Case details

Court: moed
Docket #: 4:14-cr-00016
Case Name: USA v. Hassan
PACER case #: 131838
Date filed: 2014-01-30
Date terminated: 2014-04-23
Assigned to: District Judge Catherine D. Perry

Parties

Represented Party Attorney & Contact Info
Khaled R. Hassan
Defendant (1)
TERMINATED: 04/23/2014		 
John P. Rogers
ROSENBLUM AND SCHWARTZ
120 S. Central Avenue
Suite 130
Clayton, MO 63105
314-862-4332
Fax: 314-862-8050
Email: jrogers@rsrglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-01-30 1 0 INFORMATION as to Khaled R. Hassan (1) count(s) 1-3. (Attachments: # 1 Criminal Cover Sheet) (DJO) (Entered: 01/30/2014) 2014-04-30 17:04:21 756419ca15f3a0ed7a01cd42a5cdc105172f99f0
1 1 Criminal Cover Sheet
2014-01-30 2 0 WAIVER OF INDICTMENT by Khaled R. Hassan (DJO) (Entered: 01/30/2014)
2014-01-30 3 0 ENTRY OF ATTORNEY APPEARANCE Andrew J. Lay appearing for USA. (DJO) (Entered: 01/30/2014)
2014-01-30 4 0 Minute Entry for proceedings held before District Judge Catherine D. Perry:Waiver of Indictment and Change of Plea Hearing as to Khaled R. Hassan held on 1/30/2014. Defendant signs waiver of indictment and consents to proceed by information. Guilty plea agreement filed. Guilty on counts One, Two, and Three. (Objections to Presentence Report due by 4/2/2014. Sentencing set for 4/23/2014 02:00 PM in Courtroom 14S before District Judge Catherine D. Perry.) (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 10:30.) (proceedings ended: 11:00.) (Defendant Location: Bond.) (BRP) (Entered: 01/30/2014)
2014-01-30 5 0 GUILTY PLEA AGREEMENT by USA and Khaled R. Hassan (BRP) (Entered: 01/30/2014)
2014-01-30 6 0 Minute Entry for proceedings held before Magistrate Judge Shirley P. Mensah:Initial Appearance/Rule 5 as to Khaled R. Hassan held on 1/30/2014. Defendant given copy of: Information. Defendant to retain: Counsel - John Rogers. Pretrial Services bail report received on: 01/30/2014. Pretrial Services Officer: D. Siler. Bond Execution as to Khaled R. Hassan held on 1/30/2014. Own Recognizance Bond executed. (FTR Gold Operator initials:L. Holwitt.) (FTR Gold: Yes.) (proceedings started: 11:14 a.m.) (proceedings ended: 11:31 a.m.) (Defendant Location: Bond.) (CBL) (Entered: 01/30/2014)
2014-01-30 7 0 ORDER Setting Conditions of Release as to Khaled R. Hassan (1) Own Recognizance. Signed by Magistrate Judge Shirley P. Mensah on 01/30/2014. (CBL) (Entered: 01/30/2014)
2014-01-30 8 0 ORDER as to Khaled R. Hassan. IT IS HEREBY ORDERED that the sentencing in this matter is set for Wednesday, April 23, 2014 at 2:00 p.m. in Courtroom 14-South. All Objections to the presentence report must be filed no later than April 2, 2014. If testimony is expected counsel must notify the court at least one week before sentencing. IT IS FURTHER ORDERED that the parties must file any sentencing memoranda no later than April 16, 2014 except that a response to a sentencing memorandum may be filed no later than April 18, 2014. Signed by District Judge Catherine D. Perry on 01/30/2014. (CBL) (Entered: 01/30/2014)
2014-01-31 9 0 NOTICE REGARDING FOREIGN PASSPORT FOR CRIMINAL DEFENDANT as to Khaled R. Hassan has been filed. Notice of Court Order: Order File Date: 01/30/2014. Passport AF0956665 surrendered for Bangladesh to U.S. District Court on 01/31/2014. (CBL) (Entered: 02/03/2014)
2014-01-31 10 0 Warrant Returned Executed as to Information on January 30, 2014 in case as to Khaled R. Hassan. (CBL) (Entered: 02/05/2014)
2014-02-05 11 0 BAIL REPORT(FILED UNDER SEAL) as to Khaled R. Hassan. (DCS) (Entered: 02/05/2014)
2014-03-21 13 0 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Khaled R. Hassan (Lay, Andrew) (Entered: 03/21/2014)
2014-04-02 14 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Khaled R. Hassan (Rogers, John) (Entered: 04/02/2014)
2014-04-11 15 0 MOTION for Leave to: FOR ENTRY OF ORDER OF RESTITUTION PRIOR TO SENTENCING by Khaled R. Hassan. (Rogers, John) (Entered: 04/11/2014)
2014-04-14 16 0 ORDER (Financial) as to Khaled R. Hassan. IT IS HEREBY ORDERED that defendant's motion for entry of order of restitution prior to sentencing [# 15 ] is granted. IT IS FURTHER ORDERED that defendant Khaled R. Hassan must pay restitution totaling $31,348.62. This consists of $16,294 to the U.S. Department of Health and Human Services, Center for Medicare/Medicaid Services, Division of Accounting Operations; $15,054.62 to the Missouri Medicaid. IT IS FURTHER ORDERED that Defendant Khaled R. Hassan may pay his restitution to the Clerk of Court in advance of his sentencing. Signed by District Judge Catherine D. Perry on 04/14/2014. (CBL) (Entered: 04/14/2014)
2014-04-16 17 0 SENTENCING MEMORANDUM by USA as to Khaled R. Hassan re 12 Presentence Investigation Report, 5 Plea Agreement, Guidelines Recommendations and Stipulations (Lay, Andrew) (Entered: 04/16/2014)
2014-04-16 18 0 SENTENCING MEMORANDUM by defendant Khaled R. Hassan (Rogers, John) (Entered: 04/16/2014)
2014-04-16 19 0 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Khaled R. Hassan (Attachments: # 1 Letter)(GZT) (Entered: 04/16/2014)
2014-04-16 21 0 MOTION for Leave to File Sealed Document by Khaled R. Hassan. (Rogers, John) (Entered: 04/16/2014)
2014-04-16 22 0 Sealed Document (Attachments: # 1 Exhibit A: Character Reference Letters)(Rogers, John) (Entered: 04/16/2014)
2014-04-22 23 0 STATUS REPORT(FILED UNDER SEAL) as to Khaled R. Hassan. (LCL) Modified on 4/22/2014 (KXS). (Entered: 04/22/2014)
2014-04-22 24 0 Docket Text ORDER as to Khaled R. Hassan Re: 21 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/22/14. (CDP) (Entered: 04/22/2014)
2014-04-23 25 0 Minute Entry for proceedings held before District Judge Catherine D. Perry:Sentencing as to Khaled R. Hassan held on 4/23/2014. Objections to Presentence report filed by defendant. Objections to Presentence report heard and sustained. Sentence imposed (see Judgment). (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 2:32.) (proceedings ended: 3:04.) (BRP) (Entered: 04/23/2014)
2014-04-23 26 0 NOTICE by Khaled R. Hassan of Certification of Compliance with Local Rule 12.07. (BRP) (Entered: 04/23/2014)
2014-04-23 27 0 JUDGMENT as to Khaled R. Hassan (1), Count(s) 1-3, Defendant is hereby sentenced to probation for a term of four years with additional supervised release terms. Special Assessment of $100 for count for a total of $300, which is due immediately; Fine of $2000; Restitution in the amount of $31,348.62. (Note: On April 16, 2014, restitution was paid in advance in the total amount of $31,348.62.) Signed by District Judge Catherine D. Perry on April 23, 2014. (MCB) (Entered: 04/24/2014) 2014-05-12 11:58:33 65304588a5a27da262e18bdabc4c02dd14a09863
2014-04-23 28 0 STATEMENT OF REASONS for Sentence as to defendant Khaled R. Hassan. Signed by District Judge Catherine D. Perry on April 23, 2014. (MCB) (Entered: 04/24/2014)
2014-05-01 29 0 Marshal's Return on Judgment as to Khaled R. Hassan on 4/23/2014. Defendant released on: 4 Years Probation. (BRP) (Entered: 05/02/2014)
2014-05-14 30 0 ORDER as to Khaled R. Hassan. IT IS HEREBY ORDERED that the Clerk of Court is directed to forward the following foreign passport to Immigration and Customs Enforcement Attn: Field Office Director, 101 W. Congress Pkwy., Suite 4000, Chicago, IL 60605. (Khaled R. Hassan AF0956665 4:14-CR-0016-CDP-1 04/23/2014) Signed by District Judge Catherine D. Perry on 05/14/2014. (CBL) (Entered: 05/14/2014)
2014-05-14 31 0 NOTICE REGARDING FOREIGN PASSPORT FOR CRIMINAL DEFENDANT as to Khaled R. Hassan has been filed. Notice of Disposition: Defendant convicted - Document and copy of judgment enclosed. (CBL) (Entered: 05/14/2014)