc. in Amount of $15,000.00. (Copy to Judge Broadwater, Mag. Judge, Joel, AUSA, USM, USPO, counsel, and dft. (via counsel) (njz) (Entered: 02/15/2005)
02/15/200519 ORDER Setting Conditions of Release as to Jalarma, Inc. Bond set to PR $15,000.00 . (Signed by Magistrate Judge David J. Joel) (Copy to Judge Broadwater, Mag. Judge Joel, USM, AUSA, USPO, counsel, and dft. (via counsel) (njz) (Entered: 02/15/2005)
02/17/200528 ORDER as to Jalarma, Inc., referring motions to suppress, to dismiss, and to sever to Mag. Joel . (Signed by Judge W. Craig Broadwater) (Copy to Judge Broadwater, 24KD, AUSA, USPO, USM, counsel of record, dft.) (sds) (Entered: 02/17/2005)
03/15/200557 SUPERSEDING INDICTMENT as to Surendra D. Singh (1) counts 1s, 2s-6s, 12s, 13s, Dilipkumar Somabhai Patel (2) counts 1s, 7s-11s, 12s, 14s, Suresh Patel (3) counts 1s, 7s-11s, 12s, 14s, Jalarma, Inc. (4) counts 1s, 7s-11s, 12s, 14s. (sds) Modified on 3/25/2009 (jko). (Entered: 03/17/2005)
03/31/200571 WAIVER of Right to Trial by Jury by Jalarma, Inc. (sds) (Entered: 03/31/2005)
04/06/200589 ORDER granting 81 Motion for Writ of Habeas Corpus ad testificandum for Lorrie Renner as to Jalarma, Inc. (4). Signed by Judge W. Craig Broadwater on 6/6/05. (sds) (Entered: 04/07/2005)
04/27/2005137  MOTION for Preliminary Order of Forfeitureby USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(dwa) (Entered: 04/27/2005)
05/12/2005142 DEFENDANT JALARAM, INC'S POST TRIAL MOTIONS for Acquittal, for a New Trial, or for Arrest of the Judgment by Jalarma, Inc. (dwa) (Entered: 05/13/2005)
05/16/2005146 ORDER granting 137 Motion for Forfeiture of Property . Signed by Judge W. Craig Broadwater on 5/16/05. (dwa) (Entered: 05/18/2005)
06/02/2005148 Memorandum in Opposition by USA as to Jalarma, Inc. re 142 MOTION for Acquittal. (sds) (Entered: 06/02/2005)
06/20/2005151 Supplemental ground in Support by Surendra D. Singh in support of Post Trial Motion. (sds) (Entered: 06/20/2005)
06/20/2005  Minute Entry for proceedings held before Judge W. Craig Broadwater.Motion Hearing as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. held on 6/20/2005 re 142 MOTION for Acquittal filed by Jalarma, Inc. (Court Reporter Tara Gregory-Tri-State Court Reporting) (sds) (Entered: 06/20/2005)
06/24/2005155 ORDER of Post-Trial Motins Hearing on 6/20/05 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc.; Status Conference set for 7/22/2005 01:00 PM before District Judge W. Craig Broadwater. Signed by Judge W. Craig Broadwater on 6/23/05. (sds) (Entered: 06/24/2005)
06/28/2005156  MOTION for Hearing to Adjudicate Validity of Claim against property which is the subject of forfeiture proceeding by BB&T as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. (sds) (Entered: 06/28/2005)
07/14/2005157 TRANSCRIPT of trial Proceedings as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc. held on 4/19/05 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. (sds) (Entered: 07/14/2005)
07/22/2005159 Minute Entry for proceedings held before Judge W. Craig Broadwater :Material Witness Hearing in case as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. held on 7/22/2005, Motion Hearing as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. held on 7/22/2005 re 142 MOTION for Acquittal filed by Jalarma, Inc., et al. Sentencing set for 10/31/2005 09:30 AM before District Judge W. Craig Broadwater. (Court Reporter Hamrick.) (njz, ) (Entered: 07/22/2005)
08/01/2005162 ORDER denying 144 Motion for Acquittal as to Surendra D. Singh (1); denying 144 Motion for New Trial as to Surendra D. Singh (1); denying 145 Motion for Acquittal as to Dilipkumar Somabhai Patel (2); denying 145 Motion for New Trial as to Dilipkumar Somabhai Patel (2); denying 142 Motion for Acquittal as to Jalarma, Inc. (4); denying 142 Motion for New Trial as to Jalarma, Inc. (4) and sentencing set for 10/31/05 at 9:30am. Signed by Judge W. Craig Broadwater on 7/29/05. (sds) (Entered: 08/01/2005)
08/08/2005163  MOTION to Amend/Correct 162 Order on Motion for Acquittal,, Order on Motion for New Trial, by Jalarma, Inc.. (Attachments: # 1 Text of Proposed Order Granting Motion to Correct Clerical Error)(Cohee, Bridget) (Entered: 08/08/2005)
08/09/2005164  MOTION for Extension of Time to File Response/Reply as to 159 Material Witness Hearing,, Motion Hearing,, Set Hearings, by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc.. (Attachments: # 1 Text of Proposed Order)(Stein, Michael) (Entered: 08/09/2005)
08/19/2005165 TRANSCRIPT of Proceedings as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. held on 7/22/05 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. (sds) (Entered: 08/19/2005)
08/19/2005166  MOTION for Reconsideration of Order Vacating Jury Verdicts by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc.. (Stein, Michael) (Entered: 08/19/2005)
08/25/2005167 RESPONSE to Motion by Jalarma, Inc. re 166 MOTION for Reconsideration (Attachments: # 1 Exhibit One)(Cohee, Bridget) (Entered: 08/25/2005)
08/25/2005168 ORDER granting 163 Motion to Amend/Correct as to Jalarma, Inc. (4). Signed by Judge W. Craig Broadwater on 8/25/05. (njz) (Entered: 08/25/2005)
10/24/2005183 First MOTION to Continue Sentencing by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc.. (Attachments: # 1)(Stein, Michael) (Entered: 10/24/2005)
10/28/2005  Minute Entry:Motions terminated as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc.: [Docket #164] MOTION for Extension of Time to File Response/Reply filed by USA is DENIED as being moot. (wcblc1, ) (Entered: 10/28/2005)
12/20/2005186 Third agreed ORDER as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. Signed by Judge Joseph R. Goodwin on 12/16/05. (njz) (Entered: 12/20/2005)
02/15/2006188 PAPERLESS ORDER: The United States' 183 Motion to Continue the sentencing hearing is now denied as being MOOT.Signed by Judge W. Craig Broadwater on 2/15/2006. (ekr, ) (Entered: 02/15/2006)
02/16/2006190 PAPERLESS ORDER as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc.: Status Conference On Motions IS NOW SET for 2/27/2006 at 10:00 AM in Martinsburg District Courtroom, 2nd Floor before District Judge W.Craig Broadwater.Signed by Judge W. Craig Broadwater on 2/16/06. (bjt) (Entered: 02/16/2006)
03/09/2006  PAPERLESS ORDER: The sentencing hearings as to defendants SURENDRA SINGH and DILIPKUMAR PATEL, originally scheduled for March 21, 2006 at 11:30 AM SHALL NOW BE HELD ON THE SAME DATE, WITH A TIME CHANGE OF 11:00 AM in the Martinsburg District Courtroom, 2nd Floor, before District Judge W. Craig Broadwater.Signed by Judge W. Craig Broadwater on 3/9/2006. (ekr ) (Entered: 03/09/2006)
03/13/2006199 MEMORANDUM Regarding Inapplicability of Eigth Amendment by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc. (Stein, Michael) (Entered: 03/13/2006)
03/15/2006200 ORDER of Motions Hearing;granting 154 Motion for Hearing as to Surendra D. Singh (1); denying 156 Motion for Hearing as to Surendra D. Singh (1), Dilipkumar Somabhai Patel (2), Jalarma, Inc. (4); granting in part and denying in part 166 Motion for Reconsideration as to Surendra D. Singh (1), Dilipkumar Somabhai Patel (2), Jalarma, Inc. (4). Signed by Judge W. Craig Broadwater on 3/14/06. (sds) Modified on 3/15/2006 (sds, ). (Entered: 03/15/2006)
03/21/2006203 TRANSCRIPT of Proceedings (excerpt of motions hearing) as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. held on 2/27/06 before Judge Broadwater. Court Reporter: Hamrick. (njz) (Entered: 03/21/2006)
03/23/2006207 NOTICE of Appeal by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc. (Stein, Michael) Additional attachment(s) added on 3/24/2006 (sds). Modified on 3/24/2006 (sds). (WRONG entry docketed) (Entered: 03/23/2006)
03/24/2006209 NOTICE OF APPEAL (Interlocutory) by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. Filing fee $ 255. (Stein, Michael) (Entered: 03/24/2006)
03/24/2006210 NOTICE OF DOCKET CORRECTION re 207 Notice (Other). ERROR: Wrong docket entry selected. CORRECTION: entered correct Notice of Appeal. (sds) (Entered: 03/24/2006)
03/24/2006  Transmission of Notice of Appeal and Docket Sheet as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. to US Court of Appeals re 209 Notice of Appeal - Interlocutory (sds) (Entered: 03/24/2006)
04/11/2006214 NOTICE by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. (sds) (Entered: 04/11/2006)
04/27/2006217 USCA Case Number as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalarma, Inc. 6-4338 for 209 Notice of Appeal - Interlocutory filed by USA. (jko) (Entered: 04/27/2006)
05/03/2006218 TRANSCRIPT of Pretrial Hearing Proceedings as to Suresh Patel, Jalarma, Inc. held on April 7, 2005 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. (sds) (Entered: 05/03/2006)
05/05/2006219  MOTION to correct spelling of company name by Jalarma, Inc. (sds) (Entered: 05/05/2006)
05/10/2006223 ORDER granting 219 Motion correct spelling of Jalaram, Inc. as to Jalarma, Inc. (4). Signed by Judge W. Craig Broadwater on 5/9/06. (c. to 4th Cir., counsel of record) (sds) (Entered: 05/10/2006)
05/25/2006224 TRANSCRIPT of excerpt of trial proceedings as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 4/13/05 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. Transcript filed loose in file: to be destroyed 2015. (sds) (njz). Modified on 1/6/2010 (njz). (Entered: 05/25/2006)
05/25/2006225 TRANSCRIPT of Excerpt of trial Proceedings as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/14/05 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. Transcript filed loose in file: to be destroyed in 2015. (sds) (njz). Modified on 1/6/2010 (njz). (Entered: 05/25/2006)
05/25/2006226 TRANSCRIPT of Excerpt of trial proceedings as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 4/15/2005 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. Transcript filed loose in file: to be destroyed in 2015.(sds) (njz). Modified on 1/5/2010 (njz). (Entered: 05/25/2006)
05/25/2006227 TRANSCRIPT of Excerpt of Trial proceedings as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 4/19/2005 before Judge W. Craig Broadwater. Court Reporter: Terry Hamrick. Transcript filed loose in file: to be destroyed in 2015. (sds) (njz). Modified on 1/5/2010 (njz). (Entered: 05/25/2006)
07/25/2006248 PAPERLESS ORDER as to Surendra D. Singh, Dilipkumar Somabhai Patel: The Court now ORDERS a Motions Hearing/Status Conference set for MONDAY, AUGUST 21, 2006 AT 3:00 PM to address any motions for bail and/or release pending appeal, to be held in Martinsburg District Judge Courtroom, 2nd Floor before District Judge W. Craig Broadwater.Signed by Judge W. Craig Broadwater on 7/25/2006. (ekr) (Entered: 07/25/2006)
10/27/2006287 TRANSCRIPT of Proceedings - TRIAL VOL.1 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/13/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. (sds) (Additional attachments added on 6/16/2010: # 1 transcript part 2) (njz). (Additional attachment added on 6/17/2010: # 2 transcript 3) (njz). Modified on 6/17/2010-scanned transcript (njz). (Entered: 10/27/2006)
10/27/2006288 TRANSCRIPT of Proceedings - TRIAL VOL. 2 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/14/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. (sds) (Additional attachments added on 6/23/2010: # 1 transcript part 2, # 2 transcript part 3) (njz). Modified on 6/23/2010-scanned transcript (njz). (Entered: 10/27/2006)
10/27/2006289 TRANSCRIPT of Proceedings - TRIAL VOL.3 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/15/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. (sds) (Additional attachment(s) added on 7/15/2010: # 1 part 2 of transcript) (njz). (Entered: 10/27/2006)
10/27/2006290 TRANSCRIPT of Proceedings - TRIAL VOL. 4 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/19/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. (sds) (Additional attachment(s) added on 7/15/2010: # 1 Attachment part 2) (njz). (Entered: 10/27/2006)
10/27/2006291 TRANSCRIPT of Proceedings - TRIAL VOL. 5 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/20/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. (sds) (Additional attachments added on 6/14/2010: (1) transcript part 2, (2) transcript part 3, (3) transcript part 4, (4) transcript part 5, (5) transcript part 6) (njz). Modified on 6/14/2010-scanned transcript (njz). (Entered: 10/27/2006)
10/27/2006292 TRANSCRIPT of Proceedings TRIAL VOL. 6 as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. held on 04/21/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. TRANSCRIPT LOOSE IN FILE: to be destroyed in 2015. (sds) (Entered: 10/27/2006)
10/27/2006293 TRANSCRIPT of Proceedings - POSTTRIAL MOTIONS TELEPHONIC as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalaram, Inc. held on 07/22/05 before Judge W. CRAIG BROADWATER. Court Reporter: TERRY HAMRICK. TRANSCRIPT LOOSE IN FILE: to be destroyed in 2015. (sds) (njz). Modified on 1/5/2010 (njz). (Entered: 10/27/2006)
01/04/2007300 Case as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. reassigned to Judge Irene M. Keeley. Judge W. Craig Broadwater no longer assigned to the case. (Underwood, Craig) (Entered: 01/04/2007)
01/05/2007302  MOTION to Amend/Correct the Preliminary Order of Forfeiture by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalaram, Inc.. (Attachments: # 1 Amended Preliminary Order of Forfeiture)(Stein, Michael) (Entered: 01/05/2007)
07/11/2007305 Case as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. reassigned to Judge John P. Bailey. Judge Irene M. Keeley no longer assigned to the case. (wrh) (Entered: 07/11/2007)
02/08/2008308 Per Curiam of USCA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. re: 245 Notice of Appeal - Final Judgment, 261 Notice of Appeal - Final Judgment. USCA Decision: Affirmed in Part, Reversed in Part, Dismissed in Part, and Remanded. (cwm) (Entered: 02/08/2008)
02/11/2008309 JUDGMENT of USCA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. re: 245 Notice of Appeal - Final Judgment, 261 Notice of Appeal - Final Judgment. (cwm) (Entered: 02/11/2008)
02/11/2008310 LETTER from 4th Circuit to Counsel. (cwm) (Entered: 02/11/2008)
03/03/2008311 MANDATE of USCA as to Dilipkumar Somabhai Patel re: 308 USCA Per Curiam, 309 USCA Judgment. (cwm) Modified on 3/6/2008-removed dfts. not associated with Mandate (njz). (Entered: 03/03/2008)
03/06/2008312 NOTICE OF DOCKET CORRECTION re: 311 USCA Mandate. ERROR: Clerk linked all dfts. to Mandate. CORRECTION: The Mandate only pertains to dft. Dilipkumar Somabhai Patel. Remaining dfts. were deleted from docket text. (njz) (Entered: 03/06/2008)
03/07/2008313 ORDER of USCA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. re 245 Notice of Appeal - Final Judgment, 261 Notice of Appeal - Final Judgment. (cwm) (Entered: 03/10/2008)
03/17/2008314 MANDATE of USCA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalaram, Inc. re: 313 USCA Order, 311 USCA Mandate. (cwm) Modified on 3/17/2008 (cwm) Copy mailed to John Sellers. (Entered: 03/17/2008)
04/03/2008315 Joint MOTION for Protective Order by USA as to Jalaram, Inc.. (Attachments: # 1 Text of Proposed Order)(Stein, Michael) (Entered: 04/03/2008)
04/30/2008316 PAPERLESS ORDER: In light of the decision of the Fourth Circuit Court of Appeals, the 160 Motion to Set Aside Forfeiture as to Suresh Patel (3) is hereby DENIED. Signed by Chief Judge John Preston Bailey on 4/30/2008.(jp) (Entered: 04/30/2008)
04/30/2008317 PAPERLESS ORDER: DENYING AS MOOT 302 Motion to Amend/Correct as to Dilipkumar Somabhai Patel (2). Signed by Chief Judge John Preston Bailey on 4/30/2008.(jp) (Entered: 04/30/2008)
04/30/2008318 PROTECTIVE ORDER - granting 315 Motion for Protective Order as to Jalaram, Inc. (4). Signed by Chief Judge John Preston Bailey on 4/30/08.(cwm) (Entered: 04/30/2008)
06/05/2008321 PAPERLESS ORDER: Sentencing as to Jalaram, Inc. is set for 8/5/2008, 10:00 AM, in Martinsburg District Judge Courtroom, 2nd Floor, before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 6/5/2008.(jp) (Entered: 06/05/2008)
07/08/2008323  MOTION for Acquittal as to Counts Twelve and Fourteen (Renewed) by Jalaram, Inc. as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc.. (Cohee, Bridget) (Entered: 07/08/2008)
07/18/2008324 RESPONSE in Opposition by USA as to Jalaram, Inc. re 323 MOTION for Acquittal (Stein, Michael) (Entered: 07/18/2008)
07/22/2008325 PAPERLESS ORDER: Granting 322 Motion to Continue as to Dilipkumar Somabhai Patel (2). Sentencing as to Dilipkumar Patel is now set for 10/20/2008, 01:30 PM, in Martinsburg District Judge Courtroom, 2nd Floor, before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 7/22/2008.(jp) (Entered: 07/22/2008)
07/24/2008326 ORDER DENYING JALARAM, INC.'S RENEWED MOTION FOR JUDGMENT OF ACQUITTAL AS TO COUNTS TWELVE AND FOURTEEN denying 323 Motion for Acquittal as to Jalaram, Inc. (4). Signed by Chief Judge John Preston Bailey on 7/24/08.(cwm) (Entered: 07/24/2008)
08/05/2008334 Minute Order Proceedings held before Chief Judge John Preston Bailey as to Jalaram, Inc.Sentencing scheduled for 8/5/2008 as to Jalaram, Inc. was continued. Sentencing set for 10/20/2008 03:00 PM in Martinsburg District Judge Courtroom, 2nd Floor before Chief Judge John Preston Bailey. (Court Reporter - S. Gasparik.) (tlg) (Entered: 08/05/2008)
08/20/2008338 MEMORANDUM REGARDING SENTENCING by Jalaram, Inc. as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc. (Attachments: # 1 Exhibit 1 to Sentencing Memorandum)(Foster, Jason) (Entered: 08/20/2008)
08/31/2008341 PAPERLESS ORDER: Sentencing as to Jalaram, Inc. is set for 10/20/2008, 01:00 PM, in Martinsburg District Judge Courtroom, 2nd Floor, before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 8/31/2008.(jp) (Entered: 08/31/2008)
10/08/2008343 Joint MOTION to Approve Settlement by USA as to Jalaram, Inc.. (Attachments: # 1 Attachment Partial Settlement Agreement, # 2 Attachment Corporate Resolution, # 3 Text of Proposed Order)(Stein, Michael) (Entered: 10/08/2008)
10/09/2008344 ORDER APPROVING SETTLEMENT granting 343 Motion to Approve Settlement Agreement as to Jalaram, Inc. (4). The Scottish Inn will not be forfeited in the criminal case, instead Jalaram's sentence will include a forfeiture money judgment amount. Signed by Chief Judge John Preston Bailey on 10/9/08.(cwm) (Entered: 10/09/2008)
10/14/2008  PAPERLESS ORDER: Motions terminated as to Surendra D. Singh, Dilipkumar Somabhai Patel, Suresh Patel, Jalaram, Inc.: 323 MOTION for Acquittal filed by Jalaram, Inc. Motion denied per 326 . Signed by Chief Judge John Preston Bailey on 10/14/2008.(JP) (Entered: 10/14/2008)
10/15/2008346 MEMORANDUM On the Constitutionality of the Forfeiture Proceeds by USA as to Jalaram, Inc. (Attachments: # 1 Attachment United States Code)(Stein, Michael) (Entered: 10/15/2008)
10/15/2008348 PAPERLESS ORDER: Sentencing as to Jalaram, Inc., is hereby RESCHEDULED with a TIME CHANGE only for 10/20/2008, 01:30 PM, in Martinsburg District Judge Courtroom, 2nd Floor, before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 10/15/2008.(JP) (Entered: 10/15/2008)
10/16/2008349 REPLY (Cohee, Bridget) (Entered: 10/16/2008)
10/20/2008353 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jalaram, Inc. (Attachments: # 1 second half of PSR). Placed in the vault in Martinsburg clerk's office.(tlg) (Entered: 10/21/2008)
10/20/2008354 Minute Order: Proceedings held before Chief Judge John Preston Bailey as to Jalaram, Inc. Sentencing held on 10/20/2008 for Jalaram, Inc. (4), Counts 1(s), 7-11(s), 12(s), 14(s), Deft. placed on (5) years probation; fine is waived; special assessment fee of $3,200 due immediately; forfeiture of $350,000. (Court Reporter - T. Hamrick.) (tlg) (Entered: 10/21/2008)
10/27/2008355 Special Assessment Fee Paid in the amount of $3200.00 by Jalaram, Inc. RECEIPT #:057232. (cwm) (Entered: 10/27/2008)
10/29/2008356 JUDGMENT as to Jalaram, Inc. (4): Count(s) 1, 12, 14, 7-11, not addressed at sentencing; Count(s) 1s, 12s, 14s, 7s-11s Defendant placed on (5) years probation; fine is waived; special assessment fee of $3,200; forfeiture of $350,000. Signed by Chief Judge John Preston Bailey on 10/29/08.(cwm) (cwm). (Entered: 10/29/2008)
10/30/2008359 STATEMENT OF REASONS as to Jalaram, Inc. Copy to AUSA and defense counsel.(cwm) (Entered: 10/30/2008)
11/04/2008360 CONDITIONS OF PROBATION signed by Jalaram, Inc. (cwm) (Entered: 11/04/2008)
11/25/2008363 NOTICE OF APPEAL by USA as to Jalaram, Inc. (Stein, Michael) (Entered: 11/25/2008)
11/25/2008  Transmission of Notice of Appeal as to Jalaram, Inc. to US Court of Appeals re: 363 Notice of Appeal - Final Judgment. (cwm) (Entered: 11/25/2008)
12/03/2008365 USCA Case Number as to Jalaram, Inc. 08-5172 for 363 Notice of Appeal - Final Judgment filed by USA. Case Manager: R. Sewell. (cwm) (Entered: 12/03/2008)
04/02/2010367 Per Curiam of USCA as to Jalaram, Inc. re: 363 Notice of Appeal - Final Judgment. USCA Decision: Reversed and remanded. (njz) Modified on 4/5/2010-edited file date (njz). Modified on 4/6/2010-regenerated NEF due to correction of filing date (njz). (Entered: 04/05/2010)
04/02/2010368 JUDGMENT of USCA as to Jalaram, Inc. re: 363 Notice of Appeal - Final Judgment. (njz) (Entered: 04/05/2010)
04/26/2010369 MANDATE of USCA as to Jalaram, Inc. re 363 Notice of Appeal - Final Judgment. (njz) (Entered: 04/26/2010)
06/30/2011371  MOTION for Hearing Schedule Sentencing by USA as to Jalaram, Inc.. (Stein, Michael) (Entered: 06/30/2011)
07/07/2011372 PAPERLESS ORDER as to Jalaram, Inc.: The MOTION for Hearing to Schedule Sentencing 371 is hereby GRANTED. Accordingly, Sentencing in this matter is hereby set for 7/19/2011, at 12:00 PM, in the Martinsburg District Judge Courtroom, 2nd Floor, before Chief Judge John Preston Bailey. Signed by Chief Judge John Preston Bailey on 7/7/2011. (JP) (Entered: 07/07/2011)
07/07/2011  Setting Hearings as to Jalaram, Inc.: Sentencing set for 7/19/2011 12:00 PM in Martinsburg District Judge Courtroom, 2nd Floor before Chief Judge John Preston Bailey. (njz) (Entered: 07/07/2011)
07/18/2011374 PAPERLESS ORDER as to Jalaram, Inc., Sentencing previously set for 7/19/2011 HAS A TIME CHANGE ONLY it is now set for 7/19/2011 at 11:00 AM in Martinsburg District Judge Courtroom, 2nd Floor before Chief Judge John Preston Bailey.Signed by Chief Judge John Preston Bailey on 7/18/2011. (bjt) (Entered: 07/18/2011)
07/19/2011376 MINUTE ENTRY:

***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY.

Proceedings held before Chief Judge John Preston Bailey as to Jalaram, Inc. Sentencing held on 7/19/2011 for Jalaram, Inc. (4), Deft. sentenced to 60 months probation with credit for time spent on probation since 10/20/2008; $350,000 due in lieu of forfeiture to be paid in accordance with the agreement as noted in the original J&C; an additional forefeiture of $358,390.22 due; fine waived; special assessment paid. (Court Reporter - T. Hamrick.) (tlg) (Entered: 07/19/2011)

07/20/2011377 AMENDED JUDGMENT as to Jalaram, Inc. (4). AMENDED SENTENCE: Counts 1s, 7s-11s, 12s, and 14s-Deft. sentenced to 60 months probation with credit for time spent on probation since 10/20/2008; $350,000 due in lieu of forfeiture to be paid in accordance with the agreement as noted in the original J&C; an additional forfeiture of $358,390.22 due; fine waived; special assessment paid; Signed by Chief Judge John Preston Bailey on 7/20/11. (njz) Modified on 7/25/2011-simplified docket text-regen NEF(njz). (Entered: 07/20/2011)
07/20/2011378 ORDER: *SEALED* STATEMENT OF REASONS as to Jalaram, Inc. Copy to counsel of record. (njz) (Entered: 07/20/2011)