Name: United States v. Malhotra :: California Northern District Court :: Criminal Case No. 5:08-cr-00423
Creator: California Northern District Court
Published: 2008-06-27
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

Save 25% on a pre-paid one year subscription.

29	Filed: 6/17/2011, Entered: None
	ORDER granting 27 Notice of Motion and Motion for Early Termination of Supervised Release as to Atul Malhotra (1). Signed by Judge Hon. Jeremy Fogel on 6/15/2011. (cfeS, COURT STAFF) (Entered: 06/20/2011)
	Request

28	Filed: 5/23/2011, Entered: None
	Declaration of Thomas J. Nolan in Support of 27 Early Termination of Supervised Release by Atul Malhotra as to Atul Malhotra (Nolan, Thomas) (Filed on 5/23/2011) Modified on 5/24/2011 (cfeS, COURT STAFF). (Entered: 05/23/2011)
	Request

27	Filed: 5/23/2011, Entered: None
	Notice of Motion and Motion for Early Termination of Supervised Release; Memorandum of Points and Authorities by Atul Malhotra. Motion Hearing set for 6/23/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. (Attachments: # 1 Proposed Order)(Nolan, Thomas) (Filed on 5/23/2011) Modified on 5/24/2011 (cfeS, COURT STAFF). (Entered: 05/23/2011)
	Request

	Filed: 11/10/2009, Entered: None
	FILE LOCATED AT FEDERAL RECORDS CENTER (FRC) San Bruno, CA. Accession No.: 021-09-5151; Box #11; as to Atul Malhotra: (pmc, COURT STAFF) (Filed on 11/10/2009)
	Request

26	Filed: 3/31/2009, Entered: None
	PAYMENT RECORD CARD : Payment of Special Assessment Paid in Full in the amount of $100.00 paid on 3/18/09; Payment of Fine Paid in Full in the amount of $3,000.00 paid on 3/18/09 on behalf of Atul Malhotra (cfeS, COURT STAFF) (Filed on 3/31/2009) (Entered: 03/31/2009)
	Request

25	Filed: 2/2/2009, Entered: None
	Transcript of Proceedings as to Atul Malhotra held on December 18, 2008, before Judge Jeremy Fogel. Court Reporter/Transcriber Georgina Galvan Colin, Telephone number (408) 888-6697. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/30/2009.(mz, COURT STAFF) (Filed on 2/2/2009) (Entered: 02/02/2009)
	Request

24	Filed: 1/28/2009, Entered: None
	ORDER granting 21 Motion as to Atul Malhotra (1) to self surrender on March 13, 2009. Signed by Judge Hon. Jeremy Fogel on 1/22/09. (dlm, COURT STAFF) (Entered: 01/28/2009)
	Request

23	Filed: 1/21/2009, Entered: None
	Proof of Service by Atul Malhotra re 21 & 22 (cfe, Court Staff) (Filed on 1/21/2009) (Entered: 01/22/2009)
	Request

22	Filed: 1/21/2009, Entered: None
	Proposed Order re 21 by Atul Malhotra (cfe, Court Staff) (Filed on 1/21/2009) (Entered: 01/22/2009)
	Request

21	Filed: 1/21/2009, Entered: None
	Declaration of Counsel in Support of Unopposed Change of Date of Surrender by Atul Malhotra. (cfe, Court Staff) (Filed on 1/21/2009) (Entered: 01/22/2009)
	Request

20	Filed: 1/16/2009, Entered: None
	Sealed Document (cfe, Court Staff) (Filed on 1/16/2009) (Entered: 01/20/2009)


19	Filed: 1/15/2009, Entered: None
	ORDER as to Atul Malhotra re 16 to File Confidential Material Subject to Protective Order. Signed by Judge Hon. Jeremy Fogel on 1/14/09. (dlm, COURT STAFF) (Filed on 1/15/2009) (Entered: 01/15/2009)
	Request

18	Filed: 1/15/2009, Entered: None
	Sealing Order - General Order 54 as to Atul Malhotra. Signed by Judge Hon. Jeremy Fogel on 1/14/09. (dlm, COURT STAFF) (Filed on 1/15/2009) (Entered: 01/15/2009)
	Request

17	Filed: 1/12/2009, Entered: None
	JUDGMENT in a Criminal Case as to Atul Malhotra. Signed by Judge Hon. Jeremy Fogel on 12/19/08. (dlm, COURT STAFF) (Filed on 1/12/2009) (Entered: 01/12/2009)
	Request

16	Filed: 12/30/2008, Entered: None
	Proposed Order by Atul Malhotra to File Confidential Material Subject to Protective Agreement (Nolan, Thomas) (Filed on 12/30/2008) (Entered: 12/30/2008)
	Request

15	Filed: 12/18/2008, Entered: None
	Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Sentencing held on 12/18/2008 for Atul Malhotra (1), Count(s) 1, 5 months BOP custody; 3 years supervised release; $3,000.00 in fine; $100.00 special assessment. (Court Reporter Gina Galvin Colin.) (cfeS, COURT STAFF) (Filed on 12/19/2008) (Entered: 12/23/2008)
	Request

14	Filed: 12/12/2008, Entered: None
	SENTENCING REPLY MEMORANDUM by USA as to Atul Malhotra (Knight, Susan) (Filed on 12/12/2008) Modified on 12/16/2008 (cfe, Court Staff). (Entered: 12/12/2008)
	Request

13	Filed: 12/12/2008, Entered: None
	Declaration of Daniel Olmos in Support of 12 Sentencing Memorandum by Atul Malhotra (Nolan, Thomas) (Filed on 12/12/2008) Modified on 12/16/2008 (cfe, Court Staff). (Entered: 12/12/2008)
	Request

12	Filed: 12/10/2008, Entered: None
	SENTENCING MEMORANDUM by Atul Malhotra (Attachments: # 1 Exhibits A-Q)(Nolan, Thomas) (Filed on 12/10/2008) Modified on 12/11/2008 (cfe, Court Staff). (Entered: 12/10/2008) Attachment 1 SENTENCING MEMORANDUM by Atul Malhotra (Attachments: # 1 Exhibits A-Q)(Nolan, Thomas) (Filed on 12/10/2008) Modified on 12/11/2008 (cfe, Court Staff). (Entered: 12/10/2008)
	Request

11	Filed: 10/28/2008, Entered: None
	ORDER AND STIPULATED PROTECTIVE ORDER as to Atul Malhotra re 9 . Signed by Judge Hon. Jeremy Fogel on 10/28/08. (dlm, COURT STAFF) (Filed on 10/28/2008) (Entered: 10/28/2008)
	Request

	Filed: 10/28/2008, Entered: None
	Attorney update in case as to Atul Malhotra. Attorney Thomas Joseph Nolan, Jr for Atul Malhotra added. Attorney John David Vandevelde terminated.
	Request

10	Filed: 10/28/2008, Entered: None
	ORDER APPROVING SUBSTITUTION OF ATTORNEY AND CONTINUANCE OF SENTENCING HEARING re 8 as to Atul Malhotra . Sentencing set for 12/18/2008 11:00 AM before Hon. Jeremy Fogel. Signed by Judge Hon. Jeremy Fogel on 10/27/08. (dlm, COURT STAFF) (Filed on 10/28/2008) Modified on 10/28/2008 (cfe, Court Staff). (Entered: 10/28/2008)
	Request

9	Filed: 10/28/2008, Entered: None
	[Proposed] Order And Stipulated Protective Order by USA as to Atul Malhotra (Knight, Susan) (Filed on 10/28/2008) Modified on 10/28/2008 (cfe, Court Staff). (Entered: 10/28/2008)
	Request

8	Filed: 10/23/2008, Entered: None
	Request for Approval of Substitution of Attorney and for Continuance of Sentence Hearing by Atul Malhotra (Attachments: # 1 Proposed Order ***(This is NOT a Stipulation) (Vandevelde, John) (Filed on 10/23/2008) Modified on 10/24/2008 (cfe, Court Staff). Modified on 10/28/2008 (cfe, Court Staff). (Entered: 10/23/2008)
	Request

7	Filed: 10/22/2008, Entered: None
	SENTENCING MEMORANDUM by USA as to Atul Malhotra (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Knight, Susan) (Filed on 10/22/2008) (Entered: 10/22/2008) Attachment 1 SENTENCING MEMORANDUM by USA as to Atul Malhotra (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Knight, Susan) (Filed on 10/22/2008) (Entered: 10/22/2008) Attachment 2 SENTENCING MEMORANDUM by USA as to Atul Malhotra (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Knight, Susan) (Filed on 10/22/2008) (Entered: 10/22/2008) Attachment 3 SENTENCING MEMORANDUM by USA as to Atul Malhotra (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Knight, Susan) (Filed on 10/22/2008) (Entered: 10/22/2008) Attachment 4 SENTENCING MEMORANDUM by USA as to Atul Malhotra (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Knight, Susan) (Filed on 10/22/2008) (Entered: 10/22/2008) Attachment 5 SENTENCING MEMORANDUM by USA as to Atul Malhotra (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Knight, Susan) (Filed on 10/22/2008) (Entered: 10/22/2008)
	Request

6	Filed: 10/21/2008, Entered: None
	MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 1 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 2 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 3 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 4 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 5 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 6 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 7 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 8 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 9 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 10 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 11 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 12 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 13 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 14 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 15 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008) Attachment 16 MEMORANDUM Re: Sentencing; Exhibits by Atul Malhotra (Attachments: # 1Exhibit A, # 2Exhibit B, # 3Exhibit C, # 4Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7Exhibit G, # 8Exhibit H, # 9 Exhibit I, # 10Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13Exhibit M, # 14Exhibit N, # 15Exhibit O, # 16Exhibit P)(Vandevelde, John) (Filed on 10/21/2008) Modified on 10/22/2008 (cfeS, COURT STAFF). (Entered: 10/21/2008)
	Request

5	Filed: 10/7/2008, Entered: None
	NOTICE of Change of Attorney Information by Atul Malhotra (Vandevelde, John) (Filed on 10/7/2008) (Entered: 10/07/2008)
	Request

4	Filed: 7/11/2008, Entered: 7/14/2008	plea agreement
	PLEA AGREEMENT as to Atul Malhotra (dlm, COURT STAFF) (Filed on 7/11/2008) (Entered: 07/14/2008)
	Request

3	Filed: 7/11/2008, Entered: 7/14/2008	Waiver of Indictment
	WAIVER OF INDICTMENT by Atul Malhotra (dlm, COURT STAFF) (Filed on 7/11/2008) (Entered: 07/14/2008)


2	Filed: 7/11/2008, Entered: 7/14/2008	initial appearance
	Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Arraignment and disposition as to Atul Malhotra held on 7/11/2008. Defendant waives arraignment and indictment. Plea entered by Atul Malhotra (1) Guilty Count 1. Defendant remains out of custody on his own recognizance, under the conditions imposed by pretrial service. Sentencing set for 10/29/2008 11:00 AM before Hon. Jeremy Fogel. (Court Reporter Summer Clanton.) (cfe, Court Staff) (Filed on 7/14/2008) (Entered: 07/14/2008)


--	Filed: 6/27/2008, Entered: 6/30/2008	Case Referred to ECF
	CASE DESIGNATED for Electronic Filing.


1	Filed: 6/27/2008, Entered: 6/30/2008	information - felony
	FELONY INFORMATION as to Atul Malhotra (1) count(s) 1. (cfe, Court Staff) (Filed on 6/27/2008) (Entered: 06/30/2008)

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible