Judge 
Party 
Law Firm USA v. Lachwani
3:21-cr-00353 | California Northern District Court
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Division
San Francisco
Judge
Judge Charles R. Breyer
Filed
Sept. 7, 2021
Terminated
April 19, 2024
Case Flags
APPEAL,
CLOSED,
and
RELATE
Last Updated: 4 days, 14 hours ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 9/30/2024 | 179 | STIPULATION AND ORDER RESETTING SELF-SURRENDER DATE: Granting 178 Stipulation as to Manish Lachwani (1). Signed by Judge Charles R. Breyer on 9/30/2024. (ls, COURT STAFF) (Additional attachment(s) added on 10/1/2024: # 1 Order with Judge Breyer's Signature) (ls, COURT STAFF). (Entered: 09/30/2024) |
| 9/30/2024 | 178 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Setting Date for Surrender. (Hemann, John) (Filed on 9/30/2024) (Entered: 09/30/2024) |
| 9/23/2024 | 177 | REPLY IN SUPPORT OF MOTION FOR BAIL PENDING APPEAL FROM DEFENDANT-APPELLANT MANISH LACHWANI as to Manish Lachwani (lsk, COURT STAFF) (Filed on 9/23/2024) (Entered: 09/24/2024) |
| 9/16/2024 | 176 | Memorandum filed in the USCA: UNITED STATES OPPOSITION TO APPELLANTS MOTION FOR RELEASE PENDING APPEAL as to Manish Lachwani re 144 Notice of Appeal (lsk, COURT STAFF) (Filed on 9/16/2024) (Entered: 09/16/2024) |
| 9/13/2024 | 175 | Sealed Document. No NEF issued; not served by CSA. (Attachments: # 1 ATTACHMENT)(lsk, COURT STAFF) (Filed on 9/13/2024) (Entered: 09/13/2024) |
| 9/6/2024 | 174 | Declaration of John Hemann in Support of Motion for Bail Pending Appeal from Defendant-Appellant Manish Lachwani. (exl, COURT STAFF) (Filed on 9/6/2024) (Entered: 09/09/2024) |
| 8/31/2024 | 173 | Transcript of Proceedings as to Manish Lachwani held on 8-22-2024, before Judge Charles R. Breyer. Court Reporter/Transcriber Debra Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/29/2024. (Related documents(s) 172 ) (Pas, Debra) (Filed on 8/31/2024) (Entered: 08/31/2024) |
| 8/26/2024 | 172 | TRANSCRIPT ORDER for proceedings held on 8/22/2024 before Judge Charles R. Breyer for Court Reporter Debra Pas (Barczak, Eleanor) (Filed on 8/26/2024) (Entered: 08/26/2024) |
| 8/23/2024 | 171 | ORDER denying 153 Release Pending Appeal as to Manish Lachwani (1) Signed by Judge Charles R. Breyer on 8/23/2024. (crblc2, COURT STAFF) (Entered: 08/23/2024) |
| 8/23/2024 | 170 | Transcript Designation Form by Manish Lachwani for proceedings held on 05/07/2024 (Hemann, John) (Filed on 8/23/2024) (Entered: 08/23/2024) |
| 8/22/2024 | 169 | Minute Entry for proceedings held before Judge Charles R. Breyer: Restitution Hearing held. Matter taken under submission. The Court will issue an order. Motion for Release on Appeal Hearing as to Manish Lachwani held on 8/22/2024 - Re 153 Motion Release Pending Appeal. Motion taken under submission. The Court will issue an order. (Total Time in Court: 39 Minutes) Court Reporter: Debra Pas. Plaintiff Attorney: Noah Stern, Lloyd Farnham. Defendant Attorney: John Hemann, Max Bernstein. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/22/2024) (Entered: 08/22/2024) |
| 8/20/2024 | 168 | NOTICE Notice Withdrawing Argument Set Forth in United States Opposition to Defendants Motion For Bail Pending Appeal by USA as to Manish Lachwani re 153 MOTION Release Pending Appeal REDACTED and [Proposed] Order (Farnham, Lloyd) (Filed on 8/20/2024) (Entered: 08/20/2024) |
| 8/20/2024 | 167 | CLERK'S NOTICE VACATING RESTITUTION AND MOTION hearing set for August 21, 2024 as to Manish Lachwani: Motion for Release on While on Appeal Hearing set for 8/22/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Restitution Hearing set for 8/22/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/20/2024) (Entered: 08/20/2024) |
| 8/20/2024 | 166 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/20/2024) (ls, COURT STAFF). (Entered: 08/20/2024) |
| 8/19/2024 | 165 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/19/2024) (ls, COURT STAFF). (Entered: 08/19/2024) |
| 8/19/2024 | 164 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/19/2024) (ls, COURT STAFF). (Entered: 08/19/2024) |
| 8/18/2024 | 162 | REPLY TO RESPONSE to Motion by USA as to Manish Lachwani re 159 Response to Motion, 150 Memorandum United States' Reply Memorandum Regarding Restitution (Attachments: # 1 Declaration of AUSA Noah Stern in Support of United States' Restitution Reply)(Stern, Noah) (Filed on 8/18/2024) (Entered: 08/18/2024) |
| 8/16/2024 | 161 | REPLY TO RESPONSE to Motion by Manish Lachwani re 153 MOTION Release Pending Appeal REDACTED and [Proposed] Order (Hemann, John) (Filed on 8/16/2024) (Entered: 08/16/2024) |
| 8/14/2024 | 159 | RESPONSE to Motion by Manish Lachwani re 150 Memorandum (REDACTED Version) (Attachments: # 1 Declaration of M. Bernstein, # 2 Exhibit 1 (UNDER SEAL), # 3 Exhibit 2, # 4 Exhibit 3)(Hemann, John) (Filed on 8/14/2024) (Entered: 08/14/2024) |
| 8/14/2024 | 157 | Memorandum in Opposition by USA as to Manish Lachwani re 153 MOTION Release Pending Appeal REDACTED and [Proposed] Order United States' Opposition to Defendant's Motion for Bail Pending Appeal (REDACTED) (Stern, Noah) (Filed on 8/14/2024) (Entered: 08/14/2024) |
| 8/9/2024 | 156 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/9/2024) (ls, COURT STAFF). (Entered: 08/09/2024) |
| 8/9/2024 | 155 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/9/2024) (ls, COURT STAFF). (Entered: 08/09/2024) |
| 8/7/2024 | 153 | MOTION Release Pending Appeal REDACTED and [Proposed] Order by Manish Lachwani. Motion Hearing set for 8/21/2024 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of Kamini Jagtiani - REDACTED)(Hemann, John) (Filed on 8/7/2024) (Entered: 08/07/2024) |
| 8/7/2024 | 150 | MEMORANDUM Regarding Restitution by USA as to Manish Lachwani (Attachments: # 1 Declaration of AUSA Noah Stern in Support of United States' Restitution Memorandum)(Stern, Noah) (Filed on 8/7/2024) (Entered: 08/07/2024) |
| 8/1/2024 | 149 | CLERK'S NOTICE VACATING RESTITUTION HEARING set for August 7, 2024 as to Manish Lachwani: Restitution Hearing set for 8/21/2024 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/1/2024) (Entered: 08/01/2024) |
| 7/24/2024 | 148 | CLERK'S NOTICE VACATING RESTITUTION HEARING set for July 31, 2024 as to Manish Lachwani: Restitution Hearing set for 8/7/2024 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/24/2024) (Entered: 07/24/2024) |
| 6/12/2024 | 147 | TRANSCRIPT ORDER for proceedings held on April 19, 2024 before Judge Charles R. Breyer for Court Reporter Kendra Steppler (Steppler, Kendra) (Filed on 6/12/2024) (Entered: 06/12/2024) |
| 5/21/2024 | 146 | TRANSCRIPT ORDER for proceedings held on April 27, 2023 before Judge Charles R. Breyer for Court Reporter Belle Ball (Barczak, Eleanor) (Filed on 5/21/2024) (Entered: 05/21/2024) |
| 5/8/2024 | 145 | USCA Case Number and time schedule as to Manish Lachwani 24-2925 for 144 Notice of Appeal filed by Manish Lachwani. (lsk, COURT STAFF) (Filed on 5/8/2024) (Entered: 05/08/2024) |
| 5/7/2024 | 144 | NOTICE OF APPEAL by Manish Lachwani re 141 Judgment in a Criminal Case Filing fee $ 605, receipt number ACANDC-19393961. Appeal Record due by 6/6/2024. (Hemann, John) (Filed on 5/7/2024) (Entered: 05/07/2024) |
| 4/25/2024 | 143 | NOTICE of Withdrawal of Nanci L. Clarence by Manish Lachwani (Clarence, Nanci) (Filed on 4/25/2024) (Entered: 04/25/2024) |
| 4/24/2024 | 141 | JUDGMENT in a Criminal Case as to Manish Lachwani. Signed by Judge Charles R. Breyer on 4/24/2024. (ls, COURT STAFF) (Filed on 4/24/2024) (Entered: 04/24/2024) |
| 4/24/2024 | 140 | Transcript of Proceedings as to Manish Lachwani held on April 19, 2024, before Judge Charles R. Breyer. Court Reporter Kendra Steppler, telephone number 406-489-3498. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/23/2024. (Related documents(s) 139 ) (Steppler, Kendra) (Filed on 4/24/2024) (Entered: 04/24/2024) |
| 4/22/2024 | 139 | TRANSCRIPT ORDER for proceedings held on 4/19/2024 before Judge Charles R. Breyer for Court Reporter Kendra Steppler (Barczak, Eleanor) (Filed on 4/22/2024) (Entered: 04/22/2024) |
| 4/19/2024 | Set/Reset Hearing as to Defendant Manish Lachwani re 138 Sentencing, restitution hearing set for 7/31/2024 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsk, COURT STAFF) (Filed on 4/19/2024) (Entered: 04/19/2024) | |
| 4/19/2024 | 138 | Minute Entry for proceedings held before Judge Charles R. Breyer: Sentencing held on 4/19/2024 for Manish Lachwani (1), Count(s) 13s, 3s, 7s, BOP 18 months served concurrently; supervised release three years served concurrently. Special assessment $300.00; fine one million dollars. Governments motion to dismiss counts 1, 2, 4-6, 8-12, 14-16 Motion Granted. Defendant shall self-surrender to the designated facility on or before September 2, 2024. Restitution hearing set for July 31, 2024 at 10:00 a.m. Court Reporter: Kendra Steppler. (lsk, COURT STAFF) (Filed on 4/19/2024) (Entered: 04/19/2024) |
| 4/15/2024 | 137 | TRANSCRIPT ORDER for proceedings held on 1/11/2024 before Judge Charles R. Breyer for Court Reporter Rhonda Aquilina (Barczak, Eleanor) (Filed on 4/15/2024) (Entered: 04/15/2024) |
| 4/12/2024 | 135 | SENTENCING MEMORANDUM by USA as to Manish Lachwani United States' Supplemental Sentencing Submission (Attachments: # 1 Declaration Declaration of AUSA Noah Stern in Support of United States' Supplemental Sentencing Submission)(Stern, Noah) (Filed on 4/12/2024) (Entered: 04/12/2024) |
| 3/15/2024 | 134 | CLERK'S NOTICE as to Manish Lachwani: Sentencing set for 4/19/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/15/2024) (Entered: 03/15/2024) |
| 3/15/2024 | 133 | CLERK'S NOTICE VACATING SENTENCING HEARING set for March 15, 2024 as to Manish Lachwani. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/15/2024) (Entered: 03/15/2024) |
| 3/14/2024 | 132 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/14/2024) (ls, COURT STAFF). (Entered: 03/14/2024) |
| 3/13/2024 | 131 | RESPONSE to Motion by Manish Lachwani re 128 Sentencing Memorandum (REDACTED Version) (Hemann, John) (Filed on 3/13/2024) (Entered: 03/13/2024) |
| 3/12/2024 | 129 | ORDER REGARDING SENTENCING as to Manish Lachwani. Signed by Judge Charles R. Breyer on 3/12/2024. (crblc4, COURT STAFF) (Filed on 3/12/2024) (Entered: 03/12/2024) |
| 3/8/2024 | 128 | SENTENCING MEMORANDUM by USA as to Manish Lachwani (Stern, Noah) (Filed on 3/8/2024) (Entered: 03/08/2024) |
| 2/7/2024 | 127 | CLERK'S NOTICE as to Manish Lachwani: Sentencing set for 3/15/2024 at 9:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/7/2024) (Entered: 02/07/2024) |
| 1/25/2024 | 126 | ORDER ON APPLICATION OF SENTENCING GUIDELINES as to Manish Lachwani. Signed by Judge Charles R. Breyer on 1/25/2024. (crblc4, COURT STAFF) (Filed on 1/25/2024) (Entered: 01/25/2024) |
| 1/18/2024 | 125 | Transcript of Proceedings as to Manish Lachwani held on 1/11/2024, before Judge Charles R. Breyer. Court Reporter Rhonda L. Aquilina, rhondaaquilina@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/17/2024. (Aquilina, Rhonda) (Filed on 1/18/2024) (Entered: 01/18/2024) |
| 1/11/2024 | 124 | SEALED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 1/11/2024) (ls, COURT STAFF). (Entered: 01/11/2024) |
| 1/11/2024 | Set/Reset Hearing as to Defendant Manish Lachwani - Re 123 Motion Hearing. (ls, COURT STAFF) (Filed on 1/11/2024) (Entered: 01/11/2024) | |
| 1/11/2024 | 123 | Minute Entry for proceedings held before Judge Charles R. Breyer: Motion re Loss and Guideline Calculations Hearing as to Manish Lachwani held on 1/11/2024. The Court will issue an order. Sentencing hearing set for January 17, 2024 is vacated. Counsel may submit supplemental sentencing memorandum. (Total Time in Court: 1 Hour and 40 Minutes) Court Reporter: Rhonda Aquilina. Plaintiff Attorney: Noah Stern, Lloyd Farnham. Defendant Attorney: John Hemann, Nanci Clarence, Max Bernstein. Probation Officer: Melissa Moy. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 1/11/2024) (Entered: 01/11/2024) |
| 1/10/2024 | 122 | SENTENCING MEMORANDUM by Manish Lachwani Lachwani's 3553(a) Sentencing Memo REDACTED VERSION (Attachments: # 1 Declaration of Max Bernstein, # 2 Exhibit A REDACTED, # 3 Exhibit B, # 4 Exhibit C)(Hemann, John) (Filed on 1/10/2024) (Entered: 01/10/2024) |
| 1/4/2024 | 120 | ORDER: DENYING 119 Stipulation as to Manish Lachwani (1). Signed by Judge Charles R. Breyer on 1/4/2024. (ls, COURT STAFF) (Entered: 01/04/2024) |
| 1/4/2024 | 119 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani to Continue Sentencing Hearing. (Hemann, John) (Filed on 1/4/2024) (Entered: 01/04/2024) |
| 12/22/2023 | 118 | Order. Signed 12/22/2023 by Magistrate Judge Joseph C. Spero granting 117 Stipulation for Travel as to Manish Lachwani (1).(klh, COURT STAFF) (Filed on 12/22/2023) (Entered: 12/22/2023) |
| 12/21/2023 | 117 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Stipulated Request for Travel Outside California. (Hemann, John) (Filed on 12/21/2023) (Entered: 12/21/2023) |
| 12/13/2023 | 116 | Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing re Loss and Guideline Calculations as to Manish Lachwani held on 12/13/2023: Motion Hearing re Loss and Guideline Calculations set for 1/11/2024 at 9:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 14 Minutes) Court Reporter: Marla Knox. Plaintiff Attorney: Noah Stern and Lloyd Farnham. Defendant Attorney: John Hemann and Nanci Clarence, Max Bernstein. Probation Officer: Melissa Moy. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/13/2023) (Entered: 12/13/2023) |
| 12/11/2023 | 115 | Sealed Document. No NEF issued. (exl, COURT STAFF) (Filed on 12/11/2023) (Entered: 12/12/2023) |
| 12/11/2023 | 114 | Sealed Document. No NEF issued. (exl, COURT STAFF) (Filed on 12/11/2023) (Entered: 12/12/2023) |
| 12/11/2023 | 113 | RESPONSE by Manish Lachwani 103 Sentencing Memorandum, filed by USA REDACTED (Hemann, John) (Filed on 12/11/2023) (Entered: 12/11/2023) |
| 12/11/2023 | 112 | CLERK'S NOTICE as to Manish Lachwani. Received manual filing re 109 NOTICE OF MANUAL FILING RELATED TO DOCKET NUMBER 108 . Item is under seal. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 12/11/2023) (Entered: 12/11/2023) |
| 12/11/2023 | 111 | CLERK'S NOTICE as to Manish Lachwani. Received one CD re 110 NOTICE PUBLIC MANUAL FILING RELATED TO DOCKET NUMBER 108 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 12/11/2023) (Entered: 12/11/2023) |
| 12/11/2023 | 110 | NOTICE PUBLIC MANUAL FILING RELATED TO DOCKET NUMBER 108 by USA as to Manish Lachwani re 108 Order (Stern, Noah) (Filed on 12/11/2023) (Entered: 12/11/2023) |
| 12/11/2023 | 109 | NOTICE OF MANUAL FILING RELATED TO DOCKET NUMBER 108 by USA as to Manish Lachwani re 108 Order (Stern, Noah) (Filed on 12/11/2023) (Entered: 12/11/2023) |
| 12/7/2023 | 108 | SEALED. Signed by Judge Charles R. Breyer on 12/7/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/7/2023) (ls, COURT STAFF). (Entered: 12/07/2023) |
| 12/7/2023 | 107 | Sealed Document. No NEF issued. Not served by CSA.(lsk, COURT STAFF) (Filed on 12/7/2023) (Entered: 12/07/2023) |
| 12/7/2023 | 106 | Sealed Document. No NEF issued. Not served by CSA. (lsk, COURT STAFF) (Filed on 12/7/2023) (Entered: 12/07/2023) |
| 12/6/2023 | 105 | SENTENCING MEMORANDUM by Manish Lachwani {REDACTED) (Hemann, John) (Filed on 12/6/2023) (Entered: 12/06/2023) |
| 12/6/2023 | 103 | SENTENCING MEMORANDUM by USA as to Manish Lachwani (Attachments: # 1 Exhibit A - Expert Report of Jeffrey Hart, # 2 Declaration of Stefanos Loukakos, # 3 Declaration of Sana Okmyanskaya, # 4 Declaration of Nikesh Arora, # 5 Declaration of Karim Faris, # 6 Declaration of Miharu White, # 7 Declaration of Jonathan Jolley, # 8 Declaration of FBI SA Michael Tomeno)(Stern, Noah) (Filed on 12/6/2023) (Entered: 12/06/2023) |
| 11/6/2023 | 102 | Transcript of Proceedings as to Manish Lachwani held on 4/27/23, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belleball1@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/27/2023. Redacted Transcript Deadline set for 12/7/2023. Release of Transcript Restriction set for 2/5/2024. (Related documents(s) 99 ) (Ball, Belle) (Filed on 11/6/2023) (Entered: 11/06/2023) |
| 11/3/2023 | Set/Reset Hearing as to Defendant Manish Lachwani: Loss and Guideline Calculation re Sentencing hearing set for 12/13/2023 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 11/3/2023) (Entered: 11/03/2023) | |
| 11/3/2023 | Set/Reset Hearing as to Defendant Manish Lachwani re 101 Order on Stipulation: Sentencing set for 1/17/2024 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 11/3/2023) (Entered: 11/03/2023) | |
| 11/3/2023 | 101 | STIPULATION AND ORDER TO CONTINUE SENTENCING: Granting 100 Stipulation as to Manish Lachwani (1). Sentencing hearing set for January 17, 2024 at 10:00 a.m. Signed by Judge Charles R. Breyer on 11/3/2023. (ls, COURT STAFF) (Entered: 11/03/2023) |
| 11/2/2023 | 100 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani TO CONTINUE SENTENCING HEARING. (Hemann, John) (Filed on 11/2/2023) (Entered: 11/02/2023) |
| 10/25/2023 | 99 | *Corrected per AUSA*TRANSCRIPT ORDER for proceedings held on April 27, 2023 (CORRECTION OF DOCKET # 98 ) before Judge Charles R. Breyer by USA for Court Reporter Belle Ball (Farnham, Lloyd) (Filed on 10/25/2023) Modified on 10/27/2023 (lsk, COURT STAFF). (Entered: 10/25/2023) |
| 10/25/2023 | 98 | TRANSCRIPT ORDER before Judge Charles R. Breyer by USA for Court Reporter Belle Ball (Farnham, Lloyd) (Filed on 10/25/2023) (Entered: 10/25/2023) |
| 10/18/2023 | Set/Reset Hearing as to Defendant Manish Lachwani: Sentencing set for 12/13/2023 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 10/18/2023) (Entered: 10/18/2023) | |
| 10/18/2023 | 97 | CLERK'S NOTICE VACATING SENTENCING HEARING on November 1, 2023 as to Manish Lachwani: Sentencing set for 11/16/2023 10:00 AM and 12/13/2023 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/18/2023) (Entered: 10/18/2023) |
| 7/17/2023 | 95 | NOTICE of WIthdrawal of Counsel by Manish Lachwani (Cohen, Josh) (Filed on 7/17/2023) (Entered: 07/17/2023) |
| 7/10/2023 | 94 | CLERK'S NOTICE VACATING SENTENCING HEARING set for September 27, 2023 as to Manish Lachwani: Sentencing set for 11/1/2023 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/10/2023) (Entered: 07/10/2023) |
| 6/30/2023 | 93 | Order. Signed 6/30/2023 by Magistrate Judge Joseph C. Spero granting 92 Stipulation For Travel Outside California as to Manish Lachwani (1).(klh, COURT STAFF) (Filed on 6/30/2023) (Entered: 06/30/2023) |
| 6/30/2023 | 92 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Stipulation & (Proposed) Order for Travel Outside California CORRECTION OF DOCKET 91 . (Hemann, John) (Filed on 6/30/2023) (Entered: 06/30/2023) |
| 6/29/2023 | 91 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Stipulated Request for Travel Outside California and [Proposed] Order. (Hemann, John) (Filed on 6/29/2023) (Entered: 06/29/2023) |
| 5/15/2023 | 90 | STIPULATION AND AMENDED PROTECTIVE ORDER: Granting 89 Stipulation as to Manish Lachwani (1). Signed by Judge Charles R. Breyer on 5/15/2023. (ls, COURT STAFF) (Entered: 05/15/2023) |
| 5/11/2023 | 89 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani STIPULATION TO AMEND PROTECTIVE ORDER AND [PROPOSED] ORDER AMENDING PROTECTIVE ORDER filed by USA. (Farnham, Lloyd) (Filed on 5/11/2023) (Entered: 05/11/2023) |
| 4/27/2023 | 88 | PLEA AGREEMENT as to Manish Lachwani. (ls, COURT STAFF) (Filed on 4/27/2023) (Entered: 04/28/2023) |
| 4/27/2023 | 87 | Minute Entry for proceedings held before Judge Charles R. Breyer: Change of Plea Hearing as to Manish Lachwani held on 4/27/2023, Plea entered by Manish Lachwani (1) Guilty Count 3s,7s,13s. Sentencing set for 9/27/2023 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 4/27/2023) (Entered: 04/27/2023) |
| 4/19/2023 | 86 | CLERK'S NOTICE as to Manish Lachwani: Change of Plea Hearing set for 4/27/2023 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 4/19/2023) (Entered: 04/19/2023) |
| 4/17/2023 | 85 | CLERK'S NOTICE VACATING JURY SELECTION on May 22, 2023 as to Manish Lachwani. Jury Selection set for 5/19/2023 at 9:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 4/17/2023) (Entered: 04/17/2023) |
| 3/23/2023 | 84 | Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Manish Lachwani held by Zoom on 3/23/2023. Due to the Covid19 pandemic, all parties consent to proceed by video conference. Defense counsel requested a Bench Trial. The government will follow-up on March 29, 2023 re Bench Trial or Jury Trial. (Total Time in Court: 15 Minutes) Court Reporter: Ana Dub. Plaintiff Attorney: Lloyd Farnham, Noah Stern and Ross Weigarten. Defendant Attorney: John Hemann, Josh Cohen and Nanci Clarence. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/23/2023) (Entered: 03/23/2023) |
| 3/16/2023 | Set/Reset Hearing as to Defendant Manish Lachwani: Pretrial Conference set for 5/11/2023 at 2:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 3/16/2023) (Entered: 03/16/2023) | |
| 3/16/2023 | 83 | STIPULATION AND ORDER RE: CASE SCHEDULE: Granting 82 Stipulation as to Manish Lachwani (1). Pretrial conference set for May 11, 2023 at 10:30 a.m. Signed by Judge Charles R. Breyer on 3/16/2023. (ls, COURT STAFF) (Entered: 03/16/2023) |
| 3/15/2023 | 82 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Re Case Schedule. (Hemann, John) (Filed on 3/15/2023) (Entered: 03/15/2023) |
| 3/14/2023 | 81 | CLERK'S NOTICE ADJUSTING HEARING TOME as to Manish Lachwani. Status Conference set for 3/23/2023 at 11:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 3/23/2023 11:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/14/2023) (Entered: 03/14/2023) |
| 3/14/2023 | 80 | CLERK'S NOTICE as to Manish Lachwani. Status Conference set for 3/23/2023 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 3/23/2023 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/14/2023) (Entered: 03/14/2023) |
| 3/2/2023 | 79 | CLERK'S NOTICE VACATING JURY SELECTION SET FOR May 15, 2023 and VACATING JURY TRIAL THE WEEK of MAY 15, 2023 THROUGH MAY 19, 2023 as to Manish Lachwani. Jury Selection set for 5/22/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/2/2023) (Entered: 03/02/2023) |
| 2/8/2023 | 78 | SEALED. Signed by Judge Charles R. Breyer on 2/8/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/8/2023) (ls, COURT STAFF). (Entered: 02/08/2023) |
| 2/7/2023 | 77 | MOTION for Ex Parte ApplicationUnited States' Ex Parte Application for Extension of Time Within Which to Search Electronic Media and [Proposed] Order by USA as to Manish Lachwani. (Stern, Noah) (Filed on 2/7/2023) (Entered: 02/07/2023) |
| 12/19/2022 | 76 | Sealed Document. No NEF issued; not served by CSA.(lsk, COURT STAFF) (Filed on 12/19/2022) (Entered: 12/19/2022) |
| 12/2/2022 | 75 | Sealed Document. No NEF issued. (wsn, COURT STAFF) (Filed on 12/2/2022) (Entered: 12/02/2022) |
| 11/9/2022 | 74 | Order. Signed 11/9/2022 by Chief Magistrate Judge Joseph C. Spero granting 73 Stipulation For Travel Outside California as to Manish Lachwani (1).(klh, COURT STAFF) (Filed on 11/9/2022) (Entered: 11/09/2022) |
| 11/8/2022 | 73 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani . (Hemann, John) (Filed on 11/8/2022) (Entered: 11/08/2022) |
| 10/25/2022 | 72 | NOTICE of Withdrawal of Counsel Walker Newell by Manish Lachwani (Hemann, John) (Filed on 10/25/2022) (Entered: 10/25/2022) |
| 10/13/2022 | Set/Reset Hearing as to Defendant Manish Lachwani: Jury Trial set for 5/24/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/25/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/26/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/30/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/31/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/1/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/2/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/5/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/6/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/7/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/8/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/9/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/12/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/13/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/14/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/15/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 6/16/2023 09:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) | |
| 10/6/2022 | 71 | ORDER FOR PRETRIALPREPARATION FOR CRIMINAL JURYTRIAL as to Manish Lachwani: Jury Selection set for 5/15/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/15/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Pretrial Conference set for 5/4/2023 at 2:00 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/16/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/17/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/18/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/19/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/22/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/23/2023 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer.. Signed by Judge Charles R. Breyer on 10/6/2022. (ls, COURT STAFF) (Filed on 10/6/2022) (Entered: 10/06/2022) |
| 10/6/2022 | 70 | STIPULATION AND AMENDED ORDER SETTING CASE SCHEDULE: Granting 69 Stipulation as to Manish Lachwani (1). Pretrial Conference set for May 4, 2023 at 2:30 p.m. Jury Trial set for May 15, 2023 at 9:15 a.m. Status Conference set for October 6, 2022 is vacated. Signed by Judge Charles R. Breyer on 10/6/2022. (ls, COURT STAFF) (Entered: 10/06/2022) |
| 10/5/2022 | 69 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Setting Case Schedule. (Hemann, John) (Filed on 10/5/2022) (Entered: 10/05/2022) |
| 9/8/2022 | 68 | Sealed Document. No NEF issued. (wsn, COURT STAFF) (Filed on 9/8/2022) (Entered: 09/09/2022) |
| 9/8/2022 | 67 | STIPULATION AND ORDER REGARDING NON-PARTY HEADSPIN, INC.S RESPONSE TO DEFENDANTS SUBPOENA PURSUANT TO RULE 17(C): Granting 66 Stipulation as to Manish Lachwani (1). Signed by Judge Charles R. Breyer on 9/8/2022. (ls, COURT STAFF) (Entered: 09/08/2022) |
| 9/7/2022 | 66 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Regarding Non-Party Headspin, Inc.'s Response to Defendant's Subpoena Pursuant to Rule 17(c). (Hemann, John) (Filed on 9/7/2022) (Entered: 09/07/2022) |
| 8/17/2022 | 65 | Transcript of Proceedings as to Manish Lachwani held on 8-5-22, before Judge Charles Breyer. Court Reporter Lee-Anne Shortridge, email: lee-anne_shortridge@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/15/2022. (Related documents(s) 62 ) (las, ) (Filed on 8/17/2022) (Entered: 08/17/2022) |
| 8/12/2022 | 64 | Sealed Document. No NEF issued. (wsn, COURT STAFF) (Filed on 8/12/2022) (Entered: 08/12/2022) |
| 8/9/2022 | 63 | TRANSCRIPT ORDER for proceedings held on 8/5/2022 before Judge Charles R. Breyer for Court Reporter Lee-Anne Shortridge (Bernstein, Max) (Filed on 8/9/2022) (Entered: 08/09/2022) |
| 8/8/2022 | 62 | TRANSCRIPT ORDER for proceedings held on 8/5/2022 before Judge Charles R. Breyer by USA for Court Reporter Lee-Anne Shortridge (Stern, Noah) (Filed on 8/8/2022) (Entered: 08/08/2022) |
| 8/5/2022 | Set/Reset Hearing as to Defendant Manish Lachwani. Status Conference set for 10/6/2022 at 10:30 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court p roceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/6/2022 10:30 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF ) (Filed on 8/5/2022) (Entered: 08/05/2022) | |
| 8/5/2022 | 61 | Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Manish Lachwani held by Zoom on 8/5/2022 - Re 48 Motion to Quash Non-Party Cooley LLP's Motion to Quash Grand Jury Subpoena filed by Manish Lachwani. Due to the Covid19 pandemic, all parties consent to proceed by video conference. Motion taken under submission. Counsel shall meet and confer. The Court vacated the jury trial. Status Conference set for October 6, 2022 at 10:30 a.m. by video conference, San Francisco, CA before the Honorable Charles R. Breyer. (Total Time in Court: 1 Hour) Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Lloyd Farnham, Noah Stern, Ross Weingarten. Defendant Attorney: John Hemann, Josh Cohen, Nanci Clarence. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay for effective preparation of counsel and the complexity of the case. Begins: August 5, 2022. Ends: October 6, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/5/2022) (Entered: 08/05/2022) |
| 8/4/2022 | 60 | Superseding INDICTMENT as to Manish Lachwani (1) count(s) 1s-11s, 12s, 13s-16s. (lsk, COURT STAFF) (Filed on 8/4/2022) (Entered: 08/04/2022) |
| 8/1/2022 | 59 | CLERK'S NOTICE VACATING MOTION TO QUASH HEARING set for August 10, 2022 as to Manish Lachwani. Motion Hearing set for 8/5/2022 at 11:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Ord er 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 8/5/2022 11:00 AM in San Francisco, - Videoconference Only before Ju dge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/1/2022) (Entered: 08/01/2022) |
| 7/27/2022 | 58 | REPLY TO RESPONSE to Motion by Manish Lachwani re 48 MOTION to Quash Non-Party Cooley LLP's Motion to Quash Grand Jury Subpoena (Hemann, John) (Filed on 7/27/2022) (Entered: 07/27/2022) |
| 7/25/2022 | Set Hearing as to Defendant Manish Lachwani. Motion to Quash Hearing set for 8/10/2022 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court pr oceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 8/10/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF) (F iled on 7/25/2022) (Entered: 07/25/2022) | |
| 7/19/2022 | 57 | NOTICE OF ATTORNEY APPEARANCE Ross E Weingarten appearing for USA. (Weingarten, Ross) (Filed on 7/19/2022) (Entered: 07/19/2022) |
| 7/18/2022 | 56 | NOTICE OF ATTORNEY APPEARANCE: Elizabeth Harper Skey appearing for Manish Lachwani (Skey, Elizabeth) (Filed on 7/18/2022) (Entered: 07/18/2022) |
| 7/15/2022 | 55 | Memorandum in Opposition by USA as to Manish Lachwani re 48 MOTION to Quash Non-Party Cooley LLP's Motion to Quash Grand Jury Subpoena United States' Opposition to Cooley LLP's Motion to Quash Grand Jury Subpoena (Attachments: # 1 Declaration of FBI Special Agent James Burstein, # 2 Declaration of AUSA Lloyd Farnham)(Stern, Noah) (Filed on 7/15/2022) (Entered: 07/15/2022) |
| 7/15/2022 | 54 | Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Manish Lachwani held by Zoom on 7/15/2022. Due to the Covid19 pandemic, all parties consent to proceed by video conference. Status Conference/Motion to Quash hearing set for August 10, 2022 at 1:30 p.m. by Zoom. Jury Selection set for 9/19/2022 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 9/19/2022 at 9:15 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 18 Minutes) Court Reporter: Marla Knox. Plaintiff Attorney: Lloyd Farnham and Noah Stern. Defendant Attorney: John Hemann, Josh Cohen and Nanci Clarence. Defendant Present: Yes. Defendant in Custody: No. The Court Excludes time due to the complexity of the case. Begins: July 15, 2022. Ends: September 19, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 7/15/2022) (Entered: 07/15/2022) |
| 7/14/2022 | 53 | Order. Signed 7/14/2022 by Chief Magistrate Judge Joseph C. Spero granting 52 Stipulation For Travel Outside NDCA as to Manish Lachwani (1).(klh, COURT STAFF) (Filed on 7/14/2022) (Entered: 07/14/2022) |
| 7/13/2022 | 52 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Stipulated Request for Travel Outside California and [Proposed] Order. (Hemann, John) (Filed on 7/13/2022) (Entered: 07/13/2022) |
| 7/1/2022 | 51 | Sealed Document. No NEF issued. Not served by CSA. (gba, COURT STAFF) (Filed on 7/1/2022) (Entered: 07/01/2022) |
| 7/1/2022 | 50 | Sealed Document. No NEF issued. Not served by CSA. (gba, COURT STAFF) (Filed on 7/1/2022) (Entered: 07/01/2022) |
| 6/30/2022 | 49 | Sealed Document. No NEF issued.(wsn, COURT STAFF) (Filed on 6/30/2022) (Entered: 06/30/2022) |
| 6/24/2022 | 48 | MOTION to Quash Non-Party Cooley LLP's Motion to Quash Grand Jury Subpoena by Manish Lachwani. Motion Hearing set for 8/10/2022 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # 1 Declaration of John Hemann, # 2 Exhibit 1)(Hemann, John) (Filed on 6/24/2022) (Entered: 06/24/2022) |
| 6/22/2022 | 47 | CLERK'S NOTICE VACATING STATUS CONFERENCE on July 13, 2022 as to Manish Lachwani. Status Conference/Trial Setting set for 7/15/2022 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 7/15/2022 10:00 AM in San Francisco, - Videoconference Only b efore Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 6/22/2022) (Entered: 06/22/2022) |
| 6/3/2022 | 46 | ORDER RE BRIEFING SCHEDULE FOR COOLEY LLPS ANTICIPATED MOTION TO QUASH SUBPOENA: Granting 45 Stipulation as to Manish Lachwani (1). Signed by Judge Charles R. Breyer on 6/3/2022. (ls, COURT STAFF) (Entered: 06/03/2022) |
| 6/2/2022 | 45 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Re Briefing Schedule for Cooley LLP's Anticipated Motion to Quash Subpoena. (Hemann, John) (Filed on 6/2/2022) (Entered: 06/02/2022) |
| 5/24/2022 | 44 | Order. Signed 5/24/2022 by Chief Magistrate Judge Joseph C. Spero granting 43 Stipulation Modifying Conditions of Release to Permit Travel Within California as to Manish Lachwani (1).(klh, COURT STAFF) (Filed on 5/24/2022) (Entered: 05/24/2022) |
| 5/23/2022 | 43 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Modifying Conditions of Release to Permit Travel Within California. (Hemann, John) (Filed on 5/23/2022) (Entered: 05/23/2022) |
| 3/29/2022 | 42 | Order. Signed 3/29/2022 by Chief Magistrate Judge Joseph C. Spero granting 41 Stipulation For Travel Outside the Northern District of CA as to Manish Lachwani (1).(klh, COURT STAFF) (Filed on 3/29/2022) (Entered: 03/29/2022) |
| 3/28/2022 | 41 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani Stipulated Request for Travel Outside the Northern District of California and [Proposed] Order. (Hemann, John) (Filed on 3/28/2022) (Entered: 03/28/2022) |
| 3/17/2022 | 40 | STIPULATION AND ORDER TO CONTINUE STATUSHEARING AND EXCLUDE TIME UNDER THESPEEDY TRIAL ACT: Granting 37 Stipulation as to Manish Lachwani (1). Status Conference set for July 13, 2022 at 1:30 p.m. Signed by Judge Charles R. Breyer on 3/17/2022. (ls, COURT STAFF) (Entered: 03/17/2022) |
| 3/16/2022 | 39 | NOTICE of Substitution of Attorney as to Manish Lachwani (Stern, Noah) (Filed on 3/16/2022) (Entered: 03/16/2022) |
| 3/16/2022 | 38 | CLERK'S NOTICE VACATING STATUS CONFERENCE on March 16, 2022 as to Manish Lachwani. Status Conference/Trial Setting/Motion Setting set for 7/13/2022 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/16/2022) (Entered: 03/16/2022) |
| 3/15/2022 | 37 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani to Continue Status Hearing and Exclude Time Under the Speedy Trial Act. (Hemann, John) (Filed on 3/15/2022) (Entered: 03/15/2022) |
| 2/11/2022 | 36 | CLERK'S NOTICE VACATING STATUS CONFERENCE on March 9, 2022 as to Manish Lachwani. Status Conference set for 3/16/2022 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 3/16/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Cha rles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 2/11/2022) (Entered: 02/11/2022) |
| 1/10/2022 | 35 | NOTICE of Substitution of Attorney as to Manish Lachwani Notice of Substitution of Counsel (Hopkins, Kimberly) (Filed on 1/10/2022) (Entered: 01/10/2022) |
| 12/13/2021 | Set/Reset Hearing as to Defendant Manish Lachwani. Status Conference set for 3/9/2022 at 1:30 PM in San Francisco - Video conference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court pr oceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 3/9/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 12/13/2021) (Entered: 12/13/2021) | |
| 12/13/2021 | 34 | STIPULATION AND ORDER Manish Lachwani to Continue Status Conference from December 15, 2021 to March 9, 2022 and Exclude Time Under the Speedy Trial Act: Granting 33 Stipulation as to Manish Lachwani (1). Status conference reset to March 9, 2022 at 1:30 p.m. Signed by Judge Charles R. Breyer on 12/13/2021. (ls, COURT STAFF) (Entered: 12/13/2021) |
| 12/13/2021 | 33 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani to Continue Status Conference from December 15, 2021 to March 2, 2022 and Exclude Time Under the Speedy Trial Act. (Hemann, John) (Filed on 12/13/2021) (Entered: 12/13/2021) |
| 11/23/2021 | 32 | ORDER granting 31 Stipulation for Travel Outside the Northern District of California as to Manish Lachwani (1). Signed by Magistrate Judge Jacqueline Scott Corley on 11/23/2021. (ahm, COURT STAFF) (Entered: 11/23/2021) |
| 11/22/2021 | 31 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani STIPULATION REQUEST FOR TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA AND [PROPOSED] ORDER. (Hemann, John) (Filed on 11/22/2021) (Entered: 11/22/2021) |
| 10/13/2021 | 30 | Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Manish Lachwani held by Zoom on 10/13/2021. Due to the Covid19 pandemic, all parties consent to proceed by video conference. (Total Time in Court: 4 Minutes) Court Reporter: Ruth Ekhaus. Plaintiff Attorney: Lloyd Farnham and William Frentzen. Defendant Attorney: John Heman, Walker Newell, Josh Cohen and Nanci Clarence. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay: for effective preparation of counsel. Begins: October 13, 2021. Ends: December 15, 2021. Status Conference set for 12/15/2021 at 1:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb Gene ral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 12/15/2021 01:30 PM in San Francisco, - Videoconference On ly before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 10/13/2021) (Entered: 10/13/2021) |
| 10/12/2021 | 29 | NOTICE OF ATTORNEY APPEARANCE: Nanci L. Clarence appearing for Manish Lachwani (Clarence, Nanci) (Filed on 10/12/2021) (Entered: 10/12/2021) |
| 10/12/2021 | 28 | NOTICE OF ATTORNEY APPEARANCE: Josh Alan Cohen appearing for Manish Lachwani (Cohen, Josh) (Filed on 10/12/2021) (Entered: 10/12/2021) |
| 10/1/2021 | 27 | STIPULATED PROTECTIVE ORDER: Granting 26 Stipulation as to Manish Lachwani (1). Signed by Judge Charles R. Breyer on 10/1/2021. (lsS, COURT STAFF) (Entered: 10/01/2021) |
| 10/1/2021 | 26 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani STIPULATION AND PROTECTIVE ORDER [PROPOSED] filed by USA. (Farnham, Lloyd) (Filed on 10/1/2021) (Entered: 10/01/2021) |
| 9/23/2021 | Set/Reset Hearing as to Defendant Manish Lachwani. Status Conference set for 10/13/2021 at 1:30 PM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/crb General Order 58. Persons granted access to court p roceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/13/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (lsS, COURT STA FF) (Filed on 9/23/2021) (Entered: 09/23/2021) | |
| 9/23/2021 | 25 | STIPULATION AND ORDER CONTINUING STATUS CONFERENCE AND EXCLUDING TIME: Granting 24 Stipulation as to Manish Lachwani (1). Status Conference set for October 13, 2021 at 1:30 p.m. Signed by Judge Charles R. Breyer on 9/23/2021. (lsS, COURT STAFF) (Entered: 09/23/2021) |
| 9/21/2021 | 24 | STIPULATION WITH PROPOSED ORDER as to Manish Lachwani TO CONTINUE STATUS HEARING AND EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT filed by USA. (Farnham, Lloyd) (Filed on 9/21/2021) (Entered: 09/21/2021) |
| 9/16/2021 | 23 | Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Arraignment as to Manish Lachwani (1) Count 1,2 held on 9/16/2021; Plea entered by Manish Lachwani Not Guilty on counts 1,2. Defendant consents to proceeding by video. The parties will confer on whether an exclusion of time is appropriate. Status Conference set for 9/22/2021 01:30 PM in San Francisco, - To be determined before Judge Charles R. Breyer. FTR Time 10:37-10:40. Plaintiff Attorney: Lloyd Farnham. Defendant Attorney: John Hemann. Pretrial Officer: Jessica Portillo. Defendant Present: Yes via video. Defendant in Custody: No. (mjj2S, COURT STAFF) (Filed on 9/16/2021) (Entered: 09/16/2021) |
| 9/10/2021 | 22 | Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Status Conference re: Post-Bail Report as to Manish Lachwani held on 9/10/2021. Total Time in Court 3 M. |
| 9/10/2021 | 21 | NOTICE OF ATTORNEY APPEARANCE: Eleanor Winter Barczak appearing for Manish Lachwani (Barczak, Eleanor) (Filed on 9/10/2021) (Entered: 09/10/2021) |
| 9/10/2021 | 20 | NOTICE OF ATTORNEY APPEARANCE: Max Bernstein, Esq appearing for Manish Lachwani (Bernstein, Max) (Filed on 9/10/2021) (Entered: 09/10/2021) |
| 9/9/2021 | 19 | ORDER RELATING CASE. The following cases are related: CR21-0353 CRB and CV21-6554 EJD. Signed by Judge Charles R. Breyer on 9/9/2021. (lsS, COURT STAFF) (Filed on 9/9/2021) (Entered: 09/09/2021) |
| 9/8/2021 | 18 | Notice of Related Case by USA as to Manish Lachwani (Farnham, Lloyd) (Filed on 9/8/2021) (Entered: 09/08/2021) |
| 9/7/2021 | 17 | Arrest Warrant Returned Executed on 8/25/2021 as to Manish Lachwani. (jlgS, COURT STAFF) (Filed on 9/7/2021) (jlgS, COURT STAFF). (Entered: 09/08/2021) |
| 9/7/2021 | 16 | INDICTMENT as to Manish Lachwani (1) count(s) 1, 2. (Attachments: # 1 Penalty Sheet, # 2 Criminal Cover Sheet) (mjj2S, COURT STAFF) (Filed on 9/7/2021) (Entered: 09/07/2021) |
| 9/3/2021 | 15 | Receipt in the amount of $ 300,000.00 from Kamini Jagtiani; Date receipt issued on 09/01/2021 with Receipt # 26T71MJM for Manish K Lachwani (palsS, COURT STAFF) (Filed on 9/3/2021) [3:21-mj-71316-MAG] (Entered: 09/03/2021) |
| 9/3/2021 | 13 | Receipt for Deed of Trust No. 25086419 received in the amount of $ 0.00 from Kamini Jagtiani for defendant Manish Lachwani; Date receipt issued on 9/2/2021 with Receipt # 34611155965. (jpn, COURT STAFF) (Filed on 9/3/2021) [3:21-mj-71316-MAG] (Entered: 09/03/2021) |
| 8/26/2021 | Set/Reset Hearing as to Defendant Manish Lachwani Arraignment set for 9/16/2021 10:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Preliminary Examination set for 9/16/2021 10:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. (lskS, COURT STAFF) (Filed on 8/26/2021) [3:21-mj-71316-MAG] (Entered: 08/26/2021) | |
| 8/26/2021 | 12 | Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Initial Appearance as to Manish Lachwani held on 8/26/2021 The Court directs entry of the following Order: Pursuant to the Due Process Protection Act, the Court advised government counsel of the government's disclosure obligations under Brady v. Maryland and its progeny, and that the failure to do so in a timely manner may result in dismissal of the indictment or information, dismissal of individual charges, exclusion of government evidence or witnesses, or any other remedy that is just under the circumstances. Bond Hearing as to Manish Lachwani held on 8/26/2021 Status Conference re post bail report set for 9/10/2021 10:30 AM in San Francisco - Videoconference Only before Magistrate Judge Joseph C. Spero. Defendant consents to proceed by Zoom. Oral Motion to Unseal Entire Case-GRANTED. DPPA Advisement. Proffers heard. Parties authorized the court to sign the bond on their behalf. Dft shall appear on 9/16/2021 at 10:30 AM before Judge Kim for Prelim Hrg or Arraignment. Counsel shall arrange for Mr. Lachwani to be processed by the USM.FTR Time Zoom Webinar: 10:55-11:25. (lskS, COURT STAFF) (Filed on 8/26/2021) [3:21-mj-71316-MAG] (Entered: 08/26/2021) |
| 8/26/2021 | 10 | Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Motion Hearing as to Manish Lachwani held on 8/25/2021 re 8 MOTION for Release from Custody filed by Manish Lachwani. Motion DENIED. Zoom Webinar Time: 2:37-2:49. Plaintiff Attorney: Will Frentzen & Lloyd Farnham. Defendant Attorney: Walker Newell & Ellie Barczak. Defendant Present: No. Defendant in Custody: Yes. (klhS, COURT STAFF) (Filed on 8/26/2021) [3:21-mj-71316-MAG] (Entered: 08/26/2021) |
| 8/25/2021 | Attorney update in case as to Manish Lachwani. Attorney John Henry Hemann for Manish Lachwani added. (lskS, COURT STAFF) (Filed on 8/25/2021) [3:21-mj-71316-MAG] (Entered: 08/25/2021) | |
| 8/25/2021 | Attorney update in case as to Manish Lachwani. Attorney Walker Samuel Newell for Manish Lachwani added. (lskS, COURT STAFF) (Filed on 8/25/2021) [3:21-mj-71316-MAG] (Entered: 08/25/2021) | |
| 8/25/2021 | 9 | [PROPOSED] ORDER GRANTING DEFENDANT MANISH LACHWANIS EXPARTE APPLICATION AND MOTION FOR IMMEDIATE RELEASE UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 5(A) as to Manish Lachwani (lskS, COURT STAFF) (Filed on 8/25/2021) [3:21-mj-71316-MAG] (Entered: 08/25/2021) |
| 8/25/2021 | 8 | DEFENDANT MANISH LACHWANIS EXPARTE APPLICATION AND MOTION FOR IMMEDIATE RELEASE UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 5(A) as to Manish Lachwani (lskS, COURT STAFF) (Filed on 8/25/2021) Modified on 8/26/2021 (klhS, COURT STAFF). [3:21-mj-71316-MAG] (Entered: 08/25/2021) |
| 8/25/2021 | 7 | DECLARATION OF JOHN HEMANN IN SUPPORT OF DEFENDANT MANISH LACHWANIS EX PARTE APPLICATION AND MOTION FOR IMMEDIATE RELEASE UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 5(A) as to Manish Lachwani (lskS, COURT STAFF) (Filed on 8/25/2021) [3:21-mj-71316-MAG] (Entered: 08/25/2021) |
| 8/25/2021 | 6 | NOTICE OF APPEARANCE OF WALKER NEWELL FOR DEFENDANT MANISH LACHWANI appearing for Manish Lachwani (lskS, COURT STAFF) (Filed on 8/25/2021) [3:21-mj-71316-MAG] (Entered: 08/25/2021) |
| 8/25/2021 | 5 | NOTICE OF ATTORNEY APPEARANCE OF JOHN HEMANN FOR DEFENDANT MANISH LACHWANI: appearing for Manish Lachwani (lskS, COURT STAFF) (Filed on 8/25/2021) [3:21-mj-71316-MAG] (Entered: 08/25/2021) |
| 8/20/2021 | 3 | ORDER sealing documents as to Manish Lachwani. Clerk of Court shall provide copies of the sealed documents to employees of the United States Attorneys Office. Signed by Magistrate Judge Joseph C. Spero on 8/20/2021. (lskS, COURT STAFF) (Filed on 8/20/2021) (lskS, COURT STAFF). [3:21-mj-71316-MAG] (Entered: 08/20/2021) |
| 8/20/2021 | 2 | APPLICATION to seal documents by USA (lskS, COURT STAFF) (Filed on 8/20/2021) (lskS, COURT STAFF). [3:21-mj-71316-MAG] (Entered: 08/20/2021) |
| 8/20/2021 | 1 | COMPLAINT as to Manish Lachwani (1). (lskS, COURT STAFF) (Filed on 8/20/2021) (lskS, COURT STAFF). [3:21-mj-71316-MAG] (Entered: 08/20/2021) |
