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United States of America v. Khalil

Docket 2:24-mc-51137, Michigan Eastern District Court (Sept. 27, 2024)
Judge Mark A. Goldsmith, presiding, Magistrate Judge David R. Grand
Statutory Actions - Other
DivisionDetroit
CauseNo cause code entered
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff United States of America
Defendant Sherif Khalil
Interested Party Spectra Acquisition Corporation
...
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USA v. Goree et al

Docket 5:24-cr-00183, California Central District Court (July 30, 2024)
Judge Sunshine Suzanne Sykes, presiding
DivisionRiverside (Eastern Division)
FlagsALLDIV, PASPRT
Defendant Cross Arjay Goree
Defendant Kenneth Gilmore, III
Defendant Calvin Logan Gray
...
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USA v. Lankford

Docket 8:24-cr-00077, California Central District Court (June 13, 2024)
Judge Wesley L. Hsu, presiding
DivisionSanta Ana (Southern Division)
FlagsSOUTHERN
Defendant Steven Arthur Lankford
Defendant Glen Louis Cozart
Defendant Max Samuel Bennett Turbett
...
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USA v. Gong

Docket 2:24-cr-00127, California Central District Court (Feb. 27, 2024)
Judge John F. Walter, presiding
DivisionLos Angeles (Western Division)
FlagsNORTHERN, PROTORD
Deadlineand the status conference hearing is continued to June 6, 2025, at 8:00 a.m. (iv) (Entered: 11/18/2024)
DeadlineSTIPULATION to Continue Trial from April 30, 2024 to June 17, 2025 and for Findings of Excludable Time Periods Pursuant to Speedy Trial Act filed by Plaintiff USA as to Defendant Chenguang Gong (Attachments: # 1 Appendix A, # 2 Proposed Order)(Chandran
Defendant Chenguang Gong
Plaintiff USA
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USA v. Ayala-Ocampo et al

Docket 8:24-cr-00022, California Central District Court (Feb. 21, 2024)
Judge John W. Holcomb, presiding
DivisionSanta Ana (Southern Division)
FlagsSOUTHERN, PASPRT
Defendant Mario Ayala-Ocampo
Defendant Hector Alonso Mecina
Plaintiff USA
...
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USA v. Chenguang Gong

Docket 2:24-mj-00663, California Central District Court (Feb. 5, 2024)
Duty Magistrate Judge, presiding
DivisionLos Angeles (Western Division)
FlagsCLOSED
Defendant Chenguang Gong
Plaintiff USA
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United States of America v. Khalil et al

Docket 2:22-cr-20200, Michigan Eastern District Court (Apr. 12, 2022)
District Judge Mark A. Goldsmith, presiding, Magistrate Judge David R. Grand
02/17/2025
... proceedings before District Judge Mark A. Goldsmith: Status Conference as to Sherif Khalil, Nancy Harris held on 2/17/2025 -(Court Reporter: None Present, Not on the Record) (Defendant Attorney: Craig W...
12/30/2024
... of Sherif Khalil; Jonathan Meltz on behalf of Kurt Schroeder; Barry Wax on behalf of Nancy Harris). (Court Reporter: None Present, Not on the Record) (CCie) (Entered: 01/03/2025)
12/24/2024
... Status Conference as to Sherif Khalil, Ali Saad, Kurt Schroeder, Nagi Abdelsyed, Nancy Harris held on 12/24/2024 - (Court Reporter: None Present, Not on the Record) (Attorneys Present: Shankar R...
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USA v. Huizar

Docket 2:20-cr-00326, California Central District Court (July 30, 2020)
Judge John F. Walter, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, APPEAL, COMPLEX, PASPRT, REOPENED
Defendant Jose Luis Huizar
Defendant Raymond She Wah Chan
Defendant Wei Huang
...
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