CLOSED

U.S. District Court
Northern District of Florida (Pensacola)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00085-LC-4


Case title: USA v. BANDARI et al

Date Filed: 09/16/2008
Date Terminated: 01/28/2009

Assigned to: SENIOR JUDGE LACEY A COLLIER

Defendant (4)
THE OMEGA GROUP CHICAGO INC
TERMINATED: 01/28/2009
represented byPAUL MARSHALL BRAYMAN
LAW OFFICES OF PAUL M BRAYMAN
727 S DEARBORN ST STE 712
CHICAGO, IL 60605-3826
312-427-9766
Fax: 312-498-7641
Email: pmbrayman@rcn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
SMA of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySTEPHEN P PREISSER
US ATTORNEY - PENSACOLA FL
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4000
Fax: 434-9050
Email: stephen.preisser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

TIFFANY HOPE EGGERS
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502-5675
850-444-4000
Fax: 850-434-2593
Email: tiffany.eggers@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/16/200893 INDICTMENT (PDF redacted per privacy policy) as to RAVINDER BANDARI (1) counts 1, 2; VARDHARAJ BANDARI (2) counts 1, 2; AMARDEEP GOUD CHERLAPALLI (3) counts 1, 3; THE OMEGA GROUP CHICAGO INC(4) count 1. (mjm) (Entered: 09/18/2008)
09/16/200894 Sealed Document - Indictment with foreperson's signature (sealed per privacy policy) (mjm) (Entered: 09/18/2008)
09/16/200895 NOTICE of Pendency of other similar actions by USA as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC (mjm) (Entered: 09/18/2008)
09/16/200899  REQUEST FOR SUMMONS by Govt for deft THE OMEGA GROUP CHICAGO INC to appear on 10/8/08 at 11:00 for first appearance/arraignment before Magistrate Judge Timothy. (mjm) (Entered: 09/18/2008)
09/18/2008100 Summons Issued in case as to THE OMEGA GROUP CHICAGO INC First Appearance/Arraignment set for 10/8/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. Summons handed to USM 9/18. (mjm) (Entered: 09/18/2008)
09/22/2008103 Summons Returned Executed on 9/22/08 as to THE OMEGA GROUP CHICAGO INC, by serving Gita Bandari, president. (jra) (Entered: 09/22/2008)
09/22/2008106 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to THE OMEGA GROUP CHICAGO INC held on 9/22/2008. Gita Bandari appeared as president of The Omega Group. (Court Reporter CD.) (jra) (Entered: 09/22/2008)
09/22/2008107 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to THE OMEGA GROUP CHICAGO INC (4) Count 1 held on 9/22/2008 (Court Reporter CD.) (jra) (Entered: 09/22/2008)
09/22/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 107 Arraignment, 104 Arraignment, 105 Arraignment. Trial order in folder. (jra) (Entered: 09/22/2008)
09/24/2008108 SCHEDULING ORDER as to RAVINDER BANDARI, VARDHARAJ BANDARI, THE OMEGA GROUP CHICAGO INC Jury Trial set for 11/3/2008 09:00 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. Signed by SENIOR JUDGE LACEY A COLLIER on 9/24/2008. (mjm) (Entered: 09/24/2008)
10/06/2008110 Joint MOTION for Extension of Time to File PRE-TRIAL Motions by RAVINDER BANDARI, VARDHARAJ BANDARI, THE OMEGA GROUP CHICAGO INC. (Attachments: # 1 Text of Proposed Order) (SANAN, NISHAY) (Entered: 10/06/2008)
10/06/2008111 DOCKET ANNOTATION BY COURT as to RAVINDER BANDARI, VARDHARAJ BANDARI, THE OMEGA GROUP CHICAGO INC: Re 110 JOINT MOTION for Extension of Time to File filed by VARDHARAJ BANDARI, THE OMEGA GROUP CHICAGO INC, RAVINDER BANDARI. Motion has incomplete case number; the certificate of service has incorrect case number and does not include service to the deft attys; No atty has made an appearance for Deft OMEGA GROUP; Motion only signed by deft atty Sanan. (mjm) (Entered: 10/06/2008)
10/20/2008122 NOTICE OF ATTORNEY APPEARANCE: PAUL MARSHALL BRAYMAN appearing for THE OMEGA GROUP CHICAGO INC (BRAYMAN, PAUL) (Entered: 10/20/2008)
10/30/2008123 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER: Change of Plea Hearing as to THE OMEGA GROUP CHICAGO INC held on 10/30/2008 (with two codefts V. Bandari & R. Bandari) (Court Reporter Lisa Jones) (mjm) (Entered: 11/03/2008)
10/30/2008124 PLEA AGREEMENT as to THE OMEGA GROUP CHICAGO INC (mjm) (Entered: 11/03/2008)
10/30/2008125 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER: Plea entered by THE OMEGA GROUP CHICAGO INC (4) Guilty Count 1.(Court Reporter Lisa Jones) (mjm) (Entered: 11/03/2008)
11/03/2008132 NOTICE OF HEARING as to RAVINDER BANDARI, VARDHARAJ BANDARI, THE OMEGA GROUP CHICAGO INC Sentencings set for 1/13/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 11/03/2008)
11/04/2008135 WITHDRAWAL OF 19 LIS PENDENS (certified copy to USA) as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC (EGGERS, TIFFANY) (Entered: 11/04/2008)
11/04/2008136 WITHDRAWAL OF 16 LIS PENDENS (certified copy to USA) as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC (EGGERS, TIFFANY) (Entered: 11/04/2008)
11/04/2008137 WITHDRAWAL OF 14 LIS PENDENS (certified copy to USA) as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC (EGGERS, TIFFANY) (Entered: 11/04/2008)
11/05/2008138 DOCKET ANNOTATION BY COURT: as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC: Re 137 Withdrawal of Lis Pendens, 136 Withdrawal of Lis Pendens, 135 Withdrawal of Lis Pendens. Documents do not include a Certificate of Service. (mjm) Phone call with AUSA - clerk is not requesting the documents be refiled. (Entered: 11/05/2008)
12/23/2008149 PSR Letter as to THE OMEGA GROUP CHICAGO INC (mjm) (Entered: 12/24/2008)
12/31/2008150 Joint MOTION to Continue Sentencing by RAVINDER BANDARI, VARDHARAJ BANDARI as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC. (Attachments: # 1 Text of Proposed Order) (SANAN, NISHAY) (Entered: 12/31/2008)
01/09/2009152 NOTICE OF HEARING as to THE OMEGA GROUP CHICAGO INC Sentencing reset for 1/23/2009 10:30 AM in Pensacola before SENIOR JUDGE LACEY A COLLIER. (mjm) (Entered: 01/09/2009)
01/20/2009156  MOTION for Forfeiture of Property by USA as to THE OMEGA GROUP CHICAGO INC. (EGGERS, TIFFANY) (Entered: 01/20/2009)
01/21/2009  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 156 MOTION for Forfeiture of Property for deft THE OMEGA GROUP (mjm) (Entered: 01/21/2009)
01/23/2009159 Minute Entry for proceedings held before SENIOR JUDGE LACEY A COLLIER: Sentencing held on 1/23/2009 for THE OMEGA GROUP CHICAGO INC (4), Count 1: SMA of $400.00. (Court Reporter Donna Boland) (mjm) (Entered: 01/23/2009)
01/23/2009160 PRELIMINARY ORDER OF FORFEITURE granting 156 Motion for Forfeiture of Property as to THE OMEGA GROUP CHICAGO INC (4). Signed by SENIOR JUDGE LACEY A COLLIER on 1/23/2009. Cert copies to AUSA and USM 1/23. (mjm) (Entered: 01/23/2009)
01/28/2009172 DOCKET ANNOTATION BY COURT as to THE OMEGA GROUP CHICAGO INC: Dkt entries #170 & #171 have been deleted - documents had incorrect signature date. Entries will be redocketed with correct filing date of 1/28/09. (mjm) (Entered: 01/28/2009)
01/28/2009170 JUDGMENT as to THE OMEGA GROUP CHICAGO INC (4), Count(s) 1: SMA of $400.00. Signed by SENIOR JUDGE LACEY A COLLIER on 1/28/2009. (mjm) (Entered: 01/28/2009)
01/28/2009171 STATEMENT OF REASONS (Sealed) as to THE OMEGA GROUP CHICAGO INC. Copies distributed to attorney for defendant, USAO, and USPO only. Signed by SENIOR JUDGE LACEY A COLLIER on 1/28/2009. (mjm) (Entered: 01/28/2009)
12/02/2009177 NOTICE of Publication by USA as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC (Attachments: # 1 Attachment 1-3) (EGGERS, TIFFANY) (Entered: 12/02/2009)
12/02/2009178 Certificate of Service by USA as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC re 177 Notice (Other) Declaration of Publication (EGGERS, TIFFANY) (Entered: 12/02/2009)
12/04/2009179 Final MOTION for Forfeiture of Property as to All Persons and Entities by USA as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC. (EGGERS, TIFFANY) (Entered: 12/04/2009)
12/04/2009  Set Deadline re Motion in case as to RAVINDER BANDARI, VARDHARAJ BANDARI, AMARDEEP GOUD CHERLAPALLI, THE OMEGA GROUP CHICAGO INC: 179 Govt's MOTION for Forfeiture of Property as to All Persons and Entities. (Internal deadline for referral to judge if response not filed earlier: 12/22/2009). (mjm) (Entered: 12/04/2009)
12/07/2009180 RULE 7.1(B) CONFERENCE STATEMENT re 179 MOTION for Forfeiture of Property by USA (EGGERS, TIFFANY) (Entered: 12/07/2009)
12/07/2009  ACTION REQUIRED BY DISTRICT JUDGE as to Dfts R. BANDARI, V. BANDARI, A. CHERLAPALLI and THE OMEGA GROUP: Chambers of SENIOR JUDGE LACEY A COLLIER notified that action is needed Re: 180 Govt's Rule 7.1(B) Conference Statement and 179 Govt's MOTION for Forfeiture of Property (mjm) (Entered: 12/07/2009)
12/14/2009181 FINAL ORDER OF FORFEITURE AS TO ALL PERSONS AND ENTITIES (granting 179 Motion for Forfeiture of Property as to RAVINDER BANDARI (1), VARDHARAJ BANDARI (2), AMARDEEP GOUD CHERLAPALLI (3), THE OMEGA GROUP CHICAGO INC (4). Signed by SENIOR JUDGE LACEY A COLLIER on 12/14/2009. Cert copies to AUSA and USM 12/14. (mjm) (Entered: 12/14/2009)



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