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 42 |
Filed: 5/13/2005, Entered: 5/13/2005 |
Order |
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ORDER APPROVING RECEIVER'S FINAL REPORT AND ACCOUNT BEFORE DISTRIBUTION AND APPLICATION FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES as to Kavan Jalal Shaban re [40] Final Report filed by Ann N. Kathan, (See Order for details) (Signed by Judge Claude M. Hilton on 05/13/2005) Copies sent to all persons/entities listed on the attached service list. (tarm, )
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Filed: 5/13/2005, Entered: 5/13/2005 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Claude M. Hilton :(Court Reporter Linnell.)Appearances: US: Mike Rich; Receiver - Ann Kathan ; Matter on for Hearing on Receiver's Final Report - Order approving Final Report and Account Before Distribution and Application for Compensation and Reimbursement of Expenses - Entered and Filed in open court. (tarm, )
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| 41 |
Filed: 5/6/2005, Entered: 5/6/2005 |
Notice of Hearing on Motion |
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NOTICE OF HEARING as to Kavan Jalal Shaban [40] Final Report and Account before distribution and application for compensation and reimbursement of expenses filed by Ann N. Kathan as to Kavan Jalal Shaban; Motion Hearing set for 5/13/2005 09:00 AM before District Judge Claude M. Hilton. (jcup, )
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| 40 |
Filed: 5/6/2005, Entered: 5/6/2005 |
Motion for Miscellaneous Relief |
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Final Report and Account before distribution and application for compensation and reimbursement of expenses filed by Ann N. Kathan as to Kavan Jalal Shaban. (jcup, )
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| 39 |
Filed: 12/1/2004, Entered: 12/3/2004 |
Miscellaneous Document |
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Interim Report of Receiver filed by Estate of Kavan Jalal Shaban (agil)
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| 38 |
Filed: 12/23/2003, Entered: 12/29/2003 |
Miscellaneous Document |
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Fourth Interim Report of Receiver (pmet)
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| 37 |
Filed: 8/25/2003, Entered: 8/26/2003 |
Miscellaneous Document |
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Third Interim Report of Receiver (ctat)
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| 36 |
Filed: 4/28/2003, Entered: 4/28/2003 |
Miscellaneous Document |
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Second Interim Report of the Receiver filed by Ann N. Kathan (ctat)
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| 34 |
Filed: 12/27/2002, Entered: 12/27/2002 |
Miscellaneous Document |
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First Interim REPORT of Receiver filed by Ann Kathan (ctat)
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| 35 |
Filed: 12/13/2002, Entered: 1/2/2003 |
Order |
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RESTITUTION ORDER (certified copy - original is in 02-636-A) as to Armin Elahi, Dennis William Lemmon, Jr. (00-449-A), Tony Christopher Williams (01-44-A), Gary Richard Randall, Jr (01-66-A), Stanley Booker Williams (00-457-A), Kavan Jalal Shaban (02-145-A), Shevan Jalal-Hassan Shaban (02-396-A) SEE ORDER FOR DETAILS ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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| 33 |
Filed: 10/18/2002, Entered: 10/30/2002 |
Order |
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RESTITUTION ORDER (certified copy - orig. is in 02-396-A) as to Dennis William Lemmon Jr., Tony Christopher Williams, Gary Richard Randall, Jr. Stanley Booker Williams, Kavan Jalal Shaban and Shevan Jalal-Hassan Shaban - filed in open court at sentencing of co-dft, Shevan Shaban - CR 02-396-A (See Order for details) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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| 32 |
Filed: 10/18/2002, Entered: 10/30/2002 |
Miscellaneous Document |
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Memorandum in Support of Restitution Order (COPY - orig. in 02-396-A) by USA filed in open court (w/restitution order) at Sentencing of co-dft Shevan Shaban - CR 02-396-A (psid)
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| 31 |
Filed: 8/23/2002, Entered: 8/23/2002 |
Order |
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RESTITUTION and RECEIVERSHIP ORDER as to Kavan Jalal Shaban (See Order for details) ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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| 30 |
Filed: 8/23/2002, Entered: 8/23/2002 |
Judgment* |
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JUDGMENT Kavan Jalal Shaban (1) count(s) 1. 84 mos. w/5 year SR term; $2,016,035.21 restitution ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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Filed: 8/23/2002, Entered: 8/23/2002 |
Set/Reset Hearings |
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Sentencing held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Robert Wiechering and Dennis Kennedy; Dft(s) appeared w/counsel Charles Kramer; Kavan Jalal Shaban (1) count(s) 1. Judgment: Guilty. Restitution and Receivership Order filed in open court and entered w/out prejudice to modification at a later date. Court finds dft should receive credit for acceptance of responsibility. Dft committed to US Atty General to serve a term of 84 mos. w/5 year SR term and assessed $100. Cond. of SR: allow PO access to any requested financial info; pay the restitution in monthly installments of $300 to commence 60 days after release from confinement as ordered in the restitution order. Court rec. that the dft be incarcerated in Allenwood, and that he receive drug treatment while incarcerated. Dft remanded. (psid)
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| 29 |
Filed: 8/19/2002, Entered: 8/20/2002 |
Response/Reply - Miscellaneous |
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RESPONSE by USA to Position on Sentencing Factors by Kavan Jalal Shaban (jcup)
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| 28 |
Filed: 8/15/2002, Entered: 8/15/2002 |
Sentencing Memorandum |
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MEMORANDUM in Aid of Sentencing Incorporating Objections to and Comments concerning the Presentence Report by USA as to Kavan Jalal Shaban (jcup)
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| 27 |
Filed: 7/9/2002, Entered: 7/10/2002 |
Order |
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ORDER granting [24-1] motion by USA as to Kavan Jalal Shaban to Continue Sentencing as to Kavan Jalal Shaban (1), set Sentencing for 9:00 8/23/02 for Kavan Jalal Shaban ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (jcup)
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| 26 |
Filed: 7/8/2002, Entered: 7/9/2002 |
Order |
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**TRANSPORTATION ORDER that the defendants bear all costs incurred by the transportation, supervision and maintenance flowing from this ORDER and shall place with the United States Marshall's Service a cashier's or certified check in the amount of one thousand dollars ($1,000.00) for each defendant, for a total of two thousand dollars, prior to the transportation as to Kavan Jalal Shaban. See Order for Details (Signed by Judge Claude M. Hilton) Copies Mailed: yes (jcup)
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| 25 |
Filed: 7/8/2002, Entered: 7/8/2002 |
Notice of Hearing. |
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NOTICE of Hearing Motion Hearing Deadline set for 9:00 7/12/02 for Kavan Jalal for [24-1] motion by USA as to Kavan Jalal Shaban to Continue Sentencing (jcup)
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| 24 |
Filed: 7/8/2002, Entered: 7/8/2002, Terminated: 7/9/2002 |
Motion to Continue |
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MOTION by USA as to Kavan Jalal Shaban to Continue Sentencing (jcup)
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| 23 |
Filed: 7/1/2002, Entered: 7/1/2002 |
Position on Sentencing |
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POSITION with Respect to Sentencing Factors by USA as to Kavan Jalal Shaban (jcup)
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| 22 |
Filed: 4/16/2002, Entered: 4/16/2002 |
Order |
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CONSENT ORDER OF FORFEITURE as to Kavan Jalal Shaban ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)
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| 21 |
Filed: 4/16/2002, Entered: 4/16/2002 |
Description not available |
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STATEMENT OF FACTS as to Kavan Jalal Shaban (psid)
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| 20 |
Filed: 4/16/2002, Entered: 4/16/2002 |
Plea Agreement |
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Plea Agreement as to Kavan Jalal Shaban (psid)
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| 19 |
Filed: 4/16/2002, Entered: 4/16/2002 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Kavan Jalal Shaban (psid)
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| 18 |
Filed: 4/16/2002, Entered: 4/16/2002 |
Information - Felony |
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INFORMATION as to Kavan Jalal Shaban (1) count(s) 1 (psid)
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Filed: 4/16/2002, Entered: 4/16/2002 |
Plea - Miscellaneous |
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PLEA entered by Kavan Jalal Shaban . Court accepts plea. by Kavan Jalal Shaban Guilty: Kavan Jalal Shaban (1) count(s) 1 (psid)
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| -- |
Filed: 4/16/2002, Entered: 4/16/2002 |
Set/Reset Hearings |
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Sentencing set for 9:00 7/12/02 for Kavan Jalal Shaban Kavan Jalal Shaban (1) count(s) 1 (psid)
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| -- |
Filed: 4/16/2002, Entered: 4/16/2002 |
Plea Agreement |
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Plea Agreement Hearing as to Kavan Jalal Shaban held before Judge Claude M. Hilton ( Reporter: Linnell) USA appeared through: Dennis Kennedy Dft(s) appeared w/counsel Charles Kramer. Dft FA, PG to the Criminal Information. Plea Accepted. Consent Order of Forfeiture entered. Referred to PO for PSIR and cont'd to 7/12/02 @ 9:00 for g/l sent. Dft remanded. (psid)
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| -- |
Filed: 4/12/2002, Entered: 4/12/2002 |
Plea Agreement |
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Plea Agreement Hearing as to Kavan Jalal Shaban set for 9:00 4/16/02 for Kavan Jalal Shaban (psid)
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Filed: 4/10/2002, Entered: 4/10/2002 |
Case Assigned/Reassigned |
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CASE assigned to Judge Claude M. Hilton (jcup)
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| 17 |
Filed: 3/22/2002, Entered: 3/25/2002 |
Order |
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ORDER as to Kavan Jalal Shaban granting [16-1] joint motion by U.S. v Kavan Jalal Shaban to Extend Time to Indict through 04/22/02 as to Kavan Jalal Shaban (1) ( Signed by Judge Claude M. Hilton ) Copies Mailed: y [ 1:01-m -172 ] (clerk)
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| 16 |
Filed: 3/22/2002, Entered: 3/22/2002, Terminated: 3/22/2002 |
Motion for Extension of Time to Indict |
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Second JOINT MOTION by U.S. v Kavan Jalal Shaban to Extend Time to Indict through 04/22/02 [ 1:01-m -172 ] (pmet)
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| 15 |
Filed: 3/22/2002, Entered: 3/22/2002 |
Waiver of Speedy Trial |
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WAIVER of Speedy Trial by Kavan Jalal Shaban [ 1:01-m -172 ] (pmet)
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| 14 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Rule 5 (c)(3) Documents Received |
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Rule 40 Documents as to Kavan Jalal Shaban received from Northern District of CA [ 1:01-m -172 ] (avax)
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| 13 |
Filed: 12/21/2001, Entered: 12/26/2001 |
Order |
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ORDER as to Kavan Jalal Shaban granting [12-1] joint motion by Kavan Jalal Shaban and USA to Extend Time to Indict for 60 days from 01/21/02 to 03/22/02 as to Kavan Jalal Shaban (1) ( Signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y [ 1:01-m -172 ] (clerk)
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| 12 |
Filed: 12/21/2001, Entered: 12/26/2001, Terminated: 12/21/2001 |
Motion for Extension of Time to Indict |
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JOINT MOTION by Kavan Jalal Shaban and USA to Extend Time to Indict for 60 days from 01/21/02 to 03/22/02 [ 1:01-m -172 ] (clerk)
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| 11 |
Filed: 12/21/2001, Entered: 12/26/2001 |
Waiver of Speedy Trial |
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WAIVER of Speedy Trial by Kavan Jalal Shaban [ 1:01-m -172 ] (clerk)
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| 10 |
Filed: 12/21/2001, Entered: 12/23/2001 |
Order |
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ORDER OF DETENTION as to Kavan Jalal Shaban ( Signed by Magistrate Judge Thomas R. Jones Jr. ) [ 1:01-m -172 ] (dana)
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| 9 |
Filed: 12/21/2001, Entered: 12/23/2001 |
Waiver of Preliminary Examination or Hearing |
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Waiver of Preliminary Examination or Hearing by Kavan Jalal Shaban [ 1:01-m -172 ] (dana)
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Filed: 12/21/2001, Entered: 12/23/2001 |
Preliminary Examination |
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Detention and Preliminary Examination as to Kavan Jalal Shaban held before Magistrate Judge Thomas R. Jones Jr. ( (FTR)) USA appeared through: Kennedy Dft(s) appeared through: Kramer. Matter called, deft waived PH and DH. Deft. remanded to appear as directed before the Grand Jury. [ 1:01-m -172 ] (dana)
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| 8 |
Filed: 12/20/2001, Entered: 12/20/2001 |
Order |
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TEMP ORDER OF DETENTION as to Kavan Jalal Shaban Detention Hearing set for 2:00 12/21/01 for Kavan Jalal Shaban ( Signed by Magistrate Judge Thomas R. Jones Jr. ) [ 1:01-m -172 ] (dana)
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| 7 |
Filed: 12/20/2001, Entered: 12/20/2001 |
Warrant Returned Executed |
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ARREST WARRANT Returned Executed as to Kavan Jalal Shaban on 11/29/01 [ 1:01-m -172 ] (dana)
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Filed: 12/20/2001, Entered: 12/20/2001 |
Initial Appearance |
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Initial appearance as to Kavan Jalal Shaban held ; Preliminary Examination set for 2:00 12/21/01 for Kavan Jalal Shaban ; Detention Hearing set for 2:00 12/21/01 for Kavan Jalal Shaban before Magistrate Judge Thomas R. Jones Jr. ( (FTR)) USA appeared through: Judah Dft(s) appeared through: w/o atty. (Defendant informed of rights.) Matter called, deft has retained Charles Kramer, court to contact counsel, govt's motion for detention- granted. Deft remanded [ 1:01-m -172 ] (dana)
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Filed: 12/20/2001, Entered: 12/20/2001 |
Arrest |
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ARREST of Kavan Jalal Shaban [ 1:01-m -172 ] (dana)
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| 6 |
Filed: 8/16/2001, Entered: 8/17/2001 |
Order |
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ORDER as to Kavan Jalal Shaban granting [5-1] motion by USA to Unseal Complaint warrant and affidavit as to Kavan Jalal Shaban (1) ( Signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: y [ 1:01-m -172 ] (avax)
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Filed: 8/16/2001, Entered: 8/17/2001 |
Document Unsealed |
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Complaint unsealed as to Kavan Jalal Shaban [ 1:01-m -172 ] (avax)
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| 5 |
Filed: 8/15/2001, Entered: 8/15/2001, Terminated: 8/16/2001 |
Motion to Unseal Case |
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MOTION as to Kavan Jalal Shaban by USA to Unseal Complaint warrant and affidavit [ 1:01-m -172 ] (avax)
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| 4 |
Filed: 2/13/2001, Entered: 2/14/2001 |
Order |
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ORDER as to Kavan Jalal Shaban granting [3-1] motion by USA to Seal [2-1] affidavit by USA, [0-0] issues warrant, [1-1] complaint as to Kavan Jalal Shaban (1) ( Signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: yes [ 1:01-m -172 ] (avax)
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| 3 |
Filed: 2/13/2001, Entered: 2/14/2001, Terminated: 2/13/2001 |
Motion to Seal |
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MOTION by USA as to Kavan Jalal Shaban by USA to Seal [2-1] affidavit by USA, [0-0] issues warrant, [1-1] complaint [ 1:01-m -172 ] (avax)
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| 2 |
Filed: 2/13/2001, Entered: 2/14/2001 |
Affidavit |
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AFFIDAVIT by USA as to Kavan Jalal Shaban Re: [1-1] complaint [ 1:01-m -172 ] (avax)
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Filed: 2/13/2001, Entered: 2/14/2001 |
Complaint(Sealed) |
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SEALED COMPLAINT as to Kavan Jalal Shaban [ 1:01-m -172 ] (avax)
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Filed: 2/13/2001, Entered: 2/14/2001 |
Warrant Issued |
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Arrest WARRANT issued as to Kavan Jalal Shaban [ 1:01-m -172 ] (avax)
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