USA v. Kahoolyzadeh, et al

2:98-mj-01349 | California Central District Court

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Judge Judge Unassigned
Filed June 2, 1998
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Filing Date # Docket Text
6/9/199829SUBSTITUTION OF ATTORNEY filed as to Paula Sanchez . Attorney Chaim Magnum substituting for attorney Ken K Behzadi for Paula Sanchez Approved by Magistrate Judge Robert N. Block . (rm) (Entered: 06/18/1998)
6/9/199828MINUTES OF DETENTION HEARING held before Magistrate Judge Robert N. Block as to Paula Sanchez : modifying conditions of bnd ,ibail $140,000 ab w/affid surety full just signed by sibblings & husband, trvl rest to cdc, psa int supv, bail is subject to nebbia avoid pl of egress Tape No.: 284 (rm) (Entered: 06/18/1998)
6/5/199827AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Behzad Kahoolyzadeh in the amount of 400,000, by Surety: Alexander Rachmanony for bond . (dm) (Entered: 06/16/1998)
6/5/199826AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Behzad Kahoolyzadeh in the amount of 400,000, by Surety: Mahin D. Kohan for bond . (dm) (Entered: 06/16/1998)
6/5/199825AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Behzad Kahoolyzadeh in the amount of 400,000, by Surety: Egrahim Kohan for bond . (dm) (Entered: 06/16/1998)
6/5/199824AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Keyvan Kahoolyzadeh in the amount of 400,000, by Surety: Alexander Rachmanony for bond [23-1], [22-1] . (dm) (Entered: 06/16/1998)
6/5/199823AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Keyvan Kahoolyzadeh in the amount of 400,000, by Surety: Egrahim Kohan for bond [22-1] . (dm) (Entered: 06/16/1998)
6/5/199822AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Keyvan Kahoolyzadeh in the amount of $400,000, by Surety: Mahin D. Kohan for bond . (dm) (Entered: 06/16/1998)
6/5/199821DECLARATION FILED as to Keyvan Kahoolyzadeh regarding non-issuance of passport. Dft has no knowledge of where his passprt is. Passprt was at his home before 6/5/98. (dm) (Entered: 06/16/1998)
6/5/199820BENCH WARRANT returned executed as to Keyvan Kahoolyzadeh 6/3/98 (dm) (Entered: 06/15/1998)
6/5/199819BENCH WARRANT returned executed as to Paula Sanchez 6/3/98 (dm) (Entered: 06/15/1998)
6/5/199818BENCH WARRANT returned executed as to Behzad Kahoolyzadeh 6/3/98 (dm) (Entered: 06/15/1998)
6/5/199817MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Robert N. Block as to Keyvan Kahoolyzadeh : Defendant arraigned and states true name as chrgd.. First appearance of Keyvan Kahoolyzadeh entered. RET Attorney Mitchell Wolf Egers present. ,( stated he is appearing soley for pre-indict proceed only) Bail set in the amount of $400,000 AB w/afdvt of sur no just w/deeding of prop signed by mother, uncle, brother in law to post prop w/larger amt of equity mother and x-husband to poost house, uncle to post business bldg NLT 6/19/98, with following conditions of release: PSA supv, surr passport or file afdvt stating otherwise, not illeg use or possess drugs trvl rest to CDC, Not to engage in the sale or purchase of freon cosric soda (blad form) no cash sales of perk... tri and no sales at all of either chemical except to institutional customers as to Keyvan Kahoolyzadeh Defendant committed to the custody of the U. S. Marshal., ; preliminary hearing set for 4:30 6/18/98 for Keyvan Kahoolyzadeh ; post indictment arraignment set for 8:30 6/22/98 for Keyvan Kahoolyzadeh Tape No.: 282 (vc) (Entered: 06/12/1998)
6/5/199816NOTICE DIRECTING Defendant To Appear for Preliminary Hearing and for Arraignment on Indictment/Information filed as to Keyvan Kahoolyzadeh . (vc) (Entered: 06/12/1998)
6/5/199813DECLARATION FILED by Behzad Kahoolyzadeh regarding passport. (vc) (Entered: 06/12/1998)
6/5/199812MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Robert N. Block as to Behzad Kahoolyzadeh : Defendant arraigned and states true name as chrgd. First appearance of Behzad Kahoolyzadeh entered. RET Attorney David Lafaille present. cnsl appearing for all pre-indict proceed only this was states on the record or file affdvt stating otherwise. Bail set in the amount of $400,000 AB w/affdvt of sur no just signed by mother, uncle and brother in law to post prop w/larger equity amt. Mother and husband to post their house; uncle to post bus bdlg nlt 6/19/98, with following conditions of release: PSA supv, surr passport, trvl rest to CDC, avoid places of egress, not illeg use or poss drugs, not to engage in the sales or purchase of freon or costec soda (bead form) no cash sales of perk .. tri and no sales at all of either chemical except to institutional customers. Defendant committed to the custody of the U. S. Marshal., ; preliminary hearing set for 4:30 a.m., on 6/18/98 for Behzad Kahoolyzadeh ; post indictment arraignment set for 8:30 a.m., on 6/22/98 for Behzad Kahoolyzadeh Tape No.: 282 (vc) (Entered: 06/12/1998)
6/5/199810NOTICE DIRECTING Defendant To Appear for Preliminary Hearing and for Arraignment on Indictment/Information filed as to Behzad Kahoolyzadeh . (vc) (Entered: 06/12/1998)
6/4/199815MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Robert N. Block as to Keyvan Kahoolyzadeh : Defendant arraigned and states true name qas chrgd. First appearance of Keyvan Kahoolyzadeh entered. Attorney Paul Horgan present. Court is appt Mr. Horgan to asst crt under 5:3109 Bail set in the amount of detained, Dft wv on the record a speedy trial araignment. Defendant committed to the custody of the U. S. Marshal ; detention hearing set for 2:00 p.m., on 6/5/98 for Keyvan Kahoolyzadeh Tape No.: 283A (vc) (Entered: 06/12/1998)
6/4/199814REPORT COMMENCING CRIMINAL ACTION as to Keyvan Kahoolyzadeh arrested on 6/3/98 Defendant's date of birth: 8/6/59. (vc) (Entered: 06/12/1998)
6/4/199811NOTICE OF REQUEST FOR DETENTION filed by USA as to Behzad Kahoolyzadeh . (vc) (Entered: 06/12/1998)
6/4/19989AMENDED MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Robert N. Block as to Behzad Kahoolyzadeh : Defendant arraigned and states true name as chrgd. appearance of Behzad Kahoolyzadeh entered. Court is appt CJA Attorney Paul Horgan to asst under 5USC 3109 , Dft wv on the record a speedy arraignemnt. Bail set in the amount of detained, Defendant committed to the custody of the U. S. Marshal., ; detention hearing set for 2:00 p.m., on 6/5/98 for Behzad Kahoolyzadeh before RNB. Tape No.: 283A (vc) (Entered: 06/12/1998)
6/4/19988ORDER FOR CONTRIBUTION FOR ATTORNEY'S FEES filed by Magistrate Judge Robert N. Block as to Paula Sanchez . Funds in the amount of $225.00 shall be paid by the dft to the Clerk's Office as follows: for purposes of today's hrg and the det hrg only. To be paid on or before July 1, 1998. (dm) (Entered: 06/08/1998)
6/4/19987FINANCIAL AFFIDAVIT filed as to Paula Sanchez . (dm) (Entered: 06/08/1998)
6/4/19986ORDER OF TEMPORARY DETENTION PENDING HEARING Pursuant to Bail Reform Act filed by Magistrate Judge Robert N. Block as to Paula Sanchez . (dm) (Entered: 06/08/1998)
6/4/19985NOTICE OF REQUEST FOR DETENTION filed by USA as to Paula Sanchez . (dm) (Entered: 06/08/1998)
6/4/19984FINANCIAL AFFIDAVIT filed as to Paula Sanchez . (dm) (Entered: 06/08/1998)
6/4/19983MINUTES OF ARRAIGNMENT ON MAGISTRATE COMPLAINT held before Magistrate Judge Robert N. Block as to Paula Sanchez: Defendant arraigned and states true name as charged. First appearance of Paula Sanchez entered. CJA Attorney Ken K Behzadi present for purpose of today's mg & detn hrg. Court orders Paula Sanchez detained. Defendant committed to the custody of the U. S. Marshal. Preliminary hearing set for 4:30 pm on 6/18/98. Post indictment arraignment set for 8:30 am on 6/22/98. Detention hearing set for 2:00 pm on 6/9/98. Tape No.: 283 (dm) (Entered: 06/08/1998)
6/4/19982REPORT COMMENCING CRIMINAL ACTION as to Paula Sanchez arrested on 6/3/98 Defendant's date of birth: 1/8/64. (dm) (Entered: 06/08/1998)
6/2/19981COMPLAINT filed against Behzad Kahoolyzadeh, Paula Sanchez, Keyvan Kahoolyzadeh in violation of 21:841(a)(1), 846, 843(a)(7);. Approved by Magistrate Judge Carla M. Woehrle . (dm) (Entered: 06/03/1998)