USA v. Adani et al

1:24-cr-00433 | New York Eastern District Court

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Division Brooklyn
Judge Judge Nicholas G. Garaufis
Filed Oct. 24, 2024
Last Updated: 4 months, 1 week ago Show Interactive Timeline
Filing Date # Docket Text
11/20/2024NOTICE OF ATTORNEY APPEARANCE Andrew Tyler appearing for USA. (Tyler, Andrew) (Entered: 11/20/2024)
11/20/2024NOTICE OF ATTORNEY APPEARANCE Shy Jackson appearing for USA. (Jackson, Shy) (Entered: 11/20/2024)
11/20/2024NOTICE OF ATTORNEY APPEARANCE Sarah Evans appearing for USA. (IH) (Entered: 11/20/2024)
11/20/2024NOTICE OF ATTORNEY APPEARANCE Matthew R. Galeotti appearing for USA. (IH) (Entered: 11/20/2024)
11/20/2024
  • Order
Order as to Gautam S. Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Cyril Cabanes, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal: Upon the application of BREON PEACE, United States Attorney for the EasternDistrict of New York, by Assistant United States Attorney Matthew R. Galeotti, for an order unsealing the docket in the above-captioned matter in its entirety. WHEREFORE, it is ordered that the docket in the above-captioned matter be unsealed as of 3:30 p.m. on November 20, 2024. So Ordered by Judge Nicholas G. Garaufis on 11/20/2024. (IH) (Entered: 11/20/2024)
10/31/2024Judge update in case as to Gautam S. Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Cyril Cabanes, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal. Magistrate Judge James R. Cho added. (MB) (Entered: 10/31/2024)
10/24/2024SEALED INDICTMENT as to Gautam S. Adani (1) count(s) 2, 3, 4, Sagar R. Adani (2) count(s) 2, 3, 4, Vneet S. Jaain (3) count(s) 2, 3, 4, Ranjit Gupta (4) count(s) 1, Cyril Cabanes (5) count(s) 1, 5, Saurabh Agarwal (6) count(s) 1, 5, Deepak Malhotra (7) count(s) 1, 5, Rupesh Agarwal (8) count(s) 1, 5. (Attachments: # 1 Criminal Information Sheet, # 2 Indictment Sealing Form, # 3 Sealing Cover Sheet, # 4 Indictment with foreperson signature) (JT) (Entered: 10/24/2024)