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 105 |
Filed: 10/26/2021, Entered: None |
Travel |
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 Request |
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| 103 |
Filed: 10/25/2021, Entered: None |
Miscellaneous Relief (Use ONLY if no other relief applies) |
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Request |
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| 102 |
Filed: 10/1/2021, Entered: None |
Order on Motion to Travel |
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Request |
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| 101 |
Filed: 10/1/2021, Entered: None |
Travel |
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Request |
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| 100 |
Filed: 5/21/2021, Entered: None |
Sealed Order |
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Request |
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| 92 |
Filed: 5/5/2021, Entered: None |
Continue |
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Request |
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| 91 |
Filed: 4/28/2021, Entered: None |
Order |
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Request |
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| 85 |
Filed: 1/23/2020, Entered: None |
~Util - Set/Reset Deadlines |
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Request |
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| 83 |
Filed: 1/14/2020, Entered: None |
Order on Motion to Continue |
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Request |
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| 82 |
Filed: 1/13/2020, Entered: None |
Continue |
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Request |
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| 81 |
Filed: 12/26/2019, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 80 |
Filed: 12/23/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 78 |
Filed: 12/11/2019, Entered: None |
Modify |
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Request |
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| 75 |
Filed: 5/2/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 71 |
Filed: 3/18/2019, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 70 |
Filed: 3/15/2019, Entered: None |
extension of time |
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Request |
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| 69 |
Filed: 1/10/2019, Entered: None |
Judgment |
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Request |
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| 63 |
Filed: 12/21/2018, Entered: None |
Continue |
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Request |
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| 63 |
Filed: 12/20/2018, Entered: None |
Continue |
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Request |
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| 62 |
Filed: 12/17/2018, Entered: None |
Order on Motion to continue |
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Request |
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| 59 |
Filed: 12/12/2018, Entered: None |
Continue |
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Request |
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| 57 |
Filed: 9/28/2018, Entered: None |
Order on Motion to continue |
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Request |
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| 56 |
Filed: 9/27/2018, Entered: None |
Continue |
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Request |
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| 54 |
Filed: 6/27/2018, Entered: None |
Continue |
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Request |
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| 53 |
Filed: 4/5/2018, Entered: None |
Order on Motion to continue |
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ORDER granting [52] Motion to Continue as to SIMON T. TUSHA (1) Sentencing previously set for 4/10/18 now set for 7/9/2018 10:00 AM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 4/5/18. Text-only entry; no PDF will issue. This Text-only entry constitutes the Order of the Court or Notice on the matter. (ask)
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Request |
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| 52 |
Filed: 4/4/2018, Entered: None |
Motion to Continue |
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MOTION to Continue Sentencing Date by SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Greenfield, Stanley)
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Request |
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| 51 |
Filed: 3/29/2018, Entered: None |
Order |
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ORDER as to SIMON T. TUSHA: The Sentencing scheduled for 4/10/18 at 10:00 will be conducted in Courtroom 3A. Signed by Judge Donetta W. Ambrose on 3/29/18. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (slh)
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Request |
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| 50 |
Filed: 1/9/2018, Entered: None |
Order on Motion to continue |
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ORDER granting [49] Motion to Continue as to SIMON T. TUSHA (1): The Sentencing Hearing set for 1/10/2018 is rescheduled for 4/10/2018 at 10:00 AM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 1/9/18. (sps)
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Request |
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| 49 |
Filed: 1/8/2018, Entered: None |
Motion to Continue |
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MOTION to Continue Sentencing Date by SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Greenfield, Stanley)
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Request |
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| 48 |
Filed: 9/7/2017, Entered: None |
Order on Motion to continue |
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ORDER granting [47] Motion to Continue as to SIMON T. TUSHA (1). Sentencing previously set for 10/10/17 now set for 1/10/2018 10:00 AM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 9/7/17. (ask)
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Request |
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| 47 |
Filed: 9/6/2017, Entered: None |
Motion to Continue |
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MOTION to Continue Sentencing Date by SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Greenfield, Stanley)
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Request |
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| 46 |
Filed: 8/29/2017, Entered: None |
Order |
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ORDER as to SIMON T. TUSHA: The time for the Sentencing set for 10/10/2017 has changed from 12:00 PM to 10:30 AM that same day (10/10/17) in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 8/29/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (slh)
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Request |
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| 45 |
Filed: 6/7/2017, Entered: None |
Order on Motion to continue |
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ORDER granting [44] Motion to Continue as to SIMON T. TUSHA (1). Sentencing is reset for 10/10/2017 at 12:00 PM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 6/7/17. (slh)
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Request |
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| 44 |
Filed: 6/6/2017, Entered: None |
Motion to Continue |
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MOTION to Continue Sentencing by SIMON T. TUSHA. (Attachments: # (1) Proposed Order (Greenfield, Stanley)
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Request |
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| 43 |
Filed: 5/31/2017, Entered: None |
Order |
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ORDER as to SIMON T. TUSHA: The Sentencing set for 7/11/2017 will now begin at 12:00 PM, instead of 10:00, in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 5/31/17. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (slh)
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Request |
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| 42 |
Filed: 3/14/2017, Entered: None |
Order on Motion to continue |
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ORDER granting [41] Motion to Continue as to SIMON T. TUSHA (1). Sentencing previously set for 4/12/17 is rescheduled for 7/11/2017 at 10:00 AM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 3/14/17. (slh)
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Request |
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| 41 |
Filed: 3/13/2017, Entered: None |
Motion to Continue |
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MOTION to Continue Sentencing by SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Greenfield, Stanley)
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Request |
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| 40 |
Filed: 1/3/2017, Entered: None |
Order on Motion to continue |
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ORDER granting [39] Motion to Continue as to SIMON T. TUSHA (1). The sentencing previously scheduled for January 9, 2017 is now rescheduled for 4/12/2017 at 10:00 AM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 1/3/17. (cha)
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Request |
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| 39 |
Filed: 12/30/2016, Entered: None |
Motion to Continue |
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MOTION to Continue Sentencing by SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Greenfield, Stanley)
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Request |
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 36 |
Filed: 12/1/2016, Entered: None |
SEALED Order |
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SEALED ORDER re: Docket No. [35]. Signed by Judge Donetta W. Ambrose on 12/1/16. (ask)
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| 35 |
Filed: 12/1/2016, Entered: None |
~~SEALED Motion |
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SEALED MOTION (This document Sealed pursuant to [34] Order on Motion for Leave to File Documents Under Seal), by USA as to SIMON T. TUSHA. (Attachments: # (1) Proposed Order, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3) (plh)
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| 34 |
Filed: 12/1/2016, Entered: None |
Order on Motion for Leave to File Documents Under Seal |
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ORDER as to SIMON T. TUSHA (1) granting [33] MOTION for Leave to File Documents Under Seal. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. In the alternative, you may contact the Intake Section and make arrangements to email the pdf to the Clerk of Courts. The Government shall not be required to file a redacted version of the document. You would be required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Judge Donetta W. Ambrose on 12/1/16. (ask)
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Request |
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| 33 |
Filed: 11/30/2016, Entered: None |
Motion for Leave to File Documents Under Seal |
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MOTION for Leave to File Documents Under Seal by USA as to SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Hull, Paul)
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Request |
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| 31 |
Filed: 10/26/2016, Entered: None |
Order on Motion to withdraw as attorney |
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ORDER granting [30] Motion to Withdraw as Attorney. Chaya Kundra withdrawn from case as to SIMON T. TUSHA (1). Signed by Judge Donetta W. Ambrose on 10/26/16. (slh)
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Request |
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| 30 |
Filed: 10/25/2016, Entered: None |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Chaya Kundra on behalf of Simon T. Tusha. (Attachments: # (1) Proposed Order, # (2) Certificate of Service) (Kundra, Chaya)
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Request |
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| 29 |
Filed: 10/14/2016, Entered: None |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Stanley W. Greenfield appearing for SIMON T. TUSHA (Greenfield, Stanley)
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Request |
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| 28 |
Filed: 10/5/2016, Entered: None |
Order |
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ORDER as to SIMON T. TUSHA: The Sentencing previously set for 1/17/17 is rescheduled for 1/9/2017 at 12:00 PM in Courtroom 3B before Judge Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 10/5/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (slh)
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Request |
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| 27 |
Filed: 10/5/2016, Entered: None |
Order on Motion to Withdraw |
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ORDER denying [25] Motion to Withdraw as to SIMON T. TUSHA (1) without prejudice. If new counsel is obtained, the motion will be reconsidered. Signed by Judge Donetta W. Ambrose on 10/5/16. (slh)
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Request |
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| 26 |
Filed: 10/4/2016, Entered: None |
Order |
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ORDER as to SIMON T. TUSHA directing the clerk of court to randomly reassign this case to another Judge. Signed by Chief Judge Joy Flowers Conti on 10/4/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mh)
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Request |
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| 25 |
Filed: 10/3/2016, Entered: None |
Motion to withdraw document |
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MOTION to Withdraw Appearance as Counsel by SIMON T. TUSHA. (Attachments: # (1) Proposed Order, # (2) Certificate of Service) (Kundra, Chaya)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 24 |
Filed: 9/27/2016, Entered: None |
Errata |
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Errata re [23] Order on Motion to Withdraw as Attorney by SIMON T. TUSHA. Reason for correction: original document did not contain the date or the Judge's signature. (rjw)
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Request |
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| 23 |
Filed: 9/27/2016, Entered: None |
Order on Motion to withdraw as attorney |
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ORDER granting [20] Motion to Withdraw as Attorney. Bruce Bettigole withdrawn from case as to SIMON T. TUSHA (1). Signed by Judge Terrence F. McVerry on 9/27/2016. (rjw) Modified on 9/28/2016. (plh) This document removed from public view SEE ERRATA at Doc. # [24] for corrections.
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Request |
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| 22 |
Filed: 9/26/2016, Entered: None |
Errata |
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Errata re [20] MOTION to Withdraw as Attorney by Bruce Bettigole on behalf of Defendant, by SIMON T. TUSHA. Reason for correction: signature of Mr. Tusha. (plh)
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Request |
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| 21 |
Filed: 9/26/2016, Entered: None |
Motion to Amend/Correct |
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First MOTION to Amend/Correct [20] MOTION to Withdraw as Attorney by Bruce Bettigole on behalf of Defendant filed by SIMON T. TUSHA by SIMON T. TUSHA. (Bettigole, Bruce) Modified on 9/27/2016. (plh) This document removed from public view and redocketed at Doc. # [22].
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Request |
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| 20 |
Filed: 9/23/2016, Entered: None |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Bruce Bettigole on behalf of Defendant. (Attachments: # (1) Proposed Order) (Bettigole, Bruce)
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Request |
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Filed: 12/14/2018, Entered: None |
Order on Motion to continue |
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Request |
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| 19 |
Filed: 7/19/2016, Entered: 7/19/2016 |
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ORDER granting [18] Motion to Postpone and/or Reschedule as to SIMON T. TUSHA (1). Sentencing originally scheduled for 9/16/2016 is re-set for 1/17/2017 at 09:30 AM in Courtroom 6C before Judge Terrence F. McVerry. Signed by Judge Terrence F. McVerry on 7/19/2016. (rjw)
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Request |
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| 18 |
Filed: 7/15/2016, Entered: 7/15/2016, Terminated: 7/19/2016 |
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MOTION to Postpone and/or Reschedule Sentencing by SIMON T. TUSHA. (Attachments: # (1) Proposed Order) (Bettigole, Bruce)
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Request |
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| 17 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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Special Assessment Paid by SIMON T. TUSHA $100.00, receipt number 24668038083 (plh)
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Request |
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| 16 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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TEXT NOTICE OF HEARING as to SIMON T. TUSHA. Sentencing set for 9/16/2016 at 01:00 PM in Courtroom 6C before Judge Terrence F. McVerry. Any memorandum or brief in aid of sentence shall be filed on or before no less than one (1) week in advance of the date of sentencing.Text-only entry. No PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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| 15 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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ORDER Setting Conditions of Release as to SIMON T. TUSHA (1) $10,000 unsecured bond. Signed by Judge Terrence F. McVerry on 5/20/2016. (Attachments: # (1) Exhibit Conditions of Release) (kly)
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Request |
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| 14 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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GUILTY PLEA ENTERED on Counts One as to SIMON T. TUSHA. (kly)
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Request |
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| 13 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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WAIVER OF INDICTMENT by SIMON T. TUSHA. (kly)
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Request |
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Filed: None, Entered: None |
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TEXT Minute Entry for proceedings held before Judge Terrence F. McVerry: Waiver & Plea Hearing as to SIMON T. TUSHA held on 5/20/2016. Defendant Sworn. Defendant waives prosecution by Indictment. Defendant pleads guilty as to Count One of the Criminal Information. PSI Ordered. Sentencing set for 9/16/2016 at 1:00PM. (Court Reporter: Virginia Pease) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (kly)
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| 11 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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TEXT ORDER granting [9] Motion for Leave to Appear Pro Hac Vice as to SIMON T. TUSHA (1). Signed by Judge Terrence F. McVerry on 5/19/2016. Text-only entry; no PDF will issue. This Text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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| 12 |
Filed: 5/18/2016, Entered: 5/19/2016 |
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NOTICE of a Declaration regarding The Chain of Custody of Defendant's Passport by SIMON T. TUSHA (Attachments: # (1) Chain of Custody Log) (plh)
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Request |
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| 10 |
Filed: 5/18/2016, Entered: 5/18/2016 |
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Supplement filed by SIMON T. TUSHA (Attachments: # (1) Chain of Custody Log) (Kundra, Chaya) Modified on 5/19/2016. (plh) This document removed from public view and redocketed at Doc. # [12]
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Request |
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| 9 |
Filed: 5/18/2016, Entered: 5/18/2016, Terminated: 5/19/2016 |
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MOTION for Leave to Appear Pro Hac Vice Attorney: Chaya Kundra (Filing fee $40, receipt number 0315-3964115) by SIMON T. TUSHA. (Attachments: # (1) Affidavit, # (2) Proposed Order, # (3) Supplement Certificate of Good Standing) (Kundra, Chaya)
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Request |
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Filed: None, Entered: None |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE re [10] Supplement. ERROR: Wrong event selected. CORRECTION: Re-docketed as Notice. This message is for informational purposes only. (plh)
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| 8 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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TEXT ORDER granting [6] Motion to Continue as to SIMON T. TUSHA (1). Waiver and Plea Hearing set for 5/20/2016 at 01:00 PM in Courtroom 6C before Judge Terrence F. McVerry. TIME CHANGE ONLY. Signed by Judge Terrence F. McVerry on 5/12/2016. Text-only entry; no PDF will issue. This Text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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| 7 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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TEXT ORDER granting [5] Motion for Leave to Appear Pro Hac Vice as to SIMON T. TUSHA (1). Signed by Judge Terrence F. McVerry on 5/12/2016. Text-only entry; no PDF will issue. This Text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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| 6 |
Filed: 5/12/2016, Entered: 5/12/2016, Terminated: 5/12/2016 |
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First MOTION to Continue Waiver and Plea Hearing until 5/20/2016 by SIMON T. TUSHA. (Bettigole, Bruce)
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Request |
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| 5 |
Filed: 5/12/2016, Entered: 5/12/2016, Terminated: 5/12/2016 |
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First MOTION for Leave to Appear Pro Hac Vice Attorney: Bruce Bettigole (Filing fee $40, receipt number 0315-3956941) by SIMON T. TUSHA. (Attachments: # (1) Supplement Bruce Bettigole D.C. Bar Certificate of Good Standing) (Bettigole, Bruce)
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Request |
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| 4 |
Filed: 3/31/2016, Entered: 3/31/2016 |
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TEXT NOTICE OF HEARING as to SIMON T. TUSHA. Waiver and Plea Hearing set for 5/20/2016 at 10:00 AM in Courtroom 6C before Judge Terrence F. McVerry. Text-only entry. No PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
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 2 |
Filed: 3/18/2016, Entered: 3/18/2016 |
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INFORMATION Memorandum as to SIMON T. TUSHA. (plh)
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| 1 |
Filed: 3/18/2016, Entered: 3/18/2016 |
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INFORMATION as to SIMON T. TUSHA (1) count(s) 1. (Attachments: # (1) Waiver of an Indictment, # (2) Arraignment Plea, # (3) Criminal Case Info Sheet) (plh)
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