• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
24 results

USA v. SAHNI

Docket 3:23-cr-00118, New Jersey District Court (Feb. 16, 2023)
Judge Georgette Castner, presiding
DivisionTrenton
FlagsCLOSED
Defendant HARSHA SAHNI
Plaintiff USA
cite Cite Docket
Analyze

No. 49 ORDER that the Defendant's application is granted, and the Defendant is ordered to report to ...

Document USA v. SAHNI, 3:23-cr-00118, No. 49 (D.N.J. Nov. 22, 2024)
This matter having been brought before the Court on the letter application of Richard J.
Sapinski, Esq., counsel for the defendant Harsha Sahni, dated November 20, 2024 requesting a
10-day extension of the date that the defendant must report to begin serving her sentence at the
The Court having considered the application, and there being no objection by the
application is granted, and the defendant is ordered to report to the Danbury SCP at or before
cite Cite Document
Analyze

No. 46 Minute Entry for proceeding held before Judge Georgette Castner - Sentencing held as to HARSHA ...

Document USA v. SAHNI, 3:23-cr-00118, No. 46 (D.N.J. Oct. 28, 2024)
IMPRISONMENT: 27 months on each Count, to be served concurrently.
SUPERVISED RELEASE: 2 years.
Special Assessment: $200 consisting of $100 on each of counts 1 and 2.
Defendant released on conditions of bail as previously imposed.
20 minutes s/ Jamie Quinn
cite Cite Document
Analyze

No. 47 JUDGMENT as to HARSHA SAHNI (1)

Document USA v. SAHNI, 3:23-cr-00118, No. 47 (D.N.J. Oct. 28, 2024)
Motion for Judgment
The sentenceis imposed pursuant to the Sentencing Reform Act of 1984, It is ordered that the defendant must pay to the United States a special assessment of $200.00 for counts 1 and 2, which shall be due immediately.
It.is further ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, cr mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.
While on supervised release, you must not commit another federal, state, or local crime, must refrain from any unlawful use of a controlled substance and must complywith the mandatory and standard conditions that have been adopted by this court as set forth below.
10) You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon(i.e.. anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibllity Program, are madeto the clerk of the court.
cite Cite Document
Analyze

No. 45 Minute Entry for proceeding held before Judge Georgette Castner: Telephone Conference regarding ...

Document USA v. SAHNI, 3:23-cr-00118, No. 45 (D.N.J. Oct. 9, 2024)
Andrew Kogan, AUSA, for the Government Joseph Shumofsky, Esq., and Richard Sapinski, Esq. for Defendant
Telephone Conference regarding Sentencing held.
cite Cite Document
Analyze

No. 41 Minute Entry for proceeding held before Judge Georgette Castner: Telephone Status Conference ...

Document USA v. SAHNI, 3:23-cr-00118, No. 41 (D.N.J. Sep. 5, 2024)
Andrew Kogan, AUSA, for the Government Joseph Shumofsky, Esq., Richard Sapinski, Esq., for Defendant
Telephone Conference held.
Sentencing adjourned to a date to be determined.
Time Commenced: Time Adjourned: Total Time: 10:03 a.m. 10:13 a.m. 10 minutes s/ Jamie Quinn
cite Cite Document
Analyze

No. 40 LETTER ORDER as to HARSHA SAHNI - A Telephone Conference set hereby set for September 5, 2024, ...

Document USA v. SAHNI, 3:23-cr-00118, No. 40 (D.N.J. Sep. 3, 2024)
Dear Judge Castner, The parties’ sentencing memoranda in connection with the above-referenced case are now fully submitted to the Court.
As the Court is aware, there are several contested Guidelines enhancements and disputed factual issues to be considered at sentencing.
As we have raised previously with the Court, the defense intends to introduce testimony probative of those issues during the hearing, including the testimony of:   One or more expert neurologists to opine on and contest the application of the six- point enhancement under § 2L1.1(b)(6); One or more fact witnesses, including Carla Pedro, who regularly interacted with JK and HK at the Sahnis’ homes and in other social settings, in connection with the Court’s consideration of the § 3553(a) factors.
Accordingly, so that the parties may prepare appropriately for sentencing, we respectfully request a conference with the Court to understand Your Honor’s preferences as to the presentation of evidence and other logistical aspects of the hearing.
Honorable Georgette Castner August 23, 2024 Page 2 Thank You for Your Honor’s consideration of this request.
cite Cite Document
Analyze

No. 38 LETTER ORDER as to HARSHA SAHNI

Document USA v. SAHNI, 3:23-cr-00118, No. 38 (D.N.J. Jul. 11, 2024)
Dear Judge Castner, On behalf of our client, Dr. Sahni, we write to respectfully ask this Court to reconsider
our and relevant issues and also complete address all material ensure we are able to sufficiently
inclined to grant defense counsel's request for a deadline of Friday, July 26, rather than
inconvenience our sentencing memorandum would not greatly As we referenced during the June 26, 2024 status call, we still are receiving subpoena
July 10 , 2024 Page2 Indeed, just yesterday, we received additional records from Wilson Sonsini, counsel for Ms.
cite Cite Document
Analyze
1 2 3 >>