Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2016-01-21 |
1 |
0 |
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SEALED INDICTMENT returned before Judge Joan G. Margolis. Grand jury number N-15-3 Warrants to issue as to Aria Maleki (1) count(s) 1, Mehdi Moarefian (2) count(s) 1,2,5,7,10 Kowit Yuktanon (3) count(s) 1,6,9,13 Cuong Huy King (4) count(s) 1,4,8,14 Daniel Shiau (5) count(s) 1,3,11-12 Serj Geutssoyan (6) count(s) 1,3 Michelle Lefaoseu (7) count(s) 1,2,4-5 (Payton, R.) Modified on 1/28/2016 to correct counts (Payton, R.). (Entered: 01/22/2016) |
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2016-01-26 |
9 |
0 |
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MOTION to Unseal Case by USA as to Aria Maleki, Mehdi Moarefian, Kowit Yuktanon, Cuong Huy King, Daniel Shiau, Serj Geutssoyan, Michelle Lefaoseu. (Campbell, A) (Entered: 01/26/2016) |
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2016-01-26 |
10 |
0 |
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ORDER granting 9 Motion to Unseal Case as to Aria Maleki (1), Mehdi Moarefian (2), Kowit Yuktanon (3), Cuong Huy King (4), Daniel Shiau (5), Serj Geutssoyan (6), Michelle Lefaoseu (7). Signed by Judge Stefan R. Underhill on 1/26/2016. (Buttrick, A.) (Entered: 01/26/2016) |
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2016-01-26 |
11 |
0 |
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ELECTRONIC FILING ORDER as to Aria Maleki, Mehdi Moarefian, Kowit Yuktanon, Cuong Huy King, Daniel Shiau, Serj Geutssoyan, Michelle Lefaoseu - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 1/26/2016. (Oliver, T.) (Entered: 01/29/2016) |
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2016-02-03 |
19 |
0 |
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SEALED CJA 23 Financial Affidavit by Kowit Yuktanon (Oliver, T.) (Entered: 02/04/2016) |
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2016-02-03 |
20 |
0 |
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Sealed Document by Kowit Yuktanon (Oliver, T.) (Entered: 02/04/2016) |
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2016-02-03 |
25 |
0 |
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Rule 5 Documents Received as to Kowit Yuktanon (Oliver, T.) (Entered: 02/04/2016) |
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