| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-10-03 |
1 |
0 |
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CRIMINAL COMPLAINT with Affidavit of Ed Barrett, BPA as to Sudesh Singh [ 1:97-m -438 ] (wjg) (Entered: 10/14/1997) |
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| 1997-10-03 |
2 |
0 |
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MAGISTRATE'S TEMPORARY COMMITMENT as to Sudesh Singh [ 1:97-m -438 ] (wjg) (Entered: 10/14/1997) |
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| 1997-10-03 |
3 |
0 |
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Original Docket from U.S. Magistrate Judge as to Sudesh Singh [ 1:97-m -438 ] (wjg) (Entered: 10/14/1997) |
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| 1997-10-14 |
4 |
0 |
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APPEARANCE BOND entered by Sudesh Singh in Amount $10,000.00 Receipt # 34138. Attached is a copy of the receipt. [ 1:97-m -438 ] (fce) (Entered: 10/15/1997) |
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| 1997-10-14 |
5 |
0 |
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ORDER Setting Conditions of Release as to Sudesh Singh Bond set to $10,000.00 Surety for Sudesh Singh. ( Signed by Magistrate Judge Henry C. Van Acker Jr. on 10/6/97 ) [ 1:97-m -438 ] (fce) (Entered: 10/15/1997) |
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| 1997-10-15 |
6 |
0 |
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INDICTMENT as to Michael Thomas Fung (1) count(s) 1-19, Stephen M. Fung (2) count(s) 1-19, Charles C. Hinds (3) count(s) 1-19, Sudesh Singh (4) count(s) 1-19 (wjg) (rep, ). (Main Document 6 replaced on 6/10/2016) (rep, ). (Entered: 10/17/1997) |
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| 1997-10-20 |
7 |
0 |
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APPLICATION & AFFIDAVIT by USA for detention and imposition of conditions of release of Material Witness and for Material Witness Warrants. (wjg) (Entered: 10/21/1997) |
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| 1997-10-20 |
8 |
0 |
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ORDER as to Michael Thomas Fung, Stephen M. Fung, Charles C. Hinds, Sudesh Singh, for issuance of Material Witness warrants ( Signed by Magistrate Judge David R. Homer on 10.17.97 ) (wjg) (Entered: 10/21/1997) |
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| 1997-10-24 |
10 |
0 |
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Minute entry as to Charles C. Hinds, Sudesh Singh : Court Reporter/ECRO: L. Dickinson Tape #: 163:ARRAIGNMENT BEFORE USMJ HOMER: APP-Sara Lord for USA, Kendra Rennie for Probation; Todd Greenberg for deft Singh, William Fanciullo for deft Hinds; Defts advised of rights, given copy of indictment; Attys waive formal reading, enter pleas of NOT GUILTY; case assigned to Judge Scullin; Special conditions of release added as to both defts instructing defts not to have any contact w/all alleged smugglers & their families; condition is consented to and so ordered; no amended conditions will follow.; Defts released on conditions previously set. (wjg) (Entered: 10/27/1997) |
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| 1997-10-17 |
11 |
0 |
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CRIMINAL PRETRIAL ORDER as to Michael Thomas Fung, Stephen M. Fung, Charles C. Hinds, Sudesh Singh setting Jury Trial for 9:30 12/15/97 for Michael Thomas Fung, for Stephen M. Fung, for Charles C. Hinds, for Sudesh Singh in Syracuse, NY; Motion Filing deadline on 11/14/97 for Michael Thomas Fung, for Stephen M. Fung, for Charles C. Hinds, for Sudesh Singh ; ( Signed by Magistrate Judge David R. Homer on 10.17.97 ) (wjg) (Entered: 10/27/1997) |
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| 1997-11-03 |
24 |
0 |
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NOTICE of Appearance for Sudesh Singh by Attorney Todd D. Greenberg (tab) (Entered: 11/05/1997) |
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| 1997-10-31 |
25 |
0 |
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CJA 23 FINANCIAL AFFIDAVIT for Majid Khan as a material witness. (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
26 |
0 |
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CJA 23 FINANCIAL AFFIDAVIT of Karran Baldeo as a material witness (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
27 |
0 |
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Appearance BOND entered in Amount $ ROR Receipt # N/A for Material Witness Karran Balded. (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
28 |
0 |
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ORDER Setting Conditions of Release for Karran Balded, material witness as ROR ( Signed by Magistrate Judge David R. Homer on 10/31/97 ) (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
29 |
0 |
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ORDER Setting Conditions of Release for Majid Khan as a material witness: ROR ( Signed by Magistrate Judge David R. Homer on 10/31/97 ) (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
30 |
0 |
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Appearance BOND entered in Amount $ ROR Receipt # N/A for Majid Khan, as a material witness (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
31 |
0 |
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As to Majid Khan, Material Witness;Minute entry : Court Reporter/ECRO: Laurie Dickinson Tape #: 163 Appearances: Sara Lord, AUSA for the government; Scott Rohring, Esq. for material witness; Bond hearing held; financial affidavit filed; Order setting conditions of release filed; ROR, Witness released. (tab) (Entered: 11/06/1997) |
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| 1997-10-31 |
32 |
0 |
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As to Karran Balded, Material Witness; Minute entry : Court Reporter/ECRO: Laurie Dickinson Tape #: 163 Appearances: Sara Lord, AUSA for government; Scott Rohring, Esq. for witness; Bond hearing held; financial affidavit filed; Order setting conditions of release filed; ROR; Witness released. (tab) (Entered: 11/06/1997) |
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| 1997-11-12 |
33 |
0 |
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SEALED SUPERSEDING INDICTMENT as to Sealed Superseding Indi-Current Dft Joseph F. Oakes (23) count(s) 1-37 , Sealed Superseding Indi-Current Dft Michael Thomas Fung (1) count(s) 1s-37s, Stephen M. Fung (2) count(s) 1s-37s, Charles C. Hinds (3) count(s) 1s-37s, Sudesh Singh (4) count(s) 1s-37s (tab) (Entered: 11/13/1997) |
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| 1997-11-12 |
34 |
0 |
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SEALING ORDER as to Michael Thomas Fung, Stephen M. Fung, Charles C. Hinds, Sudesh Singh, Joseph F. Oakes, Sealing Indictment and Sealing Order ( Signed by Magistrate Judge Ralph W. Smith on 11/12/97 ) (tab) (Entered: 11/14/1997) |
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| 1997-11-14 |
35 |
0 |
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ORDER as to Michael Thomas Fung, Stephen M. Fung, Charles C. Hinds, Sudesh Singh, Joseph F. Oakes, To unseal file ( Signed by Magistrate Judge Ralph W. Smith on 11/12/97 ) (tab) (Entered: 11/17/1997) |
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| 1997-11-13 |
42 |
0 |
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CONTINUANCE STIPULATION & ORDER: as to Michael Thomas Fung, Stephen M. Fung, Charles C. Hinds, Sudesh Singh, to Continue in Interests of Justice; Time Excluded from 11/14/97 to 1/14/98 , and reset Motion Filing deadline to 1/14/98 for Michael Thomas Fung, for Stephen M. Fung, for Charles C. Hinds, for Sudesh Singh , and reset Jury Trial for 9:30 AM on 1/26/98 for Michael Thomas Fung, for Stephen M. Fung, for Charles C. Hinds, for Sudesh Singh in Syracuse (Signed by Judge Frederick J. Scullin Jr.) (jmb) (Entered: 11/20/1997) |
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| 1997-12-10 |
46 |
0 |
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SUPERSEDING INDICTMENT as to Michael Thomas Fung (1) count(s) 1ss, 2ss-19ss, 20ss-37ss, Stephen M. Fung (2) count(s) 1ss, 2ss-19ss, 20ss-37ss, Charles C. Hinds (3) count(s) 1ss, 2ss-19ss, 20ss-37ss, Sudesh Singh (4) count(s) 1ss, 2ss-19ss, 20ss-37ss, Joseph F. Oakes (23) count(s) 1s, 2s-19s, 20s-37s (tab) (rep, ). (Main Document 46 replaced on 6/10/2016) (rep, ). (Entered: 12/11/1997) |
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| 1998-01-13 |
56 |
0 |
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Minute entry as to Sudesh Singh : Change of Plea and Arraignment on superceding indictment held. Deft. is sworn by Clerk and questioned by Court. Deft waives reading of indictment. Deft pleads Guilty: Sudesh Singh (4) count(s) 1ss Court orders PSR. Sentencing set for 5/14/98 at 1:00pm in Albany. Deft continued on conditions as previously set. APP: Richard Southwick, AUSA obo/Sara Lord, AUSA; Todd Greenberg, Esq.; Court Reporter/ECRO: Ken Crewell (bjw) (Entered: 01/21/1998) |
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| 1998-01-03 |
57 |
0 |
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Plea Agreement as to Sudesh Singh (bjw) (Entered: 01/21/1998) |
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| 1998-01-13 |
58 |
0 |
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GUIDELINE ORDER as to Sudesh Singh ; Sentencing set for 1:00 5/14/98 for Sudesh Singh in Albany ( Signed by Judge Frederick J. Scullin Jr. ) (bjw) (Entered: 01/21/1998) |
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| 1998-02-11 |
59 |
0 |
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SCHEDULING NOTICE as to Michael Thomas Fung, Stephen M. Fung, Charles C. Hinds, Sudesh Singh :, reset Sentencing for 1:00 5/21/98 for Michael Thomas Fung, for Stephen M. Fung, for Charles C. Hinds, for Sudesh Singh in Albany ; (bjw) (Entered: 02/11/1998) |
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| 1998-04-02 |
60 |
0 |
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Arrest WARRANTS Returned as to Hemchand Singh, Taracharan Salickram, Elizabeth Bacchus, Savitri Basdeo, Asha Balbachan, Bharathi Ramdiaw, Belmaldai Persaud, Asraf Raghubir, Karran Timal, Dindial Prashad, Mahendra Chand, Jaisankar Sooknanan, Majid Khan, Bibi Khan: Executed on 10/17/97 (tab) (Entered: 04/06/1998) |
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| 1999-03-24 |
86 |
0 |
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Certified Mail Return Receipt Received, Service of the Deeds posted for the bail bond; Sent to Harvey Fishbein, Esq., Received on 3/16/99 and serviced with copies of [84-1] order, and [85-1] order (jmb) (Entered: 03/24/1999) |
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| 1999-04-15 |
87 |
0 |
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NOTICE of Hearing as to Sudesh Singh: reset Sentencing for 12:00 pm on 5/21/99 for Sudesh Singh in Albany; Signed by Deputy Clerk Woodford (lmp) (Entered: 04/19/1999) |
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| 1999-05-20 |
88 |
0 |
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Sentencing Minute entry as to Sudesh Singh : Court Reporter/ECRO: Theresa Berical Appearances: Sara Lord, AUSA for the government; Todd Greenburg, Esq. for the defendant; defendant is sentenced on count 1; counts 2-37 are dismissed on motion by the government. (tab) (Entered: 05/25/1999) |
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| 1999-05-21 |
89 |
0 |
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SENTENCING MEMORANDUM by USA as to Sudesh Singh (bjw) (Entered: 06/03/1999) |
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| 1999-05-21 |
90 |
0 |
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SENTENCING MEMORANDUM by Sudesh Singh (bjw) (Entered: 06/03/1999) |
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| 1999-06-10 |
91 |
0 |
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JUDGMENT as to Sudesh Singh (4) on count 1ss, Sentenced to a term of 3 years Probation, the defendant shall serve 6 months in Home Detention; Fine Wavied; Special Assessment $100.00; Remaining counts dismissed (Signed by Judge Frederick J. Scullin Jr.) Date Served: 6/11/99 (jmb) (Entered: 06/15/1999) |
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| 1999-07-19 |
92 |
0 |
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PETITION & ORDER: for the release of Savitri Singh as surety on the bail bond as to Sudesh Singh; the Clerk of Court is directed to remit to the petitioner the sum of $10,000.00; the petitioner resides at 89-43 118th Street, Richmond Hill, New York 11418 (Signed by Judge Frederick J. Scullin Jr.) (jmb) (Entered: 08/10/1999) |
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| 1999-10-12 |
93 |
0 |
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TRANSCRIPT of sentencing held before Judge Scullin in Albany filed in case as to Sudesh Singh for dates of 5/21/99 (fce) (Entered: 10/18/1999) |
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| 2005-11-10 |
94 |
0 |
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ORDER as to Sudesh Singh, Michael Thomas Fung, Charles C. Hinds, Stephen M. Fung, Joseph F. Oakes; case is being prepared fro storage at the FRC Center; however case was under seal, the parties must show cause within 30 days why the case shall not be unsealed for storage. Signed by Judge Frederick J. Scullin Jr. on 11/10/05. (mnm) (Entered: 11/10/2005) |
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