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 byAnthony 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 byAnthony 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 byAnthony 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 byAnthony 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 byTimothy 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 bySteven 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 byJim 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 byRoger 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 byJohn 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 byBarbara 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 byEric 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 byHarry 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 byKatherine 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 byPeter 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 byJames 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 byRobert 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 byMark 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
02/13/200483 RECEIPT of Passport # 203392707 for defendant Tarsem Singh Pahal by Tarsem Singh Pahal Receipt # 101 6334 (placed in vault) (rab) (Entered: 12/14/2004)
12/02/2004INDICTMENT 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)
12/02/2004EX 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)
12/06/2004MINUTES 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)
12/06/2004MINUTES 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)
12/06/2004MINUTES 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)
12/06/2004MINUTES 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)
12/06/2004MINUTES 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)
12/06/2004MINUTES 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)
12/06/2004MINUTES 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)
12/06/200410 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)
12/06/200411 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)
12/06/200412 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)
12/06/200413 CJA Form 23 (Financial Affidavit) as to Jaspreet Singh (jv) (Entered: 12/07/2004)
12/06/200414 CJA Form 23 (Financial Affidavit) as to Baljinder Singh (jv) (Entered: 12/07/2004)
12/06/200415 CJA Form 23 (Financial Affidavit) as to Jaswant Singh (jv) (Entered: 12/07/2004)
12/06/200416 CJA Form 23 (Financial Affidavit) as to Daljit Singh (jv) (Entered: 12/07/2004)
12/06/200417 CJA Form 23 (Financial Affidavit) as to Gurdeep Singh (jv) (Entered: 12/07/2004)
12/06/200418 CJA Form 23 (Financial Affidavit) as to Muhammad Arshid Chaudhry (jv) (Entered: 12/07/2004)
12/06/200419 CJA Form 23 (Financial Affidavit) as to Greg Allen Mello (jv) (Entered: 12/07/2004)
12/06/200420 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Surinder Singh Nijjar (jv) (Entered: 12/07/2004)
12/06/200421 APPEARANCE AND COMPLIANCE BOND ( $1,000,000) by Surinder Singh Nijjar (jv) (Entered: 12/07/2004)
12/06/200422 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)
12/06/200423 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)
12/06/200424 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)
12/07/200425 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)
12/07/200426 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)
12/07/200427 APPEARANCE and COMPLIANCE BOND ( $200,000) by Sukhwinder - Singh (jv) (Entered: 12/08/2004)
12/07/200428 APPEARANCE and COMPLIANCE BOND ( $1,000,000) by Amritpal P Singh (jv) (Entered: 12/08/2004)
12/07/200429 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Amritpal P Singh (jv) (Entered: 12/08/2004)
12/07/200430 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Sukhwinder - Singh (jv) (Entered: 12/08/2004)
12/07/200431 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)
12/08/200432 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)
12/08/200433 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)
12/08/200434 SUMMONS executed upon NB Trucking, Inc on 12/3/04 (jv) (Entered: 12/08/2004)
12/08/200435 SUMMONS executed upon Nijjar Brothers on 12/3/04 (jv) (Entered: 12/08/2004)
12/08/200436 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)
12/08/200437 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)
12/08/200438 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)
12/08/200439 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)
12/08/200440 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)
12/08/200441 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)
12/08/200442 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)
12/08/200443 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)
12/08/200444 ORDER FOR RELEASE OF PERSON IN CUSTODY by Judge Anthony W. Ishii for Jaswant Singh (jv) (Entered: 12/09/2004)
12/08/200445 ARREST Warrant returned executed as to defendant Surinder Singh Nijjar defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/200446 ARREST Warrant returned executed as to defendant Daljit Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/200447 ARREST Warrant returned executed as to defendant Sukhwinder - Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/200448 ARREST Warrant returned executed as to defendant Amritpal P Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/200449 ARREST Warrant returned executed as to defendant Jaspreet Singh defendant arrested on 12/4/04 (jv) (Entered: 12/09/2004)
12/08/200450 ARREST Warrant returned executed as to defendant Muhammad Arshid Chaudhry defendant arrested on 12/4/04 (jv) (Entered: 12/09/2004)
12/08/200452 ARREST Warrant returned executed as to defendant Baljinder Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/200453 ARREST Warrant returned executed as to defendant Greg Allen Mello defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/08/200454 RECEIPT of cash bail / $10,000 for defendant Jaswant Singh by Kulwant Singh Receipt # 101 6307 (jv) (Entered: 12/09/2004)
12/08/200455 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)
12/08/200456 ATTORNEY APPEARANCE for defendant Tarsem Singh Pahal by attorney John F Garland (jv) (Entered: 12/09/2004)
12/08/200457 ATTORNEY APPEARANCE for defendant Jaswant Singh by attorney Roger Keith Vehrs (jv) (Entered: 12/09/2004)
12/08/200458 ATTORNEY APPEARANCE for defendant Jaspreet Singh by attorney Katherine Louise Hart (jv) (Entered: 12/09/2004)
12/08/200459 ATTORNEY APPEARANCE for defendant Daljit Singh by attorney Harry M Drandell (jv) (Entered: 12/09/2004)
12/08/200460 ATTORNEY APPEARANCE for defendant Muhammad Arshid Chaudhry by attorney Steven Crawford (hl) (Entered: 12/09/2004)
12/08/200461 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Muhammad Arshid Chaudhry (hl) (Entered: 12/09/2004)
12/08/200462 BOND ( Appearance and complaince bond for 100,000) by Muhammad Arshid Chaudhry (hl) (Entered: 12/09/2004)
12/08/200463 ATTORNEY APPEARANCE for defendant Baljinder Singh by attorney Eric Kenneth Fogderude (hl) (Entered: 12/09/2004)
12/08/200464 ORDER of Detention of Baljinder Singh by Magistrate Judge Lawrence J. O'Neill (hl) (Entered: 12/09/2004)
12/08/200465 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Jaspreet Singh (hl) (Entered: 12/09/2004)
12/08/200466 BOND ( appearance and compliance bond for $5,000) by Jaspreet Singh (hl) (Entered: 12/09/2004)
12/08/200467 ARREST Warrant returned executed as to defendant Jaswant Singh defendant arrested on 12/3/04 (hl) (Entered: 12/09/2004)
12/08/200468 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)
12/08/200469 ORDER of Detention of Gurdeep Singh by Magistrate Judge Lawrence J. O'Neill (hl) (Entered: 12/09/2004)
12/08/200470 CJA Form 23 (Financial Affidavit) as to Tarsem Singh Pahal (hl) (Entered: 12/09/2004)
12/09/200451 ARREST Warrant returned executed as to defendant Gurdeep Singh defendant arrested on 12/3/04 (jv) (Entered: 12/09/2004)
12/10/200471 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)
12/10/200472 ATTORNEY APPEARANCE for defendant Greg Allen Mello by attorney Roger Kenneth Litman (tel) (Entered: 12/13/2004)
12/10/200473 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Greg Allen Mello (tel) (Entered: 12/13/2004)
12/13/200474 CJA Form 20 (Attorney Payment Voucher) by Attorney Steven L Crawford for Muhammad Arshid Chaudhry (tel) (Entered: 12/14/2004)
12/13/200475 CJA Form 20 (Attorney Payment Voucher) by Attorney Roger K Litman for Greg Allen Mello (tel) (Entered: 12/14/2004)
12/13/200476 CJA Form 20 (Attorney Payment Voucher) by Attorney Harry M Drandell for Daljit Singh (tel) (Entered: 12/14/2004)
12/13/200477 CJA Form 20 (Attorney Payment Voucher) by Attorney Katherine Hart for Jaspreet Singh (tel) (Entered: 12/14/2004)
12/13/200478 CJA Form 20 (Attorney Payment Voucher) by Attorney Eric K Fogderude for Baljinder Singh (tel) (Entered: 12/14/2004)
12/13/200479 CJA Form 20 (Attorney Payment Voucher) by Attorney John F Garland for Tarsem Singh Pahal (tel) (Entered: 12/14/2004)
12/13/200480 CJA Form 20 (Attorney Payment Voucher) by Attorney Roger K Vehrs for Jaswant Singh (tel) (Entered: 12/14/2004)
12/13/200481 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)
12/13/200482 RECEIPT of 1000.00 for cash bond for defendant Tarsem Singh Pahal by Paramjit Singh Receipt # 101 6335 (rab) (Entered: 12/14/2004)
12/14/200484 ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Lawrence J. O'Neill for Tarsem Singh Pahal (tel) (Entered: 12/15/2004)
12/17/200485 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)
12/20/200486 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)
12/20/200487 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)
12/21/200488 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)
12/21/200489 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)
12/21/200490 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)
12/21/200491 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)
12/21/200492 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)
12/21/200493 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)
12/21/200494 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)
12/21/200495 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)
12/21/200496 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)
12/21/200497 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)
12/21/200498 ARREST Warrant returned executed as to defendant Tarsem Singh Pahal defendant arrested on 12/7/04 (rcf) (Entered: 12/22/2004)
12/22/200499 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)
12/22/2004100 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)
12/22/2004101 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)
12/23/2004102 MINUTES before Magistrate O'Neill GRANTING Motion to modify conditions of release C/R ECRO (wh) (Entered: 12/27/2004)
12/23/2004103 MINUTES before Magistrate O'Neill GRANTING Motion to modify conditions of release C/R ECRO (wh) (Entered: 12/27/2004)
12/23/2004104 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)
12/27/2004105 RECEIPT of Passport for defendant Daljit Singh by Harry Drandell Receipt # 6397 (wh) (Entered: 12/28/2004)
12/27/2004106 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)
01/03/2005107 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)
01/03/2005108 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)
01/03/2005109 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)
01/06/2005110 Proposed MOTION to MODIFY CONDITIONS of RELEASE AND ORDER by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 01/06/2005)
01/07/2005111 PROPOSED ORDER request for modification of release conditions and proposed order by Muhammad Arshid Chaudhry (Crawford, Steven) (Entered: 01/07/2005)
01/10/2005112 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)
01/21/2005114 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)
01/21/2005115 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)
01/21/2005116 APPLICATION for stay of Magistrate Judge's order releasing defendant Baljinder Singh pending appeal by USA (Robles, S) (Entered: 01/24/2005)
01/21/2005117 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)
01/21/2005119 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)
01/21/2005120 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)
01/21/2005121 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)
01/21/2005122 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)
01/21/2005123 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)
01/24/2005118 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)
01/25/2005124 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)
01/25/2005126 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)
01/25/2005127 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)
01/25/2005130 STATEMENT OF OWNERSHIP OF CASH BOND posted by Surety Kuljit Singh as to defendant Baljinder Singh (Robles, S) (Entered: 01/27/2005)
01/25/2005131 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)
01/25/2005132 STATEMENT OF OWNERSHIP OF CASH BOND posted by Surety Kuljit Singh as to Baljinder Singh (Robles, S) (Entered: 01/27/2005)
01/26/2005125 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)
01/26/2005128 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)
01/27/2005129 NOTICE of Receipt of Passport by Surinder Singh Nijjar (Robles, S) (Entered: 01/27/2005)
02/01/2005133 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)
02/02/2005134 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)
02/02/2005135 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)
02/02/2005136 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)
02/02/2005137 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)
02/02/2005138 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)
02/02/2005139 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)
02/03/2005140 PLEA AGREEMENT as to Gurdeep Singh (Cobar, Marlon) (Entered: 02/03/2005)
02/07/2005141 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)
02/08/2005142 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)
02/08/2005143 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)
02/11/2005144 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)
02/11/2005145 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)
02/11/2005146 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)
02/14/2005148 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)
02/14/2005149 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)
02/14/2005150 NOTICE of ATTORNEY APPEARANCE: Jim T Elia appearing for Pedro Farias-Lopez (Sanchez, C) (Entered: 02/15/2005)
02/14/2005151 NOTICE as to Gurdeep Singh acknowledging he received passport. (Sanchez, C) (Entered: 02/15/2005)
02/14/2005154 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)
02/15/2005152 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)
02/16/2005153 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)
02/17/2005155 MAIL RETURNED (various receipts for property posted on behalf of dfts) - return mail reads "no box". (Rooney, M) (Entered: 02/19/2005)
02/24/2005157 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)
03/02/2005158 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)
03/04/2005161 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)
03/04/2005171 SEALED EVENT (Return Executed) (Carter-Ford, R) (Entered: 03/17/2005)
03/07/2005162 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)
03/09/2005164 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)
03/11/2005165 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)
03/14/2005167 RULE 40 DOCUMENTS RECEIVED as to Bhinder Singh Raju (Carter-Ford, R) (Entered: 03/14/2005)
03/14/2005168 SEALED EVENT (Rule 40 documents) (Carter-Ford, R) (Entered: 03/14/2005)
03/16/2005169 NOTICE of Substitution of Attorneys by Sukhwinder - Singh (Capozzi, Anthony) (Entered: 03/16/2005)
03/17/2005170 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)
03/17/2005172 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)
03/18/2005173 ORDER SETTING CONDITIONS of RELEASE signed by Judge Lawrence J. O'Neill on 3/18/05. (Lundstrom, T) (Entered: 03/21/2005)
03/18/2005174 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)
03/29/2005175 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)
06/21/2005179 STIPULATION & order to allow def to travel out of country (Elia, Jim) (Entered: 06/21/2005)
06/23/2005180 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)
07/01/2005181 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)
08/29/2005185 STIPULATION and PROPOSED ORDER STIPULATION & ORDER TO ALLOW DEFENDANT TO TRAVEL OUT OF COUNTRY (Elia, Jim) (Entered: 08/29/2005)
08/30/2005186 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)
09/16/2005187 PLEA AGREEMENT as to Baljinder Singh (Cobar, Marlon) (Entered: 09/16/2005)
09/19/2005188 PLEA AGREEMENT as to Muhammad Arshid Chaudhry (Cobar, Marlon) (Entered: 09/19/2005)
09/19/2005189 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)
09/19/2005190 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)
10/05/2005193 PLEA AGREEMENT as to Pedro Farias-Lopez (Cobar, Marlon) (Entered: 10/05/2005)
10/06/2005194  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)
10/06/2005195 MEMORANDUM by Daljit Singh, Daljit Singh in POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR DISCOVERY (Drandell, Harry) (Entered: 10/06/2005)
10/11/2005196 JOINDER by in Defendant, DALJIT SINGH'S, Motion for Discovery by Defendant, JASPREET SINGH (Berman, Richard) (Entered: 10/11/2005)
10/14/2005197 JOINDER by in Jaswant Singh to Defendant Daljit Singh's Motion for Discovery (Kapetan, Peter) (Entered: 10/14/2005)
10/17/2005198 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)
10/17/2005199  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)
10/17/2005200  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)
10/17/2005201  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)
10/17/2005202  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)
10/17/2005203 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)
10/17/2005204 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)
10/20/2005205  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)
10/20/2005206  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)
11/02/2005207 JOINDER by in Defendant, JASPREET SINGH, in Defendant, GREG MELLO's, Motions (Berman, Richard) (Entered: 11/02/2005)
11/02/2005208 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)
11/03/2005209 STIPULATION and PROPOSED ORDER STIPULATION & PROPOSED ORDER TO ALLOW DEFENDANT TO TRAVEL OUT OF COUNTRY (Elia, Jim) (Entered: 11/03/2005)
11/03/2005210 JOINDER by in Codefendant Greg Mello's Motions (Drandell, Harry) (Entered: 11/03/2005)
11/03/2005211 JOINDER by in Codefendants Nijjar Brothers Trucking, NB Trucking, Surrinder Nijjar, and Amritpal Singh's Motions (Drandell, Harry) (Entered: 11/03/2005)
11/07/2005212 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)
11/07/2005213 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)
11/08/2005214 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)
11/22/2005215 STIPULATION and PROPOSED ORDER by USA (Cobar, Marlon) (Entered: 11/22/2005)
11/22/2005217 PROPOSED ORDER Proposed Order for Copy of Sukhwinder Singh's Passport by Sukhwinder - Singh (Magill, Timothy) (Entered: 11/22/2005)
11/22/2005218 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)
11/23/2005219  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)
11/23/2005220 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)
12/12/2005221 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)
12/28/2005222 WAIVER of PERSONAL APPEARANCE by Greg Allen Mello (Litman, Roger) (Entered: 12/28/2005)
01/09/2006223 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)
01/09/2006224  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)
01/10/2006225 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)
01/11/2006226 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)
01/17/2006227 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)
01/17/2006228 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)
01/18/2006229  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)
01/20/2006230 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)
01/27/2006231 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)
01/30/2006232 PLEA AGREEMENT as to Greg Allen Mello (Cobar, Marlon) (Entered: 01/30/2006)
02/06/2006233 JOINDER by in All Other Motions (Berman, Richard) (Entered: 02/06/2006)
02/06/2006234 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)
02/10/2006236 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)
02/17/2006245 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)
02/23/2006246 REPLY to RESPONSE to MOTION by Sukhwinder - Singh Defendant's Reply in Support of Motion to Consolidate (Magill, Timothy) (Entered: 02/23/2006)
03/10/2006248 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)
05/10/2006252 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)
05/17/2006253 (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)
05/17/2006254 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)
05/30/2006255 STIPULATION and PROPOSED ORDER by Greg Allen Mello (Litman, Roger) (Entered: 05/30/2006)
06/01/2006256 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)
06/05/2006259 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)
06/06/2006257 STIPULATION and PROPOSED ORDER (Litman, Roger) (Entered: 06/06/2006)
06/07/2006258 STIPULATION and PROPOSED ORDER (Litman, Roger) (Entered: 06/07/2006)
06/08/2006260 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)
06/15/2006261 STIPULATION and PROPOSED ORDER (Litman, Roger) (Entered: 06/15/2006)
06/16/2006262 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)
07/11/2006263 STIPULATION and PROPOSED ORDER. (Litman, Roger) (Entered: 07/11/2006)
07/13/2006264 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)
07/14/2006266 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)
07/17/2006265 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)
07/24/2006267 OBJECTION to PRESENTENCE REPORT by Greg Allen Mello. (Litman, Roger) (Entered: 07/24/2006)
08/18/2006269 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)
09/05/2006270  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)
09/08/2006272 PLEA AGREEMENT as to Jaswant Singh. (Cobar, Marlon) (Entered: 09/08/2006)
09/15/2006274  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)
09/15/2006275  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)
09/18/2006276 INFORMATION as to Jaswant Singh (15) count(s) 1ss. (Kusamura, W) (Entered: 09/19/2006)
09/18/2006281 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)
09/19/2006277 STATEMENT of Timothy V. Magill re 274 MOTION to DISMISS the Superceding Indictment. (Magill, Timothy) (Entered: 09/19/2006)
09/20/2006278 STIPULATION TO DEFENDANT?S MOTION TO EXCLUDE EVIDENCE OF PRIOR CRIMINAL CONVICTIONS by USA. (Cobar, Marlon) (Entered: 09/20/2006)
09/21/2006279 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)
09/21/2006280 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Sukhwinder - Singh. MOTION TO SUPPRESS OR EXCLUDE EVIDENCE (Cobar, Marlon) (Entered: 09/21/2006)
09/22/2006287 INFORMATION as to Amritpal P Singh (4) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006288 INFORMATION as to Surinder Singh Nijjar (3) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006289 INFORMATION as to Sukhwinder - Singh (5) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006290 INFORMATION as to Nijjar Brothers Trucking, Inc (1) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006291 INFORMATION as to NB Trucking, Inc (2) count(s) 1ss. (Carter-Ford, R) (Entered: 09/25/2006)
09/22/2006292 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)
09/22/2006293 WAIVER of INDICTMENT by Amritpal P Singh. (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006294 WAIVER of INDICTMENT by NB Trucking, Inc (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006295 WAIVER of INDICTMENT by Nijjar Brothers Trucking, Inc (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006296 WAIVER of INDICTMENT by Surinder Singh Nijjar (Carter-Ford, R) (Entered: 09/26/2006)
09/22/2006297 WAIVER of INDICTMENT by Sukhwinder - Singh (Carter-Ford, R) (Entered: 09/26/2006)
09/23/2006282 PLEA AGREEMENT as to Surinder Singh Nijjar. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006283 PLEA AGREEMENT as to Amritpal P Singh. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006284 PLEA AGREEMENT as to Sukhwinder - Singh. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006285 PLEA AGREEMENT as to Nijjar Brothers Trucking, Inc. (Cobar, Marlon) (Entered: 09/23/2006)
09/23/2006286 PLEA AGREEMENT as to NB Trucking, Inc. (Cobar, Marlon) (Entered: 09/23/2006)
09/29/2006299 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)
09/29/2006300 WAIVER of INDICTMENT by Jaswant Singh (Carter-Ford, R) (Entered: 09/29/2006)
09/29/2006303 WAIVER of INDICTMENT by Kenneth Edward Matthews (Lundstrom, T) (Entered: 10/02/2006)
09/29/2006304 SUPERSEDING INFORMATION as to Kenneth Edward Matthews (17) count(s) 1s. (Lundstrom, T) (Entered: 10/02/2006)
09/30/2006301 PLEA AGREEMENT as to Kenneth Edward Matthews. (Cobar, Marlon) (Entered: 09/30/2006)
10/02/2006302 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)
10/05/2006305 PROPOSED JURY INSTRUCTIONS by Daljit Singh. (Drandell, Harry) (Entered: 10/05/2006)
10/05/2006306 TRIAL BRIEF by Daljit Singh. (Drandell, Harry) (Entered: 10/05/2006)
10/05/2006307 PROPOSED VOIR DIRE by Daljit Singh. (Drandell, Harry) (Entered: 10/05/2006)
10/05/2006309 PROPOSED JURY INSTRUCTIONS by Jaspreet Singh. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006313 TRIAL BRIEF by Jaspreet Singh. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006315 MEMORANDUM by Jaspreet Singh in PROPOSED STATEMENT OF THE CASE. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006316 PROPOSED VOIR DIRE by Jaspreet Singh. (Berman, Richard) (Entered: 10/05/2006)
10/05/2006317 TRIAL BRIEF by Tarsem Singh Pahal. (Garland, John) (Entered: 10/05/2006)
10/05/2006318 PROPOSED JURY INSTRUCTIONS by Tarsem Singh Pahal. (Attachments: # 1 Jury Instructions)(Garland, John) (Entered: 10/05/2006)
10/11/2006322 INFORMATION as to Willie Burton Evans (16) count(s) 1s. (Hellings, J) (Entered: 10/12/2006)
10/11/2006323 MEMORANDUM of PLEA AGREEMENT as to Willie Burton Evans. (Hellings, J) (Entered: 10/12/2006)
10/11/2006324 INFORMATION as to Bhinder Singh Raju (11) count(s) 1ss. (Hellings, J) (Entered: 10/12/2006)
10/11/2006325 WAIVER of INDICTMENT by Bhinder Singh Raju. (Hellings, J) (Entered: 10/12/2006)
10/11/2006326 INFORMATION as to Jaspreet Singh (14) count(s) 1ss. (Hellings, J) (Entered: 10/13/2006)
10/11/2006327 WAIVER of INDICTMENT by Jaspreet Singh. (Hellings, J) (Entered: 10/13/2006)
10/11/2006328 INFORMATION as to Daljit Singh (13) count(s) 1ss. (Hellings, J) (Entered: 10/13/2006)
10/11/2006329 WAIVER of INDICTMENT by Daljit Singh. (Hellings, J) (Entered: 10/13/2006)
10/11/2006330 INFORMATION as to Tarsem Singh Pahal (10) count(s) 1ss. (Hellings, J) (Entered: 10/13/2006)
10/11/2006331 WAIVER of INDICTMENT by Tarsem Singh Pahal. (Hellings, J) (Entered: 10/13/2006)
10/11/2006332 WAIVER of INDICTMENT by Willie Burton Evans. (Hellings, J) (Entered: 10/13/2006)
10/16/2006334 PLEA AGREEMENT as to Tarsem Singh Pahal. (Cobar, Marlon) (Entered: 10/16/2006)
10/16/2006335 PLEA AGREEMENT as to Jaspreet Singh. (Cobar, Marlon) (Entered: 10/16/2006)
10/16/2006336 PLEA AGREEMENT as to Daljit Singh. (Cobar, Marlon) (Entered: 10/16/2006)
10/16/2006337 PLEA AGREEMENT as to Bhinder Singh Raju. (Cobar, Marlon) (Entered: 10/16/2006)
10/17/2006338 STIPULATION and PROPOSED ORDER Release OR and Exonerate Property Bond. (O'Neill, Barbara) (Entered: 10/17/2006)
10/20/2006339 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)
10/22/2006340 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)
10/25/2006341 SENTENCING MEMORANDUM by Baljinder Singh. (Fogderude, Eric) (Entered: 10/25/2006)
11/01/2006342 REQUEST for HOUSE ARREST by Pedro Farias-Lopez (Elia, Jim) (Entered: 11/01/2006)
11/01/2006343 SENTENCING MEMORANDUM by Greg Allen Mello. (Litman, Roger) (Entered: 11/01/2006)
11/01/2006344 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)
11/02/2006345 STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 11/02/2006)
11/03/2006346 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)
11/06/2006347 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)
11/06/2006352 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)
11/06/2006353 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)
11/14/2006348 JUDGMENT and COMMITMENT as to Greg Allen Mello signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/14/2006349 JUDGMENT and COMMITMENT as to Baljinder Singh signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/14/2006350 JUDGMENT and COMMITMENT as to Muhammad Arshid Chaudhry signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/14/2006351 JUDGMENT and COMMITMENT as to Pedro Farias-Lopez signed by Judge Anthony W. Ishii on 11/14/2006. (Lucas, G) (Entered: 11/14/2006)
11/20/2006354 SENTENCING MEMORANDUM by Jaswant Singh. (Kapetan, Peter) (Entered: 11/20/2006)
11/22/2006356 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)
11/23/2006355 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Jaswant Singh. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 11/23/2006)
11/27/2006358 STIPULATION and PROPOSED ORDER Continue Sentencing Hearing. (Wilkinson, Robert) (Entered: 11/27/2006)
11/27/2006359 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)
11/27/2006360 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)
11/27/2006361 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)
11/30/2006362 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)
12/01/2006363 OBJECTION to PRESENTENCE REPORT by Amritpal P Singh. and request for evidentiary hearing (Capozzi, Anthony) (Entered: 12/01/2006)
12/01/2006364 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Amritpal P Singh. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/01/2006)
12/04/2006365 OBJECTION to PRESENTENCE REPORT by Surinder Singh Nijjar. Request for Evidentiary Hearing (Capozzi, Anthony) (Entered: 12/04/2006)
12/04/2006366 OBJECTION to PRESENTENCE REPORT by Nijjar Brothers Trucking, Inc. (Capozzi, Anthony) (Entered: 12/04/2006)
12/04/2006367 OBJECTION to PRESENTENCE REPORT by NB Trucking, Inc. (Capozzi, Anthony) (Entered: 12/04/2006)
12/04/2006368 SENTENCING MEMORANDUM by Sukhwinder - Singh. (Magill, Timothy) (Entered: 12/04/2006)
12/04/2006369 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Nijjar Brothers Trucking, Inc. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/04/2006370 MEMORANDUM/RESPONSE in OPPOSITION by USA as to NB Trucking, Inc. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/04/2006371 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Surinder Singh Nijjar. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/04/2006372 STIPULATION and PROPOSED ORDER. (Elia, Jim) (Entered: 12/04/2006)
12/04/2006373 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Sukhwinder - Singh. Government's Sentencing Memorandum (Cullers, Mark) (Entered: 12/04/2006)
12/05/2006374 JUDGMENT and COMMITMENT as to Jaswant Singh signed by Judge Anthony W. Ishii on 12/5/2006. (Lucas, G) (Entered: 12/05/2006)
12/06/2006377 ARREST WARRANT RETURNED Executed on 11/27/06 as to Pedro Farias-Lopez. (Gil-Garcia, A) (Entered: 12/07/2006)
12/07/2006378 SENTENCING MEMORANDUM by Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 12/07/2006)
12/08/2006380 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)
12/11/2006379 OBJECTION to PRESENTENCE REPORT by Jaspreet Singh. AND SENTENCING MEMORANDUM (Attachments: # 1 Exhibit)(Berman, Richard) (Entered: 12/11/2006)
12/11/2006381 OBJECTION to PRESENTENCE REPORT by Bhinder Singh Raju. (O'Neill, Barbara) (Entered: 12/11/2006)
12/11/2006382  MOTION to DISMISS Motion to Dismiss Violation Petition as to Jaspreet Singh by USA as to Jaspreet Singh. (Cullers, Mark) (Entered: 12/11/2006)
12/11/2006383  MOTION to DISMISS Amended Motion to Dismiss Violation Petition by USA as to Jaspreet Singh. (Cullers, Mark) (Entered: 12/11/2006)
12/11/2006384 OBJECTION to PRESENTENCE REPORT by Daljit Singh. (Drandell, Harry) (Entered: 12/11/2006)
12/11/2006386 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)
12/12/2006385 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)
12/13/2006387 PROPOSED ORDER Motion & Request to allow defendant to travel out of country by Pedro Farias-Lopez. (Elia, Jim) (Entered: 12/13/2006)
12/13/2006388 OBJECTION to PRESENTENCE REPORT by Tarsem Singh Pahal. (Garland, John) (Entered: 12/13/2006)
12/18/2006389 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)
12/18/2006390 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)
12/18/2006391 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)
12/21/2006392 JUDGMENT and COMMITMENT as to Willie Burton Evans signed by Judge Anthony W. Ishii on 12/21/06. (Nazaroff, H) (Entered: 12/21/2006)
01/05/2007393 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)
01/05/2007394 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)
01/22/2007395 SENTENCING MEMORANDUM by Kenneth Edward Matthews. (Attachments: # 1 Exhibits A and B to Sentencing Memorandum)(Wilkinson, Robert) (Entered: 01/22/2007)
01/26/2007396 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)
01/26/2007397 SEALED EVENT (Timken, A) (Entered: 01/26/2007)
01/26/2007398 SEALED EVENT (Timken, A) (Entered: 01/26/2007)
01/29/2007399 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)
02/07/2007400 JUDGMENT and COMMITMENT as to Kenneth Edward Matthews signed by Judge Anthony W. Ishii on 2/2/07. (Nazaroff, H) (Entered: 02/07/2007)
02/16/2007401 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)
02/20/2007402 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)
03/01/2007403 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)
03/07/2007404 STIPULATION and PROPOSED ORDER. Attorney Capozzi, Anthony P. added. (Capozzi, Anthony) (Entered: 03/07/2007)
03/08/2007405 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)
03/29/2007406 STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 03/29/2007)
03/29/2007407 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)
04/04/2007408  MOTION to EXONERATE BOND by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 04/04/2007)
04/04/2007409 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)
04/10/2007411 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)
04/11/2007410  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)
04/23/2007412 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)
04/25/2007413 TRANSMITTAL of DOCUMENTS re 412 Probation 22 Out as to Baljinder Singh. (Timken, A) (Entered: 04/25/2007)
05/11/2007414 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)
05/11/2007415 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)
05/17/2007416  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)
05/17/2007417 JOINDER in. Motion to Exclude Improper Expert Testimony (Garland, John) (Entered: 05/17/2007)
05/17/2007418 JOINDER in. MOTION TO EXCLUDE IMPROPER EXPERT TESTIMONY (Berman, Richard) (Entered: 05/17/2007)
05/17/2007419 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)
05/17/2007420 JOINDER in. Motion to Exclude Improper Expert Testimony (Magill, Timothy) (Entered: 05/17/2007)
05/18/2007421 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)
05/21/2007422 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)
05/21/2007423 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)
07/03/2007424 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)
07/10/2007425 STIPULATION. (Berman, Richard) (Entered: 07/10/2007)
07/12/2007426 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)
07/12/2007427 ACKNOWLEDGMENT OF RECEIPT of Passport #158541054 by Pedro Farias-Lopez, pursuant to Court Order 426 . (Hellings, J) (Entered: 07/12/2007)
07/17/2007428 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)
07/17/2007429 SENTENCING MEMORANDUM by Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007430 DECLARATION by Surinder Singh Nijjar re 429 Sentencing Memorandum filed by Amritpal P Singh, Surinder Singh Nijjar. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007431 EXHIBITS 2 (first part) to Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007432 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)
07/17/2007433 EXHIBITS 1 (first part) of Sentencing Memorandum by Surinder Singh Nijjar, Amritpal P Singh re 429 Sentencing Memorandum. (Capozzi, Anthony) (Entered: 07/17/2007)
07/17/2007434 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)
07/17/2007435 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)
07/17/2007436 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)
07/21/2007437 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)
07/21/2007438 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)
07/23/2007439 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)
08/06/2007440 STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 08/06/2007)
08/06/2007441 STIPULATION and PROPOSED ORDER Revised Stipulation. (Capozzi, Anthony) (Entered: 08/06/2007)
08/08/2007442 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)
08/08/2007443 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)
08/13/2007444 STIPULATION and PROPOSED ORDER Stipulation to Modify Conditions of Release. (Capozzi, Anthony) (Entered: 08/13/2007)
08/15/2007445  MOTION to EXONERATE BOND by Muhammad Arshid Chaudhry. (Crawford, Steven) (Entered: 08/15/2007)
08/15/2007446 APPLICATION for Return of Passport by Muhammad Arshid Chaudhry (Crawford, Steven) (Entered: 08/15/2007)
08/16/2007447 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)
08/21/2007448 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)
08/21/2007449 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)
09/05/2007450 STIPULATION and PROPOSED ORDER to Set Sentencing Date for November 19, 2007. (Drandell, Harry) (Entered: 09/05/2007)
09/10/2007451 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)
09/28/2007452 REQUEST for Return of Passport for Renewal by Sukhwinder - Singh (Attachments: # 1 Exhibit Copy of Defendant's Passport)(Magill, Timothy) (Entered: 09/28/2007)
10/15/2007453 STIPULATION and PROPOSED ORDER stipulation and order by Bhinder Singh Raju. (O'Neill, Barbara) (Entered: 10/15/2007)
10/16/2007454 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)
10/26/2007455 SENTENCING MEMORANDUM by Sukhwinder - Singh. (Magill, Timothy) (Entered: 10/26/2007)
11/01/2007456 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)
11/20/2007457 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)
12/14/2007458 WAIVER of PERSONAL APPEARANCE by Tarsem Singh Pahal. (Garland, John) (Entered: 12/14/2007)
12/14/2007459 PROPOSED ORDER Waiver of Appearance and Order Thereon by Daljit Singh. (Drandell, Harry) (Entered: 12/14/2007)
12/17/2007460 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)
12/17/2007461 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)
12/18/2007462 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)
12/19/2007463 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)
12/19/2007464 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)
12/31/2007465 PROPOSED ORDER waiver appearance and order by Bhinder Singh Raju. (O'Neill, Barbara) (Entered: 12/31/2007)
01/03/2008466 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)
01/03/2008467 WAIVER of PERSONAL APPEARANCE by Sukhwinder - Singh. (Magill, Timothy) (Entered: 01/03/2008)
01/03/2008468 PROPOSED ORDER on Waiver of Appearance by Sukhwinder - Singh. (Magill, Timothy) (Entered: 01/03/2008)
01/07/2008469 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)
01/07/2008470 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)
02/14/2008471 RECEIPT for Surrender of PASSPORT as to Sukhwinder - Singh. Passport Number 055416922 issued by USA. (Scrivner, E) (Entered: 02/14/2008)
02/25/2008472 CONSENT TO MODIFY CONDITIONS of RELEASE, signed by Judge Anthony W. Ishii on 2/25/08. (Gil-Garcia, A) (Entered: 02/27/2008)
02/25/2008473 CONSENT TO MODIFY CONDITIONS of RELEASE, signed by Judge Anthony W. Ishii on 2/25/08. (Gil-Garcia, A) (Entered: 02/27/2008)
02/25/2008474 CONSENT TO MODIFY CONDITIONS of RELEASE, signed by Judge Anthony W. Ishii on 2/25/08. (Gil-Garcia, A) (Entered: 02/27/2008)
03/07/2008475 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)
03/19/2008476 STIPULATION and PROPOSED ORDER by Surinder Singh Nijjar. (Capozzi, Anthony) (Entered: 03/19/2008)
03/20/2008477 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)
03/21/2008478 SEALED EVENT: Receipt For Return of Passport. (Esteves, C) (Entered: 03/24/2008)
03/25/2008479 RECEIPT for Surrender of PASSPORT as to Surinder Singh Nijjar. Passport Number 055340485 issued by USA. (Flores, E) (Entered: 03/25/2008)
04/18/2008480 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)
04/23/2008481 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)
04/25/2008482 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)
05/06/2008483 WAIVER of PERSONAL APPEARANCE by Jaspreet Singh. (Berman, Richard) (Entered: 05/06/2008)
05/07/2008484 STIPULATION and PROPOSED ORDER by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 05/07/2008)
05/08/2008485 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)
05/08/2008486 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)
05/22/2008487 STIPULATION and PROPOSED ORDER by Nijjar Brothers Trucking, Inc, NB Trucking, Inc, Surinder Singh Nijjar, Amritpal P Singh. (Capozzi, Anthony) (Entered: 05/22/2008)
05/23/2008488 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)
05/30/2008489 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)
05/30/2008490 WAIVER of PERSONAL APPEARANCE by Sukhwinder - Singh. (Magill, Timothy) (Entered: 05/30/2008)
05/30/2008491 PROPOSED ORDER Waiver of Appearance by Sukhwinder - Singh. (Magill, Timothy) (Entered: 05/30/2008)
06/02/2008493 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)
06/02/2008494 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)
06/02/2008495 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, $100 penalty assessment.. DEFENDANT TERMINATED. Government Counsel M. Cullers present. Defense Counsel A. Cullers present. Custody Status: (O/R). Court Reporter/CD Number: G. Thomas. Interpreter H. Rai present. (Nazaroff, H) (Entered: 06/04/2008)
06/03/2008492 ORDER re Waiver of Appearance as to Sukhwinder - Singh signed by Judge Anthony W. Ishii on 6/2/08. (Nazaroff, H) (Entered: 06/03/2008)
06/04/2008496 JUDGMENT and COMMITMENT as to Amritpal P Singh signed by Judge Anthony W. Ishii on 6/4/08. (Nazaroff, H) (Entered: 06/04/2008)
06/05/2008497 JUDGMENT and COMMITMENT as to Surinder Singh Nijjar signed by Judge Anthony W. Ishii on 6/5/08. (Nazaroff, H) (Entered: 06/05/2008)
06/10/2008498 NOTICE of APPEAL by Surinder Singh Nijjar as to 497 Judgment and Commitment. (Capozzi, Anthony) (Entered: 06/10/2008)
06/10/2008499 NOTICE of APPEAL by Surinder Singh Nijjar as to 497 Judgment and Commitment. (Capozzi, Anthony) (Entered: 06/10/2008)
06/10/2008501 USCA APPEAL FEES received of *$ 455.00* receipt number CAE100003417 re 498 , 499 Notice of Appeal - CR filed by Surinder Singh Nijjar. (Sondheim, M) (Entered: 06/10/2008)
06/11/2008502 SENTENCING MEMORANDUM by Daljit Singh. (Drandell, Harry) (Entered: 06/11/2008)
06/11/2008503 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)
06/11/2008504 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)
06/15/2008505 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)
06/19/2008506 USCA CASE NUMBER 08-10269 for 499 , 498 Notice of Appeal - CR filed by Surinder Singh Nijjar. (Lundstrom, T) (Entered: 06/20/2008)
07/01/2008507 TRANSCRIPT REQUEST for proceedings held on 9/22/06-6/2/08 before Judge Ishii, (Capozzi, Anthony) (Entered: 07/01/2008)
07/01/2008508 ORDER Terminating Supervision as to Jaswant Singh signed by Judge Anthony W. Ishii on 7/1/08. (Nazaroff, H) (Entered: 07/01/2008)
07/18/2008509 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)
07/21/2008510 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)
07/21/2008511 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)
07/21/2008512 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)
07/21/2008513 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)
07/21/2008514 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)
07/21/2008515 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)
07/21/2008516 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)
07/24/2008517 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)
07/24/2008518 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)
07/24/2008523 CERTIFICATE of RECORD transmitted to Ninth Circuit re 498 , 499 Notice of Appeal filed by Surinder Singh Nijjar. (Verduzco, M) (Entered: 07/28/2008)
07/28/2008519 JUDGMENT and COMMITMENT as to Bhinder Singh Raju signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008520 JUDGMENT and COMMITMENT as to Daljit Singh signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008521 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)
07/28/2008522 JUDGMENT and COMMITMENT as to Jaspreet Singh signed by Judge Anthony W. Ishii on 07/28/2008. (Kusamura, W) (Entered: 07/28/2008)
07/28/2008524 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)
07/31/2008525 JUDGMENT and COMMITMENT as to Tarsem Singh Pahal signed by Judge Anthony W. Ishii on 07/31/2008. (Kusamura, W) (Entered: 07/31/2008)
08/01/2008526 JUDGMENT and COMMITMENT as to Sukhwinder - Singh signed by Judge Anthony W. Ishii on 08/01/2008. (Kusamura, W) (Entered: 08/01/2008)
08/01/2008527 STIPULATION and PROPOSED ORDER Stipulation to Continue Surrender date. (Capozzi, Anthony) (Entered: 08/01/2008)
08/04/2008528 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)
08/05/2008529 REQUEST for Return of Passport by Sukhwinder - Singh (Magill, Timothy) (Entered: 08/05/2008)
08/08/2008530 JUDGMENT and COMMITMENT as to NB Trucking, Inc signed by Judge Anthony W. Ishii on 07/31/2008. (Kusamura, W) (Entered: 08/08/2008)
08/12/2008531 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)
08/15/2008532 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)
09/22/2008533 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)
09/22/2008534 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)
09/25/2008535 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)
10/01/2008536 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)
10/06/2008537 STIPULATION and PROPOSED ORDER. (Capozzi, Anthony) (Entered: 10/06/2008)
10/07/2008538 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)
10/12/2008539 APPLICATION for Order Exonerating Cash Bond by Tarsem Singh Pahal (Garland, John) (Entered: 10/12/2008)
10/16/2008540 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)
10/20/2008541 JUDGMENT RETURNED EXECUTED as to Jaspreet Singh on 10/01/2008. (Flores, E) (Entered: 10/23/2008)
10/20/2008542 AMENDED JUDGMENT RETURNED EXECUTED as to Jaspreet Singh on 10/01/2008. (Flores, E) (Entered: 10/23/2008)
10/27/2008543 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)
10/30/2008544  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)
10/30/2008545 DECLARATION of Timothy V. Magill, Esq. in Support of 544 MOTION Clarify Probation Terms. (Magill, Timothy) (Entered: 10/30/2008)
10/30/2008546 DECLARATION of Timothy V. Magill, Esq. in Support of 544 MOTION Clarify Probation Terms. (Attachments: # 1 Exhibit)(Magill, Timothy) (Entered: 10/30/2008)
11/03/2008547 DECLARATION of Anthony P. Capozzi. (Capozzi, Anthony) (Entered: 11/03/2008)
11/18/2008548 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)
11/24/2008549 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)
12/08/2008550 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)
01/05/2009551 PROPOSED ORDER Order for Return of Passport by Tarsem Singh Pahal. (Garland, John) (Entered: 01/05/2009)
01/06/2009552 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)
01/07/2009553 STIPULATION and PROPOSED ORDER for Return of Passport. (Capozzi, Anthony) (Entered: 01/07/2009)
01/09/2009554 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)
01/12/2009555 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)
01/16/2009556 STIPULATION and PROPOSED ORDER for Subordination of Property Bond. (Capozzi, Anthony) (Entered: 01/16/2009)
01/21/2009557 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)
01/29/2009558 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)
02/18/2009559 STIPULATION and PROPOSED ORDER for travel. (Capozzi, Anthony) (Entered: 02/18/2009)
02/24/2009560 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)
02/25/2009561 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)
03/23/2009562 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)
03/24/2009563 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)
03/24/2009564 Passport Reconveyed re 563 Order - CR (Gil-Garcia, A) (Entered: 03/24/2009)
04/06/2009565 COLLATERAL RECEIVED as to Surinder Singh Nijjar: Passports 055340485 and 454175879 Surrendered. (Jessen, A) (Entered: 04/06/2009)
04/08/2009566 PROPOSED ORDER for Return of Passport by Daljit Singh. (Drandell, Harry) (Entered: 04/08/2009)
04/09/2009567 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)
04/09/2009568 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)
04/16/2009569 CLERK'S NOTICE: Reconveyed Passport number Y387556 pursuant to Order 567 and Receipt number 6397. (Gil-Garcia, A) (Entered: 04/16/2009)
05/26/2009570 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)
06/17/2009571 PROPOSED ORDER re 26 Remark - CR by Amritpal P Singh. (Capozzi, Anthony) (Entered: 06/17/2009)
06/19/2009572 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)
06/19/2009573 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)
07/17/2009574 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)
07/20/2009575 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)
07/31/2009576 NOTICE of CHANGE of ADDRESS to 47 A Gardner Avenue, Watsonville, CA 95076 by Baljinder Singh. (Flores, E) (Entered: 08/04/2009)
08/27/2009577 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)
11/10/2009578 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)
11/17/2009579 USCA MANDATE as to 499 , 498 Notice of Appeal - CR filed by Surinder Singh Nijjar. (Lundstrom, T) (Entered: 11/18/2009)
12/01/2009580 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)
12/29/2009581 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)
01/06/2010582 COLLATERAL RETURNED as to Surinder Singh Nijjar: Deed of Trust #2005003128 Returned to Nijjar Brothers Trucking. (Flores, E) (Entered: 01/06/2010)
01/14/2010583 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)
05/03/2010584 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)
05/19/2010585 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)
07/07/2010586 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)
10/07/2011587 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)
10/07/2011588 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)