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USA v. Desai

1:19-cr-00864 | Illinois Northern District Court

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Division Chicago
Judge Honorable Thomas M. Durkin
Filed Nov. 14, 2019
Terminated Sept. 19, 2024
Case Flags APPEAL, HARJANI, ON BOND, PROTO, and TERMED
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2 Weeks
  • 4/10/2025
Release of Transcript Restriction set for 4/10/2025.
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Filing Date # Docket Text
3/13/2025Order on Motion to Withdraw as Attorney
3/12/2025Withdraw as Attorney
3/10/2025Order on Motion for Extension of Time, Order on Motion for Extension of Time, Order on Motion for Extension of Time, Order on Motion for Extension of Time
3/10/2025Extension of Time, Extension of Time, Extension of Time, Extension of Time
3/6/2025Order on Motion to Supplement, Order on Motion to Supplement, Order on Motion to Supplement, Order on Motion to Supplement
3/6/2025Supplement, Supplement, Supplement, Supplement
2/13/2025MINUTE entry before the Honorable Thomas M. Durkin as to Rishi Shah: The motion to quash 921 is granted, with reasons to follow in a written opinion. The Court does not view additional testimony from Mr. Gupta on the documents produced by Goldman Sachs after Mr. Gupta's prior testimony as necessary. However, if defense counsel would like to examine Mr. Gupta about those documents, counsel should confer with the government and submit proposed dates for that testimony to the Courtroom Deputy by no later than February 21, 2025. Any examination will be limited to one hour and will take place over videoconference. If there are additional documents that the government or any of the defendants wish to make part of the record, they should submit those documents by February 21, 2025. Following the receipt of any additional testimony from Mr. Gupta and/or documents, the Court will consider the record on the issue of restitution to be complete and will issue a ruling. Mailed notice. (ecw, ) (Entered: 02/13/2025)
2/10/2025SEALED Document (Sealed Exhibits to Summary of Goldman Production) (Attachments: # 1 Exhibit A (December 2017 Valuation Document), # 2 Exhibit B (December 2018 Valuation Document))(Finneran, Richard) (Entered: 02/10/2025)
2/10/2025Summary of Goldman Production by Rishi Shah as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy (Exhibits Filed Separately Under Seal) (Finneran, Richard) (Entered: 02/10/2025)
2/10/2025MEMORANDUM by Rishi Shah in Opposition to telephone conference,, 919 (Response to Goldman's Motion to Quash) (Finneran, Richard) (Entered: 02/10/2025)
2/5/2025MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: Unopposed motion for extension of time 927 is granted. The deadline to file both the response to Goldman's Motion and the memo summarizing Goldman's production is extended to 2/10/2025. Mailed notice. (ecw, ) (Entered: 02/05/2025)
2/4/2025MOTION by Rishi Shah for extension of time as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy as to telephone conference,, 919 (Motion to Extend Time to File Response to Motion to Quash)

(Finneran, Richard) (Entered: 02/04/2025)
1/31/2025MINUTE entry before the Honorable Thomas M. Durkin: Motion to appear pro hac vice 925 is granted. Added attorney Anne Reid Yearwood for Goldman Sachs Group, Inc. Mailed notice. (ecw, ) (Entered: 01/31/2025)
1/31/2025MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-23028431.

(Yearwood, Anne) (Entered: 01/31/2025)
1/31/2025MINUTE entry before the Honorable Thomas M. Durkin: Motion to appear pro hac vice 920 is granted. Added attorney Sean Hecker for Goldman Sachs Group, Inc. Mailed notice. (ecw, ) (Entered: 01/31/2025)
1/30/2025SEALED Document / Exhibits C and D to the Declaration of Sean Hecker in Support of Goldman Sachs's Motion to Quash (Attachments: # 1 Exhibit C, # 2 Exhibit D)(Hecker, Sean) (Entered: 01/30/2025)
1/30/2025MEMORANDUM by Goldman Sachs in support of MOTION by Goldman Sachs to quash as to Rishi Shah

921 (Hecker, Sean) (Entered: 01/30/2025)
1/30/2025MOTION by Goldman Sachs to quash as to Rishi Shah

(Attachments: # 1 Declaration of Sean Hecker, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Hecker, Sean) (Entered: 01/30/2025)
1/30/2025MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-23026246.

(Hecker, Sean) (Entered: 01/30/2025)
1/28/2025MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: Telephone status hearing held on 1/28/2025. Counsel for Goldman Sachs is to file their motion to quash by 1/30/2025. Mr. Shah's response is due by 2/7/2025. No reply is to be filed unless requested by the Court. By 2/7/2025, Mr. Finneran is also file a memo of no more than 5 pages, summarizing what has been received from Goldman Sachs to date and whether a ruling is needed on the motion to quash. Mailed notice. (ecw, ) (Entered: 01/28/2025)
1/21/2025MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: Counsel for Goldman Sachs is required to join the telephone hearing scheduled for 1/28/2025 at 9:00 a.m. Mailed notice. (ecw, ) (Entered: 01/21/2025)
1/17/2025STATUS REPORT by Rishi Shah as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy

(Finneran, Richard) (Entered: 01/17/2025)
1/17/2025MINUTE entry before the Honorable Thomas M. Durkin: Telephone Conference set for 1/28/2025 at 9:00 a.m. to discuss next steps on restitution. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (lxs, ) (Entered: 01/17/2025)
1/16/2025RESPONSE by USA as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy regarding MOTION by Rishi Shah, Shradha Agarwal, Brad Purdy for order as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy to Terminate Restitution Proceedings

911 (Attachments: # 1 Exhibit A)(Hankey, Kyle) (Entered: 01/16/2025)
1/10/2025TRANSCRIPT OF PROCEEDINGS as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy held on 11/07/2024, before the Honorable Thomas M. Durkin. Telephone Status Hearing. Court Reporter Contact Information: Elia E. Carrion, EECarrionOfficialTranscript@gmail.com, 312.408.7782.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 1/31/2025. Redacted Transcript Deadline set for 2/10/2025. Release of Transcript Restriction set for 4/10/2025. (Carrion, Elia) (Entered: 01/10/2025)
1/2/2025MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: The Government's response to Defendants' motion to terminate restitution proceedings 911 is due on 1/16/2025. No reply is due at this time. The Court will request a reply if needed. Mailed notice. (exr, ) (Entered: 01/02/2025)
1/1/2025MEMORANDUM by Rishi Shah, Shradha Agarwal, Brad Purdy in support of MOTION by Rishi Shah, Shradha Agarwal, Brad Purdy for order as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy to Terminate Restitution Proceedings

911 (Finneran, Richard) (Entered: 01/01/2025)
1/1/2025MOTION by Rishi Shah, Shradha Agarwal, Brad Purdy for order as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy to Terminate Restitution Proceedings

(Finneran, Richard) (Entered: 01/01/2025)
12/30/2024STATUS REPORT by USA, Rishi Shah, Shradha Agarwal, Brad Purdy as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy

(Attachments: # 1 Exhibit A (Subpoena))(Finneran, Richard) (Entered: 12/30/2024)
12/18/2024MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: By or before December 30, 2024, the parties are to jointly submit a written report on the status of discussions regarding any potential resolution of restitution issues, the status of discovery from Goldman Sachs, and how the parties wish to proceed on restitution. Mailed notice. (ecw, ) (Entered: 12/18/2024)
12/10/2024NOTICE by Katie McKenzie Anderson of Change of Address (Anderson, Katie) (Entered: 12/10/2024)
12/9/2024TRANSCRIPT OF PROCEEDINGS as to Rishi Shah, Shradha Agarwal, Brad Purdy held on 10/25/2024, before the Honorable Thomas M. Durkin. Restitution Hearing - Volume 4. Court Reporter Contact Information: Elia E. Carrion, EECarrionOfficialTranscript@gmail.com, 312.408.7782.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 12/30/2024. Redacted Transcript Deadline set for 1/9/2025. Release of Transcript Restriction set for 3/10/2025. (Carrion, Elia) (Entered: 12/09/2024)
12/9/2024TRANSCRIPT OF PROCEEDINGS as to Rishi Shah, Shradha Agarwal, Brad Purdy held on 10/24/2024, before the Honorable Thomas M. Durkin. Restitution Hearing - Volume 3. Court Reporter Contact Information: Elia E. Carrion, EECarrionOfficialTranscript@gmail.com, 312.408.7782.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 12/30/2024. Redacted Transcript Deadline set for 1/9/2025. Release of Transcript Restriction set for 3/10/2025. (Carrion, Elia) (Entered: 12/09/2024)
12/9/2024TRANSCRIPT OF PROCEEDINGS as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy held on 11/15/2024, before the Honorable Thomas M. Durkin. Order Number: 50395. Court Reporter Contact Information: Elia E. Carrion, EECarrionOfficialTranscript@gmail.com, 312.408.7782.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 12/30/2024. Redacted Transcript Deadline set for 1/9/2025. Release of Transcript Restriction set for 3/10/2025. (Carrion, Elia) (Entered: 12/09/2024)
11/15/2024MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: Telephone status hearing held on 11/15/2024. Mailed notice. (ecw, ) (Entered: 11/15/2024)
11/13/2024 Updated Restitution Filing Related to Lender Victims by USA as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy (Yonan, Jason) (Entered: 11/13/2024)
11/7/2024MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: Telephone status hearing held on 11/7/2024. A telephone status hearing is set for 11/15/2024 at 9:00 a.m. Allocation is to be discussed during the call. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, ) (Entered: 11/07/2024)
11/5/2024MINUTE entry before the Honorable Thomas M. Durkin as to Ashik Desai, Rishi Shah, Shradha Agarwal, Brad Purdy: A telephone conference is set for 11/7/2024 at 11:30 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (ecw, ) (Entered: 11/05/2024)
10/25/2024MINUTE entry before the Honorable Thomas M. Durkin as to Rishi Shah, Shradha Agarwal, Brad Purdy: Restitution hearing held on 10/25/2024. Mailed notice. (ecw, ) (Entered: 10/25/2024)
10/24/2024MINUTE entry before the Honorable Thomas M. Durkin as to Rishi Shah, Shradha Agarwal, Brad Purdy: Restitution hearing held on 10/24/2024 and continued to 10/25/2024 at 10:00 a.m. Mailed notice. (ecw, ) (Entered: 10/25/2024)
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