| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-04-10 |
1 |
0 |
Complaint |
COMPLAINT as to Timothy Khan (1) in violation of 18 U.S.C. 1343. (Signed by Judge James C. Francis ) (gq)[1:07-mj-00559-UA] |
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|
| 2007-04-26 |
3 |
0 |
Indictment |
INDICTMENT FILED as to Timothy Khan (1) count(s) 1, 2-6. (jm) |
2009-08-06 00:15:46 |
cd8fc621700c61915fd76b3a9775abef0918748d |
| 2007-05-21 |
4 |
0 |
Rule 5(c)(3) - Documents Received |
Rule 5(c)(3) Documents Received as to Timothy Khan from the U.S.D.C. - Central District of California (Western Division - Los Angeles), their case no. 2:07-mj-550-DUTY-ALL. (bw) |
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| 2007-06-21 |
5 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on 5/10/2007 before Judge Miriam Goldman Cedarbaum. (jar) |
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|
| 2007-06-13 |
6 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Timothy Khan. (jw) |
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|
| 2007-08-13 |
7 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on 5/23/07 before Judge Miriam Goldman Cedarbaum. (jbe) |
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|
| 2007-08-13 |
8 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on 7/24/07 before Judge Miriam Goldman Cedarbaum. (jbe) |
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| 2007-08-13 |
9 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on 6/13/07 before Judge Miriam Goldman Cedarbaum. (jbe) |
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|
| 2007-08-13 |
10 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on 7/25/07 before Judge Miriam Goldman Cedarbaum. (jbe) |
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| 2007-10-15 |
11 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Donald Joseph Yannella, III appearing for Timothy Khan. (Yannella, Donald) |
2009-08-06 10:15:15 |
977e10998831ebbc6c678029f7a1dae3d67fe581 |
| 2007-11-08 |
12 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on September 11, 2007 before Judge Miriam Goldman Cedarbaum. (djc) |
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|
| 2008-04-28 |
13 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Timothy Khan held on 3/18/08 before Judge Miriam Goldman Cedarbaum. (ama) |
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| 2008-08-05 |
14 |
0 |
Judgment |
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 7/31/08. Defendant Timothy Khan (1) pleaded guilty to Count(s) 1 and 3. Count(s) 2, 4-6 are dismissed on the motion of the United States. Imprisonment: 51 Months on Counts 1 and 3 to run concurrently. The court makes the following recommendations to the Bureau of Prisons: The Court recommends (if agreeable to the Bureau of Prisons) that the deft be assigned to a facility near Orlando, Florida. Supervised Release: 2 Years. Assessment: $200.00. Restitution: $8,603,723.00. Special instructions regarding the payment of criminal monetary penalties: The Special Assessment of $200.00 is to be paid within the next two weeks. (Signed by Judge Miriam Goldman Cedarbaum on 8/5/08)(bw) |
2009-08-06 00:15:21 |
f8122b1f2b65d9c5d1ec364a3867e011c6ee4b7c |
| 2008-08-08 |
15 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Timothy Khan from [14] Judgment. (nd) |
2009-08-06 00:15:13 |
aff53585134fa7ac9b728fe65befcd12259b8927 |
| 2008-09-18 |
16 |
0 |
Order for Forfeiture of Property |
ORDER OF FORFEITURE as to Timothy Khan. As a result of the offenses in the Indictment, for whlch the defendant plea guilty, a money judgment in the amount of $7 million shall be entered against the defendant. Pursuant to Rule 32. 2 (b j ( 3 ) of the Federal Rules of Criminal Procedure, this Order of Forfeiture shall be final as to the defendant, TIMOTHY KHAN, at the time of sentencing and shall be made part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. The Court shall retain jurisdictional to enforce this Order, and to amend it as necessary, pursuant to Fed. R. Crim. P. The Clerk of the Court shall forward four certified copies of this Order to Assistant United States Attorney, Sharon Cohen Levin, One St. Andrew's Plaza, New York, New York 10007.. (Signed by Judge Miriam Goldman Cedarbaum on 9/17/08)(mme) |
2009-08-06 00:15:41 |
110d4f7346b7c00a3ad635aab04ba5e55c50bbe0 |