USA v. SAHNI

3:23-cr-00118 | New Jersey District Court

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Division Trenton
Judge Judge Georgette Castner
Filed Feb. 16, 2023
Terminated Oct. 28, 2024
Case Flags CLOSED
Last Updated: 2 hours ago Show Interactive Timeline
Filing Date # Docket Text
3/25/2025Notice by U.S. Attorney's Office requesting cancellation of Recognizance Number as to HARSHA SAHNI,, in the amount of (KOGAN, ANDREW) (Entered: 03/25/2025)
12/19/2024Transcript of Sentencing as to HARSHA SAHNI held on 10/28/2024, before Judge Judge Georgette Castner. Court Reporter/Transcriber Kimberly Wilson (609-815-2751). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (jal, ) (Entered: 12/19/2024)
12/12/2024SATISFACTION OF JUDGMENT as to Harsha Sahni by USA (Finance notified) (ANGER, JORDAN) (Entered: 12/12/2024)
11/22/2024
  • Order
ORDER that the Defendant's application is granted, and the Defendant is ordered to report to the Danbury SCP at or before noon on 1/6/2025 as to HARSHA SAHNI. Signed by Judge Georgette Castner on 11/22/2024. (kht) (Entered: 11/22/2024)
11/20/2024Letter from Richard J. Sapinski (SAPINSKI, RICHARD) (Entered: 11/20/2024)
10/28/2024
  • Motion for Judgment
JUDGMENT as to HARSHA SAHNI (1). Counts 1 and 2, Imprisonment for a term of 27 months on each Count, to be served concurrently; Supervised Release for a term of 2 years. This term consists of terms of 2 years on Count 1 and a term of 1 year on Count 2, all such terms to run concurrently; Fine in the amount of $50, 000, consisting of $40,000 on Count 1, and $10,000 on Count 2; Special Assessment in the amount of $200.00; Restitution in the amount of $728,326.98. (Finance notified). Signed by Judge Georgette Castner on 10/28/2024. (kht) (Entered: 10/28/2024)
10/28/2024Minute Entry for proceeding held before Judge Georgette Castner - Sentencing held as to HARSHA SAHNI as to Counts 1 and 2 of the Information - Imprisonment for a term of 27 months on each Count, to be served concurrently; Supervised Release for a term of 2 years. This term consists of terms of 2 years on Count 1 and a term of 1 year on Count 2, all such terms to run concurrently; Fine in the amount of $50, 000, consisting of $40,000 on Count 1, and $10,000 on Count 2; Special Assessment in the amount of $200.00; Restitution in the amount of $728,326.98; Defendant released on conditions of bail as previously imposed. (Court Reporter Kimberly Wilson (609-815-2751) (jmh) (Entered: 10/28/2024)
10/9/2024Minute Entry for proceeding held before Judge Georgette Castner: Telephone Conference regarding Sentencing as to HARSHA SAHNI held on 10/9/2024 (Court Reporter Kimberly Wilson (609-815-2751). (jmh) (Entered: 10/09/2024)
10/3/202444
  • Order
TEXT ORDER as to HARSHA SAHNI: A telephone conference is set for October 9, 2024, at 11:00 a.m. before Judge Georgette Castner. Dial-in information will be provided via email. So Ordered by Judge Georgette Castner on 10/3/2024. (jmh) (Entered: 10/03/2024)
9/10/202443
  • Order
TEXT ORDER as to HARSHA SAHNI: Sentencing is hereby set for October 28, 2024 at 10:00 a.m. in Trenton - Courtroom 5E before Judge Georgette Castner. So Ordered by Judge Georgette Castner on 9/10/2024. (jmh) (Entered: 09/10/2024)
9/5/202442
  • Order
TEXT ORDER as to HARSHA SAHNI: Sentencing is hereby adjourned to a date to be determined. So Ordered by Judge Georgette Castner on 9/5/2024. (jmh) (Entered: 09/05/2024)
9/5/2024Minute Entry for proceeding held before Judge Georgette Castner: Telephone Status Conference as to HARSHA SAHNI held on 9/5/2024; Sentencing is adjourned to a date to be determined. (jmh) (Entered: 09/05/2024)
9/3/2024
  • Order
LETTER ORDER as to HARSHA SAHNI - A Telephone Conference set hereby set for September 5, 2024, at 10:00 a.m. before Judge Georgette Castner. Dial-in information will be provided via email. Signed by Judge Georgette Castner on 9/3/2024. (jmh) (Entered: 09/03/2024)
8/20/2024Submission Notice - Sentencing Materials have been submitted to the Court by USA as to HARSHA SAHNI. (KOGAN, ANDREW) (Entered: 08/20/2024)
7/11/2024
  • Order
LETTER ORDER as to HARSHA SAHNI. Signed by Judge Georgette Castner on 7/11/2024. (jal, ) (Entered: 07/11/2024)
7/11/2024Letter from Joseph Shumofsky - Let to Ct re Sentencing - Request for 2 More Days (SHUMOFSKY, JOSEPH) (Entered: 07/11/2024)
7/1/202436
  • Order
TEXT ORDER as to HARSHA SAHNI - Sentencing is hereby set for September 11, 2024, at 10:00 a.m. in Trenton - Courtroom 5E before Judge Georgette Castner. So Ordered by Judge Georgette Castner on 7/1/2024. (jmh) (Entered: 07/01/2024)
6/26/2024Minute Entry for proceedings held before Judge Georgette Castner: Telephone Status Conference as to HARSHA SAHNI held on 6/26/2024. (Court Reporter Kimberly Wilson (609-815-2751) (jmh) (Entered: 06/26/2024)
5/30/202434
  • Order
TEXT ORDER as to HARSHA SAHNI - A Telephone Status Conference is hereby set for June 26, 2024, at 2:30 p.m. before Judge Georgette Castner. So Ordered by Judge Georgette Castner on 5/30/2024. (jmh) (Entered: 05/30/2024)
5/29/2024Minute Entry for proceedings held before Judge Georgette Castner: Telephone Status Conference as to HARSHA SAHNI held on 5/29/2024. (Court Reporter Kimberly Wilson (609-815-2751) (jmh) (Entered: 05/29/2024)
4/26/2024Reset Hearing as to HARSHA SAHNI: Telephone Status Conference is reset for May 29, 2024 at 1:00 p.m. before Judge Georgette Castner. Dial-in information has been provided via email. (jmh) (Entered: 04/26/2024)
4/18/2024Subpoenas sent to Joseph Shumofsky, Esq. via FedEx on 4/17/2024. (jmh) (Entered: 04/18/2024)
4/15/2024Transcript of Telephone Conference as to HARSHA SAHNI held on 3/27/2024, before Judge Judge Georgette Castner. Court Reporter/Transcriber Kimberly Wilson (609-815-2751). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (jal, ) (Entered: 04/15/2024)
4/4/2024Subpoenas sent to Joseph Shumofsky, Esq. via FedEx on 4/2/2024. (jmh) (Entered: 04/04/2024)
4/1/202430
  • OrderGranted
TEXT ORDER granting permission for Defendant to issue subpoenas on April 9, 2024. So Ordered by Judge Georgette Castner on 4/1/2024. (jmh) (Entered: 04/01/2024)
3/28/2024Set Hearing as to HARSHA SAHNI: Telephone Status Conference set for 5/16/2024 at 11:00 AM before Judge Georgette Castner. Dial-in information will be provided to the parties via email. (jmh) (Entered: 03/28/2024)
3/27/2024Minute Entry for proceedings held before Judge Georgette Castner: Telephone Status Conference as to HARSHA SAHNI held on 3/27/2024. (Court Reporter Kimberly Wilson (609-815-2751). (jmh) (Main Document 28 replaced on 3/31/2024) (alg). (Entered: 03/27/2024)
3/11/2024Set Hearing as to HARSHA SAHNI: Telephone Conference regarding Subpoenas is set for March 27, 2024, at 10:30 AM before Judge Georgette Castner. Dial-in information will be provided to the parties via email. (jmh) (Entered: 03/11/2024)
3/11/2024NOTICE OF ATTORNEY APPEARANCE ANDREW D. KOGAN appearing for USA. Attorney SOPHIE ELIZABETH REITER terminated. (KOGAN, ANDREW) (Entered: 03/11/2024)
1/11/2024Minute Entry for proceedings held before Judge Georgette Castner:Telephone Conference as to HARSHA SAHNI held on 1/11/2024. Ordered that Defendant's subpoena request is limited to only certain phone records, with a 30-day return date. Decision reserved on subpoena request as to further phone records. Government to respond by January 19, 2024; any reply from defendant is due 5 days thereafter. (Court Reporter Kimberly Wilson (609-815-2751).) (adi) (Entered: 01/11/2024)
12/27/2023Set/Reset Hearings as to HARSHA SAHNI: Telephone Conference set for 1/11/2024 at 02:00 PM before Judge Georgette Castner. The dial in information has been provided to the parties. (adi) (Entered: 12/27/2023)
10/19/2023Submission Notice - Sentencing Materials have been submitted to the Court by USA as to HARSHA SAHNI. (REITER, SOPHIE) (Entered: 10/19/2023)
10/6/2023
  • Motion to FileGranted
LETTER ORDER granting Defense Counsel's request to file application for authority to subpoena records as to HARSHA SAHNI. Signed by Judge Georgette Castner on 10/6/2023. (jdg) (Entered: 10/06/2023)
10/5/2023Minute Entry for proceedings held before Judge Georgette Castner: Telephone Conference as to HARSHA SAHNI held on 10/5/2023. Ordered that defense counsel is to give notice to the Court by October 12, 2023 as to any applications related to medical records that may be made. The government is to submit their sentencing memorandum by October 19, 2023. The sentencing date will be set on a new date to be determined. (Court Reporter Kimberly Wilson (609-815-2751).) (adi) (Entered: 10/06/2023)
10/5/2023Letter (SHUMOFSKY, JOSEPH) (Entered: 10/05/2023)
9/20/202321
  • Order
TEXT ORDER as to HARSHA SAHNI: The Court having received a letter submission from defense counsel dated 9/19/2023 which sets forth certain outstanding sentencing issues, has postponed the 10/5/2023 sentencing hearing upon counsel's request. A telephone conference to address these issues and discuss rescheduling of sentencing is hereby set for 10/5/2023 at 10:00 AM. The dial in information will be sent to the parties prior to the call. So Ordered by Judge Georgette Castner on 9/20/23. (adi) (Entered: 09/20/2023)
8/23/2023Set/Reset Hearings as to HARSHA SAHNI: Sentencing RESET for 10/5/2023 at 10:00 AM in Trenton - Courtroom 5E before Judge Georgette Castner. (adi) (Entered: 08/23/2023)
8/7/2023
  • Motion
Letter request and ORDER as to HARSHA SAHNI permitting travel from approximately 8/13/2023 to approximately 8/30/2023. PTS shall provide the Defendant with her passport, as needed, for the purpose of this trip Signed by Magistrate Judge Douglas E. Arpert on 8/7/2023. (eh, ) (Entered: 08/07/2023)
8/3/2023
  • Motion
Letter request and ORDER as to HARSHA SAHNI permitting travel from approximately 8/9/2023 to approximately 8/23/2023. PTS shall provide the Defendant with her passport, as needed, for the purpose of this trip. Signed by Magistrate Judge Douglas E. Arpert on 8/3/2023. (eh, ) (Entered: 08/03/2023)
6/23/2023Transcript of PLEA HEARING as to HARSHA SAHNI held on 2/16/2023, before Judge Georgette Castner. Court Reporter/Transcriber Frank Gable ((856) 889-4761). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (kht) (Entered: 06/23/2023)
6/1/2023Substitution of Attorney - Attorney SOPHIE ELIZABETH REITER for USA added. Attorney JAMIE HOXIE SOLANO terminated. (SOLANO, JAMIE) (Entered: 06/01/2023)
5/18/2023Set/Reset Hearings as to HARSHA SAHNI: Sentencing reset for 9/14/2023 at 09:30 AM in Trenton - Courtroom 5E before Judge Georgette Castner. (adi) (Entered: 05/18/2023)
5/16/2023NOTICE OF ATTORNEY APPEARANCE: JOSEPH BRUCE SHUMOFSKY appearing for HARSHA SAHNI (SHUMOFSKY, JOSEPH) (Entered: 05/16/2023)
3/8/2023CONSENT PROTECTIVE ORDER filed as to HARSHA SAHNI. Signed by Judge Georgette Castner on 3/8/2023. (jal, ) (Entered: 03/08/2023)
2/16/2023Secured Bond Entered as to HARSHA SAHNI in amount of $ 500,000. (eh, ) (Entered: 03/03/2023)
2/16/2023Agreement to Forfeit Property as to HARSHA SAHNI dated 2/16/2023. (eh, ) (Entered: 03/03/2023)
2/16/2023
  • Order
ORDER Setting Conditions of Release as to HARSHA SAHNI (1) $500,000 secured by property, with special conditions. (Finance notified) Signed by Magistrate Judge Douglas E. Arpert on 2/16/2023. (eh, ) (Entered: 03/03/2023)
2/16/2023Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert:Bond Hearing as to HARSHA SAHNI held on 2/16/2023. Ordered bail set at $500,000 bond secured by property, with special conditions. (DIGITALLY RECORDED) (eh, ) (Entered: 03/03/2023)
2/16/2023NOTICE OF ATTORNEY APPEARANCE: Richard Sapinski, Esq. appearing for HARSHA SAHNI (adi) (Entered: 02/22/2023)
2/16/2023PLEA AGREEMENT as to HARSHA SAHNI (adi) (Entered: 02/17/2023)
2/16/2023
  • Motion
APPLICATION for permission to enter Plea of guilty as to HARSHA SAHNI. (adi, ) (Entered: 02/17/2023)
2/16/2023
  • Order
ORDER advising of the United States' continuing obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland. Signed by Judge Georgette Castner on 2/16/2023. (adi, ) (Entered: 02/17/2023)
2/16/2023Minute Entry for proceedings held before Judge Georgette Castner:Initial Appearance and Plea Agreement Hearing as to HARSHA SAHNI held on 2/16/2023. Plea entered: guilty as to Counts 1 & 2. Brady Order signed; to be filed.Waiver of indictment executed and filed.INFORMATION filed.The Court reserved on acceptance of the Plea Agreement.Plea agreement and Rule 11 documents to be filed.Ordered sentencing set for June 20, 2023 at 11:00 am in Courtroom 5E before Judge Georgette Castner.Following the plea, parties are to appear before the Magistrate Judge for the bail hearing. (Court Reporter/Recorder Frank Gable (856-889-4761).) (adi) (Entered: 02/17/2023)
2/16/2023WAIVER OF INDICTMENT by HARSHA SAHNI (adi) (Entered: 02/17/2023)
2/16/2023INFORMATION as to HARSHA SAHNI (1) on counts 1 & 2. (adi) (Entered: 02/17/2023)