CLOSED, PRIOR

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00735-DRD-1


Case title: USA v. REFINERY INDUSTRIES
Magistrate judge case number: 2:99-mj-06033

Date Filed: 11/09/2000
Date Terminated: 03/12/2001

Assigned to: Judge Dickinson R. Debevoise

Defendant (1)
REFINERY INDUSTRIES, INC.
TERMINATED: 03/15/2001
represented bySHALOM DAVID STONE
WALDER, HAYDEN & BROGAN, PA
5 BECKER FARM ROAD
ROSELAND, NJ 07068-1727
(973) 992-5300
Email: sdstone@whbesqs.com
TERMINATED: 03/15/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1701, 1702 & 1705 VIOLATE PRESIDENTIAL ORDER (dof 03/98 thru 04/98)
(1)
Probation w/super. 5yrs.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 03/15/2001
represented byVAUGHN L. MCKOY
UNITED STATES ATTORNEY'S OFFICE
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 645-2920
TERMINATED: 03/15/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/12/1999COMPLAINT as to MAHMOOD REZA HASHEMI [ 2:99-m -6033 ] (nm) (Entered: 03/15/1999)
03/12/1999   arrest WARRANT issued as to MAHMOOD REZA HASHEMI [ 2:99-m -6033 ] (nm) (Entered: 03/15/1999)
03/17/1999  ARREST of MAHMOOD REZA HASHEMI [ 2:99-m -6033 ] (nm) (Entered: 03/26/1999)
03/17/1999Minutes of 3/17/99 before Mag. Judge Ronald J. Hedges as to MAHMOOD REZA HASHEMI, Initial Appearance held. (Defendant informed of rights.) (Court Reporter/ESR: tape 99-7) [ 2:99-m -6033 ] (nm) (Entered: 03/26/1999)
03/17/1999Waiver of Preliminary Hearing by MAHMOOD REZA HASHEMI [ 2:99-m -6033 ] (nm) (Entered: 03/26/1999)
03/17/1999ORDER Setting Conditions of Release as to MAHMOOD REZA HASHEMI Bond set to $50,000 surety bond with property posted as collateral for MAHMOOD REZA HASHEMI. ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 03/26/1999)
03/17/1999  BAIL/BOND executed by MAHMOOD REZA HASHEMI in Amount $ 50,000 [ 2:99-m -6033 ] (nm) (Entered: 03/26/1999)
04/27/1999ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 4/17/99 to 6/17/99 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 04/28/1999)
06/14/1999ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 6/17/99 to 8/17/99 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 06/15/1999)
07/29/1999Consent order re: deft's request to travel to Iran filed - DENIED (Hedges) [ 2:99-m -6033 ] (nm) (Entered: 07/29/1999)
07/30/1999ORDER as to MAHMOOD REZA HASHEMI re: amended conditions of release filed (Hedges) [ 2:99-m -6033 ] (nm) (Entered: 08/03/1999)
07/30/1999ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 8/17/99 to 10/17/99 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 08/03/1999)
10/20/199910 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 10/17/99 to 12/17/99 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 10/20/1999)
10/27/199911 Substitution of attorney JAMES M. DOCHERTY for MAHMOOD REZA HASHEMI with SHALOM DAVID STONE. [ 2:99-m -6033 ] (nm) (Entered: 10/28/1999)
11/15/199912 CONSENT ORDER as to MAHMOOD REZA HASHEMI re: travel restrictions filed (Hedges) [ 2:99-m -6033 ] (nm) (Entered: 11/19/1999)
11/29/199913 ORDER as to MAHMOOD REZA HASHEMI re: travel restrictions, filed (Hedges) [ 2:99-m -6033 ] (nm) (Entered: 11/29/1999)
12/20/199914 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 12/17/99 to 2/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 01/10/2000)
02/16/200015 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 2/17/00 to 3/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 02/17/2000)
03/13/2000  $400 Spec. Assessment paid with check by REFINERY INDUSTRIES INC., Receipt #279621. (it) (Entered: 03/14/2001)
03/21/200016 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 3/17/00 to 5/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 03/22/2000)
05/18/200017 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 5/17/00 to 6/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 05/18/2000)
06/14/200018 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 6/17/00 to 7/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 06/14/2000)
06/14/200019 ORDER as to MAHMOOD REZA HASHEMI ( Signed by Mag. Judge Ronald J. Hedges ) re: travel to PA, filed (Hedges) [ 2:99-m -6033 ] (nm) (Entered: 06/14/2000)
07/18/200020 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 7/17/00 to 8/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 07/26/2000)
08/16/200021 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 8/17/00 to 9/18/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 08/17/2000)
09/15/200022 ORDER as to MAHMOOD REZA HASHEMI, to Continue in Interests of Justice Time Excluded from 9/18/00 to 11/17/00 ( Signed by Mag. Judge Ronald J. Hedges ) [ 2:99-m -6033 ] (nm) (Entered: 09/15/2000)
11/09/200023 INFORMATION as to REFINERY INDUSTRIES (1) count(s) 1 (th) (Entered: 11/09/2000)
11/09/200024 POWER OF ATTORNEY & UNANIMOUR WRITTEN CONSENT by REFINERY INDUSTRIES INC. (th) (Entered: 11/09/2000)
11/09/200025 Minutes of 11/9/00 before Judge Dickinson R. Debevoise as to REFINERY INDUSTRIES INC., Initial Appearance held. (Defendant informed of rights.) , Deft Plead GUILTY to a 1 Ct Info. Sentencing for 2:00 3/12/01 for REFINERY INDUSTRIES INC. (Court Reporter/ESR: M.Giordano) (th) (Entered: 11/09/2000)
11/09/200026 WAIVER OF INDICTMENT by REFINERY INDUSTRIES INC. (th) (Entered: 11/09/2000)
11/09/2000  PLEA of Guilty: REFINERY INDUSTRIES (1) count(s) 1 ; Court accepts plea. (th) (Entered: 11/09/2000)
11/09/200027 Application for permission to enter Plea of guilty by REFINERY INDUSTRIES INC. (th) (Entered: 11/09/2000)
11/09/200028 Plea Agreement as to REFINERY INDUSTRIES INC. (th) (Entered: 11/09/2000)
03/12/200129 Minutes of 3/12/01 before Judge Dickinson R. Debevoise as to REFINERY INDUSTRIES INC., Sentencing held. REFINERY INDUSTRIES (1) count(s) 1 of Information (Court Reporter/ESR: MG) (it) (Entered: 03/15/2001)
03/15/200130 JUDGMENT REFINERY INDUSTRIES (1) count(s) 1 of Information. Probation w/super. 5yrs. Spec. condition: 1. deft. refrain from engaging in the export of commercial goods, merchandise, or other material to any foreign country, etc. Spec. Assessment $400 due immediately. (signed by Judge Dickinson R. Debevoise ) party REFINERY INDUSTRIES (it) (Entered: 03/15/2001)
07/07/200331 ORDER as to REFINERY INDUSTRIES INC., for Early Termination of Probation ( Signed by Judge Dickinson R. Debevoise ) (jn) (Entered: 07/14/2003)