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 19 |
Filed: 12/13/2001, Entered: 1/3/2002 |
Judgment Returned Executed |
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Judgment Returned Executed as to Shahryar Kamouei ; on 11/07/01 (psid)
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| 18 |
Filed: 10/12/2001, Entered: 10/16/2001 |
Judgment* |
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JUDGMENT Shahryar Kamouei (1) count(s) 1. 51 mos. w/3 year Supervised Release term w/conds. S/A $100 ( Signed by Judge Claude M. Hilton ) Copies Mailed: 10/16/01 (agil)
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Filed: 10/5/2001, Entered: 10/5/2001 |
Set/Reset Hearings |
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Sentencing held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Kim Pedersen Dft(s) appeared w/counsel Robert Whitestone Shahryar Kamouei (1) count(s) 1. Judgment: Guilty. Objections to PSIR argued and court finds that the enhancement for role in the offense and quantity to be properly assessed. Dft committed to custody of US BOP for 51 mos. w/3 year SR term and assessed $100. Cond. of SR: substance abuse testing/treatment at direction of PO. Court rec. that the dft be incarcerated in a facility where he can receive drug treatment. Dft remanded. (psid)
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| 17 |
Filed: 10/4/2001, Entered: 10/4/2001 |
Position on Sentencing |
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Supplemental POSITION with Respect to Sentencing Factors by USA as to Shahryar Kamouei (clerk)
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Filed: 9/14/2001, Entered: 9/14/2001 |
Set/Reset Deadlines: |
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Deadline updated as to Shahryar Kamouei reset Sentencing for 9:00 10/5/01 for Shahryar Kamouei (clar)
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| 16 |
Filed: 9/10/2001, Entered: 9/10/2001 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by USA as to Shahryar Kamouei (clerk)
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Filed: 8/29/2001, Entered: 8/29/2001 |
Set/Reset Deadlines: |
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Deadline updated as to Shahryar Kamouei reset Sentencing for 9:00 9/14/01 for Shahryar Kamouei (clar)
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| 15 |
Filed: 8/9/2001, Entered: 8/10/2001 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by Shahryar Kamouei (clerk)
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| 14 |
Filed: 6/7/2001, Entered: 6/7/2001 |
Order |
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ORDER as to Shahryar Kamouei granting [13-1] motion by USA to Dismiss Count 2 of the Indictment as to Shahryar Kamouei (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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| 13 |
Filed: 6/7/2001, Entered: 6/7/2001, Terminated: 6/7/2001 |
Motion to Dismiss |
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MOTION by USA as to Shahryar Kamouei by USA to Dismiss Count 2 of the Indictment (psid)
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| 12 |
Filed: 6/7/2001, Entered: 6/7/2001 |
Description not available |
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STATEMENT OF FACTS as to Shahryar Kamouei (psid)
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| 11 |
Filed: 6/7/2001, Entered: 6/7/2001 |
Plea Agreement |
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Plea Agreement as to Shahryar Kamouei (psid)
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Filed: 6/7/2001, Entered: 6/7/2001 |
Set/Reset Hearings |
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Sentencing set for 9:00 8/31/01 for Shahryar Kamouei , Shahryar Kamouei (1) count(s) 1 (psid)
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Filed: 6/7/2001, Entered: 6/7/2001 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Shahryar Kamouei Counts Dismissed: Shahryar Kamouei (1) count(s) 2 (psid)
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Filed: 6/7/2001, Entered: 6/7/2001 |
Plea - Miscellaneous |
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PLEA entered by Shahryar Kamouei . Court accepts plea. by Shahryar Kamouei Guilty: Shahryar Kamouei (1) count(s) 1 Terminated motion: [10-1] motion by Shahryar Kamouei for Discloure of Exculpatory Evidence as to Shahryar Kamouei (1), [7-1] motion by Shahryar Kamouei for Fred Sinclair to Withdraw as Attorney as to Shahryar Kamouei (1) (psid)
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Filed: 6/7/2001, Entered: 6/7/2001 |
Set/Reset Hearings |
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Change of Plea Hearing as to Shahryar Kamouei held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Kim Riley Pedersen Dft(s) appeared w/counsel Bob Whitestone. Dft w/d NG plea and PG to Count 1 of the Indictment. Plea Accepted. US' motion to dismiss Count 2 of the Indictment - granted, Order entered in open court. Referred to PO for PSIR and cont'd to 8/31/01 @ 9:00 for g/l sent. Dft remanded. (psid)
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Filed: 6/1/2001, Entered: 6/1/2001 |
Miscellaneous Document |
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Per AVB chambers motions set for 6/1/01 withdrawn (clar)
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| 10 |
Filed: 5/18/2001, Entered: 5/18/2001, Terminated: 6/7/2001 |
Motion for Discovery |
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MOTION by Shahryar Kamouei by Shahryar Kamouei for Discloure of Exculpatory Evidence (clerk)
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| 9 |
Filed: 5/2/2001, Entered: 5/2/2001 |
Waiver of Trial by Jury |
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WAIVER of trial by jury by Shahryar Kamouei, USA approved by the Court. ( signed by Judge Claude M. Hilton ) (psid)
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Filed: 4/30/2001, Entered: 5/1/2001 |
Set/Reset Hearings |
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Arraignment as to Shahryar Kamouei held before Judge Claude M. Hilton. Dft WFA, PNG and requested a bench trial. Jury waiver given to counsel. 20 days to file motions. Motion Hearing set for 9:00 6/1/01 for Shahryar Kamouei Bench Trial set for 10:00 6/13/01 for Shahryar Kamouei ; ( Reporter: Linnell) USA appeared through: Rebeca Bellows Dft(s) appeared w/counsel Bob Whitestone (appearing as retained counsel) John Kiyonaga also present and granted leave to w/d. All exhibits to be filed 5 days prior to trial. Dft remanded. (psid)
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| 8 |
Filed: 4/23/2001, Entered: 4/23/2001 |
Notice of Hearing. |
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NOTICE of Hearing as to Shahryar Kamouei :, Motion Hearing Deadline set for 9:00 4/30/01 for Shahryar Kamouei for [7-1] motion by Shahryar Kamouei for Fred Sinclair to Withdraw as Attorney (clerk)
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| 7 |
Filed: 4/23/2001, Entered: 4/23/2001, Terminated: 6/7/2001 |
Motion to Withdraw as Attorney |
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MOTION by Shahryar Kamouei by Shahryar Kamouei for Fred Sinclair to Withdraw as Attorney (clerk)
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Filed: 4/23/2001, Entered: 4/23/2001 |
Utility - Miscellaneous |
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Deadline updated as to Shahryar Kamouei (clerk)
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| 6 |
Filed: 4/17/2001, Entered: 4/18/2001 |
Indictment |
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INDICTMENT as to Shahryar Kamouei (1) count(s) 1, 2 (clerk)
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Filed: 4/17/2001, Entered: 4/18/2001 |
Set/Reset Hearings |
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Arraignment as to Shahryar Kamouei set for 9:00 on 4/30/01 (clerk)
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| 5 |
Filed: 3/29/2001, Entered: 3/30/2001 |
Order |
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ORDER OF DETENTION as to Shahryar Kamouei ( Signed by Magistrate Judge Theresa C. Buchanan ) [ 1:01-m -306 ] (lbac)
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Filed: 3/28/2001, Entered: 3/28/2001 |
Preliminary Examination |
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Preliminary Examination & Detention hrg. as to Shahryar Kamouei held before Magistrate Judge Theresa C. Buchanan ( 130) USA appeared through: Pederson. Dft(s) appeared through: Sinclair. Govt adduces evidence & rests. Court finds probable cause. Govt requests detention - granted. Deft remanded & matter continued for indictment. [ 1:01-m -306 ] (lbac)
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| 4 |
Filed: 3/27/2001, Entered: 3/27/2001 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Shahryar Kamouei by Attorney J. Frederick Sinclair [ 1:01-m -306 ] (lbac)
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Filed: 3/27/2001, Entered: 3/27/2001 |
Set/Reset Deadlines: |
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Deadline updated as to Shahryar Kamouei reset Preliminary Examination for 2:00 3/28/01 for Shahryar Kamouei , reset Detention Hearing for 2:00 3/28/01 for Shahryar Kamouei [ 1:01-m -306 ] (lbac)
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Filed: 3/27/2001, Entered: 3/27/2001 |
Minutes-Miscellaneous |
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Minute entry as to Shahryar Kamouei : before Magistrate Judge Theresa C. Buchanan ( 129) USA appeared through: Pederaon. Dft(s) appeared through: Sinclair. Deft's motion to continue PH/DH - granted. Deft detained. [ 1:01-m -306 ] (lbac)
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| 3 |
Filed: 3/23/2001, Entered: 3/23/2001 |
Order |
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ORDER OF TEMPORARY DETENTION as to Shahryar Kamouei Detention Hearing set for 2:00 3/27/01 for Shahryar Kamouei ( Signed by Magistrate Judge Theresa C. Buchanan ) [ 1:01-m -306 ] (jsch)
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| 2 |
Filed: 3/23/2001, Entered: 3/23/2001 |
Affidavit |
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AFFIDAVIT by USA as to Shahryar Kamouei Re: [1-1] complaint [ 1:01-m -306 ] (pmet)
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| 1 |
Filed: 3/23/2001, Entered: 3/23/2001 |
Complaint |
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COMPLAINT as to Shahryar Kamouei [ 1:01-m -306 ] (pmet)
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Filed: 3/23/2001, Entered: 3/23/2001 |
Initial Appearance |
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Initial appearance as to Shahryar Kamouei held ; Preliminary Examination set for 2:00 3/27/01 for Shahryar Kamouei before Magistrate Judge Theresa C. Buchanan ( Tape 128) USA appeared through: Peterson Dft(s) appeared through: w/o Counsel (Defendant informed of rights.) Deft. advised the court he will retain counsel. Gov't requested Detention - Granted. Case cont. to 3/27/01 @ 2:00 p.m. for DH/PH. Deft. remanded. [ 1:01-m -306 ] (jsch)
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| -- |
Filed: 3/23/2001, Entered: 3/23/2001 |
Arrest |
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ARREST of Shahryar Kamouei [ 1:01-m -306 ] (jsch)
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