USA v. Nijjar Brothers, et al

INTERPRETER, PROB22_OUT

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-05356-AWI All Defendants

Case title: USA v. Nijjar Brothers, et al

Date Filed: 12/02/2004
Date Terminated: 01/29/2009

Assigned to: Judge Anthony W. Ishii
Defendant (1)
Nijjar Brothers Trucking, Inc TERMINATED: 07/21/2008	represented by	Anthony P. Capozzi Law Offices of Anthony P. Capozzi 1233 W. Shaw Avenue, Suite 102 Fresno, CA 93711 (559) 221-0200 Fax: (559) 221-7997 Email: anthony@capozzilawoffices.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18 USC 1001 and 2 - AIDING AND ABETTING FALSE STATEMENTS TO A GOVERNMENT AGENCY (1ss)		Fine $50,000.00, S/A $100.00, Appeal Rights Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (2)
NB Trucking, Inc TERMINATED: 07/21/2008	represented by	Anthony P. Capozzi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18 USC 1001 and 2 - AIDING AND ABETTING FALSE STATEMENTS TO A GOVERNMENT AGENCY (1ss)		Fine $50,000.00, S/A $100.00, Appeal Rights Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Appeals court case number: '08-10269' '9th Circuit'
Defendant (3)
Surinder Singh Nijjar TERMINATED: 06/02/2008	represented by	Anthony P. Capozzi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		12 months custody, $5,000 fine, $100 penalty assessment, 36 months supervised release.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		dismissed
18 USC 1001 and 2 - FALSE STATEMENTS TO A GOVERNMENT AGENCY AND AIDING AND ABETTING (1ss)		dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		dismissed
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		dismissed
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		dismissed
18:1512C.M AND 2 - WITNESS TAMPERING AND AIDING AND ABETTING (75)		dismissed
18:1512C.M AND 2 - WITNESS TAMPERING AND AIDING AND ABETTING (76)		dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (4)
Amritpal P Singh TERMINATED: 06/02/2008 also known as Amrit Singh TERMINATED: 06/02/2008 also known as Gogi TERMINATED: 06/02/2008	represented by	Anthony P. Capozzi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
MISPRISION OF A FELONY (1ss)		12 months probation, $5000 fine, $100 penalty assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		dismissed
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		dismissed
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (5)
Sukhwinder - Singh TERMINATED: 07/21/2008 also known as Sukhvinder Singh TERMINATED: 07/21/2008 also known as Bobby Tiwana TERMINATED: 07/21/2008	represented by	Timothy V. Magill Magill Law Offices 5084 N. Fruit Avenue Suite 106 Fresno, CA 93711 (559) 229-3333 Fax: (559) 229-4234 Email: magilllaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Anthony P. Capozzi (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
18 USC 1001 and 2 - FALSE STATEMENTS TO A GOVERNMENT AGENCY AND AIDING AND ABETTING (1ss)		Probation 24 months; S/A $100.00; Fine Waived; Appeal rights Given;
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (6)
Gurdeep Singh TERMINATED: 02/14/2005
Pending Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-6)
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (7)		Sentenced to Time Served and placed on Supervised Release for 36 months. $100 Penalty assessment. Defendant is to voluntarily leave the United States.
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (8-51)
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (7)
Muhammad Arshid Chaudhry TERMINATED: 01/29/2009	represented by	Steven Leon Crawford Law Office of Steven L. Crawford 192 North 11th Street Grover Beach, CA 93433 805-458-6312 Fax: 805-489-2001 Email: slcrawfordlaw@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Eric Vincent Kersten Federal Defender (FRS) 2300 Tulare Street Suite 330 Fresno, CA 93721 (559) 487-5561 Fax: (559) 487-5950 Email: eric_kersten@fd.org TERMINATED: 03/13/2006 Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (11)		3 Months Custody. 24 Months Supervised Release. $100 Special Assessment. Fine Waived. Special Conditions as recommended by probation. Defendant is to self surrender to the USM by 2PM on 1/4/07. The Court recommends a CA Institute. Appeal Rights Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-10)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (12-51)		Dismissed
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		Dismissed
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (8)
Pedro Farias-Lopez TERMINATED: 11/06/2006	represented by	Jim T. Elia Jim T. Elia, Attorney at Law 2140 Merced Street Suite 105 Fresno, CA 93721 (559) 498-3600 Fax: (559) 498-6391 Email: jte498@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (17)		3 Months Custody. 24 Months Supervised Release. $100 Special Assessment. Fine Waived. Special Condtions as recommended by probation. The Court recommends a CA Institute. The defendant is to self surrender to the USM by 2PM on 1/4/07. Appeal Rights Waived.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-16)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (18-51)		Dismissed
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		Dismissed
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (9)
Greg Allen Mello TERMINATED: 11/06/2006	represented by	Roger K. Litman Law Office of Roger K. Litman 2300 Tulare Street Suite 230 Fresno, CA 93721 (559) 237-6000 Fax: (559) 233-6044 Email: kimber224@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Eric Vincent Kersten (See above for address) TERMINATED: 03/13/2006 Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (22)		15 Months Custody. $100 Special Assessment. Fine Waived. 24 Months Supervised Release. The court recommends a CA Facility (Lompoc)(conditional employment assessment).Special Conditions as recommended by probation. Defendant is to self surrender to the USM at 2PM on 1/4/07.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-21)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (23-51)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (10)
Tarsem Singh Pahal TERMINATED: 07/21/2008 also known as - Sam TERMINATED: 07/21/2008	represented by	John Frederick Garland Law Office of John Garland 1713 Tulare Street Suite 221 Fresno, CA 93721 559-497-6132 Fax: 559-445-0156 Email: johnfgarland@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1001 and 2 - False Statements to a Government Agency and Aiding and Abetting (1ss)		Custody 3 Months, Home Detention 3 Months, S/R 24 Months, S/A $100.00, Appeal Rights Given, Recommending a CA Institution. Surrender to Designated Facilty or Fresno USM by 2pm 09/18/2008.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (11)
Bhinder Singh Raju TERMINATED: 07/21/2008 also known as Bhinder Singh Raku TERMINATED: 07/21/2008	represented by	Barbara Hope O'Neill Barbara Hope O'Neill Attorney at Law 2014 Tulare Street, Suite 510 Fresno, CA 93721 (559) 459-0655 Fax: (559) 459-0656 Email: tajfalaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1001 and 2 - False Statements to a Government Agency and Aiding and Abetting (1ss)		Custody 3 months, Home Detention 3 Months, S/R 24 months; S/A $100.00; Fine Waived, Recommending a CA Institution, Appeal Rights Waived
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (12)
Baljinder Singh TERMINATED: 11/06/2006	represented by	Eric K Fogderude Fletcher & Fogderude, Inc. 5412 N. Palm Ave. Suite 101 Fresno, CA 93704 (559) 431-9710 Fax: (559) 431-4108 Email: efogderude1@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Eric Vincent Kersten (See above for address) TERMINATED: 03/13/2006 Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (37)		4 1/2 Months Custody. 24 Months Supervised Release. $100 Special Assessment. Fine Waived. Special Conditions as recommended by probation. Right to Appeal Waived. The Court recommends a Northern CA Institute. Defendant is to self surrender to the USM by 2PM on 1/4/07.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-36)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (38-51)		Dismissed
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		Dismissed
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (13)
Daljit Singh TERMINATED: 07/21/2008	represented by	Harry M. Drandell Law Offices of Harry M. Drandell 1221 Van Ness Avenue Suite 450 Fresno, CA 93721 559-442-8888 Fax: 559-442-8891 Email: hmdrandell@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Eric Vincent Kersten (See above for address) TERMINATED: 03/13/2006 Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
STATEMENTS OR ENTRIES GENERALLY (1ss)		Custody 3 months, Home Detention 3 Months, S/R 24 months; S/A $100.00; Fine Waived, Recommending a CA Institution, Appeal Rights Waived. Defendant to Surrender to Designated Facilty or the Sacramento USM Office by 2pm 09/18/2008.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (14)
Jaspreet Singh TERMINATED: 07/21/2008 also known as Jaspreet Mushiana TERMINATED: 07/21/2008	represented by	Katherine Louise Hart Law Offices of Katherine Hart 2055 San Joaquin Fresno, Ca 93721 (559) 256-9800 x24 Fax: (559) 256-9798 Email: kbackpacker2000@yahoo.com TERMINATED: 12/21/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Richard Paul Berman 2333 Merced Street Fresno, CA 93721 209-233-2333 Email: Angel@dfndr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Eric Vincent Kersten (See above for address) TERMINATED: 03/13/2006 Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
18:1001 and 2 - False Statements to a Government Agency and Aiding and Abetting (1ss)		Custody 3 months, Home Detention 3 Months, S/R 24 months; S/A $100.00; Fine Waived, Recommending a CA Institution, Appeal Rights Waived. Defendant to Surrender to Designated Facilty or the Fresno USM Office by 2pm 09/18/2008.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		DISMISSED
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		DISMISSED
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		DISMISSED
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		DISMISSED
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		DISMISSED
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		DISMISSED
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (15)
Jaswant Singh TERMINATED: 11/27/2006 also known as Sunny TERMINATED: 11/27/2006	represented by	Peter Nicholas Kapetan Kapetan Brothers 1236 M Street Fresno, CA 93721 (559) 498-0800 Fax: (559) 498-3784 Email: Peter@kapetanbrothers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Roger Keith Vehrs Law Offices of Roger K. Vehrs 2300 Tulare Street, Ste. 250 Fresno, CA 93721 (559) 442-4211 Fax: (559) 442-4127 Email: rvehrs@vehrslaw.com TERMINATED: 12/23/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Eric Vincent Kersten (See above for address) TERMINATED: 03/13/2006 Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
STATEMENTS OR ENTRIES GENERALLY (1ss)		(5) months custody; $100 penalty assessment; fine waived; (24) months supervised release
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371.F - CONSPIRACY TO MAKE FALSE STATEMENTS TO A GOVERNMENT AGENCY (1)		Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		Dismissed
18:1001.F AND 2 - FALSE STATEMENTS AND AIDING AND ABETTING (2-51)		Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2s-85s)		Dismissed
18 USC 371 - CONSPIRACY TO MAKE FALSE ENTRIES IN RECORDS OF FEDERAL INVESTIGATIONS AND PROCEEDINGS (52)		Dismissed
18:1519.F AND 2 - FALSE ENTRIES AND AIDING AND ABETTING (53-74)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (16)
Willie Burton Evans TERMINATED: 12/18/2006	represented by	James R. Homola James R. Homola, Attorney at Law 2950 Mariposa Suite 250 Fresno, CA 93721 209-441-7111 Fax: 209-441-7115 Email: jrhomola@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2)		4 1/2 Months Custody. $100 Special Assessment. 24 Months Supervised Release. Special Condtions as recommended by probation. Home Detention 135 days.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Dismissed
18:1001 and 2 - False Statements to a Government Agency and Aiding and Abetting (1s)		Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (3-85)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Anthony W. Ishii
Defendant (17)
Kenneth Edward Matthews TERMINATED: 01/29/2007	represented by	Robert Donald Wilkinson Baker, Manock & Jensen 5260 North Palm Avenue Suite 421 Fresno, CA 93704 (559) 432-5400 x227 Fax: (559) 432-5620 Email: rwilkinson@bakermanock.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
STATEMENTS OR ENTRIES GENERALLY (1s)		134 days Custody. $100 Special Assessment. 24 Months Custody. Special Conditions as recommended by probation. The Court recommends a CA Facility. Appeal Rights Given.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		Dismissed
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (2-85)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Plaintiff
USA	represented by	Mark Eugene Cullers U.S. Department of Justice 2500 Tulare Street Suite 4401 Fresno, CA 93721 (559) 497-4000 Fax: (559) 497-4099 Email: mark.cullers@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Joseph McKeon United States Attorney's Office 2500 Tulare Street Suite 4401 Fresno, CA 93721 559-497-4048 Fax: 559-497-4099 Email: mark.mckeon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Marlon Cobar United States Attorney 2500 Tulare Street Suite 4401 Fresno, CA 93721 (559) 497-4044 Fax: (559) 497-4099 Email: marlon.cobar@usdoj.gov TERMINATED: 02/08/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/13/2004	83	RECEIPT of Passport # 203392707 for defendant Tarsem Singh Pahal by Tarsem Singh Pahal Receipt # 101 6334 (placed in vault) (rab) (Entered: 12/14/2004)
12/02/2004	1	INDICTMENT by US Attorney Marlon Cobar Counts filed against Nijjar Brothers (1) count(s) 1, 2-51, 52, 53-74, NB Trucking, Inc (2) count(s) 1, 2-51, 52, 53-74, Surinder Singh Nijjar (3) count(s) 1, 2-51, 52, 53-74, 75, 76, Amritpal P Singh (4) count(s) 1, 2-51, 52, 53-74, Sukhwinder - Singh (5) count(s) 1, 2-51, 52, 53-74, Gurdeep Singh (6) count(s) 1, 2-51, 52, 53-74, Muhammad Arshid Chaudhry (7) count(s) 1, 2-51, 52, 53-74, Pedro Farias-Lopez (8) count(s) 1, 2-51, 52, 53-74, Greg Allen Mello (9) count(s) 1, 2-51, 52, 53-74, Tarsem Singh Pahal (10) count(s) 1, 2-51, 52, 53-74, Bhinder Singh Raju (11) count(s) 1, 2-51, 52, 53-74, Baljinder Singh (12) count(s) 1, 2-51, 52, 53-74, Daljit Singh (13) count(s) 1, 2-51, 52, 53-74, Jaspreet Singh (14) count(s) 1, 2-51, 52, 53-74, Jaswant Singh (15) count(s) 1, 2-51, 52, 53-74 (old) (Entered: 12/03/2004)
12/02/2004	2	EX PARTE MOTION to seal indictment by USA as to dfts Nijjar Brothers, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Tarsem Singh Pahal by Magistrate Judge Lawrence J. O'Neill bail set at NO BAIL (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Greg Allen Mello by Magistrate Judge Lawrence J. O'Neill bail set at NO BAIL (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Pedro Farias-Lopez by Magistrate Judge Lawrence J. O'Neill bail set at no bail (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Muhammad Arshid Chaudhry by Magistrate Judge Lawrence J. O'Neill bail set at no bail (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Gurdeep Singh by Magistrate Judge Lawrence J. O'Neill bail set at no bail (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Sukhwinder - Singh by Magistrate Judge Lawrence J. O'Neill bail set at NO BAIL (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Amritpal P Singh by Magistrate Judge Lawrence J. O'Neill bail set at NO BAIL (old) (Entered: 12/03/2004)
12/02/2004		ARREST Warrant issued for Surinder Singh Nijjar by Magistrate Judge Lawrence J. O'Neill bail set at NO BAIL (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for NB Trucking, Inc (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for Nijjar Brothers (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for Jaswant Singh (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for Jaspreet Singh (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for Daljit Singh (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for Baljinder Singh (old) (Entered: 12/03/2004)
12/02/2004		SUMMONS issued arraignment set for 10:30 12/10/04 for Bhinder Singh Raju (old) (Entered: 12/03/2004)
12/06/2004	3	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Surinder Singh Nijjar arraigned; not guilty plea entered; Attorney Anthony P Capozzi present; , status hearing set for 9:00 12/20/04 for Surinder Singh Nijjar oral motion to unseal case by Govt GRANTED case unsealed no interpreter; C/R A Alvarez (old) (Entered: 12/07/2004)
12/06/2004	4	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Amritpal P Singh arraigned; not guilty plea entered; Attorney A Capozzi present (special appearance only); , status hearing set for 9:00 12/20/04 for Amritpal P Singh no interpreter; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	5	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Sukhwinder - Singh arraigned; not guilty plea entered; Attorney A Capozzi present (special appearance only); , status hearing set for 9:00 12/20/04 for Sukhwinder - Singh no interpreter; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	6	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Gurdeep Singh arraigned; not guilty plea entered; Attorney Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Judge O'Neill for Gurdeep Singh; status hearing set for 9:00 12/20/04 before Judge Ishii for Gurdeep Singh no interpreter; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	7	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Muhammad Arshid Chaudhry arraigned; not guilty plea entered; Attorney Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Judge O'Neill for Muhammad Arshid Chaudhry; status hearing set for 9:00 12/20/04 before Judge Ishii for Muhammad Arshid Chaudhry interpreter Harmesh Rai Punjabi; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	8	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Greg Allen Mello arraigned; not guilty plea entered; Attorney Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Judge O'Neill for Greg Allen Mello; status hearing set for 9:00 12/20/04 for Greg Allen Mello C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	9	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Baljinder Singh arraigned; not guilty plea entered; Attorney Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Judge O'Neill for Baljinder Singh; status hearing set for 9:00 12/20/04 for Baljinder Singh interpreter Harmesh Rai Punjabi; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	10	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Daljit Singh arraigned; not guilty plea entered; Attorney Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Jduge O'Neill for Daljit Singh; status hearing set for 9:00 12/20/04 before Judge Ishii for Daljit Singh interpreter Harmesh Rai Punjabi; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	11	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Jaspreet Singh arraigned; not guilty plea entered; Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Judge O'Neill for Jaspreet Singh; status hearing set for 9:00 12/20/04 before Judge Ishii for Jaspreet Singh interpreter Harmesh Rai; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	12	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Jaswant Singh arraigned; not guilty plea entered; Attorney Eric Kersten present; , detention hearing set on 11:00 12/8/04 before Judge O'Neill for Jaswant Singh; status hearing set for 9:00 12/20/04 before Judge Ishii for Jaswant Singh interpreter Harmesh Rai Punjabi; C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	13	CJA Form 23 (Financial Affidavit) as to Jaspreet Singh (jv) (Entered: 12/07/2004)
12/06/2004	14	CJA Form 23 (Financial Affidavit) as to Baljinder Singh (jv) (Entered: 12/07/2004)
12/06/2004	15	CJA Form 23 (Financial Affidavit) as to Jaswant Singh (jv) (Entered: 12/07/2004)
12/06/2004	16	CJA Form 23 (Financial Affidavit) as to Daljit Singh (jv) (Entered: 12/07/2004)
12/06/2004	17	CJA Form 23 (Financial Affidavit) as to Gurdeep Singh (jv) (Entered: 12/07/2004)
12/06/2004	18	CJA Form 23 (Financial Affidavit) as to Muhammad Arshid Chaudhry (jv) (Entered: 12/07/2004)
12/06/2004	19	CJA Form 23 (Financial Affidavit) as to Greg Allen Mello (jv) (Entered: 12/07/2004)
12/06/2004	20	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Surinder Singh Nijjar (jv) (Entered: 12/07/2004)
12/06/2004	21	APPEARANCE AND COMPLIANCE BOND ( $1,000,000) by Surinder Singh Nijjar (jv) (Entered: 12/07/2004)
12/06/2004	22	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Nijjar Brothers arraigned; not guilty plea entered; Attorney A Capozzi present (special appearance only) , status hearing set for 9:00 12/20/04 before Judge Ishii for Nijjar Brothers C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	23	MINUTES before Magistrate Judge Lawrence J. O'Neill dft NB Trucking, Inc arraigned; not guilty plea entered; Attorney A Capozzi present (special appearance only); , status hearing set for 9:00 12/20/04 for NB Trucking, Inc C/R A Alvarez (jv) (Entered: 12/07/2004)
12/06/2004	24	RECEIPT of passport # 055340485 for defendant Surinder Singh Nijjar; Receipt # 100 200680; upon exoneration return to Surinder Singh Nijjar, 19171 Rd 24, Madera CA 93638 (jv) (Entered: 12/07/2004)
12/07/2004	25	RECEIPT of passport # 055416922 for defendant Sukhwinder - Singh Receipt # 101 6287; upon exoneration return to Sukhwinder Singh, c/o A Capozzi 1233 W Shaw, #102, Fresno CA 93711 (jv) (Entered: 12/07/2004)
12/07/2004	26	RECEIPT of passport # A200134 for defendant Amritpal P Singh Receipt # 100 200696; upon exoneration return to Amirt Pal Singh, c/o A Capozzi, 1233 W Shaw #102, Fresno CA 93711 (jv) (Entered: 12/07/2004)
12/07/2004	27	APPEARANCE and COMPLIANCE BOND ( $200,000) by Sukhwinder - Singh (jv) (Entered: 12/08/2004)
12/07/2004	28	APPEARANCE and COMPLIANCE BOND ( $1,000,000) by Amritpal P Singh (jv) (Entered: 12/08/2004)
12/07/2004	29	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Amritpal P Singh (jv) (Entered: 12/08/2004)
12/07/2004	30	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Sukhwinder - Singh (jv) (Entered: 12/08/2004)
12/07/2004	31	ORDER by Magistrate Judge Lawrence J. O'Neill GRANTING temporary honor release for dft Greg Allen Mello; dft to be released from the Fresno County Jail at 5:30 pm 12/7/04 and return to the Jail by 6:00 12/8/04 (cc: all counsel) (jv) (Entered: 12/08/2004)
12/08/2004	32	RECEIPT of Passport #A8407533 for defendant Jaswant Singh Receipt # 100 200700; upon exoneration return to Jaswant Singh, 1878 Fillmore Avenue, Madera CA 93637 (jv) (Entered: 12/08/2004)
12/08/2004	33	RECEIPT of Passport # B0402565 for defendant Jaspreet Singh Receipt # 100 200699; upon exoneration return to Katherine Hart, attorney, 2055 San Joaquin, Fresno CA 93721 (jv) (Entered: 12/08/2004)
12/08/2004	34	SUMMONS executed upon NB Trucking, Inc on 12/3/04 (jv) (Entered: 12/08/2004)
12/08/2004	35	SUMMONS executed upon Nijjar Brothers on 12/3/04 (jv) (Entered: 12/08/2004)
12/08/2004	36	RECEIPT of Passport #302117969 for defendant Muhammad Arshid Chaudhry Receipt # 101 6303; upon exoneration return to Muhammad Arshid Chaudhry, 2541 Jibilee Drive, Turlock, CA 95380 (jv) (Entered: 12/08/2004)
12/08/2004	37	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/8/04 as to defendant Daljit Singh; dft ordered released interpreter Harmesh Rai C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	38	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/8/04 as to defendant Jaspreet Singh; dft ordered released on $5,000 unsecured bond; surrender passport to clerk; 3rd party custodian Narjot Mushiana interpreter Harmesh Rai; C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	39	MINUTES before Magistrate Judge Lawrence J. O'Neill dft Tarsem Singh Pahal arraigned; not guilty plea entered; Attorney John Frederick Garland present; , detention hearing set on 2:30 12/13/04 before Judge O'Neill for Tarsem Singh Pahal; status hearing set for 9:00 12/20/04 before Judge Ishii for Tarsem Singh Pahal interpreter Harmesh Rai C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	40	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/8/04 as to defendant Jaswant Singh; dft ordered released interpreter Harmesh Rai; C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	41	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/8/04 as to defendant Gurdeep Singh; dft ordered detained no interpreter; C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	42	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/8/04 as to defendant Baljinder Singh; dft ordered detained interpreter Harmesh Rai; C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	43	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/8/04 as to defendant Muhammad Arshid Chaudhry; dft ordered released interpreter Harmesh Rai; C/R A Alvarez (jv) (Entered: 12/09/2004)
12/08/2004	44	ORDER FOR RELEASE OF PERSON IN CUSTODY by Judge Anthony W. Ishii for Jaswant Singh (jv) (Entered: 12/09/2004)
12/08/2004	45	ARREST Warrant returned executed as to defendant Surinder Singh Nijjar defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/2004	46	ARREST Warrant returned executed as to defendant Daljit Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/2004	47	ARREST Warrant returned executed as to defendant Sukhwinder - Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/2004	48	ARREST Warrant returned executed as to defendant Amritpal P Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/2004	49	ARREST Warrant returned executed as to defendant Jaspreet Singh defendant arrested on 12/4/04 (jv) (Entered: 12/09/2004)
12/08/2004	50	ARREST Warrant returned executed as to defendant Muhammad Arshid Chaudhry defendant arrested on 12/4/04 (jv) (Entered: 12/09/2004)
12/08/2004	52	ARREST Warrant returned executed as to defendant Baljinder Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/2004	53	ARREST Warrant returned executed as to defendant Greg Allen Mello defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/2004	54	RECEIPT of cash bail / $10,000 for defendant Jaswant Singh by Kulwant Singh Receipt # 101 6307 (jv) (Entered: 12/09/2004)
12/08/2004	55	STATEMENT OF OWNERSHIP OF CASH BOND in amount of $ 10,000 posted for defendant Jaswant Singh by surety Kulwant Singh 1878 Fillmore Ave, Madera, CA 93637 Receipt #: 101 6307 (jv) (Entered: 12/09/2004)
12/08/2004	56	ATTORNEY APPEARANCE for defendant Tarsem Singh Pahal by attorney John F Garland (jv) (Entered: 12/09/2004)
12/08/2004	57	ATTORNEY APPEARANCE for defendant Jaswant Singh by attorney Roger Keith Vehrs (jv) (Entered: 12/09/2004)
12/08/2004	58	ATTORNEY APPEARANCE for defendant Jaspreet Singh by attorney Katherine Louise Hart (jv) (Entered: 12/09/2004)
12/08/2004	59	ATTORNEY APPEARANCE for defendant Daljit Singh by attorney Harry M Drandell (jv) (Entered: 12/09/2004)
12/08/2004	60	ATTORNEY APPEARANCE for defendant Muhammad Arshid Chaudhry by attorney Steven Crawford (hl) (Entered: 12/09/2004)
12/08/2004	61	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Muhammad Arshid Chaudhry (hl) (Entered: 12/09/2004)
12/08/2004	62	BOND ( Appearance and complaince bond for 100,000) by Muhammad Arshid Chaudhry (hl) (Entered: 12/09/2004)
12/08/2004	63	ATTORNEY APPEARANCE for defendant Baljinder Singh by attorney Eric Kenneth Fogderude (hl) (Entered: 12/09/2004)
12/08/2004	64	ORDER of Detention of Baljinder Singh by Magistrate Judge Lawrence J. O'Neill (hl) (Entered: 12/09/2004)
12/08/2004	65	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Jaspreet Singh (hl) (Entered: 12/09/2004)
12/08/2004	66	BOND ( appearance and compliance bond for $5,000) by Jaspreet Singh (hl) (Entered: 12/09/2004)
12/08/2004	67	ARREST Warrant returned executed as to defendant Jaswant Singh defendant arrested on 12/3/04 (hl) (Entered: 12/09/2004)
12/08/2004	68	LETTER from Pretrial Services continuing detention hearing set on 11:00 12/10/04 for Greg Allen Mello (cc: all counsel) (hl) (Entered: 12/09/2004)
12/08/2004	69	ORDER of Detention of Gurdeep Singh by Magistrate Judge Lawrence J. O'Neill (hl) (Entered: 12/09/2004)
12/08/2004	70	CJA Form 23 (Financial Affidavit) as to Tarsem Singh Pahal (hl) (Entered: 12/09/2004)
12/09/2004	51	ARREST Warrant returned executed as to defendant Gurdeep Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/10/2004	71	MINUTES before Magistrate Judge Lawrence J. O'Neill detention hearing held on 12/10/04 as to defendant Greg Allen Mello; dft Ordered Released C/R A Alvarez (tel) (Entered: 12/13/2004)
12/10/2004	72	ATTORNEY APPEARANCE for defendant Greg Allen Mello by attorney Roger Kenneth Litman (tel) (Entered: 12/13/2004)
12/10/2004	73	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Greg Allen Mello (tel) (Entered: 12/13/2004)
12/13/2004	74	CJA Form 20 (Attorney Payment Voucher) by Attorney Steven L Crawford for Muhammad Arshid Chaudhry (tel) (Entered: 12/14/2004)
12/13/2004	75	CJA Form 20 (Attorney Payment Voucher) by Attorney Roger K Litman for Greg Allen Mello (tel) (Entered: 12/14/2004)
12/13/2004	76	CJA Form 20 (Attorney Payment Voucher) by Attorney Harry M Drandell for Daljit Singh (tel) (Entered: 12/14/2004)
12/13/2004	77	CJA Form 20 (Attorney Payment Voucher) by Attorney Katherine Hart for Jaspreet Singh (tel) (Entered: 12/14/2004)
12/13/2004	78	CJA Form 20 (Attorney Payment Voucher) by Attorney Eric K Fogderude for Baljinder Singh (tel) (Entered: 12/14/2004)
12/13/2004	79	CJA Form 20 (Attorney Payment Voucher) by Attorney John F Garland for Tarsem Singh Pahal (tel) (Entered: 12/14/2004)
12/13/2004	80	CJA Form 20 (Attorney Payment Voucher) by Attorney Roger K Vehrs for Jaswant Singh (tel) (Entered: 12/14/2004)
12/13/2004	81	MINUTES before Magistrate Judge Lawrence J. O'Neill RE: Detention Hearing held on 12/13/04 as to defendant Tarsem Singh Pahal ; ordered release with conditions C/R A Alvarez (old) (Entered: 12/14/2004)
12/13/2004	82	RECEIPT of 1000.00 for cash bond for defendant Tarsem Singh Pahal by Paramjit Singh Receipt # 101 6335 (rab) (Entered: 12/14/2004)
12/14/2004	84	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Tarsem Singh Pahal (tel) (Entered: 12/15/2004)
12/17/2004	85	LETTER from Pretrial Services bail hearing set for 2:30 12/20/04 for Gurdeep Singh in ctrm 6 (cc: all counsel) (cs) (Entered: 12/20/2004)
12/20/2004	86	MINUTES before Judge Anthony W. Ishii status hearing continued to 9:00 1/18/05 for Nijjar Brothers, for NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Greg Allen Mello, Tarsem Singh Pahal, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh C/R G Thomas; Interpreter Harmesh Rai (cs) (Entered: 12/21/2004)
12/20/2004	87	MINUTES before Magistrate Judge Lawrence J. O'Neill bail review held on 12/20/04 as to defendant Gurdeep Singh, ordered released C/R A Alvarez (cs) (Entered: 12/21/2004)
12/20/2004		LODGED waiver of appearance by defendant Tarsem Singh Pahal (cs) (Entered: 12/21/2004)
12/21/2004	88	RECEIPT of Passport # 09396049 for defendant Gurdeep Singh upon exoneration, return to Gurdeep Singh, 3602 N. San Jose, CA 93711; Receipt # 101 6387 (rcf) (Entered: 12/21/2004)
12/21/2004	89	ORDER by Judge Anthony W. Ishii ORDERING Waiver of appearance [0-0] GRANTED; dft Tarsem Singh Pahal is hereby excused from appearing at the status conf set for 9:00 1/18/05 (cc: all counsel) (rcf) (Entered: 12/22/2004)
12/21/2004	90	ORDER by Judge Anthony W. Ishii withdrawing attorney Katherine Louise Hart for Jaspreet Singh and substituting attorney Richard Paul Berman (cc: all counsel) (rcf) (Entered: 12/22/2004)
12/21/2004	91	RECEIPT of $15,000.00 Cash Bond for defendant Gurdeep Singh by Jatinder Singh, 3602 N San Jose, #221, Fresno, CA 93711; Receipt # 101 6382 (rcf) (Entered: 12/22/2004)
12/21/2004	92	RECEIPT of $10,000.00 Cash Bond for defendant Gurdeep Singh by Jatinder Singh, 3602 N San Jose, #221, Fresno, CA 93711; Receipt # 101 6383 (rcf) (Entered: 12/22/2004)
12/21/2004	93	RECEIPT of $5,000.00 Cash Bond for defendant Gurdeep Singh by Jatinder Singh, 3602 N San Jose, #221, Fresno, CA 93711; Receipt # 101 6384 (rcf) (Entered: 12/22/2004)
12/21/2004	94	STATEMENT OF OWNERSHIP OF CASH BOND in amount of $ 15,000.00 posted for defendant Gurdeep Singh by surety Jatinder Singh 3602 N San Jose, #221, Fresno, CA 93711 Receipt #: 101 6382 (rcf) (Entered: 12/22/2004)
12/21/2004	95	STATEMENT OF OWNERSHIP OF CASH BOND in amount of $ 10,000.00 posted for defendant Gurdeep Singh by surety Jatinder Singh 3602 N San Jose, #221 Fresno, CA 93711 Receipt #: 101 6383 (rcf) (Entered: 12/22/2004)
12/21/2004	96	STATEMENT OF OWNERSHIP OF CASH BOND in amount of $ 5,000.00 posted for defendant Gurdeep Singh by surety Jatinder Singh 3602 N San Jose, #221 Fresno, CA 93711 Receipt #: 101 6384 (rcf) (Entered: 12/22/2004)
12/21/2004	97	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Gurdeep Singh status hearing set for 9:00 1/18/05 for Gurdeep Singh (rcf) (Entered: 12/22/2004)
12/21/2004	98	ARREST Warrant returned executed as to defendant Tarsem Singh Pahal defendant arrested on 12/7/04 (rcf) (Entered: 12/22/2004)
12/22/2004	99	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Daljit Singh status hearing set for 9:00 1/18/05 for Daljit Singh before Judge Ishii (wh) (Entered: 12/22/2004)
12/22/2004	100	STIPULATION AND ORDER by Magistrate Judge Lawrence J. O'Neill ORDERING that dft Singh be released upon the property bond previously posted, on the condition that he surrender his passport to pretrial services on 12/27/04 (cc: all counsel) - (sr) (Entered: 12/23/2004)
12/22/2004	101	CERTIFIED COPY of Deed of Trust received as to dft Daljit Singh; posted by Hardip Singh and Buta Singh, deed # 200400183943, 201 Rambler Rose Lane, Suisin City, CA 94585; copy of deed and original note in the amount of $300,000 placed in vault; copy in file (jv) (Entered: 12/23/2004)
12/23/2004	102	MINUTES before Magistrate O'Neill GRANTING Motion to modify conditions of release C/R ECRO (wh) (Entered: 12/27/2004)
12/23/2004	103	MINUTES before Magistrate O'Neill GRANTING Motion to modify conditions of release C/R ECRO (wh) (Entered: 12/27/2004)
12/23/2004	104	ORDER by Judge Anthony W. Ishii withdrawing attorney Roger Keith Vehrs for Jaswant Singh, attorney Eric V Kersten for Jaswant Singh and substituting attorney Peter Nicholas Kapetan (cc: all counsel) (wh) (Entered: 12/27/2004)
12/27/2004	105	RECEIPT of Passport for defendant Daljit Singh by Harry Drandell Receipt # 6397 (wh) (Entered: 12/28/2004)
12/27/2004	106	RECEIPT of Passport for defendant Daljit Singh by Harr Drandell Receipt # 6398 (wh) (Entered: 12/28/2004)
12/28/2004		LODGED Revised Motion to modify conditions of release by dft Surinder Singh Nijjar (wh) (Entered: 12/29/2004)
12/28/2004		LODGED Revised Motion to modify conditions of release by dft Sukhwinder Singh (wh) (Entered: 12/29/2004)
01/03/2005	107	RECEIPT for Deed of Trust #200400183943 as to defendant Daljit Singh by Hardip and Buta Singh, 201 Rambler Rose Ln, Suisin City, CA 94585. Receipt Number 100 200851. (Robles, S) (Entered: 01/04/2005)
01/03/2005	108	ORDER to modify conditions of release as to defendant Surinder Singh Nijjar signed by Judge Lawrence J. O'Neill on 12/31/04. (Robles, S) (Entered: 01/04/2005)
01/03/2005	109	ORDER modifying conditions of release as to Sukhwinder - Singh signed by Judge Lawrence J. O'Neill on 12/31/04. (Robles, S) (Entered: 01/04/2005)
01/06/2005	110	Proposed MOTION to MODIFY CONDITIONS of RELEASE AND ORDER by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 01/06/2005)
01/07/2005	111	PROPOSED ORDER request for modification of release conditions and proposed order by Muhammad Arshid Chaudhry (Crawford, Steven) (Entered: 01/07/2005)
01/10/2005	112	Deed of Trust BOND POSTED as to Daljit Singh (posted by Hardip Singh, Buta Singh and Paramijit K Dosanjh 201 Rambler Rose Lane, Suisin City, CA 94585 Receipt # 100 200851. (Robles, S) (Entered: 01/10/2005)
01/21/2005	114	MINUTES for proceedings held before Magistrate Judge Dennis L. Beck :BAIL REVIEW as to Defendant Surinder Singh Nijjar held on 1/21/2005, Modified conditions GRANTED by the Court to allow defendant Surinder Singh Nijjar to travel, all other conditions shall remain in effect, Clerk shall return passport to defendant Surinder Singh Nijjar. Status Conference set for 3/7/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii, Defendant is ordered to appear. Government Counsel M Cobar present. Defense Counsel T Capozzi present. Court Reporter/CD Number: Alvarez. (Hernandez, M) (Entered: 01/21/2005)
01/21/2005	115	MINUTES for proceedings held before Magistrate Judge Dennis L. Beck :BAIL REVIEW as to Defendant Baljinder Singh held on 1/21/2005, Defendant's Attorney argues release, Govt objects, Court ORDERS defendant released with conditions $20,000 cash bail, 3rd party custody, travel restrictions, surrender passport, electronic monitoring. Status Conference set for 3/7/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii, Defendant is ordered to appear. Pretrial Service provided Memo to Clerk to place matter on calendar, Govt M Cobar requested STAY of Release in order to place matter before Judge Ishii Government Counsel M Cobar present. Defense Counsel E Fogderude present. Court Reporter/CD Number: Alvarez. Interpreter Harmesh Rai present. (Hernandez, M) (Entered: 01/21/2005)
01/21/2005	116	APPLICATION for stay of Magistrate Judge's order releasing defendant Baljinder Singh pending appeal by USA (Robles, S) (Entered: 01/24/2005)
01/21/2005	117	APPLICATION for stay of Magistrage Judge's order modifying defendant Surinder Singh Nijjar's conditions of release by USA(Robles, S) (Entered: 01/24/2005)
01/21/2005	119	ORDER GRANTING 117 Application for stay of Magistrate Judge's order modifying defendant Surrinder Singh Nijjar's conditions of pretrial release filed by USA. In Court Hearing set for 1/25/2005 at 02:00 PM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 1/21/05. (Robles, S) (Entered: 01/24/2005)
01/21/2005	120	Certified copy of deed of trust #2005003128 and original straight note posted by Nijjar Brothers Trucking, 23671 Avenue 19 1/2, Madera, CA 93638 for defendant Surinder Singh Nijjar. (Robles, S) (Entered: 01/24/2005)
01/21/2005	121	Certified Copy of deed of trust #2005003130 and original straight note RECEIVED, posted by Nijjar Brothers Trucking, 23671 Avenue 19 1/2, Madera, CA 93638 for defendant Amritpal P Singh. (Robles, S) (Entered: 01/24/2005)
01/21/2005	122	Certified copy of deed of trust #2005003129 and original straight note RECEIVED, posted by Nijjar Brothers Trucking, 23671 Avenue 19 1/2, Madera, CA 93638 for defendant Sukhwinder - Singh. (Robles, S) (Entered: 01/24/2005)
01/21/2005	123	Certified copy of deed of trust #2005003131 and original straight note RECEIVED, posted by Nijjar Brothers Trucking, 23671 Avenue 19 1/2, Madera, CA 93638 for defendant Gurdeep Singh. (Robles, S) (Entered: 01/24/2005)
01/24/2005	118	ORDER GRANTING 116 Application for stay of Magistrate Judge's order releasing defendant Baljinder Singh on bond filed by USA. In Court Hearing set for 1/25/2005 at 02:00 PM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 1/21/05. (Robles, S) (Entered: 01/24/2005)
01/25/2005	124	MINUTES for proceedings held before Judge Anthony W. Ishii :BAIL REVIEW as to Baljinder Singh held on 1/25/2005.Court orders defendant released on $20,000 cash bond as previously set by Magistrate Beck.numerous conditions (see conditions of release) Previous order staying release is vacated. Government Counsel M. Cobar present. Defense Counsel E. Fogderude present. Court Reporter/CD Number: G. Thomas. Interpreter Harmesh Rai present. (Nazaroff, H) (Entered: 01/25/2005)
01/25/2005	126	Cash Bail POSTED as to Baljinder Singh in amount of $ $2400.00, Receipt # 100 201017 by Surety Kuljit Singh (Robles, S) (Entered: 01/26/2005)
01/25/2005	127	Cash Bail POSTED as to Baljinder Singh in amount of $ $17600.00, Receipt # 100 201015 by Surety Kuljit Singh. (Robles, S) (Entered: 01/26/2005)
01/25/2005	130	STATEMENT OF OWNERSHIP OF CASH BOND posted by Surety Kuljit Singh as to defendant Baljinder Singh (Robles, S) (Entered: 01/27/2005)
01/25/2005	131	Statement of ownership of cash bond posted by Surety Kuljit Singh as to Baljinder Singh (Robles, S). Docketed in error, duplicate entry. (Entered: 01/27/2005)
01/25/2005	132	STATEMENT OF OWNERSHIP OF CASH BOND posted by Surety Kuljit Singh as to Baljinder Singh (Robles, S) (Entered: 01/27/2005)
01/26/2005	125	ORDER SETTING CONDITIONS of RELEASE for defendant Baljinder Singh signed by Judge Anthony W. Ishii on 1/25/05. (Robles, S) (Entered: 01/26/2005)
01/26/2005	128	MINUTES for proceedings held before Judge Anthony W. Ishii :BAIL REVIEW as to Surinder Singh Nijjar held on 1/26/2005. Governments request to deny the defendant's travel request is denied.Defendant is allowed to travel to India as previously ordered by Magistrate Beck. Further ordered that the defendant's passport be returned to him. Government Counsel M. Cobar present. Defense Counsel A. Capozzi present. Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 01/26/2005)
01/27/2005	129	NOTICE of Receipt of Passport by Surinder Singh Nijjar (Robles, S) (Entered: 01/27/2005)
02/01/2005	133	RECEIPT for surrender of PASSPORT as to Gurdeep Singh. Passport Number E3403732 issued by India. Receipt Number 101 6554. (Sanchez, C) (Entered: 02/01/2005)
02/02/2005	134	MINUTE ORDER: At the request of both parties a Change of Plea Hearing has been set for 2/7/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. This is a text message only. (Lucas, L) (Entered: 02/02/2005)
02/02/2005	135	Deed of Trust POSTED by Nijjar Brother Trucking whose address is 23671 19 1/2, Madera, CA DEED No. 2005003131, as to defendant Gurdeep Singh Receipt # 101 6567. (Lopez, H) (Entered: 02/02/2005)
02/02/2005	136	Deed of Trust POSTED by Nijjar Brothers Trucking whose address is 23671 Ave 19 1/2 Madera, CA; DEED 2005003130, as to defendant Amritpal P Singh Receipt # 101 6566. (Lopez, H) (Entered: 02/02/2005)
02/02/2005	137	Deed of Trust POSTED by Nijjar Brothers Trucking whose address is 23671 Avenue 19 1/2 Madera, CA; DEED No. 2005003129 as to defendant Surinder Singh Nijjar Receipt # 101 6565. (Lopez, H) (Entered: 02/02/2005)
02/02/2005	138	Deed of Trust POSTED by Nijjar Brothers Trucking whose address is 23671 Avenue 19 1/2 Madera, CA; DEED 2005003128 as to defendant Surinder Singh Nijjar Receipt # 101 6564. (Lopez, H) (Entered: 02/02/2005)
02/02/2005	139	Deed of Trust POSTED by Muhammad A. Chaudhry whose is 2541 Jubilee Drive, Turlock, CA; DEED No. 2005-0011595-00 as to defendant Muhammad Arshid Chaudhry Receipt # 101 6563. (Lopez, H) (Entered: 02/02/2005)
02/03/2005	140	PLEA AGREEMENT as to Gurdeep Singh (Cobar, Marlon) (Entered: 02/03/2005)
02/07/2005	141	MINUTES for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Gurdeep Singh held on 2/7/2005., Plea entered by Gurdeep Singh (6) Guilty Count 7. Sentencing set for 2/14/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel E. Kersten present. Custody Status: (Bond). Court Reporter/CD Number: Adrianna Gai. Interpreter none present. (Alvarez, A) (Entered: 02/08/2005)
02/08/2005	142	TRANSCRIPT of government's motion re dft's request to travel as to Surinder Singh Nijjar held on 1/26/05 before Judge Ishii. Court Reporter: G Thomas. (TEXT ONLY - no image associated with docket entry) (Rooney, M) (Entered: 02/08/2005)
02/08/2005	143	TRANSCRIPT of government's request for bail review as to Baljinder Singh held on 1/25/05 before Judge Ishii. Court Reporter: G Thomas. (TEXT ONLY - no image associated with docket entry) (Rooney, M) (Entered: 02/08/2005)
02/11/2005	144	PROPOSED ORDER Joint Motion to Modify Conditions of Pretrial Release and [Proposed] Order, w/Certificate of Service re 97 Order Setting Conditions of Release, by Gurdeep Singh (Kersten, Eric) (Entered: 02/11/2005)
02/11/2005	145	ORDER as to Gurdeep Singh re 144 GRANTING joint motion to modify conditions of pretrial release (CR) filed by Gurdeep Singh, signed by Judge Anthony W. Ishii on 2/11/05. (Keeler, P) (Entered: 02/11/2005)
02/11/2005	146	MINUTES (Text Only Entry) for proceedings held before Judge Snyder as to defendant Pedro Farias-Lopez (8)on 2/11/2005:ARRAIGNMENT Counts 1,2-51,52,53-74 held & discovery will be provided by the government when paneled counsel appears. Detention Hearing set for 2/14/2005 at 02:30 PM in Courtroom 4 (SMS) before Judge Snyder. Status Conference set with co-defendants for 3/7/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Government Counsel M Cobar present. Defense Counsel F Zepeda, special appearance by Federal Defender present. Custody Status: in Custody - self-surrender to US Marshal's 2/11/05. Court Reporter/CD Number: A Alvarez. Interpreter: SPANISH - V Dicono (Herman, H) (Entered: 02/11/2005)
02/14/2005	148	MINUTES for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 2/14/2005 for Gurdeep Singh Count 7, Sentenced to Time Served and placed on Supervised Release for 36 months. $100 Penalty assessment. Defendant is to voluntarily leave the United States.. DEFENDANT TERMINATED Government Counsel M. Cobar present. Defense Counsel E. Kersten present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 02/15/2005)
02/14/2005	149	ORDER SETTING CONDITIONS of RELEASE as to Pedro Farias-Lopez (8) dft to be released to third party, Antonio Acevedo, signed by Judge Sandra M. Snyder on 2/14/05. (Sanchez, C) (Entered: 02/15/2005)
02/14/2005	150	NOTICE of ATTORNEY APPEARANCE: Jim T Elia appearing for Pedro Farias-Lopez (Sanchez, C) (Entered: 02/15/2005)
02/14/2005	151	NOTICE as to Gurdeep Singh acknowledging he received passport. (Sanchez, C) (Entered: 02/15/2005)
02/14/2005	154	MINUTES (Text Only Entry) for proceedings held before Judge Snyder as to defendant Pedro Farias-Lopez on 2/14/2005: DETENTION HEARING held & Ordered Release O/R with conditions. Status Conference set for 3/7/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii with co-defendants. (Defendant to be released today, 3rd party signature to be obtained on 2/15/05)Government Counsel M. Cobar present. Defense Counsel Jim Elia, appointed counsel present. Custody Status: Released with conditions. Court Reporter/CD Number: A. Alvarez. Interpreter SPANISH - V Dicono present. (Herman, H) (Entered: 02/17/2005)
02/15/2005	152	RECEIPT for surrender of PASSPORT as to Pedro Farias-Lopez. Passport Number 158541054 issued by Mexico. Receipt Number 101 6657. (Rooney, M) (Entered: 02/16/2005)
02/16/2005	153	JUDGMENT and COMMITMENT as to Gurdeep Singh Time served, $100 penalty assessment, 36 months supervised release signed by Judge Anthony W. Ishii on 02/16/05. (Nazaroff, H) (Entered: 02/16/2005)
02/17/2005	155	MAIL RETURNED (various receipts for property posted on behalf of dfts) - return mail reads "no box". (Rooney, M) (Entered: 02/19/2005)
02/24/2005	157	RECEIPT for surrender of REFUGEE TRAVEL DOCUMENT #A79569222 as to Baljinder Singh issued by U.S. Department of Homeland Security. Receipt Number 100-201211. (Keeler, P) (Entered: 02/25/2005)
03/02/2005	158	WAIVER of PERSONAL APPEARANCE for Tarsem Singh Pahal GRANTED by Judge Anthony W. Ishii ORDERING Tarsem Singh Pahal is excused for appearing at the status conference scheduled for 3/7/05 at 9:00 a.m. in ctrm. 3. (Carter-Ford, R) (Entered: 03/02/2005)
03/04/2005	161	MEMORANDUM re Additional Conditions of Release as to Pedro Farias-Lopez; re 149 Order Setting Conditions of Release (Carter-Ford, R) (Entered: 03/04/2005)
03/04/2005	171	SEALED EVENT (Return Executed) (Carter-Ford, R) (Entered: 03/17/2005)
03/07/2005	162	RECEIPT for Surrender of PASSPORT as to Surinder Singh Nijjar. Passport Number 055340485 issued by India. Receipt Number 100 201261. (Carter-Ford, R) (Entered: 03/07/2005)
03/09/2005	164	MINUTES (TEXT ONLY) for proceedings held before Judge Lawrence J. O'Neill :INITIAL APPEARANCE in RULE 5(c)(3) PROCEEDINGS as to Bhinder Singh Raju held on 3/9/2005. Federal Defender to panel out this case; Deft request bail review; matter continued to Friday to confirm appt counsel and bail review and set date before AWI. Government Counsel M. Cobar present. Defense Counsel M. Ament present. Custody Status: (c). Court Reporter/CD Number: ECRO. Interpreter Punjabi - Harmesh Rai present. (Lira, I) (Entered: 03/10/2005)
03/11/2005	165	MINUTES (TEXT ENTRY ONLY) for proceedings held before Judge Dennis L. Beck :ARRAIGNMENT as to Bhinder Singh Raju (11) Count 1,2-51,52,53-74 held on 3/11/2005, True name, waives reading of Indictment, pleads not guilty, discovery 10 days, Pretrial Service to Interview defendant and place BAIL REVIEW Hearing on calendar as to Bhinder Singh Raju, Status Conference set for 3/28/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Government Counsel M Cobar present. Defense Counsel Barbara O'Neill present. Custody Status: Custody. Court Reporter/CD Number: ECRO - MH. Interpreter Pujambi present. (Hernandez, M) (Entered: 03/14/2005)
03/14/2005	167	RULE 40 DOCUMENTS RECEIVED as to Bhinder Singh Raju (Carter-Ford, R) (Entered: 03/14/2005)
03/14/2005	168	SEALED EVENT (Rule 40 documents) (Carter-Ford, R) (Entered: 03/14/2005)
03/16/2005	169	NOTICE of Substitution of Attorneys by Sukhwinder - Singh (Capozzi, Anthony) (Entered: 03/16/2005)
03/17/2005	170	ORDER re 169 Notice; attorney Timothy V. Magill substituted in place of Anthony P. Capozzi for Sukhwinder Singh signed by Judge Anthony W. Ishii on 03/16/05. (Lundstrom, T) (Entered: 03/17/2005)
03/17/2005	172	TEXT ONLY ENTRY - CLERK'S NOTICE of DOCKET CORRECTION documents 160 and 171 , are the same documents inadvertantly filed twice in this case. (Carter-Ford, R) (Entered: 03/17/2005)
03/18/2005	173	ORDER SETTING CONDITIONS of RELEASE signed by Judge Lawrence J. O'Neill on 3/18/05. (Lundstrom, T) (Entered: 03/21/2005)
03/18/2005	174	MINUTES for proceedings held before Judge Lawrence J. O'Neill :BAIL REVIEW as to Bhinder Singh Raju held on 3/18/2005. Order RELEASED with Conditions. Government Counsel K Servatius present. Defense Counsel B O'Neill present. Custody Status: (C). Court Reporter/CD Number: ECRO. Interpreter Punjabi - RAI present. (Lira, I) (Entered: 03/21/2005)
03/29/2005	175	MINUTES for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Bhinder Singh Raju held on 3/29/2005. Status Conference set for 5/23/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. XT Start: 03/28/05 Stop: 05/23/05 Government Counsel M. Cobar present. Defense Counsel B. O'Neill present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter Harmesh Rai present. (Nazaroff, H) (Entered: 03/29/2005)
06/21/2005	179	STIPULATION & order to allow def to travel out of country (Elia, Jim) (Entered: 06/21/2005)
06/23/2005	180	STIPULATION AND ORDER to allow Pedro Farias-Lopez to travel out of the country signed by Judge Anthony W. Ishii on 06/22/05. (Hinman, W) (Entered: 06/23/2005)
07/01/2005	181	Receipt (#100-201815) of Deet of Trust as to Bhinder Singh Raju: posted by Bhinder Raju & Ravinder Kaur DT # 2005-027693 (Hinman, W) (Entered: 07/01/2005)
08/29/2005	185	STIPULATION and PROPOSED ORDER STIPULATION & ORDER TO ALLOW DEFENDANT TO TRAVEL OUT OF COUNTRY (Elia, Jim) (Entered: 08/29/2005)
08/30/2005	186	STIPULATION and ORDER GRANTING defendant Pedro Farias-Lopez' request for authorization to travel outside the USA for the period of 9/1/05 through 9/10/05; order signed by Judge Anthony W. Ishii on 8/29/05. (Rooney, M) (Entered: 08/30/2005)
09/16/2005	187	PLEA AGREEMENT as to Baljinder Singh (Cobar, Marlon) (Entered: 09/16/2005)
09/19/2005	188	PLEA AGREEMENT as to Muhammad Arshid Chaudhry (Cobar, Marlon) (Entered: 09/19/2005)
09/19/2005	189	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Muhammad Arshid Chaudhry held on 9/19/2005. GUILTY PLEA ENTERED by Muhammad Arshid Chaudhry (7) Guilty Count 11. Sentencing set for 11/28/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel S. Crawford present. Court Reporter/CD Number: G. Thomas. Interpreter Harmesh Rai present. (Alvarez, A) (Entered: 09/22/2005)
09/19/2005	190	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Baljinder Singh held on 9/19/2005. GUILTY PLEA ENTERED by Baljinder Singh (12) Guilty Count 37. Sentencing set for 11/28/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel E. Fogderude present. Court Reporter/CD Number: G. Thomas. Interpreter Harmesh Rai present. (Alvarez, A) (Entered: 09/22/2005)
10/05/2005	193	PLEA AGREEMENT as to Pedro Farias-Lopez (Cobar, Marlon) (Entered: 10/05/2005)
10/06/2005	194	MOTION for DISCOVERY by Daljit Singh. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Drandell, Harry) (Entered: 10/06/2005)
10/06/2005	195	MEMORANDUM by Daljit Singh, Daljit Singh in POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR DISCOVERY (Drandell, Harry) (Entered: 10/06/2005)
10/11/2005	196	JOINDER by in Defendant, DALJIT SINGH'S, Motion for Discovery by Defendant, JASPREET SINGH (Berman, Richard) (Entered: 10/11/2005)
10/14/2005	197	JOINDER by in Jaswant Singh to Defendant Daljit Singh's Motion for Discovery (Kapetan, Peter) (Entered: 10/14/2005)
10/17/2005	198	MOTION for JOINDER in Defendants, Daljit Singh's, Motion for Discovery by Sukhwinder - Singh. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Magill, Timothy) (Entered: 10/17/2005)
10/17/2005	199	MOTION for RELEASE of BRADY MATERIALS by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Capozzi, Anthony) (Entered: 10/17/2005)
10/17/2005	200	MOTION for DISCOVERY - 404(b) by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Capozzi, Anthony) (Entered: 10/17/2005)
10/17/2005	201	MOTION for DISCOVERY -Motion to Preserve by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Capozzi, Anthony) (Entered: 10/17/2005)
10/17/2005	202	MOTION for DISCOVERY -Request for Leave to File Further Pretrial Motions by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Capozzi, Anthony) (Entered: 10/17/2005)
10/17/2005	203	MOTION for JOINDER in Dajit Singh's Motion for Discovery by Bhinder Singh Raju. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (O'Neill, Barbara) (Entered: 10/17/2005)
10/17/2005	204	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Pedro Farias-Lopez held on 10/17/2005., GUILTY PLEA ENTERED by Pedro Farias-Lopez (8) Guilty Count 17. Sentencing set for 1/17/2006 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel J. Elia present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter M. Desiderio present. (Alvarez, A) (Entered: 10/18/2005)
10/20/2005	205	MOTION for DISCOVERY by Greg Allen Mello. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Litman, Roger) (Entered: 10/20/2005)
10/20/2005	206	MOTION for RELEASE of BRADY MATERIALS by Greg Allen Mello. Motion Hearing set for 11/21/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Litman, Roger) (Entered: 10/20/2005)
11/02/2005	207	JOINDER by in Defendant, JASPREET SINGH, in Defendant, GREG MELLO's, Motions (Berman, Richard) (Entered: 11/02/2005)
11/02/2005	208	JOINDER by in Defendant, JASPREET SINGH, in Defendants, NIJJAR BROTHERS TRUCKING, NB TRUCKING, SURRINDER NIJJAR, AND AMRITPAL SINGH'S, Motions (Berman, Richard) (Entered: 11/02/2005)
11/03/2005	209	STIPULATION and PROPOSED ORDER STIPULATION & PROPOSED ORDER TO ALLOW DEFENDANT TO TRAVEL OUT OF COUNTRY (Elia, Jim) (Entered: 11/03/2005)
11/03/2005	210	JOINDER by in Codefendant Greg Mello's Motions (Drandell, Harry) (Entered: 11/03/2005)
11/03/2005	211	JOINDER by in Codefendants Nijjar Brothers Trucking, NB Trucking, Surrinder Nijjar, and Amritpal Singh's Motions (Drandell, Harry) (Entered: 11/03/2005)
11/07/2005	212	JOINDER by in Defendant Nijjar Brothers Trucking, NB Trucking, Surrinder Nijjar and Amritpal Singh's Motion for 404(b) Evidence; Motion for Brady Materials; Motion for the Government to Preserve Tapes, Notes and Other Communications and Request for Leave to File Further Pretrial Motions (Kapetan, Peter) (Entered: 11/07/2005)
11/07/2005	213	JOINDER by in Jaswant Singh in Defendant Greg Mello's Motion for Discovery and Inspection and Request for Specific Kyles and Brady Information (Kapetan, Peter) (Entered: 11/07/2005)
11/08/2005	214	STIPULATION AND ORDER allowing Pedro Farias-Lopez to travel out of country signed by Judge Anthony W. Ishii on 11/5/05. (Lundstrom, T) (Entered: 11/08/2005)
11/22/2005	215	STIPULATION and PROPOSED ORDER by USA (Cobar, Marlon) (Entered: 11/22/2005)
11/22/2005	217	PROPOSED ORDER Proposed Order for Copy of Sukhwinder Singh's Passport by Sukhwinder - Singh (Magill, Timothy) (Entered: 11/22/2005)
11/22/2005	218	STIPULATION AND ORDER continuing sentencing as to Muhammad Arshid Chaudhry, Baljinder Singh from 11/28/05 to January 17, 2006 at 9:00 a.m. signed by Judge Anthony W. Ishii on 11/22/05. (Nazaroff, H) (Entered: 11/22/2005)
11/23/2005	219	MOTION to MODIFY CONDITIONS of RELEASE NOTICE OF MOTION AND MOTION TO ALLOW DEFENDANT, JASPREET SINGH, TO TRAVEL OUT OF COUNTRY TO INDIA AND DECLARATION OF RICHARD P. BERMAN by Jaspreet Singh. Motion Hearing set for 12/12/2005 at 09:00 AM in Courtroom 3 (AWI) before Judge Anthony W. Ishii. (Attachments: # 1 Declaration of JASPREET SINGH)(Berman, Richard) (Entered: 11/23/2005)
11/23/2005	220	ORDER as to Sukhwinder - Singh signed by Judge Anthony W. Ishii on 11/22/05. (Sent copy of Passport as directed.) (Lundstrom, T) (Entered: 11/23/2005)
12/12/2005	221	MINUTES(Text Only) for proceedings held before Judge Anthony W. Ishii :Defendants request to travel to India as to Jaspreet Singh held on 12/12/2005. Request is denied. Government Counsel M. Cobar present. Defense Counsel R. Berman present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 12/14/2005)
12/28/2005	222	WAIVER of PERSONAL APPEARANCE by Greg Allen Mello (Litman, Roger) (Entered: 12/28/2005)
01/09/2006	223	MOTION for JOINDER in Defendants' Request for Leave to File Further Pretrial Motions by Sukhwinder - Singh. Motion Hearing set for 2/13/2005 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Magill, Timothy) (Entered: 01/09/2006)
01/09/2006	224	MOTION for EXTENSION of TIME Request to file additional motions by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 2/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Capozzi, Anthony) (Entered: 01/09/2006)
01/10/2006	225	JOINDER by in Defendant, JASPREET SINGH, in Defendants, NIJJAR BROTHERS TRUCKING, NB TRUCKING, SURRINDER NIJJAR, AND AMRITPAL SINGH'S, REQUEST FOR LEAVE TO FILE FURTHER PRETRIAL MOTIONS (Berman, Richard) (Entered: 01/10/2006)
01/11/2006	226	JOINDER by in JASWANT SINGH IN DEFENDANTS DALJIT SINGH, NIJJAR BROTHERS TRUCKING, INC., NB TRUCKING, INC., SURINDER SINGH, NIJJAR SINGH and AMRITPAL SINGH'S MOTION FOR REQUEST TO FILE FURTHER PRE-TRIAL MOTIONS (Kapetan, Peter) (Entered: 01/11/2006)
01/17/2006	227	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :Sentencing as to Muhammad Arshid Chaudhry, Baljinder Singh held on 1/17/2006. Sentencing set for 6/5/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel E. Fogderude and also making a special appearance on behalf of S. Crawford. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Alvarez, A) (Entered: 01/18/2006)
01/17/2006	228	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :Sentencing as to Pedro Farias-Lopez held on 1/17/2006. Sentencing set for 6/5/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel J. Elia present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Alvarez, A) (Entered: 01/18/2006)
01/18/2006	229	MOTION to REVOKE OR AMEND CONDITIONS OF RELEASE by USA as to Nijjar Brothers Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 1/20/2006 at 09:00 AM in Courtroom 8 (LJO) before Magistrate Judge Lawrence J. O'Neill. (Attachments: # 1 Exhibit Government's Exhibit A in Support of Motion to Amend or Revoke Conditions of Release)(Cobar, Marlon) (Entered: 01/18/2006)
01/20/2006	230	MINUTES for proceedings held before Judge Lawrence J. O'Neill :PRETRIAL VIOLATION as to Amritpal P Singh held on 1/20/2006. Defense Counsel request Evidentiary Hearing. Counsel to contact Court to scheduling hearing. Government Counsel M Cobar present. Defense Counsel A Capozzi present. Custody Status: (b). Court Reporter/CD Number: J Vasquez. (Lira, I) (Entered: 01/23/2006)
01/27/2006	231	STIPULATION FOR WITHDRAWAL OF GOVERNMENT'S MOTION FOR AMENDMENT OR REVOCATION OF DEFENDANT'S CONDITIONS OF PRETRIAL RELEASE by USA (Attachments: # 1 Exhibit A# 2 Exhibit B)(Cobar, Marlon) (Entered: 01/27/2006)
01/30/2006	232	PLEA AGREEMENT as to Greg Allen Mello (Cobar, Marlon) (Entered: 01/30/2006)
02/06/2006	233	JOINDER by in All Other Motions (Berman, Richard) (Entered: 02/06/2006)
02/06/2006	234	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Greg Allen Mello, Tarsem Singh Pahal held on 2/6/2006. GUILTY PLEA ENTERED by Greg Allen Mello (9) Guilty Count 22. Sentencing set for 6/5/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Change of Plea Hearing continued to 2/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii as to Tarsem Sing Pahal.Government Counsel M. Cobar present. Defense Counsel R. Litman, J. Garland present. Custody Status: (B). Court Reporter/CD Number: K. Lopez. (Alvarez, A) (Entered: 02/07/2006)
02/10/2006	236	REPLY to RESPONSE to MOTION by Sukhwinder - Singh Reply Declaration to the Government's Opposition to Defendants' Motion for Extension of Time to File Additional Motions (Magill, Timothy) (Entered: 02/10/2006)
02/17/2006	245	MEMORANDUM/RESPONSE in OPPOSITION by Daljit Singh Defendant Daljit Singh's Opposition to Sukhwinder Singh's Motion to Consolidate (Drandell, Harry) (Entered: 02/17/2006)
02/23/2006	246	REPLY to RESPONSE to MOTION by Sukhwinder - Singh Defendant's Reply in Support of Motion to Consolidate (Magill, Timothy) (Entered: 02/23/2006)
03/10/2006	248	TRANSCRIPT of Government's Motion to Have the Defendants Brought Before the Court to Consider Amending or Revoking Conditions of Release as to Nijjar Brothers Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh held on January 20, 2006 before Judge O'Neill. Court Reporter: Petrilla Reporting & Transcription. (Vasquez, J) (Entered: 03/10/2006)
05/10/2006	252	ORDER on Pretrial Services Violation Petition as to Greg Allen Mello: Hearing SET for 5/17/2006 at 10:30 AM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. Signed by Judge Anthony W. Ishii on 5/10/06. (Hellings, J) (Entered: 05/10/2006)
05/17/2006	253	(MODIFIED) ORDER SETTING CONDITIONS of RELEASE: Defendant Greg Mello shall appear on 6/5/06 at 9:00 AM, before Judge Ishii. Signed by Judge Sandra M. Snyder on 5/17/06. (Hellings, J) (Entered: 05/18/2006)
05/17/2006	254	MINUTES (TEXT Only) for proceedings held before Judge Sandra M. Snyder on 5/17/2006: INITIAL APPEARANCE re REVOCATION of Pretrial Services Release Violation as to Greg Allen Mello (9) held, brief discussion - defendant ADMITS to petition. DETENTION HEARING held - defendant to remain release on Modified conditions set on the record and all previously imposed conditions remain in full force and effect. Government Counsel M. Cobar present. Defense Counsel R. Litman present. Custody Status: Bond. Court Reporter/CD Number: J. Vasquez. (Herman, H) (Entered: 05/18/2006)
05/30/2006	255	STIPULATION and PROPOSED ORDER by Greg Allen Mello (Litman, Roger) (Entered: 05/30/2006)
06/01/2006	256	Stipulation and ORDER continuing sentencing from June 5 to June 12, 2006 at 9:00 a.m. as to Greg Allen Mello signed by Judge Anthony W. Ishii on 5/31/06. (Nazaroff, H) (Entered: 06/01/2006)
06/05/2006	259	MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :Sentencing as to Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Baljinder Singh NOT held on 6/5/2006. Sentencing set for 11/20/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel J. Elia for S. Crawford, E. Fogderude present. Custody Status: (B). Court Reporter/CD Number: ECRO. Interpreter G. Garcia present. (Alvarez, A) (Entered: 06/07/2006)
06/06/2006	257	STIPULATION and PROPOSED ORDER (Litman, Roger) (Entered: 06/06/2006)
06/07/2006	258	STIPULATION and PROPOSED ORDER (Litman, Roger) (Entered: 06/07/2006)
06/08/2006	260	STIPULATION AND ORDER as to Greg Allen Mello Sentencing CONTINUED from 6/12/2006 to 7/17/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 6/8/2006. (Hernandez, M) (Entered: 06/08/2006)
06/15/2006	261	STIPULATION and PROPOSED ORDER (Litman, Roger) (Entered: 06/15/2006)
06/16/2006	262	Stipulation and ORDER continuing sentencing from July 17 to July 31, 2006 at 9:00 a.m. as to Greg Allen Mello signed by Judge Anthony W. Ishii on 6/16/06. (Nazaroff, H) (Entered: 06/16/2006)
07/11/2006	263	STIPULATION and PROPOSED ORDER. (Litman, Roger) (Entered: 07/11/2006)
07/13/2006	264	STIPULATION and ORDER continuing sentencing as to Greg Mello from July 31 to August 28, 2006 at 9:00 a.m. signed by Judge Anthony W. Ishii on 7/13/06. (Nazaroff, H) (Entered: 07/13/2006)
07/14/2006	266	ORDER to Modify Conditions of Release effective on 7/14/2006 as to Baljinder Singh, signed by Judge Dennis L. Beck on 0714/2006. (Martin, S) (Entered: 07/18/2006)
07/17/2006	265	PROBATION FORM 12 (CONSENT TO MODIFY CONDITIONS OF RELEASE) as to defendant Baljinder Singh Hearing; order signed by Judge Dennis L. Beck on 7/14/06. (Rooney, M) (Entered: 07/17/2006)
07/24/2006	267	OBJECTION to PRESENTENCE REPORT by Greg Allen Mello. (Litman, Roger) (Entered: 07/24/2006)
08/18/2006	269	STIPULATION and ORDER to continue Trial Confirmation Hearing to 9/29/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 8/18/06. (Kusamura, W) (Entered: 08/18/2006)
09/05/2006	270	MOTION IN LIMINE by Kenneth Edward Matthews. Motion Hearing set for 9/29/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Attachments: # 1 Points and Authorities in Support of Motion in Limine to Exclude Evidence of Prior Convictions# 2 Request for Judicial Notice in Support of Motion in Limine to Exclude Evidence of Prior Criminal Convictions# 3 Declaration of Robert D. Wilkinson in Support of MOtion in Limine to Exclude Evidence of Prior Criminal Convictions# 4 Proposed Order Granting Motion in Limine to Exclude Prior Criminal Convictions)(Wilkinson, Robert) (Entered: 09/05/2006)
09/08/2006	272	PLEA AGREEMENT as to Jaswant Singh. (Cobar, Marlon) (Entered: 09/08/2006)
09/15/2006	274	MOTION to DISMISS the Superceding Indictment by Sukhwinder - Singh. Motion Hearing set for 9/29/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Attachments: # 1 Points and Authorities # 2 Declaration # 3 Exhibit Exhibit A# 4 Exhibit Exhibit B)(Magill, Timothy) (Entered: 09/15/2006)
09/15/2006	275	MOTION to SUPPRESS Evidence; Alternatively to Exclude Evidence by Sukhwinder - Singh. Motion Hearing set for 9/29/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Attachments: # 1 Points and Authorities # 2 Exhibit Exhibit A# 3 Exhibit Exhibit B)(Magill, Timothy) (Entered: 09/15/2006)
09/18/2006	276	INFORMATION as to Jaswant Singh (15) count(s) 1ss. (Kusamura, W) (Entered: 09/19/2006)
09/18/2006	281	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Jaswant Singh held on 9/18/2006. Defendant enters plea of guilty to the superseding information. Sentencing set for 11/27/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel P. Kapetan present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 09/21/2006)
09/19/2006	277	STATEMENT of Timothy V. Magill re 274 MOTION to DISMISS the Superceding Indictment. (Magill, Timothy) (Entered: 09/19/2006)
09/20/2006	278	STIPULATION TO DEFENDANT?S MOTION TO EXCLUDE EVIDENCE OF PRIOR CRIMINAL CONVICTIONS by USA. (Cobar, Marlon) (Entered: 09/20/2006)
09/21/2006	279	JOINDER in. Codefendant's Motions In Limine Previously Filed And In Every Other In Limine Motion Filed Or To Be Filed By A Codefendant In This Action (Drandell, Harry) (Entered: 09/21/2006)
09/21/2006	280	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Sukhwinder - Singh. MOTION TO SUPPRESS OR EXCLUDE EVIDENCE (Cobar, Marlon) (Entered: 09/21/2006)
09/22/2006	287	INFORMATION as to Amritpal P Singh (4) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006	288	INFORMATION as to Surinder Singh Nijjar (3) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006	289	INFORMATION as to Sukhwinder - Singh (5) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006	290	INFORMATION as to Nijjar Brothers Trucking, Inc (1) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006	291	INFORMATION as to NB Trucking, Inc (2) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006	292	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh held on 9/22/2006. All defendants enter pleas of guilty to the superseding informations. Sentencing set for 12/11/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel A. Capozzi, T. Magill present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 09/25/2006)
09/22/2006	293	WAIVER of INDICTMENT by Amritpal P Singh. (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006	294	WAIVER of INDICTMENT by NB Trucking, Inc (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006	295	WAIVER of INDICTMENT by Nijjar Brothers Trucking, Inc (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006	296	WAIVER of INDICTMENT by Surinder Singh Nijjar (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006	297	WAIVER of INDICTMENT by Sukhwinder - Singh (Carter-Ford, R) (Entered: 09/26/2006)
09/23/2006	282	PLEA AGREEMENT as to Surinder Singh Nijjar. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006	283	PLEA AGREEMENT as to Amritpal P Singh. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006	284	PLEA AGREEMENT as to Sukhwinder - Singh. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006	285	PLEA AGREEMENT as to Nijjar Brothers Trucking, Inc. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006	286	PLEA AGREEMENT as to NB Trucking, Inc. (Cobar, Marlon) (Entered: 09/23/2006)
09/29/2006	299	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :CHANGE of PLEA HEARING as to Kenneth Edward Matthews held on 9/29/2006. Defendant enters plea of guilty to the superseding information. Sentencing set for 12/18/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cobar present. Defense Counsel R. Wilkinson present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 09/29/2006)
09/29/2006	300	WAIVER of INDICTMENT by Jaswant Singh (Carter-Ford, R) (Entered: 09/29/2006)
09/29/2006	303	WAIVER of INDICTMENT by Kenneth Edward Matthews (Lundstrom, T) (Entered: 10/02/2006)
09/29/2006	304	SUPERSEDING INFORMATION as to Kenneth Edward Matthews (17) count(s) 1s. (Lundstrom, T) (Entered: 10/02/2006)
09/30/2006	301	PLEA AGREEMENT as to Kenneth Edward Matthews. (Cobar, Marlon) (Entered: 09/30/2006)
10/02/2006	302	OBJECTION to PRESENTENCE REPORT by Baljinder Singh. Formal Objections (Attachments: # 1 Accident Report pg1# 2 Accident Rpt pg2# 3 Singh pg1# 4 Singh pg2# 5 Tandoori1# 6 Tandoori2)(Fogderude, Eric) (Entered: 10/02/2006)
10/05/2006	305	PROPOSED JURY INSTRUCTIONS by Daljit Singh. (Drandell, Harry) (Entered: 10/05/2006)
10/05/2006	306	TRIAL BRIEF by Daljit Singh. (Drandell, Harry) (Entered: 10/05/2006)
10/05/2006	307	PROPOSED VOIR DIRE by Daljit Singh. (Drandell, Harry) (Entered: 10/05/2006)
10/05/2006	309	PROPOSED JURY INSTRUCTIONS by Jaspreet Singh. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006	313	TRIAL BRIEF by Jaspreet Singh. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006	315	MEMORANDUM by Jaspreet Singh in PROPOSED STATEMENT OF THE CASE. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006	316	PROPOSED VOIR DIRE by Jaspreet Singh. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006	317	TRIAL BRIEF by Tarsem Singh Pahal. (Garland, John) (Entered: 10/05/2006)
10/05/2006	318	PROPOSED JURY INSTRUCTIONS by Tarsem Singh Pahal. (Attachments: # 1 Jury Instructions)(Garland, John) (Entered: 10/05/2006)
10/11/2006	322	INFORMATION as to Willie Burton Evans (16) count(s) 1s. (Hellings, J) (Entered: 10/12/2006)
10/11/2006	323	MEMORANDUM of PLEA AGREEMENT as to Willie Burton Evans. (Hellings, J) (Entered: 10/12/2006)
10/11/2006	324	INFORMATION as to Bhinder Singh Raju (11) count(s) 1ss. (Hellings, J) (Entered: 10/12/2006)
10/11/2006	325	WAIVER of INDICTMENT by Bhinder Singh Raju. (Hellings, J) (Entered: 10/12/2006)
10/11/2006	326	INFORMATION as to Jaspreet Singh (14) count(s) 1ss. (Hellings, J) (Entered: 10/13/2006)
10/11/2006	327	WAIVER of INDICTMENT by Jaspreet Singh. (Hellings, J) (Entered: 10/13/2006)
10/11/2006	328	INFORMATION as to Daljit Singh (13) count(s) 1ss. (Hellings, J) (Entered: 10/13/2006)
10/11/2006	329	WAIVER of INDICTMENT by Daljit Singh. (Hellings, J) (Entered: 10/13/2006)
10/11/2006	330	INFORMATION as to Tarsem Singh Pahal (10) count(s) 1ss. (Hellings, J) (Entered: 10/13/2006)
10/11/2006	331	WAIVER of INDICTMENT by Tarsem Singh Pahal. (Hellings, J) (Entered: 10/13/2006)
10/11/2006	332	WAIVER of INDICTMENT by Willie Burton Evans. (Hellings, J) (Entered: 10/13/2006)
10/16/2006	334	PLEA AGREEMENT as to Tarsem Singh Pahal. (Cobar, Marlon) (Entered: 10/16/2006)
10/16/2006	335	PLEA AGREEMENT as to Jaspreet Singh. (Cobar, Marlon) (Entered: 10/16/2006)
10/16/2006	336	PLEA AGREEMENT as to Daljit Singh. (Cobar, Marlon) (Entered: 10/16/2006)
10/16/2006	337	PLEA AGREEMENT as to Bhinder Singh Raju. (Cobar, Marlon) (Entered: 10/16/2006)
10/17/2006	338	STIPULATION and PROPOSED ORDER Release OR and Exonerate Property Bond. (O'Neill, Barbara) (Entered: 10/17/2006)
10/20/2006	339	STIPULATION and ORDER for Honor Release and Exoneration of Property Bond 338 . signed by Judge Anthony W. Ishii on 10/17/06. (Gil-Garcia, A) (Entered: 10/20/2006)
10/20/2006		RECONVEYANCE of PROPERTY for Bhinder Singh Raju re receipt 181 for Deed #2005-027693 posted by Bhinder S. Raju & Ravinder Kaur. (Gil-Garcia, A) (Entered: 10/20/2006)
10/22/2006	340	MEMORANDUM by USA as to Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Baljinder Singh in RE: SENTENCING HEARINGS SCHEDULE. (Cobar, Marlon) (Entered: 10/22/2006)
10/25/2006	341	SENTENCING MEMORANDUM by Baljinder Singh. (Fogderude, Eric) (Entered: 10/25/2006)
11/01/2006	342	REQUEST for HOUSE ARREST by Pedro Farias-Lopez (Elia, Jim) (Entered: 11/01/2006)
11/01/2006	343	SENTENCING MEMORANDUM by Greg Allen Mello. (Litman, Roger) (Entered: 11/01/2006)
11/01/2006	344	TRANSCRIPT of Change of Plea as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh held on 09/22/06 before Judge Anthony W. Ishii. Court Reporter: Gail L. Thomas. (TEXT ONLY) (Lundstrom, T) (Entered: 11/01/2006)
11/02/2006	345	STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 11/02/2006)
11/03/2006	346	STIPULATION and ORDER for Exoneration of property bond to be replaced with unsecured bond and reconveyance of real property as to Surinder Singh Nijjar, Amritpal P Singh signed by Judge Anthony W. Ishii on 11/3/06. (Alvarez, A) (Entered: 11/03/2006)
11/06/2006	347	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 11/6/2006 for Greg Allen Mello (9), Count(s) 1, 2-21, 23-51, 52, 53-74, DISMISSED; Count(s) 22, 15 Months Custody. $100 Special Assessment. Fine Waived. 24 Months Supervised Release. The court recommends a CA Facility (Lompoc)(conditional employment assessment).Special Conditions as recommended by probation. Defendant is to self surrender to the USM at 2PM on 1/4/07. DEFENDANT TERMINATED. Appeal rights waived. Government Counsel M. Cobar present. Defense Counsel R. Litman present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Alvarez, A) (Entered: 11/07/2006)
11/06/2006	352	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 11/6/2006 for Baljinder Singh (12), Count(s) 1, 2-36, 38-51, 52, 53-74, Dismissed; Count(s) 37, 4 1/2 Months Custody. 24 Months Supervised Release. $100 Special Assessment. Fine Waived. Special Conditions as recommended by probation. Right to Appeal Waived. The Court recommends a Northern CA Institute. Defendant is to self surrender to the USM by 2PM on 1/4/07. DEFENDANT TERMINATED. Government Counsel M. Cobar present. Defense Counsel E. Fogderude present. Custody Status: B. Court Reporter/CD Number: G. Thomas. Interpreter present present. (Alvarez, A) (Entered: 11/14/2006)
11/06/2006	353	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 11/6/2006 for Muhammad Arshid Chaudhry (7), Count(s) 1, 12-51, 2-10, 52, 53-74, Dismissed; Count(s) 11, 3 Months Custody. 24 Months Supervised Release. $100 Special Assessment. Fine Waived. Special Conditions as recommended by probation. Defendant is to self surrender to the USM by 2PM on 1/4/07. The Court recommends a CA Institute. Appeal Rights Waived ;SENTENCING as to Pedro Farias-Lopez (8), Count(s) 1, 18-51, 2-16, 52, 53-74, Dismissed; Count(s) 17, 3 Months Custody. 24 Months Supervised Release. $100 Special Assessment. Fine Waived. Special Condtions as recommended by probation. The Court recommends a CA Institute. The defendant is to self surrender to the USM by 2PM on 1/4/07. Appeal Rights Waived. DEFENDANT TERMINATED. Government Counsel M. Cobar present. Defense Counsel S. Crawford and J. Elia present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter present present. (Alvarez, A) (Entered: 11/14/2006)
11/14/2006	348	JUDGMENT and COMMITMENT as to Greg Allen Mello signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/14/2006	349	JUDGMENT and COMMITMENT as to Baljinder Singh signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/14/2006	350	JUDGMENT and COMMITMENT as to Muhammad Arshid Chaudhry signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/14/2006	351	JUDGMENT and COMMITMENT as to Pedro Farias-Lopez signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/20/2006	354	SENTENCING MEMORANDUM by Jaswant Singh. (Kapetan, Peter) (Entered: 11/20/2006)
11/22/2006	356	ORDER GRANTING Pretrial Services Violation Petition as to Pedro Farias-Lopez. THE COURT ORDERS a NO BAIL bench warrant to be issued. Signed by Judge Sandra M. Snyder on 11/26/06. (Hellings, J) (Entered: 11/27/2006)
11/23/2006	355	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Jaswant Singh. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 11/23/2006)
11/27/2006	358	STIPULATION and PROPOSED ORDER Continue Sentencing Hearing. (Wilkinson, Robert) (Entered: 11/27/2006)
11/27/2006	359	MINUTES (Text Only) for proceedings held before Judge Sandra M. Snyder on 11/27/2006: INITIAL APPEARANCE re REVOCATION of Violation re Pre-Trial Service Release Conditions as to Pedro Farias-Lopez (8) held - brief discussion; court amends Violation on the record - defendant Ordered RELEASE on Bond set as: on all terms & conditions previously imposed remain in full force & effect; defendant to report to PTS upon release today. Government Counsel M. Cullers present. Defense Counsel no appearance by counsel for defendant; Atty Elia out of town in trial and Atty Rainwater was present, but his office has a conflict & his office tried to get someone here for this hearing today present. Custody Status: in Custody. Court Reporter/CD Number: ECRO. Interpreter SPANISH - D. Pflug present. (Herman, H) (Entered: 11/27/2006)
11/27/2006	360	ORDER SETTING CONDITIONS of RELEASE as to Pedro Farias-Lopez (8) Ordered release on all terms & conditions previously imposed. Defendant shall SURRENDER to US Marshal or designated prison and appear in Court on 1/4/07 at 2:00 PM. Signed by Judge Sandra M. Snyder on 11/27/06. (Hellings, J) (Entered: 11/28/2006)
11/27/2006	361	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 11/27/2006 for Jaswant Singh (15)as to Count 1ss: (5) months custody; $100 penalty assessment; fine waived; (24) months supervised release. Appeal rights waived. Court recommends California facility. Defendant granted until 1/18/2007 to self-surrender. Remaining counts dismissed. DEFENDANT TERMINATED Government Counsel M. Cullers present. Defense Counsel P. Kapetan present. Custody Status: On Bond. Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Lucas, G) (Entered: 11/29/2006)
11/30/2006	362	STIPULATION To Continue Sentence Hearing - GRANTED. Sentencing Hearing CONTINUED from 12/18/06 to 1/29/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Signed by Judge Anthony W. Ishii on 11/27/06. (Hellings, J) (Entered: 11/30/2006)
12/01/2006	363	OBJECTION to PRESENTENCE REPORT by Amritpal P Singh. and request for evidentiary hearing (Capozzi, Anthony) (Entered: 12/01/2006)
12/01/2006	364	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Amritpal P Singh. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/01/2006)
12/04/2006	365	OBJECTION to PRESENTENCE REPORT by Surinder Singh Nijjar. Request for Evidentiary Hearing (Capozzi, Anthony) (Entered: 12/04/2006)
12/04/2006	366	OBJECTION to PRESENTENCE REPORT by Nijjar Brothers Trucking, Inc. (Capozzi, Anthony) (Entered: 12/04/2006)
12/04/2006	367	OBJECTION to PRESENTENCE REPORT by NB Trucking, Inc. (Capozzi, Anthony) (Entered: 12/04/2006)
12/04/2006	368	SENTENCING MEMORANDUM by Sukhwinder - Singh. (Magill, Timothy) (Entered: 12/04/2006)
12/04/2006	369	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Nijjar Brothers Trucking, Inc. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/04/2006	370	MEMORANDUM/RESPONSE in OPPOSITION by USA as to NB Trucking, Inc. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/04/2006	371	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Surinder Singh Nijjar. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/04/2006	372	STIPULATION and PROPOSED ORDER. (Elia, Jim) (Entered: 12/04/2006)
12/04/2006	373	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Sukhwinder - Singh. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/05/2006	374	JUDGMENT and COMMITMENT as to Jaswant Singh signed by Judge Anthony W. Ishii on 12/5/2006. (Lucas, G) (Entered: 12/05/2006)
12/06/2006	377	ARREST WARRANT RETURNED Executed on 11/27/06 as to Pedro Farias-Lopez. (Gil-Garcia, A) (Entered: 12/07/2006)
12/07/2006	378	SENTENCING MEMORANDUM by Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 12/07/2006)
12/08/2006	380	MINUTES (Text Only) for proceedings held before Judge Lawrence J. O'Neill :INITIAL APPEARANCE re PRETRIAL VIOLATION as to Jaspreet Singh held on 12/8/2006. Defendant denys violation petition. Witness: Amandeep Singh sworn/testify. Court Exhibits 1 & 2 admitted. Matter continued to 12/15/06 at 2:30pm before Judge O'Neill. Government Counsel M Cullers present. Defense Counsel R Berman present. Custody Status: (B). Court Reporter/CD Number: ECRO. Interpreter punjabi present. (Lira, I) (Entered: 12/11/2006)
12/11/2006	379	OBJECTION to PRESENTENCE REPORT by Jaspreet Singh. AND SENTENCING MEMORANDUM (Attachments: # 1 Exhibit)(Berman, Richard) (Entered: 12/11/2006)
12/11/2006	381	OBJECTION to PRESENTENCE REPORT by Bhinder Singh Raju. (O'Neill, Barbara) (Entered: 12/11/2006)
12/11/2006	382	MOTION to DISMISS Motion to Dismiss Violation Petition as to Jaspreet Singh by USA as to Jaspreet Singh. (Cullers, Mark) (Entered: 12/11/2006)
12/11/2006	383	MOTION to DISMISS Amended Motion to Dismiss Violation Petition by USA as to Jaspreet Singh. (Cullers, Mark) (Entered: 12/11/2006)
12/11/2006	384	OBJECTION to PRESENTENCE REPORT by Daljit Singh. (Drandell, Harry) (Entered: 12/11/2006)
12/11/2006	386	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :Sentencing as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh NOT held on 12/11/2006. Sentencing set for 2/20/2007 at 01:30 PM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel A. Capozzi and T. Magill present. Custody Status: (B). Court Reporter/CD Number: A. Alvarez. Interpreter H. Rai present. (Alvarez, A) (Entered: 12/12/2006)
12/12/2006	385	GOVERNMENT'S MOTION AND ORDER TO DISMISS PRETRIAL VIOLATION PETITION as to Jaspreet Singh 375 GRANTED. Hearing set for 12/15/06 at 2:30pm before Judge O'Neill is VACATED. signed by Judge Lawrence J. O'Neill on 12/12/06. (Lira, I) (Entered: 12/12/2006)
12/13/2006	387	PROPOSED ORDER Motion & Request to allow defendant to travel out of country by Pedro Farias-Lopez. (Elia, Jim) (Entered: 12/13/2006)
12/13/2006	388	OBJECTION to PRESENTENCE REPORT by Tarsem Singh Pahal. (Garland, John) (Entered: 12/13/2006)
12/18/2006	389	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :MOTION HEARING as to Pedro Farias-Lopez held on 12/18/2006. Defendants Motion to Travel Out of the Country-DENIED Government Counsel M. Cullers present. Defense Counsel J. Elia present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter A. Watrous present. (Alvarez, A) (Entered: 12/19/2006)
12/18/2006	390	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :Sentencing as to Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh NOT held on 12/18/2006. Sentencing set for 2/26/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel J. Garland, H. Drandell,R. Berman, B. O'Neill present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Alvarez, A) (Entered: 12/20/2006)
12/18/2006	391	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 12/18/2006 for Willie Burton Evans (16), Count(s) 1, 1s, 3-85, Dismissed; Count(s) 2, 4 1/2 Months Custody. $100 Special Assessment. 24 Months Supervised Release. Special Condtions as recommended by probation. Home Detention 135 days. Appeal Rights Waived. DEFENDANT TERMINATED. Government Counsel M. Cullers present. Defense Counsel J. Homola present. Custody Status: (C). Court Reporter/CD Number: G. Thomas. (Alvarez, A) (Entered: 12/20/2006)
12/21/2006	392	JUDGMENT and COMMITMENT as to Willie Burton Evans signed by Judge Anthony W. Ishii on 12/21/06. (Nazaroff, H) (Entered: 12/21/2006)
01/05/2007	393	STIPULATION and ORDER signed by Judge Anthony W. Ishii on 1/5/07 for Surinder Singh Nijjar to leave country.(Lundstrom, T) (Entered: 01/05/2007)
01/05/2007	394	STIPULATION and ORDER signed by Judge Anthony W. Ishii on 1/5/07 for Sukhwinder Singh to leave country. (Lundstrom, T) (Entered: 01/05/2007)
01/08/2007		[DELIVERED VIA HAND DELIVERY] RECONVEYANCE of PASSPORT #055340485 162 , for Surinder Singh Nijjar . (NOTE: this is for temporary purposes. Said defendant shall return his passport to the court upon his return to the U.S.} (Hellings, J) (Entered: 01/08/2007)
01/08/2007		[DELIVERED VIA HAND DELIVERY] RECONVEYANCE of PASSPORT #055416922 25 for Sukhwinder Singh. {NOTE: this is for temporary purposes. Said Defendant shall return his passport to the court upon his return to the U.S.} (Hellings, J) (Entered: 01/08/2007)
01/22/2007	395	SENTENCING MEMORANDUM by Kenneth Edward Matthews. (Attachments: # 1 Exhibits A and B to Sentencing Memorandum)(Wilkinson, Robert) (Entered: 01/22/2007)
01/26/2007	396	ORDER for return of cash bail as to Jaswant Singh signed by Judge Anthony W. Ishii on 1/26/2007. (Order with original signature and copy of of statement of ownership from paper case file forwarded to Sacramento financial) (Lucas, G) (Entered: 01/26/2007)
01/26/2007	397	SEALED EVENT (Timken, A) (Entered: 01/26/2007)
01/26/2007	398	SEALED EVENT (Timken, A) (Entered: 01/26/2007)
01/29/2007	399	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SENTENCING held on 1/29/2007 for Kenneth Edward Matthews (17), Count(s) 1, 2-85, Dismissed; Count(s) 1s, 134 days Custody. $100 Special Assessment. 24 Months Supervised Release. Special Conditions as recommended by probation. 134 Days Home Detention. The Court recommends a CA Facility. Defendant is to self surrender by 2PM on 3/15/07. Appeal Rights Given. DEFENDANT TERMINATED. Government Counsel M. Cullers present. Defense Counsel R. Wilkinson present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Alvarez, A) Modified on 1/30/2007 (Alvarez, A). (Entered: 01/30/2007)
02/07/2007	400	JUDGMENT and COMMITMENT as to Kenneth Edward Matthews signed by Judge Anthony W. Ishii on 2/2/07. (Nazaroff, H) (Entered: 02/07/2007)
02/16/2007	401	MEMORANDUM by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh. Continuing the Sentencing Hearing (Capozzi, Anthony) (Entered: 02/16/2007)
02/20/2007	402	MEMORANDUM by Tarsem Singh Pahal as to Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh. Continuing Sentencing Hearing (Garland, John) (Entered: 02/20/2007)
03/01/2007	403	ORDER EXONERATING BOND as to Baljinder Singh: The cash bond posted is EXONERATED and the money returned to the surety. Signed by Judge Anthony W. Ishii on 3/1/07. {cc via facsimile: Sacramento Financial Dept.} (Hellings, J) (Entered: 03/02/2007)
03/07/2007	404	STIPULATION and PROPOSED ORDER. Attorney Capozzi, Anthony P. added. (Capozzi, Anthony) (Entered: 03/07/2007)
03/08/2007	405	STIPULATION and ORDER signed by Judge Anthony W. Ishii on 3/8/07 ORDERING Mr. Singh's conditions of release have been modified to allow him to travel to Punjab, India, to testify in a court matter. Due to a continuance in the court matter, Mr. Singh's leave of the Eastern District of California shall now be continued to 3/20/07. Mr. Singh's passport shall be returned by the court to allow him to travel for the purposes of this trip. Mr. Singh shall return the passport to the court upon his return to the Eastern District of California. (Carter-Ford, R) (Entered: 03/08/2007)
03/29/2007	406	STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 03/29/2007)
03/29/2007	407	ORDER ON STIPULATION for Continuance of Sentencing Hearing 406 signed by Judge Anthony W. Ishii on 3/29/2007. Sentencing currently set for 4/2/2007 is continued to 5/21/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Arellano, S.) (Entered: 04/03/2007)
04/04/2007	408	MOTION to EXONERATE BOND by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 04/04/2007)
04/04/2007	409	MEMORANDUM by Tarsem Singh Pahal as to Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh in Continuing Sentencing Hearing. (Garland, John) (Entered: 04/04/2007)
04/10/2007	411	ORDER EXONERATING BOND as to Jaswant Singh signed by Judge Anthony W. Ishii on 4/10/07 ORDERING that defendant's passport is ordered returned. (Carter-Ford, R) (Entered: 04/12/2007)
04/11/2007	410	MOTION to EXONERATE BOND by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 04/11/2007)
04/13/2007		RECONVEYANCE of PROPERTY posted for Jaswant Singh, re 32 Passport #A8407533. Passport sent to Jaswant Singh. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (Carter-Ford, R) (Entered: 04/13/2007)
04/23/2007	412	PROBATION JURISDICTION (PROBATION 22 Out) TRANSFERRED to Northern District of California as to Baljinder Singh. Signed by Judge Anthony W. Ishii on 3/30/2007. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. DEFENDANT TERMINATED. CASE CLOSED. Northern District of California case number CR 07 00231 RMW. (Timken, A) (Entered: 04/25/2007)
04/25/2007	413	TRANSMITTAL of DOCUMENTS re 412 Probation 22 Out as to Baljinder Singh. (Timken, A) (Entered: 04/25/2007)
05/11/2007	414	RECEIPT for Surrender of PASSPORT as to Surinder Singh Nijjar. Passport Number 055340485 issued by USA. (Lundstrom, T) Additional attachment(s) added on 5/29/2007 (Lundstrom, T). (Entered: 05/14/2007)
05/11/2007	415	RECEIPT for Surrender of PASSPORT as to Sukhwinder - Singh. Passport Number 055416922 issued by USA. (Lundstrom, T) (Entered: 05/14/2007)
05/15/2007		RETURN RECEIPT from Northern District of CA. (Lundstrom, T) (Entered: 05/16/2007)
05/17/2007	416	MOTION to EXCLUDE Improper Expert Testimony by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Motion Hearing set for 5/21/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Capozzi, Anthony) (Entered: 05/17/2007)
05/17/2007	417	JOINDER in. Motion to Exclude Improper Expert Testimony (Garland, John) (Entered: 05/17/2007)
05/17/2007	418	JOINDER in. MOTION TO EXCLUDE IMPROPER EXPERT TESTIMONY (Berman, Richard) (Entered: 05/17/2007)
05/17/2007	419	JOINDER in. Codefendants, Nijjar Brothers Trucking, NB Trucking, Surrinder Nijjar, and Amritpal Singh's Motion to Exclude Improper Expert Testimony (Drandell, Harry) (Entered: 05/17/2007)
05/17/2007	420	JOINDER in. Motion to Exclude Improper Expert Testimony (Magill, Timothy) (Entered: 05/17/2007)
05/18/2007	421	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Willie Burton Evans, Kenneth Edward Matthews, Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh. Government's Opposition to Motion to Exclude Expert Testimony (Cullers, Mark) (Entered: 05/18/2007)
05/21/2007	422	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :EVIDENTIARY HEARING as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh held on 5/21/2007. Witnesses Barbara Caripides and Sukhwinder Singh testify. Sentencing is continued to 7/27/07 at 9:00 a.m. Defendants brief due 7/10/07Governments brief due 7/20/07 Government Counsel M. Cullers present. Defense Counsel A. Capozzi, T. Magill present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 05/22/2007)
05/21/2007	423	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :Sentencing as to Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh NOT held on 5/21/2007. Status Conference set for 7/27/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii to set sentencing date. Government Counsel M. Cullers present. Defense Counsel all present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 05/22/2007)
07/03/2007	424	TRANSCRIPT filed as to Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh for dates of 5/21/07 (Sentencing) before Judge Anthony W. Ishii, Court Reporter: G. Thomas. (Carter-Ford, R) (Entered: 07/03/2007)
07/10/2007	425	STIPULATION. (Berman, Richard) (Entered: 07/10/2007)
07/12/2007	426	ORDER for Return of Passport as to Pedro Farias-Lopez: The Passport posted in this matter is ORDERED returned to the Defendant or representative thereof. Signed by Judge Wanger FOR Judge Ishii on 7/12/07. (Hellings, J) (Entered: 07/12/2007)
07/12/2007	427	ACKNOWLEDGMENT OF RECEIPT of Passport #158541054 by Pedro Farias-Lopez, pursuant to Court Order 426 . (Hellings, J) (Entered: 07/12/2007)
07/17/2007	428	OBJECTIONS to FINDINGS and RECOMMENDATIONS by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. Objection to Stipulation of Goverment and Jaspreet Singh (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	429	SENTENCING MEMORANDUM by Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	430	DECLARATION by Surinder Singh Nijjar re 429 Sentencing Memorandum filed by Amritpal P Singh, Surinder Singh Nijjar. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	431	EXHIBITS 2 (first part) to Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	432	EXHIBITS 2 (second part) to Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 431 Exhibits, 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	433	EXHIBITS 1 (first part) of Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	434	EXHIBITS 1 (second part) to Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 433 Exhibits, 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	435	EXHIBITS 1 (third part) to Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 434 Exhibits, 433 Exhibits, 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007	436	EXHIBITS 1 (final part) to Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 434 Exhibits, 433 Exhibits, 435 Exhibits, 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/21/2007	437	EXHIBITS Government's Submission of Testimony of Kenneth M. Mead by Willie Burton Evans, Kenneth Edward Matthews, Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh. (Cullers, Mark) (Entered: 07/21/2007)
07/21/2007	438	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Willie Burton Evans, Kenneth Edward Matthews, Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh. Government's Opposition to Defendant Surinder Singh Nijar and Amritpal Singh's Sentencing Memorandum (Cullers, Mark) (Entered: 07/21/2007)
07/23/2007	439	ORDER re Permission to Travel Outside the Country as to Pedro Farias-Lopez, signed by Judge Anthony W. Ishii on 7/20/07. (Gil-Garcia, A) (Entered: 07/23/2007)
08/06/2007	440	STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 08/06/2007)
08/06/2007	441	STIPULATION and PROPOSED ORDER Revised Stipulation. (Capozzi, Anthony) (Entered: 08/06/2007)
08/08/2007	442	STIPULATION and ORDER CONTINUING sentencing hearing; sentencing hearing CONTINUED to 11/1/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii; order signed by Judge Anthony W. Ishii on 8/6/07. (Rooney, M) (Entered: 08/08/2007)
08/08/2007	443	Revised STIPULATION and ORDER to Set Sentencing Date as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh. Sentencing set for 11/1/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Signed by Judge Anthony W. Ishii on 8/7/07. (Gil-Garcia, A) (Entered: 08/10/2007)
08/13/2007	444	STIPULATION and PROPOSED ORDER Stipulation to Modify Conditions of Release. (Capozzi, Anthony) (Entered: 08/13/2007)
08/15/2007	445	MOTION to EXONERATE BOND by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 08/15/2007)
08/15/2007	446	APPLICATION for Return of Passport by Muhammad Arshid Chaudhry (Crawford, Steven) (Entered: 08/15/2007)
08/16/2007	447	STIPULATION and ORDER to Modify Defendant's Conditions of Release, signed by Judge Oliver W. Wanger on 8/14/07. (Gil-Garcia, A) (Entered: 08/16/2007)
08/21/2007	448	ORDER/Defendant's request for return of passport, as to Muhammad Arshid Chaudhry, signed by Judge Oliver W. Wanger on 08/16/2007. (Martin, S) (Entered: 08/24/2007)
08/21/2007	449	ORDER/Defendant's request to Exonerate Property Bond as to Muhammad Arshid Chaudhry re: 139 , signed by Judge Oliver W. Wanger on 08/16/2007. (Martin, S) (Entered: 08/24/2007)
08/24/2007		RECONVEYANCE of Passport, passport number 302117969 for Muhammad Arshid Chaudhry. (Martin, S) (Entered: 08/24/2007)
08/24/2007		RECONVEYANCE of PROPERTY for Muhammad Arshid Chaudhry posted by self, recorder no. 2005-001-1595-00, receipt no. 101-6563. Reconveyance sent to Muhammad Arshid Chaudhry. TEXT ONLY ENTRY-NO DOCUMENT ATTACHED. (Martin, S) (Entered: 08/24/2007)
09/05/2007	450	STIPULATION and PROPOSED ORDER to Set Sentencing Date for November 19, 2007. (Drandell, Harry) (Entered: 09/05/2007)
09/10/2007	451	STIPULATION and ORDER signed by Judge Anthony W. Ishii on 9/7/07. Sentencing set for 11/19/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii for Daljit Singh, Tarsem Singh Pahal and Jaspreet Singh.(Lundstrom, T) (Entered: 09/10/2007)
09/28/2007	452	REQUEST for Return of Passport for Renewal by Sukhwinder - Singh (Attachments: # 1 Exhibit Copy of Defendant's Passport)(Magill, Timothy) (Entered: 09/28/2007)
10/15/2007	453	STIPULATION and PROPOSED ORDER stipulation and order by Bhinder Singh Raju. (O'Neill, Barbara) (Entered: 10/15/2007)
10/16/2007	454	STIPULATION and ORDER signed by Judge Anthony W. Ishii on 10/16/07. Sentencing for Bhinder Singh Raju set for 11/19/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Lundstrom, T) (Entered: 10/16/2007)
10/26/2007	455	SENTENCING MEMORANDUM by Sukhwinder - Singh. (Magill, Timothy) (Entered: 10/26/2007)
11/01/2007	456	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :EVIDENTIARY HEARING as to Nijjar Brothers Trucking, Inc, NB Trucking Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder Singh held on 1/1/2007. Testimony was given by Barbara Caripides for the government. Government exhibitws 1 - 5 were admitted in the evidence. Status Conference set for 12/17/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Trial date of 11/19/07 is VACATED as to Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh, so that parties can trail the outcome of the status for other above named defendants.Government Counsel M. Cullars present. Defense Counsel T. Magill and A. Capozzi present. Custody Status: All Bond. Court Reporter/CD Number: G. Thomas. Interpreter Harmish Rai present. (Kusamura, W) (Entered: 11/01/2007)
11/20/2007	457	TRANSCRIPT of Evidentiary Hearing as to Nijjar Brothers Trucking, Inc, Surinder Singh Nijjar, Sukhwinder - Singh held on 11/01/2007 before Judge Anthony W. Ishii. Court Reporter: Gail L. Thomas. (TEXT ONLY) (Lundstrom, T) (Entered: 11/20/2007)
12/14/2007	458	WAIVER of PERSONAL APPEARANCE by Tarsem Singh Pahal. (Garland, John) (Entered: 12/14/2007)
12/14/2007	459	PROPOSED ORDER Waiver of Appearance and Order Thereon by Daljit Singh. (Drandell, Harry) (Entered: 12/14/2007)
12/17/2007	460	ORDER Waiving Personal Appearance as to Tarsem Singh Pahal for the December 17th hearing only, signed by Judge Anthony W. Ishii on 12/14/2007. (Kusamura, W) (Entered: 12/17/2007)
12/17/2007	461	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh held on 12/17/2007. Further evidentiary hearing set for 1/7/2008 at 2:00 pm in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel K. Escobar for M. Cullers present. Defense Counsel all present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 12/18/2007)
12/18/2007	462	STIPULATION FOR DEFENDANT SUKHWINDER SINGH TO LEAVE THE COUNTRY. (Attachments: # 1 Statement Copy of Summons & Attorney Letter# 2 Proposed Order Order)(Magill, Timothy) (Entered: 12/18/2007)
12/19/2007	463	WAIVER OF APPEARANCE and ORDER as to Daljit Singh, signed by Judge Anthony W. Ishii on 12/17/07. (Gil-Garcia, A) (Entered: 12/19/2007)
12/19/2007	464	ORDER for temporary return of passport for travel purposes as to Sukhwinder - Singh, signed by Judge Anthony W. Ishii on 12/18/07. (Gil-Garcia, A) (Entered: 12/19/2007)
12/19/2007		RECONVEYANCE of Passport for Sukhwinder - Singh as to 25 Receipt of passport #101-6287, passport #055416922.( mailed to Atty Timothy Magill) (Gil-Garcia, A) (Entered: 12/19/2007)
12/31/2007	465	PROPOSED ORDER waiver appearance and order by Bhinder Singh Raju. (O'Neill, Barbara) (Entered: 12/31/2007)
01/03/2008	466	WAIVER of APPEARANCE and ORDER THEREON signed by Judge Anthony W. Ishii on 01/02/2008 as to Bhinder Singh Raju re court hearing of 01/07/2008. (Arellano, S.) (Entered: 01/03/2008)
01/03/2008	467	WAIVER of PERSONAL APPEARANCE by Sukhwinder - Singh. (Magill, Timothy) (Entered: 01/03/2008)
01/03/2008	468	PROPOSED ORDER on Waiver of Appearance by Sukhwinder - Singh. (Magill, Timothy) (Entered: 01/03/2008)
01/07/2008	469	ORDER re 467 Waiver of Appearance filed by Defendant, Sukhwinder Singh signed by Judge Anthony W. Ishii on 01/04/2008. It is hereby ordered that Defendant, Sukhwinder Singh is hereby excused from appearing at the Sentencing Hearing scheduled for 01/04/2008 and that he is to appear at all future hearings in this matter. (Arellano, S.) (Entered: 01/07/2008)
01/07/2008	470	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :Further evidentiary hearing on sentencing matters as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh held on 1/7/2008. Witnesses Bill Praetz and Amritpal Singh testify. Govt brief due 3/7 deft brief 4/11 and govt reply brief 4/11. Sentencing set for 4/28/2008 at 01:30 PM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel all present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 01/09/2008)
02/14/2008	471	RECEIPT for Surrender of PASSPORT as to Sukhwinder - Singh. Passport Number 055416922 issued by USA. (Scrivner, E) (Entered: 02/14/2008)
02/25/2008	472	CONSENT TO MODIFY CONDITIONS of RELEASE, signed by Judge Anthony W. Ishii on 2/25/08. (Gil-Garcia, A) (Entered: 02/27/2008)
02/25/2008	473	CONSENT TO MODIFY CONDITIONS of RELEASE, signed by Judge Anthony W. Ishii on 2/25/08. (Gil-Garcia, A) (Entered: 02/27/2008)
02/25/2008	474	CONSENT TO MODIFY CONDITIONS of RELEASE, signed by Judge Anthony W. Ishii on 2/25/08. (Gil-Garcia, A) (Entered: 02/27/2008)
03/07/2008	475	MEMORANDUM by USA as to Willie Burton Evans, Kenneth Edward Matthews, Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh. (Cullers, Mark) (Entered: 03/07/2008)
03/19/2008	476	STIPULATION and PROPOSED ORDER by Surinder Singh Nijjar. (Capozzi, Anthony) (Entered: 03/19/2008)
03/20/2008	477	STIPULATION and ORDER Allowing Defendant Surinder Singh Nijjar to Leave Country signed by Judge Anthony W. Ishii on 3/20/2008. (Esteves, C) (Entered: 03/20/2008)
03/21/2008	478	SEALED EVENT: Receipt For Return of Passport. (Esteves, C) (Entered: 03/24/2008)
03/25/2008	479	RECEIPT for Surrender of PASSPORT as to Surinder Singh Nijjar. Passport Number 055340485 issued by USA. (Flores, E) (Entered: 03/25/2008)
04/18/2008	480	ORDER allowing defendant to travel and for release of passport as to Sukhwinder - Singh signed by Judge Anthony W. Ishii on 4/18/08. (Nazaroff, H) (Entered: 04/18/2008)
04/21/2008		RECONVEYANCE of PASSPORT for Sukhwinder Singh re 471 Receipt of Passport No. 055416922 pursuant to 480 Order. (Arellano, S.) (Entered: 04/21/2008)
04/23/2008	481	STIPULATION and PROPOSED ORDER by Surinder Singh Nijjar. (Capozzi, Anthony) (Entered: 04/23/2008)
04/23/2008		RECEIPT for return of Passport by Sukhwinder Singh. (Lundstrom, T) (Entered: 04/23/2008)
04/25/2008	482	Stipulation and ORDER as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Muhammad Arshid Chaudhry, Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh, ( Sentencing set for 4/28/08 is continued to 5/12/2008 at 01:30 PM in Courtroom 2 (AWI) before Judge Anthony W. Ishii.) signed by Judge Anthony W. Ishii on 4/25/08. (Nazaroff, H) (Entered: 04/25/2008)
05/06/2008	483	WAIVER of PERSONAL APPEARANCE by Jaspreet Singh. (Berman, Richard) (Entered: 05/06/2008)
05/07/2008	484	STIPULATION and PROPOSED ORDER by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 05/07/2008)
05/08/2008	485	ORDER re waiver of appearance as to Jaspreet Singh signed by Judge Anthony W. Ishii on 5/7/08. (Nazaroff, H) (Entered: 05/08/2008)
05/08/2008	486	ORDER as to Willie Burton Evans, Kenneth Edward Matthews, Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh, ( Sentencing set for 5/27/2008 at 01:30 PM in Courtroom 2 (AWI) before Judge Anthony W. Ishii.) signed by Judge Anthony W. Ishii on 5/8/08. (Nazaroff, H) (Entered: 05/08/2008)
05/22/2008	487	STIPULATION and PROPOSED ORDER by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 05/22/2008)
05/23/2008	488	ORDER as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Muhammad Arshid Chaudhry, Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh, ( Sentencing set for 5/27/08 is continued to 6/2/2008 at 01:30 PM in Courtroom 2 (AWI) before Judge Anthony W. Ishii.) signed by Judge Anthony W. Ishii on 5/23/08. (Nazaroff, H) (Entered: 05/23/2008)
05/30/2008	489	SENTENCING MEMORANDUM by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh as to Willie Burton Evans, Kenneth Edward Matthews, Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Gurdeep Singh, Muhammad Arshid Chaudhry, Pedro Farias-Lopez, Greg Allen Mello, Tarsem Singh Pahal, Bhinder Singh Raju, Baljinder Singh, Daljit Singh, Jaspreet Singh, Jaswant Singh. (Attachments: # 1 Exhibit June 20, 2003 Compliance Report, # 2 Exhibit August 28, 2003 Compliance Report, # 3 Exhibit November 4, 2004 Compliance Report, # 4 Exhibit November 1, 2007 Hearing Transcript)(Capozzi, Anthony) (Entered: 05/30/2008)
05/30/2008	490	WAIVER of PERSONAL APPEARANCE by Sukhwinder - Singh. (Magill, Timothy) (Entered: 05/30/2008)
05/30/2008	491	PROPOSED ORDER Waiver of Appearance by Sukhwinder - Singh. (Magill, Timothy) (Entered: 05/30/2008)
06/02/2008	493	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:Sentencing as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Sukhwinder - Singh, Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh NOT held on 6/2/2008 and are continued to July 21, 2008 at various times. Government Counsel M. Cullers present. Defense Counsel all present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 06/03/2008)
06/02/2008	494	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 6/2/2008 for Surinder Singh Nijjar (3), Count(s) 1, 12 months custody, $5,000 fine, $100 penalty assessment, 36 months supervised release.; Count(s) 1s, 1ss, 2-51, 2s-85s, 52, 53-74, 75, 76, dismissed. Stay granted to August 7, 2008 to surrender to the designated facility. DEFENDANT TERMINATED. Government Counsel M. Cullers present. Defense Counsel A. Capozzi present. Custody Status: (O/R). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 06/04/2008)
06/02/2008	495	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 6/2/2008 for Amritpal P Singh (4), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, dismissed; Count(s) 1ss, 12 months probation, $5000 fine, $100 penalty assessment.. DEFENDANT TERMINATED. Government Counsel M. Cullers present. Defense Counsel A. Cullers present. Custody Status: (O/R). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 06/04/2008)
06/03/2008	492	ORDER re Waiver of Appearance as to Sukhwinder - Singh signed by Judge Anthony W. Ishii on 6/2/08. (Nazaroff, H) (Entered: 06/03/2008)
06/04/2008	496	JUDGMENT and COMMITMENT as to Amritpal P Singh signed by Judge Anthony W. Ishii on 6/4/08. (Nazaroff, H) (Entered: 06/04/2008)
06/05/2008	497	JUDGMENT and COMMITMENT as to Surinder Singh Nijjar signed by Judge Anthony W. Ishii on 6/5/08. (Nazaroff, H) (Entered: 06/05/2008)
06/10/2008	498	NOTICE of APPEAL by Surinder Singh Nijjar as to 497 Judgment and Commitment. (Capozzi, Anthony) (Entered: 06/10/2008)
06/10/2008	499	NOTICE of APPEAL by Surinder Singh Nijjar as to 497 Judgment and Commitment. (Capozzi, Anthony) (Entered: 06/10/2008)
06/10/2008	501	USCA APPEAL FEES received of $ 455.00 receipt number CAE100003417 re 498 , 499 Notice of Appeal - CR filed by Surinder Singh Nijjar. (Sondheim, M) (Entered: 06/10/2008)
06/11/2008	502	SENTENCING MEMORANDUM by Daljit Singh. (Drandell, Harry) (Entered: 06/11/2008)
06/11/2008	503	APPEAL PROCESSED to Ninth Circuit re 499 Notice of Appeal - CR filed by Surinder Singh Nijjar, 498 Notice of Appeal - CR filed by Surinder Singh Nijjar. Filed dates for Notice of Appeal 6/10/2008, Complaint 12/2/2004 and Appealed Order / Judgment 6/5/2008. ** Fee Status: Paid on 6/10/2008 in the amount of $455.00 ** (Attachments: # 1 Appeal Notice) (Scrivner, E) (Entered: 06/11/2008)
06/11/2008	504	MEMORANDUM and ORDER for TIME SCHEDULE to District Court re 499 Notice of Appeal - CR filed by Surinder Singh Nijjar, 498 Notice of Appeal - CR filed by Surinder Singh Nijjar with Date of Appeal or Judgment of 6/10/2008. Status: Fee Paid Counsel Retained ** (Attachments: # 1 Order for Time Schedule) (Scrivner, E) (Entered: 06/11/2008)
06/15/2008	505	MEMORANDUM/RESPONSE in OPPOSITION by USA as to Daljit Singh. Attorney Cullers, Mark Eugene added. Government's Sentencing Memorandum and Opposition to Defendant's Sentencing Memorandum (Cullers, Mark) (Entered: 06/15/2008)
06/19/2008	506	USCA CASE NUMBER 08-10269 for 499 , 498 Notice of Appeal - CR filed by Surinder Singh Nijjar. (Lundstrom, T) (Entered: 06/20/2008)
07/01/2008	507	TRANSCRIPT REQUEST for proceedings held on 9/22/06-6/2/08 before Judge Ishii, (Capozzi, Anthony) (Entered: 07/01/2008)
07/01/2008	508	ORDER Terminating Supervision as to Jaswant Singh signed by Judge Anthony W. Ishii on 7/1/08. (Nazaroff, H) (Entered: 07/01/2008)
07/18/2008	509	TRANSCRIPT of Proceedings as to Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh, Sukhwinder - Singh, Tarsem Singh Pahal, Bhinder Singh Raju, Daljit Singh, Jaspreet Singh held on 1/7/2008, before Judge Anthony W. Ishii, filed by Court Reporter Gail Thomas, Phone number 559-266-0609 E-mail gthomascrr@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/8/2008. Redacted Transcript Deadline set for 8/18/2008. Release of Transcript Restriction set for 10/16/2008. (Thomas, G) (Entered: 07/18/2008)
07/21/2008	510	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for Sukhwinder Singh (5), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Probation 24 months; S/A $100.00; Fine Waived; Appeal rights Given;. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel T. Magill present. Custody Status: Bond. Court Reporter/CD Number: M. Rooney. Interpreter Harmesh Rai present. (Kusamura, W) (Entered: 07/23/2008)
07/21/2008	511	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for Tarsem Singh Pahal (10), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Custody 3 Months, Home Detention 3 Months, S/R 24 Months, S/A $100.00, Appeal Rights Given, Recommending a CA Institution. Surrender to Designated Facilty or Fresno USM by 2pm 09/18/2008.. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel J. Garland present. Custody Status: Bond. Court Reporter/CD Number: M. Rooney. Interpreter Harmesh Rai present. (Kusamura, W) (Entered: 07/23/2008)
07/21/2008	512	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for Bhinder Singh Raju (11), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Custody 3 months, Home Detention 3 Months, S/R 24 months; S/A $100.00; Fine Waived, Recommending a CA Institution, Appeal Rights Waived. Defendant to Surrender to Designated Facilty or the Fresno USM Office by 2pm 09/18/2008. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel B. O'Neill present. Custody Status: Bond. Court Reporter/CD Number: M. Rooney. Interpreter Harmesh Rai present. (Kusamura, W) (Entered: 07/23/2008)
07/21/2008	513	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for Daljit Singh (13), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Custody 3 months, Home Detention 3 Months, S/R 24 months; S/A $100.00; Fine Waived, Recommending a CA Institution, Appeal Rights Waived. Defendant to Surrender to Designated Facilty or the Sacramento USM Office by 2pm 09/18/2008. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel H. Drandell present. Custody Status: Bond`. Court Reporter/CD Number: M. Rooney. Interpreter Harmesh Rai present. (Kusamura, W) (Entered: 07/23/2008)
07/21/2008	514	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for Jaspreet Singh (14), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Custody 3 months, Home Detention 3 Months, S/R 24 months; S/A $100.00; Fine Waived, Recommending an Institution closest to Sacramento CA. Appeal Rights Waived. Defendant to Surrender to Designated Facilty or the Sacramento USM Office by 2pm 09/18/2008.. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel R. Berman present. Custody Status: Bond. Court Reporter/CD Number: M. Rooney. Interpreter Harmesh Rai present. (Kusamura, W) (Entered: 07/23/2008)
07/21/2008	515	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for Nijjar Brothers Trucking, Inc (1), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Fine $50,000.00, S/A $100.00, Appeal Rights Waived. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel A. Capozzi present. Custody Status: Bond. Court Reporter/CD Number: M. Rooney. (Kusamura, W) (Entered: 07/23/2008)
07/21/2008	516	MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii:SENTENCING held on 7/21/2008 for NB Trucking, Inc (2), Count(s) 1, 1s, 2-51, 2s-85s, 52, 53-74, DISMISSED; Count(s) 1ss, Fine $50,000.00, S/A $100.00, Appeal Rights Waived. DEFENDANT TERMINATED. Government Counsel M. Cullars present. Defense Counsel A. Capozzi present. Custody Status: Bond. Court Reporter/CD Number: M. Rooney. (Kusamura, W) (Entered: 07/23/2008)
07/24/2008	517	TRANSCRIPT of Proceedings as to Surinder Singh Nijjar held on 12/17/2007, before Judge Anthony W. Ishii, filed by Court Reporter Gail Thomas, Phone number 559-266-0609 E-mail gthomascrr@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/14/2008. Redacted Transcript Deadline set for 8/25/2008. Release of Transcript Restriction set for 10/22/2008. (Thomas, G) (Entered: 07/24/2008)
07/24/2008	518	TRANSCRIPT of Proceedings as to Surinder Singh Nijjar held on 6/2/2008, Sentencing, before Judge Anthony W. Ishii, filed by Court Reporter Gail Thomas, Phone number 559-266-0609 E-mail gthomascrr@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/14/2008. Redacted Transcript Deadline set for 8/25/2008. Release of Transcript Restriction set for 10/22/2008. (Thomas, G) (Entered: 07/24/2008)
07/24/2008	523	CERTIFICATE of RECORD transmitted to Ninth Circuit re 498 , 499 Notice of Appeal filed by Surinder Singh Nijjar. (Verduzco, M) (Entered: 07/28/2008)
07/28/2008	519	JUDGMENT and COMMITMENT as to Bhinder Singh Raju signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008	520	JUDGMENT and COMMITMENT as to Daljit Singh signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008	521	JUDGMENT and COMMITMENT as to Nijjar Brothers Trucking, Inc signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008	522	JUDGMENT and COMMITMENT as to Jaspreet Singh signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008	524	AMENDED JUDGMENT AND COMMITMENT as to Jaspreet Singh (14) signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/31/2008	525	JUDGMENT and COMMITMENT as to Tarsem Singh Pahal signed by Judge Anthony W. Ishii on 07/31/2008. (Kusamura, W) (Entered: 07/31/2008)
08/01/2008	526	JUDGMENT and COMMITMENT as to Sukhwinder - Singh signed by Judge Anthony W. Ishii on 08/01/2008. (Kusamura, W) (Entered: 08/01/2008)
08/01/2008	527	STIPULATION and PROPOSED ORDER Stipulation to Continue Surrender date. (Capozzi, Anthony) (Entered: 08/01/2008)
08/04/2008	528	STIPULATION and ORDER signed by Judge Anthony W. Ishii on 8/1/2008 vacating surrender date of 08/07/2008 for Surinder Singh Nijjar and continuing date pending outcome of his appeal. (Lundstrom, T) (Entered: 08/04/2008)
08/05/2008	529	REQUEST for Return of Passport by Sukhwinder - Singh (Magill, Timothy) (Entered: 08/05/2008)
08/08/2008	530	JUDGMENT and COMMITMENT as to NB Trucking, Inc signed by Judge Anthony W. Ishii on 07/31/2008. (Kusamura, W) (Entered: 08/08/2008)
08/12/2008	531	ORDER on Request for Return of Passport for Renewal signed by Judge Anthony W. Ishii on 8/11/08 as to Sukhwinder Singh. (Verduzco, M) (Entered: 08/12/2008)
08/13/2008		Return of Passport for Renewal as to Sukhwinder Singh pursuant to Order 531 . Passport mailed to defendant's attorney, Timothy V. Magill. (Verduzco, M) (Entered: 08/14/2008)
08/15/2008	532	AMENDED JUDGMENT and COMMITMENT as to Tarsem Singh Pahal signed by Judge Anthony W. Ishii on 08/15/2008. (Kusamura, W) (Entered: 08/15/2008)
09/22/2008	533	ORDER exonerating 136 Bond Posted as to Amritpal P Singh signed by Judge Anthony W. Ishii on 9/22/2008. (Lundstrom, T) (Entered: 09/22/2008)
09/22/2008	534	ORDER exonerating 135 Bond Posted as to Gurdeep Singh signed by Judge Anthony W. Ishii on 9/22/2008. (Lundstrom, T) (Entered: 09/22/2008)
09/24/2008		RECONVEYANCE of PROPERTY to Nijjar Brothers Trucking re 136 Bond Posted. (Lundstrom, T). (Entered: 09/24/2008)
09/24/2008		RECONVEYANCE of PROPERTY to Nijjar Brother Trucking re 135 Bond Posted. (Lundstrom, T). (Entered: 09/24/2008)
09/25/2008	535	ORDER signed by Judge Anthony W. Ishii on 9/25/2008 exonerating 137 Bond Posted for Sukhwinder Singh. (Lundstrom, T) (Entered: 09/26/2008)
09/26/2008		RECONVEYANCE of PROPERTY posted by Nijjar Brothers Trucking, Inc. re 137 Bond Posted. (Lundstrom, T) (Entered: 09/26/2008)
10/01/2008		RECONVEYANCE of PROPERTY: Deed of Trust #2004-0018-3943, Receipt #100-200851, for Daljit Singh re 112 Bond Posted. (Sondheim, M) (Entered: 10/01/2008)
10/01/2008	536	ORDER Exonerating 112 Bond Posted as to Daljit Singh, signed by Judge Anthony W. Ishii on 9/30/2008. (Sondheim, M) (Entered: 10/01/2008)
10/06/2008	537	STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 10/06/2008)
10/07/2008	538	ORDER ON STIPULATION to Subordinate Property Bond as to Surinder Singh Nijjar signed by Judge Anthony W. Ishii on 10/6/2008. Good cause having been shown, the property bond posted for Surinder Singh Nijjar's pretrial release shall be subordinated. (Arellano, S.) (Entered: 10/07/2008)
10/12/2008	539	APPLICATION for Order Exonerating Cash Bond by Tarsem Singh Pahal (Garland, John) (Entered: 10/12/2008)
10/16/2008	540	ORDER EXONERATING Cash Bond as to Tarsem Singh Pahal re 82 Receipt of $1,000.00 Cash Bond Signed by Judge Anthony W. Ishii on 10/14/2008. (Arellano, S.) (Entered: 10/16/2008)
10/20/2008	541	JUDGMENT RETURNED EXECUTED as to Jaspreet Singh on 10/01/2008. (Flores, E) (Entered: 10/23/2008)
10/20/2008	542	AMENDED JUDGMENT RETURNED EXECUTED as to Jaspreet Singh on 10/01/2008. (Flores, E) (Entered: 10/23/2008)
10/27/2008	543	TRANSCRIPT of Proceedings as to Sukhwinder Singh held on 7/21/2008, before Judge Anthony W. Ishii, filed by ECRO Michelle Rooney, Phone number 559-499-5928 E-mail mrooney@caed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 11/17/2008. Redacted Transcript Deadline set for 12/1/2008. Release of Transcript Restriction set for 1/26/2009. (Rooney, M) (Entered: 10/27/2008)
10/30/2008	544	MOTION Clarify Probation Terms by Sukhwinder - Singh. Motion Hearing set for 11/24/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Magill, Timothy) (Entered: 10/30/2008)
10/30/2008	545	DECLARATION of Timothy V. Magill, Esq. in Support of 544 MOTION Clarify Probation Terms. (Magill, Timothy) (Entered: 10/30/2008)
10/30/2008	546	DECLARATION of Timothy V. Magill, Esq. in Support of 544 MOTION Clarify Probation Terms. (Attachments: # 1 Exhibit)(Magill, Timothy) (Entered: 10/30/2008)
11/03/2008	547	DECLARATION of Anthony P. Capozzi. (Capozzi, Anthony) (Entered: 11/03/2008)
11/18/2008	548	ORDER TERMINATING Supervised Release Prior to Expiration Date as to Pedro Farias-Lopez signed by Chief Judge Anthony W. Ishii on 11/18/2008. (Arellano, S.) (Entered: 11/18/2008)
11/24/2008	549	MINUTES (Text Only) for proceedings held before Chief Judge Anthony W. Ishii:Defendant's request to clarify condition of supervision as to Sukhwinder - Singh held on 11/24/2008. Court places terms of defendant's employment on the record. Government Counsel M. Cobar present. Defense Counsel T. Magill present. Custody Status: (O/R). Court Reporter/CD Number: G.Thomas. (Nazaroff, H) (Entered: 11/26/2008)
12/08/2008	550	ORDER to Subordinate Property Bond as to Surinder Singh Nijjar, signed by Chief Judge Anthony W. Ishii on 12/05/08. (Gil-Garcia, A). (Entered: 12/09/2008)
01/05/2009	551	PROPOSED ORDER Order for Return of Passport by Tarsem Singh Pahal. (Garland, John) (Entered: 01/05/2009)
01/06/2009	552	ORDER for Return of Passport as to Tarsem Singh Pahal, signed by Chief Judge Anthony W. Ishii on 1/5/09. (Hellings, J) (Entered: 01/06/2009)
01/07/2009	553	STIPULATION and PROPOSED ORDER for Return of Passport. (Capozzi, Anthony) (Entered: 01/07/2009)
01/09/2009	554	PASSPORT # 203392707 returned to Tarsem Singh Pahal's counsel, John F. Garland, pursuant to Court Order 552 . (Hellings, J) (Entered: 01/09/2009)
01/09/2009		[TEXT ONLY] RECEIPT for Return of Passport, signed by John F. Garland. (Hellings, J) (Entered: 01/09/2009)
01/12/2009	555	COLLATERAL RETURNED as to Surinder Singh Nijjar (c/o Anthony P. Capozzi, 1233 W. Shaw Avenue, Suite 102, Fresno, CA 93711): 479 Passport 055340485 Returned to Surinder Singh Nijjar,. (Gil-Garcia, A) (Entered: 01/12/2009)
01/16/2009	556	STIPULATION and PROPOSED ORDER for Subordination of Property Bond. (Capozzi, Anthony) (Entered: 01/16/2009)
01/21/2009	557	STIPULATION and ORDER to Subordinate Property Bond as to Surinder Singh Nijjar, signed by Chief Judge Anthony W. Ishii on 1/20/09. (Gil-Garcia, A) (Entered: 01/21/2009)
01/29/2009	558	ORDER Terminating Supervised Release Prior to Expiration Date as to Muhammad Arshid Chaudhry, Muhammad Arshid Chaudhry terminated. signed by Chief Judge Anthony W. Ishii on 1/29/09. (Gil-Garcia, A) (Entered: 01/29/2009)
02/18/2009	559	STIPULATION and PROPOSED ORDER for travel. (Capozzi, Anthony) (Entered: 02/18/2009)
02/24/2009	560	STIPULATION and ORDER for Defendant Surinder Singh Nijjar to Leave Country signed by Chief Judge Anthony W. Ishii on 02/20/2009. (Flores, E) (Entered: 02/24/2009)
02/25/2009	561	ORDER re Permission to Travel Outside the Country as to Sukhwinder Singh, signed by Chief Judge Anthony W. Ishii on 2/24/09. (Verduzco, M) (Entered: 02/25/2009)
03/23/2009	562	PROPOSED ORDER -DEFENDANT, JASPREET SINGH'S, APPLICATION FOR ORDER EXONERATING APPEARANCE AND COMPLIANCE BOND AND RETURN OF PASSPORT by Jaspreet Singh. (Berman, Richard) (Entered: 03/23/2009)
03/24/2009	563	ORDER as to Jaspreet Singh Exonerating Appearance and Compliance Bond and Return of Passport, signed by Chief Judge Anthony W. Ishii on 3/23/09. (Gil-Garcia, A) (Entered: 03/24/2009)
03/24/2009	564	Passport Reconveyed re 563 Order - CR (Gil-Garcia, A) (Entered: 03/24/2009)
04/06/2009	565	COLLATERAL RECEIVED as to Surinder Singh Nijjar: Passports 055340485 and 454175879 Surrendered. (Jessen, A) (Entered: 04/06/2009)
04/08/2009	566	PROPOSED ORDER for Return of Passport by Daljit Singh. (Drandell, Harry) (Entered: 04/08/2009)
04/09/2009	567	ORDER for Return of Passport as to Daljit Singh, signed by Chief Judge Anthony W. Ishii on 4/8/09. (Gil-Garcia, A) (Entered: 04/09/2009)
04/09/2009	568	COLLATERAL RETURNED as to Daljit Singh: 107 Passport Returned to Daljit Singh c/o Harry M. Drandell, A4687312. (Gil-Garcia, A) (Entered: 04/09/2009)
04/16/2009	569	CLERK'S NOTICE: Reconveyed Passport number Y387556 pursuant to Order 567 and Receipt number 6397. (Gil-Garcia, A) (Entered: 04/16/2009)
05/26/2009	570	MEMORANDUM of USCA as to 498 and 499 Notices of Appeal - CR filed by Surinder Singh Nijjar. We conclude that the district court did not err. (Jessen, A) (Entered: 05/26/2009)
06/17/2009	571	PROPOSED ORDER re 26 Remark - CR by Amritpal P Singh. (Capozzi, Anthony) (Entered: 06/17/2009)
06/19/2009	572	ORDER for Return of Passport 26 as to Amritpal P Singh, signed by Chief Judge Anthony W. Ishii on 6/17/09. (Hellings, J) (Entered: 06/19/2009)
06/19/2009	573	COLLATERAL RETURNED as to Amritpal P Singh: INDIA Passport Number A2000134, Receipt Number 100 200696, returned to Anthony P. Capozzi. (Hellings, J) (Entered: 06/19/2009)
07/17/2009	574	ORDER EXONERATING BOND as to Baljinder Singh, Signed by Chief Judge Anthony W. Ishii on 7/17/2008. Refugee Travel Document A79569222 Issued by U.S. Department of Homeland Security is Ordered Returned (See Receipt 157 ). (Arellano, S.) (Entered: 07/17/2009)
07/20/2009	575	COLLATERAL RETURNED as to Baljinder Singh Pursuant to Order 574 : REFUGEE TRAVEL DOCUMENT NO. A79569222 Issued by U.S. Department of Justice, Immigration and Naturalization Service (Valid: March 4, 2003 to March 4, 2004) and TRAVEL DOCUMENT NO. A79569222 Issued by U.S. Department of Homeland Security, Bureau of Citizenship and Immigration Services (Valid: January 25, 2005-January 25, 2006) (See Receipt 157). (TEXT ENTRY ONLY) (Arellano, S.) (Entered: 07/20/2009)
07/31/2009	576	NOTICE of CHANGE of ADDRESS to 47 A Gardner Avenue, Watsonville, CA 95076 by Baljinder Singh. (Flores, E) (Entered: 08/04/2009)
08/27/2009	577	ORDER as to Sukhwinder Singh, signed by Judge Oliver W. Wanger on 8/26/2009. It is ORDERED that Sukhwinder Singh is granted permission to travel to Punjab, India. (Scrivner, E) (Entered: 08/27/2009)
11/10/2009	578	ORDER of USCA as to 499 Notice of Appeal - CR filed by Surinder Singh Nijjar, 498 Notice of Appeal - CR filed by Surinder Singh Nijjar. The petition for panel rehearing and the petition for rehearing en banc are denied. (Sondheim, M) (Entered: 11/10/2009)
11/17/2009	579	USCA MANDATE as to 499 , 498 Notice of Appeal - CR filed by Surinder Singh Nijjar. (Lundstrom, T) (Entered: 11/18/2009)
12/01/2009	580	TRANSCRIPT of Proceedings as to Nijjar Brothers Trucking, Inc (1), and NB Trucking, Inc (2), held on 07/21/2008, before Chief Judge Anthony W. Ishii. SENTENCING filed by ECRO Maribel Verduzco, Phone number: 559-499-5928, E-mail: mverduzco@caed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 12/22/2009. Redacted Transcript Deadline set for 1/4/2010. Release of Transcript Restriction set for 3/1/2010. (Verduzco, M) (Entered: 12/01/2009)
12/29/2009	581	ORDER EXONERATING BOND as to Surinder Singh Nijjar signed by Chief Judge Anthony W. Ishii on 12/29/2009. (Flores, E) (Entered: 01/06/2010)
01/06/2010	582	COLLATERAL RETURNED as to Surinder Singh Nijjar: Deed of Trust #2005003128 Returned to Nijjar Brothers Trucking. (Flores, E) (Entered: 01/06/2010)
01/14/2010	583	ORDER to SURRENDER to the Custody of the Bureau of Prisons as to Surinder Singh Nijjar signed by Chief Judge Anthony W. Ishii on 1/13/2010. (Jessen, A) (Entered: 01/19/2010)
05/03/2010	584	ORDER TERMINATING Probation Prior to Expiration Date as to Bhinder Singh Raju signed by Chief Judge Anthony W. Ishii on 5/3/2010. (Lundstrom, T) (Entered: 05/05/2010)
05/19/2010	585	ORDER TERMINATING Probation Prior to Expiration Date as to Tarsem Singh Pahal signed by Chief Judge Anthony W. Ishii on 05/17/2010. (Flores, E) (Entered: 05/19/2010)
07/07/2010	586	ORDER Terminating Supervised Release Prior to Expiration Date, as to Jaspreet Singh (14), signed by Chief Judge Anthony W. Ishii on 7/6/2010. (Verduzco, M) (Entered: 07/07/2010)
10/07/2011	587	ORDER signed by Chief Judge Anthony W. Ishii on 10/7/2011 to return Passports to Surinder Singh Nijjar re 565 Collateral Received. (Lundstrom, T) (Entered: 10/07/2011)
10/07/2011	588	COLLATERAL RETURNED as to Surinder Singh Nijjar re 565 . Passports Returned to Surinder Singh Nijjar, 055340485, 454175879 to address indicated in order. (Lundstrom, T) (Entered: 10/07/2011)

U.S. District Court Eastern District of California - Live System (Fresno) CRIMINAL DOCKET FOR CASE #: 1:04-cr-05356-AWI All Defendants

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-05356-AWI All Defendants