Case: United States v. Naviwala

United States of America v. Naviwala

United States of America v. Naviwala

United States of America v. Naviwala

COMPLAINT as to RAHEEL NAVIWALA (1). (akw) Modified on 4/5/2023 (jqb, ). [2:23-mj-10110-MAH] (Entered: 03/16/2023)

Order to Seal Case as to RAHEEL NAVIWALA.. Signed by Magistrate Judge Michael A. Hammer on 3/16/2023. (akw) [2:23-mj-10110-MAH] (Entered: 03/16/2023)

Arrest of RAHEEL NAVIWALA in the Southern District of Florida. (jqb, ) [2:23-mj-10110-MAH]

Arrest - Other District

Rule 5 Documents Received as to RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)

NOTICE OF ATTORNEY APPEARANCE: DANIEL RASHBAUM appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)

NOTICE OF ATTORNEY APPEARANCE: JEFFREY ELDRIDGE MARCUS appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)

Minute Entry for proceedings held before Magistrate Judge James B. Clark, III:Initial Appearance as to RAHEEL NAVIWALA held on 4/4/2023. Bail Set: $150,000 Unsecured Appearance Bond, PTS supervision, travel restricted, surrender passport, substance abuse testing/treatment, etc. (ECR) (jqb, ) Modified on 4/5/2023 (jqb, ). [2:23-mj-10110-MAH] (Entered: 04/05/2023)

ORDER advising of the United States' continuing obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland. Signed by Magistrate Judge James B. Clark, III on 4/4/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)

ORDER Setting Conditions of Release as to RAHEEL NAVIWALA (1) Bail Set: $150,000 Unsecured Appearance Bond, PTS supervision, travel restricted, surrender passport, substance abuse testing/treatment, no contact condition, employment condition, etc. (Finance notified). Signed by Magistrate Judge James B. Clark, III on 4/4/2023. (jqb, ). [2:23-mj-10110-MAH] (Entered: 04/05/2023)

Unsecured Appearance Bond Entered as to RAHEEL NAVIWALA in amount of $150,000.(jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)

ORDER TO CONTINUE - Ends of Justice as to RAHEEL NAVIWALA Time excluded from 4/4/2023 until 6/30/2023. Signed by Magistrate Judge James B. Clark, III on 4/4/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)

Substitution of Attorney - Attorney MATTHEW SPECHT for USA added. Attorney SEAN MICHAEL SHERMAN terminated. (SPECHT, MATTHEW) [2:23-mj-10110-MAH] (Entered: 06/16/2023)

NOTICE OF ATTORNEY APPEARANCE: ADAM C. FORD appearing for RAHEEL NAVIWALA Attorney JEFFREY ELDRIDGE MARCUS and DANIEL RASHBAUM terminated. (FORD, ADAM) [2:23-mj-10110-MAH] (Entered: 06/27/2023)

MOTION for Leave to Appear PRO HAC VICE Attorney: MATTHEW A. FORD. by RAHEEL NAVIWALA. (FORD, ADAM) [2:23-mj-10110-MAH] (Entered: 06/27/2023)

CERTIFICATION in Support by RAHEEL NAVIWALA re 14 MOTION for Leave to Appear PRO HAC VICE Attorney: MATTHEW A. FORD. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(FORD, ADAM) [2:23-mj-10110-MAH] (Entered: 06/27/2023)

ORDER TO CONTINUE - Ends of Justice as to RAHEEL NAVIWALA Time excluded from 7/1/2023 until 9/1/2023. Signed by Magistrate Judge Michael A. Hammer on 6/27/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 06/28/2023)

Attorney update in case as to RAHEEL NAVIWALA. Attorney MATTHEW A. FORD for RAHEEL NAVIWALA added. (jqb, ) [2:23-mj-10110-MAH]

Add and Terminate Attorneys

ORDER TO CONTINUE - Ends of Justice as to RAHEEL NAVIWALA Time excluded from 9/1/2023 until 11/3/2023. Signed by Magistrate Judge Michael A. Hammer on 8/21/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 08/21/2023)

ORDER as to RAHEEL NAVIWALA - Travel permitted to Puerto Rico. Signed by Magistrate Judge Michael A. Hammer on 8/22/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 08/22/2023)

ORDER TO CONTINUE - Ends of Justice as to RAHEEL NAVIWALA Time excluded from 10/27/2023 until 1/12/2024. Signed by Magistrate Judge Michael A. Hammer on 10/27/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 10/27/2023)

ORDER as to RAHEEL NAVIWALA - Travel permitted from 12/14/2023 - 12/18/2023. Signed by Magistrate Judge Michael A. Hammer on 12/11/2023. (jqb, ) [2:23-mj-10110-MAH] (Entered: 12/12/2023)

ORDER TO CONTINUE - Ends of Justice as to RAHEEL NAVIWALA Time excluded from 1/13/2024 until 3/22/2024. Signed by Magistrate Judge Michael A. Hammer on 1/3/2024. (jqb, ) [2:23-mj-10110-MAH] (Entered: 01/04/2024)

SEALED INDICTMENT as to RAHEEL NAVIWALA (1) Counts 1, 2-4, 5-6, 7, 8-10. (ams, ) (Entered: 02/20/2024)

SEALING ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Jessica S. Allen on 2/16/2024. (ams, ) (Entered: 02/20/2024)

Notice of Allocation and Assignment

Notice of Allocation and Assignment as to RAHEEL NAVIWALA (Newark - Judge Michael E. Farbiarz) (ams, )

Notice of Allocation and Assignment

Case Unsealed

Case unsealed as to RAHEEL NAVIWALA. (ams, )

Notice of Allocation and Assignment

Notice of Allocation and Assignment setting Arraignment as to RAHEEL NAVIWALA. Arraignment set for 2/28/2024 at 02:00 PM in Newark - Courtroom 4 before Judge Michael E. Farbiarz. (ams, )

NOTICE OF ATTORNEY APPEARANCE: JAMIE HOXIE SOLANO appearing for RAHEEL NAVIWALA (jr) (Entered: 02/28/2024)

Minute Entry for proceedings held before Judge Michael E. Farbiarz:Arraignment as to RAHEEL NAVIWALA (1) Count 1,2-4,5-6,7,8-10 held on 2/28/2024, Plea entered by RAHEEL NAVIWALA (1) Count 1,2-4,5-6,7,8-10. by RAHEEL NAVIWALA Not Guilty on counts 1,2-4,5-6,7,8-10. (Court Reporter/Recorder Lisa Larsen (973-776-7741).) (ro, ) (Entered: 02/28/2024)

CONSENT PROTECTIVE ORDER as to RAHEEL NAVIWALA. Signed by Judge Michael E. Farbiarz on 2/28/2024. (ams, ) (Entered: 02/28/2024)

ORDER TO CONTINUE - Ends of Justice as to RAHEEL NAVIWALA. Time excluded from 2/28/2024 until 4/15/2024. Signed by Judge Michael E. Farbiarz on 2/28/2024. (ams, ) (Entered: 02/29/2024)

TRAVEL ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Michael A. Hammer on 3/20/2024. (jqb, ) (Entered: 03/20/2024)

TEXT ORDER as to RAHEEL NAVIWALA: Trial of this matter will begin with jury selection on January 6, 2025. If that date presents a direct conflict with an already-scheduled trial, the parties shall apprise the Court by a letter of no more than one single-spaced page, to be filed on or before April 10. If there is any reason other than a direct trial conflict why the January 6 date cannot work, the parties must provide an explanation in the April 10 letter. So Ordered by Judge Michael E. Farbiarz on 4/8/24. (ro, ) (Entered: 04/08/2024)

Order AND ~Util - Set/Reset Hearings

ORDER FOR POST-INDICTMENT SECOND CONTINUANCE - Ends of Justice as to RAHEEL NAVIWALA. Time excluded from 4/15/2024 until 1/6/2025. Signed by Judge Michael E. Farbiarz on 4/15/2024. (msd) (Entered: 04/15/2024)

MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 04/18/2024)

Transcript of Arraignment as to RAHEEL NAVIWALA held on February 28, 2024, before Judge Michael E. Farbiarz. Court Reporter: Lisa Larsen (973-776-7741). Transcript may be viewed at the court public terminal or purchased through the Court Reporter only. (adc) (Entered: 04/19/2024)

QC - Incorrect Event Selected

CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance, D.E. 33 filed by ADAM C. FORD on 4/18/2024 was submitted incorrectly as a Motion. PLEASE RESUBMIT THE Notice of Appearance USING Notice of Attorney Appearance - Defendant. This submission will remain on the docket unless otherwise ordered by the court. (msd)

AMENDED SCHEDULING ORDER as to RAHEEL NAVIWALA. Discovery due by 7/1/2024. Pretrial Conference set for 12/4/2024 at 10:00 AM in Newark - Courtroom 4 before Judge Michael E. Farbiarz. Jury selection shall commence on January 6, 2025. Trial shall commence following jury selection. Signed by Judge Michael E. Farbiarz on 5/6/2024. (msd) (Entered: 05/06/2024)

MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 05/28/2024)

CERTIFICATION in Support by RAHEEL NAVIWALA re 36 MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(FORD, ADAM) (Entered: 05/28/2024)

MOTION to Continue by RAHEEL NAVIWALA. (Attachments: # 1 Text of Proposed Order)(FORD, ADAM) (Entered: 08/01/2024)

TEXT ORDER: The motion filed at DE38 is denied. The Court will later today set a status conference at which the issues raised in the motion will be further discussed. Signed by Judge Michael E. Farbiarz on 8/2/24. (ro, ) (Entered: 08/02/2024)

TEXT ORDER as to RAHEEL NAVIWALA: A telephone conference is scheduled for 8/6/2024 at Noon. The court will provide counsel dial-in information for the call. So Ordered by Judge Michael E. Farbiarz on 8/2/24. (ro, ) (Entered: 08/02/2024)

Order AND ~Util - Set/Reset Hearings

Order on Motion to Continue

Minute Entry for proceedings held before Judge Michael E. Farbiarz:Status telephone conference as to RAHEEL NAVIWALA held on 8/6/2024 (Court Reporter/Recorder Lisa Larsen (973-776-7741).) (ro, ) (Entered: 08/06/2024)

NOTICE OF ATTORNEY APPEARANCE: BRYAN W. MCCRACKEN appearing for RAHEEL NAVIWALA (MCCRACKEN, BRYAN) (Entered: 08/22/2024)

NOTICE OF ATTORNEY APPEARANCE ANGELICA M SINOPOLE appearing for USA. Attorney RAY A. MATEO (do not use) terminated. (SINOPOLE, ANGELICA) (Entered: 08/28/2024)

Letter from Jamie Hoxie Solano Regarding Case Status (SOLANO, JAMIE) (Entered: 09/09/2024)

Letter from USA responding to letter regarding case status re 44 Letter (SPECHT, MATTHEW) (Entered: 09/10/2024)

TEXT ORDER as to RAHEEL NAVIWALA: The Court has closely reviewed the letter of the United States but will nonetheless grant the defendant's request to adjourn the date for the filing of pre-trial motions. The trial date is not impacted. So Ordered by Judge Michael E. Farbiarz on 9/18/2024. (ro, ) (Entered: 09/18/2024)

Order

Transcript of Telephone Conference as to RAHEEL NAVIWALA held on August 6, 2024, before Judge Michael E. Farbiarz. Court Reporter: Lisa Larsen (973-776-7741). Transcript may be viewed at the court public terminal or purchased through the Court Reporter only. (mfr) (Entered: 10/01/2024)

MOTION to Dismiss by RAHEEL NAVIWALA. (SOLANO, JAMIE) (Entered: 10/04/2024)

BRIEF in Support by RAHEEL NAVIWALA re 48 MOTION to Dismiss (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 Part 1, # 11 Exhibit 9 Part 2, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Text of Proposed Order for Motion to Dismiss)(SOLANO, JAMIE) (Entered: 10/04/2024)

TEXT ORDER as to RAHEEL NAVIWALA: A Frye hearing is scheduled for 10/15/2024 at 10:00 AM. So Ordered by Judge Michael E. Farbiarz on 10/11/2024. (ro, ) (Entered: 10/11/2024)

Order AND ~Util - Set/Reset Hearings

Minute Entry for proceedings held before Judge Michael E. Farbiarz:Status Conference as to RAHEEL NAVIWALA held on 10/15/2024 (Court Reporter/Recorder Lisa Larsen (973-776-7741).) (ro, ) (Entered: 10/15/2024)

NOTICE OF ATTORNEY APPEARANCE AARON LOUIS WEBMAN appearing for USA. (WEBMAN, AARON) (Entered: 10/15/2024)

QC - Trans - Improper Filing of Transcript

CLERK'S QUALITY CONTROL MESSAGE - Please be advised ECF No. 49-13 submitted by JAMIE SOLANO on 10/4/2024 is not filed pursuant to the Court's Transcript Policy. Only certified official court reporters or transcription agencies are permitted to electronically file official court transcripts. The Clerk's Office has removed this document pursuant to the procedure of the Court and at the Court's direction. Counsel is advised to cite page and line numbers of transcripts that have already been filed with the court rather than place transcripts on the docket. This message is for informational purposes. (adc, )

NOTICE OF ATTORNEY APPEARANCE ELAINE K. LOU appearing for USA. (LOU, ELAINE) (Entered: 10/16/2024)

AMENDED NOTICE OF ATTORNEY APPEARANCE AARON LOUIS WEBMAN appearing for USA. (mfr) (Entered: 10/16/2024)

AMENDED SCHEDULING ORDER as to RAHEEL NAVIWALA, responses to the pretrial motions shall be filled on or before 11/5/2024. Oral argument on pretrial motions shall be held on 12/4/2024 at 10:00 a.m. All other dates in the scheduling order shall remain the same.. Signed by Judge Michael E. Farbiarz on 10/21/2024. (JB) (Entered: 10/22/2024)

RESPONSE in Opposition by USA as to RAHEEL NAVIWALA re 48 MOTION to Dismiss (Attachments: # 1 Exhibit U.S. v. Hickman Transcript, # 2 Exhibit U.S. v. Johnston Transcript, # 3 Exhibit Motion of Sher, # 4 Exhibit Motion of Pugh, # 5 Exhibit Proffer of Naviwala)(WEBMAN, AARON) (Entered: 11/05/2024)

Letter from the United States (WEBMAN, AARON) (Entered: 11/05/2024)

Letter from the United States (WEBMAN, AARON) (Entered: 11/05/2024)

Letter from Jamie Hoxie Solano Regarding 2025 Trial Conflicts (SOLANO, JAMIE) (Entered: 11/06/2024)

TEXT ORDER as to RAHEEL NAVIWALA: The jury trial previously scheduled in this matter for 1/6/25 has been rescheduled and will now commence on 2/3/2025 at 9:00 AM. Omnibus hearing shall be held on 1/17/2025 at 10:00 AM with pretrial conference to follow. So Ordered by Judge Michael E. Farbiarz on 11/21/2024. (ro, ) (Entered: 11/21/2024)

Order AND ~Util - Set/Reset Hearings AND ~Util - Terminate Motions

REPLY TO RESPONSE to Motion by RAHEEL NAVIWALA re 48 MOTION to Dismiss (SOLANO, JAMIE) (Entered: 11/22/2024)

NOTICE OF ATTORNEY APPEARANCE: IFEDAPO BENJAMIN appearing for RAHEEL NAVIWALA (BENJAMIN, IFEDAPO) (Main Document 64 replaced on 11/25/2024) (msd). (Entered: 11/25/2024)

QC - Fillable PDF

CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance, D.E. 64 filed by IFEDAPO BENJAMIN on 11/25/2024 was uploaded prior to being flattened. Before uploading fillable forms to ECF you must flatten the file to prevent other users from manipulating or editing the information. The easiest way to flatten a PDF form is by selecting Print to PDF and saving the flattened form, other PDF software may differ. Please visit our website under Flattening PDF Forms for guidance. Your document has been corrected. This message is for informational purposes only. (msd)

MOTION regarding the Government's November 5, 2024 breach of the proffer agreement and improper use of his interview statements by RAHEEL NAVIWALA. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Text of Proposed Order)(SOLANO, JAMIE) (Entered: 12/02/2024)

MOTION in Limine by USA as to RAHEEL NAVIWALA. (Attachments: # 1 Exhibit Proffer Agreement, # 2 Exhibit Proffer Statement, # 3 Exhibit Transcript)(WEBMAN, AARON) (Additional attachment(s) added on 12/26/2024: # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C) (ro). (Entered: 12/20/2024)

MOTION to Strike the Government's Proposed Experts by RAHEEL NAVIWALA. (Attachments: # 1 Memorandum ISO of Motion to Strike the Government's Proposed Experts, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Text of Proposed Order to Strike Expert Testimony)(SOLANO, JAMIE) (Entered: 12/21/2024)

MOTION in Limine by RAHEEL NAVIWALA. (Attachments: # 1 Memorandum ISO of Motions in Limine, # 2 Text of Proposed Order on Motions in Limine)(SOLANO, JAMIE) (Entered: 12/21/2024)

Letter from Jamie Hoxie Solano Regarding Discovery Issues (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(SOLANO, JAMIE) (Entered: 12/23/2024)

RESPONSE in Opposition by USA as to RAHEEL NAVIWALA re 65 MOTION regarding the Government's November 5, 2024 breach of the proffer agreement and improper use of his interview statements (Attachments: # 1 Exhibit Tavares Transcript)(WEBMAN, AARON) (Entered: 12/31/2024)

ORDER FOR THIRD POST-INDICTMENT CONTINUANCE - Ends of Justice as to RAHEEL NAVIWALA. Time excluded from 1/3/2025 until 2/3/2025. Signed by Judge Michael E. Farbiarz on 1/3/2025. (msd) (Entered: 01/03/2025)

SUPERSEDING INDICTMENT as to RAHEEL NAVIWALA (1) counts 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s-10s. (msd) (Entered: 01/03/2025)

Notice of Allocation and Assignment

Notice of Allocation and Assignment as to RAHEEL NAVIWALA [Newark - Judge Michael E. Farbiarz] (msd)

Notice of Allocation and Assignment setting Arraignment as to RAHEEL NAVIWALA. Arraignment set for 1/17/2025 @ 10:00 AM in Newark - P.O. Courtroom 4 before Judge Michael E. Farbiarz. (msd)

RESPONSE in Opposition by USA as to RAHEEL NAVIWALA re 67 MOTION to Strike the Government's Proposed Experts (Attachments: # 1 Exhibit Gupta Transcript, # 2 Exhibit Chu Transcript)(WEBMAN, AARON) (Entered: 01/06/2025)

NOTICE of Intent to Challenge Authenticity and Chain of Custody as to RAHEEL NAVIWALA (SOLANO, JAMIE) (Entered: 01/06/2025)

RESPONSE in Opposition by USA as to RAHEEL NAVIWALA re 68 MOTION in Limine (SPECHT, MATTHEW) (Entered: 01/06/2025)

RESPONSE in Opposition by RAHEEL NAVIWALA re 66 MOTION in Limine (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(SOLANO, JAMIE) (Entered: 01/06/2025)

WITNESS LIST by USA as to RAHEEL NAVIWALA (LOU, ELAINE) (Entered: 01/06/2025)

WITNESS LIST by RAHEEL NAVIWALA (SOLANO, JAMIE) (Entered: 01/06/2025)

Letter from Raheel Naviwala Seeking Relief Involving Potentially Privileged Information (SOLANO, JAMIE) (Entered: 01/08/2025)