APPEAL

U.S. District Court [LIVE AREA]
Georgia Middle District (Macon)
CRIMINAL DOCKET FOR CASE #: 5:10-cr-00058-MTT-CHW All Defendants


Case title: UNITED STATES OF AMERICA v. Todd et al
Other court case number: 11-15482 FF USCA

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 byFEDERAL 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 byChristina 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 byReza 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 byReza 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 byBrandon 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
09/30/2010SEALED 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)
12/15/201010 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)
12/15/201011 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)
12/20/201012 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)
12/21/201013 CJA 23 Financial Affidavit by Michael Edward Todd (mjw) (Entered: 12/21/2010)
12/21/201014 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)
12/21/201015 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)
12/21/201016 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)
12/21/201017 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)
12/21/201018 PLEA SHEET as to Michael Edward Todd (Not Guilty) (cal) (Entered: 12/22/2010)
12/21/201019 NOTICE of DNA Testing as to Michael Edward Todd (cal) (Entered: 12/22/2010)
12/21/201020 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)
12/21/201021 Unsecured Bond Entered as to Michael Edward Todd in amount of $100,000. (cal) (Entered: 12/22/2010)
12/23/201022 Arrest Warrant as to Michael Edward Todd executed on 12/15/10. (cal) (Entered: 12/23/2010)
01/07/201123 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)
01/07/201124 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)
01/12/201125 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)
01/12/201126 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)
01/12/201127 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)
01/12/201128 CJA 23 Financial Affidavit by Hamid Seifi (mjw) (Entered: 01/12/2011)
01/12/201129 MOTION for Detention Hearingby United States of America as to Hamid Seifi. Motion(s) referred to Charles H Weigle.(mjw) (Entered: 01/12/2011)
01/12/201130 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)
01/14/201131 RESPONSE to Motion by United States of America as to Michael Edward Todd re 24 MOTION for Discovery (Kolman, Jennifer) (Entered: 01/14/2011)
01/14/201132 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)
01/14/201133 PLEA SHEET as to Hamid Seifi (Not Guilty) (cal) (Entered: 01/14/2011)
01/14/201134 NOTICE of DNA Testing as to Hamid Seifi (cal) (Entered: 01/14/2011)
01/14/201135 WITNESS LIST by Hamid Seifi (Detention Hearing) (cal) (Entered: 01/14/2011)
01/14/201136 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)
01/18/201137 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)
01/19/201138 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)
01/21/201139 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)
01/21/201140 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)
01/21/201144 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)
01/24/201145 NOTICE OF ATTORNEY APPEARANCE Danial Edward Bennett appearing for USA. (Bennett, Danial) (Entered: 01/24/2011)
01/24/201146 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)
01/24/201147 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)
01/24/201148 EXHIBIT LIST by United States of America as to Michael Edward Todd w/attached exhibits introduced at Detention Hrg. (cal) (Entered: 01/24/2011)
01/24/201149 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)
01/27/201150 Bench Warrant as to Michael Edward Todd executed on 1/21/2011. (cal) (Entered: 01/28/2011)
02/04/201151 MOTION to Modify Conditions of Release by Michael Edward Todd.. Motion(s) referred to Charles H Weigle.(Hunt, Christina) (Entered: 02/04/2011)
02/09/201152 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)
02/10/201153 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)
02/18/201154 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)
02/22/201155 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)
02/24/201156 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)
02/24/201157 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)
02/24/201158 WAIVER of Separate Representation as to Hamid Seifi, Galaxy Aviation Services. (cal) (Entered: 02/24/2011)
02/24/201160 Sealed Document by Hamid Seifi (cal) (Entered: 02/24/2011)
02/24/201161 Sealed Document by Hamid Seifi (Attachments: # 1 Exhibit A)(cal) (Entered: 02/24/2011)
02/24/201162 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)
02/24/201163 PLEA AGREEMENT as to Galaxy Aviation Services (Attachments: # 1 Exhibit A)(cal) (Entered: 02/24/2011)
02/24/201164 PLEA SHEET as to Galaxy Aviation Services (GUILTY Ct. 1) (cal) (Entered: 02/24/2011)
03/04/201165 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)
03/28/201166 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)
04/11/201167 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)
04/13/201168 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)
04/13/201169 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)
04/15/201171 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)
04/19/201172 DRAFT PRESENTENCE INVESTIGATION REPORT as to Hamid Seifi. Objection to Presentence Report due by 5/3/2011 (lww) (Entered: 04/19/2011)
04/19/201173 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)
04/20/201174 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)
04/25/201175 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)
04/25/201176 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)
04/25/201177 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)
05/02/201178 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)
05/03/201179 MOTION to Continue by Hamid Seifi. (Sedghi, Reza) (Entered: 05/03/2011)
05/03/201180 DRAFT PRESENTENCE INVESTIGATION REPORT as to Galaxy Aviation Services. Objection to Presentence Report due by 5/17/2011 (lww) (Entered: 05/03/2011)
05/03/201181 Notice of Error in Filing (related document(s): 79 Motion to Continue filed by Hamid Seifi ). (cal) (Entered: 05/03/2011)
05/03/201182 OBJECTION to 72 Presentence Investigation Report as to Hamid Seifi (Kolman, Jennifer) (Entered: 05/03/2011)
05/09/201183 MOTION to Sentencing by Galaxy Aviation Services. (cal) Modified on 5/9/2011 (cal). (Entered: 05/09/2011)
05/09/201184 WAIVER of Separate Representation as to The Parts Guys LLC. (cal) (Entered: 05/09/2011)
05/09/201185 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)
05/09/201186 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)
05/09/201187 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)
05/09/201188 SEALED PLEA AGREEMENT as to Michael Edward Todd (cal) Modified on 5/13/2011 (cal). (Entered: 05/09/2011)
05/09/201189 SEALED PLEA SHEET as to Michael Edward Todd (GUILTY Ct. 1) (cal) Modified on 5/13/2011 (cal). (Entered: 05/09/2011)
05/09/201190 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)
05/09/201191 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)
05/09/201192 PLEA AGREEMENT as to The Parts Guys LLC (cal) (Entered: 05/09/2011)
05/09/201193 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)
05/10/201194 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)
05/12/201195 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)
06/15/201197 FINAL PRESENTENCE INVESTIGATION REPORT as to Galaxy Aviation Services. (Attachments: # 1 Addendum)(lww) (Entered: 06/15/2011)
06/15/201198 FINAL PRESENTENCE INVESTIGATION REPORT as to Hamid Seifi. (Attachments: # 1 Addendum)(lww) (Entered: 06/15/2011)
06/16/201199 SENTENCING MEMORANDUM by United States of America as to Hamid Seifi (Kolman, Jennifer) (Entered: 06/16/2011)
06/16/2011100 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)
06/21/2011102 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)
06/21/2011103 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)
06/22/2011108 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)
06/22/2011109 Appeal Information Package as to Hamid Seifi hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 06/23/2011)
06/22/2011110 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)
06/22/2011111 Appeal Information Package as to Galaxy Aviation Services hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 06/23/2011)
06/23/2011104 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)
06/23/2011105 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)
06/23/2011106 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)
06/23/2011107 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)
06/28/2011112 Notice of Error in Filing (related document(s): 100 Indictment (Sealed),. (cal) (Entered: 06/28/2011)
07/01/2011113 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)
07/01/2011115 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)
07/05/2011117 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)
08/15/2011119 Judgment as to Hamid Seifi executed on 8/4/2011, defendant delivered to FMC, Lexington, KY (cal) (Entered: 08/16/2011)
08/17/2011120 DRAFT PRESENTENCE INVESTIGATION REPORT as to Michael Edward Todd. Objection to Presentence Report due by 8/31/2011 (lww) (Entered: 08/17/2011)
08/17/2011121 DRAFT PRESENTENCE INVESTIGATION REPORT as to The Parts Guys LLC. Objection to Presentence Report due by 8/31/2011 (lww) (Entered: 08/17/2011)
08/22/2011122 OBJECTION to 120 Presentence Investigation Report as to Michael Edward Todd (Hunt, Christina) (Entered: 08/22/2011)
08/31/2011123 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)
08/31/2011124 OBJECTION to 120 Presentence Investigation Report as to Michael Edward Todd (Kolman, Jennifer) (Entered: 08/31/2011)
08/31/2011126 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)
08/31/2011127 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)
10/17/2011129 SENTENCING MEMORANDUM by UNITED STATES OF AMERICA as to Michael Edward Todd, The Parts Guys LLC (Kolman, Jennifer) (Entered: 10/17/2011)
10/19/2011130 FINAL PRESENTENCE INVESTIGATION REPORT as to The Parts Guys LLC. (Attachments: # 1 Addendum)(lww) (Entered: 10/19/2011)
10/19/2011131 FINAL PRESENTENCE INVESTIGATION REPORT as to Michael Edward Todd. (Attachments: # 1 Addendum)(lww) (Entered: 10/19/2011)
10/21/2011132 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)
10/21/2011133 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)
10/26/2011134 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)
10/26/2011135 Appeal Information Package as to The Parts Guys LLC hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 10/27/2011)
10/26/2011136 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)
10/26/2011137 Appeal Information Package as to Michael Edward Todd hand-delivered to defendant and counsel at sentencing. (cal) (Entered: 10/27/2011)
11/04/2011138 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)
11/08/2011139 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)
11/17/2011141 NOTICE OF ATTORNEY APPEARANCE: Nancy M Trasande appearing for Michael Edward Todd (Trasande, Nancy) (Entered: 11/17/2011)
11/17/2011142 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)
11/28/2011143 TRANSCRIPT INFORMATION FORM as to Michael Edward Todd re 142 Notice of Appeal - Final Judgment of Conviction. (Trasande, Nancy) (Entered: 11/28/2011)
11/28/2011144 TRANSCRIPT ORDER ACKNOWLEDGMENT as to Michael Edward Todd re 142 Notice of Appeal - Final Judgment of Conviction. (Gray, Sally) (Entered: 11/28/2011)
12/02/2011145 NOTICE OF ATTORNEY APPEARANCE Michelle Schieber appearing for USA. (Schieber, Michelle) (Entered: 12/02/2011)
12/28/2011146 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)
12/28/2011147 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)
12/28/2011148 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)
12/28/2011149 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)
12/28/2011150 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)
12/28/2011151 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)
12/28/2011152 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)
12/28/2011153 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)
12/28/2011154 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)
03/27/2012155 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)
03/27/2012156 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)