| APPEAL |
Case title: UNITED STATES OF AMERICA v. Todd et al
|
Date Filed: 09/30/2010 |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (1) |
||
|
Michael Edward Todd
TERMINATED: 11/08/2011 |
represented by | FEDERAL DEFENDERS MIDDLE DISTRICT OF GEORGIA INC
440 MARTIN LUTHER KING JR BLVD STE 400 MACON, GA 31201 478-743-4747 Fax: 478-207-3419 Email: GAM_MAC_ECF@fd.org ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Christina L Hunt Federal Defenders of the MD GA 440 MARTIN LUTHER KING JR BLVD STE 400 MACON, GA 31201 478-743-4747 Fax: 478-207-3419 Email: tina_hunt@fd.org ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Nancy M Trasande US Federal Defender's Office 440 MARTIN LUTHER KING JR BLVD STE 400 MACON, GA 31201 478-743-4747 Fax: 478-207-3419 Email: nancy_trasande@fd.org ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
IMPRISONMENT 46 MONTHS, followed by 3 years supervised release. MAF $100.00. FINE $10,000.00. | |
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), 22:123.1 and 127.1 & 18:2 - Violation of the
Arms Export Control Act (2-3) |
Dismissed on government's motion | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
Dismissed on government's motion | |
| STATEMENTS OR ENTRIES GENERALLY - 18:1001 & 2 - False Statements (8) |
Dismissed on government's motion | |
| STATEMENTS OR ENTRIES GENERALLY - 18:1001 and 2 - False Statements (9) |
Dismissed on government's motion | |
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS - 22:2778(b)(2) and (c) - Money Laundering (10-12) |
Dismissed on government's motion | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
Dismissed on government's motion | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (2) |
||
|
The Parts Guys LLC
TERMINATED: 11/04/2011 |
represented by | Christina L Hunt
(See above for address) ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
MAF $400.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), 22:123.1 and 127.1 & 18:2 - Violation of the
Arms Export Control Act (2-3) |
Dismissed on government's motion | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
Dismissed on government's motion | |
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS - 22:2778(b)(2) and (c) - Money Laundering (10-12) |
Dismissed on government's motion | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
Dismissed on government's motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (3) |
||
|
Hamid Seifi
TERMINATED: 07/01/2011 also known as Hank Seifi TERMINATED: 07/01/2011 |
represented by | Reza Sedghi
2870 VINEVILLE AVE MACON, GA 31204 478-741-3770 Fax: 478-741-3771 Email: sedghilaw@gmail.com ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
IMPRISONMENT 56 months | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4) |
IMPRISONMENT 56 months, to run concurrently, with Ct. 1, for a total imprisonment of 56 months; followed by 3 years supervised release. TOTAL MAF $200.00. TOTAL FINE $12,500.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (5-7) |
Dismissed on government's motion | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
Dismissed on government's motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (4) |
||
|
Galaxy Aviation Services
TERMINATED: 07/01/2011 |
represented by | Reza Sedghi
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
MAF $400.00. FINE WAIVED. Forfeiture Order. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
Dismissed on government's motion | |
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
Dismissed on government's motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (5) |
||
| Syed Amir Ahmed Najfi | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), 22:123.1 and 127.1 & 18:2 - Violation of the
Arms Export Control Act (2-3) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2278(b)(2) and (c), Title 22 Code of Federal Regulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (2s) |
||
| STATEMENTS OR ENTRIES GENERALLY - 18:1001 & 2 - False Statements (8) |
||
| STATEMENTS OR ENTRIES GENERALLY - 18:1001 and 2 - False Statements (8s-9s) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS - 22:2778(b)(2) and (c) - Money Laundering (10-12) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Regulations, Sections
121.1, 123.1, 127.1 - Money Laudering (10s-12s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (6) |
||
|
Aletra General Trading
doing business as ERMAN AND SULTAN TRADING CO |
||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), 22:123.1 and 127.1 & 18:2 - Violation of the
Arms Export Control Act (2-3) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2278(b)(2) and (c), Title 22 Code of Federal Regulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (2s) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS - 22:2778(b)(2) and (c) - Money Laundering (10-12) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Regulations, Sections
121.1, 123.1, 127.1 - Money Laudering (10s-12s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (7) |
||
| Luc Teuly | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Rulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (4s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
Executive Orders 12957, 12959, and 13059, and Title 31, Code of Federal
Regulations, Sections 560.203 and 560.204, and 18:2 - Violations of Iran
Embargo (5s-7s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
and Title 31, Code of Federal Regulations, Parts 560.203 and 560.204,
all in violation of 18:1956(a)(2)(A) and (h) - Conspiracy to Commit
Money Laundering (13s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (8) |
||
| Philippe Sanchez | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Rulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (4s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
Executive Orders 12957, 12959, and 13059, and Title 31, Code of Federal
Regulations, Sections 560.203 and 560.204, and 18:2 - Violations of Iran
Embargo (5s-7s) |
||
| STATEMENTS OR ENTRIES GENERALLY - 18:1001 and 2 - False Statements (8s-9s) |
||
| STATEMENTS OR ENTRIES GENERALLY - 18:1001 and 2 - False Statements (9) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
and Title 31, Code of Federal Regulations, Parts 560.203 and 560.204,
all in violation of 18:1956(a)(2)(A) and (h) - Conspiracy to Commit
Money Laundering (13s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (9) |
||
| Aerotechnic | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Rulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (4s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
Executive Orders 12957, 12959, and 13059, and Title 31, Code of Federal
Regulations, Sections 560.203 and 560.204, and 18:2 - Violations of Iran
Embargo (5s-7s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
and Title 31, Code of Federal Regulations, Parts 560.203 and 560.204,
all in violation of 18:1956(a)(2)(A) and (h) - Conspiracy to Commit
Money Laundering (13s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (10) |
||
| Hassan Seifi | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Rulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (4s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
Executive Orders 12957, 12959, and 13059, and Title 31, Code of Federal
Regulations, Sections 560.203 and 560.204, and 18:2 - Violations of Iran
Embargo (5s-7s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
and Title 31, Code of Federal Regulations, Parts 560.203 and 560.204,
all in violation of 18:1956(a)(2)(A) and (h) - Conspiracy to Commit
Money Laundering (13s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (11) |
||
| Reza Seifi | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
Executive Orders 12957, 12959, and 13059, and Title 31, Code of Federal
Regulations, Sections 560.203 and 560.204, and 18:2 - Violations of Iran
Embargo (5s-7s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
and Title 31, Code of Federal Regulations, Parts 560.203 and 560.204,
all in violation of 18:1956(a)(2)(A) and (h) - Conspiracy to Commit
Money Laundering (13s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Marc Thomas Treadwell Referred to: U.S. Mag Judge Charles H Weigle | ||
Defendant (12) |
||
| Sabanican Company | ||
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the United States (1) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES - Conspiracy to violate AECA, IEEPA, and Defraud the US (1s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Violations of the Iran Embargo (4-7) |
||
| ATTEMPTED EXPORTATION OF ARMS AND MUNITIONS -
22:2778(b)(2) and (c), Title 22, Code of Federal Rulations, Sections
123.1 and 127.1, and 18:2 - Violation of the Arms Export Control Act (4s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
Executive Orders 12957, 12959, and 13059, and Title 31, Code of Federal
Regulations, Sections 560.203 and 560.204, and 18:2 - Violations of Iran
Embargo (5s-7s) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a) - Conspiracy to Commit Money Laundering (13) |
||
| PRESIDENTIAL AUTHORITIES - 50:1702 and 1705(a),
and Title 31, Code of Federal Regulations, Parts 560.203 and 560.204,
all in violation of 18:1956(a)(2)(A) and (h) - Conspiracy to Commit
Money Laundering (13s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| UNITED STATES OF AMERICA | represented by | Brandon Van Grack
US Department of Justice 1400 NEW YORK AVE NW WASHINGTON, DC 20005 202-616-2796 Fax: 202-514-2836 Email: brandon.van.grack@usdoj.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer Kolman PO Box 1702 Macon, GA 31202-1702 478-752-3511 Fax: 478-621-2655 Email: Jennifer.Kolman@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan P Fayhee US Department of Justice 1400 NEW YORK AVE NW WASHINGTON, DC 20005 202-514-1187 Fax: 202-514-2836 Email: ryan.fayhee@usdoj.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Danial Edward Bennett U.S. Attorney's Office PO BOX 1702 MACON, GA 31202-1702 478-752-3511 Fax: 478-621-2712 Email: Danial.Bennett@usdoj.gov ATTORNEY TO BE NOTICED Michelle Schieber 300 MULBERRY ST 4TH FL MACON, GA 31202 478-621-2623 Fax: 478-621-2655 Email: Mikki.Schieber@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2010 | 1 | SEALED INDICTMENT as to Michael Edward Todd (1) count(s) 1, 2-3, 4-7, 8, 9, 10-12, 13, The Parts Guys LLC (2) count(s) 1, 2-3, 4-7, 10-12, 13, Hamid Seifi (3) count(s) 1, 4-7, 13, Galaxy Aviation Services (4) count(s) 1, 4-7, 13, Syed Amir Ahmed Najfi (5) count(s) 1, 2-3, 8, 10-12, Aletra General Trading (6) count(s) 1, 2-3, 10-12, Luc Teuly (7) count(s) 1, 4-7, 13, Philippe Sanchez (8) count(s) 1, 4-7, 9, 13, Aerotechnic (9) count(s) 1, 4-7, 13, Hassan Seifi (10) count(s) 1, 4-7, 13, Reza Seifi (11) count(s) 1, 4-7, 13, Sabanican Company (12) count(s) 1, 4-7, 13. (cal) (Entered: 10/01/2010) |
| 10/04/2010 | Attorney update in case as to Michael Edward Todd, The Parts Guys LLC, Hamid Seifi, Galaxy Aviation Services, Syed Amir Ahmed Najfi, Aletra General Trading, Luc Teuly, Philippe Sanchez, Aerotechnic, Hassan Seifi, Reza Seifi, Sabanican Company. Attorney Brandon Van Grack for United States of America, Ryan P Fayhee for United States of America added. (nop) (Entered: 10/04/2010) | |
| 10/18/2010 | Judge update in case as to Michael Edward Todd, The Parts Guys LLC, Hamid Seifi, Galaxy Aviation Services, Syed Amir Ahmed Najfi, Aletra General Trading, Luc Teuly, Philippe Sanchez, Aerotechnic, Hassan Seifi, Reza Seifi, Sabanican Company. U.S. Mag Judge Charles H Weigle added. U.S. Mag Judge Claude W. Hicks, Jr. no longer assigned to case. (cal) (Entered: 10/18/2010) | |
| 12/15/2010 | 10 | MOTION to Unseal the Indictment by United States of America as to Michael Edward Todd.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 12/15/2010) |
| 12/15/2010 | 11 | ORDER granting 10 Motion to Unseal Indictment as to Michael Edward Todd (1). Ordered by Judge Marc Thomas Treadwell on 12/15/10. (cal) (Entered: 12/15/2010) |
| 12/15/2010 | Arrest of Michael Edward Todd in ND/Georgia, Atlanta. (cal) (Entered: 12/20/2010) | |
| 12/20/2010 | NOTICE OF HEARING as to Michael Edward Todd Arraignment set for 12/21/2010 at 02:30 PM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) Modified on 12/20/2010 (mjw). (Entered: 12/20/2010) | |
| 12/20/2010 | 12 | Rule 5(c)(3) Documents Received as to Michael Edward Todd from ND/Georgia, Atlanta. (cal) (Entered: 12/20/2010) |
| 12/20/2010 | AMENDED NOTICE OF HEARING as to Michael Edward Todd Arraignment set for 12/21/2010 AT 10:00 AM in Macon before U.S. Mag Judge Charles H Weigle. (PLEASE NOTE TIME CHANGE FROM 2:30 pm to 10:00 am)(mjw) (Entered: 12/20/2010) | |
| 12/21/2010 | 13 | CJA 23 Financial Affidavit by Michael Edward Todd (mjw) (Entered: 12/21/2010) |
| 12/21/2010 | 14 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Arraignment as to Michael Edward Todd scheduled to be held on 12/21/2010; court addressed issue of counsel and finds defendant qualifies for court appointed counsel. Case continued until 12/21/10 at 3:00pm at which time arraignment will be addressed. (Court Reporter electronic recording.) (mjw) (Entered: 12/21/2010) |
| 12/21/2010 | 15 | Order appointing the Federal Defender to represent Michael Edward Todd. Ordered by U.S. Mag Judge Charles H Weigle on 12/21/10. (mjw) (Entered: 12/21/2010) |
| 12/21/2010 | 16 | STANDARD PRETRIAL ORDER as to Michael Edward Todd. Ordered by U.S. Mag Judge Charles H Weigle on 12/21/10. (cal) (Entered: 12/22/2010) |
| 12/21/2010 | 17 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Arraignment held on 12/21/2010 as to Michael Edward Todd (1) Count 1,2-3,4-7,8,9,10-12,13., Bond Hearing as to Michael Edward Todd held on 12/21/2010, Initial Appearance as to Michael Edward Todd held on 12/21/2010 (Court Reporter electronic recorder) (cal) (Entered: 12/22/2010) |
| 12/21/2010 | 18 | PLEA SHEET as to Michael Edward Todd (Not Guilty) (cal) (Entered: 12/22/2010) |
| 12/21/2010 | 19 | NOTICE of DNA Testing as to Michael Edward Todd (cal) (Entered: 12/22/2010) |
| 12/21/2010 | 20 | ORDER Setting Conditions of Release as to Michael Edward Todd (1) $100,000 Unsecured. Ordered by U.S. Mag Judge Charles H Weigle on 12/21/10. (cal) (Entered: 12/22/2010) |
| 12/21/2010 | 21 | Unsecured Bond Entered as to Michael Edward Todd in amount of $100,000. (cal) (Entered: 12/22/2010) |
| 12/23/2010 | 22 | Arrest Warrant as to Michael Edward Todd executed on 12/15/10. (cal) (Entered: 12/23/2010) |
| 01/07/2011 | 23 | NOTICE OF ATTORNEY APPEARANCE: Federal Defenders Middle District of Georgia Inc appearing for Michael Edward Todd (cal) (Entered: 01/11/2011) |
| 01/07/2011 | Attorney update in case as to Michael Edward Todd. Attorney Christina L Hunt for Michael Edward Todd added. (cal) (Entered: 01/11/2011) | |
| 01/07/2011 | 24 | MOTION for Discovery by Michael Edward Todd.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 01/11/2011) |
| 01/12/2011 | NOTICE OF HEARING as to Hamid Seifi Initial Appearance set for 1/12/2011 03:30 PM in Macon before U.S. Mag Judge Charles H Weigle. Judge Weigle will be using Courtroom B (Judge Lawson's) on 2nd floor.(mjw) (Entered: 01/12/2011) | |
| 01/12/2011 | 25 | MOTION to Unseal the Indictment by United States of America as to Hamid Seifi.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 01/12/2011) |
| 01/12/2011 | 26 | ORDER granting 25 Motion to Unseal the Indictment as to Hamid Seifi (3). Ordered by Judge Marc Thomas Treadwell on 1/12/11. (cal) (Entered: 01/12/2011) |
| 01/12/2011 | Proceedings held before U.S. Mag Judge Charles H Weigle:Attorney Appointment Hearing as to Hamid Seifi held on 1/12/2011 (mjw) (Entered: 01/12/2011) | |
| 01/12/2011 | Attorney update in case as to Hamid Seifi. Attorney Reza Sedghi for Hamid Seifi added. (mjw) (Entered: 01/12/2011) | |
| 01/12/2011 | 27 | CJA 20 Appointment Voucher appointing Reza Sedghi to represent Defendant Hamid Seifi.. Ordered by U.S. Mag Judge Charles H Weigle on 1/12/11. (mjw) (Entered: 01/12/2011) |
| 01/12/2011 | 28 | CJA 23 Financial Affidavit by Hamid Seifi (mjw) (Entered: 01/12/2011) |
| 01/12/2011 | 29 | MOTION for Detention Hearingby United States of America as to Hamid Seifi. Motion(s) referred to Charles H Weigle.(mjw) (Entered: 01/12/2011) |
| 01/12/2011 | 30 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Initial Appearance as to Hamid Seifi held on 1/12/2011. Motion for Detention filed by AUSA Kolman. Detention hearing set for Friday, January 14, 2011 at 2:30 pm before Judge Weigle. Defendant remanded to custody pending hearing. (Court Reporter electronic recording.) (mjw) (Entered: 01/12/2011) |
| 01/12/2011 | NOTICE OF HEARING as to Hamid Seifi Arraignment set for 1/14/2011 02:30 PM in Macon before U.S. Mag Judge Charles H Weigle. Detention Hearing set for 1/14/2011 02:30 PM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) (Entered: 01/12/2011) | |
| 01/14/2011 | 31 | RESPONSE to Motion by United States of America as to Michael Edward Todd re 24 MOTION for Discovery (Kolman, Jennifer) (Entered: 01/14/2011) |
| 01/14/2011 | 32 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Arraignment held on 1/14/2011 as to Hamid Seifi (3) Count 1,4-7,13., Detention Hearing as to Hamid Seifi held on 1/14/2011. Court finds detention is appropriate; defendant remanded to custody pending trial. (Court Reporter electronic recording.) (mjw) (Entered: 01/14/2011) |
| 01/14/2011 | 33 | PLEA SHEET as to Hamid Seifi (Not Guilty) (cal) (Entered: 01/14/2011) |
| 01/14/2011 | 34 | NOTICE of DNA Testing as to Hamid Seifi (cal) (Entered: 01/14/2011) |
| 01/14/2011 | 35 | WITNESS LIST by Hamid Seifi (Detention Hearing) (cal) (Entered: 01/14/2011) |
| 01/14/2011 | 36 | STANDARD PRETRIAL ORDER as to Hamid Seifi. Ordered by U.S. Mag Judge Charles H Weigle on 1/14/2011. (cal) (Entered: 01/14/2011) |
| 01/18/2011 | 37 | ORDER as to Hamid Seifi re 29 granting MOTION for Detention filed by United States of America. Ordered by U.S. Mag Judge Charles H Weigle on 1/14/2011. (cal) (Entered: 01/18/2011) |
| 01/19/2011 | 38 | Arrest Warrant as to Hamid Seifi executed on 1/12/11. (cal) (Entered: 01/19/2011) |
| 01/20/2011 | NOTICE OF HEARING as to Michael Edward Todd Status Conference set for 1/21/2011 03:00 PM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) (Entered: 01/20/2011) | |
| 01/21/2011 | 39 | MOTION for Detention by United States of America as to Michael Edward Todd.. Motion(s) referred to Charles H Weigle.(Kolman, Jennifer) (Entered: 01/21/2011) |
| 01/21/2011 | 40 | MOTION for Detention Hearingby United States of America as to Michael Edward Todd.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 01/21/2011) |
| 01/21/2011 | Arrest of Michael Edward Todd (cal) (Entered: 01/21/2011) | |
| 01/21/2011 | 44 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Status Conference as to Michael Edward Todd held on 1/21/2011. AUSA filed Motion for Detention. Detention hearing set for Monday, 1/24, 2011 at 9:00 am. Defendant remanded to temporary custody on oral order of court pending hearing on 1/24/11. (Court Reporter electronic recording.) (mjw) (Entered: 01/21/2011) |
| 01/21/2011 | ORAL ORDER of Temporary Custody pending detention hearing set for 1/24/11 as to Michael Edward Todd. (mjw) (Entered: 01/21/2011) | |
| 01/21/2011 | NOTICE OF HEARING as to Michael Edward Todd Detention Hearing set for 1/24/2011 09:00 AM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) (Entered: 01/21/2011) | |
| 01/24/2011 | 45 | NOTICE OF ATTORNEY APPEARANCE Danial Edward Bennett appearing for USA. (Bennett, Danial) (Entered: 01/24/2011) |
| 01/24/2011 | 46 | MEMORANDUM IN SUPPORT of Motion by United States of America as to Michael Edward Todd re 40 MOTION for Detention, 39 MOTION for Detention, 41 MOTION for Action re: Conditions of Defendant's Pre-Trial Release (Bennett, Danial) (Entered: 01/24/2011) |
| 01/24/2011 | 47 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Detention Hearing as to Michael Edward Todd held on 1/24/2011. Govt Motion for Detention is denied and previous order setting conditions of release is modified by court. Bond set at $100,000-10%. Order to follow. (Court Reporter electronic recording.) (mjw) (Entered: 01/24/2011) |
| 01/24/2011 | 48 | EXHIBIT LIST by United States of America as to Michael Edward Todd w/attached exhibits introduced at Detention Hrg. (cal) (Entered: 01/24/2011) |
| 01/24/2011 | 49 | REVISED ORDER Setting Conditions of Release as to Michael Edward Todd (1) $100,000 SECURED/10%. Ordered by U.S. Mag Judge Charles H Weigle on 1/24/2011. (cal) (Entered: 01/25/2011) |
| 01/27/2011 | 50 | Bench Warrant as to Michael Edward Todd executed on 1/21/2011. (cal) (Entered: 01/28/2011) |
| 02/04/2011 | 51 | MOTION to Modify Conditions of Release by Michael Edward Todd.. Motion(s) referred to Charles H Weigle.(Hunt, Christina) (Entered: 02/04/2011) |
| 02/09/2011 | 52 | RESPONSE to Motion by United States of America as to Michael Edward Todd re 51 MOTION to Modify Conditions of Release (Kolman, Jennifer) (Entered: 02/09/2011) |
| 02/10/2011 | 53 | ORDER denying 51 Motion to Modify Conditions of Release as to Michael Edward Todd (1). Ordered by U.S. Mag Judge Charles H Weigle on 2/10/11. (cal) (Entered: 02/10/2011) |
| 02/18/2011 | 54 | MOTION to Continue Trial in the Interest of Justice by United States of America as to Michael Edward Todd. (Attachments: # 1 Text of Proposed Order)(Kolman, Jennifer) (Entered: 02/18/2011) |
| 02/22/2011 | 55 | ORDER granting 54 Motion to Continue Trial in the Interests of Justice as to Michael Edward Todd (1). Ordered by Judge Marc Thomas Treadwell on 2/22/2011. (cal) (Entered: 02/22/2011) |
| 02/24/2011 | 56 | SEALED MOTION by United States of America as to Hamid Seifi, Galaxy Aviation Services.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 02/24/2011) |
| 02/24/2011 | 57 | ORDER granting 56 Sealed Motion as to Hamid Seifi (3), Galaxy Aviation Services (4). Ordered by Judge Marc Thomas Treadwell on 2/24/2011. (cal) (Entered: 02/24/2011) |
| 02/24/2011 | 58 | WAIVER of Separate Representation as to Hamid Seifi, Galaxy Aviation Services. (cal) (Entered: 02/24/2011) |
| 02/24/2011 | 60 | Sealed Document by Hamid Seifi (cal) (Entered: 02/24/2011) |
| 02/24/2011 | 61 | Sealed Document by Hamid Seifi (Attachments: # 1 Exhibit A)(cal) (Entered: 02/24/2011) |
| 02/24/2011 | 62 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Arraignment held on 2/24/2011 as to Galaxy Aviation Services (4) Count 1,4-7,13., Change of Plea Hearing as to Galaxy Aviation Services held on 2/24/2011, Plea entered by Galaxy Aviation Services (4) Guilty Count 1. (Court Reporter Sally Gray) (cal) (Entered: 02/24/2011) |
| 02/24/2011 | 63 | PLEA AGREEMENT as to Galaxy Aviation Services (Attachments: # 1 Exhibit A)(cal) (Entered: 02/24/2011) |
| 02/24/2011 | 64 | PLEA SHEET as to Galaxy Aviation Services (GUILTY Ct. 1) (cal) (Entered: 02/24/2011) |
| 03/04/2011 | 65 | Secured/10% Bond Entered as to Michael Edward Todd in amount of $100,000/10% $10,000, Receipt # GAM500003811, posted by Peter Edward Dades. (cal) (Entered: 03/04/2011) |
| 03/28/2011 | 66 | NOTICE OF HEARING as to Michael Edward Todd. Pretrial Conference set for 4/19/2011 at 09:30 AM in Macon before Judge Marc Thomas Treadwell. (tlh) (Entered: 03/28/2011) |
| 04/11/2011 | 67 | NOTICE OF HEARING as to Michael Edward Todd Pretrial Status Conference set for 4/13/2011 02:30 PM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) (Entered: 04/11/2011) |
| 04/13/2011 | 68 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Status Conference as to Michael Edward Todd held on 4/13/2011. AUSA made Oral Motion for Revocation of Bond; hearing scheduled for Friday, 4/15/11 at 2;30 pm. Defendant remanded to custody pending hearing. (Court Reporter electronic recording.) (mjw) (Entered: 04/14/2011) |
| 04/13/2011 | 69 | Order for Return of Registry Funds to Peter Edward Dades as to Michael Edward Todd. Ordered by U.S. Mag Judge Charles H Weigle on 4/13/2011. (Attachments: # 1 letter from Peter E. Dades) (cal) (Additional attachment(s) added on 4/19/2011: # 2 Signed Order, # 3 certification of mailing) (cal). (Entered: 04/14/2011) |
| 04/14/2011 | NOTICE OF HEARING as to Michael Edward Todd Bond Revocation Hearing set for 4/15/2011 02:30 PM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) (Entered: 04/14/2011) | |
| 04/15/2011 | CORRECTED NOTICE OF HEARING as to Michael Edward Todd Bond Revocation Hearing set for 4/15/2011 at 03:00 PM in Macon before U.S. Mag Judge Charles H Weigle. (PLEASE NOTE TIME CHANGE OF HEARING)(mjw) (Entered: 04/15/2011) | |
| 04/15/2011 | 71 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Bond Revocation Hearing as to Michael Edward Todd scheduled to be held on 4/15/2011. AUSA and defense counsel agree that bond is moot issue. Motion to be held in abeyance. (Court Reporter electronic recording.) (mjw) (Entered: 04/15/2011) |
| 04/19/2011 | 72 | DRAFT PRESENTENCE INVESTIGATION REPORT as to Hamid Seifi. Objection to Presentence Report due by 5/3/2011 (lww) (Entered: 04/19/2011) |
| 04/19/2011 | 73 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Pretrial Conference as to Michael Edward Todd held on 4/19/2011. Defense counsel needs additional time to discuss plea versus going to trial. Oral motion to continue the trial to next term. Plea hearing set for 5/9/2011. Case continued to next term. (Court Reporter Sally Gray) (cal) (Entered: 04/20/2011) |
| 04/20/2011 | NOTICE OF HEARING as to Michael Edward Todd Bond Revocation Hearing set for 4/25/2011 10:00 AM in Macon before U.S. Mag Judge Charles H Weigle. (mjw) (Entered: 04/20/2011) | |
| 04/20/2011 | 74 | ORDER TO CONTINUE - Ends of Justice as to Michael Edward Todd Time excluded from 4/20/2011 until 8/22/2011.. Ordered by Judge Marc Thomas Treadwell on 4/20/2011. (cal) (Entered: 04/20/2011) |
| 04/25/2011 | 75 | Minute Entry for proceedings held before U.S. Mag Judge Charles H Weigle:Bond Revocation Hearing as to Michael Edward Todd held on 4/25/2011.Order revoking bond to follow. (Court Reporter electronic recording.) (mjw) (Entered: 04/25/2011) |
| 04/25/2011 | 76 | EXHIBIT LIST by United States of America as to Michael Edward Todd w/attached exhibit introduced at Bond Revocation Hearing. (cal) (Entered: 04/25/2011) |
| 04/25/2011 | 77 | ORDER OF DETENTION PENDING TRIAL as to Michael Edward Todd. Granting Government's 70 motion. Ordered by U.S. Mag Judge Charles H Weigle on 4/25/2011. (cal) (Entered: 04/25/2011) |
| 04/25/2011 | NOTICE OF HEARING as to Michael Edward Todd: Change of Plea Hearing set for 5/9/2011 at 10:00 AM in Macon before Judge Marc Thomas Treadwell. (tlh) (Entered: 04/25/2011) | |
| 05/02/2011 | 78 | MOTION to Continue by Hamid Seifi. (Sedghi, Reza) (Entered: 05/02/2011) |
| 05/03/2011 | This is a text only entry; no document issued. ORDER GRANTING 78 Motion to Continue Sentencing as to Hamid Seifi (3). Sentencing RESCHEDULED for 6/22/2011 at 09:30 AM in Macon before Judge Marc Thomas Treadwell. Ordered by Judge Marc Thomas Treadwell on 5/3/2011. (tlh) (Entered: 05/03/2011) | |
| 05/03/2011 | 79 | MOTION to Continue by Hamid Seifi. (Sedghi, Reza) (Entered: 05/03/2011) |
| 05/03/2011 | 80 | DRAFT PRESENTENCE INVESTIGATION REPORT as to Galaxy Aviation Services. Objection to Presentence Report due by 5/17/2011 (lww) (Entered: 05/03/2011) |
| 05/03/2011 | 81 | Notice of Error in Filing (related document(s): 79 Motion to Continue filed by Hamid Seifi ). (cal) (Entered: 05/03/2011) |
| 05/03/2011 | 82 | OBJECTION to 72 Presentence Investigation Report as to Hamid Seifi (Kolman, Jennifer) (Entered: 05/03/2011) |
| 05/09/2011 | 83 | MOTION to Sentencing by Galaxy Aviation Services. (cal) Modified on 5/9/2011 (cal). (Entered: 05/09/2011) |
| 05/09/2011 | 84 | WAIVER of Separate Representation as to The Parts Guys LLC. (cal) (Entered: 05/09/2011) |
| 05/09/2011 | 85 | SEALED MOTION by United States of America as to Michael Edward Todd, The Parts Guys LLC.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 05/09/2011) |
| 05/09/2011 | 86 | ORDER granting 85 Sealed Motion as to Michael Edward Todd (1), The Parts Guys LLC (2). Ordered by Judge Marc Thomas Treadwell on 5/10/11. (cal) (Entered: 05/09/2011) |
| 05/09/2011 | 87 | SEALED Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Change of Plea Hearing as to Michael Edward Todd held on 5/9/2011 Plea entered by Michael Edward Todd (1) Guilty Count 1. ( Sentencing set for 8/17/2011 09:30 AM in Macon before Judge Marc Thomas Treadwell). (Court Reporter Sally Gray) (cal) Modified on 5/13/2011 (cal). (Entered: 05/09/2011) |
| 05/09/2011 | 88 | SEALED PLEA AGREEMENT as to Michael Edward Todd (cal) Modified on 5/13/2011 (cal). (Entered: 05/09/2011) |
| 05/09/2011 | 89 | SEALED PLEA SHEET as to Michael Edward Todd (GUILTY Ct. 1) (cal) Modified on 5/13/2011 (cal). (Entered: 05/09/2011) |
| 05/09/2011 | 90 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Change of Plea Hearing as to The Parts Guys LLC held on 5/9/2011 Plea entered by The Parts Guys LLC (2) Guilty Count 1. ( Sentencing set for 8/17/2011 09:30 AM in Macon before Judge Marc Thomas Treadwell). (Court Reporter Sally Gray) (cal) (Entered: 05/09/2011) |
| 05/09/2011 | 91 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Initial Appearance as to The Parts Guys LLC held on 5/9/2011, Arraignment held on 5/9/2011 as to The Parts Guys LLC (2) Count 1,2-3,4-7,10-12,13. (Court Reporter Sally Gray) (cal) (Entered: 05/09/2011) |
| 05/09/2011 | 92 | PLEA AGREEMENT as to The Parts Guys LLC (cal) (Entered: 05/09/2011) |
| 05/09/2011 | 93 | PLEA SHEET as to The Parts Guys LLC (GUILTY Ct. 1) (cal) (Entered: 05/09/2011) |
| 05/09/2011 | This is a text only entry; no document issued. ORDER GRANTING 83 Motion to Continue Sentencing as to Galaxy Aviation Services (4). Sentencing RESCHEDULED for 6/22/2011 at 9:30 AM before Judge Marc T. Treadwell. Ordered by Judge Marc Thomas Treadwell on 5/9/2011. (tlh) (Entered: 05/09/2011) | |
| 05/10/2011 | 94 | Motion for Additional Decrease for Acceptance of Responsibility Under U.S.S.G 3E1.1(b)by United States of America as to Hamid Seifi. (Attachments: # 1 Text of Proposed Order)(Kolman, Jennifer) (Entered: 05/10/2011) |
| 05/12/2011 | 95 | OBJECTION to 72 Presentence Investigation Report as to Hamid Seifi (Sedghi, Reza) (Entered: 05/12/2011) |
| 06/10/2011 | NOTICE OF SENTENCING HEARING as to Hamid Seifi, Galaxy Aviation Services: Sentencing set for 6/22/2011 at 03:00 PM in Macon before Judge Marc Thomas Treadwell. (tlh) (Entered: 06/10/2011) | |
| 06/15/2011 | 97 | FINAL PRESENTENCE INVESTIGATION REPORT as to Galaxy Aviation Services. (Attachments: # 1 Addendum)(lww) (Entered: 06/15/2011) |
| 06/15/2011 | 98 | FINAL PRESENTENCE INVESTIGATION REPORT as to Hamid Seifi. (Attachments: # 1 Addendum)(lww) (Entered: 06/15/2011) |
| 06/16/2011 | 99 | SENTENCING MEMORANDUM by United States of America as to Hamid Seifi (Kolman, Jennifer) (Entered: 06/16/2011) |
| 06/16/2011 | 100 | SEALED INDICTMENT as to Syed Amir Ahmed Najfi (5) count(s) 1s, 2s, 8s-9s, 10s-12s, Aletra General Trading (6) count(s) 1s, 2s, 10s-12s, Luc Teuly (7) count(s) 1s, 4s, 5s-7s, 13s, Philippe Sanchez (8) count(s) 1s, 4s, 5s-7s, 8s-9s, 13s, Aerotechnic (9) count(s) 1s, 4s, 5s-7s, 13s, Hassan Seifi (10) count(s) 1s, 4s, 5s-7s, 13s, Reza Seifi (11) count(s) 1s, 5s-7s, 13s, Sabanican Company (12) count(s) 1s, 4s, 5s-7s, 13s. (cal) (Additional attachment(s) added on 6/28/2011: # 1 Corrected Indictment) (dcp). (Entered: 06/17/2011) |
| 06/21/2011 | 102 | Final MOTION for Forfeiture of Property by United States of America as to Galaxy Aviation Services. (Attachments: # 1 Affidavit of SA Ariel Leinwand, # 2 Text of Proposed Order)(Bennett, Danial) (Entered: 06/21/2011) |
| 06/21/2011 | 103 | Final MOTION for Forfeiture of Property by United States of America as to Hamid Seifi. (Attachments: # 1 Affidavit of SA Ariel Leinwand, # 2 Text of Proposed Order)(Bennett, Danial) (Entered: 06/21/2011) |
| 06/22/2011 | 108 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Sentencing held on 6/22/2011 for Hamid Seifi (3), Count(s) 1, IMPRISONMENT 56 months, followed by 3 years supervised release. MAF $100.00.; Count(s) 13, 5-7, Dismissed on government's motion; Count(s) 4, IMPRISONMENT 56 months, followed by 3 years supervised release. MAF $100.00. TOTAL FINE $12,500.00.. (Court Reporter Sally Gray.) (Attachments: # 1 sentencing hrg minutes) (cal) (Entered: 06/23/2011) |
| 06/22/2011 | 109 | Appeal Information Package as to Hamid Seifi hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 06/23/2011) |
| 06/22/2011 | 110 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Sentencing held on 6/22/2011 for Galaxy Aviation Services (4), Count(s) 1, MAF $400.00. FINE WAIVED. Forfeiture Order.; Count(s) 13, 4-7, Dismissed on government's motion. (Court Reporter Sally Gray) (cal) (Entered: 06/23/2011) |
| 06/22/2011 | 111 | Appeal Information Package as to Galaxy Aviation Services hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 06/23/2011) |
| 06/23/2011 | 104 | MOTION to Unseal Case by United States of America as to Michael Edward Todd, The Parts Guys LLC, Hamid Seifi, Galaxy Aviation Services, Syed Amir Ahmed Najfi, Aletra General Trading, Luc Teuly, Philippe Sanchez, Aerotechnic, Hassan Seifi, Reza Seifi, Sabanican Company.. Motion(s) referred to Charles H Weigle.(cal) (Entered: 06/23/2011) |
| 06/23/2011 | 105 | ORDER granting 104 Motion to Unseal Case as to Michael Edward Todd (1), The Parts Guys LLC (2), Hamid Seifi (3), Galaxy Aviation Services (4), Syed Amir Ahmed Najfi (5), Aletra General Trading (6), Luc Teuly (7), Philippe Sanchez (8), Aerotechnic (9), Hassan Seifi (10), Reza Seifi (11), Sabanican Company (12). Ordered by Judge Marc Thomas Treadwell on 6/23/2011. (cal) (Entered: 06/23/2011) |
| 06/23/2011 | 106 | ORDER granting 103 Motion for Forfeiture of Property as to Hamid Seifi (3). Ordered by Judge Marc Thomas Treadwell on 6/23/2011. (cal) (Entered: 06/23/2011) |
| 06/23/2011 | 107 | ORDER granting 102 Motion for Forfeiture of Property as to Galaxy Aviation Services (4). Ordered by Judge Marc Thomas Treadwell on 2/23/2011. (cal) (Entered: 06/23/2011) |
| 06/28/2011 | 112 | Notice of Error in Filing (related document(s): 100 Indictment (Sealed),. (cal) (Entered: 06/28/2011) |
| 07/01/2011 | 113 | JUDGMENT as to Galaxy Aviation Services (4), Count(s) 1, MAF $400.00. FINE WAIVED. Forfeiture Order.; Count(s) 13, 4-7, Dismissed on government's motion. Ordered by Judge Marc Thomas Treadwell on 06/30/11. (ans) (Entered: 07/01/2011) |
| 07/01/2011 | 115 | JUDGMENT as to Hamid Seifi (3), Count(s) 1 and 4, IMPRISONMENT 56 months, to run concurrently for a total imprisonment of 56 months. TOTAL MAF $200.00.; Count(s) 13, 5-7, Dismissed on government's motion. TOTAL FINE $12,500.00.. Ordered by Judge Marc Thomas Treadwell on 07/01/11. (ans) Modified on 7/5/2011 (cal). (Entered: 07/01/2011) |
| 07/05/2011 | 117 | AMENDED JUDGMENT for Hamid Seifi (3), Count(s) 1, IMPRISONMENT 56 months; Count(s) 13, 5-7, Dismissed on government's motion; Count(s) 4, IMPRISONMENT 56 months, to run concurrently, with Ct. 1, for a total imprisonment of 56 months; followed by 3 years supervised release. TOTAL MAF $200.00. TOTAL FINE $12,500.00. re: 115 Judgment. (*AMENDED: Counts wrong on imprisonment page) Ordered by Judge Marc Thomas Treadwell on 7/5/2011. (cal) (Entered: 07/05/2011) |
| 07/11/2011 | This is a text only entry; no document issued CJA 20 as to Hamid Seifi: Authorization to Pay Reza Sedghi. Ordered by Judge Marc Thomas Treadwell on 07/01/2011. (hrm) (Entered: 07/11/2011) | |
| 07/25/2011 | AMENDED NOTICE OF SENTENCING HEARING as to Michael Edward Todd, The Parts Guys LLC: Sentencing PREVIOUSLY set for 8/17/2011 has been RESCHEDULED for 9/28/2011 at 09:30 AM in Macon before Judge Marc Thomas Treadwell. (tlh) (Entered: 07/25/2011) | |
| 08/15/2011 | 119 | Judgment as to Hamid Seifi executed on 8/4/2011, defendant delivered to FMC, Lexington, KY (cal) (Entered: 08/16/2011) |
| 08/17/2011 | 120 | DRAFT PRESENTENCE INVESTIGATION REPORT as to Michael Edward Todd. Objection to Presentence Report due by 8/31/2011 (lww) (Entered: 08/17/2011) |
| 08/17/2011 | 121 | DRAFT PRESENTENCE INVESTIGATION REPORT as to The Parts Guys LLC. Objection to Presentence Report due by 8/31/2011 (lww) (Entered: 08/17/2011) |
| 08/22/2011 | 122 | OBJECTION to 120 Presentence Investigation Report as to Michael Edward Todd (Hunt, Christina) (Entered: 08/22/2011) |
| 08/31/2011 | 123 | MOTION to Continue Sentencing by UNITED STATES OF AMERICA as to Michael Edward Todd. (Attachments: # 1 Text of Proposed Order)(Kolman, Jennifer) (Entered: 08/31/2011) |
| 08/31/2011 | 124 | OBJECTION to 120 Presentence Investigation Report as to Michael Edward Todd (Kolman, Jennifer) (Entered: 08/31/2011) |
| 08/31/2011 | 126 | MOTION to Continue Sentencing by UNITED STATES OF AMERICA as to The Parts Guys LLC. (Attachments: # 1 Text of Proposed Order)(Kolman, Jennifer) (Entered: 08/31/2011) |
| 08/31/2011 | 127 | OBJECTION to 121 Presentence Investigation Report as to The Parts Guys LLC (Kolman, Jennifer) (Entered: 08/31/2011) |
| 08/31/2011 | This is a text only entry; no document issued. ORDER GRANTING 123 Motion to Continue as to Michael Edward Todd (1). Sentencing set for 10/26/2011 at 09:30 AM in Macon before Judge Marc Thomas Treadwell. Ordered by Judge Marc Thomas Treadwell on 8/31/2011. (tlh) (Entered: 08/31/2011) | |
| 08/31/2011 | This is a text only entry; no document issued. ORDER GRANTING 126 Motion to Continue as to The Parts Guys LLC (2). Sentencing set for 10/26/2011 at 09:30 AM in Macon before Judge Marc Thomas Treadwell. Ordered by Judge Marc Thomas Treadwell on 8/31/2011. (tlh) (Entered: 08/31/2011) | |
| 10/17/2011 | 129 | SENTENCING MEMORANDUM by UNITED STATES OF AMERICA as to Michael Edward Todd, The Parts Guys LLC (Kolman, Jennifer) (Entered: 10/17/2011) |
| 10/19/2011 | 130 | FINAL PRESENTENCE INVESTIGATION REPORT as to The Parts Guys LLC. (Attachments: # 1 Addendum)(lww) (Entered: 10/19/2011) |
| 10/19/2011 | 131 | FINAL PRESENTENCE INVESTIGATION REPORT as to Michael Edward Todd. (Attachments: # 1 Addendum)(lww) (Entered: 10/19/2011) |
| 10/21/2011 | 132 | Final MOTION for Forfeiture of Property by UNITED STATES OF AMERICA as to Michael Edward Todd. (Attachments: # 1 Exhibit A - Affidavit of SA Ariel Joshua Leinwand, # 2 Text of Proposed Order)(Bennett, Danial) (Entered: 10/21/2011) |
| 10/21/2011 | 133 | Final MOTION for Forfeiture of Property by UNITED STATES OF AMERICA as to The Parts Guys LLC. (Attachments: # 1 Exhibit A - Affidavit of SA Ariel Joshua Leinwand, # 2 Text of Proposed Order)(Bennett, Danial) (Entered: 10/21/2011) |
| 10/26/2011 | 134 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Sentencing held on 10/26/2011 for The Parts Guys LLC (2), Count(s) 1, MAF $400.00. RESTITUTION $160,362, jointly and severally with co-defendant, Michael Edward Todd 5:10-cr-58-001.; Count(s) 10-12, 13, 2-3, 4-7, Dismissed on government's motion. (Court Reporter Sally Gray) (cal) (Entered: 10/27/2011) |
| 10/26/2011 | 135 | Appeal Information Package as to The Parts Guys LLC hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 10/27/2011) |
| 10/26/2011 | 136 | Minute Entry for proceedings held before Judge Marc Thomas Treadwell:Sentencing held on 10/26/2011 for Michael Edward Todd (1), Count(s) 1, IMPRISONMENT 46 MONTHS, followed by 3 years supervised release. MAF $100.00. FINE $10,000.00.; Count(s) 10-12, 13, 2-3, 4-7, 8, 9, Dismissed on government's motion. (Court Reporter Sally Gray) (cal) (Entered: 10/27/2011) |
| 10/26/2011 | 137 | Appeal Information Package as to Michael Edward Todd hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 10/27/2011) |
| 11/04/2011 | 138 | JUDGMENT as to The Parts Guys LLC (2), Count(s) 1, MAF $400.00.; Count(s) 10-12, 13, 2-3, 4-7, Dismissed on government's motion. Ordered by Judge Marc Thomas Treadwell on 11/3/2011. (cal) (Entered: 11/04/2011) |
| 11/08/2011 | 139 | JUDGMENT as to Michael Edward Todd (1), Count(s) 1, IMPRISONMENT 46 MONTHS, followed by 3 years supervised release. MAF $100.00. FINE $10,000.00.; Count(s) 10-12, 13, 2-3, 4-7, 8, 9, Dismissed on government's motion. Ordered by Judge Marc Thomas Treadwell on 11/8/2011. (cal) (Entered: 11/08/2011) |
| 11/17/2011 | 141 | NOTICE OF ATTORNEY APPEARANCE: Nancy M Trasande appearing for Michael Edward Todd (Trasande, Nancy) (Entered: 11/17/2011) |
| 11/17/2011 | 142 | NOTICE OF APPEAL - Final Judgment of Conviction by Michael Edward Todd re 139 Judgment, ; (Trasande, Nancy) (Entered: 11/17/2011) |
| 11/18/2011 | Appeal Instructions re 142 Notice of Appeal - Final Judgment of Conviction. The Transcript Information Request Form and Instructions can be located on the GAMD website under Forms/Publications. **PLEASE NOTE** Separate forms must be filed for each court reporter. Transcript Order Form due by 12/5/2011 (cma) (Entered: 11/18/2011) | |
| 11/18/2011 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: 139 Judgment and 142 Notice of Appeal - Final Judgment of Conviction Judge Appealed: Marc Thomas Treadwell. Court Reporter: Sally Gray. Fee Paid: Federal Defenders. (cma) Modified on 11/21/2011 Changed Fee Paid from WAIVED to Federal Defenders(cma). (Entered: 11/18/2011) | |
| 11/28/2011 | 143 | TRANSCRIPT INFORMATION FORM as to Michael Edward Todd re 142 Notice of Appeal - Final Judgment of Conviction. (Trasande, Nancy) (Entered: 11/28/2011) |
| 11/28/2011 | 144 | TRANSCRIPT ORDER ACKNOWLEDGMENT as to Michael Edward Todd re 142 Notice of Appeal - Final Judgment of Conviction. (Gray, Sally) (Entered: 11/28/2011) |
| 12/02/2011 | 145 | NOTICE OF ATTORNEY APPEARANCE Michelle Schieber appearing for USA. (Schieber, Michelle) (Entered: 12/02/2011) |
| 12/28/2011 | 146 | TRANSCRIPT of Proceedings as to Michael Edward Todd, The Parts Guys LLC held on 5/9/2011, before Judge Marc T. Treadwell. Court Reporter Sally Gray. Change of Plea Hearing. Transcript may be viewed at the court public terminal or purchased through the Court Reporter sallygrayuscr@gmail.com before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 147 | TRANSCRIPT of Proceedings as to Michael Edward Todd, The Parts Guys LLC held on 10/26/2011, before Judge Marc T. Treadwell. Court Reporter Sally Gray. Sentencing Hearing. Transcript may be viewed at the court public terminal or purchased through the Court Reporter sallygrayuscr@gmail.com before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 148 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 12/21/2010, before Judge Charles H. Weigle. Court Reporter/Transcriber Sally Gray. Arraignment & Detention Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 149 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 1/21/2011, before Judge Charles H. Weigle. Court Reporter/Transcriber Sally Gray. Status Conference Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 150 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 1/24/2011, before Judge Charles H. Weigle. Court Reporter/Transcriber Sally Gray. Detention Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 151 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 4/13/2011, before Judge Charles H. Weigle. Court Reporter/Transcriber Sally Gray. Status Conference Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 152 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 4/15/2011, before Judge Charles H. Weigle. Court Reporter/Transcriber Sally Gray. Bond Revocation Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 153 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 4/19/2011, before Judge Marc T. Treadwell. Court Reporter Sally Gray. Pretrial Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 12/28/2011 | 154 | TRANSCRIPT of Proceedings as to Michael Edward Todd held on 4/25/2011, before Judge Charles H. Weigle. Court Reporter/Transcriber Sally Gray. Bond Revocation Hearing. 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. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Transcript Redaction Request Form with the Clerk's Office within 21 calendar days of this date. The Policy governing the redaction of personal information is located on the court website at www.gamd.uscourts.gov. Read this policy carefully. If no Transcript Redaction Request is filed within 21 calendar days of this date, the court will assume redaction of personal identifiers is not necessary the transcript will be made available via PACER 90 days from today's date. (Gray, Sally) (Entered: 12/28/2011) |
| 03/27/2012 | 155 | ORDER granting 132 Motion for Forfeiture of Property as to Michael Edward Todd (1). Ordered by Judge Marc Thomas Treadwell on 03/27/12. (cma) (Entered: 03/27/2012) |
| 03/27/2012 | 156 | ORDER granting 133 Motion for Forfeiture of Property as to The Parts Guys LLC (2). Ordered by Judge Marc Thomas Treadwell on 03/27/12. (cma) (Entered: 03/27/2012) |
| 04/20/2012 | Pursuant to F.R.A.P 11(c) the Clerk of the District Court for the Middle District of Georgia certifies that the record is complete for purposes of this appeal re: 142 Notice of Appeal - Final Judgment of Conviction. The entire record on appeal is available electronically (cma) (Entered: 04/20/2012) |