Case: United States v. Naviwala

2:24-cr-00099 | U.S. District Court for the District of New Jersey

Filed Date: Feb. 16, 2024

Case Ongoing

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Case Summary

On March 16, 2023, the United States filed federal charges against an individual defendant in the U.S. District Court for the District of New Jersey for allegedly accepting bribes in return for recommending and/or purchasing select medical equipment. Following the decision disqualifying then-acting U.S. Attorney Alina Habba or her supervisees from participating in any active prosecutions in the District, in United States v. Giraud, the defendant moved to disqualify Habba and those she supervis…

Following the decision disqualifying then-acting U.S. Attorney Alina Habba or her supervisees from participating in any active prosecutions in the District, in United States v. Giraud, the defendant moved to disqualify Habba and those she supervised from further participation in his prosecution. Then-presiding judge Michael E. Farbiarz transferred the case to Chief Judge Matthew W. Brann of the United States District Court for the Middle District of Pennsylvania, sitting by designation, who, in turn, stayed this case pending resolution of the appeal in Giraud. On October 22, 2025, while awaiting sentencing, the defendant filed a motion to dismiss the indictment, asserting that the ongoing stay while awaiting resolution of a "frivolous appeal" violated his due process rights. This lawsuit was combined with United States v. Torres, 2:24-CR-0378 (D.N.J.), for purposes of deciding the motion to dismiss. Thereafter, on December 1, 2025, the U.S. Court of Appeals for the Third Circuit affirmed the disqualification and, on December 8, Habba resigned. That same day, U.S. Attorney General Pamela Bondi appointed and delegated authority to three individuals to run the United States Attorney’s Office for the District of New Jersey, the so-called "triumverate". On December 24, 2025, the defendant filed an omnibus motion to dismiss, asserting that dismissal of the indictment would serve as a check on the federal governments' abuse of the Fifth Amendment's liberty and due process interests and would rectify Appointments Clause violations.

On March 9, 2026, the court granted in part the defendant's motion to dismiss. It denied the motion with respect to dismissal, but granted it with respect to disqualifying the triumvirate from prosecuting the defendant or supervising the prosecution of his case. In particular, the court disqualified the triumvirate from participating in the prosecution of the consolidated cases and from supervising any Assistant United States Attorney prosecuting these matters, reasoning that the current leadership structure for the Office exceeded the Attorney General’s statutory authority to appoint inferior officers and delegate them powers, and therefore was a unilateral appointment in violation of the Appointments Clause. The court warned the federal government that "any further attempts to unlawfully fill the office will result in dismissals of pending cases."

This matter is ongoing.

Summary Authors

Clearinghouse (3/16/2026)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/68269162/parties/united-states-v-naviwala/

Attorney for Plaintiff

COYNE, MARK E. (New Jersey)

Attorney for Defendant

AGARWAL, RAHUL (New Jersey)

BENJAMIN, IFEDAPO (New Jersey)

BROWN, AMY CHRISTINE (New Jersey)

FORD, MATTHEW A. (New Jersey)

Expert/Monitor/Master/Other

Attorney for Plaintiff

COYNE, MARK E. (New Jersey)

LOU, ELAINE K. (New Jersey)

SINOPOLE, ANGELICA M (New Jersey)

SPECHT, MATTHEW (New Jersey)

STARK, MATTHEW A. (New Jersey)

use), RAY A. (New Jersey)

WEBMAN, AARON LOUIS (New Jersey)

Attorney for Defendant

AGARWAL, RAHUL (New Jersey)

BENJAMIN, IFEDAPO (New Jersey)

BROWN, AMY CHRISTINE (New Jersey)

FORD, MATTHEW A. (New Jersey)

FORD, ADAM C. (New Jersey)

MARCUS, JEFFREY ELDRIDGE (New Jersey)

MCCRACKEN, BRYAN W. (New Jersey)

PASSON, DOUGLAS (New Jersey)

RASHBAUM, DANIEL (New Jersey)

SOLANO, JAMIE HOXIE (New Jersey)

Other

GILLETTE, JOSHUA C. (New Jersey)

Attorney Contact Information via CourtListener

Documents in the Clearinghouse

Documents in this case

1 2:24-cr-00099	Criminal Complaint United States of America v. Naviwala	March 16, 2023	March 16, 2023 Complaint
317 2:24-cr-00099	Memorandum Opinion United States of America v. Naviwala	March 9, 2026	March 9, 2026 Order/Opinion 2026 WL 658885
318 2:24-cr-00099	Order United States of America v. Naviwala	March 9, 2026	March 9, 2026 Order/Opinion 2026 WL 658885

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/68269162/united-states-v-naviwala/

Last updated July 28, 2026, 4:10 p.m.

ECF Number	Date	Description	Link
1	March 16, 2023	COMPLAINT as to RAHEEL NAVIWALA (1). (akw) Modified on 4/5/2023 (jqb, ). [2:23-mj-10110-MAH] (Entered: 03/16/2023)	Clearinghouse
1	March 16, 2023	COMPLAINT as to RAHEEL NAVIWALA (1). (akw) Modified on 4/5/2023 (jqb, ). [2:23-mj-10110-MAH] (Entered: 03/16/2023)	RECAP
3	March 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)	RECAP
3	March 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)	RECAP
	March 23, 2023	Arrest of RAHEEL NAVIWALA in the Southern District of Florida. (jqb, ) [2:23-mj-10110-MAH]
	March 23, 2023	Arrest of RAHEEL NAVIWALA in the Southern District of Florida. (jqb, ) [2:23-mj-10110-MAH]
	March 23, 2023	Arrest - Other District
4	April 4, 2023	Rule 5 Documents Received as to RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
4	April 4, 2023	Rule 5 Documents Received as to RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
5	April 4, 2023	NOTICE OF ATTORNEY APPEARANCE: DANIEL RASHBAUM appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
5	April 4, 2023	NOTICE OF ATTORNEY APPEARANCE: DANIEL RASHBAUM appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
6	April 4, 2023	NOTICE OF ATTORNEY APPEARANCE: JEFFREY ELDRIDGE MARCUS appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
6	April 4, 2023	NOTICE OF ATTORNEY APPEARANCE: JEFFREY ELDRIDGE MARCUS appearing for RAHEEL NAVIWALA (jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
7	April 4, 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)	RECAP
7	April 4, 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)	RECAP
8	April 4, 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)	RECAP
8	April 4, 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)	RECAP
9	April 4, 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)	RECAP
9	April 4, 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)	RECAP
10	April 4, 2023	Unsecured Appearance Bond Entered as to RAHEEL NAVIWALA in amount of $150,000.(jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
10	April 4, 2023	Unsecured Appearance Bond Entered as to RAHEEL NAVIWALA in amount of $150,000.(jqb, ) [2:23-mj-10110-MAH] (Entered: 04/05/2023)	RECAP
11	April 4, 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)	RECAP
11	April 4, 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)	RECAP
12	June 16, 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)	RECAP
12	June 16, 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)	RECAP
13	June 27, 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)	RECAP
13	June 27, 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)	RECAP
14	June 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)	RECAP
14	June 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)	RECAP
15	June 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)	RECAP
15	June 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)	RECAP
16	June 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)	RECAP
16	June 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)	RECAP
	June 28, 2023	Attorney update in case as to RAHEEL NAVIWALA. Attorney MATTHEW A. FORD for RAHEEL NAVIWALA added. (jqb, ) [2:23-mj-10110-MAH]
	June 28, 2023	Attorney update in case as to RAHEEL NAVIWALA. Attorney MATTHEW A. FORD for RAHEEL NAVIWALA added. (jqb, ) [2:23-mj-10110-MAH]
	June 28, 2023	Add and Terminate Attorneys
17	Aug. 21, 2023	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)	RECAP
17	Aug. 21, 2023	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)	RECAP
18	Aug. 22, 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)	RECAP
18	Aug. 22, 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)	RECAP
19	Oct. 27, 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)	RECAP
19	Oct. 27, 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)	RECAP
20	Dec. 12, 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)	RECAP
20	Dec. 12, 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)	RECAP
21	Jan. 3, 2024	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)	RECAP
21	Jan. 3, 2024	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)	RECAP
22	Feb. 16, 2024	SEALED INDICTMENT as to RAHEEL NAVIWALA (1) Counts 1, 2-4, 5-6, 7, 8-10. (ams, ) (Entered: 02/20/2024)	RECAP
22	Feb. 16, 2024	SEALED INDICTMENT as to RAHEEL NAVIWALA (1) Counts 1, 2-4, 5-6, 7, 8-10. (ams, ) (Entered: 02/20/2024)	RECAP
23	Feb. 16, 2024	SEALING ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Jessica S. Allen on 2/16/2024. (ams, ) (Entered: 02/20/2024)	RECAP
23	Feb. 16, 2024	SEALING ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Jessica S. Allen on 2/16/2024. (ams, ) (Entered: 02/20/2024)	RECAP
	Feb. 16, 2024	Notice of Allocation and Assignment
	Feb. 16, 2024	Notice of Allocation and Assignment as to RAHEEL NAVIWALA (Newark - Judge Michael E. Farbiarz) (ams, )
	Feb. 16, 2024	Notice of Allocation and Assignment as to RAHEEL NAVIWALA (Newark - Judge Michael E. Farbiarz) (ams, )
	Feb. 20, 2024	Notice of Allocation and Assignment
	Feb. 21, 2024	Case unsealed as to RAHEEL NAVIWALA. (ams, )
	Feb. 21, 2024	Case unsealed as to RAHEEL NAVIWALA. (ams, )
	Feb. 21, 2024	Case Unsealed
	Feb. 21, 2024	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, )
	Feb. 21, 2024	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, )
	Feb. 21, 2024	Notice of Allocation and Assignment
26	Feb. 28, 2024	NOTICE OF ATTORNEY APPEARANCE: JAMIE HOXIE SOLANO appearing for RAHEEL NAVIWALA (jr) (Entered: 02/28/2024)	RECAP
26	Feb. 28, 2024	NOTICE OF ATTORNEY APPEARANCE: JAMIE HOXIE SOLANO appearing for RAHEEL NAVIWALA (jr) (Entered: 02/28/2024)	RECAP
27	Feb. 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)	RECAP
27	Feb. 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)	RECAP
28	Feb. 28, 2024	CONSENT PROTECTIVE ORDER as to RAHEEL NAVIWALA. Signed by Judge Michael E. Farbiarz on 2/28/2024. (ams, ) (Entered: 02/28/2024)	RECAP
28	Feb. 28, 2024	CONSENT PROTECTIVE ORDER as to RAHEEL NAVIWALA. Signed by Judge Michael E. Farbiarz on 2/28/2024. (ams, ) (Entered: 02/28/2024)	RECAP
29	Feb. 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)	RECAP
29	Feb. 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)	RECAP
30	March 20, 2024	TRAVEL ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Michael A. Hammer on 3/20/2024. (jqb, ) (Entered: 03/20/2024)	RECAP
30	March 20, 2024	TRAVEL ORDER as to RAHEEL NAVIWALA. Signed by Magistrate Judge Michael A. Hammer on 3/20/2024. (jqb, ) (Entered: 03/20/2024)	RECAP
31	April 8, 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)	RECAP
31	April 8, 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)	RECAP
	April 8, 2024	Order AND ~Util - Set/Reset Hearings
32	April 15, 2024	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)	RECAP
32	April 15, 2024	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)	RECAP
33	April 18, 2024	MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 04/18/2024)	RECAP
33	April 18, 2024	MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 04/18/2024)	RECAP
34	April 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)	RECAP
34	April 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)	RECAP
	April 18, 2024	QC - Incorrect Event Selected
	April 18, 2024	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)
	April 18, 2024	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)
35	May 6, 2024	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)	RECAP
35	May 6, 2024	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)	RECAP
36	May 28, 2024	MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 05/28/2024)	RECAP
36	May 28, 2024	MOTION for Leave to Appear PRO HAC VICE Attorney: Emily Klair Bloom. by RAHEEL NAVIWALA. (FORD, ADAM) (Entered: 05/28/2024)	RECAP
37	May 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)	RECAP
37	May 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)	RECAP
38	Aug. 1, 2024	MOTION to Continue by RAHEEL NAVIWALA. (Attachments: # 1 Text of Proposed Order)(FORD, ADAM) (Entered: 08/01/2024)	RECAP
38	Aug. 1, 2024	MOTION to Continue by RAHEEL NAVIWALA. (Attachments: # 1 Text of Proposed Order)(FORD, ADAM) (Entered: 08/01/2024)	RECAP
39	Aug. 2, 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)	RECAP
39	Aug. 2, 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)	RECAP
40	Aug. 2, 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)	RECAP
40	Aug. 2, 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)	RECAP
	Aug. 2, 2024	Order AND ~Util - Set/Reset Hearings
	Aug. 2, 2024	Order on Motion to Continue
41	Aug. 6, 2024	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)	RECAP
41	Aug. 6, 2024	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)	RECAP
42	Aug. 22, 2024	NOTICE OF ATTORNEY APPEARANCE: BRYAN W. MCCRACKEN appearing for RAHEEL NAVIWALA (MCCRACKEN, BRYAN) (Entered: 08/22/2024)	RECAP
42	Aug. 22, 2024	NOTICE OF ATTORNEY APPEARANCE: BRYAN W. MCCRACKEN appearing for RAHEEL NAVIWALA (MCCRACKEN, BRYAN) (Entered: 08/22/2024)	RECAP