USA v. Murugan et al

Criminal Case California Northern District Court, Case No. 4:17-cr-00140-HSG
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Last Updated April 20, 2017 at 1:06 AM EDT (9.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Brigid S. Martin +1 415 436 6675 +1 415 436 6687 Brigid.Martin@usdoj.gov
v.
No Logo Jayavel "Jay" Murugan, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Oakland
Filed 3/23/2017
County Alameda
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 Conspiracy to Commit Visa and Document Fraud, and to Defraud the United States
Count 17-18
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
181001(a)(3) and 2 Use of False Documents
Count 19-25
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
181341 and 2 Mail Fraud
Count 2-16
Citation Section 18 U.S.C. § 1546.F
Offense Level 4
181546 and 2 Visa Fraud
Count 26
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
181028A Aggravated Identity
Defendant Custody Status
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Timeline
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Legal Document (Payment Possibly Required) 6 Filed: 3/24/2017, Entered: 3/24/2017 Warrant Returned Executed
NO BAIL Warrant Returned Executed on 03/24/17 as to Syed Nawaz. (jlmS, COURT STAFF) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 3/24/2017, Entered: 3/24/2017 Stipulation and OrderCourt Filing
Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Syed Nawaz. Signed by Magistrate Judge Kandis A. Westmore on 03/24/17. (jlmS, COURT STAFF) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 3/24/2017, Entered: 3/24/2017 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release. P/R Bond Entered as to Syed Nawaz in amount of $ $500,000. Signed by Magistrate Judge Kandis A. Westmore on 03/24/17. (jlmS, COURT STAFF) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 3/24/2017, Entered: 3/24/2017 Terminate HearingsCourt Filing
Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Initial Appearance as to Syed Nawaz held on 3/24/2017. P/R Bond set as to Syed Nawaz (2) $500,000. Arraignment set for 3/31/2017 at 09:30 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. Attorney Appointment Hearing set for 3/31/2017 at 09:30 AM before Magistrate Judge Kandis A. Westmore. Status re Bond Hearing set for 3/31/2017 at 09:30 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. Government's motion to unseal case is granted. (FTR: 03/24/17 10:02-10:41.) (jlmS, COURT STAFF) (Filed on 3/24/2017)
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Blank  Filed: None, Entered: None Case Referred to ECF
CASE DESIGNATED for Electronic Filing. (jlmS, COURT STAFF) (Filed on 3/24/2017)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearing as to Defendant Syed Nawaz I.D. of Counsel Hearing set for 3/24/2017 09:30AMin Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. Initial Appearance set for 3/24/2017 09:30 AM in Courtroom 4, 3rd Floor, Oakland before Magistrate Judge Kandis A. Westmore. (sisS, COURT STAFF) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 3/23/2017, Entered: 3/23/2017 Order to Seal CaseCourt Filing
Application and Order to Seal Case as to Jayavel "Jay" Murugan, Syed Nawaz, Dynasoft Synergy, Inc.. Signed by Magistrate Judge Kandis A. Westmore on 03/23/17. (jlmS, COURT STAFF) (Filed on 3/23/2017) (jlmS, COURT STAFF).
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Indictment with OCR 1 Filed: 3/23/2017, Entered: 3/23/2017 Indictment
INDICTMENT as to Jayavel "Jay" Murugan (1) count(s) 1, 2-16, 17-18, 19-25, 26, Syed Nawaz (2) count(s) 1, 17-18, Dynasoft Synergy, Inc. (3) count(s) 1, 2-16, 17-18, 19-25. (jlmS, COURT STAFF) (Filed on 3/23/2017) (Additional attachment(s) added on 3/24/2017: # (1) Criminal Cover Sheet) (jlmS, COURT STAFF).
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