U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00555-RWS-ECS-3,4,5,6,7,11,13,14,16,18,20,23,25,27,29,31


Case title: USA v. Karimi

Date Filed: 11/03/2004
Date Terminated: 12/07/2007

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (3)
Sugar Bear, Inc.
TERMINATED: 12/07/2007
represented bySugar Bear, Inc.
1990 Lakeside Parkway
Suite 230
Tucker, GA 30084
PRO SE

Donald Franklin Samuel
Garland, Samuel & Loeb, P.C.
3151 Maple Drive, N.E.
Atlanta, GA 30305
404-262-2225
Fax: 404-365-5041
Email: dfs@gsllaw.com
LEAD ATTORNEY

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED DEFENDANT ON GOVERNMENT'S MOTION.
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(3)
DISMISSED DEFENDANT ON GOVERNMENT'S MOTION.
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(15)
DISMISSED DEFENDANT ON GOVERNMENT'S MOTION.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (4)
Henrico MK, LLC
TERMINATED: 12/07/2007
represented byHenrico MK, LLC
1990 Lakeside Parkway
Suite 230
Tucker, GA 30084
PRO SE

Donald Franklin Samuel
Garland, Samuel & Loeb, P.C.
3151 Maple Drive, N.E.
Atlanta, GA 30305
404-262-2225
Fax: 404-365-5041
Email: dfs@gsllaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edward T. M. Garland
Garland Samuel & Loeb
3151 Maple Drive, N.E.
Atlanta, GA 30305-2500
404-262-2225
Email: etg@gsllaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED DEFENDANT ON THE GOVERNMENT'S MOTION.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (5)
Boulevard C-Store, Inc.
TERMINATED: 12/07/2007
represented byBoulevard C-Store, Inc.
1990 Lakeside Parkway
Suite 230
Tucker, GA 30084
PRO SE

Leeza Rhee Cherniak
Law Offices of Leeza Cherniak
1800 Peachtree Street
Suite 300
Atlanta, GA 30309
404-355-3031
Email: lrcpacer@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED DEFENDANT ON THE GOVERNMENT'S MOTION.
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(4)
DISMISSED DEFENDANT ON THE GOVERNMENT'S MOTION.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (6)
Century MK, LLC
TERMINATED: 12/07/2007
represented byCentury MK, LLC
1990 Lakeside Parkway
Suite 230
Tucker, GA 30084
PRO SE

Janice Singer-Capek
Thompson & Singer
3151 Maple Drive
Atlanta, GA 30305
404-262-6277
Email: jsc@tsclawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED DEFENDANT ON THE GOVERNMENT'S MOTION.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (7)
Synergy Petroleum MK, LLC
TERMINATED: 12/07/2007
represented bySynergy Petroleum MK, LLC
1990 Lakeside Parkway
Suite 230
Tucker, GA 30084
PRO SE

Janice Singer-Capek
Thompson & Singer
3151 Maple Drive
Atlanta, GA 30305
404-262-6277
Email: jsc@tsclawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED DEFENDANT ON THE GOVERNMENT'S MOTION.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (11)
Darvee Business Services, LLC
TERMINATED: 07/21/2009
represented byDarvee Business Services, LLC
2590 Windwood Court
Atlanta, GA 30360
PRO SE

Page Anthony Pate
Pate & Brody, LLP
Suite 3300
101 Marietta Street
Atlanta, GA 30303
404-223-3310
Fax: 404-223-3392
Email: ppate@patebrody.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(9)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (13)
Shop Services, Inc.
TERMINATED: 06/12/2008
represented byShop Services, Inc.
1111 Moreland Avenue
Atlanta, GA 30316
PRO SE

Michael John Trost
Law Office of Michael J. Trost
Suite 300
1800 Peachtree Street, NW
Atlanta, GA 30309
404-352-9300
Email: michaeljtrost@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
PROBATION 5 Years. $400 Special Assessment. $12,000 Fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(5)
DISMISSED COUNT ON THE GOVERNMENT'S MOTION
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(8)
DISMISSED COUNT ON THE GOVERNMENT'S MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (14)
Station Services, Inc.
TERMINATED: 07/21/2009
represented byStation Services, Inc.
3408 Chamblee Tucker Road
Chamblee, GA 30341
PRO SE

Michael John Trost
Law Office of Michael J. Trost
Suite 300
1800 Peachtree Street, NW
Atlanta, GA 30309
404-352-9300
Email: michaeljtrost@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(6)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (16)
AAAIR, Inc.
TERMINATED: 07/21/2009
represented byAAAIR, Inc.
350 Moreland Avenue, NE
Atlanta, GA 30307
PRO SE

R. Gary Spencer
Office of R. Gary Spencer, P.C.
Suite 3300
191 Peachtree Street
Atlanta, GA 30303
404-946-1830
Email: gary@rgaryspencer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(7)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (18)
KHM, Inc.
TERMINATED: 06/12/2008
represented byKHM, Inc.
2964 Moreland Avenue
Conley, GA 30288
PRO SE

Howard Jay Manchel
Manchel Wiggins & Kaye
729 Piedmont Avenue, NE
Atlanta, GA 30308
404-522-1701
Fax: 404-872-5340
Email: hjmanchel@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
PROBATION 5 Years. $400 Special Assessment. $12,000 Fine. (07/08/10: ORDER TERMINATING PROBATION)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(10)
DISMISSED on the Government's Motion.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (20)
Overseas Enterprises, Inc.
TERMINATED: 07/21/2009
represented byOverseas Enterprises, Inc.
4555 Bradstone Trace
Lilburn, GA 30047
PRO SE

Paul M. Cognac
Office of Paul M. Cognac
Suite 101
16 Eastbrook Bend
Peachtree City, GA 30269
404-285-0677
Email: pmcognac@netscape.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(12)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (23)
J.F.R., LLC
TERMINATED: 07/29/2008
represented byJ.F.R., LLC
1400 Donald Lee Hollowell Parkway
Atlanta, GA 30318
PRO SE

Abbi Susan Taylor
The Law Firm of Abbi Susan Taylor, LLC
755 Commerce Drive
500 Commerce Plaza
Decatur, GA 30030
404-378-3555
Email: abbi@mindspring.com
LEAD ATTORNEY

Dovre Christian Jensen , Jr.
P.O. Box 928
Tucker, GA 30085
770-939-6160
Email: jensenchris@me.com
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
5 years Probation. $400 Special Assessment. $12,000 Fine.
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(2)
Count DISMISSED on Government's Motion.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (25)
FFBE, LLC
TERMINATED: 07/21/2009
also known as
FEBE, LLC
TERMINATED: 07/21/2009
represented byMichael H. Saul
Office of Michael H. Saul
P.O. Box 4504
301 Washington Avenue
Marietta, GA 30061
770-429-8787
Fax: 770-425-0903
Email: SaulAttorney@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(11)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (27)
Continental Craft USA, Inc.
TERMINATED: 07/21/2009

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON GOVERNMENT'S MOTION
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(13)
DISMISSED ON GOVERNMENT'S MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (29)
In Tradeco, Inc.
TERMINATED: 07/21/2009
also known as
Intradeco, Inc.
TERMINATED: 07/21/2009
represented byNelson Otis Tyrone , III
Tyrone Law Firm, P.C.
400 Colony Square, Suite 1900
1201 Peachtree Street, NE
Atlanta, GA 30361
404-377-0017
Fax: 404-249-6764
Email: ntyrone@tyronelaw.com
TERMINATED: 04/07/2005
LEAD ATTORNEY
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON GOVERNMENT'S MOTION
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(14)
DISMISSED ON GOVERNMENT'S MOTION

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard W. Story
Referred to: Magistrate Judge E. Clayton Scofield, III

Defendant (31)
Malls, LLC
TERMINATED: 07/21/2009
represented byBrian Fenton McEvoy
Chilivis Cochran Larkins & Bever
3127 Maple Drive, N.E.
Atlanta, GA 30305
404-233-4171
Email: BFM@cclblaw.com
TERMINATED: 01/25/2005
LEAD ATTORNEY
Designation: Retained

Warren Carl Lietz , III
Kish & Lietz, P.C.
1700 South Tower
225 Peachtree Street, NE
Atlanta, GA 30303
404-588-3991
Fax: 404-588-3995
Email: carl@law-kl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Thomas D. Bever
Chilivis Cochran Larkins & Bever
3127 Maple Drive, N.E.
Atlanta, GA 30305
404-233-4171
Email: tbever@cclblaw.com
TERMINATED: 02/22/2006

Timothy D. Aaron
Chilivis, Cochran, Larkins & Bever, LLP
3127 Maple Drive, N.E.
Atlanta, GA 30305
404-233-4171
Email: timaaron@cclblaw.com
TERMINATED: 02/22/2006

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
DISMISSED ON MOTION OF THE GOVERNMENT
8:1324(a)(1)(A)(iv), and 1324(a)(1)(A)(v)(II) BRINGING IN AND HARBORING ALIENS
(16-18)
DISMISSED ON MOTION OF THE GOVERNMENT

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byByung J. Pak
Schiff Hardin, LLP-GA
One Atlantic Center, Suite 2300
1201 West Peachtree Street
Atlanta, GA 30309
404-437-7029
Fax: 404-437-7100
Email: bpak@schiffhardin.com
TERMINATED: 04/14/2008
LEAD ATTORNEY

Jenny R. Turner
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6084
Fax: 404-581-6234
Email: jenny.turner@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Randy Scott Chartash
Office of United States Attorney
Northern District of Georgia
Economic Crime Section
600 United States Courthouse
75 Spring Street, SW
Atlanta, GA 30303
404-581-6009
Email: randy.chartash@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/03/2004  INDICTMENT as to Sugar Bear, Inc. (3) counts 1, 3, 15, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Henrico MK, LLC (4) count 1 with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Boulevard C-Store, Inc. (5) counts 1, 4, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Century MK, LLC (6) count 1, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Synergy Petroleum MK, LLC (7) count 1, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Darvee Business Services, LLC (11) counts 1, 9, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Shop Services, Inc. (13) counts 1, 5, 8, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Station Services, Inc. (14) counts 1, 6, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to AAAIR, Inc. (16) counts 1, 7, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to KHM, Inc. (18) counts 1, 10, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Overseas Enterprises, Inc. (20) counts 1, 12, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to J.F.R., LLC (23) counts 1, 2, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to FFBE, LLC (25) counts 1, 11, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Continental Craft USA, Inc. (27) counts 1, 13, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to In Tradeco, Inc. (29) counts 1, 14, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004  INDICTMENT as to Malls, LLC (31) counts 1, 16-18, with FORFEITURE PROVISION. (UNSEALED PER ORDER OF 11/9/04) See 3 (mas) (Entered: 11/16/2004)
11/03/2004 MOTION to Seal Indictment as to all defendants by USA.(mas) (Entered: 11/17/2004)
11/03/2004   MOTION to Seal Indictment as to all defendants by USA. See 4 (mas) (Entered: 11/17/2004)
11/03/2004   MOTION to Seal Indictment as to all defendants by USA. See 4 (mas) (Entered: 11/17/2004)
11/03/2004ORDER granting 4 Motion to Seal Indictment as to all defendants. Signed by Judge Alan J. Baverman on 11/3/04. (mas) (Entered: 11/17/2004)
11/03/2004  ORDER granting Motion to Seal Indictment as to all defendants. Signed by Judge Alan J. Baverman on 11/3/04. See 5 (mas) (Entered: 11/17/2004)
11/03/2004  ORDER granting Motion to Seal Indictment as to all defendants . Signed by Judge Alan J. Baverman on 11/3/04. See 5 (mas) (Entered: 11/17/2004)
11/03/2004Defendant Information Sheet as to Sugar Bear, Inc. (mas) (Entered: 11/17/2004)
11/03/2004Defendant Information Sheet as to Henrico MK, LLC. (mas) (Entered: 11/17/2004)
11/03/200410 Defendant Information Sheet as to Boulevard C-Store, Inc. (mas) (Entered: 11/17/2004)
11/03/200411 Defendant Information Sheet as to Century MK, LLC. (mas) (Entered: 11/17/2004)
11/03/200412 Defendant Information Sheet as to Synergy Petroleum MK, LLC. (mas) (Entered: 11/17/2004)
11/03/200416 Defendant Information Sheet as to Darvee Business Services, LLC. (mas) (Entered: 11/17/2004)
11/03/200418 Defendant Information Sheet as to Shop Services, Inc. (mas) (Entered: 11/17/2004)
11/03/200419 Defendant Information Sheet as to Station Services, Inc. (mas) (Entered: 11/17/2004)
11/03/200421 Defendant Information Sheet as to AAAIR, Inc. (mas) (Entered: 11/17/2004)
11/03/200423 Defendant Information Sheet as to KHM, Inc. (mas) (Entered: 11/17/2004)
11/03/200425 Defendant Information Sheet as to Overseas Enterprises, Inc. (mas) (Entered: 11/17/2004)
11/03/200428 Defendant Information Sheet as to J.F.R., LLC. (mas) (Entered: 11/17/2004)
11/03/200430 Defendant Information Sheet as to FFBE, LLC. (mas) (Entered: 11/17/2004)
11/03/200432 Defendant Information Sheet as to Continental Craft USA, Inc. (mas) (Entered: 11/17/2004)
11/03/200434 Defendant Information Sheet as to In Tradeco, Inc. (mas) (Entered: 11/17/2004)
11/03/200436 Defendant Information Sheet as to Malls, LLC. (mas) (Entered: 11/17/2004)
11/09/200452  MOTION to Unseal Indictment as to all defendants by USA (mas) (Entered: 11/17/2004)
11/09/2004   MOTION to Unseal Indictment as to all defendants by USA. See 52 (mas) (Entered: 11/17/2004)
11/09/2004   MOTION to Unseal Indictment as to all defendants by USA. See 52 (mas) (Entered: 11/17/2004)
11/09/200453 ORDER granting 52 Motion to Unseal Indictment as to all defendants. Signed by Judge Alan J. Baverman on 11/9/04. (mas) (Entered: 11/17/2004)
11/09/2004  ORDER granting Motion to Unseal Indictment as to all defendants. Signed by Judge Alan J. Baverman on 11/9/04. See 53 (mas) (Entered: 11/17/2004)
11/09/2004  ORDER granting Motion to Unseal Indictment as to all defendants . Signed by Judge Alan J. Baverman on 11/9/04. See 53 (mas) (Entered: 11/17/2004)
11/09/2004  Judge update in case as to Synergy Petroleum MK, LLC, FFBE, LLC, Darvee Business Services, LLC, Continental Craft USA, Inc., Shop Services, Inc., In Tradeco, Inc., Station Services, Inc., Malls, LLC, AAAIR, Inc., Sugar Bear, Inc., KHM, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Overseas Enterprises, Inc., Century MK, LLC, J.F.R., LLC. Judge Richard W. Story and E. Clayton Scofield added. (mas) (Entered: 11/30/2004)
11/10/2004120 NOTICE of Lis Pendens Re: Forfeiture as to Sugar Bear Inc. by USA. Deed Book: 24452, Page 160-162. (mas) (Entered: 11/18/2004)
11/10/2004121 NOTICE of Lis Pendens Re: Forfeiture as to Henrico MK, LLC by USA. Deed Book: 10179, Page 163-166. (mas) (Entered: 11/18/2004)
11/10/2004122 NOTICE of Lis Pendens Re: Forfeiture as to Henrico MK, LLC by USA. Deed Book: 12753, Page 577-580. (mas) (Entered: 11/18/2004)
11/10/2004123 NOTICE of Lis Pendens Re: Forfeiture as to Henrico, MK LLC by USA. Deed Book: 12990, Page 234-236. (mas) (Entered: 11/18/2004)
11/10/2004124 NOTICE of Lis Pendens Re: Forfeiture as to Henrico MK, LLC by USA. Deed Book: 26325, Page 19-26. (mas) (Entered: 11/18/2004)
11/10/2004125 NOTICE of Lis Pendens Re: Forfeiture as to Henrico MK, LLC by USA. Deed Book: 26378, Page 231-232. (mas) (Entered: 11/18/2004)
11/10/2004126 NOTICE of Lis Pendens Re: Forfeiture as to Henrico MK, LLC by USA. Deed Book: 29506, Page 229-230. (mas) (Entered: 11/18/2004)
11/10/2004127 NOTICE of Lis Pendens Re: Forfeiture as to Henrico MK, LLC by USA. Deed Book: 31788, Page 587-590. (mas) (Entered: 11/18/2004)
11/10/2004128 NOTICE of Lis Pendens Re: Forfeiture as to Boulevard C-Store, Inc by USA. Deed Book: 16625, Page 207. (mas) (Entered: 11/18/2004)
11/10/2004129 NOTICE of Lis Pendens Re: Forfeiture as to Century MK, LLC by USA. Deed Book: 36035, Page 573. (mas) (Entered: 11/18/2004)
11/10/2004130 NOTICE of Lis Pendens Re: Forfeiture as to Synergy Petroleum, LLC by USA. Deed Book: 36169, Page 130-137. (mas) (Entered: 11/18/2004)
11/10/2004136 Government's Bill of Particulars as to all defendants. (mas) (Entered: 11/18/2004)
11/10/2004  Government's Bill of Particulars as to all defendants. See 136 (mas) (Entered: 11/18/2004)
11/10/2004  Government's Bill of Particulars as to all defendants. See 136 (mas) (Entered: 11/18/2004)
11/16/2004Sealed Document (fem) (Entered: 11/16/2004)
12/02/2004163 Request for Arraignment as to Sugar Bear, Inc. (mas) (Entered: 12/06/2004)
12/02/2004164 Request for Arraignment as to Henrico MK, LLC. (mas) (Entered: 12/06/2004)
12/02/2004165 Request for Arraignment as to Boulevard C-Store, Inc. (mas) (Entered: 12/06/2004)
12/02/2004166 Request for Arraignment as to Century MK, LLC. (mas) (Entered: 12/06/2004)
12/02/2004167 Request for Arraignment as to Synergy Petroleum MK, LLC. (mas) (Entered: 12/06/2004)
12/02/2004168 Request for Arraignment as to Darvee Business Services, LLC. (mas) (Entered: 12/06/2004)
12/02/2004170 Request for Arraignment as to Station Services, Inc. (mas) (Entered: 12/06/2004)
12/02/2004171 Request for Arraignment as to AAAIR, Inc. (mas) (Entered: 12/06/2004)
12/02/2004172 Request for Arraignment as to KHM, Inc. (mas) (Entered: 12/06/2004)
12/02/2004173 Request for Arraignment as to Overseas Enterprises, Inc. (mas) (Entered: 12/06/2004)
12/02/2004174 Request for Arraignment as to J.F.R., LLC. (mas) (Entered: 12/06/2004)
12/03/2004169 Request for Arraignment as to Shop Services, Inc. (mas) (Entered: 12/06/2004)
12/03/2004175 Summons Issued as to Sugar Bear, Inc. Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004176 Summons Issued as to Henrico MK, LLC: Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004177 Summons Issued as to Boulevard C-Store, Inc. Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004178 Summons Issued as to Century MK, LLC: Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004179 Summons Issued as to Synergy Petroleum MK, LLC: Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004180 Summons Issued as to Darvee Business Services, LLC: Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004181 Summons Issued as to Shop Services, Inc. Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004182 Summons Issued as to Station Services, Inc. Arraignment set for 12/9/2004 at 11:00 AM in room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004183 Summons Issued as to AAAIR, Inc. Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004184 Summons Issued as to KHM, Inc. Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004185 Summons Issued as to Overseas Enterprises, Inc. Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/03/2004186 Summons Issued as to J.F.R., LLC: Arraignment set for 12/9/2004 at 11:00 AM in Room 1837 before Judge Gerrilyn G. Brill. (mas) (Entered: 12/06/2004)
12/09/2004208 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Sugar Bear, Inc. (3) on Counts 1,3,15; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004209 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Henrico MK, LLC (4) Count 1, Estimated Trial Time-Medium (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004210 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Boulevard C-Store, Inc. (5) Count 1,4, Estimated Trial Time-Medium (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004211 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Century MK, LLC (6) on Count 1; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004212 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Synergy Petroleum MK, LLC (7) on Count 1; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004213 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Darvee Business Services, LLC (11) on Counts 1,9; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004214 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Shop Services, Inc. (13) on Counts 1,5,8; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004215 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Station Services, Inc. (14) on Counts 1,6; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004216 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by AAAIR, Inc. (16) on Counts 1,7; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004217 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by KHM, Inc. (18) on Counts 1,10; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004218 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Overseas Enterprises, Inc. (20) on Counts 1,12; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004219 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by J.F.R., LLC (23) on Counts 1,2; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004220 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by FFBE, LLC (25) on Counts 1,11; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/09/2004221 ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel as to FFBE, LLC: Appointment of Attorney Michael H. Saul for FFBE, LLC. Signed by Judge Gerrilyn G. Brill on 12/13/04, nunc pro tunc date 11/9/04. (mas) (Entered: 12/17/2004)
12/09/2004223 Minute Entry for proceedings held before Judge Gerrilyn G. Brill :Arraignment, PLEA of NOT GUILTY by Malls, LLC (31) on Counts 1,16-18; Estimated Trial Time-Medium. (Attachments: # 1 plea form)(Tape #04-65 @ 1120)(mas) (Entered: 12/17/2004)
12/14/2004199 NOTICE OF ATTORNEY APPEARANCE: Page Anthony Pate appearing for Darvee Business Services, LLC (Pate, Page) (Entered: 12/14/2004)
12/15/2004201  MOTION for Return of Property Seized with Brief In Support by Mansoor Karimi, Sugar Bear, Inc.. (Samuel, Donald) (Entered: 12/15/2004)
12/15/2004203  MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor by Synergy Petroleum MK, LLC. (Attachments: # 1 Exhibit 1 - Motion for Return of Property Seized with Brief in Support, filed by Defendants Mansoor Karimi and Sugar Bear, Inc.# 2 Exhibit 2 - Motion to Dismiss, filed by Mansoor Karimi# 3 Exhibit 3 - Amended Motion to Dismiss, filed by Mansoor Karimi (a true and correct copy of this Motion# 4 Exhibit 4 - Motion for Disclosure of Informants and Brief in Support Therefore, filed Rozina Jivan)(Singer, Janice) (Entered: 12/15/2004)
12/15/2004204  MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor by Century MK, LLC. (Attachments: # 1 Exhibit 1 - Motion for Return of Property Seized with Brief in Support, filed by Defendants Mansoor Karimi and Sugar Bear, Inc.# 2 Exhibit 2 - Motion to Dismiss, filed by Mansoor Karimi# 3 Exhibit 3 - Amended Motion to Dismiss, filed by Mansoor Karimi# 4 Exhibit 4 - Motion for Disclosure of Informants and Brief in Support Therefore, filed Rozina Jivan)(Singer, Janice) (Entered: 12/15/2004)
12/15/2004205  MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor by Henrico MK, LLC. (Attachments: # 1 Exhibit 1 - Motion for Return of Property Seized with Brief in Support, filed by Defendants Mansoor Karimi and Sugar Bear, Inc.# 2 Exhibit 2 - Motion to Dismiss, filed by Mansoor Karimi# 3 Exhibit 3-Amended Motion to Dismiss, filed by Mansoor Karimi# 4 Exhibit 4-Motion for Disclosure of Informants and Brief in Support Therefore, filed Rozina Jivan)(Garland, Edward) (Entered: 12/15/2004)
12/16/2004206  MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor by Sugar Bear, Inc.. (Attachments: # 1 Exhibit "A" - Motion to Dismiss filed by Mansoor Karimi# 2 Exhibit "B" - Amended Motion to Dismiss filed by Mansoor Karimi# 3 Exhibit "C" - Motion for Disclosure of Informants and Brief in Support Therefore, filed by Rozina Jivan)(Samuel, Donald) (Entered: 12/16/2004)
12/21/2004224  MOTION to Adopt Motion For Return of Seized Property (Rule 41(g), Fed.R.Crim.P. and For Post-Seizure Hearing (Rule 65, Fed.R.Civ.P.); and For Return Based on Hardship 18 U.S.C. Sec. 983(f) Filed by Co-Defendant's Mansoor Karimi, Sugar Bear, Inc., et. al with Brief In Support by Boulevard C-Store, Inc.. (Attachments: # 1)(Cherniak, Leeza) (Entered: 12/21/2004)
12/22/2004226 First MOTION to Adopt Co-Defendant Mansoor Karimi's Motion to Dismiss by Shezad Ismail, Malls, LLC. (McEvoy, Brian) (Entered: 12/22/2004)
12/22/2004227 First MOTION to Adopt Co-Defendant Malik Karimi's Preliminary Motion to Suppress and Authority Therefor by Shezad Ismail, Malls, LLC. (McEvoy, Brian) (Entered: 12/22/2004)
12/22/2004228 First MOTION to Adopt Co-Defendants Motions Pursuant to Local Rule L. CR. R. 12.1(c) by Shezad Ismail, Malls, LLC. (McEvoy, Brian) (Entered: 12/22/2004)
12/22/2004233 RESPONSE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Century MK, LLC, Synergy Petroleum MK, LLC, and Vishwanath Rao filed by USA re: 203 MOTION to Adopt Motion for Return of Seized Property, 204 MOTION to Adopt Motion for Return of Seized Property, 201 MOTION for Return of Property, 207 MOTION to Adopt Motion for Return of Seized Property (Rule 41(g), Fed.R.Crim.P.); and for Post-Seizure Hearing (Rule 65, Fed.R.Civ.P); and for Return Based on Hardship 18 U.S.C. section 983 (f)) filed by Malik Karimi, 205 MOTION to Adopt Motion for Return of Seized Property, and 202 MOTION to Adopt Motion for Return of Seized Property (mas) Modified on 1/11/2005 to change security of document (mas). Additional attachment(s) added on 1/13/2005 (mas). (Entered: 12/29/2004)
12/23/2004234  MOTION to Adopt Co-Dft Mansoor Karimi's Motion 194 to Dismiss by Rafiq Devji, Shop Services, Inc., and Station Services, Inc. (mas) (Entered: 12/29/2004)
12/27/2004230 First MOTION to Adopt co-defendant's motion for return of seized property by Overseas Enterprises, Inc.. (Attachments: # 1)(Cognac, Paul) (Entered: 12/27/2004)
12/27/2004231 Sealed Document (fem) (Entered: 12/27/2004)
12/28/2004237  MOTION to Adopt Co-Dft Mansoor Karimi's Motion 201 for Return of Seized Property by Rafiq Devji, Shop Services, Inc., Station Services, Inc. (mas) (Entered: 01/04/2005)
12/28/2004239  MOTION to Adopt and Comform Applicable Motions of Other Defendants by FFBE, LLC. (mas) (Entered: 01/04/2005)
01/07/2005243  MOTION to Seal Document 233 with Brief In Supportby USA as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. (Turner, Jenny) (Entered: 01/07/2005)
01/07/2005244  MOTION to Adopt And Conform Co-Defendants Rafiq Devji, Shop Services, Inc And Station Services, Inc. Motion To Adopt Co-Defendant's Motion To Dismiss And Supplement Thereto by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Attachments: # 1 Exhibit Motion to Adopt Co-Defendant's Motion to Dismiss and Supplement Thereto, filed by Rafiq Devji, Shop Services, Inc. and Station Services, Inc.)(Singer, Janice) (Entered: 01/07/2005)
01/10/2005246 NOTICE for Leave of Absence from 4/4/2005 to 4/11/2005 as to Malik Karimi, Century MK, LLC, Synergy Petroleum MK, LLC (Singer, Janice) (Entered: 01/10/2005)
01/10/2005247 ORDER GRANTING 243 Motion to Seal Exhibits as to all defendants. It is hereby ORDERED that the Exhibits filed with the Government's 233 Response to the Defendants' Motion for Return of Seized Property shall be sealed. Signed by Judge E. Clayton Scofield III on 1/10/05. (mas) (Entered: 01/11/2005)
01/10/2005248 ORDER GRANTING 243 Motion to Seal Exhibits as to all defendants. It is hereby ORDERED that the Exhibits filed with the Government's 233 Response to the Defendants' Motion for Return of Seized Property shall be sealed. Signed by Judge E. Clayton Scofield III on 1/10/05. This document is the same as 247 . (mas) (Entered: 01/11/2005)
01/11/2005250  MOTION by Nelson Otis Tyrone, III to Withdraw as Attorney for Samad Shaikh, and In Tradeco, Inc. (mas) (Entered: 01/13/2005)
01/18/2005538 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Mansoor Karimi, Sugar Bear, Inc., and Boulevard C-Store, Inc. 201 MOTION for Return of Property TAKEN UNDER ADVISEMENT. Hearing set for 1/25/2005, at 10:00 a.m. before Judge E. Clayton Scofield III (minutes received in Clerk's office 3/20/2006). (Tape #ECS 05-01 @ 2536)(sjk) (Entered: 03/22/2006)
01/18/2005  Oral ORDER TAKING UNDER ADVISEMENT 201 Motion for Return of Property as to Mansoor Karimi (2) and Sugar Bear, Inc. (3). Entered by Judge E. Clayton Scofield III on 1/18/2005. (sjk) (Entered: 03/22/2006)
01/18/2005539 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Malik Karimi and Synergy Petroleum MK, LLC re: 203 MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor 202 MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor. The Motions to Adopt are GRANTED. Hearing set on adopted motions for return of seized property for 1/21/2005, at 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III (minutes received in Clerk's office on 3/20/2006). (Tape #ECS 05-01 @ 2536)(sjk) (Entered: 03/22/2006)
01/18/2005  Oral ORDER GRANTING 202 Motion to Adopt as to Malik Karimi (1); GRANTING 203 Motion to Adopt as to Synergy Petroleum MK, LLC (7) (see 539 Pretrial Conference minutes). Entered by Judge E. Clayton Scofield III on 1/18/2005. (sjk) (Entered: 03/22/2006)
01/18/2005540  MOTION for Return of Seized Property by Malik Karimi (1) and Synergy Petroleum MK, LLC (7) (adopted by Order of Court on 1/18/2005). (sjk) (Entered: 03/22/2006)
01/18/2005541  MOTION to Dismiss Indictment by Malik Karimi (1) and Synergy Petroleum MK, LLC (7) (adopted by Order of Court on 1/18/2005).(sjk) (Entered: 03/22/2006)
01/18/2005542 Supplement re: 541 MOTION to Dismiss Indictment as to Malik Karimi and Synergy Petroleum MK, LLC (adopted by Order of Court on 1/18/2005). (sjk) (Entered: 03/22/2006)
01/18/2005543  MOTION for Disclosure of Informants by Malik Karimi and Synergy Petroleum MK, LLC (adopted by Order of Court on 1/18/2005). (sjk) (Entered: 03/22/2006)
01/19/2005253 NOTICE OF FILING Correspondence Requested by the Court During 1/18/05 Hearing as to all defendants. (mas) (Entered: 01/20/2005)
01/19/2005254 NOTICE OF FILING Correspondence Requested by the Court During 1/18/05 Hearing as to all defendants. (same as 253 ) (mas) (Entered: 01/20/2005)
01/20/2005256 First MOTION to Adopt Co-Defendant's Motions by Lony Ahsan, Nazmul Ahsan, J.F.R., LLC. (Guest, Abbi) (Entered: 01/20/2005)
01/21/2005257 Supplemental MOTION to Adopt the Motion for Return of Property Seized with Brief in Support, Filed by Defendants Mansoorali Karimi and Sugar Bear, Inc. by Boulevard C-Store, Inc.. (Cherniak, Leeza) (Entered: 01/21/2005)
01/24/2005259 Return of Service of 12 Subpoenas Executed on 1/24/2005 as to Amanullah Devji, Rafiq Devji, Allauddin Karimi, Ameen Hakani, Lony Ahsan, Nazmul Ahsan, Nawz Sharif, Habibullah Hemani, Mansoor Karimi, Shela Karimi, Malik Karimi, and Arif Merchant by USA. (mas) (Entered: 01/25/2005)
01/24/2005260 Return of Service of 12 Subpoenas Executed on 1/24/2005 as to Amanullah Devji, Rafiq Devji, Allauddin Karimi, Ameen Hakani, Lony Ahsan, Nazmul Ahsan, Nawz Sharif, Habibullah Hemani, Mansoor Karimi, Shela Karimi, Malik Karimi, and Arif Merchant by USA. (same entry as 259 ) (mas) (Entered: 01/25/2005)
01/24/2005261 Supplemental Authority to the Government's 233 RESPONSE to Motion for Return of Seized Property as to all defendants filed by USA. (mas) (Entered: 01/25/2005)
01/24/2005262 Supplemental Authority to the Government's 233 RESPONSE to Motion for Return of Seized Property as to all defendants filed by USA. (same as entry 261 (mas) (Entered: 01/25/2005)
01/25/2005263 NOTICE OF ATTORNEY APPEARANCE: Thomas D. Bever appearing for Shezad Ismail, Malls, LLC (Bever, Thomas) (Entered: 01/25/2005)
01/25/2005264 NOTICE OF ATTORNEY APPEARANCE: Timothy D. Aaron appearing for Shezad Ismail, Malls, LLC (Aaron, Timothy) (Entered: 01/25/2005)
01/25/2005545 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Mansoor Karimi and Sugar Bear, Inc. re 201 MOTION for Return of Property. Hearing continued to 1/26/2005 at 9:30 a.m. (minutes received in Clerk's office on 3/20/2006). (Court Reporter Andy Ashley)(sjk) (Entered: 03/22/2006)
01/25/2005546 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Rafiq Devji and Shop Services, Inc. re 237 MOTION to Adopt (minutes received in Clerk's office on 3/20/2006). (Court Reporter Andy Ashley)(sjk) (Entered: 03/22/2006)
01/25/2005  Oral ORDER GRANTING 237 Motion to Adopt as to Rafiq Devji (12) and Shop Services, Inc. (13). Entered by Judge E. Clayton Scofield III on 1/25/2005. (sjk) (Entered: 03/22/2006)
01/25/2005547  MOTION for Return of Seized Property by Rafiq Devji and Shop Services, Inc. (adopted by Order of Court on 1/25/2005).(sjk) (Entered: 03/22/2006)
01/25/2005553 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Overseas Enterprises, Inc. re 230 First MOTION to Adopt co-defendant's motion for return of seized property filed by Overseas Enterprises, Inc. Hearing continued to 1/26/2005, at 9:30 AM in Courtroom 1810 before Judge E. Clayton Scofield III (minutes received in Clerk's office on 3/20/2006). (Court Reporter Andy Ashley)(sjk) (Entered: 03/23/2006)
01/25/2005  Oral ORDER GRANTING 230 Motion to Adopt as to Overseas Enterprises, Inc. (20). Entered by Judge E. Clayton Scofield III on 1/25/2005. (sjk) (Entered: 03/23/2006)
01/25/2005554  MOTION for Return of Seized Property by Overseas Enterprises, Inc. (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005555 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Lony Ahsan, Nazmul Ahsan, and J.F.R., LLC re 323 MOTION to Adopt, 256 First MOTION to Adopt Co-Defendant's Motions filed by Lony Ahsan. Hearing continued to 1/26/2005 09:30 AM in Courtroom 1810 before Judge E. Clayton Scofield III (minutes received in Clerk's office on 3/20/2006). (Court Reporter Andy Ashley)(sjk) (Entered: 03/23/2006)
01/25/2005  Oral ORDER GRANTING 256 Motion to Adopt as to Lony Ahsan (21); GRANTING 323 Motion to Adopt as to J.F.R., LLC (23). Entered by Judge E. Clayton Scofield III on 1/25/2005. (sjk) (Entered: 03/23/2006)
01/25/2005560  MOTION to Dismiss Indictment, or in the alternative MOTION to Sever Defendant by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005561  MOTION for Bill of Particulars by J.F.R., LLC (adopted by Order of Court on 1/25/2005).(sjk) (Entered: 03/23/2006)
01/25/2005562  MOTION for List of Unindicted Co-conspirators by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005563  MOTION to Prohibit Government from Deporting Witnesses and/or for Notice and Opportunity to Depose Witnesses Prior to Deportation by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005564  MOTION for Inventory of Seized Items by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005565  MOTION for Notice by the Government of its Intention to Use Evidence Arguably Subject to Suppression by J.F.R., LLC. (sjk) (Entered: 03/23/2006)
01/25/2005566  MOTION for Production of Immigration Files for Each Individual the Government Alleges was an Illegal Alien Employed in Connection with the Conspiracy Alleged in the Indictment by J.F.R., LLC. (sjk) (Entered: 03/23/2006)
01/25/2005567  MOTION for Particularized Discovery by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005568  MOTION for Bill of Particulars by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005569  MOTION to Suppress Evidence by J.F.R., LLC (adopted by Order of Court on 1/25/2005). (sjk) (Entered: 03/23/2006)
01/25/2005582 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Habibullah Hemani, KHM, Inc. re 483 MOTION for Return of Property filed by Habibullah Hemani (minute sheet received in Clerk's office 3/23/2006). (Court Reporter Andy Ashley)(sjk) (Entered: 03/23/2006)
01/26/2005265 TRANSCRIPT of Pretrial Proceedings as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc. held on 1/18/05 before Judge E. Clayton Scofield, III. Court Reporter: Sharon Upchurch. (mas) (Entered: 01/26/2005)
01/26/2005572 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Rafiq Devji and Shop Services, Inc. re 547 MOTION for Return of Property. Hearing continued to 2/4/2005 at 9:30 a.m. (minutes received in Clerk's office on 3/20/2006). (Court Reporter Donna Keeble)(sjk) (Entered: 03/23/2006)
01/26/2005573 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Habibullah Hemani and KHM, Inc. re 483 MOTION for Return of Property. Hearing continued to 2/4/2005 at 9:30 a.m. (minutes received in Clerk's office on 3/20/2006). (Court Reporter Donna Keeble)(sjk) (Entered: 03/23/2006)
01/26/2005574 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Overseas Enterprises, Inc. re 554 MOTION for Return of Property. Hearing continued to 2/4/2005 at 9:30 a.m. (minutes received in Clerk's office on 3/20/2006). (Court Reporter Donna Keeble)(sjk) (Entered: 03/23/2006)
01/26/2005575 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Lony Ahsan, Nazmul Ahsan, and J.F.R., LLC re 556 MOTION for Return of Property. Hearing continued to 2/4/2005 at 9:30 a.m. (minutes received in Clerk's office on 3/20/2006). (Court Reporter Donna Keeble)(sjk) (Entered: 03/23/2006)
01/31/2005266 Notice for Leave of Absence from 3/11/2005 to 3/20/2005 by Michael John Trost. (Trost, Michael) (Entered: 01/31/2005)
01/31/2005267 Notice for Leave of Absence from 4/28/2005 to 5/2/2005 by Michael John Trost. (Trost, Michael) (Entered: 01/31/2005)
02/10/2005268 NOTICE OF LEAVE OF ABSENCE OF THOMAS D. BEVER as to Shezad Ismail, Malls, LLC (Bever, Thomas) (Entered: 02/10/2005)
02/28/2005270  MOTION to Suppress by Lony Ahsan as to Lony Ahsan, J.F.R., LLC. (Guest, Abbi) (Entered: 02/28/2005)
02/28/2005273  MOTION to Dismiss indictment with Brief In Supportby Nawz Sharif as to Nawz Sharif, Overseas Enterprises, Inc.. (Cognac, Paul) (Entered: 02/28/2005)
02/28/2005277  MOTION to Suppress evidence seized pursuant to search warrant with Brief In Supportby Nawz Sharif as to Nawz Sharif, Overseas Enterprises, Inc.. (Cognac, Paul) (Entered: 02/28/2005)
02/28/2005278  MOTION to Adopt codefendant motion for disclosure of informants identity by Samad Shaikh as to Samad Shaikh, In Tradeco, Inc.. (Botts, Robert) (Entered: 02/28/2005)
02/28/2005279  MOTION to Adopt CoDefendants Motion to Suppress by Samad Shaikh as to Samad Shaikh, In Tradeco, Inc.. (Botts, Robert) (Entered: 02/28/2005)
02/28/2005280  MOTION to Adopt Co-Defendant's Motion to Dismiss by Samad Shaikh as to Samad Shaikh, In Tradeco, Inc.. (Botts, Robert) (Entered: 02/28/2005)
02/28/2005281  MOTION for Disclosure of Evidence Arguably Subject To Suppression with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 02/28/2005)
02/28/2005282  MOTION for Disclosure of Indicted or Unindicted Coconspirators with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 02/28/2005)
02/28/2005283  MOTION for Inventory of Seized Items with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 02/28/2005)
02/28/2005284  MOTION for Production of Immigration Files with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 02/28/2005)
02/28/2005285  MOTION to Preserve Evidence To Prohibit Government From Deporting Witnesses and/or For Notice and Opportunity To Depose Witnesses Prior To Deportation with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 02/28/2005)
02/28/2005286  MOTION for Discovery of Particularized Discovery with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 02/28/2005)
02/28/2005287 First MOTION for Bill of Particulars by Amanullah Devji, AAAIR, Inc.. (Spencer, R.) (Entered: 02/28/2005)
02/28/2005288 First MOTION to Adopt Particular Motions by Amanullah Devji, AAAIR, Inc.. (Spencer, R.) (Entered: 02/28/2005)
02/28/2005289 First MOTION for Disclosure of Evidence Subject to Suppression by Amanullah Devji, AAAIR, Inc.. (Spencer, R.) (Entered: 02/28/2005)
02/28/2005293  MOTION to Suppress with Brief In Support by Shezad Ismail, Malls, LLC. (Aaron, Timothy) (Entered: 02/28/2005)
02/28/2005295  MOTION to Adopt Motion for Particularized Discovery by Syed Hossain as to Syed Hossain, FFBE, LLC. (Attachments: # 1)(Saul, Michael) (Entered: 02/28/2005)
02/28/2005299 MOTION to Suppress All Evidence and Derivative Evidence of Search and MOTION for Hearing on Motion with Brief In Support thereof by Habibullah Hemani (17) and KHM, Inc (18). (bh) (Entered: 03/07/2005)
03/09/2005300  MOTION to Adopt Motion For List of Unindicted Co-Conspirators Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/09/2005301  MOTION to Adopt Motion for Production of Immigration Files For Each Individual The Government Alleges Was An Illegal Alien Employed In Connection With The Conspiracy Alleged In The Indictment Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/09/2005302  MOTION to Adopt Motion For Disclosure of Evidence Arguably Subject To Suppression Filed By Co-defendant Malik Karimi, Mansoorali Karimi, et al with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/09/2005303  MOTION to Adopt Motion For Inventory of Seized Items Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/09/2005304  MOTION to Adopt Motion For Particularized Discovery Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/09/2005305  MOTION to Adopt Motion To Prohibit Government From Deporting Witnesses and/or For Notice and Opportunity To Depose Witnesses Prior To Deportation Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/09/2005306  MOTION to Adopt Motion For A Bill of Particulars Filed By Co-Defendant Ammanullah Devji and AAAir, Inc. with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/09/2005)
03/11/2005312  MOTION to Adopt Motions of Co-Defendants by Habibullah Hemani, KHM, Inc. (dfb) (Entered: 03/15/2005)
03/17/2005313  MOTION to Adopt Defendant Shariff Motion To Dismiss with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1)(Trost, Michael) (Entered: 03/17/2005)
03/21/2005314 PRETRIAL SCHEDULING ORDER as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. Pretrial Conference set for 3/24/2005 09:30 AM in Courtroom 1810 before Judge E. Clayton Scofield III. Signed by Judge E. Clayton Scofield III on 3/18/05. (as) (Entered: 03/21/2005)
03/23/2005317 TRANSCRIPT of Proceedings regarding 201 Motion for Return of Seized Property as to Mansoor Karimi and Sugar Bear, Inc. held on 1/25/2005 before Judge E. Clayton Scofield, III. Court Reporter: Andy Ashley. (sjk) (Entered: 03/28/2005)
03/24/2005316 Notice for Leave of Absence from 7/15/2005 to 7/25/2005 by Michael John Trost. (Trost, Michael) (Entered: 03/24/2005)
03/24/2005325 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to Lony Ahsan (21), Nazmul Ahsan (22) and J.F.R., LLC (23). Defendants given until 4/1/2005 to particularize 270 Preliminary Motion to Suppress and 272 Preliminary Motion to Suppress. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005326 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Amanullah Devji and AAAIR, Inc. Government's response to 287 First Motion for a Bill of Particulars due by 4/18/2005. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005327 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to Rafiq Devji, Shop Services, Inc. and Station Services, Inc. 258 Preliminary Motion to Suppress TAKEN UNDER ADVISEMENT. Defendant has until 4/15/2005 to particularize motion. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005328 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Abdul Hamid and Continental Craft USA, Inc. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005329 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Habibullah Hemani and KHM, Inc. 299 Motion to Suppress All Evidence TAKEN UNDER ADVISEMENT. Government's response is due by 4/18/2005. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005330 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Syed Hossain and FFBE, LLC. 229 Motion to Sever TAKEN UNDER ADVISEMENT. Government's response is due by 4/18/2005. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005332 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Malik Karimi (1), Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6) and Synergy Petroleum MK, LLC (7). 190 Motion for a Bill of Particulars TAKEN UNDER ADVISEMENT. 191 Preliminary Motion to Suppress TAKEN UNDER ADVISEMENT; Defendant has until 4/1/2005 to particularize said motion. 194 Motion to Dismiss and 195 Amended Motion to Dismiss TAKEN UNDER ADVISEMENT. 201 Motion for Return of Seized Property TAKEN UNDER ADVISEMENT. 283 Motion for Inventory of Seized Property TAKEN UNDER ADVISEMENT; Government's response due 4/18/2005. 284 Motion for Production of Immigration Files TAKEN UNDER ADVISEMENT; Government's response due 4/18/2005. 285 Motion to Preserve Evidence TAKEN UNDER ADVISEMENT; Government's response due 4/18/2005. 286 Motion for Discovery of Particularized Discovery TAKEN UNDER ADVISEMENT; Government's response due 4/18/2005. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005334 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Samad Shaikh and In Tradeco, Inc. 250 Motion to Withdraw as Counsel by Nelson Tyrone, III GRANTED. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005335 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Nawz Sharif (19) and Overseas Enterprises, Inc. (20). 273 Motion to Dismiss Indictment TAKEN UNDER ADVISEMENT; Government's response due 4/18/2005. 277 Motion to Suppress Evidence TAKEN UNDER ADVISEMENT; Government's response due 4/18/2005. (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005336 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Vishwanath Rao (10) and Darvee Business Services, LLC (11). (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/14/2005)
03/24/2005350 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Shezad Ismail and Malls, LLC. 293 MOTION to Suppress TAKEN UNDER ADVISEMENT. Government response due by 4/18/2005 (minute sheet received in Clerk's office 4/25/2005). (Tape #ECS 05-12 @ 3467)(sjk) (Entered: 04/26/2005)
03/31/2005318  MOTION for Production of Brady Materials with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 03/31/2005)
03/31/2005319  MOTION to To Adopt Co-Defendants' Motions to Suppress and To Particularize Previously Filed Preliminary Motion To Suppress with Brief In Support by Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Attachments: # 1 # 2)(Cherniak, Leeza) Modified on 4/25/2005 to correct docket text to accurately reflect e-filed pleading (fmm). (Entered: 03/31/2005)
04/01/2005321  MOTION to Suppress and Brief In Support Adopting Co-Defendant's Motion To Suppress with Brief In Supportby Rafiq Devji as to Rafiq Devji, Shop Services, Inc., Station Services, Inc.. (Attachments: # 1 # 2)(Trost, Michael) (Entered: 04/01/2005)
04/01/2005322 Second MOTION to Adopt Codefendant Rafiq Devji's Motion to Suppress by Amanullah Devji, AAAIR, Inc.. (Spencer, R.) (Entered: 04/01/2005)
04/04/2005323 Second MOTION to Adopt by Lony Ahsan as to Lony Ahsan, J.F.R., LLC. (Guest, Abbi) (Entered: 04/04/2005)
04/18/2005338 RESPONSE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC filed by USA re 284 MOTION for Production of Immigration Files for Each Individual the Government Alleges was an Illegal Alien Employed in Connection with the Conspiracy Alledged in the Indictment. (Chartash, Randy) (Entered: 04/18/2005)
04/18/2005339 RESPONSE in Opposition as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC filed by USA re 285 MOTION to Preserve Evidence To Prohibit Government For Deporting Witnesses and/or For Notice and Opportunity to Depose Witnesses Prior to Deportation (Chartash, Randy) (Entered: 04/18/2005)
04/18/2005340 RESPONSE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC filed by USA re 283 MOTION for Inventory of Seized Items (Chartash, Randy) (Entered: 04/18/2005)
04/18/2005341 RESPONSE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC filed by USA re 284 MOTION for Production of Immigration File for each Individual the Government Alleges Was An Illegal Alien Employed in Connection with the Conspiracy Alleged in the Indictment (Amended to include Certificate of Service) (Chartash, Randy) (Entered: 04/18/2005)
04/18/2005344 RESPONSE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC filed by USA re 281 MOTION for Disclosure, 289 First MOTION for Disclosure of Evidence Subject to Suppression (Attachments: # 1 Attachment)(Chartash, Randy) (Entered: 04/18/2005)
04/18/2005346 RESPONSE as to Amanullah Devji, AAAIR, Inc. filed by USA re 287 First MOTION for Bill of Particulars (Chartash, Randy) (Entered: 04/18/2005)
04/18/2005348 RESPONSE in Opposition to 286 MOTION for Particularized Discovery as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC and Synergy Petroleum MK, LLC filed by USA (sjk) (Entered: 04/19/2005)
05/05/2005360  MOTION to Suppress Motion of Defendants Malik Karimi, Mansoorali Karimi, Sugar Bear, Inc., Henrico MK, LLC, Synergy Petroleum MK, LLC, Century MK, LLC, Boulevard C Store, Inc. to Suppress Evidence Arising Out of Government's Unconstitutional Use of Confidential Informant and Memorandum of Law In Support Thereof with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 05/05/2005)
05/09/2005362 REPLY TO RESPONSE to Motion as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC filed by Mansoor Karimi re: 283 MOTION for Inventory of Seized Items, 286 MOTION for Discovery Defendants' Reply Brief In Support of Motion For Particularized Discovery and in Support of Motion For Inventory (Attachments: # 1)(Cherniak, Leeza) (Entered: 05/09/2005)
05/31/2005368 Notice for Leave of Absence for the following date(s): October 31, 2005 through November 18, 2005, by Michael John Trost. (Trost, Michael) (Entered: 05/31/2005)
06/02/2005369  for Leave of Absence for the following date(s): June 27, 28, 29, 30, 2005, by Thomas D. Bever. (Attachments: # 1)(Bever, Thomas) (Entered: 06/02/2005)
06/13/2005372 Request for Leave of Absence for the following date(s): 7/6/05-7/13/05, 8/4/05-8/11/05, 9/15/05-9/17/05, 9/24/05, 12/26/05-1/9/06, by Janice A. Singer. (Singer, Janice) (Entered: 06/13/2005)
06/15/2005373 ORDER TO SHOW CAUSE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, and Synergy Petroleum MK, LLC. Show Cause Response due by 6/23/2005. Signed by Judge E. Clayton Scofield III on 6/15/2005. (sjk) (Entered: 06/16/2005)
06/21/2005374 RESPONSE TO ORDER TO SHOW CAUSE by USA, USA as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC (Chartash, Randy) (Entered: 06/21/2005)
06/21/2005375 Notice for Leave of Absence for the following date(s): July 29, 2005 through August 15, 2005, October 3, 2005 through October 4, 2005, October 6, 2005 through October 7, 2005, October 12, 2005 through October 13, 2005, by Leeza Rhee Cherniak. (Cherniak, Leeza) (Entered: 06/21/2005)
06/22/2005376 ORDER as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao setting a status conference for June 24, 2005 at 10:00 a.m. in courtroom 1810. Signed by Judge E. Clayton Scofield III on 6/22/05. (as) (Entered: 06/22/2005)
06/22/2005377 ORDER as to Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc. setting a status conference for June 24, 2005 at 10:00 a.m. in courtroom 1810. Signed by Judge E. Clayton Scofield III on 6/22/05. (as) (Entered: 06/22/2005)
06/22/2005378 ORDER as to Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC setting status conference for June 24, 2005 at 10:00 a.m. in courtroom 1810. Signed by Judge E. Clayton Scofield III on 6/22/05. (as) (Entered: 06/22/2005)
06/24/2005387 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to Sugar Bear, Inc. (received in Clerk's office on 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/13/2005)
06/24/2005  ORDER as to Sugar Bear, Inc. (3), GRANTING IN PART AND DENYING IN PART 282 Motion for Disclosure of Indicted or Unindicted Coconspirators; GRANTING 283 Motion for Inventory of Seized Items; GRANTING 284 Motion for Production of Immigration Files; and GRANTING IN APRT AND DENYING IN PART 285 Motion to Preserve Evidence. 318 Motion for Production of Brady Materials and 360 Motion to Suppress TAKEN UNDER ADVISEMENT. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) (Entered: 07/13/2005)
06/24/2005  Set Hearings as to Sugar Bear, Inc.: Suppression Hearing set for 7/28/2005, at 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III. (sjk) (Entered: 07/13/2005)
06/24/2005388 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Henrico MK, LLC (received in Clerk's office on 7/11/2005). See Verbal Order for rulings on motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/13/2005)
06/24/2005389 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Henrico MK, LLC (received in Clerk's office 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005  ORDER as to Henrico MK, LLC (4), GRANTING IN PART AND DENYING IN PART 282 Motion for Disclosure of Indicted or Unindicted Coconspirators; GRANTING 283 Motion for Inventory of Seized Items; GRANTING 284 Motion for Production of Immigration Files; and GRANTING IN PART AND DENYIN PART 285 Motion to Preserve Evidence. 318 Motion for Production of Brady Materials and 360 Motion to Suppress TAKEN UNDER ADVISEMENT. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) Modified on 7/14/2005 to add link to additional document (sjk). (Entered: 07/14/2005)
06/24/2005390 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Boulevard C-Store, Inc. (received in Clerk's office on 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005391 ORDER as to Boulevard C-Store, Inc. (5), GRANTING IN PART AND DENYING IN PART 282 Motion for Disclosure of Indicted or Unindicted Coconspirators; GRANTING 283 Motion for Inventory of Seized Items; GRANTING 284 Motion for Production of Immigration Files; and GRANTING IN PART AND DENYING IN PART 285 Motion to Preserve Evidence. 318 Motion for Production of Brady Materials TAKEN UNDER ADVISEMENT. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) (Entered: 07/14/2005)
06/24/2005  Set Hearings as to Henrico MK, LLC: Suppression Hearing set for 7/28/2005, at 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III. (sjk) (Entered: 07/14/2005)
06/24/2005392 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Century MK, LLC (received in Clerk's office on 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005  VERBAL ORDER as to Century MK, LLC (6), GRANTING IN PART AND DENYING IN PART 282 Motion for Disclosure of Indicted or Unindicted Coconspirators; GRANTING 283 Motion for Inventory of Seized Items; GRANTING 284 Motion for Production of Immigration Files; and GRANTING IN PART AND DENYING IN PART 285 Motion to Preserve Evidence. 318 Motion for Production of Brady Materials and 360 Motion to Suppress TAKEN UNDER ADVISEMENT. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) (Entered: 07/14/2005)
06/24/2005  Set Hearings as to Century MK, LLC: Suppression Hearing set for 7/28/2005 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III. (sjk) (Entered: 07/14/2005)
06/24/2005393 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Synergy Petroleum MK, LLC (received in Clerk's office on 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005  VERBAL ORDER as to Synergy Petroleum MK, LLC (7), GRANTING IN PART AND DENYING IN PART 282 Motion for Disclosure of Indicted or Unindicted Coconspirators; GRANTING 283 Motion for Inventory of Seized Items; GRANTING 284 Motion for Production of Immigration Files; and GRANTING IN PART AND DENYING IN PART 285 Motion to Preserve Evidence. 318 Motion for Production of Brady Materials and 360 Motion to Suppress TAKEN UNDER ADVISEMENT. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) (Entered: 07/14/2005)
06/24/2005  Set Hearings as to Synergy Petroleum MK, LLC: Suppression Hearing set for 7/28/2005, at 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III. (sjk) (Entered: 07/14/2005)
06/24/2005397 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Darvee Business Services, LLC (received in Clerk's office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005400  MOTION to Dismiss Indictment by Shop Services, Inc. (adopted by Order of Court on 6/24/2005; contained on 6/24/2005 pretrial conference minute sheet, received in the Clerk's office on 7/11/2005). (sjk) (Entered: 07/14/2005)
06/24/2005401 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Shop Services, Inc. (received in Clerk's office 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005  VERBAL ORDER as to Shop Services, Inc. (13), GRANTING 234 Motion to Adopt. 321 Motion to Suppress and 400 Motion to Dismiss Indictment TAKEN UNDER ADVISEMENT. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) (Entered: 07/14/2005)
06/24/2005402  MOTION to Dismiss Indictment by Station Services, Inc. (adopted by Order of Court on 6/24/2005; contained in pretrial conference minute sheet, received in Clerk's office 7/11/2005). (sjk) (Entered: 07/14/2005)
06/24/2005403 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to Station Services, Inc. (received in Clerk's office 7/11/2005). See Verbal Order for rulings on Motions. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005  VERBAL ORDER as to Station Services, Inc. (14), GRANTING 234 Motion to Adopt and TAKING UNDER ADVISEMENT 321 Motion to Suppress and 402 Motion to Dismiss Indictment. Entered by Judge E. Clayton Scofield III on 6/24/2005. (sjk) (Entered: 07/14/2005)
06/24/2005405 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to AAAIR, Inc. (received in Clerk's office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005407 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to KHM, Inc. (received in Clerk's office 7/11/2005). 299 Motion to Suppress TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005409 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to Overseas Enterprises, Inc. (received in Clerk office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/14/2005)
06/24/2005431 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Pretrial Conference as to J.F.R., LLC (received in Clerk's office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/15/2005)
06/24/2005433 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to FFBE, LLC (received in Clerk's office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/15/2005)
06/24/2005435 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to Continental Craft USA, Inc. (received in Clerk's office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/15/2005)
06/24/2005437 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to In Tradeco, Inc. (received in Clerk's office 7/11/2005). (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/15/2005)
06/24/2005439 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Pretrial Conference as to Malls, LLC (received in Clerk's office 7/11/2005). 293 Motion to Suppress TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 05-31 @ 6387)(sjk) (Entered: 07/15/2005)
06/28/2005379 ORDER GRANTING IN PART AND DENYING IN PART 190 Motion for Bill of Particulars as to Malik Karimi (1) and Mansoor Karimi (2); GRANTING IN PART AND DENYING IN PART 274 Motion for Bill of Particulars as to Rozina Jivan (9); and GRANTING IN PART AND DENYING IN PART 287 Motion for Bill of Particulars as to Amanullah Devji (15) and AAAIR, Inc. (16). The 190 Motion is GRANTED as to requests 4, 8, 10, 13, 14, 16, 17, and 18; the remaining requests are DENIED. The 287 Motion is GRANTED as to the names of known but unindicted coconspirators and the names, addresses or locations of any aliens who were allegedly encouraged or induced to remain in the country illegally by the movants; the remaining requests are DENIED. The 274 Motion is GRANTED as to the first request; the remaining two requests are DENIED. Signed by Judge E. Clayton Scofield III on 6/27/2005. (sjk) (Entered: 06/29/2005)
06/28/2005380  MOTION for Particularized Discovery by Ritu Rao (8), Rozina Jivan (9), Rafiq Devji (12), Habibullah Hemani (17), KHM, Inc. (18), and Syed Hossain (24). (Adopted by Order of Court filed 6/28/2005.) (sjk) (Entered: 06/29/2005)
06/28/2005381 ORDER GRANTING IN PART AND DENYING 286 Motion for Discovery as to Mansoor Karimi (2); GRANTING 309 Motion to Adopt as to Ritu Rao (8); GRANTING 297 Motion to Adopt as to Rozina Jivan (9); GRANTING 304 Motion to Adopt as to Rafiq Devji (12); GRANTING 312 Motion to Adopt as to Habibullah Hemani (17) and KHM, Inc. (18); GRANTING 295 Motion to Adopt as to Syed Hossain (24); and GRANTING IN PART AND DENYING IN PART 380 Motion for Discovery as to Ritu Rao (8), Rozina Jivan (9), Rafiq Devji (12), Habibullah Hemani (17), KHM, Inc. (18), and Syed Hossain (24). The Government is ORDERED to provide a detailed inventory of the documents seized from any Defendant that it intends to use as evidence at trial, on or before 7/20/2005. Signed by Judge E. Clayton Scofield III on 6/27/2005. (sjk) (Entered: 06/29/2005)
07/06/2005384 Notice for Leave of Absence for the following date(s): August 11-16, September 1-12, October 5-7, December 21-January 4, by Abbi Taylor Guest. (Guest, Abbi) (Entered: 07/06/2005)
07/27/2005441 Request for Production of Documents with Brief In Support by Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) Modified on 7/28/2005 to correct docket text (sjk). (Entered: 07/27/2005)
07/27/2005442  MOTION Motion of Defendants Malik Karimi, Mansoorali Karimi, Sugar Bear, Inc., Henrico MK, LLC, Synergy Petroleum MK, LLC, Century MK, LLC, Boulevard C-Store, Inc. to Sequester Law Enforcement Agents Under Fed. R. Evid. 615 or in the Alternative to Require Case Agent to Testify First with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 07/27/2005)
07/28/2005446 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Evidentiary Hearing continued on the 360 motion to suppress evidence as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, and Synergy Petroleum MK, LLC. Evidentiary Hearing continued until 8/25/2005 at 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III. (Court Reporter Montrell Vann)(as) Modified on 8/9/2005 to correct docket text (sjk). (Entered: 08/08/2005)
08/23/2005449  for Leave of Absence for the following date(s): 10/4/05-10/5/05, 10/13/05, 2/20/06-2/27/06, 4/3/06-4/10/06, by Janice A. Singer. (Singer, Janice) (Entered: 08/23/2005)
08/25/2005577 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Malik Karimi, Century MK, LLC, and Synergy Petroleum MK, LLC re 360 MOTION to Suppress Motion of Defendants Malik Karimi, Mansoorali Karimi, Sugar Bear, Inc., Henrico MK, LLC, Synergy Petroleum MK, LLC, Century MK, LLC, Boulevard C Store, Inc. to Suppress Evidence (minutes received in Clerk's office on 3/20/2006). (Court Reporter Montrell Vann)(sjk) (Entered: 03/23/2006)
08/25/2005  Oral ORDER FINDING AS MOOT 360 Motion to Suppress as to Malik Karimi (1), Century MK, LLC (6), and Synergy Petroleum MK, LLC (7). Entered by Judge E. Clayton Scofield III on 8/25/2005. (sjk) (Entered: 03/23/2006)
08/25/2005578 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, and Boulevard C-Store, Inc. re 360 MOTION to Suppress (minutes received in Clerk's office on 3/20/2006). (Court Reporter Montrell Vann)(sjk) (Entered: 03/23/2006)
08/25/2005  Oral ORDER FINDING AS MOOT 360 Motion to Suppress as to Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), and Boulevard C-Store, Inc. (5). Entered by Judge E. Clayton Scofield III on 8/25/2005. (sjk) (Entered: 03/23/2006)
09/09/2005455 NOTICE of Timing for Availability of A-Files as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC (Turner, Jenny) (Entered: 09/09/2005)
09/09/2005456 NOTICE of Timing for Availability of A-Files as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC by USA. (Turner, Jenny) Modified on 9/12/2005 to correct all capitals (sjk). (Entered: 09/09/2005)
09/13/2005457  MOTION to Travel outside Jurisdiction October 5, 2005 - October 18, 2005 to Rio De Janeiro, Brazil with Brief In Support by Shezad Ismail as to Shezad Ismail, Malls, LLC. (with proposed Order) (Aaron, Timothy) Modified on 9/14/2005 to correct docket text (sjk). (Entered: 09/13/2005)
09/14/2005458  MOTION for Reconsideration and Modification of Order by USA as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc.. (Turner, Jenny) (Entered: 09/14/2005)
09/14/2005459  MOTION for Reconsideration and Modification of Order by USA as to Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. (Turner, Jenny) (Entered: 09/14/2005)
10/06/2005468 TRANSCRIPT of Suppression Hearing Proceedings as to Malik Karimi, Mansoor Karimi, Rozina Jivan, Shezad Ismail, and Malls, LLC held on 8/25/2005 before Judge E. Clayton Scofield. Court Reporter: Montrell Vann, CCR, RPR, RMR, CRR. (sjk) (Entered: 10/07/2005)
10/13/2005469 Notice for Leave of Absence for the following date(s): March 3, 2006 through March 6, 2006, by Leeza Rhee Cherniak. (Cherniak, Leeza) (Entered: 10/13/2005)
11/02/2005470 Notice for Leave of Absence for the following date(s): 11/11/05 - 11/25/05, by Jenny R. Turner. (Turner, Jenny) (Entered: 11/02/2005)
11/08/2005471 Notice for Leave of Absence for the following date(s): 11/21/05 - 11/25/05, 2/19/06 - 2/26/06, by Michael John Trost. (Trost, Michael) (Entered: 11/08/2005)
12/15/2005477 REPORT AND RECOMMENDATION as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Habibullah Hemani, KHM, Inc., Shezad Ismail, Lony Ahsan, Nawz Shariff, and Malls, LLC, recommending DENYING 299 MOTION for Hearing MOTION to Suppress Evidence, 191 MOTION to Suppress, 319 MOTION to Adopt, 196 MOTION to Suppress, 258 MOTION to Suppress, 270 MOTION to Suppress, and 277 MOTION to Suppress, and recommending GRANTING IN PART AND DENYING IN PART 293 MOTION to Suppress and 321 MOTION to Suppress. Signed by Judge E. Clayton Scofield III on 12/15/2005. (Attachments: # 1 Order for Service) (sjk) Modified on 3/24/2006 to link two documents to R&R (sjk). (Entered: 12/16/2005)
12/15/2005  ORDER GRANTING 240 Motion to Adopt as to Habibullah Hemani (17); GRANTING 279 Motion to Adopt as to Samad Shaikh (28); and GRANTING 227 Motion to Adopt as to Shezad Ismail (30) and Malls, LLC (31). Signed by Judge E. Clayton Scofield III on 12/15/2005 (order contained within Report and Recommendation). (sjk) (Entered: 12/16/2005)
12/15/2005478  MOTION to Suppress Evidence by Shezad Ismail and Malls, LLC (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005486  MOTION to Suppress Evidence with Brief in Support by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005487  MOTION to Suppress Evidence with Brief in Support by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005488  MOTION for Particularized Discovery by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005489  MOTION for Bill of Particulars by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005490  MOTION for Bill of Particulars by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005491  MOTION for Inventory of Seized Items by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005492  MOTION for Production of Immigration Files for Each Individual the Government Alleges was an Illegal Alien Employed in Connection with the Conspiracy Alleged in the Indictment by Habibullah Hemani and KHM, Inc. (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/16/2005)
12/15/2005  ORDER GRANTING as to Motions to Dismiss 202 Motion to Adopt as to Malik Karimi (1); GRANTING as to Motions to Dismiss 244 Motion to Adopt as to Malik Karimi (1); GRANTING as to Motions to Dismiss 206 Motion to Adopt as to Sugar Bear, Inc. (3); GRANTING 244 Motion to Adopt as to Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6), and Synergy Petroleum MK, LLC (7); GRANTING as to Motions to Dismiss 205 Motion to Adopt as to Henrico MK, LLC (4); GRANTING as to Motions to Dismiss 204 Motion to Adopt as to Century MK, LLC (6); GRANTING as to Motions to Dismiss 203 Motion to Adopt as to Synergy Petroleum MK, LLC (7); GRANTING as to Motions to Dismiss 235 Motion to Adopt as to Ritu Rao (8); GRANTING 197 Motion to Adopt as to Rozina Jivan (9); GRANTING 200 Motion to Adopt as to Vishwanath Rao (10); GRANTING 256 Motion to Adopt as to Nazmul Ahsan (22), J.F.R., LLC (23); GRANTING as to Motions to Dismiss 238 Motion to Adopt as to Syed Hossain (24); GRANTING as to Motions to Dismiss 239 Motion to Adopt as to FFBE, LLC (25); and GRANTING 226 Motion to Adopt as to Shezad Ismail (30), and Malls, LLC (31) (order contained within 493 Report and Recommendation). Signed by Judge E. Clayton Scofield III on 12/15/2005. (sjk) (Entered: 12/20/2005)
12/15/2005494  MOTION to Dismiss Indictment by Malik Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Habibullah Hemani, Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Shezad Ismail, and Malls, LLC (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/20/2005)
12/15/2005495 AMENDED MOTION to Dismiss Indictment by Malik Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Habibullah Hemani, Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Shezad Ismail, and Malls, LLC (adopted by Order of Court on 12/15/2005). (sjk) (Entered: 12/20/2005)
12/23/2005499 ORDER GRANTING 458 Motion for Reconsideration as to Malik Karimi (1), Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6), Synergy Petroleum MK, LLC (7), Ritu Rao (8), Rozina Jivan (9), Vishwanath Rao (10), Darvee Business Services, LLC (11), Rafiq Devji (12), Shop Services, Inc. (13), Station Services, Inc. (14), Amanullah Devji (15), AAAIR, Inc. (16); and GRANTING 459 Motion for Reconsideration as to Synergy Petroleum MK, LLC (7), Ritu Rao (8), Rozina Jivan (9), Vishwanath Rao (10), Darvee Business Services, LLC (11), Rafiq Devji (12), Shop Services, Inc. (13), Station Services, Inc. (14), Amanullah Devji (15), AAAIR, Inc. (16), Habibullah Hemani (17), KHM, Inc. (18), Nawz Sharif (19), Overseas Enterprises, Inc. (20), Lony Ahsan (21), Nazmul Ahsan (22), J.F.R., LLC (23), Syed Hossain (24), FFBE, LLC (25), Abdul Hamid (26), Continental Craft USA, Inc. (27), Samad Shaikh (28), In Tradeco, Inc. (29), Shezad Ismail (30), Malls, LLC (31). Signed by Judge E. Clayton Scofield III on 9/27/2005. (sjk) (Entered: 12/23/2005)
12/29/2005501 OBJECTIONS TO 477 REPORT AND RECOMMENDATION as to Habibullah Hemani, KHM, Inc. (Manchel, Howard) (Entered: 12/29/2005)
12/29/2005502  MOTION for Extension of Time Time in Which to File Objections to Report and Recommendation by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC. (Samuel, Donald) (Entered: 12/29/2005)
12/30/2005504  MOTION to Adopt Co-Defendant's Motion for Extension of Time In Which To File Objections to Report and Recommendation with Brief In Support by Shezad Ismail, Malls, LLC. (Aaron, Timothy) (Entered: 12/30/2005)
01/05/2006509 ORDER GRANTING 502 Motion for Extension of Time to File Objections to Report and Recommendation as to Sugar Bear, Inc. (3) through and including 1/13/2006. Signed by Judge Richard W. Story on 1/4/2006. (sjk) (Entered: 01/05/2006)
01/05/2006510 ORDER GRANTING 502 Motion for Extension of Time to File Objections to Report and Recommendation as to Henrico MK, LLC (4) through and including 1/13/2006. Signed by Judge Richard W. Story on 1/4/2006. (sjk) (Entered: 01/05/2006)
01/05/2006511 ORDER GRANTING 502 Motion for Extension of Time to File Objections to Report and Recommendation as to Boulevard C-Store, Inc. (5) through and including 1/13/2006. Signed by Judge Richard W. Story on 1/4/2006. (sjk) (Entered: 01/05/2006)
01/05/2006512 ORDER GRANTING 502 Motion for Extension of Time to File Objections to Report and Recommendation as to Century MK, LLC (6) through and including 1/13/2006. Signed by Judge Richard W. Story on 1/4/2006. (sjk) (Entered: 01/05/2006)
01/10/2006514 ORDER GRANTING 504 Motion to Adopt as to Shezad Ismail (30) and Malls, LLC (31). The time in which to file objections to the Report and Recommendation in this action is extended through and including 1/13/2006. Signed by Judge Richard W. Story on 1/10/2006. (sjk) (Entered: 01/11/2006)
01/11/2006515 Notice for Leave of Absence as to Shezad Ismail, Malls, LLC (Bever, Thomas) Modified on 1/12/2006 to correct text to accurately reflect e-filed pleading (sjk). (Entered: 01/11/2006)
01/13/2006516 OBJECTIONS TO 477 , 493 REPORT AND RECOMMENDATION as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC (Singer, Janice) (Entered: 01/13/2006)
01/13/2006517 OBJECTIONS TO 477 REPORT AND RECOMMENDATION as to Rafiq Devji, Shop Services, Inc., Station Services, Inc. (Trost, Michael) (Entered: 01/13/2006)
01/20/2006  Submission of 319 MOTION to Adopt, 477 REPORT AND RECOMMENDATION as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Habibullah Hemani,, 196 MOTION to Suppress, 258 MOTION to Suppress and Authority Therefor, 321 MOTION to Suppress and Brief In Support Adopting Co-Defendant's Motion To Suppress, 293 MOTION to Suppress, 191 MOTION to Suppress and Authority Therefor, 299 MOTION for Hearing MOTION to Suppress Evidence as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Habibullah Hemani, KHM, Inc., Shezad Ismail, Malls, LLC to District Judge Richard W. Story. (sjk) (Entered: 01/20/2006)
01/20/2006520 Notice for Leave of Absence for the following date(s): February 7-9, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 01/20/2006)
01/27/2006525  for Leave of Absence for the following date(s): April 6 and 7, 2006, by Thomas D. Bever. (Bever, Thomas) (Entered: 01/27/2006)
02/02/2006526  MOTION For Leave of Absence with Brief In Supportby Mansoor Karimi as to Mansoor Karimi, Boulevard C-Store, Inc.. (Cherniak, Leeza) (Entered: 02/02/2006)
02/09/2006528  MOTION by Timothy D. Aaron to Withdraw as Attorney for Shezad Ismail, Malls, LLC and Motion for Thomas D. Bever to Withdraw as Attorney for Shezad Ismail and, Malls, LLC with Brief In Support by Shezad Ismail, Malls, LLC. (Aaron, Timothy) (Entered: 02/09/2006)
02/20/2006530 Notice for Leave of Absence for the following date(s): April 3, 2006 through and including April 7, 2006, June 26, 2006 through and including June 30, 2006, July 13, 2006 through and including July 15, 2006, November 20, 2006 through and including November 24, 2006, December 25, 2006 through and including December 29, 2006 and, January 4, 2007 through and including January 5, 2007, by R. Gary Spencer. (Spencer, R.) (Entered: 02/20/2006)
02/23/2006  Submission of 526 MOTION for Leave of Absence as to Mansoor Karimi and Boulevard C-Store, Inc. to District Judge Richard W. Story. (sjk) (Entered: 02/23/2006)
02/23/2006534 ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel as to Shezad Ismail and Malls, LLC: Appointment of Attorney Warren Carl Lietz, III for Shezad Ismail and Malls, LLC. Signed by Judge E. Clayton Scofield III on 2/22/2006. (sjk) (Entered: 02/27/2006)
02/24/2006535 ORDER GRANTING 526 Motion for Leave of Absence for Medical Reasons from 2/2/2006 through and including 6/12/2006 as to Mansoor Karimi (2) and Boulevard C-Store, Inc. (5). Signed by Judge Richard W. Story on 2/24/2006. (sjk) (Entered: 02/27/2006)
03/14/2006537  for Leave of Absence for the following date(s): May 20 - 29, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 03/14/2006)
03/31/2006586 Notice for Leave of Absence for the following date(s): 4/27/06 - 4/28/06, 5/26/06 - 5/30/06, 6/17/06 - 6/24/06, 7/12/06 - 7/17/06, by Michael John Trost. (Trost, Michael) (Entered: 03/31/2006)
04/11/2006587 ORDER CERTIFYING CASE READY FOR TRIAL as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., and Shezad Ismail, Malls, LLC. Signed by Judge E. Clayton Scofield III on 4/11/2006. (sjk) (Entered: 04/12/2006)
04/13/2006588 ORDER as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, and Malls, LLC, setting hearing on all pending motions for return of seized property for 4/20/2006, at 10:00 AM in Courtroom 1810 before Judge E. Clayton Scofield III. Signed by Judge E. Clayton Scofield III on 4/13/2006. (sjk) (Entered: 04/13/2006)
04/18/2006589 Notice for Leave of Absence for the following date(s): November 10, 2006 - November 24, 2006, by Michael John Trost. (Trost, Michael) (Entered: 04/18/2006)
04/20/2006591 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Malik Karimi and Synergy Petroleum MK, LLC re 540 MOTION for Return of Property. The Motion is TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 06-20 @ 5973)(sjk) (Entered: 04/27/2006)
04/20/2006592 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Rafiq Devji, Shop Services, Inc. and Station Services, Inc. re 547 MOTION for Return of Property. The motion is TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 06-20 @ 5973)(sjk) (Entered: 04/27/2006)
04/20/2006593 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Mansoor Karimi and Sugar Bear, Inc. re 201 MOTION for Return of Property. The motion is TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 06-20 @ 5973)(sjk) (Entered: 04/27/2006)
04/20/2006594 Minute Entry for proceedings held before Judge E. Clayton Scofield III: Motion Hearing as to Overseas Enterprises, Inc. re 554 MOTION for Return of Property. The motion is TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 06-20 @ 5973)(sjk) (Entered: 04/27/2006)
04/20/2006595 Minute Entry for proceedings held before Judge E. Clayton Scofield III:Motion Hearing as to Lony Ahsan, Nazmul Ahsan, and J.F.R., LLC re 556 MOTION for Return of Property filed by Lony Ahsan. The motion is TAKEN UNDER ADVISEMENT. Written order to follow. (Tape #ECS 06-20 @ 5973)(sjk) (Entered: 04/27/2006)
05/01/2006597 Notice for Leave of Absence for the following date(s): May 29 - June 2, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 05/01/2006)
05/04/2006598 Application for Leave of Absence for the following date(s): 6/18/06-7/6/06, by Howard Jay Manchel. (Manchel, Howard) (Entered: 05/04/2006)
05/08/2006599 Notice for Leave of Absence for the following date(s): June 7, 2006 through and including June 16, 2006, by Janice A. Singer. (Singer, Janice) (Entered: 05/08/2006)
06/06/2006  Submission of 540 MOTION for Return of Property, 442 MOTION, 541 MOTION to Dismiss, 543 MOTION for Disclosure of Confidential Informants, 156 Consent MOTION for Extension of Time to File Pretrial Motions and to Postpone Pretrial Conference, 286 MOTION for Discovery, 494 MOTION to Dismiss Indictment, 318 MOTION for Production of Brady Materials, 319 MOTION to Adopt, 495 MOTION to Dismiss Indictment, 244 MOTION to Adopt, 201 MOTION for Return of Property Seized, 281 MOTION for Disclosure, 206 MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor, 205 MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor, 257 Supplemental MOTION to Adopt the Motion for Return of Property Seized with Brief in Support, Filed by Defendants Mansoorali Karimi and Sugar Bear, Inc., 224 MOTION to Adopt Motion For Return of Seized Property (Rule 41(g), Fed.R.Crim.P. and For Post-Seizure Hearing (Rule 65, Fed.R.Civ.P.); and For Return Based on Hardship 18 U.S.C. Sec. 983(f) Filed by Co-Defendant's Mansoor Karimi, Sugar Bear, In, 204 MOTION to Adopt and Conform Applicable Motions of Other Defendants and Authority Therefor, 236 MOTION to Adopt Co-Defendant Mansoor Karimi's Motion for Return of Seized Property, 252 MOTION to Adopt Co-Defendant Rafiq Devji?s Motion to Adopt Co-Defendant?s Motion to Dismiss and Supplement Thereto, 308 MOTION to Adopt Mansoor Karimi's Motion for List of Unindicted Co-Conspirators, 310 MOTION to Adopt Mansoor Karimi's Motion to Prohibit Government from Deporting Witnesses, 311 MOTION to Adopt Rozina Jivan's Motion for Bill of Particulars, 154 MOTION for Extension of Time and Request to Continue Pretrial Conference, 275 MOTION to Suppress Statements of Defendant Rozina Jivan, 298 MOTION to Adopt Co-Defendant, Malik Karimi's Motion for List of Unindicted Co-Conspirators, 192 MOTION for Extension of Time in Which to File Pretrial Motions, 207 MOTION to Adopt Motion for Return of Seized Property (Rule 41(g), Fed.R.Crim.P.); and for Post-Seizure Hearing (Rule 65, Fed.R.Civ.P); and for Return Based on Hardship 18 U.S.C. section 983 (f)) filed by Malik Karimi, 547 MOTION for Return of Property, 313 MOTION to Adopt Defendant Shariff Motion To Dismiss, 398 MOTION to Dismiss Indictment, 300 MOTION to Adopt Motion For List of Unindicted Co-Conspirators Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al, 301 MOTION to Adopt Motion for Production of Immigration Files For Each Individual The Government Alleges Was An Illegal Alien Employed In Connection With The Conspiracy Alleged In The Indictment Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, e, 302 MOTION to Adopt Motion For Disclosure of Evidence Arguably Subject To Suppression Filed By Co-defendant Malik Karimi, Mansoorali Karimi, et al, 320 MOTION to Suppress Post Arrest Statements By Defendant Rafiq Devji, 303 MOTION to Adopt Motion For Inventory of Seized Items Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al, 305 MOTION to Adopt Motion To Prohibit Government From Deporting Witnesses and/or For Notice and Opportunity To Depose Witnesses Prior To Deportation Filed By Co-Defendant Malik Karimi, Mansoorali Karimi, et al, 306 MOTION to Adopt Motion For A Bill of Particulars Filed By Co-Defendant Ammanullah Devji and AAAir, Inc., 400 MOTION to Dismiss Indictment, 304 MOTION to Adopt, 237 MOTION to Adopt, 402 MOTION to Dismiss Indictment, 288 First MOTION to Adopt Particular Motions, 322 Second MOTION to Adopt Codefendant Rafiq Devji's Motion to Suppress, 289 MOTION for Disclosure, 489 MOTION for Bill of Particulars, 490 MOTION for Bill of Particulars, 491 MOTION for Inventory of Seized Items, 492 MOTION for Production of, 479 MOTION for Bill of Particulars, 480 MOTION to Suppress Evidence, 481 MOTION for Disclosure of Confidential Informants, 482 MOTION to Dismiss Indictment, 483 MOTION for Return of Property, 484 MOTION to Sever Defendant, 486 MOTION to Suppress Evidence, 487 MOTION to Suppress Evidence, 488 MOTION for Discovery, 506 MOTION to Adopt objection to Report and Recommendation filed by co-defendant rafiq devji, 277 MOTION to Suppress evidence seized pursuant to search warrant, 255 MOTION to Adopt co-defendant jivan's motion to disclose informant identity, 554 MOTION for Return of Property, 273 MOTION to Dismiss, 410 MOTION to Dismiss Indictment MOTION to Sever Defendant, 411 MOTION for Bill of Particulars, 412 MOTION for Disclosure of Indicted or Unindicted Coconspirators, 413 MOTION for Judicial Recommendation Against Deportation MOTION Notice and Opportunity to Depose Witnesses Prior to Deportation MOTION for Judicial Recommendation Against Deportation MOTION Notice and Opportunity to Depose Witnesses Prior to Deportation, 414 MOTION for Inventory of Seized Items, 415 MOTION for Notice by the Government of its Intention to Use Evidence Arguably Subject to Suppression, 416 MOTION for Production of Immigration Files, 417 MOTION for Discovery, 418 MOTION for Bill of Particulars, 419 MOTION to Suppress Evidence, 556 MOTION for Return of Property, 557 MOTION to Dismiss Indictment, 559 MOTION for Disclosure of Confidential Informants, 420 MOTION to Dismiss Indictment MOTION to Sever Defendant, 421 MOTION for Bill of Particulars, 422 MOTION for Disclosure of Indicted or Unindicted Coconspirators, 423 MOTION for Judicial Recommendation Against Deportation MOTION Notice and Opportunity to Depose Witnesses Prior to Deportation MOTION for Judicial Recommendation Against Deportation MOTION Notice and Opportunity to Depose Witnesses Prior to Deportation, 271 First MOTION for Jackson-Denno Hearing and To Suppress Statements of Defendant, 424 MOTION for Inventory of Seized Items, 425 MOTION for Notice by the Government of its Intention to Use Evidence Arguably Subject to Suppression, 426 MOTION for Production of Immigration Files, 427 MOTION for Discovery, 428 MOTION for Bill of Particulars, 270 MOTION to Suppress, 560 MOTION to Dismiss Indictment MOTION to Sever Defendant, 561 MOTION for Bill of Particulars, 562 MOTION for Production of, 563 MOTION to Preserve Evidence, 564 MOTION for Inventory of Seized Items, 565 MOTION for Notice by the Government of its Intention to Use Evidence Arguably Subject to Suppression, 566 MOTION for Production of, 567 MOTION for Discovery, 568 MOTION for Bill of Particulars, 569 MOTION to Suppress Evidence, 549 MOTION for Return of Property, 550 MOTION to Dismiss Indictment, 552 MOTION for Disclosure of Confidential Informants, 290 MOTION to Adopt Motion to disclose information arguably subject to suppression, 239 MOTION to Adopt, 295 MOTION to Adopt Motion for Particularized Discovery, 278 MOTION to Adopt codefendant motion for disclosure of informants identity, 280 MOTION to Adopt Co-Defendant's Motion to Dismiss, 485 MOTION to Suppress Evidence, 250 MOTION to Withdraw as Attorney, 279 MOTION to Adopt, 291 MOTION to Adopt Co-Defendants Motion for List of Unidicted Co-Conspirators, 292 MOTION to Adopt Co-Defendant Nawz Shariff's Motion to Dismiss, 294 MOTION to Adopt Co-Defendants Motion for Production of Immigration Files, 478 MOTION to Suppress Evidence, 225 First MOTION to Adopt Co-Defendants Malik Karimi and Mansoor Karimi's Motion for a Bill of Particulars and Authority Therefor, 228 First MOTION to Adopt Co-Defendants Motions Pursuant to Local Rule L. CR. R. 12.1(c), 363 MOTION to Travel outside Jurisdiction to Canada from June 7, 2005 to June 12, 2005, 457 MOTION to Travel outside Jurisdiction October 5, 2005 - October 18, 2005 to Rio De Janeiro, Brazil as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC, submitted to District Judge Richard W. Story. (sjk) (Entered: 06/06/2006)
06/15/2006604 ORDER DENYING 540 Motion for Return of Property as to Malik Karimi (1); DENYING 201 Motion for Return of Property as to Mansoor Karimi (2) and Sugar Bear, Inc. (3); GRANTING 224 Motion to Adopt as to Boulevard C-Store, Inc. (5) and DENYING the Motion for Return of Seized Property as adopted; GRANTING 236 Motion to Adopt as to Ritu Rao (8) and DENYING the Motion for Return of Seized Property as adopted; GRANTING 207 Motion to Adopt as to Vishwanath Rao (10) and DENYING the Motion for Return of Seized Property as adopted; DENYING 547 Motion for Return of Property as to Rafiq Devji (12) and Shop Services, Inc. (13); DENYING 483 Motion for Return of Property as to Habibullah Hemani (17); DENYING 554 Motion for Return of Property as to Overseas Enterprises, Inc. (20); DENYING 556 Motion for Return of Property as to Lony Ahsan (21); DENYING 549 Motion for Return of Property as to Syed Hossain (24); GRANTING 228 Motion to Adopt as to Shezad Ismail (30) and Malls, LLC (31) and DENYING the Motion for Return of Seized Property as adopted. Signed by Judge E. Clayton Scofield III on 6/15/2006. (sjk) (Entered: 06/15/2006)
07/07/2006606 Sealed Document. (se) (Entered: 07/12/2006)
07/14/2006607 Notice for Leave of Absence for the following date(s): August 28 - September 5, September 8 - 11, and November 3 - 13, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 07/14/2006)
07/14/2006608 Notice for Leave of Absence for the following date(s): August 28 - September 5, September 22 - 25, and November 3 - 13, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 07/14/2006)
08/23/2006614 Sealed Document. (se) (Entered: 08/24/2006)
08/31/2006617 Notice for Leave of Absence for the following date(s): 9/22/06, 9/25/06 and 10/2/06 - 10/3/06, by Leeza Rhee Cherniak. (Cherniak, Leeza) (Entered: 08/31/2006)
09/12/2006619  MOTION to Suppress Evidence Arising Out of Illegal Search of Sugar Bear Offices With A Non-Law Enforcement Third Party Present with Brief In Supportby Mansoor Karimi as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Cherniak, Leeza) (Entered: 09/12/2006)
09/15/2006620 Notice for Leave of Absence for the following date(s): December 11-16, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 09/15/2006)
09/15/2006621 Notice for Leave of Absence for the following date(s): December 11-16, 2006, by Jenny R. Turner. (Turner, Jenny) (Entered: 09/15/2006)
09/19/2006623 Application for Leave of Absence for the following date(s): 12/22/06 - 12/27/06, 1/19/07 - 2/2/07, by Michael John Trost. (Trost, Michael) (Entered: 09/19/2006)
10/03/2006  Submission of 619 MOTION to Suppress Evidence Arising Out of Illegal Search of Sugar Bear Offices With A Non-Law Enforcement Third Party Present as to Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, and Synergy Petroleum MK, LLC to District Judge Richard W. Story. (sjk) (Entered: 10/03/2006)
10/11/2006625 Notice for Leave of Absence for the following date(s): February 12, 2007, by Leeza Rhee Cherniak. (Cherniak, Leeza) (Entered: 10/11/2006)
10/17/2006627 Notice for Leave of Absence for the following date(s): 12/22/06 - 1/8/07, 4/2/07 - 4/9/07, by Leeza Rhee Cherniak. (Cherniak, Leeza) (Entered: 10/17/2006)
10/17/2006628 Notice for Leave of Absence for the following date(s): 12/20/2006-1/3/2007, 4/2/2007-4/9/2007, by Janice A. Singer. (Singer, Janice) (Entered: 10/17/2006)
10/19/2006630  MOTION to Inspect, Examine or Test Evidence recording equipment by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Singer, Janice) (Entered: 10/19/2006)
11/08/2006  Submission of 630 MOTION to Inspect, Examine or Test Evidence recording equipment as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC to District Judge Richard W. Story. (sjk) (Entered: 11/08/2006)
12/28/2006652 Notice for Leave of Absence for the following date(s): February 5, 2007- February 9, 2007, by Jenny R. Turner. (Turner, Jenny) (Entered: 12/28/2006)
01/17/2007656 Notice for Leave of Absence for the following date(s): February 26, 2007 - March 1, 2007, by Jenny R. Turner. (Turner, Jenny) (Entered: 01/17/2007)
02/12/2007661 ORDER DENYING 244 Motion to Adopt as to Malik Karimi (1), Mansoor Karimi (2); DENYING 319 Motion to Suppress as to Malik Karimi (1), Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6), Synergy Petroleum MK, LLC (7); ADOPTING 477 Report and Recommendation as to Malik Karimi (1), Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6), Synergy Petroleum MK, LLC (7), Ritu Rao (8), Rafiq Devji (12), Shop Services, Inc. (13), Station Services, Inc. (14), Habibullah Hemani (17), KHM, Inc. (18), Shezad Ismail (30), Malls, LLC (31); DENYING 494 Motion to Dismiss Indictment of Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC.; DENYING 495 Motion to Dismiss Indictment of Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. ; DENYING 541 Motion to Dismiss as to Malik Karimi (1); ADOPTING 493 Report and Recommendation as to Mansoor Karimi (2); DENYING 205 Motion to Adopt as to Henrico MK, LLC (4); DENYING 204 Motion to Adopt as to Century MK, LLC (6); DENYING 196 Motion to Suppress as to Ritu Rao (8); DENYING 252 Motion to Adopt as to Ritu Rao (8); DENYING 258 Motion to Suppress as to Rafiq Devji (12); GRANTING 321 Motion to Suppress as to Shop Services, Inc. (13), Station Services, Inc. (14); DENYING 299 Motion for Hearing as to KHM, Inc. (18); DENYING 299 Motion to Suppress Evidence as to KHM, Inc. (18); DENYING 277 Motion to Suppress as to Nawz Sharif (19), Overseas Enterprises, Inc. (20); DENYING 270 Motion to Suppress as to Lony Ahsan (21); GRANTING 272 Motion to Suppress as to Nazmul Ahsan (22); ADOPTING 475 Report and Recommendation as to Nazmul Ahsan (22); DENYING 279 Motion to Adopt as to In Tradeco, Inc. (29). Signed by Judge Richard W. Story on 2/12/2007. (sjk) (Entered: 02/12/2007)
02/13/2007662 Notice for Leave of Absence for the following date(s): May 16, 2007 - May 31, 2007, by Jenny R. Turner. (Turner, Jenny) (Entered: 02/13/2007)
02/13/2007664 Petition for Leave of Absence for the following date(s): 4/26/07 to 4/30/07 and 6/13/07 to 6/25/07, by Edward T. M. Garland. (Attachments: # 1 Text of Proposed Order)(Garland, Edward) (Entered: 02/13/2007)
02/13/2007665 NOTICE for Leave of Absence for the following date(s): 3/14/2007 to 3/18/2007 and 4/1/2007 to 4/5/2007 by Randy Scott Chartash (Chartash, Randy) Modified on 2/14/2007 to correct text to accurately reflect e-filed pleading (sjk). (Entered: 02/13/2007)
02/16/2007667  MOTION Jury Questionairre by Malik Karimi, Century MK, LLC, Synergy Petroleum MK, LLC as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Singer, Janice) (Entered: 02/16/2007)
03/02/2007680 Notice for Leave of Absence for the following date(s): April 25, 2007 through April 30, 2007, May 3, 2007 through May 4, 2007 and November 9, 2007 through November 24, 2007, by Michael John Trost. (Trost, Michael) (Entered: 03/02/2007)
03/07/2007681  MOTION in Limine to exclude certain video evidence with Brief In Support by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Singer, Janice) (Entered: 03/07/2007)
03/07/2007682 ORDER as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, and Malls, LLC, DIRECTING counsel to submit to the Court a list of all motions that they contend still require a ruling from the Court. Said list shall be submitted to the Court not later than 3/9/2007. Signed by Judge Richard W. Story on 3/7/2007. (sjk) (Entered: 03/07/2007)
03/07/2007683 DOCUMENT FILING ERROR. TWO-PART MOTION FILED WITH ONLY ONE PART First MOTION to Suppress Tainted Evidence and Request for Hearing by Lony Ahsan, Nazmul Ahsan, J.F.R., LLC. (Guest, Abbi) Modified on 3/8/2007 (sjk). (Entered: 03/07/2007)
03/07/2007684 REDOCKETED #683 AS MOTION to Suppress Evidence, MOTION for Hearing by Lony Ahsan, Nazmul Ahsan, and J.F.R., LLC. (sjk) (Entered: 03/08/2007)
03/08/2007687 NOTICE of Motions Filed still to be Heard as to Lony Ahsan, Nazmul Ahsan, J.F.R., LLC (Guest, Abbi) (Entered: 03/08/2007)
03/09/2007  Submission of 667 MOTION Jury Questionairre, 669 MOTION to Adopt Co-Defendants' Motion as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Vishwanath Rao to District Judge Richard W. Story. (sjk) (Entered: 03/09/2007)
03/09/2007688 First MOTION in Limine Pretrial Ruling by Lony Ahsan, Nazmul Ahsan, J.F.R., LLC. (Guest, Abbi) (Entered: 03/09/2007)
03/09/2007689  MOTION to Adopt by Habibullah Hemani as to Habibullah Hemani, KHM, Inc.. (Attachments: # 1 Malik Karimi et al Motion to Exclude Certain Audio/Video Evidence Doc. 681 filed 03/07/07# 2 Malik Karimi et al Motion for Jury Questionnaire)(Manchel, Howard) (Entered: 03/09/2007)
03/09/2007690  MOTION to Adopt by Habibullah Hemani as to Habibullah Hemani, KHM, Inc.. (Attachments: # 1 Defendant Ashan's Motion in Limine (Doc 688) filed by Abbie Taylor Guest on 03/09/07# 2 Defendant Ashan's Motion for Severance and Memorandum of Law (Doc. 677) by Abbi Taylor Guest on 03/01/07)(Manchel, Howard) (Entered: 03/09/2007)
03/11/2007691  MOTION to Adopt with Brief In Support by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Attachments: # 1 Exhibit Ahsan Motion in Limine)(Singer, Janice) (Entered: 03/11/2007)
03/11/2007692 Second MOTION to Adopt Codefendant Motions by Amanullah Devji, AAAIR, Inc.. (Attachments: # 1 Co-defendants' Motion in Limine)(Spencer, R.) Modified on 3/12/2007 to name attachment (sjk). (Entered: 03/11/2007)
03/12/2007693  MOTION for Production of Brady Materials (Particularized) with Brief In Support by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Singer, Janice) (Entered: 03/12/2007)
03/12/2007694 RESPONSE re 682 Order by Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC. (Singer, Janice) Modified on 3/13/2007 to correct text to more accurately reflect e-filed document (sjk). (Entered: 03/12/2007)
03/12/2007695  MOTION to Adopt Particularized Brady Motion by Lony Ahsan, J.F.R., LLC. (Guest, Abbi) (Entered: 03/12/2007)
03/12/2007696 RESPONSE in Opposition as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC filed by USA re 630 MOTION to Inspect, Examine or Test Evidence recording equipment (Chartash, Randy) (Entered: 03/12/2007)
03/13/2007  Notification of Docket Correction re 694 RESPONSE. This filing is NOT a motion. The text has been edited accordingly, the motion has been terminated, and appropriate excludables have been deleted. (sjk) (Entered: 03/13/2007)
03/13/2007702 Minute Entry for proceedings held before Judge Richard W. Story: Final Pretrial Conference as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. Jackson-Denno hearing to be set. (Court Reporter Sharon Upchurch.) (sjk) (Entered: 03/15/2007)
03/14/2007701 ORDER GRANTING 667 Motion as to Malik Karimi (1), Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6), Synergy Petroleum MK, LLC (7). Defendants Ahsan and JRF LLC 677 Motion to Sever is DENIED. Defendants' 688 Motion in Limine is DENIED. The Court RESERVES RULING on 630 Motion to Inspect and Test Recording Equipment and for Discovery of Information Relating to the Recordings and 681 Motion in Limine to Exclude Certain Audio/Video Evidence. The Court RESERVES RULING on 678 Motion for Return of Property. Defendants' 693 Motion for Disclosure of Exculpatory and Impeaching Information, which has been joined by a number of other Defendants ( 695 , 698 , and 699 ) is GRANTED. The Court RESERVES RULING on Defendants' 360 Motion to Suppress Evidence and 684 Motion to Suppress Tainted Evidence. The Court RESERVES RULING on 271 Motion to Suppress Statements and 275 Motion to Suppress Statements. Any motion not previously ruled upon by the Court is hereby DENIED. The Clerk is DIRECTED to clear all submissions from the docket except those motions that remain under consideration by the Court. Signed by Judge Richard W. Story on 3/14/2007. (sjk) (Entered: 03/15/2007)
03/19/2007703 Notice for Leave of Absence for the following date(s): August 3, 2007 through August 13, 2007, by Leeza Rhee Cherniak. (Cherniak, Leeza) (Entered: 03/19/2007)
03/19/2007704 NOTICE of Steven Mills, Expert, as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC (Samuel, Donald) (Entered: 03/19/2007)
03/21/2007705 NOTICE OF MOTIONS HEARING AND PRETRIAL CONFERENCE as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. Jackson-Denno Hearing set for 3/27/2007 10:00 AM in Courtroom 2105 before Judge Richard W. Story. Pretrial Conference set for 3/27/2007 01:30 PM in Courtroom 2105 before Judge Richard W. Story. (rag) (Entered: 03/21/2007)
03/26/2007706 NOTICE OF CANCELLATION: The motions hearing and pretrial conference scheduled for 3/27/07 is cancelled as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC (rag) (Entered: 03/26/2007)
04/02/2007  Submission of 681 MOTION in Limine to exclude certain video evidence, 684 MOTION to Suppress Evidence MOTION for Hearing, 692 Second MOTION to Adopt Codefendant Motions, 689 MOTION to Adopt as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, to District Judge Richard W. Story. (sjk) (Entered: 04/02/2007)
05/03/2007709 Notice for Leave of Absence for the following date(s): 6/18/07 - 7/2/07, 8/6/07 - 8/13/07, by Janice A. Singer. (Singer, Janice) (Entered: 05/03/2007)
05/16/2007712 Application for Leave of Absence for the following date(s): June 25, 2007 through June 29, 2007, by Randy Scott Chartash. (Chartash, Randy) (Entered: 05/16/2007)
06/18/2007719 Notice for Leave of Absence for the following date(s): July 30, 2007 through August 2, 2007, by Jenny R. Turner. (Turner, Jenny) (Entered: 06/18/2007)
07/02/2007722 Notice for Leave of Absence for the following date(s): September 10, 2007 through September 21, 2007, by Jenny R. Turner. (Turner, Jenny) (Entered: 07/02/2007)
07/10/2007723 Application for Leave of Absence for the following date(s): 9/8/07, 9/13/07, 9/14/07, by Janice A. Singer. (Singer, Janice) (Entered: 07/10/2007)
08/27/2007724 Notice for Leave of Absence for the following date(s): September 25, 2007 through September 28, 2007, by Jenny R. Turner. (Turner, Jenny) (Entered: 08/27/2007)
11/06/2007728 Notice for Leave of Absence for the following date(s): December 21, 22,23,24,25,26,27,28,29,30,31, January 1,2,3,4,5,6,7, by Abbi Taylor Guest. (Guest, Abbi) (Entered: 11/06/2007)
12/07/2007731 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Sugar Bear, Inc. (3), Counts 1, 15, and 3. Signed by Judge Richard W. Story on 12/6/2007. (sjk) (Entered: 12/07/2007)
12/07/2007732 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Henrico MK, LLC (4), Count 1. Signed by Judge Richard W. Story on 12/6/2007. (sjk) (Entered: 12/07/2007)
12/07/2007733 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Boulevard C-Store, Inc. (5), Counts 1 and 4. Signed by Judge Richard W. Story on 12/6/2007. (sjk) (Entered: 12/07/2007)
12/07/2007734 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Century MK, LLC (6), Count 1. Signed by Judge Richard W. Story on 12/6/2007. (sjk) (Entered: 12/07/2007)
12/07/2007735 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Synergy Petroleum MK, LLC (7), Count 1. Signed by Judge Richard W. Story on 12/6/2007. (sjk) (Entered: 12/07/2007)
02/01/2008736 Application for Leave of Absence for the following date(s): February 7-11, April 17-30, May 12-14, by Abbi Taylor Guest. (Guest, Abbi) (Entered: 02/01/2008)
03/12/2008738 Application for Leave of Absence for the following date(s): April 11, 18, 21-22, May 23, 27, June 5,6 2008, by R. Gary Spencer. (Spencer, R.) (Entered: 03/12/2008)
04/08/2008739  MOTION to Withdraw USA, Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC as Attorney by USA as to Malik Karimi, Mansoor Karimi, Sugar Bear, Inc., Henrico MK, LLC, Boulevard C-Store, Inc., Century MK, LLC, Synergy Petroleum MK, LLC, Ritu Rao, Rozina Jivan, Vishwanath Rao, Darvee Business Services, LLC, Rafiq Devji, Shop Services, Inc., Station Services, Inc., Amanullah Devji, AAAIR, Inc., Habibullah Hemani, KHM, Inc., Nawz Sharif, Overseas Enterprises, Inc., Lony Ahsan, Nazmul Ahsan, J.F.R., LLC, Syed Hossain, FFBE, LLC, Abdul Hamid, Continental Craft USA, Inc., Samad Shaikh, In Tradeco, Inc., Shezad Ismail, Malls, LLC. (Attachments: # 1 Text of Proposed Order to Motion to Withdraw AUSA Byung Pak) (Chartash, Randy) (Entered: 04/08/2008)
04/14/2008740 ORDER GRANTING 739 Motion to Withdraw as Attorney. Byung J. Pak withdrawn from case. as to Malik Karimi (1), Mansoor Karimi (2), Sugar Bear, Inc. (3), Henrico MK, LLC (4), Boulevard C-Store, Inc. (5), Century MK, LLC (6), Synergy Petroleum MK, LLC (7), Ritu Rao (8), Rozina Jivan (9), Vishwanath Rao (10), Darvee Business Services, LLC (11), Rafiq Devji (12), Shop Services, Inc. (13), Station Services, Inc. (14), Amanullah Devji (15), AAAIR, Inc. (16), Habibullah Hemani (17), KHM, Inc. (18), Nawz Sharif (19), Overseas Enterprises, Inc. (20), Lony Ahsan (21), Nazmul Ahsan (22), J.F.R., LLC (23), Syed Hossain (24), FFBE, LLC (25), Abdul Hamid (26), Continental Craft USA, Inc. (27), Samad Shaikh (28), In Tradeco, Inc. (29), Shezad Ismail (30), Malls, LLC (31). Signed by Judge Richard W. Story on 4/14/2008. (sjk) (Entered: 04/14/2008)
05/15/2008743 Minute Entry for proceedings held before Judge Richard W. Story: Change of Plea Hearing as to Shop Services, Inc. PLEA of GUILTY by Shop Services, Inc. (13), Count 1. (Attachments: # 1 Plea Agreement) (Court Reporter Sharon Upchurch.) (sjk) (Entered: 06/05/2008)
05/15/2008744 Minute Entry for proceedings held before Judge Richard W. Story: Sentencing as to Shop Services, Inc. (Court Reporter Sharon Upchurch.) (sjk) (Entered: 06/05/2008)
05/15/2008745 Minute Entry for proceedings held before Judge Richard W. Story: Change of Plea Hearing as to KHM, Inc. PLEA of GUILTY by KHM, Inc. (18), Count 1. (Attachments: # 1 Plea Agreement) (Court Reporter Sharon Upchurch.) (sjk) (Entered: 06/05/2008)
05/15/2008746 Minute Entry for proceedings held before Judge Richard W. Story: Sentencing as to KHM, Inc. (Court Reporter Sharon Upchurch.) (sjk) (Entered: 06/05/2008)
06/12/2008747 JUDGMENT AND COMMITMENT as to Shop Services, Inc. (13), Count 1: PROBATION 5 Years, with standard conditions of supervision. $400 Special Assessment. $12,000 Fine. Immediate forfeiture of $23,778.98. Counts 5 and 8 DISMISSED on the Government's Motion. Signed by Judge Richard W. Story on 6/9/2008. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (sjk) (Entered: 06/12/2008)
06/12/2008748 JUDGMENT AND COMMITMENT as to KHM, Inc. (18), Count 1: PROBATION 5 Years, with standard conditions of supervision. $400 Special Assessment. $12,000 Fine. Immediate forfeiture of 50% of funds seized from Main Street Bank. Count 10 DISMISSED on the Government's Motion. Signed by Judge Richard W. Story on 6/9/2008. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (sjk) (Entered: 06/12/2008)
07/28/2008754 Minute Entry for proceedings held before Judge Richard W. Story: Change of Plea Hearing as to J.F.R., LLC. PLEA of GUILTY by J.F.R., LLC (23), Count 1. (Attachments: # 1 Plea Agreement) (Court Reporter Sharon Upchurch.) (sjk) (Entered: 07/30/2008)
07/28/2008755 Minute Entry for proceedings held before Judge Richard W. Story: Sentencing as to J.F.R., LLC. (Court Reporter Sharon Upchurch.) (sjk) (Entered: 07/30/2008)
07/29/2008756 JUDGMENT AND COMMITMENT as to J.F.R., LLC (23), Count 1: 5 years Probation. $400 Special Assessment. $12,000 Fine. Count 2 DISMISSED on Government's Motion. Signed by Judge Richard W. Story on 7/29/2008. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (sjk) (Entered: 07/30/2008)
03/16/2009761 Petition and Order for Establishing Payment Schedule as to KHM, Inc. The defendant/corporation shall pay no less than $300.00 per month toward the court ordered fine amount of $12,000. Signed by Judge Richard W. Story on 3/10/09. (ekb) (Entered: 03/16/2009)
03/16/2009  Clerks Certificate of Mailing as to KHM, Inc. re 761 Order. (ekb) (Entered: 03/16/2009)
03/23/2009762 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to J.F.R., LLC (Smith, Cynthia) (Entered: 03/23/2009)
07/15/2009766 PETITION AND ORDER to terminate Probation as to Shop Services, Inc. Signed by Judge Richard W. Story on 7/14/09. (ekb) (Entered: 07/15/2009)
07/15/2009  Clerks Certificate of Mailing as to Shop Services, Inc. re 766 Petition and Order to terminate Probation (ekb) (Entered: 07/15/2009)
07/21/2009767 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Darvee Business Services, LLC (11), Count(s) 1 and 9. Signed by Judge Richard W. Story on 7/21/09. (ekb) (Entered: 07/21/2009)
07/21/2009  Clerks Certificate of Mailing as to Darvee Business Services, LLC re 767 Government Motion and Order to Dismiss Defendant (ekb) (Entered: 07/21/2009)
07/21/2009768 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Station Services, Inc. (14), Count(s) 1 and 6. Signed by Judge Richard W. Story on 7/21/09. (ekb) (Entered: 07/21/2009)
07/21/2009  Clerks Certificate of Mailing as to Station Services, Inc. re 768 Government Motion and Order to Dismiss Defendant (ekb) (Entered: 07/21/2009)
07/21/2009770 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Malls, LLC (31), Count(s) 1, 16-18. Signed by Judge Richard W. Story on 7/21/09. (ekb) (Entered: 07/21/2009)
07/21/2009771 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to FFBE, LLC (25), Count(s) 1 and 11. Signed by Judge Richard W. Story on 7/21/09. (ekb) (Entered: 07/21/2009)
07/21/2009773 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to AAAIR, Inc. (16), Count(s) 1 and 7. Signed by Judge Richard W. Story on 7/21/09. (ekb) (Entered: 07/22/2009)
07/21/2009775 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Overseas Enterprises, Inc. (20), Count(s) 1 and 12. Signed by Judge Richard W. Story on 7/21/09. (ekb) (Entered: 07/22/2009)
07/21/2009778 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to Continental Craft USA, Inc. (27), Counts 1 and 13. Signed by Judge Richard W. Story on 7/21/2009. (gar) (Entered: 07/22/2009)
07/21/2009780 GOVERNMENT MOTION TO DISMISS DEFENDANT AND ORDER GRANTING SAME as to In Tradeco, Inc. (29), Counts 1 and 14. Signed by Judge Richard W. Story on 7/21/2009. (gar) (Entered: 07/22/2009)
07/22/2009  Clerks Certificate of Mailing as to AAAIR, Inc. re 773 Government Motion and Order to Dismiss Defendant (ekb) (Entered: 07/22/2009)
07/22/2009  Clerks Certificate of Mailing as to Overseas Enterprises, Inc. re 775 Government Motion and Order to Dismiss Defendant (ekb) (Entered: 07/22/2009)
08/03/2009781 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Shop Services, Inc. (Smith, Cynthia) (Entered: 08/03/2009)
09/15/2009783 ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel as to FFBE, LLC (25) : Appointment of Attorney Michael H. Saul. Nunc pro tunc to 11/9/2004. Signed by Magistrate Judge Gerrilyn G. Brill on 9/15/2009. (gar) (Entered: 09/16/2009)
03/23/2010787 Unopposed MOTION for Early Termination of Probation/Supervised Release by J.F.R., LLC. (Taylor, Abbi) (Entered: 03/23/2010)
03/24/2010788 ORDER as to J.F.R., LLC (23) granting 787 Motion for Early Termination of Probation. Signed by Judge Richard W. Story on 3/24/2010. (gar) (Entered: 03/24/2010)
07/08/2010789 PETITION AND ORDER to terminate Probation as to KHM, Inc. signed by Judge Richard W. Story on 7/2/10. (aaq) (Entered: 07/08/2010)