| CLOSED |
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 by | Bridget 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 |
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|
Centra Bank, Inc.
TERMINATED: 10/29/2008 |
represented by | William 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 by | Kathy 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 by | John 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 |
|---|---|---|
| 01/27/2005 | 3 | SUMMONS Returned Executed as to Jalarma, Inc. 1/20/05 c. to 2410 (sds) (Entered: 01/27/2005) |
| 02/03/2005 | 8 | Protective 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) | |
| 02/15/2005 | 18 | 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) |
| 02/15/2005 | 19 | 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) |
| 02/17/2005 | 28 | 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) |
| 03/15/2005 | 57 | 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) |
| 03/31/2005 | 71 | WAIVER of Right to Trial by Jury by Jalarma, Inc. (sds) (Entered: 03/31/2005) |
| 04/06/2005 | 89 | 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) |
| 04/27/2005 | 137 | 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) |
| 05/12/2005 | 142 | 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) |
| 05/16/2005 | 146 | ORDER granting 137 Motion for Forfeiture of Property . Signed by Judge W. Craig Broadwater on 5/16/05. (dwa) (Entered: 05/18/2005) |
| 06/02/2005 | 148 | Memorandum in Opposition by USA as to Jalarma, Inc. re 142 MOTION for Acquittal. (sds) (Entered: 06/02/2005) |
| 06/20/2005 | 151 | 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) | |
| 06/24/2005 | 155 | 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) |
| 06/28/2005 | 156 | 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) |
| 07/14/2005 | 157 | 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) |
| 07/22/2005 | 159 | 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) |
| 08/01/2005 | 162 | 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) |
| 08/08/2005 | 163 | 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) |
| 08/09/2005 | 164 | 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) |
| 08/19/2005 | 165 | 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) |
| 08/19/2005 | 166 | 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) |
| 08/25/2005 | 167 | RESPONSE to Motion by Jalarma, Inc. re 166 MOTION for Reconsideration (Attachments: # 1 Exhibit One)(Cohee, Bridget) (Entered: 08/25/2005) |
| 08/25/2005 | 168 | 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) |
| 10/24/2005 | 183 | 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) | |
| 12/20/2005 | 186 | 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) |
| 02/15/2006 | 188 | 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) |
| 02/16/2006 | 190 | 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) | |
| 03/13/2006 | 199 | 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) |
| 03/15/2006 | 200 | 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) |
| 03/21/2006 | 203 | 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) |
| 03/23/2006 | 207 | 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) |
| 03/24/2006 | 209 | 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) |
| 03/24/2006 | 210 | 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) | |
| 04/11/2006 | 214 | NOTICE by USA as to Surendra D. Singh, Dilipkumar Somabhai Patel, Jalarma, Inc. (sds) (Entered: 04/11/2006) |
| 04/27/2006 | 217 | 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) |
| 05/03/2006 | 218 | 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) |
| 05/05/2006 | 219 | MOTION to correct spelling of company name by Jalarma, Inc. (sds) (Entered: 05/05/2006) |
| 05/10/2006 | 223 | 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) |
| 05/25/2006 | 224 | 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) |
| 05/25/2006 | 225 | 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) |
| 05/25/2006 | 226 | 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) |
| 05/25/2006 | 227 | 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) |
| 07/25/2006 | 248 | 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) |
| 10/27/2006 | 287 | 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) |
| 10/27/2006 | 288 | 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) |
| 10/27/2006 | 289 | 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) |
| 10/27/2006 | 290 | 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) |
| 10/27/2006 | 291 | 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) |
| 10/27/2006 | 292 | 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) |
| 10/27/2006 | 293 | 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) |
| 01/04/2007 | 300 | 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) |
| 01/05/2007 | 302 | 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) |
| 07/11/2007 | 305 | 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) |
| 02/08/2008 | 308 | 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) |
| 02/11/2008 | 309 | 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) |
| 02/11/2008 | 310 | LETTER from 4th Circuit to Counsel. (cwm) (Entered: 02/11/2008) |
| 03/03/2008 | 311 | 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) |
| 03/06/2008 | 312 | 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) |
| 03/07/2008 | 313 | 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) |
| 03/17/2008 | 314 | 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) |
| 04/03/2008 | 315 | Joint MOTION for Protective Order by USA as to Jalaram, Inc.. (Attachments: # 1 Text of Proposed Order)(Stein, Michael) (Entered: 04/03/2008) |
| 04/30/2008 | 316 | 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) |
| 04/30/2008 | 317 | 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) |
| 04/30/2008 | 318 | 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) |
| 06/05/2008 | 321 | 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) |
| 07/08/2008 | 323 | 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) |
| 07/18/2008 | 324 | RESPONSE in Opposition by USA as to Jalaram, Inc. re 323 MOTION for Acquittal (Stein, Michael) (Entered: 07/18/2008) |
| 07/22/2008 | 325 | 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) |
| 07/24/2008 | 326 | 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) |
| 08/05/2008 | 334 | 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) |
| 08/20/2008 | 338 | 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) |
| 08/31/2008 | 341 | 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) |
| 10/08/2008 | 343 | 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) |
| 10/09/2008 | 344 | 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) | |
| 10/15/2008 | 346 | 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) |
| 10/15/2008 | 348 | 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) |
| 10/16/2008 | 349 | REPLY (Cohee, Bridget) (Entered: 10/16/2008) |
| 10/20/2008 | 353 | 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) |
| 10/20/2008 | 354 | 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) |
| 10/27/2008 | 355 | Special Assessment Fee Paid in the amount of $3200.00 by Jalaram, Inc. RECEIPT #:057232. (cwm) (Entered: 10/27/2008) |
| 10/29/2008 | 356 | 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) |
| 10/30/2008 | 359 | STATEMENT OF REASONS as to Jalaram, Inc. Copy to AUSA and defense counsel.(cwm) (Entered: 10/30/2008) |
| 11/04/2008 | 360 | CONDITIONS OF PROBATION signed by Jalaram, Inc. (cwm) (Entered: 11/04/2008) |
| 11/25/2008 | 363 | 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) | |
| 12/03/2008 | 365 | 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) |
| 04/02/2010 | 367 | 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) |
| 04/02/2010 | 368 | JUDGMENT of USCA as to Jalaram, Inc. re: 363 Notice of Appeal - Final Judgment. (njz) (Entered: 04/05/2010) |
| 04/26/2010 | 369 | MANDATE of USCA as to Jalaram, Inc. re 363 Notice of Appeal - Final Judgment. (njz) (Entered: 04/26/2010) |
| 06/30/2011 | 371 | MOTION for Hearing Schedule Sentencing by USA as to Jalaram, Inc.. (Stein, Michael) (Entered: 06/30/2011) |
| 07/07/2011 | 372 | 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) | |
| 07/18/2011 | 374 | 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) |
| 07/19/2011 | 376 | 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) |
| 07/20/2011 | 377 | 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) |
| 07/20/2011 | 378 | ORDER: *SEALED* STATEMENT OF REASONS as to Jalaram, Inc. Copy to counsel of record. (njz) (Entered: 07/20/2011) |