Case details

Court: cand
Docket #: 4:11-cr-00664
Case Name: USA v. Shabudin et al
PACER case #: 245427
Date filed: 2011-09-15
Date terminated: 2015-09-01
Date of last filing: 2016-02-22
Assigned to: Hon. Jeffrey S. White
Referred to: Magistrate Judge Nandor J. Vadas

Parties

Represented Party Attorney & Contact Info
Ebrahim Shabudin
Defendant (1)
TERMINATED: 09/01/2015		 
James Antone Lassart
Murphy Pearson Bradley & Feeney
88 Kearny Street, 10th Floor
San Francisco, CA 94108-5530
415-788-1900
Fax: 415-393-8087
Email: jlassart@mpbf.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel Hurst Senter
Murphy Pearson Bradley Feeney
88 Kearny Street
10th Floor
San Francisco, CA 94108
415-788-1900
Email: dsenter@mpbf.com
ATTORNEY TO BE NOTICED
Designation: Retained

Nicholas C Larson
Murphy Pearson Bradley Feeney
88 Kearny St, 10th Floor
SF, CA 94108
415-788-1900
Email: nlarson@mpbf.com
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas Philip Mazzucco
Murphy Pearson Bradley & Feeney
88 Kearny Street, 10th Floor
San Francisco, CA 94108
415-788-1900
Fax: 415-393-8087
Email: tmazzucco@mpbf.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-09-15 1 0 INDICTMENT as to Ebrahim Shabudin (1) count(s) 1, 2, 3, 4, Thomas Yu (2) count(s) 1, 2, 3, 4. (lskS, COURT STAFF) (Filed on 9/15/2011) (lsk, COURT STAFF). (Entered: 09/16/2011)
2011-09-15 2 0 Order to Seal Case as to Ebrahim Shabudin, Thomas Yu. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 9/15/2011. (lskS, COURT STAFF) (Filed on 9/15/2011) (lsk, COURT STAFF). (Entered: 09/16/2011)
2011-10-11 4 0 Minute Entry for proceedings held before Judge Magistrate Judge Rosalyn M Chapman:Initial Appearance as to Ebrahim Shabudin held on 10/11/2011, Added attorney James Antone Lassart for Ebrahim Shabudin. Arraignment NOT HELD. Arraignment set for 10/20/2011 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Timothy J. Bommer. Bond Posting set for 10/20/2011 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Timothy J. Bommer. Set for other: SET JUDGE CHEN DATE set for 10/20/11 9:30 before Judge Bommer. Govt motion to unseal entire case granted.(Recording #10:39-10:43,11:04-11:17.) (lsk, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/11/2011)
2011-10-12 5 0 RELEASE ORDER as to Ebrahim Shabudin - defendant shall be released from custody of U.S. Marshal Service forthwith. Signed by Judge Magistrate Judge Rosalyn M Chapman on 10/11/2011. (lsk, COURT STAFF) (Filed on 10/12/2011) (Entered: 10/12/2011)
2011-10-14 6 0 Warrant Returned Executed on 10/11/2011. as to Ebrahim Shabudin. (lsk, COURT STAFF) (Filed on 10/14/2011) (Entered: 10/17/2011)
2011-10-17 8 0 NOTICE OF ATTORNEY APPEARANCE Adam A. Reeves appearing for USA. (Reeves, Adam) (Filed on 10/17/2011) (Entered: 10/17/2011)
2011-10-17 9 0 Notice of Related Case by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 10/17/2011) (Entered: 10/17/2011)
2011-10-18 10 0 NOTICE Certification of Organizational Victim by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 10/18/2011) (Entered: 10/18/2011)
2011-10-20 11 0 Minute Entry for proceedings held before Judge Magistrate Judge Timothy J. Bommer:Arraignment as to Ebrahim Shabudin (1) Count 1,2,3,4 held on 10/20/2011 plead not guilty, Bond Hearing set for 11/4/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (Recording #10:00-10:18am.) (lsk, COURT STAFF) (Filed on 10/20/2011) (Entered: 10/20/2011)
2011-10-27 13 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME (Reeves, Adam) (Filed on 10/27/2011) (Entered: 10/27/2011)
2011-10-28 14 0 STIPULATION AND ORDER as to Ebrahim Shabudin, Thomas Yu. Signed by Magistrate Judge Timothy J. Bommer on 10/28/2011. (bzsec, COURT STAFF) (Filed on 10/28/2011) (Entered: 10/28/2011)
2011-11-04 15 0 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Status Conference as to Ebrahim Shabudin held on 11/4/2011, Bond Hearing as to Ebrahim Shabudin held on 11/4/2011 Status Conference set for 11/18/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (Recording #9:46-9:50.) (lsk, COURT STAFF) (Filed on 11/4/2011) (Entered: 11/04/2011)
2011-11-04 16 0 ORDER Setting Conditions of Release as to Ebrahim Shabudin (1) real property $500,000.00. Signed by Judge Magistrate Judge Joseph C. Spero on 11/4/2011. (lsk, COURT STAFF) (Filed on 11/4/2011) (Entered: 11/04/2011)
2011-11-05 19 0 Proposed Order by USA as to Ebrahim Shabudin Stipulation and [Proposed] Protective Order (Reeves, Adam) (Filed on 11/5/2011) (Entered: 11/05/2011)
2011-11-07 20 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME (Reeves, Adam) (Filed on 11/7/2011) (Entered: 11/07/2011)
2011-11-09 21 0 STIPULATION AND ORDER as to Ebrahim Shabudin, Thomas Yu excluding time 11/4/11-11/18/11. Signed by Judge Magistrate Judge Joseph C. Spero on 11/9/11. (lsk, COURT STAFF) (Filed on 11/9/2011) (Entered: 11/09/2011)
2011-11-15 23 0 ORDER RELATING CASE TO C-09-4208 JSW.. Signed by Judge Hon. Jeffrey S. White on 11/15/11. (jjoS, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
2011-11-18 25 0 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Status Conference as to Ebrahim Shabudin held on 11/18/2011 Status Conference set for 12/22/2011 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Recording #9:56-9:58.) (lsk, COURT STAFF) (Filed on 11/18/2011) (Entered: 11/18/2011)
2011-11-18 27 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu Stipulation and Proposed Protective Order (Reeves, Adam) (Filed on 11/18/2011) (Entered: 11/18/2011)
2011-11-25 29 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu Stipulation and [Proposed] Order Excluding Time (Reeves, Adam) (Filed on 11/25/2011) (Entered: 11/25/2011)
2011-12-02 30 0 STIPULATION AND ORDER EXCLUDING TIME as to Ebrahim Shabudin, Thomas Yu. Signed by Judge Magistrate Judge Joseph C. Spero on 12/2/11. (klhS, COURT STAFF) (Filed on 12/2/2011) (Entered: 12/02/2011)
2011-12-02 31 0 STIPULATION AND PROTECTIVE ORDER as to Ebrahim Shabudin, Thomas Yu. Signed by Judge Magistrate Judge Joseph C. Spero on 12/2/11. (klhS, COURT STAFF) (Filed on 12/2/2011) (Entered: 12/02/2011)
2011-12-22 32 0 First MOTION Proposed Order re Victim Notification Notice of United States' Motion for Authority to Comply with the Justice for All Act Using Alternative Measures by USA as to Ebrahim Shabudin, Thomas Yu. Motion Hearing set for 1/12/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Reeves, Adam) (Filed on 12/22/2011) (Entered: 12/22/2011)
2011-12-22 33 0 First MOTION Proposed Order re Victim Notification Memorandum of Law in Support of the United States' Motion for Authority to Comply with the Justice for All Act Using Alternative Appropriate Measures by USA as to Ebrahim Shabudin, Thomas Yu. Motion Hearing set for 1/12/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Reeves, Adam) (Filed on 12/22/2011) (Entered: 12/22/2011)
2011-12-22 34 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 12/22/2011 Status Conference set for 3/1/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Belle Ball.) (jjoS, COURT STAFF) (Filed on 12/22/2011) (Entered: 12/22/2011)
2012-01-06 35 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME (Reeves, Adam) (Filed on 1/6/2012) (Entered: 01/06/2012)
2012-01-06 36 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu STIPULATION AND [PROPOSED] ORDER AUTHORIZING THE UNITED STATES TO COMPLY WITH THE JUSTICE FOR ALL ACT USING APPROPRIATE ALTERNATIVE MEASURES (Reeves, Adam) (Filed on 1/6/2012) (Entered: 01/06/2012)
2012-01-27 37 0 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Bond Hearing as to Ebrahim Shabudin held on 1/27/2012. Halima Shabudin admonished and signed as surety. (Court Reporter FTR 10:39-10:43.) (klhS, COURT STAFF) (Filed on 1/27/2012) (Entered: 01/27/2012)
2012-01-27 38 0 SUPPLEMENTAL BOND SIGNATURE FORM as to Ebrahim Shabudin. (klhS, COURT STAFF) (Filed on 1/27/2012) (Entered: 01/27/2012)
2012-02-06 39 0 STIPULATION AND ORDER as to Ebrahim Shabudin, Thomas Yu 36 Proposed Order filed by USA, ORDER AUTHORIZING THE UNITED STATES TO COMPLY WITH THE JUSTICE FOR ALL ACT USING APPROPRIATE ALTERNATIVE MEASURES. Signed by Judge Hon. Jeffrey S. White on 2/3/12. (tlS, COURT STAFF) (Filed on 2/6/2012) (Entered: 02/06/2012)
2012-02-06 40 0 STIPULATION AND ORDER as to Ebrahim Shabudin, Thomas Yu 35 Proposed Order filed by USA; EXCLUDING TIME FROM DECEMBER 22, 2011 TO MARCH 1, 2012. Signed by Judge Hon. Jeffrey S. White on 2/3/12. (tlS, COURT STAFF) (Filed on 2/6/2012) (Entered: 02/06/2012)
2012-02-10 41 0 STIPULATION and [Proposed] Order Re: Temporary Travel Outside the Northern District of California by Ebrahim Shabudin as to Ebrahim Shabudin, Thomas Yu (Lassart, James) (Filed on 2/10/2012) (Entered: 02/10/2012)
2012-02-10 42 0 Proposed Order re 41 Stipulation by Ebrahim Shabudin as to Ebrahim Shabudin, Thomas Yu (Lassart, James) (Filed on 2/10/2012) (Entered: 02/10/2012)
2012-02-10 43 0 STIPULATION AND ORDER RE: TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA as to Ebrahim Shabudin to Leicester, England from 2/10/12 through 2/18/12. Signed, as modified, by Judge Magistrate Judge Joseph C. Spero on 2/10/12. (klhS, COURT STAFF) (Filed on 2/10/2012) (Entered: 02/10/2012)
2012-02-27 44 0 STATUS REPORT by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 2/27/2012) (Entered: 02/27/2012)
2012-02-27 46 0 Joinder of Defendant Ebrahim Shabudin in Case Status Statement by Do-Defendant Thomas Yu by Ebrahim Shabudin (Lassart, James) (Filed on 2/27/2012) (Entered: 02/27/2012)
2012-02-29 47 0 Sealed Document as to Ebrahim Shabudin, Thomas Yu (lsk, COURT STAFF) (Filed on 2/29/2012) (Entered: 03/01/2012)
2012-02-29 48 0 Sealed Document as to Ebrahim Shabudin, Thomas Yu (lsk, COURT STAFF) (Filed on 2/29/2012) (Entered: 03/01/2012)
2012-03-01 49 0 CORRECT DATE OF NEXT APPEARANCE IS 5/3/2012 at 2:00 p.m. - Minutes are correct. Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 3/1/2012 Status Report due by 4/26/2012. Status Conference set for 5/4/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Kelly Shainline.) (jjoS, COURT STAFF) (Filed on 3/1/2012) Modified on 3/2/2012 (jjoS, COURT STAFF). (Entered: 03/01/2012)
2012-03-08 50 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME (Reeves, Adam) (Filed on 3/8/2012) (Entered: 03/08/2012)
2012-03-08 51 0 STIPULATION AND ORDER EXCLUDING TIME from March 1, 2012 to May 3, 2012 as to Ebrahim Shabudin, Thomas Yu 50 Proposed Order filed by USA. Signed by Judge Hon. Jeffrey S. White on 3/8/12. (tlS, COURT STAFF) (Filed on 3/8/2012) (Entered: 03/08/2012)
2012-04-26 52 0 STATUS REPORT JOINT STATUS REPORT by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 4/26/2012) (Entered: 04/26/2012)
2012-04-30 53 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING 52 REQUEST TO CONTINUE RE: Status Report filed by USA Status Conference set for 6/7/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 4/30/12. (jjoS, COURT STAFF) (Filed on 4/30/2012) (Entered: 04/30/2012)
2012-04-30 54 0 NOTICE OF ATTORNEY APPEARANCE Kim Allison Berger appearing for USA. CO-COUNSEL (Berger, Kim) (Filed on 4/30/2012) (Entered: 04/30/2012)
2012-06-01 55 0 STATUS REPORT SECOND JOINT STATUS REPORT by USA as to Ebrahim Shabudin, Thomas Yu (Attachments: # 1 ATTACHMENT A)(Reeves, Adam) (Filed on 6/1/2012) (Entered: 06/01/2012)
2012-06-04 56 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING AS MODIFIED 55 Status Report AND REQUEST TO CONTINUE STATUS CONFERENCE: Joint Status Report due 9/6/2012. Status Conference set for 9/13/2012 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 6/4/12. (jjoS, COURT STAFF) (Filed on 6/4/2012) (Entered: 06/04/2012)
2012-08-01 59 0 STIPULATION and Proposed Order Re: Temporary Travel Outside the Northern District of California by Ebrahim Shabudin (Lassart, James) (Filed on 8/1/2012) (Entered: 08/01/2012)
2012-08-01 60 0 STIPULATION AND ORDER RE: TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA as to Ebrahim Shabudin from 8/4-8/5/12. Signed by Judge Magistrate Judge Joseph C. Spero on 8/1/12. (klhS, COURT STAFF) (Filed on 8/1/2012) (Entered: 08/01/2012)
2012-09-06 62 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu Third Joint Status Report (Reeves, Adam) (Filed on 9/6/2012) (Entered: 09/06/2012)
2012-09-10 63 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING 62 Stipulation to Continue Status Conference. Status Conference set for 1/24/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 9/10/12. (jjoS, COURT STAFF) (Filed on 9/10/2012) (Entered: 09/10/2012)
2013-01-17 64 0 NOTICE of Change of Address of James A. Lassart by Ebrahim Shabudin as to Ebrahim Shabudin, Thomas Yu (Lassart, James) (Filed on 1/17/2013) (Entered: 01/17/2013)
2013-01-18 65 0 STATUS REPORT FOURTH JOINT STATUS REPORT AND [PROPOSED] ORDER by USA as to Ebrahim Shabudin, Thomas Yu (Berger, Kim) (Filed on 1/18/2013) (Entered: 01/18/2013)
2013-01-22 66 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING AS MODIFIED 65 Request to Continue Status Conference. Status Conference set for 4/11/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 1/22/13. (jjoS, COURT STAFF) (Filed on 1/22/2013) (Entered: 01/22/2013)
2013-01-22 67 0 NOTICE OF ATTORNEY APPEARANCE: Jill Battilega Rowe, Esq appearing for Ebrahim Shabudin, Thomas Yu (Rowe, Jill) (Filed on 1/22/2013) (Entered: 01/22/2013)
2013-01-22 68 0 NOTICE of Withdrawal of Counsel (Stephen Kaus) by Thomas Yu as to Ebrahim Shabudin, Thomas Yu (Rowe, Jill) (Filed on 1/22/2013) (Entered: 01/22/2013)
2013-01-22 69 0 NOTICE OF ATTORNEY APPEARANCE: Edward Lee Seidel appearing for Ebrahim Shabudin, Thomas Yu (Seidel, Edward) (Filed on 1/22/2013) (Entered: 01/22/2013)
2013-01-22 70 0 NOTICE OF WITHDRAWAL OF NOTICE OF APPEARANCE OF COUNSEL by Thomas Yu as to Ebrahim Shabudin, Thomas Yu (Rowe, Jill) (Filed on 1/22/2013) (Entered: 01/22/2013)
2013-01-29 71 0 STIPULATION and Proposed Order re Modification of Pretrial Release Order by Ebrahim Shabudin (Lassart, James) (Filed on 1/29/2013) (Entered: 01/29/2013)
2013-01-30 72 0 STIPULATION AND ORDER Re: Modification of Pretrial Release Order as to Ebrahim Shabudin. Signed by Judge Magistrate Judge Joseph C. Spero on 1/30/13. (klhS, COURT STAFF) (Filed on 1/30/2013) (Entered: 01/30/2013)
2013-04-08 74 0 STATUS REPORT Fifth Status Report by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 4/8/2013) (Entered: 04/08/2013)
2013-04-11 75 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 4/11/2013 Status Report due by 5/28/2013. Status Conference set for 5/30/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Margo Gurule.) (jjoS, COURT STAFF) (Filed on 4/11/2013) (Entered: 04/11/2013)
2013-04-29 76 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu EXCLUDING TIME (Reeves, Adam) (Filed on 4/29/2013) (Entered: 04/29/2013)
2013-04-30 77 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING 76 STIPULATION EXCLUDING TIME. Signed by Judge Hon. Jeffrey S. White on 4/30/13. (jjoS, COURT STAFF) (Filed on 4/30/2013) (Entered: 04/30/2013)
2013-05-30 79 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 5/30/2013 Responses due by 7/12/2013. Replies due by 7/19/2013. Motion Hearing set for 8/8/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Debra Pas.) (jjoS, COURT STAFF) (Filed on 5/30/2013) (Entered: 05/30/2013)
2013-06-12 80 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME (Reeves, Adam) (Filed on 6/12/2013) (Entered: 06/12/2013)
2013-06-13 81 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING 80 STIPULATION EXCLUDING TIME. Signed by Judge Hon. Jeffrey S. White on 6/13/13. (jjoS, COURT STAFF) (Filed on 6/13/2013) (Entered: 06/13/2013)
2013-06-28 84 0 MOTION for Bill of Particulars by Ebrahim Shabudin. Motion Hearing set for 8/16/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Lassart, James) (Filed on 6/28/2013) (Entered: 06/28/2013)
2013-06-28 85 0 Exhibits Attachment by Ebrahim Shabudin re 84 MOTION for Bill of Particulars (Lassart, James) (Filed on 6/28/2013) (Entered: 06/28/2013)
2013-06-28 86 0 Joinder re 83 MOTION for Discovery Notice of Motion and Motion For An Order Requiring The Government To Specify Evidence Under Rules 16(A)(1)(E)(II) and 12(b)(4)(B), And To Provide Witness List by Ebrahim Shabudin (Lassart, James) (Filed on 6/28/2013) (Entered: 06/28/2013)
2013-06-28 89 0 Joinder re 87 MOTION for Discovery Defendant's Motion To Require Government To Provide Privilege Log And To Identify Materials Withheld From Discovery by Ebrahim Shabudin (Lassart, James) (Filed on 6/28/2013) (Entered: 06/28/2013)
2013-06-28 90 0 Renotice motion hearing (inadvertently noticed for 8/16/13) by Ebrahim Shabudin re 84 MOTION for Bill of Particulars Motion Hearing set for 8/8/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Lassart, James) (Filed on 6/28/2013) (Entered: 06/28/2013)
2013-07-12 91 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu The United States' Omnibus Response to Defendants' June 28, 2013 Discovery Motions (Reeves, Adam) (Filed on 7/12/2013) (Entered: 07/12/2013)
2013-07-19 95 0 REPLY TO RESPONSE to Motion by Ebrahim Shabudin as to Ebrahim Shabudin, Thomas Yu re 84 MOTION for Bill of Particulars (Lassart, James) (Filed on 7/19/2013) (Entered: 07/19/2013)
2013-07-19 97 0 Joinder re 93 Reply to Response, to Motion to Require Government to Provide Privilege Log and to Identify Materials Withheld From Discovery Production by Ebrahim Shabudin (Lassart, James) (Filed on 7/19/2013) (Entered: 07/19/2013)
2013-07-19 99 0 Joinder re 94 Reply to Response, to Motion for an Order Requiring the Government to Specify Key Documents and Evidence, and to Provide a Witness List by Ebrahim Shabudin (Lassart, James) (Filed on 7/19/2013) (Entered: 07/19/2013)
2013-08-07 100 0 ORDER VACATING HEARING ON 86 Joinder, 89 Joinder 82 Motion for Bill of Particulars, 87 Motion for Discovery - Defendant's Motion To Require Government To Provide Privilege Log And To Identify Materials Withheld From Discovery, 83 Motion for Discovery - An Order Requiring The Government To Specify Evidence Under Rules 16(A)(1)(E)(II) and 12(b)(4)(B), And To Provide Witness List. Signed by Judge Hon. Jeffrey S. White on August 7, 2013. (jswlc3, COURT STAFF) (Filed on 8/7/2013) (Entered: 08/07/2013)
2013-08-28 103 0 NOTICE of Substitution of Attorney as to Ebrahim Shabudin (Law firm of Murphy, Pearson, Bradley & Feeney in place of Ropers, Majeski, Kohn & Bentley) (Lassart, James) (Filed on 8/28/2013) (Entered: 08/28/2013)
2013-08-28 104 0 ORDER as to Ebrahim Shabudin GRANTING 103 Motion for Substitution of Counsel. Signed by Judge Hon. Jeffrey S. White on 8/28/13. (jjoS, COURT STAFF) (Filed on 8/28/2013) (Entered: 08/28/2013)
2013-09-24 106 0 ORDER ON MOTION FOR A BILL OF PARTICULARS, MOTION TO SPECIFY KEY DOCUMENTS AND PROVIDE A WITNESS LIST, MOTION TO PROVIDE A PRIVILEGE LOG AND IDENTIFY WITHHELD MATERIALS, AND JOINDERS THEREIN as to Ebrahim Shabudin, Thomas Yu. Signed by Judge Hon. Jeffrey S. White on 9/24/13. (jjoS, COURT STAFF) (Filed on 9/24/2013) (Entered: 09/24/2013)
2013-10-02 107 0 STIPULATION WITH PROPOSED ORDER Re: Modification of Pretrial Release Order (discontinue seeking employment). (Lassart, James) (Filed on 10/2/2013) (Entered: 10/02/2013)
2013-10-04 108 0 Order, signed 10/4/13, by Magistrate Judge Joseph C. Spero granting 107 Stipulation Re: Modification of Pretrial Release Order to Discontinue search for employment as to Ebrahim Shabudin (1).(klhS, COURT STAFF) (Filed on 10/4/2013) (Entered: 10/04/2013)
2013-10-21 110 0 ORDER as to Ebrahim Shabudin, Thomas Yu SETTING STATUS CONFERENCE. Status Conference set for 11/14/2013 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Hon. Jeffrey S. White on 10/21/13. (jjoS, COURT STAFF) (Filed on 10/21/2013) (Entered: 10/21/2013)
2013-11-12 112 0 NOTICE UNITED STATES' BILL OF PARTICULARS by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 11/12/2013) (Entered: 11/12/2013)
2013-11-13 114 0 STATUS REPORT Status Report by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 11/13/2013) (Entered: 11/13/2013)
2013-11-15 115 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 11/15/2013 Motion for Bill of Particulars - Responses due by 11/22/2013. Replies due by 11/27/2013.Status Conference set for 2/27/2014 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Connie Kuhl.) (jjoS, COURT STAFF) (Filed on 11/15/2013) (Entered: 11/15/2013)
2013-11-15 116 0 STIPULATION WITH PROPOSED ORDER EXCLUDING TIME filed by USA. (Reeves, Adam) (Filed on 11/15/2013) (Entered: 11/15/2013)
2013-11-15 117 0 ORDER OF REFERRAL to Magistrate Judge for Discovery. Signed by Judge Hon. Jeffrey S. White on November 15, 2013. (jswlc3, COURT STAFF) (Filed on 11/15/2013) (Entered: 11/15/2013)
2013-11-15 118 0 ORDER GRANTING 116 Stipulation to Exclude Time. Signed by Judge Hon. Jeffrey S. White on November 15, 2013. (jswlc3, COURT STAFF) (Entered: 11/15/2013)
2013-11-22 119 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu re 113 Response UNITED STATES' RESPONSE TO DEFENDANT'S NOVEMBER 13, 2013 MOTION RELATING TO THE BILL OF PARTICULARS (Reeves, Adam) (Filed on 11/22/2013) (Entered: 11/22/2013)
2013-12-05 121 0 ORDER REGARDING MOTION TO COMPEL COMPLIANCE WITH ORDER REQUIRING BILL OF PARTICULARS as to Ebrahim Shabudin, Thomas Yu. Signed by Judge Hon. Jeffrey S. White on 12/4/13. (jjoS, COURT STAFF) (Filed on 12/5/2013) (Entered: 12/05/2013)
2013-12-16 122 0 TRANSCRIPT ORDER for Court Reporter Connie Kuhl (Lassart, James) (Filed on 12/16/2013) (Entered: 12/16/2013)
2013-12-19 123 0 CLERKS NOTICE ADVANCING STATUS CONFERENCE as to Ebrahim Shabudin, Thomas Yu: Status Conference set for 2/20/2014 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 12/19/2013) (Entered: 12/19/2013)
2014-01-02 124 0 Transcript of Proceedings as to Ebrahim Shabudin, Thomas Yu held on 11-14-2013, before Judge Jeffrey S. White. Official Court Reporter Connie Kuhl, CSR, RPR, RMR, CRR, connie.mack.realtime@gmail.com, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/2/2014. (Related documents(s) 122 , 122 ) (ck, COURT STAFF) (Filed on 1/2/2014) (Entered: 01/02/2014)
2014-01-03 126 0 Declaration of James A. Lassart in Support of 125 MOTION for Discovery Defendants' Motion To Compel Government Compliance With Discovery Obligations And Representations And For Appropriate Remedies For Non-Compliance To Date by Ebrahim Shabudin as to Ebrahim Shabudin, Thomas Yu (Lassart, James) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-03 127 0 Sealed Document as to Ebrahim Shabudin, Thomas Yu (lskS, COURT STAFF) (Filed on 1/3/2014) (Entered: 01/03/2014)
2014-01-10 128 0 *Disregard-filed in error-see 129 for corrected filing*RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu re 125 MOTION for Discovery Defendants' Motion To Compel Government Compliance With Discovery Obligations And Representations And For Appropriate Remedies For Non-Compliance To Date THE UNITED STATES' RESPONSE TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH DISCOVERY OBLIGATIONS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Reeves, Adam) (Filed on 1/10/2014) Modified on 1/13/2014 (lskS, COURT STAFF). (Entered: 01/10/2014)
2014-01-10 129 0 Declaration of AUSA Adam A. Reeves by USA as to Ebrahim Shabudin, Thomas Yu DECLARATION IN SUPPORT OF THE UNITED STATES' RESPONSE TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH DISCOVERY OBLIGATIONS AND CORRECTION OF DOCKET # 128 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Reeves, Adam) (Filed on 1/10/2014) (Entered: 01/10/2014)
2014-01-10 130 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu The United States' Response to Defendants' Motion to Compel Compliance with Discovery Obligations (Reeves, Adam) (Filed on 1/10/2014) (Entered: 01/10/2014)
2014-01-22 133 0 CLERKS NOTICE as to Ebrahim Shabudin, Thomas Yu The hearing scheduled for February 3, 2014 at 9:30 a.m. before Magistrate Judge Vadas will be held in Courtroom 14 rather than the previously noticed courtroom. (glm, COURT STAFF) (Filed on 1/22/2014) Modified on 1/22/2014 (glm, COURT STAFF). This is a text-only docket entry. No document is associated with this Notice. (Entered: 01/22/2014)
2014-02-03 134 0 Minute Entry for proceedings held before Magistrate Judge Nandor J. Vadas:Motion Hearing as to Ebrahim Shabudin, Thomas Yu held on 2/3/2014 Status Conference set for 2/11/2014 01:00 PM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. (Recording #9:32-11:27.) (glm, COURT STAFF) (Filed on 2/3/2014) (Entered: 02/03/2014)
2014-02-03 135 0 * Error-refer to 137 *RESPONSE by USA as to Ebrahim Shabudin, Thomas Yu Amended Bill of Particulars (Reeves, Adam) (Filed on 2/3/2014) Modified on 2/4/2014 (lskS, COURT STAFF). (Entered: 02/03/2014)
2014-02-03 136 0 *Error- see 137 *RESPONSE by USA as to Ebrahim Shabudin, Thomas Yu Amended Bill of Particulars (Reeves, Adam) (Filed on 2/3/2014) Modified on 2/4/2014 (lskS, COURT STAFF). (Entered: 02/03/2014)
2014-02-04 137 0 RESPONSE by USA as to Ebrahim Shabudin, Thomas Yu AMENDED BILL OF PARTICULARS CORRECTION TO DOCKET #'s 135 and 136 (Reeves, Adam) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 138 0 Order by Magistrate Judge Nandor J. Vadas granting in part and denying in part 125 Motion for Discovery.(njvlc2, COURT STAFF) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-11 139 0 Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 2/11/2014 Status Conference set for 2/28/2014 09:00 AM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. Government's Motion due by 2/18/14. Responses due by 2/25/2014. Motion Hearing set for 2/28/2014 09:00 AM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. (Recording #1:18-2:02.) (lrcS, COURT STAFF) (Filed on 2/11/2014) (Entered: 02/11/2014)
2014-02-18 141 0 CLERKS NOTICE CONTINUING HEARING as to Ebrahim Shabudin, Thomas Yu: Status Conference set for 3/6/2014 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 2/18/2014) (Entered: 02/18/2014)
2014-02-18 142 0 MOTION for Protective Order THE UNITED STATES' MOTION FOR A PROTECTIVE ORDER REGARDING THE APPLICATION OF THE BANK SECRECY ACT TO THIS CASE by USA as to Ebrahim Shabudin, Thomas Yu. (Reeves, Adam) (Filed on 2/18/2014) (Entered: 02/18/2014)
2014-02-26 144 0 STIPULATION WITH PROPOSED ORDER EXCLUDING TIME filed by USA. (Reeves, Adam) (Filed on 2/26/2014) (Entered: 02/26/2014)
2014-02-26 145 0 Proposed Order by USA as to Ebrahim Shabudin, Thomas Yu REGARDING CONTINUING DISCOVERY (Reeves, Adam) (Filed on 2/26/2014) (Entered: 02/26/2014)
2014-02-27 146 0 ORDER granting 144 Stipulation EXCLUDING TIME as to Ebrahim Shabudin (1), Thomas Yu (2). Signed by Judge Hon. Jeffrey S. White on 2/27/14. (jjoS, COURT STAFF) (Entered: 02/27/2014)
2014-02-28 147 0 Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 2/28/2014 Status Conference set for 4/14/2014 09:30 AM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. Defense Motion re: If the database should remain open and who should pay for it due 3/5/14. Responses due by 3/10/2014. Replies due by 3/12/2014. Motion Hearing set for 3/13/2014 01:00 PM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. (Recording #9:05-9:59.) (lrcS, COURT STAFF) (Filed on 2/28/2014) (Entered: 03/03/2014)
2014-03-03 148 0 Order by Magistrate Judge Nandor J. Vadas denying 142 Motion for Protective Order as to Ebrahim Shabudin (1), Thomas Yu (2).(njvlc2, COURT STAFF) (Filed on 3/3/2014) (Entered: 03/03/2014)
2014-03-04 149 0 CLERKS NOTICE as to Ebrahim Shabudin, Thomas Yu. The hearing scheduled for April 14, 2014 will take place in Courtroom F rather than the previously noticed courtroom. This is a text-only docket entry. No document is associated with this Notice. (glm, COURT STAFF) (Filed on 3/4/2014) (Entered: 03/04/2014)
2014-03-06 151 0 Declaration of James A. Lassart in Support of 150 MOTION for Discovery Defendants' Supplemental Brief In Support Of Motion To Compel Government Compliance With Its Discovery Obligations And Representations Incuding Maintenance Of The Database It Proposed And Created by Ebrahim Shabudin as to Ebrahim Shabudin, Thomas Yu (Lassart, James) (Filed on 3/6/2014) (Entered: 03/06/2014)
2014-03-06 152 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Status Conference as to Ebrahim Shabudin, Thomas Yu held on 3/6/2014 Status Conference set for 6/3/2014 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Court Reporter Kathy Sullivan.) (jjoS, COURT STAFF) (Filed on 3/6/2014) (Entered: 03/06/2014)
2014-03-07 153 0 TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Reeves, Adam) (Filed on 3/7/2014) (Entered: 03/07/2014)
2014-03-10 154 0 TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Lassart, James) (Filed on 3/10/2014) (Entered: 03/10/2014)
2014-03-10 155 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu re 150 MOTION for Discovery Defendants' Supplemental Brief In Support Of Motion To Compel Government Compliance With Its Discovery Obligations And Representations Incuding Maintenance Of The Database It Proposed And Created (Reeves, Adam) (Filed on 3/10/2014) (Entered: 03/10/2014)
2014-03-11 157 0 Superseding INDICTMENT as to Ebrahim Shabudin (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, Thomas Yu (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s. (lskS, COURT STAFF) (Filed on 3/11/2014) Modified on 3/13/2014 (lskS, COURT STAFF). (Entered: 03/12/2014)
2014-03-12 158 0 MOTION for Bill of Particulars SECOND AMENDED BILL OF PARTICULARS by USA as to Ebrahim Shabudin, Thomas Yu. (Reeves, Adam) (Filed on 3/12/2014) (Entered: 03/12/2014)
2014-03-13 159 0 Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Motion Hearing as to Ebrahim Shabudin, Thomas Yu held on 3/13/2014 re 150 MOTION for Discovery Defendants' Supplemental Brief In Support Of Motion To Compel Government Compliance With Its Discovery Obligations And Representations Incuding Maintenance Of The Database It Proposed And Created filed by Thomas Yu (Recording #1:03-2:15.) (lrcS, COURT STAFF) (Filed on 3/13/2014) (Entered: 03/13/2014)
2014-03-19 160 0 Discovery Order as to Ebrahim Shabudin, Thomas Yu. Signed by Magistrate Judge Nandor J. Vadas on March 19, 2014. (njvlc2, COURT STAFF) (Filed on 3/19/2014) (Entered: 03/19/2014)
2014-03-19 161 0 Discovery Order as to Ebrahim Shabudin, Thomas Yu. Signed by Magistrate Judge Nandor J. Vadas on March 19, 2014. (njvlc2, COURT STAFF) (Filed on 3/19/2014) (Entered: 03/19/2014)
2014-03-24 165 0 Transcript of Proceedings as to Ebrahim Shabudin, Thomas Yu held on 3-6-14, before Judge Jeffrey S. White. Court Reporter/Transcriber Katherine Powell Sullivan, Official Reporter, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/23/2014. (Related documents(s) 153 , 154 , 154 , 153 ) (Sullivan, Katherine) (Filed on 3/24/2014) (Entered: 03/24/2014)
2014-03-24 167 0 Sealed Document as to Ebrahim Shabudin (lskS, COURT STAFF) (Filed on 3/24/2014) (Entered: 03/26/2014)
2014-03-31 168 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu The United States' Sur-Reply to Defendants' Motion to Compel Compliance with Discovery Obligations (Reeves, Adam) (Filed on 3/31/2014) (Entered: 03/31/2014)
2014-03-31 169 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu The United States' Response to the Court's Order Requiring Additional Evidence Regarding Database (Reeves, Adam) (Filed on 3/31/2014) (Entered: 03/31/2014)
2014-03-31 170 0 AFFIDAVIT in Support by USA as to Ebrahim Shabudin, Thomas Yu Declaration of AUSA Adam A Reeves in Support of the United States' Response to the Court's Order Requiring Additional Evidence Regarding Database (Reeves, Adam) (Filed on 3/31/2014) (Entered: 03/31/2014)
2014-03-31 171 0 AFFIDAVIT in Support by USA as to Ebrahim Shabudin, Thomas Yu Declaration of Amy Dove (Reeves, Adam) (Filed on 3/31/2014) (Entered: 03/31/2014)
2014-04-04 174 0 Sealed Document as to Ebrahim Shabudin (mjj2S, COURT STAFF) (Filed on 4/4/2014) (Entered: 04/04/2014)
2014-04-04 175 0 Sealed Document as to Ebrahim Shabudin (mjj2S, COURT STAFF) (Filed on 4/4/2014) (Entered: 04/04/2014)
2014-04-04 176 0 Sealed Document as to Ebrahim Shabudin (mjj2S, COURT STAFF) (Filed on 4/4/2014) (Entered: 04/04/2014)
2014-04-08 177 0 ORDER granting 150 Motion for Discovery as to Thomas Yu (2). Signed by Magistrate Judge Nandor J. Vadas on April 8, 2014. (njvlc2, COURT STAFF) (Entered: 04/08/2014)
2014-04-14 178 0 Minute Entry for proceedings held before Judge Magistrate Judge Nandor J. Vadas:Status Conference as to Ebrahim Shabudin held on 4/14/2014. (Recording #FTR (courtroom F): 9:52-9:56.) (rhw, COURT STAFF) (Filed on 4/14/2014) (Entered: 04/14/2014)
2014-04-16 180 0 Transcript of Proceedings of the Official Sound Recording as to Ebrahim Shabudin, Thomas Yu held on March 13, 2014, before Judge Nandor J. Vadas. Transcriber Carrie McKee-Parks, Telephone number 510-637-9897; mckee-parks65@att.net. FTR 1:04-2:15. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/15/2014. (cmp, COURT STAFF) (Filed on 4/16/2014) (Entered: 04/16/2014)
2014-05-27 183 0 RESPONSE to Motion by USA as to Ebrahim Shabudin, Thomas Yu re 181 MOTION for Application Of This Court's Order Concerning Bill Of Particulars. (Reeves, Adam) (Filed on 5/27/2014) Modified on 5/28/2014 (kcS, COURT STAFF). (Entered: 05/27/2014)
2014-06-02 185 0 JOINT STATUS REPORT by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 6/2/2014) Modified on 6/3/2014 (kcS, COURT STAFF). (Entered: 06/02/2014) 2015-02-03 14:48:23 9d9a266369da447129c3e2cd0c7a640ed94d4940
2014-06-03 186 0 Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Arraignment as to Ebrahim Shabudin (1) on Counts 1s-7s of the superseding indictment held on 6/3/2014. NOT GUILTY plea entered. (Recording #FTR 6/3/14 10:36-10:40.) (kc, COURT STAFF) (Filed on 6/3/2014) (Entered: 06/03/2014)
2014-06-03 188 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Motion Hearing as to Ebrahim Shabudin, Thomas Yu held on 6/3/2014, Status Conference as to Ebrahim Shabudin, Thomas Yu held on 6/3/2014 Motion Hearing set for 8/19/2014 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Pretrial Conference set for 1/20/2015 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Selection set for 2/4/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/9/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Court Reporter Kathy Wyatt.) (jjoS, COURT STAFF) (Filed on 6/3/2014) (Entered: 06/04/2014)
2014-07-07 194 0 Joinder by Defendant Ebrahim Shabudin in 189 Motion for an Order Requiring the Government to Provide a Witness List Within 30 Days. (Lassart, James) (Filed on 7/7/2014) Modified on 7/8/2014 (kcS, COURT STAFF). (Entered: 07/07/2014)
2014-07-07 195 0 Joinder in 190 MOTION For Appropriately Case Specific Expanded Voir Dire And Jury Selection Procedures by Ebrahim Shabudin (Lassart, James) (Filed on 7/7/2014) Modified on 7/8/2014 (kcS, COURT STAFF). (Entered: 07/07/2014)
2014-07-07 196 0 Joinder in 191 MOTION for Production of Brady Materials by Ebrahim Shabudin (Lassart, James) (Filed on 7/7/2014) Modified on 7/8/2014 (kcS, COURT STAFF). (Entered: 07/07/2014)
2014-07-11 197 0 ORDER REGARDING MOTIONS FILED as to Ebrahim Shabudin, Thomas Yu. Signed by Judge Hon. Jeffrey S. White on 7/11/14. (jjoS, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014)
2014-07-14 198 0 NOTICE OF ADDITIONAL COUNSEL by USA as to Ebrahim Shabudin, Thomas Yu (Rees, Robert) (Filed on 7/14/2014) (Entered: 07/14/2014)
2014-07-22 199 0 STIPULATION AND PROPOSED ORDER re: Disclosure of Grand Jury Materials by USA as to Ebrahim Shabudin, Thomas Yu. (Rees, Robert) (Filed on 7/22/2014) Modified on 7/23/2014 (kcS, COURT STAFF). (Entered: 07/22/2014)
2014-07-22 200 0 ORDER GRANTING Stipulation 199 re Disclosure of Grand Jury Materials. Signed by Judge Hon. Jeffrey S. White on July 22, 2014. (jswlc3, COURT STAFF) (Filed on 7/22/2014) (Entered: 07/22/2014)
2014-08-11 201 0 [Proposed] Order re Temporary Travel by Ebrahim Shabudin. (Lassart, James) (Filed on 8/11/2014) Modified on 8/12/2014 (kcS, COURT STAFF). (Entered: 08/11/2014)
2014-08-11 202 0 [Proposed] Order re Temporary Travel by Ebrahim Shabudin. (Lassart, James) (Filed on 8/11/2014) Modified on 8/12/2014 (kcS, COURT STAFF). (Entered: 08/11/2014)
2014-08-11 203 0 [Proposed] Order re Temporary Travel by Ebrahim Shabudin. (Lassart, James) (Filed on 8/11/2014) Modified on 8/12/2014 (kcS, COURT STAFF). (Entered: 08/11/2014)
2014-08-11 204 0 [Proposed] Order re Temporary Travel by Ebrahim Shabudin. (Lassart, James) (Filed on 8/11/2014) Modified on 8/12/2014 (kcS, COURT STAFF). (Entered: 08/11/2014)
2014-08-12 205 0 ORDER RE: TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA as to Ebrahim Shabudin FOR Travel from 8/11/14 to 8/18/14. Signed by Judge Magistrate Judge Joseph C. Spero on 8/11/14. (klhS, COURT STAFF) (Filed on 8/12/2014) (Entered: 08/12/2014)
2014-10-01 208 0 Sealed Document as to Ebrahim Shabudin, Thomas Yu (kc, COURT STAFF) (Filed on 10/1/2014) (Entered: 10/07/2014)
2014-10-06 209 0 Sealed Document as to Ebrahim Shabudin, Thomas Yu (kc, COURT STAFF) (Filed on 10/6/2014) (Entered: 10/07/2014)
2014-10-08 213 0 TRANSCRIPT ORDER for Court Reporter Katherine Wyatt (Lassart, James) (Filed on 10/8/2014) (Entered: 10/08/2014)
2014-10-09 214 0 CLERK'S NOTICE as to Ebrahim Shabudin ADVANCING PRETRIAL CONFERENCE: Pretrial Conference set for 1/12/2015 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 10/9/2014) (Entered: 10/09/2014)
2014-10-15 215 0 Sealed Document as to Ebrahim Shabudin, Thomas Yu (kc, COURT STAFF) (Filed on 10/15/2014) (Entered: 10/15/2014)
2014-11-03 217 0 Notice of Related Case by USA as to Ebrahim Shabudin, Thomas Yu (Attachments: # 1 Exhibit A (On Information), # 2 Exhibit B (Shabudin and Yu Indictment))(Rees, Robert) (Filed on 11/3/2014) (Entered: 11/03/2014)
2014-11-13 218 0 ORDER as to Ebrahim Shabudin, Thomas Yu GRANTING 217 Motion to Relate Case. Pursuant to Crim. L.R. 8-1(e), the Clerk of Court is ordered to reassign the later-filed action to the undersigned. Counsel are instructed that all future filings are to bear the initials JSW immediately after the case number. All matters presently scheduled for hearing in the reassigned case(s) are vacated and must be renoticed for hearing before the undersigned. Signed by Judge Hon. Jeffrey S. White on 11/13/14. (jjoS, COURT STAFF) (Filed on 11/13/2014) (Entered: 11/13/2014)
2014-12-17 219 0 Proposed Order by Ebrahim Shabudin Directing Pretrial Services Release of Copy of Defendant Ebrahim Shabudin's Passport (Lassart, James) (Filed on 12/17/2014) (Entered: 12/17/2014)
2014-12-17 220 0 OBJECTION by USA as to Ebrahim Shabudin to 219 Proposed Order Directing Pretrial Services Release a Copy of Defendant's Passport. (Reeves, Adam) (Filed on 12/17/2014) Modified on 12/18/2014 (kcS, COURT STAFF). (Entered: 12/17/2014)
2014-12-18 221 0 ORDER DENYING DEFENDANT'S REQUEST FOR PRETRIAL SERVICES TO RELEASE COPY OF EBRAHIM SHABUDIN'S PASSPORT. Signed by Magistrate Judge Joseph C. Spero on 12/18/2014. (ahm, COURT STAFF) (Filed on 12/18/2014) (Entered: 12/18/2014)
2014-12-19 222 0 STIPULATION WITH PROPOSED ORDER Directing Pretrial Services Produce A Copy of Defendant Ebrahim Shabudin's Passport. (Lassart, James) (Filed on 12/19/2014) (Entered: 12/19/2014)
2014-12-19 223 0 Order, signed 12/19/14, by Magistrate Judge Joseph C. Spero granting 222 Stipulation as to Ebrahim Shabudin Directing Pretrial Services Produce a Copy of Defendant Shabudin's Passport (1).(klh, COURT STAFF) (Filed on 12/19/2014) (Entered: 12/19/2014)
2014-12-29 224 0 TRIAL BRIEF by USA as to Ebrahim Shabudin (Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014) 2015-02-03 14:55:57 88ecfb6876e0941c6d6daf81608f05d88fb36293
2014-12-29 225 0 MOTION in Limine No. 1 to Admit Summary Charts by USA as to Ebrahim Shabudin. Motion Hearing set for 1/12/2015 02:00 PM before Hon. Jeffrey S. White. (Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 226 0 MOTION in Limine No. 2 to Admit Testimony of John Kerr by USA as to Ebrahim Shabudin. Motion Hearing set for 1/12/2015 02:00 PM before Hon. Jeffrey S. White. (Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 227 0 MOTION in Limine NO. 3 TO PRECLUDE DEFENDANT FROM ELICITING OUT OF COURT HEARSAY STATEMENTS by USA as to Ebrahim Shabudin. Motion Hearing set for 1/12/2015 02:00 PM before Hon. Jeffrey S. White. (Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 228 0 MOTION in Limine NO. 4 TO PRECLUDE REFERENCE TO ABSENCE OF PRESENCE OR CHARGES AGAINST NON-WITNESS CO-CONSPIRATORS by USA as to Ebrahim Shabudin. Motion Hearing set for 1/12/2015 02:00 PM before Hon. Jeffrey S. White. (Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 229 0 Proposed Jury Instructions by USA as to Ebrahim Shabudin (Attachments: # 1 Exhibit 1)(Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 230 0 Memorandum in Opposition by Ebrahim Shabudin re 225 MOTION in Limine No. 1 to Admit Summary Charts (Lassart, James) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 231 0 Memorandum in Opposition by Ebrahim Shabudin re 226 MOTION in Limine No. 2 to Admit Testimony of John Kerr (Lassart, James) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 232 0 Memorandum in Opposition by Ebrahim Shabudin re 227 MOTION in Limine NO. 3 TO PRECLUDE DEFENDANT FROM ELICITING OUT OF COURT HEARSAY STATEMENTS (Lassart, James) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 233 0 Memorandum in Opposition by Ebrahim Shabudin re 228 MOTION in Limine NO. 4 TO PRECLUDE REFERENCE TO ABSENCE OF PRESENCE OR CHARGES AGAINST NON-WITNESS CO-CONSPIRATORS (Lassart, James) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 234 0 Objections to Defense Preliminary Exhibit List as of 12/22/2014 by USA as to Ebrahim Shabudin. (Attachments: # 1 Exhibit Objections in Tabular Form, # 2 Exhibit 1)(Rees, Robert) (Filed on 12/29/2014) Modified on 12/30/2014 (kcS, COURT STAFF). (Entered: 12/29/2014)
2014-12-29 235 0 Proposed Final Pretrial Order by USA as to Ebrahim Shabudin. (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Exhibit 1)(Rees, Robert) (Filed on 12/29/2014) Modified on 12/30/2014 (kcS, COURT STAFF). (Entered: 12/29/2014)
2014-12-29 236 0 Proposed Voir Dire by USA as to Ebrahim Shabudin (Attachments: # 1 Exhibit 1)(Rees, Robert) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 237 0 Stipulated Simplified Statement of Case to be Read to Jury by Ebrahim Shabudin. (Lassart, James) (Filed on 12/29/2014) Modified on 12/30/2014 (kcS, COURT STAFF). (Entered: 12/29/2014)
2014-12-29 238 0 Proposed Jury Instructions by Ebrahim Shabudin (Lassart, James) (Filed on 12/29/2014) (Entered: 12/29/2014)
2014-12-29 239 0 Proposed Final Pretrial Order by Ebrahim Shabudin. (Lassart, James) (Filed on 12/29/2014) Modified on 12/30/2014 (kcS, COURT STAFF). (Entered: 12/29/2014)
2014-12-29 240 0 DISREGARD, NOT FILED IN COMPLIANCE WITH LR 3-4(a)(1). Document to be resubmittedExhibits Appendix C (Defendant's Exhibit List) by Ebrahim Shabudin re 239 Proposed Order (Lassart, James) (Filed on 12/29/2014) Modified on 12/30/2014 (kcS, COURT STAFF). (Entered: 12/29/2014)
2014-12-29 241 0 Proposed Joint Exhibit List and Preliminary Objections and Responses by Ebrahim Shabudin. (Attachments: # 1 Exhibit 1 (Preliminary Objections and Responses to Exhibits as of 12/29/14))(Lassart, James) (Filed on 12/29/2014) Modified on 12/30/2014 (kcS, COURT STAFF). (Entered: 12/29/2014)
2014-12-30 242 0 Appendix C (Defendant's Exhibit List) by Ebrahim Shabudin re 239 Proposed Final Pretrial Order. (Lassart, James) (Filed on 12/30/2014) Modified on 12/31/2014 (kcS, COURT STAFF). (Entered: 12/30/2014)
2014-12-30 243 0 OBJECTION to Purported Joint Filing by USA as to Ebrahim Shabudin. (Attachments: # 1 Exhibit 1)(Rees, Robert) (Filed on 12/30/2014) Modified on 12/31/2014 (kcS, COURT STAFF). (Entered: 12/30/2014)
2014-12-31 244 0 ORDER re 243 Objection To Purported Joint Filing as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 12/31/14. (jjoS, COURT STAFF) (Filed on 12/31/2014) (Entered: 12/31/2014)
2014-12-31 245 0 Sealed Document (kc, COURT STAFF) (Filed on 12/31/2014) (Entered: 01/02/2015)
2014-12-31 246 0 Sealed Document (kc, COURT STAFF) (Filed on 12/31/2014) (Entered: 01/02/2015)
2015-01-05 247 0 EXHIBIT LIST by USA as to Ebrahim Shabudin Including Both Parties' Exhibits and Objections and Responses Thereto (Attachments: # 1 Exhibit List)(Rees, Robert) (Filed on 1/5/2015) (Entered: 01/05/2015)
2015-01-07 248 0 ORDER RE LENGTH OF TRIAL as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 1/7/15. (jjoS, COURT STAFF) (Filed on 1/7/2015) (Entered: 01/07/2015)
2015-01-08 249 0 COURT'S INTENDED PRELIMINARY JURY INSTRUCTIONS as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 1/8/15. (jjoS, COURT STAFF) (Filed on 1/8/2015) (Entered: 01/08/2015)
2015-01-08 250 0 COURT'S INTENDED VOIR DIRE as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 1/8/15. (jjoS, COURT STAFF) (Filed on 1/8/2015) (Entered: 01/08/2015)
2015-01-12 251 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Pretrial Conference as to Ebrahim Shabudin held on 1/12/2015 Jury Selection set for 2/11/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/17/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/18/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/19/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/23/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/24/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/25/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 2/26/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/2/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/3/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/4/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/5/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/9/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/10/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/11/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/12/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/16/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/17/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/18/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/19/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/23/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/24/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/25/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/26/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/30/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 3/31/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 4/1/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 4/2/2015 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 1/12/2015) (Entered: 01/13/2015)
2015-01-13 252 0 TRANSCRIPT ORDER for Daily Trial (Lassart, James) (Filed on 1/13/2015) (Entered: 01/13/2015)
2015-01-13 253 0 NOTICE of additional Counsel (Thomas P. Mazzucco) by Ebrahim Shabudin (Lassart, James) (Filed on 1/13/2015) (Entered: 01/13/2015)
2015-01-13 254 0 NOTICE of additional Counsel (Daniel Senter) by Ebrahim Shabudin (Lassart, James) (Filed on 1/13/2015) (Entered: 01/13/2015)
2015-01-13 255 0 NOTICE of additional Counsel (Nicholas C. Larson) by Ebrahim Shabudin (Lassart, James) (Filed on 1/13/2015) (Entered: 01/13/2015)
2015-01-23 256 0 EXHIBIT LIST by USA as to Ebrahim Shabudin with Revised Objections to Defendant's Exhibits (Attachments: # 1 Exhibit List)(Rees, Robert) (Filed on 1/23/2015) (Entered: 01/23/2015)
2015-01-23 257 0 WITNESS LIST by Ebrahim Shabudin (Lassart, James) (Filed on 1/23/2015) (Entered: 01/23/2015)
2015-01-23 258 0 EXHIBIT LIST by Ebrahim Shabudin with revised objections and responses (Attachments: # 1 List of exhibits, objections & Responses)(Lassart, James) (Filed on 1/23/2015) (Entered: 01/23/2015)
2015-01-23 259 0 NOTICE of No Objection by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 1/23/2015) (Entered: 01/23/2015)
2015-01-30 260 0 Proposed Form of Verdict by USA as to Ebrahim Shabudin (Rees, Robert) (Filed on 1/30/2015) (Entered: 01/30/2015)
2015-01-30 261 0 Proposed Form of Verdict by Ebrahim Shabudin (Lassart, James) (Filed on 1/30/2015) (Entered: 01/30/2015)
2015-02-06 262 0 TRANSCRIPT ORDER for Daily Trial (Reeves, Adam) (Filed on 2/6/2015) (Entered: 02/06/2015)
2015-02-09 263 0 ORDER TO FURNISH DAILY REFRESHMENTS as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 2/9/15. (jjoS, COURT STAFF) (Filed on 2/9/2015) (Entered: 02/09/2015)
2015-02-11 264 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 1 - Jury Selection) as to Ebrahim Shabudin held on 2/11/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/11/2015) (Entered: 02/11/2015)
2015-02-11 265 0 AMENDED Minute Entry (to correct next appearance date) for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial (Day 1 - Jury Selection) as to Ebrahim Shabudin held on 2/11/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/11/2015) (jjoS, COURT STAFF) (Filed on 2/11/2015) (Entered: 02/12/2015)
2015-02-13 266 0 EXHIBIT LIST by USA as to Ebrahim Shabudin FINAL JOINT (Rees, Robert) (Filed on 2/13/2015) (Entered: 02/13/2015)
2015-02-17 267 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 2 as to Ebrahim Shabudin held on 2/17/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/17/2015) (Entered: 02/17/2015)
2015-02-17 268 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 11, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov, diane.transcripts@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/18/2015. (Related documents(s) 252 ) (Skillman, Diane) (Filed on 2/17/2015) (Additional attachment(s) added on 4/7/2015: # 1 Supplement Master Index) (oh, COURT STAFF). (Entered: 02/17/2015)
2015-02-18 269 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 3 as to Ebrahim Shabudin held on 2/18/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/18/2015) (Entered: 02/18/2015)
2015-02-19 270 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 4 as to Ebrahim Shabudin held on 2/19/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/19/2015) (Entered: 02/19/2015)
2015-02-23 271 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 5 as to Ebrahim Shabudin held on 2/23/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/23/2015) (Entered: 02/23/2015)
2015-02-23 272 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 17, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov, diane.transcripts@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/26/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 2/23/2015) (Entered: 02/23/2015)
2015-02-23 273 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 18, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov, diane.transcripts@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/26/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 2/23/2015) (Entered: 02/23/2015)
2015-02-23 274 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 19, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov, diane.transcripts@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/26/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 2/23/2015) (Entered: 02/23/2015)
2015-02-24 275 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 6 as to Ebrahim Shabudin held on 2/24/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/24/2015) (Entered: 02/24/2015)
2015-02-25 276 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 7 as to Ebrahim Shabudin held on 2/25/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/25/2015) (Entered: 02/25/2015)
2015-02-26 277 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 8 as to Ebrahim Shabudin held on 2/26/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 2/26/2015) (Entered: 02/26/2015)
2015-03-02 278 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 9 as to Ebrahim Shabudin held on 3/2/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/2/2015) (Entered: 03/02/2015)
2015-03-02 279 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 23, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/1/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/2/2015) (Entered: 03/02/2015)
2015-03-02 280 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 24, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.go. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/1/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/2/2015) (Entered: 03/02/2015)
2015-03-02 281 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 25, 2015, before Judge Jeffery S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.go. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/1/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/2/2015) (Entered: 03/02/2015)
2015-03-02 282 0 Transcript of Proceedings as to Ebrahim Shabudin held on February 26, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.go. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/1/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/2/2015) (Entered: 03/02/2015)
2015-03-03 283 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 10 as to Ebrahim Shabudin held on 3/3/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/3/2015) (Entered: 03/03/2015)
2015-03-04 284 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 11 as to Ebrahim Shabudin held on 3/4/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/4/2015) (Entered: 03/04/2015)
2015-03-05 285 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 12 as to Ebrahim Shabudin held on 3/5/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/5/2015) (Entered: 03/05/2015)
2015-03-09 286 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 13 as to Ebrahim Shabudin held on 3/9/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/9/2015) (Entered: 03/09/2015)
2015-03-09 287 0 Entered in Wrong Case - Please disregard (jjoS, COURT STAFF) (Filed on 3/9/2015) Modified on 3/9/2015 (jjoS, COURT STAFF). (Entered: 03/09/2015)
2015-03-10 288 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 14 as to Ebrahim Shabudin held on 3/10/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/10/2015) (Entered: 03/10/2015)
2015-03-11 289 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 15 as to Ebrahim Shabudin held on 3/11/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/11/2015) (Entered: 03/11/2015)
2015-03-11 290 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 2, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/9/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/11/2015) (Entered: 03/11/2015)
2015-03-11 291 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 3, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/9/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/11/2015) (Entered: 03/11/2015)
2015-03-11 292 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 4, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/9/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/11/2015) (Entered: 03/11/2015)
2015-03-11 293 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 5, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/9/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/11/2015) (Entered: 03/11/2015)
2015-03-12 294 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 16 as to Ebrahim Shabudin held on 3/12/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/12/2015) (Entered: 03/12/2015)
2015-03-12 295 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 9, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930 Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/10/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/12/2015) (Entered: 03/12/2015)
2015-03-13 296 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 10, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930 Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/11/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/13/2015) (Entered: 03/13/2015)
2015-03-16 297 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 17 as to Ebrahim Shabudin held on 3/16/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/16/2015) (Entered: 03/16/2015)
2015-03-16 298 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 11, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/16/2015) (Entered: 03/16/2015)
2015-03-16 299 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 12, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/16/2015) (Entered: 03/16/2015)
2015-03-17 300 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 18 as to Ebrahim Shabudin held on 3/17/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/17/2015) (Entered: 03/17/2015)
2015-03-18 301 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 19 as to Ebrahim Shabudin held on 3/18/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/18/2015) (Entered: 03/18/2015)
2015-03-18 302 0 Revised Set of Proposed Jury Instructions and Statement re: Juror Voir Dire by USA as to Ebrahim Shabudin. (Rees, Robert) (Filed on 3/18/2015) Modified on 3/23/2015 (kcS, COURT STAFF). (Entered: 03/18/2015)
2015-03-18 303 0 Proposed Set of Jury Instructions by Ebrahim Shabudin. (Attachments: # 1 Attachment)(Lassart, James) (Filed on 3/18/2015) Modified on 3/23/2015 (kcS, COURT STAFF). (Entered: 03/18/2015)
2015-03-19 304 0 INCOMPLETE DOCUMENT ATTACHED - NO JUDICIAL SIGNATURE - PLEASE SEE DOCUMENT NO. 311 PROPOSED FINAL JURY INSTRUCTIONS as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 3/19/15. (jjoS, COURT STAFF) (Filed on 3/19/2015) Modified on 3/20/2015 (jjoS, COURT STAFF). Modified on 3/20/2015 (vlkS, COURT STAFF). (Entered: 03/19/2015)
2015-03-19 305 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 20 as to Ebrahim Shabudin held on 3/19/2015 Jury Trial (Charging Conference - no jury present) set for 3/20/2015 08:30 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/19/2015) (Entered: 03/19/2015)
2015-03-19 306 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 16, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/17/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/19/2015) (Entered: 03/19/2015)
2015-03-19 307 0 Proposed Jury Instructions re TESTIMONY OF WITNESSES INVOLVING SPECIAL CIRCUMSTANCES IMMUNITY, BENEFITS, ACCOMPLICE, PLEA by Ebrahim Shabudin (Lassart, James) (Filed on 3/19/2015) Modified on 3/20/2015 (vlkS, COURT STAFF). (Entered: 03/19/2015)
2015-03-19 308 0 Supplemental Proposed Jury Instructions by USA as to Ebrahim Shabudin. (Reeves, Adam) (Filed on 3/19/2015) Modified on 3/20/2015 (vlkS, COURT STAFF). Modified on 3/23/2015 (kcS, COURT STAFF). (Entered: 03/19/2015)
2015-03-19 309 0 Supplemental Proposed Jury Instructions by USA as to Ebrahim Shabudin, Thomas Yu (Reeves, Adam) (Filed on 3/19/2015) Modified on 3/20/2015 (vlkS, COURT STAFF). (Entered: 03/19/2015)
2015-03-20 310 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 17, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930 Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/18/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/20/2015) (Entered: 03/20/2015)
2015-03-20 311 0 PROPOSED FINAL JURY INSTRUCTIONS as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 3/19/15. (jjoS, COURT STAFF) (Filed on 3/20/2015) (Entered: 03/20/2015)
2015-03-20 312 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 21 (Charging Conference - no jury present) as to Ebrahim Shabudin held on 3/20/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/20/2015) (Entered: 03/20/2015)
2015-03-20 313 0 Supplemental Proposed Jury Instructions Regarding Materiality by USA as to Ebrahim Shabudin. (Reeves, Adam) (Filed on 3/20/2015) Modified on 3/23/2015 (kcS, COURT STAFF). (Entered: 03/20/2015)
2015-03-20 314 0 Proposed Jury Instructions by Ebrahim Shabudin Proposed Jury Instructions re Materiality (Lassart, James) (Filed on 3/20/2015) (Entered: 03/20/2015)
2015-03-21 315 0 Supplemental Proposed Jury Instructions Regarding Falsifying Corporate Books and Records by USA as to Ebrahim Shabudin. (Reeves, Adam) (Filed on 3/21/2015) Modified on 3/23/2015 (kcS, COURT STAFF). (Entered: 03/21/2015)
2015-03-23 316 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 22 as to Ebrahim Shabudin held on 3/23/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/23/2015) (Entered: 03/23/2015)
2015-03-23 317 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 18, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/22/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/23/2015) (Entered: 03/23/2015)
2015-03-23 318 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 19, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/22/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/23/2015) (Entered: 03/23/2015)
2015-03-23 319 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 20, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/22/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/23/2015) (Entered: 03/23/2015)
2015-03-24 321 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 23 as to Ebrahim Shabudin held on 3/24/2015 (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/24/2015) (Entered: 03/24/2015)
2015-03-25 322 0 FINAL JURY INSTRUCTIONS as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 3/23/14. (jjoS, COURT STAFF) (Filed on 3/25/2015) (Entered: 03/25/2015)
2015-03-25 323 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Jury Trial - Day 24 as to Ebrahim Shabudin held on 3/25/2015 Sentencing set for 6/30/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Court Reporter Diane Skillman.) (jjoS, COURT STAFF) (Filed on 3/25/2015) (Entered: 03/25/2015)
2015-03-25 324 0 LIST OF ADMITTED TRIAL EXHIBITS (jjoS, COURT STAFF) (Filed on 3/25/2015) (Entered: 03/26/2015)
2015-03-26 325 0 ***ENTERED IN ERROR, NON PARTY REQUEST***TRANSCRIPT ORDER for Daily Trial (Clarence, Nanci) (Filed on 3/26/2015) Modified on 3/26/2015 (oh, COURT STAFF). (Entered: 03/26/2015)
2015-03-26 326 0 Proposed Order by USA as to Ebrahim Shabudin Adding Home Confinement as Condition of Pretrial Release (Rees, Robert) (Filed on 3/26/2015) (Entered: 03/26/2015)
2015-03-25 327 0 JURY VERDICT as to Ebrahim Shabudin finding Defendant Guilty on Counts 1s-7s of the superseding indictment. (kc, COURT STAFF) (Filed on 3/25/2015) (Entered: 03/26/2015)
2015-03-25 328 0 Jury Notes as to Ebrahim Shabudin (kc, COURT STAFF) (Filed on 3/25/2015) (Entered: 03/26/2015)
2015-03-26 329 0 OBJECTION by Ebrahim Shabudin to Government's Proposal to Add Home Confinement as Condition of Pretrial Release Pending Resolution of US' Motion to Detain Defendant (Lassart, James) (Filed on 3/26/2015) (Entered: 03/26/2015)
2015-03-26 330 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 23, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/24/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/26/2015) (Entered: 03/26/2015)
2015-03-26 331 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 24, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/24/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/26/2015) (Entered: 03/26/2015)
2015-03-26 332 0 Transcript of Proceedings as to Ebrahim Shabudin held on March 25, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/24/2015. (Related documents(s) 262 , 252 ) (Skillman, Diane) (Filed on 3/26/2015) (Entered: 03/26/2015)
2015-03-27 333 0 CLERK'S NOTICE as to Ebrahim Shabudin Detention Hearing set for 3/30/2015 09:00 AM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. (glm, COURT STAFF) (Filed on 3/27/2015) (Entered: 03/27/2015)
2015-03-30 334 0 CLERK'S NOTICE REGARDING LOCATION OF DETENTION HEARING as to Ebrahim Shabudin. TO ALL PARTIES AND COUNSEL OF RECORD FOR EBRAHIM SHABUDIN: Please take notice that the detention hearing currently scheduled for March 30, 2015 is at 9:00 a.m. before Magistrate Judge Nandor J. Vadas shall take place in Courtroom F, 15th Floor, Federal Building, 450 Golden Gate Avenue in San Francisco. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 3/30/2015) (Entered: 03/30/2015)
2015-03-30 335 0 Minute Entry for proceedings held before Magistrate Judge Nandor J. Vadas: Detention Hearing as to Ebrahim Shabudin held on 3/30/2015. Further Detention Hearing set for 4/2/2015 at 10:00 AM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. (Recording #FTR 3/30/15 9:04-9:26, 9:34-9:38.) (kc, COURT STAFF) (Filed on 3/30/2015) (Entered: 03/30/2015)
2015-04-02 336 0 Minute Entry for proceedings held before Magistrate Judge Nandor J. Vadas:Detention Hearing as to Ebrahim Shabudin held on 4/2/2015. Defendant remanded to custody. (Recording #10:04-10:44.) (glm, COURT STAFF) (Filed on 4/2/2015) (Entered: 04/02/2015)
2015-04-06 337 0 Proposed Order by USA as to Ebrahim Shabudin of Detention Pending Sentencing (Rees, Robert) (Filed on 4/6/2015) Modified on 4/7/2015 (kcS, COURT STAFF). (Entered: 04/06/2015)
2015-04-07 338 0 ORDER OF DETENTION as to Ebrahim Shabudin. Signed by Magistrate Judge Nandor J. Vadas on 4/7/15. (glm, COURT STAFF) (Filed on 4/7/2015) (Entered: 04/07/2015)
2015-04-08 340 0 MOTION for Acquittal Pursuant to Rule 29 by Ebrahim Shabudin. Motion Hearing set for 5/26/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Lassart, James) (Filed on 4/8/2015) (Entered: 04/08/2015)
2015-04-08 341 0 MOTION for New Trial Pursuant to Rule 33 by Ebrahim Shabudin. Motion Hearing set for 5/26/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Lassart, James) (Filed on 4/8/2015) (Entered: 04/08/2015)
2015-04-10 343 0 TRANSCRIPT ORDER for Court Reporter FTR - San Francisco (Lassart, James) (Filed on 4/10/2015) (Entered: 04/10/2015)
2015-04-13 344 0 STIPULATION WITH PROPOSED SCHEDULING ORDER filed by USA, Ebrahim Shabudin. (Reeves, Adam) (Filed on 4/13/2015) Modified on 4/14/2015 (kcS, COURT STAFF). (Entered: 04/13/2015)
2015-04-14 345 0 ***DISREGARD, ENTERED IN ERROR PER ECF PROCEDURES*** MANUAL FILING NOTIFICATION by USA as to Ebrahim Shabudin (Rees, Robert) (Filed on 4/14/2015) Modified on 4/14/2015 (kc, COURT STAFF). (Entered: 04/14/2015)
2015-04-14 346 0 Letter from Adam A. Reeves to James A. Lassart dated December 10, 2014 Re: Ebeid and Thompson Rule 16 Expert Discosures as to Ebrahim Shabudin (Attachments: # 1 Exhibit ATTACHMENT ***DISREGARD, DOCUMENT TO BE ELECTRONICALLY FILED***)(Rees, Robert) (Filed on 4/14/2015) Modified on 4/14/2015 (kc, COURT STAFF). (Entered: 04/14/2015)
2015-04-14 347 0 ORDER granting as modified 344 Stipulation re: Scheduling Order as to Ebrahim Shabudin (1). Signed by Judge Hon. Jeffrey S. White on 4/14/15. (jjoS, COURT STAFF) (Entered: 04/14/2015)
2015-04-15 348 0 Letter from Adam A. Reeves to James A. Lassart dated December 10, 2014 Re: Ebeid and Thompson Rule 16 Expert Discosures as to Ebrahim Shabudin (Rees, Robert) (Filed on 4/15/2015) (Entered: 04/15/2015)
2015-04-15 349 0 Exhibits A - D by USA as to Ebrahim Shabudin re 348 Letter (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rees, Robert) (Filed on 4/15/2015) (Entered: 04/15/2015)
2015-04-15 350 0 Exhibits E [1 of 2] by USA as to Ebrahim Shabudin re 348 Letter (Attachments: # 1 Exhibit E [1 of 2])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 351 0 Exhibits E [2 of 2] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit E [2 of 2])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 352 0 Exhibits F by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit F)(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 353 0 Exhibits G [1 of 2] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit G [1 of 2])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 354 0 Exhibits G [2 of 2] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit G [2 of 2])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 355 0 Exhibits H by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit H)(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 356 0 Exhibits I & J by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit I, # 2 Exhibit J)(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 357 0 Exhibits K [1 of 12] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [1 of 12])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 358 0 Exhibits K [2 of 12 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [2 of 12 (Part 1 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 359 0 Exhibits K [2 of 12 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [2 of 12 (Part 2 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 360 0 Exhibits K [3 of 12 (Part 1 of 3)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [3 of 12 (Part 1 of 3)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 361 0 Exhibits K [3 of 12 (Part 2 of 3)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [3 of 12 (Part 2 of 3)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 362 0 Exhibits K [3 of 12 (Part 3 of 3)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [3 of 12 (Part 3 of 3)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 363 0 Exhibits K [4 of 12] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [4 of 12])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 364 0 Exhibits K [5 of 12] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [5 of 12])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 365 0 Exhibits K [6 of 12] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [6 of 12])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 366 0 Exhibits K [7 of 12 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [7 of 12 (Part 1 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 367 0 Exhibits K [7 of 12 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [7 of 12 (Part 2 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 368 0 Exhibits K [8 of 12] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [8 of 12])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 369 0 Exhibits K [9 of 12 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [9 of 12 (Part 1 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 370 0 Exhibits K [9 of 12 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [9 of 12 (Part 2 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 371 0 Exhibits K [10 of 12 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [10 of 12 (Part 1 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 372 0 Exhibits K [10 of 12 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [10 of 12 (Part 2 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 373 0 Exhibits K [11 of 12] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [11 of 12])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 374 0 Exhibits K [12 of 12 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [12 of 12 (Part 1 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 375 0 Exhibits K [12 of 12 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit K [12 of 12 (Part 2 of 2)])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 376 0 Exhibits L by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit L)(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 377 0 Exhibits M [1 of 3] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit M [1 of 3])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 378 0 Exhibits M [2 of 3] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit M [2 of 3])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 379 0 Exhibits M [ 3 of 3] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit M [3 of 3])(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-15 380 0 Exhibits N by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit N)(Rees, Robert) (Filed on 4/15/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/15/2015)
2015-04-16 381 0 Exhibits O [1 of 3] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit O [1 of 3])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 382 0 Exhibits O [2 of 3] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit O [2 of 3])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 383 0 Exhibits O [3 of 3] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit O [3 of 3])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 384 0 Exhibits P by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit P)(Rees, Robert) (Filed on 4/16/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 385 0 Exhibits Q by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit Q)(Rees, Robert) (Filed on 4/16/2015) Modified on 4/16/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 386 0 Exhibits R [1 of 3 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit R [1 of 3 (Part 1 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 387 0 Exhibits R [1 of 3 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit R [1 of 3 (Part 2 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 388 0 Exhibits R [2 of 3 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit R [2 of 3 (Part 1 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 389 0 Exhibits R [2 of 3 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit R [2 of 3 (Part 2 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 390 0 Exhibits R [3 of 3 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit R [3 of 3 (Part 1 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 391 0 Exhibits R [3 of 3 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit R [3 of 3 (Part 2 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 392 0 Exhibits S [1 of 2] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit S [1 of 2])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 393 0 Exhibits S [1 of 2 (Part 1 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit S [1 of 2 (Part 1 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 394 0 Exhibits S [2 of 2 (Part 2 of 2)] by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit S [2 of 2 (Part 2 of 2)])(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 395 0 Exhibits T by USA as to Ebrahim Shabudin re 348 Letter. (Attachments: # 1 Exhibit T)(Rees, Robert) (Filed on 4/16/2015) Modified on 4/17/2015 (kcS, COURT STAFF). (Entered: 04/16/2015)
2015-04-16 396 0 NOTICE OF LOCATION OF ADMITTED TRIAL EXHIBITS by USA as to Ebrahim Shabudin (Reeves, Adam) (Filed on 4/16/2015) (Entered: 04/16/2015)
2015-04-20 397 0 MOTION for Revocation of Magistrate Judge's Presentencing Detention Order and Motion for Release Pending Sentence and/or Appeal by Ebrahim Shabudin. (Attachments: # 1 Proposed Order)(Lassart, James) (Filed on 4/20/2015) Modified on 4/21/2015 (kcS, COURT STAFF). (Entered: 04/20/2015)
2015-04-20 398 0 ORDER SETTING BRIEFING SCHEDULE AND HEARING as to Ebrahim Shabudin. Opposition due by 4/24/2015. Replies due by 4/28/2015. Motion Hearing set for 5/5/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Hon. Jeffrey S. White on 4/20/15. (jjoS, COURT STAFF) (Filed on 4/20/2015) Modified on 4/20/2015 (jjoS, COURT STAFF). (Entered: 04/20/2015)
2015-04-23 399 0 ** SEE AMENDED TRANSCRIPT FILED AT DOCKET 401. **TRANSCRIPT OF THE PROCEEDINGS OF THE OFFICIAL SOUND RECORDING - FTR 10:04-10:44 as to Ebrahim Shabudin held on 04/02/15, before Judge Magistrate Nandor J. Vadas. Transcriber Kelly Polvi, Telephone number 503.779.7406; email kpolvi@comcast.net. Tape Number: FTR 10:04-10:44. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/22/2015. (Related documents(s) 343 ) (Polvi, Kelly) (Filed on 4/23/2015) Modified on 4/24/2015 (djc, COURT STAFF). (Entered: 04/23/2015)
2015-04-23 400 0 Objections to and MOTION to Strike Government's Post-Trial Attempts to Introduce New Evidence by Ebrahim Shabudin. Motion Hearing set for 6/2/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Attachments: # 1 Proposed Order)(Lassart, James) (Filed on 4/23/2015) Modified on 4/27/2015 (kcS, COURT STAFF). (Entered: 04/23/2015)
2015-04-23 401 0 AMENDED (TO CORRECT CASE NUMBER) TRANSCRIPT OF PROCEEDINGS OF THE OFFICIAL ELECTRONIC SOUND RECORDING - FTR 10:04-10:44 as to Ebrahim Shabudin held on 04/02/15, before Judge Magistrate Nandor J. Vadas. Transcriber Kelly Polvi, Telephone number 503.779.7406; email kpolvi@comcast.net. Tape Number: FTR 10:04-10:44. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/22/2015. (Polvi, Kelly) (Filed on 4/23/2015) (Entered: 04/23/2015)
2015-04-24 402 0 Memorandum in Opposition by USA as to Ebrahim Shabudin re 397 MOTION for Revocation of Magistrate Judge's Presentencing Detention Order and Motion for Release Pending Sentence and/or Appeal (Rees, Robert) (Filed on 4/24/2015) (Entered: 04/24/2015)
2015-04-27 403 0 ORDER REGARDING CITATION TO THE RECORD as to Ebrahim Shabudin (01). Signed by Judge Hon. Jeffrey S. White on 4/27/15. (jjoS, COURT STAFF) (Filed on 4/27/2015) (Entered: 04/27/2015)
2015-04-28 404 0 Amended MOTION for Acquittal by Ebrahim Shabudin. Motion Hearing set for 6/2/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Lassart, James) (Filed on 4/28/2015) (Entered: 04/28/2015)
2015-04-28 405 0 Amended MOTION for New Trial by Ebrahim Shabudin. Motion Hearing set for 6/2/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (Lassart, James) (Filed on 4/28/2015) (Entered: 04/28/2015)
2015-04-28 406 0 REPLY TO RESPONSE to Motion by Ebrahim Shabudin re 397 MOTION for Revocation of Magistrate Judge's Presentencing Detention Order and Motion for Release Pending Sentence and/or Appeal. (Lassart, James) (Filed on 4/28/2015) Modified on 4/29/2015 (kcS, COURT STAFF). (Entered: 04/28/2015)
2015-05-04 407 0 Memorandum in Opposition by USA as to Ebrahim Shabudin re 400 MOTION to Strike Post-Trial Attempts to Introduce New Evidence (Rees, Robert) (Filed on 5/4/2015) (Entered: 05/04/2015)
2015-05-05 408 0 Minute Entry for proceedings held before Judge Hon. Jeffrey S. White:Motion Hearing as to Ebrahim Shabudin held on 5/5/2015 (Court Reporter Kathy Wyatt.) (jjoS, COURT STAFF) (Filed on 5/5/2015) (Entered: 05/05/2015) 2015-07-01 14:24:14 18702e0f75c7133b9761e350eec97119434ccda2
2015-05-06 409 0 TRANSCRIPT ORDER for Court Reporter Katherine Wyatt (Lassart, James) (Filed on 5/6/2015) (Entered: 05/06/2015)
2015-05-06 410 0 RESPONSE to Motion by USA as to Ebrahim Shabudin re 405 MOTION FOR A NEW TRIAL PURSUANT TO RULE 33. (Reeves, Adam) (Filed on 5/6/2015) Modified on 5/7/2015 (kcS, COURT STAFF). (Entered: 05/06/2015)
2015-05-06 411 0 RESPONSE to Motion by USA as to Ebrahim Shabudin re 404 MOTION FOR A JUDGMENT OF ACQUITTAL PURSUANT TO RULE 29. (Attachments: # 1 Exhibit A)(Reeves, Adam) (Filed on 5/6/2015) Modified on 5/7/2015 (kcS, COURT STAFF). (Entered: 05/06/2015)
2015-05-08 412 0 REPLY TO RESPONSE to Motion by Ebrahim Shabudin re 400 MOTION to Strike Post-Trial Attempts to Introduce New Evidence (Attachments: # 1 Declaration)(Lassart, James) (Filed on 5/8/2015) (Entered: 05/08/2015)
2015-05-12 413 0 Transcript of Proceedings as to Ebrahim Shabudin held on 5-5-15, before Judge Jeffrrey S. White. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/10/2015. (Related documents(s) 213 ) (kpw, COURT STAFF) (Filed on 5/12/2015) ). (Entered: 05/12/2015)
2015-05-14 414 0 Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Bond Hearing as to Ebrahim Shabudin held on 5/14/2015. (Recording #FTR 5/14/15 9:39-10:24.) (kc, COURT STAFF) (Filed on 5/14/2015) (Entered: 05/14/2015)
2015-05-14 415 0 ORDER EXONERATING CURRENT SECURITY TO FACILITATE RE-POSTING (as modified) as to Ebrahim Shabudin. Signed by Magistrate Judge Kandis A. Westmore on 5/14/15. (sisS, COURT STAFF) (Filed on 5/14/2015) (Entered: 05/14/2015)
2015-05-14 416 0 STIPULATION WITH PROPOSED ORDER as to Ebrahim Shabudin Regarding Sentencing Date and Briefing Schedule. (Lassart, James) (Filed on 5/14/2015) Modified on 5/15/2015 (kcS, COURT STAFF). (Entered: 05/14/2015)
2015-05-20 417 0 INCORRECT DOCUMENT ATTACHED - PLEASE DISREGARD ORDER as to Ebrahim Shabudin,GRANTING 416 STIPULATION Regarding Sentencing Date and Briefing Schedule.. Sentencing set for 9/1/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Hon. Jeffrey S. White on 5/20/15. (jjoS, COURT STAFF) (Filed on 5/20/2015) Modified on 5/20/2015 (jjoS, COURT STAFF). (Entered: 05/20/2015)
2015-05-20 418 0 ORDER as to Ebrahim Shabudin, GRANTING 416 STIPULATION Regarding Sentencing Date and Briefing Schedule. Sentencing set for 9/1/2015 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Hon. Jeffrey S. White on 5/20/15. (jjoS, COURT STAFF) (Filed on 5/20/2015) (Entered: 05/20/2015)
2015-05-20 421 0 REPLY TO RESPONSE to Motion by Ebrahim Shabudin re 405 Amended MOTION for New Trial (Lassart, James) (Filed on 5/20/2015) (Entered: 05/20/2015)
2015-05-20 422 0 REPLY TO RESPONSE to Motion by Ebrahim Shabudin re 404 Amended MOTION for Acquittal (Lassart, James) (Filed on 5/20/2015) (Entered: 05/20/2015)
2015-05-26 423 0 ORDER REGARDING EXHIBITS AND HEARING as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 5/26/15. (jjoS, COURT STAFF) (Filed on 5/26/2015) (Entered: 05/26/2015)
2015-05-27 424 0 NOTICE of Amended Exhibit Numbers by Ebrahim Shabudin re 404 Amended MOTION for Acquittal , 422 Reply to Response (Lassart, James) (Filed on 5/27/2015) (Entered: 05/27/2015)
2015-05-27 425 0 AMENDED ORDER EXONERATING CURRENT SECURITY TO FACILITATE RE-POSTING as to Ebrahim Shabudin. Signed by Magistrate Judge Kandis A. Westmore on 5/27/15. (sisS, COURT STAFF) (Filed on 5/27/2015) (Entered: 05/28/2015)
2015-06-30 426 0 ORDER REGARDING MOTION FOR NEW TRIAL, MOTION FOR ACQUITTAL, AND MOTION TO STRIKE EVIDENCE as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 6/30/15. (jjoS, COURT STAFF) (Filed on 6/30/2015) (Entered: 06/30/2015)
2015-07-01 427 0 Property/Cash Bond Entered as to Ebrahim Shabudin in amount of $2,000,000.00 (kc, COURT STAFF) (Filed on 7/1/2015) (Entered: 07/02/2015)
2015-07-02 428 0 CLERK'S NOTICE SETTING HEARING as to Ebrahim Shabudin Bond Hearing set for 7/6/2015 09:30 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. (sisS, COURT STAFF) (Filed on 7/2/2015) (Entered: 07/02/2015)
2015-07-06 429 0 Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Bond Hearing as to Ebrahim Shabudin held on 7/6/2015. (Recording #FTR 7/6/15 9:42-10:14.) (kc, COURT STAFF) (Filed on 7/6/2015) (Entered: 07/06/2015)
2015-07-09 430 0 Administrative Motion to File Proposed Order Directing Bank to Freeze IRA Account and Prevent Account Withdrawals Under Seal by Ebrahim Shabudin. (Attachments: # 1 Declaration, # 2 Proposed Order)(Lassart, James) (Filed on 7/9/2015) Modified on 7/10/2015 (kcS, COURT STAFF). (Entered: 07/09/2015)
2015-07-10 431 0 REDACTED Proposed Order Directing Bank to Freeze IRA Account and Prevent Account Withdrawals filed by Ebrahim Shabudin. (Lassart, James) (Filed on 7/10/2015) Modified on 7/13/2015 (kcS, COURT STAFF). (Entered: 07/10/2015)
2015-07-13 432 0 ORDER granting 430 Motion to Seal as to Ebrahim Shabudin (1). Signed by Judge Magistrate Judge Kandis A. Westmore on 7/13/2015. (kawlc1, COURT STAFF) (Entered: 07/13/2015)
2015-07-13 433 0 ORDER Directing JP Morgan Chase Bank and Fidelity Investments to Freeze IRA Account and Prevent Account Withdrawals as to Ebrahim Shabudin. Signed by Magistrate Judge Kandis A. Westmore on 7/13/15. ***REDACTED VERSION*** (kc, COURT STAFF) (Filed on 7/13/2015) (Entered: 07/13/2015)
2015-07-13 434 0 Sealed Document as to Ebrahim Shabudin (kc, COURT STAFF) (Filed on 7/13/2015) (Entered: 07/13/2015)
2015-08-24 436 0 Ex Parte MOTION for Extension of Time to File Response/Reply to Sentencing Memorandum by Ebrahim Shabudin. (Attachments: # 1 Declaration, # 2 Proposed Order)(Lassart, James) (Filed on 8/24/2015) (Entered: 08/24/2015)
2015-08-25 437 0 Declaration of Adam A. Reeves by USA as to Ebrahim Shabudin in Support of 438 SENTENCING MEMORANDUM. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Reeves, Adam) (Filed on 8/25/2015) Modified on 8/26/2015 (kcS, COURT STAFF). (Entered: 08/25/2015)
2015-08-25 438 0 SENTENCING MEMORANDUM by USA as to Ebrahim Shabudin. (Reeves, Adam) (Filed on 8/25/2015) Modified on 8/26/2015 (kcS, COURT STAFF). (Entered: 08/25/2015)
2015-08-25 439 0 SENTENCING MEMORANDUM by Ebrahim Shabudin (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Exhibit A, # 5 Exhibit B)(Lassart, James) (Filed on 8/25/2015) (Entered: 08/25/2015)
2015-08-26 440 0 Declaration of Thomas P. Mazzucco in Support of 436 Ex Parte MOTION for Extension of Time to File Response/Reply to Sentencing Memorandum by Ebrahim Shabudin as to Ebrahim Shabudin (Attachments: # 1 Exhibit A)(Lassart, James) (Filed on 8/26/2015) (Entered: 08/26/2015)
2015-08-26 441 0 Exhibits A & B by Ebrahim Shabudin in Support of 439 Sentencing Memorandum. (kc, COURT STAFF) (Filed on 8/26/2015) (Entered: 08/27/2015)
2015-08-27 442 0 ORDER as to Ebrahim Shabudin GRANTING 436 Ex Parte MOTION for Extension of Time to File Response/Reply to Sentencing Memorandum. Signed by Judge Hon. Jeffrey S. White on 8/27/15. (jjoS, COURT STAFF) (Filed on 8/27/2015) (Entered: 08/27/2015)
2015-08-27 443 0 Reply Sentencing Memorandum and Request for Evidentiary Hearing by USA as to Ebrahim Shabudin. (Reeves, Adam) (Filed on 8/27/2015) Modified on 8/31/2015 (kcS, COURT STAFF). (Entered: 08/27/2015)
2015-08-27 444 0 Declaration of AUSA Adam A Reeves in Support of the United States' Reply Sentencing Memorandum by USA as to Ebrahim Shabudin. (Reeves, Adam) (Filed on 8/27/2015) Modified on 8/31/2015 (kcS, COURT STAFF). (Entered: 08/27/2015)
2015-08-28 445 0 Response to 438 Sentencing Memorandum by Ebrahim Shabudin. (Lassart, James) (Filed on 8/28/2015) Modified on 8/31/2015 (kcS, COURT STAFF). (Entered: 08/28/2015)
2015-09-01 446 0 Minute Entry for proceedings held before Hon. Jeffrey S. White: Motion for Evidentiary Hearing is DENIED. Sentencing held on 9/1/2015 for Ebrahim Shabudin (1) as to Count(s) 1s-5s and 7s of the superseding indictment, committed to custody of BOP for a term of 97 months on each count to run concurrent; 3 years supervised release on each count to run concurrent; $600 special assessment. Count 6s of the superseding indictment, committed to custody of BOP for a term of 60 months to run concurrent to term imposed in Counts 1s-5s, 7s; 3 years supervised release to run concurrent to term imposed in Counts 1s-5s, 7s; $100 special assessment. Count(s) 1, 2, 3, 4 of the indictment dismissed, superseding indictment filed. Government to file brief re restitution amount by 9/15/15. Response due 9/29/15. Reply due 10/6/15. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 9/1/2015) (Entered: 09/02/2015)
2015-09-02 447 0 TRANSCRIPT ORDER for Court Reporter Diane Skillman (Lassart, James) (Filed on 9/2/2015) (Entered: 09/02/2015)
2015-09-02 448 0 TRANSCRIPT ORDER for Court Reporter Diane Skillman (Reeves, Adam) (Filed on 9/2/2015) (Entered: 09/02/2015)
2015-09-10 449 0 JUDGMENT in a Criminal Case as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 9/10/15. (jjoS, COURT STAFF) (Filed on 9/10/2015) (Entered: 09/10/2015)
2015-09-10 450 0 Sealing Order - General Order 54 as to Ebrahim Shabudin.. Signed by Judge Hon. Jeffrey S. White on 0/10/15. (jjoS, COURT STAFF) (Filed on 9/10/2015) (Entered: 09/10/2015)
2015-09-11 451 0 Transcript of Proceedings as to Ebrahim Shabudin held on September 1, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/10/2015. (Related documents(s) 447 ) (Skillman, Diane) (Filed on 9/11/2015) (Entered: 09/11/2015)
2015-09-14 452 0 NOTICE OF APPEAL by Ebrahim Shabudin re 449 Judgment in a Criminal Case Appeal Record due by 10/14/2015. Fee billed. (kc, COURT STAFF) (Filed on 9/14/2015) (Entered: 09/15/2015)
2015-09-15 453 0 Mailed request for payment of docket fee to appellant re 452 Notice of Appeal. (cc to USCA) (kc, COURT STAFF) (Filed on 9/15/2015) (Entered: 09/15/2015)
2015-09-15 454 0 USCA Case Number as to Ebrahim Shabudin 15-10460 for 452 Notice of Appeal - Final Judgment filed by Ebrahim Shabudin. (cjlS, COURT STAFF) (Filed on 9/15/2015) (Entered: 09/15/2015)
2015-09-15 455 0 MOTION for Restitution by USA as to Ebrahim Shabudin. (Attachments: # 1 Exhibit One, # 2 Exhibit Two, # 3 Exhibit Three)(Rees, Robert) (Filed on 9/15/2015) (Entered: 09/15/2015)
2015-09-16 456 0 PAYMENT RECORD CARD: payment of special assessment in the amount of $700 paid on 9/1/15 on behalf of Ebrahim Shabudin. (kc, COURT STAFF) (Filed on 9/16/2015) (Entered: 09/17/2015)
2015-09-17 457 0 USCA Appeal Fees received $505, receipt number 4611012766 as to Ebrahim Shabudin re 452 Notice of Appeal. (kc, COURT STAFF) (Filed on 9/17/2015) (Entered: 09/18/2015)
2015-09-29 459 0 RESPONSE to Motion by Ebrahim Shabudin re 455 MOTION for Restitution (Lassart, James) (Filed on 9/29/2015) (Entered: 09/29/2015)
2015-10-06 465 0 REPLY TO RESPONSE to Motion by USA as to Ebrahim Shabudin re 459 Response to Motion for Restitution (Rees, Robert) (Filed on 10/6/2015) (Entered: 10/06/2015)
2015-11-09 466 0 ORDER GRANTING MOTION FOR RESTITUTION as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 11/9/15. (jjoS, COURT STAFF) (Filed on 11/9/2015) Modified on 11/9/2015 (jjoS, COURT STAFF). (Entered: 11/09/2015)
2015-11-18 469 0 Administrative Motion to File Proposed Order Directing Banks to Release Freezes on IRA Accounts and Allow Account Withdrawals Under Seal by Ebrahim Shabudin. (Attachments: # 1 Declaration, # 2 Proposed Order)(Lassart, James) (Filed on 11/18/2015) Modified on 11/18/2015 (kcS, COURT STAFF). (Entered: 11/18/2015)
2015-11-18 470 0 Proposed Order re 469 MOTION to File Proposed Order Directing Banks to Release Freezes on IRA Accounts and Allow Account Withdrawals Under Seal by Ebrahim Shabudin, ***REDACTED VERSION*** (Lassart, James) (Filed on 11/18/2015) Modified on 11/18/2015 (kcS, COURT STAFF). (Entered: 11/18/2015)
2015-11-18 471 0 ORDER of USCA granting Appellant leave to proceed in forma pauperis on appeal as to Ebrahim Shabudin re 452 Notice of Appeal. (kc, COURT STAFF) (Filed on 11/18/2015) (Entered: 11/18/2015)
2015-11-23 472 0 AMENDED NOTICE OF APPEAL by Ebrahim Shabudin re 466 Order, 449 Judgment in a Criminal Case. (kc, COURT STAFF) (Filed on 11/23/2015) (Entered: 11/23/2015)
2015-11-23 473 0 ORDER granting 469 DEFENDANT EBRAHIM SHABUDIN'S ADMINISTRATIVE MOTION TO FILE PROPOSED ORDER DIRECTING BANKS TO RELEASE FREEZES ON IRA ACCOUNTS AND ALLOW ACCOUNT WITHDRAWALS UNDER SEALas to Ebrahim Shabudin (1). Signed by Judge Magistrate Judge Kandis A. Westmore on 11/23/15. (jjoS, COURT STAFF) (Entered: 11/23/2015)
2015-11-23 474 0 ORDER DIRECTING JP MORGAN CHASE BANK AND FIDELITY INVESTMENTS TO RELEASE FREEZE ON IRA ACCOUNTS AND ALLOW ACCOUNT WITHDRAWALS as to Ebrahim Shabudin (1). Signed by Judge Magistrate Judge Kandis A. Westmore on 11/23/15. (jjoS, COURT STAFF) (Filed on 11/23/2015) (Entered: 11/23/2015)
2015-11-23 475 0 Sealed Document (kcS, COURT STAFF) (Filed on 11/23/2015) (Entered: 11/24/2015)
2015-11-24 476 0 AMENDED JUDGMENT as to Ebrahim Shabudin. Signed by Judge Hon. Jeffrey S. White on 11/24/15. (jjoS, COURT STAFF) (Filed on 11/24/2015) (Entered: 11/24/2015)
2015-11-30 477 0 SECOND AMENDED JUDGMENT as to Ebrahim Shabudin (correction of restitution amount). Signed by Judge Hon. Jeffrey S. White on 11/30/15. (jjoS, COURT STAFF) (Filed on 11/30/2015) (Entered: 11/30/2015)
2015-12-03 478 0 MOTION for Order Directing the Clerk of the Court to Transfer Money Deposited With Clerk to Defendant's Criminal Monetary Penalties, With Supporting Memorandum by USA as to Ebrahim Shabudin. (Attachments: # 1 Declaration in Support of Notice of Motion & Motion for Order Directing the Clerk of the Court to Transfer Money Deposited with Clerk to Defendant's Monetary Penalties, # 2 Proposed Order Directing the Clerk of the Court to Transfer Money Deposited With the Clerk to Defendant's Criminal Monetary Penalties)(Reagin, Julie) (Filed on 12/3/2015) Modified on 12/4/2015 (kcS, COURT STAFF). (Entered: 12/03/2015)
2015-12-10 479 0 RESPONSE to Motion by Ebrahim Shabudin re 478 MOTION for Order Directing the Clerk of the Court to Transfer Money Deposited With Clerk to Defendant's Criminal Monetary Penalties (Lassart, James) (Filed on 12/10/2015) (Entered: 12/10/2015)
2015-12-15 480 0 Transcript Designation Form by Ebrahim Shabudin for proceedings held on 1/12/15, 6/3/14 before Judge Hon. Jeffrey S. White, re 452 Notice of Appeal - Final Judgment, 472 Notice of Appeal - Final Judgment Transcript due by 1/15/2016. (Spero, Leah) (Filed on 12/15/2015) (Entered: 12/15/2015)
2015-12-16 481 0 REPLY TO RESPONSE to Motion by USA as to Ebrahim Shabudin re 478 MOTION for Order Directing the Clerk of the Court to Transfer Money Deposited With Clerk to Defendant's Criminal Monetary Penalties. (Reagin, Julie) (Filed on 12/16/2015) Modified on 12/17/2015 (kcS, COURT STAFF). (Entered: 12/16/2015)
2016-01-07 484 0 Transcript of Proceedings as to Ebrahim Shabudin, Thomas Yu held on 6-3-14, before Judge Jeffrey S. White. Court Reporter/Transcriber Katherine Wyatt, telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/6/2016. (Related documents(s) 482 ) (kpw, COURT STAFF) (Filed on 1/7/2016) (Entered: 01/07/2016)
2016-01-14 485 0 Transcript of Proceedings as to Ebrahim Shabudin held on January 12, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/13/2016. (Related documents(s) 483 ) (Skillman, Diane) (Filed on 1/14/2016) (Entered: 01/14/2016)
2016-01-19 486 0 ORDER SETTING HEARING ON MOTION AND SCHEDULE FOR SUPPLEMENTAL BRIEFING as to Ebrahim Shabudin: Supplemental Responses due by 1/26/2016. Supplemental Replies due by 2/2/2016. Motion Hearing set for 2/16/2016 01:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Hon. Jeffrey S. White on 1/19/16. (jjoS, COURT STAFF) (Filed on 1/19/2016) Modified on 1/19/2016 (jjoS, COURT STAFF). (Entered: 01/19/2016)
2016-01-26 487 0 REPLY TO RESPONSE to Motion by Ebrahim Shabudin re 478 MOTION for Order Directing the Clerk of the Court to Transfer Money Deposited With Clerk to Defendant's Criminal Monetary Penalties Supplemental Brief (Lassart, James) (Filed on 1/26/2016) (Entered: 01/26/2016) 2016-01-27 10:40:59 3d33e07036f463fc1b2c0ccde0c21ccdf9e2f4be