Name: Chhabra v. United States of America :: New York Southern District Court :: Federal Civil Lawsuit No. 1:09-cv-01028, Judge Loretta A. Preska presiding
Creator: New York Southern District Court
Published: 2009-02-05
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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46	Filed: 12/10/2010, Entered: None
	NOTICE OF APPEAL from 45 Clerk's Judgment. Document filed by Vijay Chhabra. Filing fee $ 455.00, receipt number E 923385. (tp) (Entered: 12/10/2010)
	Request

45	Filed: 11/8/2010, Entered: None
	CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated November 2, 2010, the petition for writ of error coram nobis, is denied. (Signed by Clerk of Court Ruby Krajick on 11/8/2010) (Attachments: # 1 NOTICE OF RIGHT TO APPEAL)(bco) (Entered: 11/08/2010)
	Request

44	Filed: 11/3/2010, Entered: None
	ORDER, the Court concludes that Petitioner has failed to demonstrate that he received ineffective assistance of counsel with respect to his plea agreement. The Court further concludes that Petitioner has failed to demonstrate that there were sound reasons for the more than six-year delay in filing the present petition. Accordingly Petitioner's petition for a writ of error coram nobis is DENIED. (Signed by Judge Loretta A. Preska on 11/2/2010) (lnl) (Entered: 11/03/2010)
	Request

43	Filed: 9/9/2010, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 9/3/2010 re: With the consent of the government given this today by AUSA Jason A. Masimore, recurrent computer problems compel me to request until tomorrow. September 4, 2010 to file our reply memorandum of law via ECF. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 9/9/2010) (jmi) (Entered: 09/09/2010)
	Request

42	Filed: 9/4/2010, Entered: None
	POST TRIAL MEMORANDUM. Document filed by Vijay Chhabra.(Moseley, Thomas) (Entered: 09/04/2010)
	Request

41	Filed: 9/3/2010, Entered: None
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Vijay Chhabra.(Moseley, Thomas) (Entered: 09/03/2010)
	Request

40	Filed: 8/31/2010, Entered: None
	ENDORSED LETTER addressed to Chief Judge Loretta A. Preska from Thomas E. Moseley dated 8/30/2010 re: Counsel requests an extension of time until 9/3/2010 to submit their reply. ENDORSEMENT: SO ORDERED. (Replies due by 9/3/2010.) (Signed by Judge Loretta A. Preska on 8/30/2010) (tro) Modified on 9/15/2010 (tro). (Entered: 08/31/2010)
	Request

39	Filed: 8/16/2010, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas Moseley dated 8/13/10 re: Request to extend time from 8/16 to 8/30/10 to submit petitioners' reply brief. ENDORSEMENT: So Ordered. (Reply due by 8/30/2010.) (Signed by Judge Loretta A. Preska on 8/16/10) (cd) (Entered: 08/16/2010)
	Request

38	Filed: 8/5/2010, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 8/4/2010 re: Petitioner requests an extension from 8/6/2010 to 8/16/2010 within which to submit his reply brief. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/5/2010) (tro) (Entered: 08/05/2010)
	Request

37	Filed: 7/26/2010, Entered: None
	FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW(RESPONSE TO PROPOSED FINDINGS OF FACT). Document filed by United States of America.(Masimore, Jason) Modified on 7/27/2010 (KA). (Entered: 07/26/2010)
	Request

36	Filed: 7/26/2010, Entered: None
	POST TRIAL MEMORANDUM. Document filed by United States of America.(Masimore, Jason) (Entered: 07/26/2010)
	Request

35	Filed: 7/14/2010, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 7/13/2010 re: The parties would propose the following schedule for submission of post-hearing proposed findings of facts, conclusions of law and legal memoranda: 1 ) Petitioner' s submission on or before July 6, 2010, 2) Government submission on or before July 26, 2010, and 3) Petitioner's reply, if any, on or before August 6, 2010. ENDORSEMENT: SO ORDERED. ( Replies due by 8/6/2010.) (Signed by Judge Loretta A. Preska on 7/13/2010) (jmi) (Entered: 07/14/2010)
	Request

34	Filed: 7/12/2010, Entered: None
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Vijay Chhabra. (Attachments: # 1 Errata)(Moseley, Thomas) (Entered: 07/12/2010)
	Request

33	Filed: 7/7/2010, Entered: None
	TRANSCRIPT of proceedings held on June 19, 2010 at 9:30 am before Judge Loretta A. Preska. (eef) (Entered: 07/09/2010)
	Request

32	Filed: 7/7/2010, Entered: None
	TRANSCRIPT of proceedings held on June 19, 2010 before Judge Loretta A. Preska. (mro) (Entered: 07/07/2010)
	Request

31	Filed: 7/6/2010, Entered: None
	TRIAL MEMORANDUM. Document filed by Vijay Chhabra. (Attachments: # 1 Appendix exhibita)(Moseley, Thomas) (Entered: 07/06/2010)
	Request

30	Filed: 7/6/2010, Entered: None
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Vijay Chhabra.(Moseley, Thomas) (Entered: 07/06/2010)
	Request

29	Filed: 6/22/2010, Entered: None
	NOTICE of proposed schedule. Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 06/22/2010)


28	Filed: 6/9/2010, Entered: None
	Exhibit List exhibitspages41-56redacted. Document filed by Vijay Chhabra. (Attachments: # 1 Appendix exhibitpages41-56redacted)(Moseley, Thomas) (Entered: 06/09/2010)
	Request

27	Filed: 6/9/2010, Entered: None
	Exhibit List exhibitspages20-40redacted. Document filed by Vijay Chhabra. (Attachments: # 1 Appendix exhibitspages20-40)(Moseley, Thomas) (Entered: 06/09/2010)
	Request

26	Filed: 6/9/2010, Entered: None
	Exhibit List exhibitspages1-19(redacted). Document filed by Vijay Chhabra. (Attachments: # 1 Appendix exhibitspages1-19)(Moseley, Thomas) (Entered: 06/09/2010)
	Request

25	Filed: 6/9/2010, Entered: None
	Exhibit List. Document filed by Vijay Chhabra. (Attachments: # 1 Exhibit letter)(Moseley, Thomas) (Entered: 06/09/2010)


24	Filed: 6/6/2010, Entered: None
	PRETRIAL MEMORANDUM. Document filed by Vijay Chhabra.(Moseley, Thomas) (Entered: 06/06/2010)
	Request

23	Filed: 4/5/2010, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 4/5/2010 re: Counsel request a new date for the conference before this Court scheduled for 4/5/2010. ENDORSEMENT: The conference is adjourned to April 19, 2010 at 9:30 a.m. So Ordered. (Signed by Judge Loretta A. Preska on 4/5/2010) (jfe) (Entered: 04/05/2010)
	Request

22	Filed: 3/23/2010, Entered: None
	ENDORSED LETTER: addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 3/22/2010 re: Counsel for petitioner requests a new date for the conference before this court scheduled for March 26, 2010, because of the personal scheduling conflict. Counsel will be available any date from April 5 onward, except for April 7, 2010. ENDORSEMENT: The conference is adjourned to April 5, 2010 at 2:30 p.m. So Ordered. (Signed by Judge Loretta A. Preska on 3/22/2010) (js) (Entered: 03/23/2010)
	Request

21	Filed: 3/1/2010, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 3/1/2010 re: Counsel writes requesting a new date for the conference before this Court scheduled for 3/2/2010 at 9:30 a.m. ENDORSEMENT: The conference is adjourned to 3/26/2010 at 9:30 a.m. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/1/2010) (tve) (Entered: 03/01/2010)
	Request

20	Filed: 1/20/2010, Entered: None
	ORDER: Counsel shall appear for a conference at Courtroom 12A, United States Courthouse, 500 Pearl Street, New York, New York 10007 on February 8, 2010 at 2:30 p.m. to discuss whether there is a need for an evidentiary hearing herein. (Signed by Judge Loretta A. Preska on 1/20/2010) (jfe) (Entered: 01/20/2010)
	Request

19	Filed: 8/19/2009, Entered: None
	REPLY MEMORANDUM OF LAW additional authority. Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 08/19/2009)
	Request

18	Filed: 7/13/2009, Entered: None
	SECOND RESPONSE., REPLY. Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 07/13/2009)
	Request

17	Filed: 6/30/2009, Entered: None
	REPLY MEMORANDUM OF LAW in Opposition re: 1 Petition (Other) for Writ of Error Coram Nobis. Document filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Masimore, Jason) (Entered: 06/30/2009)
	Request

16	Filed: 6/16/2009, Entered: None
	REPLY AFFIDAVIT of Vijya Chhabra in Support. Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 06/16/2009)
	Request

15	Filed: 6/16/2009, Entered: None
	REPLY AFFIDAVIT of Thomas E.Moseley in Support re: 14 Memorandum of Law in Support, 1 Petition (Other). Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 06/16/2009)
	Request

14	Filed: 6/16/2009, Entered: None
	FIRST MEMORANDUM OF LAW in Support re: 3 Memorandum of Law in Opposition, 12 Rule 7.1 Corporate Disclosure Statement, 1 Petition (Other). Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 06/16/2009)
	Request

13	Filed: 6/16/2009, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Jason A. Masimore dated 6/12/2009 re: The Government respectfully request permission to submit a sur-reply brief no longer than 5 pages addressing the new material raised by Petitioner and attaching affidavits from Petitioner's former counsel by June 30, 2009. ENDORSEMENT: So Ordered. (Signed by Judge Loretta A. Preska on 6/15/2009) (jfe) (Entered: 06/16/2009)
	Request

12	Filed: 6/16/2009, Entered: None
	FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Vijay Chhabra.(Moseley, Thomas) (Entered: 06/16/2009)
	Request

11	Filed: 6/4/2009, Entered: None
	CERTIFICATE OF SERVICE of motion reply served on USA on 06/04/2009. Service was made by mail. Document filed by Vijay Chhabra. (Moseley, Thomas) (Entered: 06/04/2009)
	Request

10	Filed: 6/4/2009, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY AFFIDAVIT of Vijay Chhabra in Support re: 5 FIRST MOTION submission of reponse on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance.FIRST MOTION submission of reponse on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance. Document filed by Vijay Chhabra. (Moseley, Thomas) Modified on 6/5/2009 (db). (Entered: 06/04/2009)
	Request

9	Filed: 6/4/2009, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY AFFIDAVIT of Thomas E.Moseley in Support re: 5 FIRST MOTION submission of reponse on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance. FIRST MOTION submission of reponse on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance. Document filed by Vijay Chhabra. (Moseley, Thomas) Modified on 6/5/2009 (db). (Entered: 06/04/2009)
	Request

8	Filed: 6/4/2009, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST REPLY MEMORANDUM OF LAW in Support re: 5 FIRST MOTION submission of reponse on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance.FIRST MOTION submission of reponse on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance. Document filed by Vijay Chhabra. (Moseley, Thomas) Modified on 6/5/2009 (db). (Entered: 06/04/2009)
	Request

7	Filed: 5/14/2009, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 5/14/2009 re: The petitioner would request until June 5, 2009 within which to submit a response in support of the coram nobis petition. ENDORSEMENT: So Ordered. (Signed by Judge Loretta A. Preska on 5/14/2009) (jfe) (Entered: 05/14/2009)
	Request

6	Filed: 4/22/2009, Entered: None
	ENDORSED LETTER addressed to Judge Loretta A. Preska from Thomas E. Moseley dated 4/20/2009 re: Petitioner request until May 15, 2009 within which to submit a response in support of the coram nobis petition due to the demands of other matters. ENDORSEMENT: So Ordered. (Signed by Judge Loretta A. Preska on 4/22/2009) (jfe) (Entered: 04/22/2009)
	Request

5	Filed: 4/8/2009, Entered: None
	FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION submission of response on 5/15/2009 re: 3 Memorandum of Law in Opposition, 2 Notice of Case Assignment/Reassignment, 1 Petition (Other), 4 Notice of Appearance. Document filed by Vijay Chhabra.(Moseley, Thomas) Modified on 4/9/2009 (db). Modified on 4/9/2009 (db). (Entered: 04/08/2009)
	Request

4	Filed: 4/6/2009, Entered: None
	NOTICE OF APPEARANCE by Jason Andrew Masimore on behalf of United States of America (Masimore, Jason) (Entered: 04/06/2009)
	Request

3	Filed: 4/6/2009, Entered: None
	MEMORANDUM OF LAW in Opposition re: 1 Petition (Other) for Writ of Error Coram Nobis. Document filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Masimore, Jason) (Entered: 04/06/2009)
	Request

2	Filed: 2/18/2009, Entered: None
	NOTICE OF CASE ASSIGNMENT to Judge Loretta A. Preska. (ama) (Entered: 02/20/2009)
	Request

1	Filed: 2/5/2009, Entered: None
	PETITION FOR WRIT OF CORAM NOBIS. (Filing Fee $ 350.00, Receipt Number 677143).Document filed by Vijay Chhabra.(laq) (Entered: 02/06/2009)
	Request

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