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1
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COMPLAINT as to RAHEEL NAVIWALA (1). (akw) Modified on 4/5/2023 (jqb, ). [2:23-mj-10110-MAH] (Entered: 03/16/2023)
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March 16, 2023
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March 16, 2023
Clearinghouse
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1
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COMPLAINT as to RAHEEL NAVIWALA (1). (akw) Modified on 4/5/2023 (jqb, ). [2:23-mj-10110-MAH] (Entered: 03/16/2023)
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March 16, 2023
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March 16, 2023
RECAP
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3
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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)
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March 16, 2023
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March 16, 2023
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3
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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)
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March 16, 2023
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March 16, 2023
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Arrest of RAHEEL NAVIWALA in the Southern District of Florida. (jqb, ) [2:23-mj-10110-MAH]
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March 23, 2023
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March 23, 2023
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Arrest of RAHEEL NAVIWALA in the Southern District of Florida. (jqb, ) [2:23-mj-10110-MAH]
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March 23, 2023
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March 23, 2023
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4
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Rule 5 Documents Received as to RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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4
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Rule 5 Documents Received as to RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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5
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NOTICE OF ATTORNEY APPEARANCE: DANIEL RASHBAUM appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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5
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NOTICE OF ATTORNEY APPEARANCE: DANIEL RASHBAUM appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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6
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NOTICE OF ATTORNEY APPEARANCE: JEFFREY ELDRIDGE MARCUS appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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6
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NOTICE OF ATTORNEY APPEARANCE: JEFFREY ELDRIDGE MARCUS appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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7
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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)
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April 4, 2023
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April 4, 2023
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7
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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)
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April 4, 2023
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April 4, 2023
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8
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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)
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April 4, 2023
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April 4, 2023
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8
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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)
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April 4, 2023
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April 4, 2023
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9
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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)
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April 4, 2023
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April 4, 2023
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9
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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)
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April 4, 2023
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April 4, 2023
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10
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Unsecured Appearance Bond Entered as to RAHEEL NAVIWALA in amount of $150,000.(jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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10
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Unsecured Appearance Bond Entered as to RAHEEL NAVIWALA in amount of $150,000.(jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)
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April 4, 2023
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April 4, 2023
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11
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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)
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April 4, 2023
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April 4, 2023
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11
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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)
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April 4, 2023
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April 4, 2023
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12
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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)
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June 16, 2023
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June 16, 2023
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12
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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)
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June 16, 2023
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June 16, 2023
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13
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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)
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June 27, 2023
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June 27, 2023
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13
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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)
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June 27, 2023
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June 27, 2023
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14
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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)
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June 27, 2023
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June 27, 2023
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14
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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)
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June 27, 2023
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June 27, 2023
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15
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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)
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June 27, 2023
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June 27, 2023
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15
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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)
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June 27, 2023
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June 27, 2023
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16
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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)
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June 27, 2023
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June 27, 2023
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16
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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)
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June 27, 2023
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June 27, 2023
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|
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Attorney update in case as to RAHEEL NAVIWALA. Attorney MATTHEW A. FORD for RAHEEL NAVIWALA added. (jqb, ) [2:23-mj-10110-MAH]
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June 28, 2023
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June 28, 2023
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|
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Attorney update in case as to RAHEEL NAVIWALA. Attorney MATTHEW A. FORD for RAHEEL NAVIWALA added. (jqb, ) [2:23-mj-10110-MAH]
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June 28, 2023
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June 28, 2023
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17
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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)
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Aug. 21, 2023
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Aug. 21, 2023
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17
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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)
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Aug. 21, 2023
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Aug. 21, 2023
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18
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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)
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Aug. 22, 2023
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Aug. 22, 2023
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18
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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)
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Aug. 22, 2023
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Aug. 22, 2023
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19
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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)
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Oct. 27, 2023
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Oct. 27, 2023
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19
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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)
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Oct. 27, 2023
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Oct. 27, 2023
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20
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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)
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Dec. 12, 2023
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Dec. 12, 2023
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20
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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)
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Dec. 12, 2023
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Dec. 12, 2023
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21
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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)
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Jan. 3, 2024
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Jan. 3, 2024
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21
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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)
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Jan. 3, 2024
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Jan. 3, 2024
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22
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SEALED INDICTMENT as to RAHEEL NAVIWALA (1) Counts 1, 2-4, 5-6, 7, 8-10. (ams, ) (Entered: 02/20/2024)
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Feb. 16, 2024
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Feb. 16, 2024
RECAP
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22
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SEALED INDICTMENT as to RAHEEL NAVIWALA (1) Counts 1, 2-4, 5-6, 7, 8-10. (ams, ) (Entered: 02/20/2024)
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Feb. 16, 2024
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Feb. 16, 2024
RECAP
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23
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SEALING ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Jessica S. Allen on 2/16/2024. (ams, ) (Entered: 02/20/2024)
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Feb. 16, 2024
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Feb. 16, 2024
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23
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SEALING ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Jessica S. Allen on 2/16/2024. (ams, ) (Entered: 02/20/2024)
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Feb. 16, 2024
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Feb. 16, 2024
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|
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Notice of Allocation and Assignment as to RAHEEL NAVIWALA (Newark - Judge Michael E. Farbiarz) (ams, )
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Feb. 16, 2024
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Feb. 16, 2024
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|
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Notice of Allocation and Assignment as to RAHEEL NAVIWALA (Newark - Judge Michael E. Farbiarz) (ams, )
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Feb. 16, 2024
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Feb. 16, 2024
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|
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Notice of Allocation and Assignment
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Feb. 20, 2024
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Feb. 20, 2024
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Case unsealed as to RAHEEL NAVIWALA. (ams, )
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Feb. 21, 2024
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Feb. 21, 2024
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|
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Case unsealed as to RAHEEL NAVIWALA. (ams, )
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Feb. 21, 2024
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Feb. 21, 2024
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|
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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, )
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Feb. 21, 2024
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Feb. 21, 2024
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|
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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, )
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Feb. 21, 2024
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Feb. 21, 2024
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26
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NOTICE OF ATTORNEY APPEARANCE: JAMIE HOXIE SOLANO appearing for RAHEEL NAVIWALA (jr) (Entered: 02/28/2024)
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Feb. 28, 2024
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Feb. 28, 2024
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26
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NOTICE OF ATTORNEY APPEARANCE: JAMIE HOXIE SOLANO appearing for RAHEEL NAVIWALA (jr) (Entered: 02/28/2024)
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Feb. 28, 2024
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Feb. 28, 2024
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27
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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)
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Feb. 28, 2024
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Feb. 28, 2024
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27
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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)
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Feb. 28, 2024
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Feb. 28, 2024
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28
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CONSENT PROTECTIVE ORDER as to RAHEEL NAVIWALA. Signed by Judge Michael E. Farbiarz on 2/28/2024. (ams, ) (Entered: 02/28/2024)
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Feb. 28, 2024
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Feb. 28, 2024
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28
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CONSENT PROTECTIVE ORDER as to RAHEEL NAVIWALA. Signed by Judge Michael E. Farbiarz on 2/28/2024. (ams, ) (Entered: 02/28/2024)
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Feb. 28, 2024
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Feb. 28, 2024
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29
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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)
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Feb. 28, 2024
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Feb. 28, 2024
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29
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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)
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Feb. 28, 2024
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Feb. 28, 2024
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30
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TRAVEL ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Michael A. Hammer on 3/20/2024. (jqb, ) (Entered: 03/20/2024)
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March 20, 2024
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March 20, 2024
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30
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TRAVEL ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Michael A. Hammer on 3/20/2024. (jqb, ) (Entered: 03/20/2024)
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March 20, 2024
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March 20, 2024
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31
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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)
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April 8, 2024
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April 8, 2024
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31
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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)
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April 8, 2024
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April 8, 2024
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32
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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)
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April 15, 2024
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April 15, 2024
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32
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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)
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April 15, 2024
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April 15, 2024
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33
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MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 04/18/2024)
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April 18, 2024
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April 18, 2024
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33
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MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 04/18/2024)
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April 18, 2024
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April 18, 2024
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34
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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)
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April 18, 2024
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April 18, 2024
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34
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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)
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April 18, 2024
|
April 18, 2024
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|
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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)
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April 18, 2024
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April 18, 2024
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|
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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)
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April 18, 2024
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April 18, 2024
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35
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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)
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May 6, 2024
|
May 6, 2024
|
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35
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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)
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May 6, 2024
|
May 6, 2024
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36
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MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 05/28/2024)
|
May 28, 2024
|
May 28, 2024
|
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36
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MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 05/28/2024)
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May 28, 2024
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May 28, 2024
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37
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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)
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May 28, 2024
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May 28, 2024
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37
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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)
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May 28, 2024
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May 28, 2024
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38
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MOTION to Continue by RAHEEL NAVIWALA. (Attachments: # 1 Text of Proposed Order)(FORD, ADAM) (Entered: 08/01/2024)
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Aug. 1, 2024
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Aug. 1, 2024
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38
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MOTION to Continue by RAHEEL NAVIWALA. (Attachments: # 1 Text of Proposed Order)(FORD, ADAM) (Entered: 08/01/2024)
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Aug. 1, 2024
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Aug. 1, 2024
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39
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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)
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Aug. 2, 2024
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Aug. 2, 2024
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39
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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)
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Aug. 2, 2024
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Aug. 2, 2024
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40
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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)
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Aug. 2, 2024
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Aug. 2, 2024
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40
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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)
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Aug. 2, 2024
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Aug. 2, 2024
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41
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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)
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Aug. 6, 2024
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Aug. 6, 2024
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41
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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)
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Aug. 6, 2024
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Aug. 6, 2024
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42
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NOTICE OF ATTORNEY APPEARANCE: BRYAN W. MCCRACKEN appearing for RAHEEL NAVIWALA (MCCRACKEN, BRYAN) (Entered: 08/22/2024)
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Aug. 22, 2024
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Aug. 22, 2024
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42
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NOTICE OF ATTORNEY APPEARANCE: BRYAN W. MCCRACKEN appearing for RAHEEL NAVIWALA (MCCRACKEN, BRYAN) (Entered: 08/22/2024)
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Aug. 22, 2024
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Aug. 22, 2024
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43
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NOTICE OF ATTORNEY APPEARANCE ANGELICA M SINOPOLE appearing for USA. Attorney RAY A. MATEO (do not use) terminated. (SINOPOLE, ANGELICA) (Entered: 08/28/2024)
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Aug. 28, 2024
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Aug. 28, 2024
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43
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NOTICE OF ATTORNEY APPEARANCE ANGELICA M SINOPOLE appearing for USA. Attorney RAY A. MATEO (do not use) terminated. (SINOPOLE, ANGELICA) (Entered: 08/28/2024)
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Aug. 28, 2024
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Aug. 28, 2024
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44
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Letter from Jamie Hoxie Solano Regarding Case Status (SOLANO, JAMIE) (Entered: 09/09/2024)
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Sept. 9, 2024
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Sept. 9, 2024
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44
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Letter from Jamie Hoxie Solano Regarding Case Status (SOLANO, JAMIE) (Entered: 09/09/2024)
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Sept. 9, 2024
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Sept. 9, 2024
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45
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Letter from USA responding to letter regarding case status re 44 Letter (SPECHT, MATTHEW) (Entered: 09/10/2024)
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Sept. 10, 2024
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Sept. 10, 2024
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45
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Letter from USA responding to letter regarding case status re 44 Letter (SPECHT, MATTHEW) (Entered: 09/10/2024)
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Sept. 10, 2024
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Sept. 10, 2024
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46
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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)
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Sept. 18, 2024
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Sept. 18, 2024
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46
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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)
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Sept. 18, 2024
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Sept. 18, 2024
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47
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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)
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Sept. 25, 2024
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Sept. 25, 2024
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