| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-04-20 |
1 |
0 |
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INDICTMENT returned in open court on 4/20/2016 to Judge John A. Ross by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Raja Chellappa (1) count(s) 1-2. (Attachments: # 1 Criminal Cover Sheet) (DLB) (Entered: 04/20/2016) |
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| 2016-04-20 |
2 |
0 |
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REDACTED INDICTMENT returned in open court on 4/20/2016 to Judge John A. Ross by the Foreperson of the Grand Jury. Referred to Magistrate Judge John M. Bodenhausen as to Raja Chellappa (1): Former count 1-2 is now count 1r-2r.. (DLB) (Entered: 04/20/2016) |
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| 2016-04-22 |
3 |
0 |
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ENTRY OF ATTORNEY APPEARANCE Thomas C. Albus appearing for USA. (Albus, Thomas) (Entered: 04/22/2016) |
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| 2016-04-22 |
4 |
0 |
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ENTRY OF ATTORNEY APPEARANCE: by Gary J. Lauber on behalf of Raja Chellappa (Lauber, Gary) (Entered: 04/22/2016) |
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| 2016-04-25 |
5 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Nannette A. Baker:Initial Appearance/Rule 5 as to Raja Chellappa held on 4/25/2016 Raja Chellappa (1) $10,000 secured by 10%. Defendant given copy of: indictment. Defendant to retain: Gary Lauber (present). Court to appoint: n/a. Pretrial Services bail report received on: 4/25/16. Pretrial Services Officer: Lauren. Arraignment set for 4/27/2016 09:00 AM in Courtroom 15S before Magistrate Judge John M. Bodenhausen. (FTR Gold Operator initials:C. Kornberger.) (FTR Gold: Yes.) (proceedings started: 2:32 p.m..) (proceedings ended: 2:50 p.m..) (Defendant Location: bond after processing.) (LGK) (Entered: 04/25/2016) |
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| 2016-04-25 |
6 |
0 |
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Secured by 10% Bond Entered as to defendant Raja Chellappa in amount of $ $10,000,. Signed by Magistrate Judge Nannette A. Baker on 4/25/16. (LGK) (Entered: 04/25/2016) |
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| 2016-04-25 |
7 |
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ORDER Setting Conditions of Release by Defendant Raja Chellappa. as to Raja Chellappa (1) $10,000 secured by 10%. Signed by Magistrate Judge John M. Bodenhausen on 4/25/16. (LGK) (Entered: 04/25/2016) |
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| 2016-04-25 |
8 |
0 |
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AFFIDAVIT OF OWNERSHIP for Raja Chellappa in the amount of $1,000 ; owner of bond Gary Lauber (LGK) (Entered: 04/25/2016) |
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| 2016-04-26 |
9 |
0 |
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Warrant Returned Executed as to Indictment on 4/25/16 as to Raja Chellappa (CAR) (Entered: 04/26/2016) |
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| 2016-04-27 |
10 |
0 |
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BAIL REPORT(FILED UNDER SEAL) as to Raja Chellappa. (LMG) (Entered: 04/27/2016) |
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| 2016-04-27 |
11 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Raja Chellappa (1) Counts 1r-2r held on 4/27/2016. Oral motion for extension of time to file pretrial motions is granted. Order on pretrial motions to issue. Jury trial to be set by District Judge at the conclusion of the pretrial motion practice. (FTR Gold Operator initials:L. Wooley.) (FTR Gold: Yes.) (proceedings started: 9:06 a.m..) (proceedings ended: 9:09 a.m..) (Defendant Location: bond.) (LGK) (Entered: 04/27/2016) |
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| 2016-04-27 |
12 |
0 |
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MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Raja Chellappa. (LGK) (Entered: 04/27/2016) |
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| 2016-04-27 |
13 |
0 |
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ORDER CONCERNING PRETRIAL MOTIONS as to Raja Chellappa. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information. IT IS FURTHER ORDERED that defendants oral motion for extension of time within which to file motions is GRANTED. 12 . The parties shall respond to any such request for pretrial disclosure not later than 5/2/16. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 5/18/16. Criminal Pretrial Motion due by 5/18/2016. Evidentiary Hearing set for 5/26/2016 10:00 AM in Courtroom 15S before Magistrate Judge John M. Bodenhausen.. Signed by Magistrate Judge John M. Bodenhausen on 4/27/16. (LGK) (Entered: 04/27/2016) |
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| 2016-05-02 |
14 |
0 |
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PASSPORT NOTICE as to Raja Chellappa has been filed. Notice of Court Order: Order File Date: 4/25/16. The above-named defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 516393517 surrendered to U.S. District Court on 4/27/16. (ARL) (Entered: 05/02/2016) |
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| 2016-05-17 |
15 |
0 |
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First MOTION for Extension of Time to Determine What Pretrial Motions To Be Filed by Raja Chellappa. (Lauber, Gary) (Entered: 05/17/2016) |
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| 2016-05-18 |
16 |
0 |
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ORDER as to Raja Chellappa: IT IS HEREBY ORDERED that Defendant's motion for extension of time within which to file motions and for continuance of the pretrial motion hearing is GRANTED. [ECF No. 15]. IT IS FURTHER ORDERED that Defendant shall have until June 8, 2016, to file any pretrial motions or waiver of motions. The Government shall have until June 15, 2016, to respond. IT IS FURTHER ORDERED that the Evidentiary/Waiver Hearing presently set for May 26, 2016, is continued and rescheduled for June 23, 2016, at 10:30 a.m. Defendant and counsel for both parties are required to attend.. Signed by Magistrate Judge John M. Bodenhausen on 5/18/16. (LGK) (Entered: 05/18/2016) |
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| 2016-06-08 |
17 |
0 |
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WAIVER of Filing Pretrial Motions by Raja Chellappa (Lauber, Gary) (Entered: 06/08/2016) |
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| 2016-06-23 |
18 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John M. Bodenhausen:In Court Hearing (Waiver of Motions) as to Raja Chellappa held on 6/23/2016. Jury Trial is set for 8/1/2016 at 8:30 AM in Courtroom 14S before District Judge Catherine D. Perry. (FTR Gold Operator initials:C. Ritter.) (FTR Gold: Yes.) (proceedings started: 10:39 am.) (proceedings ended: 10:44 am.) (Defendant Location: Released on Bond.) (CAR) (Entered: 06/23/2016) |
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| 2016-06-23 |
19 |
0 |
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Docket Text ORDER as to Raja Chellappa a waiver hearing was held on June 23, 2016, the Defendant appeared with counsel on the record. The undersigned inquired of the Defendant as to his understanding of his right to file pretrial motions and to hold a hearing on pretrial motions. The Defendant acknowledged that he understood his rights in this regard, and it was his intention to waive both his right to file pretrial motions and to hold a hearing on pretrial motions. Based on the above, the undersigned accepts the Defendant's waiver as knowingly and voluntarily made. Therefore, no report and recommendation will be forthcoming. The trial of this matter is set on August 1, 2016, at 8:30 a.m. before the Honorable Catherine D. Perry, United States District Judge. Signed by United States Magistrate Judge John M. Bodenhausen, June 23, 2016. (CEC) (Entered: 06/23/2016) |
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| 2016-07-22 |
20 |
0 |
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First MOTION to Continue ; Trial Date by Raja Chellappa. (Lauber, Gary) (Entered: 07/22/2016) |
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| 2016-07-22 |
21 |
0 |
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ORDER TO CONTINUE (per 18:3161)- Ends of Justice as to Raja Chellappa. IT IS HEREBY ORDERED that Defendant Raja Chellappa's motion for a continuance of his trial 20 is granted pursuant to 18 U.S.C. ยง3161(h)(7). This matter is removed from the August 1, 2016 trial docket. IT IS FURTHER ORDERED that the Jury Trial in this matter is reset to Monday, September 19, 2016 at 8:30 a.m. in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 7/22/2016. (CBL) (Entered: 07/22/2016) |
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| 2016-08-29 |
22 |
0 |
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ORDER as to Raja Chellappa. IT IS HEREBY ORDERED that the possible change of plea hearing in this matter is set for Tuesday, September 6, 2016 at 1:30 p.m. in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 8/29/16. (EAB) (Entered: 08/29/2016) |
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| 2016-08-30 |
23 |
0 |
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ORDER as to Raja Chellappa. IT IS HEREBY ORDERED that the possible change of plea hearing in this matter is reset from 1:00 p.m. to 11:30 a.m. on Tuesday, September 6, 2016 in Courtroom 14-South. Signed by District Judge Catherine D. Perry on 8/30/16. (EAB) (Entered: 08/30/2016) |
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