Case details

Court: ctd
Docket #: 3:16-cr-00012
Case Name: USA v. Maleki et al
PACER case #: 110786
Date filed: 2016-01-21
Assigned to: Judge Stefan R. Underhill

Parties

Represented Party Attorney & Contact Info
Kowit Yuktanon
Defendant (3)
also known asEric Cannon

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-01-21 1 0 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)
2016-01-26 9 0 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)
2016-01-26 10 0 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)
2016-01-26 11 0 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)
2016-02-03 19 0 SEALED CJA 23 Financial Affidavit by Kowit Yuktanon (Oliver, T.) (Entered: 02/04/2016)
2016-02-03 20 0 Sealed Document by Kowit Yuktanon (Oliver, T.) (Entered: 02/04/2016)
2016-02-03 25 0 Rule 5 Documents Received as to Kowit Yuktanon (Oliver, T.) (Entered: 02/04/2016)