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 25 |
Filed: 3/31/2006, Entered: 3/31/2006 |
Receipt for Passport |
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Return of Passports Number 00724232 and F369169 issued by Bangladesh (sent by UPS to Director of the Bureau of Citizenship and Immigration Services) as to Sanjib Kumar Ghose. (agil)
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Filed: 9/20/2005, Entered: 9/20/2005 |
Suspense Deadline |
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Check to see if passport can be forwarded to the Office of Passport Policy and Advisory Services or Bureau of Citizenship and Immigration Services, set for 11/21/2005 (kjon )
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| 24 |
Filed: 5/7/2004, Entered: 5/11/2004 |
Judgment* |
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JUDGMENT Sanjib Kumar Ghose (1) count 2: TWO YEARS PROBATION w/special conditions; $100 special assessment. (Signed by Judge James C. Cacheris) Copies Mailed: yes (dper)
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Filed: 5/7/2004, Entered: 5/11/2004 |
Set/Reset Hearings |
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Sentencing before Judge James C. Cacheris held (r: D. McCoy) USA appeared through: Michael Stawasz. Dft appeared with: Ivan Davis as to Sanjib Kumar Ghose (1) count 2. Court adopts PSI. Deft sentenced to TWO YEARS PROBATION w/special conditions: 1) provide PO w/access to financial info; 2) cooperate w/BICE and, if deported, not return to US w/o permission of Atty General; 3) pay child support; 4) drug testing waived. $100 special assessment. (dper)
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| 23 |
Filed: 5/3/2004, Entered: 5/3/2004 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by Sanjib Kumar Ghose (clerk)
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| 22 |
Filed: 4/16/2004, Entered: 4/19/2004 |
Position on Sentencing |
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POSITION with Respect to Presentence Report by USA as to Sanjib Kumar Ghose (clerk)
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| 21 |
Filed: 2/25/2004, Entered: 2/25/2004 |
Description not available |
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STATEMENT OF FACTS as to Sanjib Kumar Ghose (dper)
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| 20 |
Filed: 2/25/2004, Entered: 2/25/2004 |
Plea Agreement |
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Plea Agreement as to Sanjib Kumar Ghose (dper)
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Filed: 2/25/2004, Entered: 2/25/2004 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count on Government Motion as to Sanjib Kumar Ghose. Count Dismissed: Sanjib Kumar Ghose (1) count 1. (dper)
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Filed: 2/25/2004, Entered: 2/25/2004 |
Set/Reset Hearings |
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Sentencing before Judge James C. Cacheris set for 9:00 5/7/04 for Sanjib Kumar Ghose (1) count 2 (dper)
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Filed: 2/25/2004, Entered: 2/25/2004 |
Oral Order |
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ORAL ORDER as to Sanjib Kumar Ghose granting [0-0] oral motion by USA to Dismiss Count 1 of the Indictment. (Entered by Judge James C. Cacheris) (dper)
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Filed: 2/25/2004, Entered: 2/25/2004, Terminated: 2/25/2004 |
Oral Order |
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ORAL MOTION in open court by USA as to Sanjib Kumar Ghose by USA to Dismiss Count 1 of the Indictment. (dper)
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Filed: 2/25/2004, Entered: 2/25/2004 |
Plea - Miscellaneous |
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PLEA entered by Sanjib Kumar Ghose. Court accepts plea by Sanjib Kumar Ghose. Guilty: count 2. Terminated motion: [10-1] motion by Sanjib Kumar Ghose for John L. Lilly, Jr. to Withdraw as Attorney (dper)
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Filed: 2/25/2004, Entered: 2/25/2004 |
Set/Reset Hearings |
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Change of Plea Hearing as to Sanjib Kumar Ghose held (r: D. McCoy) USA appeared through: Michael Staswasz. Dft appeared with: Ivan Davis before Judge James C. Cacheris. Deft w/drew NG plea and PG to Count 2 of the Indictment. Court accepts plea. Date amended in Count 2 of the Indictment to reflect May 8, 2003 instead of Oct. 2, 2003. Govt motion to dismiss Count 1 of the Indictment - granted orally in open court - Order to follow. Referred to PO for PSI and cont'd to 5/7/04 @ 9:00 a.m. for G/L sentencing. Deft cont'd on present bond. (dper)
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Filed: 2/23/2004, Entered: 2/23/2004 |
Plea Agreement |
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Plea Agreement Hearing as to Sanjib Kumar Ghose set for 9:00 2/25/04 before Judge James C. Cacheris (dper)
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| 19 |
Filed: 2/6/2004, Entered: 2/10/2004 |
Order |
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ORDER as to Sanjib Kumar Ghose denying [17-1] motion by Sanjib Kumar Ghose for leave to request Bill of Particulars and motion for bill of particulars as to Sanjib Kumar Ghose (1) (Signed by Judge James C. Cacheris) Copies Mailed: yes (dper)
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Filed: 2/6/2004, Entered: 2/10/2004 |
Motion Hearing |
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Motion hearing held as to Sanjib Kumar Ghose re: [17-1] motion by Sanjib Kumar Ghose for leave to request Bill of Particulars and motion for bill of particulars before Judge James C. Cacheris (r: R. Wilson) USA appeared through: Michael Stawasz/Morris Parker. Dft appeared with: Ivan Davis. Deft's motion for Bill of Particulars - argued - denied. (dper)
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| 18 |
Filed: 2/4/2004, Entered: 2/5/2004 |
Response/Reply - Miscellaneous |
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RESPONSE by USA as to [17-1] motion by Sanjib Kumar Ghose for leave to request Bill of Particulars and motion for bill of particulars (clerk)
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| 17 |
Filed: 1/29/2004, Entered: 1/30/2004, Terminated: 2/6/2004 |
Motion for Bill of Particulars |
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MOTION by Sanjib Kumar Ghose by Sanjib Kumar Ghose for leave to request Bill of Particulars and motion for bill of particulars (clerk)
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| 16 |
Filed: 1/16/2004, Entered: 1/16/2004 |
Order |
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ORDER as to Sanjib Kumar Ghose granting [14-1] motion by Sanjib Kumar Ghose to Continue jury trial from 01/27/04 reset Jury Trial for 2/25/04 at 10:00 before Judge James C. Cacheris (Signed by Judge James C. Cacheris) Copies Mailed: yes (dper)
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Filed: 1/16/2004, Entered: 1/16/2004 |
Motion Hearing |
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Motion hearing held as to Sanjib Kumar Ghose re: [14-1] motion by Sanjib Kumar Ghose to Continue jury trial before Judge James C. Cacheris (r: D. McCoy) USA appeared through: Michael Stawasz. Dft appeared with: Ivan Davis. Deft's motion to continue jury trial - granted - cont'd to 2/25/04 at 10:00 a.m. w/motions to be heard on 2/6/04 at 9:00 a.m. Deft waived his right to Speedy Trial in open court. 20 days to file motions. All exhibits to be filed w/Clerk 5 days prior to trial. Deft cont'd on present bond. (dper)
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| 15 |
Filed: 1/15/2004, Entered: 1/15/2004 |
Notice of Hearing. |
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NOTICE of Hearing as to Sanjib Kumar Ghose, USA :, Motion Hearing Deadline before Judge James C. Cacheris set for 9:00 1/16/04 for Sanjib Kumar Ghose for [14-1] motion by Sanjib Kumar Ghose to Continue trial from 01/27/04 (clar)
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| 14 |
Filed: 1/14/2004, Entered: 1/15/2004, Terminated: 1/16/2004 |
Motion to Continue |
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MOTION by Sanjib Kumar Ghose by Sanjib Kumar Ghose to Continue trial from 01/27/04 (clerk)
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Filed: 1/8/2004, Entered: 1/8/2004 |
Oral Order |
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ORAL ORDER as to Sanjib Kumar Ghose , to appoint federal public defender Ivan Darnell Davis ( Entered by Judge James C. Cacheris ) (clerk)
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Filed: 1/8/2004, Entered: 1/8/2004 |
Motion Hearing |
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Motion hearing held as to Sanjib Kumar Ghose re: [10-1] motion by Sanjib Kumar Ghose for John L. Lilly, Jr. to Withdraw as Attorney before Judge James C. Cacheris (r: D. McCoy) Dft not present and appeared through: John Lilly, Jr. Deft's motion for Mr. Lilly to withdraw as counsel - granted. Deft's bond is revoked and a bench warrant is to be issued. LATER: deft Ghose appeared in open court. Warrant w/drawn. After questioning in open court, the court ruled that the deft shall be provided counsel by the Federal Public Defender (Ivan Davis appointed in open court). (dper)
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| 13 |
Filed: 1/5/2004, Entered: 1/5/2004 |
Order |
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ORDER as to Sanjib Kumar Ghose, matter is re-scheduled Motion Hearing Deadline before Judge James C. Cacheris set for 9:30 1/8/04 for Sanjib Kumar Ghose for [10-1] motion by Sanjib Kumar Ghose for John L. Lilly, Jr. to Withdraw as Attorney ( Signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
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| 12 |
Filed: 1/2/2004, Entered: 1/2/2004 |
Notice of Hearing. |
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NOTICE of Hearing as to Sanjib Kumar Ghose, USA :, Motion Hearing Deadline before Judge James C. Cacheris set for 9:00 1/9/04 for [10-1] motion by Sanjib Kumar Ghose for John L. Lilly, Jr. to Withdraw as Attorney (clerk)
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| 11 |
Filed: 1/2/2004, Entered: 1/2/2004 |
Response in Support |
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MEMORANDUM by Sanjib Kumar Ghose in support of [10-1] motion for John L. Lilly, Jr. to Withdraw as Attorney (clerk)
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| 10 |
Filed: 1/2/2004, Entered: 1/2/2004, Terminated: 2/25/2004 |
Motion to Withdraw as Attorney |
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MOTION by Sanjib Kumar Ghose for John L. Lilly, Jr. to Withdraw as Attorney (clerk)
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| 9 |
Filed: 12/19/2003, Entered: 12/22/2003 |
Order |
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ORDER as to Sanjib Kumar Ghose, for discovery and inspection (see order for details) ( Signed by Judge James C. Cacheris ) Copies Mailed: y (clerk)
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| 8 |
Filed: 12/19/2003, Entered: 12/19/2003 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by Sanjib Kumar Ghose (clerk)
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Filed: 12/1/2003, Entered: 12/2/2003 |
Set/Reset Hearings |
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Arraignment as to Sanjib Kumar Ghose before Judge James C. Cacheris held. Deft WFA, PNG, and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 1/9/04. Jury Trial set for 10:00 1/27/04. (r: R. Wilson) USA appeared through: Michael Stawasz. Dft appeared with: John Lilly. Exhibits to be filed w/clerk 5 days prior to trial. Deft cont'd on present bond. (dper) Modified on 01/16/2004
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| 6 |
Filed: 11/14/2003, Entered: 11/14/2003 |
Transcript |
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TRANSCRIPT filed in case as to Sanjib Ghose for dates of 10-28-2003 [ 1:03-m -1083 ] (pmet)
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Filed: 11/14/2003, Entered: 11/14/2003 |
Summons Issued |
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SUMMONS(ES) issued for Sanjib Kumar Ghose for arraignment set for 12/01/03 at 2:00 p.m. (stas) Modified on 11/14/2003
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| 7 |
Filed: 11/13/2003, Entered: 11/14/2003 |
Indictment |
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INDICTMENT as to Sanjib Kumar Ghose (1) count(s) 1, 2 (stas)
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Filed: 11/13/2003, Entered: 11/14/2003 |
Set/Reset Hearings |
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Arraignment as to Sanjib Kumar Ghose before Judge James C. Cacheris set for 2:00 12/1/03 for Sanjib Kumar Ghose (stas)
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| 5 |
Filed: 10/28/2003, Entered: 10/28/2003 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Sanjib Ghose by Attorney John L. Lilly Jr. [ 1:03-m -1083 ] (avax)
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Filed: 10/28/2003, Entered: 10/28/2003 |
Preliminary Examination |
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Preliminary Examination as to Sanjib Ghose held ( FTr) USA appeared through: Stawasz Dft(s) appeared through: Lilly before Magistrate Judge Theresa C. Buchanan. Govt. called witness and adduced evidence. Govt. exhibit admitted. Deft. argues PC. Court finds probable cause. Case cont. for further action. Deft. is continued on previous set conds. of bond. [ 1:03-m -1083 ] (avax)
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| 4 |
Filed: 10/24/2003, Entered: 10/24/2003 |
Receipt for Passport |
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Receipt for Surrender of Passport as to Sanjib Ghose Passport # 00724232, F369169 Country: Bangladesh [ 1:03-m -1083 ] (pmet)
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| 3 |
Filed: 10/23/2003, Entered: 10/23/2003 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Sanjib Ghose ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y [ 1:03-m -1083 ] (avax)
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| 2 |
Filed: 10/23/2003, Entered: 10/23/2003 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Sanjib Ghose on 10/23/03 ' [ 1:03-m -1083 ] (avax)
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Filed: 10/23/2003, Entered: 10/23/2003 |
Initial Appearance |
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Initial appearance as to Sanjib Ghose before Magistrate Judge Theresa C. Buchanan held ;Preliminary Examination set for 2:00 10/28/03 for Sanjib Ghose ( FTR) USA appeared through: Stause Dft(s) appeared through: w/out counsel (Defendant informed of rights.). Deft. advised court he will retain counsel. Govt. advised they do not seek detention. Case cont. for PH on 10-28-03 @ 2:00. Deft. is placed on PR bond under PTS supervision. [ 1:03-m -1083 ] (avax)
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Filed: 10/23/2003, Entered: 10/23/2003 |
Arrest |
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ARREST of Sanjib Ghose [ 1:03-m -1083 ] (avax)
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| 1 |
Filed: 10/14/2003, Entered: 10/14/2003 |
Complaint |
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COMPLAINT as to Sanjib Ghose [ 1:03-m -1083 ] (pmet)
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Filed: 10/14/2003, Entered: 10/14/2003 |
Warrant Issued |
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Arrest WARRANT issued as to Sanjib Ghose [ 1:03-m -1083 ] (pmet)
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