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USA v. Thakkar

Docket 1:18-cr-00036, Illinois Northern District Court (Feb. 14, 2018)
Honorable Robert W. Gettleman, presiding
DivisionChicago
FlagsMASON, PROTO, TERMED
Defendant Jitesh Thakkar
Plaintiff USA
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Commodity Futures Trading Commission et al v. Thakkaret al

Docket 1:18-cv-00619, Illinois Northern District Court (Jan. 28, 2018)
Honorable Andrea R. Wood, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsMIDP, PROTO, TERMED, WEISMAN
Cause7:6(b) Federal Commodity Exchange Regulation
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff U.S. Commodity Futures Trading Commission
Defendant Jitesh Thakkar
Defendant Edge Financial Technologies, Inc.
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No. 120 MEMORANDUM OPINION AND ORDER as to Sidarth Chakraverty (1), Victor Alston (2), Shijing Cao ...

Document USA v. Chakraverty et al, 4:24-cr-00489, No. 120 (W.D.Mo. Feb. 12, 2025)
None of the witnesses other than Ruan have provided a conflict waiver.
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No. 445 ORDER CONTINUING SENTENCING (ECF No. 443) Sentencing as to Defendant Si Oh Rhew, C'est Toi ...

Document USA v. Rhew, 2:20-cr-00222, No. 445 (C.D.Cal. Feb. 10, 2025)
Motion to Continue
Case 2:20-cr-00222-MCS Document 445 Filed 02/10/25 Page 2 of 2 Page ID #:5029 Defendants moved to continue sentencing due a scheduling conflict.
The Court denied the motion for lack of good cause and invited Defendants to resubmit the motion with additional information that would establish good cause.
Defendants Si Oh Rhew and C’est Toi Jeans’s counsel filed a declaration under seal but failed to resubmit the motion as required.
After reviewing the declaration, on its own motion, the Court finds good cause to continue the sentencing date.
The Court also continues the hearing dates on all post-trial motions originally scheduled for February 26, 2025, (ECF Nos. 296–97, 307, 423), to March 31, 2025, at 3:00 p.m.
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No. 436

Document USA v. Rhew, 2:20-cr-00222, No. 436 (C.D.Cal. Feb. 3, 2025)

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No. 87

Document The Town of Cicero, an Illinois municipal corporation v. BNSF Railway Company, 1:21-cv-04583, No. 87 (N.D.Ill. Feb. 3, 2025)

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No. 154

Document BNSF Railway Company v. Town of Cicero, Illinois, 1:21-cv-03072, No. 154 (N.D.Ill. Feb. 3, 2025)

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No. 145

Document Haymarket DuPage, LLC v. Village of Itasca et al, 1:22-cv-00160, No. 145 (N.D.Ill. Jan. 31, 2025)

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No. 434

Document USA v. Rhew, 2:20-cr-00222, No. 434 (C.D.Cal. Jan. 29, 2025)

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No. 142

Document Haymarket DuPage, LLC v. Village of Itasca et al, 1:22-cv-00160, No. 142 (N.D.Ill. Jan. 27, 2025)

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No. 141

Document Haymarket DuPage, LLC v. Village of Itasca et al, 1:22-cv-00160, No. 141 (N.D.Ill. Jan. 22, 2025)

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No. 140

Document Haymarket DuPage, LLC v. Village of Itasca et al, 1:22-cv-00160, No. 140 (N.D.Ill. Jan. 17, 2025)

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No. 428

Document USA v. Rhew, 2:20-cr-00222, No. 428 (C.D.Cal. Jan. 16, 2025)

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No. 108

Document USA v. Chakraverty et al, 4:24-cr-00489, No. 108 (W.D.Mo. Jan. 15, 2025)

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No. 946

Document Kove IO, Inc. v. Amazon Web Services, Inc., 1:18-cv-08175, No. 946 (N.D.Ill. Jan. 15, 2025)

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