USA v. Jain

5:08-cr-00197 | California Northern District Court

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Judge Judge Jon S. Tigar
Filed March 26, 2008
Magistrate Magistrate Judge Howard R. Lloyd
Last Updated: 4 years, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
8/27/2020 NOTICE OF DISMISSAL AND ORDER 56 as to Shaileshkumar Jain (1), Count(s) 1, 14-22, 2-13, 23-32, Leave is granted to the government to DISMISS the indictment. It is further ordered that the Arrest Warrant issued in connection with the Indictment is QUASHED. Signed by Judge Jon S. Tigar on 8/27/20. (cfeS, COURT STAFF) (Filed on 8/27/2020)(cc:USM)
8/25/2020Notice (Other)
5/13/2010
  • Order
ORDER OF REASSIGNMENT TO EXECUTIVE COMMITTEE (FUGITIVE STATUS). Signed by Judge Hon. Ronald M. Whyte on 5/13/2010. (cfeS, COURT STAFF) (Filed on 5/13/2010) (Entered: 05/13/2010)
4/30/2009
  • Order
ORDER Relating Case to C-09-01727-RMW as to Shaileshkumar Jain. Signed by Judge Hon. Ronald M. Whyte on 4/28/09. (jg, COURT STAFF) (Filed on 4/30/2009) (Entered: 04/30/2009)
4/22/2009Notice of Related Cases and/or Administrative Motion to Consider Whether Cases Should Be Related: CR-08-00197-RMW; CV-09-1727-JW) by USA as to Shaileshkumar Jain (Hinds, Stephanie) (Filed on 4/22/2009) Modified on 4/23/2009 (cfeS, COURT STAFF). (Entered: 04/22/2009)
2/9/2009
  • OrderGranted
ORDER Granting 47 Motion for Forfeiture of Cash Bail as to Shaileshkumar Jain (1). Signed by Judge Hon. Ronald M. Whyte on 2/9/09. (jg, COURT STAFF) (Entered: 02/11/2009)
2/9/2009Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Shaileshkumar Jain held on 2/9/2009 re 47 MOTION for Forfeiture of Property filed by USA. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 2/9/2009) (Entered: 02/10/2009)
2/2/2009Attachment to Declaration re 49 by USA as to Shaileshkumar Jain (Cheng, Richard) (Filed on 2/2/2009) Modified on 2/3/2009 (cfeS, COURT STAFF). (Entered: 02/02/2009)
2/2/2009Declaration of Richard C. Cheng in Support of Motion for Judgment on Forfeiture of Bond re 47 by USA as to Shaileshkumar Jain (Cheng, Richard)***(This is NOT a Notice)*** (Filed on 2/2/2009) Modified on 2/3/2009 (cfeS, COURT STAFF). (Entered: 02/02/2009)
2/2/2009
  • Motion for Judgment
Proposed Judgment on Forfeiture Judgment re 47 by USA as to Shaileshkumar Jain (Cheng, Richard) (Filed on 2/2/2009)***(This is NOT a Notice) Modified on 2/3/2009 (cfeS, COURT STAFF). Modified on 2/3/2009 (cfeS, COURT STAFF). (Entered: 02/02/2009)
2/2/2009
  • Motion for Judgment
Notice of Motion and Motion for Judgment on Forfeiture of Bond by USA as to Shaileshkumar Jain (Cheng, Richard)***(This is a Motion)*** (Filed on 2/2/2009) Modified on 2/3/2009 (cfeS, COURT STAFF). (Entered: 02/02/2009)
2/2/2009Notice to the Clerk of the Court by USA as to Shaileshkumar Jain (Cheng, Richard) (Filed on 2/2/2009) Modified on 2/3/2009 (cfeS, COURT STAFF). (Entered: 02/02/2009)
2/2/2009***E-FILED IN ERROR, SEE DOCKET# 46*** Forfeiture Bond Entered as to Shaileshkumar Jain (Cheng, Richard) (Filed on 2/2/2009) Modified on 2/3/2009 (cfeS, COURT STAFF). (Entered: 02/02/2009)
1/29/2009
  • Order
ORDER 40 Excluding Time to 1/12/2009 as to Shaileshkumar Jain. Signed by Judge Hon. Ronald M. Whyte on 1/29/09. (jg, COURT STAFF) (Filed on 1/29/2009) (Entered: 01/29/2009)
1/26/2009Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 1/26/2009. Defendant failed to appear. Court lifted stay on issuance of bench warrant. Court ordered the cash bond forfeited. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 1/26/2009) (Entered: 01/28/2009)
1/12/2009Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 1/12/2009. Defendant failed to appear. Court issued a bench warrant. Warrant is stayed until 1/26/2009. Status Conference set for 1/26/2009 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Gina Colin.) (jg, COURT STAFF) (Filed on 1/12/2009) (Entered: 01/13/2009)
12/15/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 12/15/2008. Status Conference set for 1/12/2009 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Jana Ridenour.) (jg, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/17/2008)
12/15/2008
  • Motion
Proposed Order by USA as to Shaileshkumar Jain (Schenk, Jeffrey) (Filed on 12/15/2008) (Entered: 12/15/2008)
10/20/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 10/20/2008. Status Conference set for 12/15/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 10/20/2008) (Entered: 10/21/2008)
9/8/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 9/8/2008. Status Conference set for 10/20/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 9/8/2008) Modified on 10/14/2008 (jg, COURT STAFF). (Entered: 09/09/2008)
8/21/2008
  • Order
ORDER 35 to Vacate Trial Date as to Shaileshkumar Jain. Signed by Judge Hon. Ronald M. Whyte on 8/21/08. (jg, COURT STAFF) (Filed on 8/21/2008) (Entered: 08/21/2008)
8/21/2008
  • Order
ORDER 34 Vacating the Currently Set Trial Date as to Shaileshkumar Jain. Signed by Judge Hon. Ronald M. Whyte on 8/21/08. (jg, COURT STAFF) (Filed on 8/21/2008) (Entered: 08/21/2008)
8/18/2008STIPULATION To Vacate Trial Date by Shaileshkumar Jain (Attachments: # 1 Proposed Order)(Cassman, Ted) (Filed on 8/18/2008) (Entered: 08/18/2008)
8/15/2008WAIVER of Speedy Trial by Shaileshkumar Jain (Attachments: # 1 Proposed Order To Vacate Trial Date)(Anderson, Michael) (Filed on 8/15/2008) (Entered: 08/15/2008)
8/6/2008WAIVER of Defendant's Right to be Present (Rule 43](b)(3), Fed. Rules Crim Pro.) by Shaileshkumar Jain (Anderson, Michael) (Filed on 8/6/2008) Modified on 8/7/2008 (cfe, Court Staff). (Entered: 08/06/2008)
8/6/2008
  • Order
ORDER ON DEFENDANT'S MOTION FOR BILL OF PARTICULARS AND TO COMPEL DISCOVERY, AND ON THE UNITED STATES' MOTION FOR RECIPROCAL DISCOVERY granting in part and denying in part 11 as to Shaileshkumar Jain. Signed by Magistrate Judge Howard R. Lloyd on 8/6/08. (hrllc1, COURT STAFF) Modified on 8/7/2008 (cfe, Court Staff). (Entered: 08/06/2008)
8/4/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 8/4/2008. Jury Trial set for 9/8/2008 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 9/4/2008 02:00 PM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Summer Clanton.) (jg, COURT STAFF) (Filed on 8/4/2008) (Entered: 08/07/2008)
7/25/2008
  • OrderDenied
ORDER Denying 12 Motion for an Order Authorizing Foreign Depositions as to Shaileshkumar Jain (1). Signed by Judge Hon. Ronald M. Whyte on 7/25/08. (jg, COURT STAFF) (Entered: 07/25/2008)
7/24/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Shaileshkumar Jain held on 7/24/2008 re 12 MOTION filed by USA. Trial Setting Hearing set for 8/4/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 7/24/2008) (Entered: 07/25/2008)
7/24/2008NOTICE OF ATTORNEY APPEARANCE: Michael Walter Anderson appearing for Shaileshkumar Jain (Anderson, Michael) (Filed on 7/24/2008) (Entered: 07/24/2008)
7/24/2008NOTICE OF ATTORNEY APPEARANCE: Ted W. Cassman appearing for Shaileshkumar Jain (Cassman, Ted) (Filed on 7/24/2008) (Entered: 07/24/2008)
7/24/2008NOTICE OF ATTORNEY APPEARANCE: Cristina C. Arguedas appearing for Shaileshkumar Jain (Arguedas, Cristina) (Filed on 7/24/2008) (Entered: 07/24/2008)
7/23/2008Supplemental Declaration of Richard C. Cheng in Support of Order Authorizing Deposition Pursuant to FRCrimP 15 by USA, Shaileshkumar Jain as to Shaileshkumar Jain (Cheng, Richard) (Filed on 7/23/2008) Modified on 7/24/2008 (cfe, Court Staff). (Entered: 07/23/2008)
7/23/2008Post Hearing Submission by Shaileshkumar Jain (Kingston, Emily) (Filed on 7/23/2008) Modified on 7/24/2008 (cfe, Court Staff). (Entered: 07/23/2008)
7/21/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Shaileshkumar Jain held on 7/21/2008 re 12 MOTION filed by USA for an Order Authorizing the Taking of Foreign Witness Depositions. Motion Hearing set for 7/24/2008 10:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 7/21/2008) (Entered: 07/22/2008)
7/17/200822Sealed Document (cfe, Court Staff) (Filed on 7/17/2008) (Entered: 07/18/2008)
7/17/2008
  • Motion to File
ORDER ON APPLICATION FOR PERMISSION TO FILE DECLARATION UNDER SEAL granting 17 as to Shaileshkumar Jain (1). Signed by Magistrate Judge Howard R. Lloyd on 07/17/08. (hrllc1, COURT STAFF) Modified on 7/18/2008 (cfe, Court Staff). (Entered: 07/17/2008)
7/17/2008Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Motion Hearing as to Shaileshkumar Jain held on 7/17/2008 re 11 17 (Tape #FTR.) (pmc, COURT STAFF) (Filed on 7/17/2008) (Entered: 07/17/2008)
7/14/2008Opposition to Government's Motion for Order Authorizing Depositions Pursuant to Fed.R Crim P.15 re 12 by Shaileshkumar Jain (Kingston, Emily) (Filed on 7/14/2008) Modified on 7/15/2008 (cfe, Court Staff). (Entered: 07/14/2008)
7/11/2008Received Proposed Order on Application to File Declaration Underseal re 17 filed by Shaileshkumar Jain (cfe, Court Staff) (Filed on 7/11/2008) (Entered: 07/11/2008)
7/11/2008
  • Motion to File
Application for Permission to File Declaration Underseal by Shaileshkumar Jain. (cfe, Court Staff) (Filed on 7/11/2008) (Entered: 07/11/2008)
7/11/2008
  • Replyby Δ
Reply to Government's Response and Opposition to Defendant's Motion for Bill of Particulars and for Discovery re 13 by Shaileshkumar Jain (Kingston, Emily) (Filed on 7/11/2008) Modified on 7/11/2008 (cfe, Court Staff). (Entered: 07/11/2008)
6/30/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 6/30/2008. Motion Hearing on Defendant's Motion for a Bill of Particulars and Motion to Compel Discovery set for 7/10/2008 09:30 AM before Magistrate Judge Seeborg in Courtroom #4, 5th Floor, San Jose. Motion Hearing on Government's Motion for an Order Authorizing the Taking of Foreign Witness Depositions set for 7/21/2008 09:00 AM before Judge Ronald M. Whyte in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 6/30/2008) (Entered: 07/02/2008)
6/30/2008NOTICE OF ATTORNEY APPEARANCE: Emily J. Kingston appearing for Shaileshkumar Jain Jay Weill (Kingston, Emily) (Filed on 6/30/2008) (Entered: 06/30/2008)
6/27/2008
  • Response
Response and Opposition to Defendant's Motion for (1) Bill of Particulars; and (2) To Compel Discovery. Together with a Statement of Facts, Memorandum of Points and Authorities, re 11 and, Motion for (1) Reciprocal Discovery by USA as to Shaileshkumar Jain (Cheng, Richard) (Filed on 6/27/2008) Modified on 6/30/2008 (cfe, Court Staff). (Entered: 06/27/2008)
6/27/2008Notice of Motion and Motion in Support of Order Authorizing Depositions Pursuant to F.R. Crim P. 15 and Declarations in Support Thereof by USA as to Shaileshkumar Jain (Attachments: # 1 Supplement # 2 Supplement (Cheng, Richard) (Filed on 6/27/2008) (This is a Motion) Modified on 6/30/2008 (cfe, Court Staff). (Entered: 06/27/2008)
6/20/2008Notice of Motion and Motion for Bill of Particular and To Compel Discovery by Shaileshkumar Jain. Motion Hearing set for 7/7/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Kingston, Emily) (Filed on 6/20/2008) Modified on 6/23/2008 (cfe, Court Staff). (Entered: 06/20/2008)
6/2/2008Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Shaileshkumar Jain held on 6/2/2008 Further Status Conference set for 6/30/2008 09:00 AM. (Court Reporter Lee-Anne Shortridge.) (pmc, COURT STAFF) (Filed on 6/2/2008) (Entered: 06/02/2008)
6/2/2008Minute Entry for proceedings held before Judge Magistrate Judge Patricia V. Trumbull:Status Hearing Held as to Shaileshkumar Jain held on 6/2/2008 (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 6/2/2008) (Additional attachment(s) added on 6/2/2008: # 1 Minutes w/correct name for dft) (cfe, Court Staff). (Entered: 06/02/2008)
5/30/2008NO Bail Warrant Returned Executed on 5/22/08 as to Shaileshkumar Jain. (cfe, Court Staff) (Filed on 5/30/2008) (Entered: 05/30/2008)
5/22/2008
  • Order
ORDER Setting Conditions of Release as to Shaileshkumar Jain (1) $250,000.00 BOND. Signed by Judge Magistrate Judge Patricia V. Trumbull on 5/22/08. (cfe, Court Staff) (Filed on 5/22/2008) (Entered: 05/22/2008)
5/22/2008Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; Atty Emily Kingston present as to Shaileshkumar Jain held on 5/22/2008, Arraigned NOT GUILTY as to Shaileshkumar Jain (1) Count 1,2-13,14-22,23-32 held on 5/22/2008, Bond $250,000.00 BOND Hearing as to Shaileshkumar Jain held on 5/22/2008. Status Conference set for 6/2/2008 09:00 AM before Judge Ronald M. Whyte. (Court Reporter FTR.) (cfe, Court Staff) (Filed on 5/22/2008) (Entered: 05/22/2008)
5/21/2008
  • OrderGranted
ORDER granting 4 Application and Order Unsealing Arrest Warrant as to Shaileshkumar Jain (1). Signed by Judge Magistrate Judge Patricia V. Trumbull on 5/21/08. (cfe, Court Staff) (Entered: 05/21/2008)
5/21/2008
  • Motion
Application and Order Unsealing Arrest Warrant Indictment by USA as to Shaileshkumar Jain. (cfe, Court Staff) (Filed on 5/21/2008) (Entered: 05/21/2008)
3/31/2008
  • Order
ORDER OF THE COURT SEALING INDICTMENT as to Shaileshkumar Jain. Signed by Judge Magistrate Judge Richard Seeborg on 3/28/08. (cfeS, COURT STAFF) (Filed on 3/31/2008) (cfeS, COURT STAFF). (Entered: 03/31/2008)
3/26/2008INDICTMENT as to Shaileshkumar Jain (1) count(s) 1, 2-13, 14-22, 23-32. (cfe, Court Staff) (Filed on 3/26/2008) Modified on 5/21/2008 (cfeS, COURT STAFF). (Entered: 03/26/2008)