USA v. Hussain :: California Northern District Court :: Criminal Case No. 3:16-cr-00462-CRB

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446	Filed: 11/29/2018, Entered: 11/29/2018	Notice of Related Case
	Notice of Related Case by USA as to Sushovan Tareque Hussain (Reeves, Adam) (Filed on 11/29/2018)
	Request

445	Filed: 11/29/2018, Entered: 11/29/2018	Clerks Notice
	CLERK'S NOTICE VACATING MOTION TO QUASH HEARING on December 5, 2018 and VACATING SENTENCING HEARING on December 6, 2018 as to Sushovan Tareque Hussain. Motion to Quash hearing reset for December 11, 2018 at 1:30 p.m. The sentencing hearing date will be reset at the motion hearing with input from counsel and Mr. Hussain. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 11/29/2018)


444	Filed: 11/29/2018, Entered: 11/29/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [426] MOTION to Quash Rule 17(c) Subpoenas (Keker, John) (Filed on 11/29/2018)
	Request

443	Filed: 11/29/2018, Entered: 11/29/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 11/29/2018)


442	Filed: 11/29/2018, Entered: 11/29/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 11/29/2018)


441	Filed: 11/29/2018, Entered: 11/29/2018	Order on Motion for Pro Hac Vice
	ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Richard M. Strassberg: Granting [435] Motion for Pro Hac Vice as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 11/29/2018. (lsS, COURT STAFF)
	Request

440	Filed: 11/29/2018, Entered: 11/29/2018	Order on Motion for Pro Hac Vice
	ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, James D. Gatta: Granting [434] Motion for Pro Hac Vice as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 11/29/2018. (lsS, COURT STAFF)
	Request

439	Filed: 11/29/2018, Entered: 11/29/2018	Order on Motion for Pro Hac Vice
	ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Elizabeth S. David: Granting [433] Motion for Pro Hac Vice as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 11/29/2018. (lsS, COURT STAFF)
	Request

438	Filed: 11/29/2018, Entered: 11/29/2018	Order on Motion to seal
	ORDER RE: PROPOSED INTERVENOR ICP LONDON LIMITEDS ADMINISTRATIVE MOTION TO FILE UNDER SEAL: Granting [431] Motion to Seal as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 11/29/2018. (lsS, COURT STAFF)
	Request

	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Sushovan Tareque Hussain re [432] MOTION to Quash Rule 17(c) Subpoena, [426] MOTION to Quash Rule 17(c) Subpoenas. Motion Hearing set for 12/11/2018 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 11/29/2018)


437	Filed: 11/28/2018, Entered: 11/28/2018	Reply to Response
	REPLY TO RESPONSE to Motion by ICP London Limited as to Sushovan Tareque Hussain re [432] MOTION to Quash Rule 17(c) Subpoena (Kim, Andrew) (Filed on 11/28/2018)
	Request

432	Filed: 11/26/2018, Entered: 11/26/2018	motion to quash
	MOTION to Quash Rule 17(c) Subpoena by ICP London Limited as to Sushovan Tareque Hussain. (Attachments: # (1) Memorandum in Support of Motion to Quash Rule 17(c) Subpoena, # (2) Proposed Order, # (3) Declaration of Andrew Kim in Support of Motion to Quash Rule 17(c) Subpoena, # (4) Exhibit A to the Declaration of Andrew Kim, # (5) Exhibit B to the Declaration of Andrew Kim, # (6) Exhibit C to the Declaration of Andrew Kim, # (7) Declaration of Philip Pearson in Support of Motion to Quash Rule 17(c) Subpoena)(Kim, Andrew) (Filed on 11/26/2018)
	Request

431	Filed: 11/26/2018, Entered: 11/26/2018, Terminated: 11/29/2018	Motion to Seal
	MOTION to Seal by ICP London Limited as to Sushovan Tareque Hussain. (Attachments: # (1) Declaration of Andrew Kim in Support of Administrative Motion to File Under Seal, # (2) Proposed Order)(Kim, Andrew) (Filed on 11/26/2018)
	Request

430	Filed: 11/26/2018, Entered: 11/26/2018	Notice - Other
	NOTICE of Appearance of Andrew Kim by ICP London Limited as to Sushovan Tareque Hussain (Kim, Andrew) (Filed on 11/26/2018)
	Request

429	Filed: 11/26/2018, Entered: 11/26/2018	Notice - Other
	NOTICE of Appearance of Hayes P. Hyde by ICP London Limited as to Sushovan Tareque Hussain (Hyde, Hayes) (Filed on 11/26/2018)
	Request

428	Filed: 11/25/2018, Entered: 11/25/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain United States' Response to Motions to Quash by Defendant Hussain and Invoke Capital and Motion for Show Cause Hearing Pursuant to Fed. R. Crim. P. 17(g) (Frentzen, William) (Filed on 11/25/2018)
	Request

436	Filed: 11/23/2018, Entered: 11/27/2018	Declaration in Support
	Declaration of Andrew Kim IN SUPPORT OF ADMINISTRATIVE MOTION TO FILE UNDER SEAL by ICP London Limited as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 11/23/2018)
	Request

435	Filed: 11/23/2018, Entered: 11/27/2018	Motion for leave to appear in Pro Hac Vice
	MOTION for Leave to Appear in Pro Hac Vice Attorney: Richard M. Strassberg. ( Filing fee $ 310, receipt number 34611138360.) Filing fee previously paid on 11/23/18 by ICP London Limited as to Sushovan Tareque Hussain. (ddkS, COURT STAFF) (Filed on 11/23/2018)
	Request

434	Filed: 11/23/2018, Entered: 11/27/2018	Motion for leave to appear in Pro Hac Vice
	MOTION for Leave to Appear in Pro Hac Vice Attorney: James D. Gatta. ( Filing fee $ 310, receipt number 34611138360.) Filing fee previously paid on 11/23/18 by ICP London Limited as to Sushovan Tareque Hussain. (ddkS, COURT STAFF) (Filed on 11/23/2018)
	Request

433	Filed: 11/23/2018, Entered: 11/27/2018	Motion for leave to appear in Pro Hac Vice
	MOTION for Leave to Appear in Pro Hac Vice Attorney: Elizabeth David. ( Filing fee $ 310, receipt number 34611138360.) Filing fee previously paid on 11/23/18 by ICP London Limited as to Sushovan Tareque Hussain. (ddkS, COURT STAFF) (Filed on 11/23/2018)
	Request

426	Filed: 11/20/2018, Entered: 11/20/2018	motion to quash
	MOTION to Quash Rule 17(c) Subpoenas by Sushovan Tareque Hussain. Motion Hearing set for 12/5/2018 01:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # (1) Proposed Order, # (2) Declaration of Jan Nielsen Little, # (3) Exhibit A, # (4) Exhibit B)(Keker, John) (Filed on 11/20/2018)
	Request

425	Filed: 11/19/2018, Entered: 11/19/2018	order on motion for miscellaneous relief
	ORDER ISSUING FED. RULE CRIM. P. 17(c) SUBPOENAS: Granting [423] Motion as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 11/19/2018. (lsS, COURT STAFF)
	Request

424	Filed: 11/14/2018, Entered: 11/14/2018	Proposed Order
	Proposed Order re [423] MOTION for FRCP 17(c) Subpoena by USA as to Sushovan Tareque Hussain (Frentzen, William) (Filed on 11/14/2018)
	Request

423	Filed: 11/14/2018, Entered: 11/14/2018, Terminated: 11/19/2018	Motion for Miscellaneous Relief
	MOTION for FRCP 17(c) Subpoena by USA as to Sushovan Tareque Hussain. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Frentzen, William) (Filed on 11/14/2018)
	Request

422	Filed: 10/16/2018, Entered: 10/16/2018	Clerks Notice
	CLERK'S NOTICE VACATING SENTENCING HEARING on November 7, 2018 as to Sushovan Tareque Hussain. Sentencing reset for 12/6/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 10/16/2018)


421	Filed: 8/23/2018, Entered: 8/23/2018	Clerks Notice
	CLERK'S NOTICE VACATING SENTENCING HEARING on October 24, 2018 as to Sushovan Tareque Hussain: Sentencing reset for 11/7/2018 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 8/23/2018)


420	Filed: 7/30/2018, Entered: 7/30/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/30/2018)


419	Filed: 7/30/2018, Entered: 7/30/2018	Order on Motion for Acquittal
	REDACTED ORDER denying [354] [408] Motions for Acquittal; [409] Motion for New Trial. Signed by Judge Charles R. Breyer on 7/30/2018. (crblc2S, COURT STAFF)
	Request

418	Filed: 7/19/2018, Entered: 7/19/2018	Order on Stipulation
	STIPULATION AND ORDER TO CONTINUE SENTENCING DATE: Granting [417] Stipulation as to Sushovan Tareque Hussain (1). Sentencing continued to October 24, 2018 at 10:00 a.m. Signed by Judge Charles R. Breyer on 7/19/2018. (lsS, COURT STAFF)
	Request

	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain re [418] Order on Stipulation: Sentencing set for 10/24/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 7/19/2018)


417	Filed: 7/18/2018, Entered: 7/18/2018, Terminated: 7/19/2018	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain JOINT STIPULATION TO CONTINUE SENTENCING DATE. (Keker, John) (Filed on 7/18/2018)
	Request

416	Filed: 6/27/2018, Entered: 6/27/2018	Transcript Order
	TRANSCRIPT ORDER for proceedings held on 3/7/2018; 3/8/2018 before Judge Charles R. Breyer for Court Reporters Jo Ann Bryce and Pam Batalo.(rjdS, COURT STAFF) (Filed on 6/27/2018)
	Request

415	Filed: 6/13/2018, Entered: 6/13/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [409] MOTION for New Trial NOTICE OF MOTION AND MOTION FOR A NEW TRIAL UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 33 (Keker, John) (Filed on 6/13/2018)
	Request

414	Filed: 6/13/2018, Entered: 6/13/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [408] MOTION for Acquittal RENEWED NOTICE OF MOTION AND MOTION FOR JUDGMENT OF ACQUITTAL UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 29(c) (Keker, John) (Filed on 6/13/2018)
	Request

413	Filed: 6/6/2018, Entered: 6/6/2018	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain United States' Response to [409] Defendant's Motion for a New Trial Pursuant to Rule 33 (Attachments: # (1) Exhibit, # (2) Exhibit)(Reeves, Adam) (Filed on 6/6/2018) Modified on 6/7/2018 (mjj2S, COURT STAFF).
	Request

412	Filed: 6/6/2018, Entered: 6/6/2018	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain United States' Opposition to [408] Defendant's Motion for Acquittal Pursuant to Rule 29 (Reeves, Adam) (Filed on 6/6/2018) Modified on 6/7/2018 (mjj2S, COURT STAFF).
	Request

411	Filed: 6/1/2018, Entered: 6/1/2018	Clerks Notice
	CLERK'S NOTICE VACATING MOTION FOR A NEW TRIAL AND MOTION FOR ACQUITTAL HEARING set for July 11, 2018 as to Sushovan Tareque Hussain. The motions will be determined on the pleadings. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 6/1/2018)


410	Filed: 5/30/2018, Entered: 5/30/2018	Clerks Notice
	CLERK'S NOTICE VACATING MOTION HEARING ON June 27, 2018 as to Sushovan Tareque Hussain: Motion for Acquittal and Motion for New Trial Hearing reset for 7/11/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 5/30/2018)


	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Sushovan Tareque Hussain re [409] MOTION for New Trial NOTICE OF MOTION AND MOTION FOR A NEW TRIAL UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 33, [354] MOTION for Acquittal Defendant Sushovan Hussain's Motion For Judgment of Acquittal Under Federal Rule of Criminal Procedure 29(a), [408] MOTION for Acquittal RENEWED NOTICE OF MOTION AND MOTION FOR JUDGMENT OF ACQUITTAL UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 29(c): Motion Hearing reset for 7/11/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 5/30/2018)


409	Filed: 5/23/2018, Entered: 5/23/2018, Terminated: 7/30/2018	motion for new trial
	MOTION for New Trial NOTICE OF MOTION AND MOTION FOR A NEW TRIAL UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 33 by Sushovan Tareque Hussain. (Keker, John) (Filed on 5/23/2018)
	Request

408	Filed: 5/23/2018, Entered: 5/23/2018, Terminated: 7/30/2018	Motion for Acquittal
	MOTION for Acquittal RENEWED NOTICE OF MOTION AND MOTION FOR JUDGMENT OF ACQUITTAL UNDER FEDERAL RULE OF CRIMINAL PROCEDURE 29(c) by Sushovan Tareque Hussain. (Keker, John) (Filed on 5/23/2018)
	Request

407	Filed: 5/15/2018, Entered: 5/15/2018	Receipt
	Receipt in the amount of $250,000.00 from Sushovan Hussain; Date receipt issued on 05/04/2018 with Receipt # 34611133280 (pals, COURT STAFF) (Filed on 5/15/2018)
	Request

406	Filed: 5/8/2018, Entered: 5/8/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/30/18, Volume 32, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 8/6/2018. (jabS, COURTSTAFF) (Filed on 5/8/2018)
	Request

405	Filed: 5/8/2018, Entered: 5/8/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/26/18, Volume 31, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 8/6/2018. (jabS, COURTSTAFF) (Filed on 5/8/2018)
	Request

404	Filed: 5/8/2018, Entered: 5/8/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/25/18, Volume 30, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 8/6/2018. (jabS, COURTSTAFF) (Filed on 5/8/2018)
	Request

403	Filed: 5/7/2018, Entered: 5/7/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 5/4/2018, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. Redacted Transcript Deadline set for 6/7/2018. Release of Transcript Restriction set for 8/6/2018. (Related documents(s) [402]) (zinnlr62S, COURT STAFF) (Filed on 5/7/2018)
	Request

402	Filed: 5/5/2018, Entered: 5/5/2018	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Lydia Zinn (Marais, Nicholas) (Filed on 5/5/2018)
	Request

401	Filed: 5/4/2018, Entered: 5/4/2018	Exhibits
	6 boxes of exhibits located on the criminal overflow shelf as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 5/4/2018)
	Request

400	Filed: 5/4/2018, Entered: 5/4/2018	order setting conditions of release
	ORDER Setting Conditions of Release Bond Entered as to Sushovan Tareque Hussain unsecured in amount of $ 5,000,000 and secured in the amount of $250,000. Signed by Judge Charles R. Breyer on 5/4/18. (ddkS, COURT STAFF) (Filed on 5/4/2018)
	Request

399	Filed: 5/4/2018, Entered: 5/4/2018	Status Conference
	Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Sushovan Tareque Hussain held on 5/4/2018. Post Trial Motion Hearing set for 6/27/2018 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Sentencing set for 8/24/2018 at 11:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. The Court adopts the briefing schedule as outlined in the Joint Statement at ECF No. 398. Court issued a Release Bond in the amount of 5 Million Dollars to be secured with a cashier's check in the amount of $250,000.00. (Total Time in Court: 5 Minutes) Court Reporter: Lydia Zinn. Plaintiff Attorney: William Frentzen, Robert Leach and Adam Reeves. Defendant Attorney: Jan Little, Brook Dooley and John Keker. Probation Officer: N/A. Pretrial Officer: Denise Mancia. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 5/4/2018)


398	Filed: 5/3/2018, Entered: 5/3/2018	statement
	Statement re [395] Clerk's Notice,,, by Sushovan Tareque Hussain Joint Statement in Advance of May 4, 2018 Status Conference and Hearing (Keker, John) (Filed on 5/3/2018)
	Request

397	Filed: 5/2/2018, Entered: 5/2/2018	Notice - Other
	NOTICE OF WITHDRAWAL by Sushovan Tareque Hussain (Lazarus, Kate) (Filed on 5/2/2018)
	Request

395	Filed: 5/1/2018, Entered: 5/1/2018	Clerks Notice
	CLERK'S NOTICE ADVANCING HEARING TIME AND SETTING A BRIEF DEADLINE as to Sushovan Tareque Hussain: Status Conference/Set Sentencing Hearing/Set Motion for New Trial Hearing set for 5/4/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Counsel shall meet and confer re pending matters, i.e., Sentencing hearing date, possible Conditions of Release, Remand to US Marshal, Motion for New Trial briefing schedule, etc. Counsel shall file a notice outlining their agreement or file separate notices providing the court with their respective position by Thursday, May 3, 2018 at Noon. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 5/1/2018)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain re [392] Jury Trial: Status Conference set for 5/4/2018 at 11:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 5/1/2018)


396	Filed: 4/30/2018, Entered: 5/1/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 4/30/2018)


394	Filed: 4/30/2018, Entered: 4/30/2018	jury verdict
	JURY VERDICT as to Sushovan Tareque Hussain (1) Guilty on Count 1s,2s-15s,16s. (ddkS, COURT STAFF) (Filed on 4/30/2018)
	Request

393	Filed: 4/30/2018, Entered: 4/30/2018	Jury Notes
	Jury Note 6 as to Sushovan Tareque Hussain. (lsS, COURT STAFF) (Filed on 4/30/2018)
	Request

392	Filed: 4/30/2018, Entered: 4/30/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/30/2018. (Court Reporter: Jo Ann Bryce) (lsS, COURT STAFF) (Filed on 4/30/2018) (Additional attachment(s) added on 5/1/2018: # (1) Trial Log) (lsS, COURT STAFF).
	Request

391	Filed: 4/26/2018, Entered: 4/26/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/26/2018. Jury Trial set for 4/30/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 5/1/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log) (lsS, COURT STAFF) (Filed on 4/26/2018)
	Request

390	Filed: 4/25/2018, Entered: 4/26/2018	Jury Notes
	Jury Note 5 as to Sushovan Tareque Hussain. (lsS, COURT STAFF) (Filed on 4/25/2018)
	Request

389	Filed: 4/25/2018, Entered: 4/26/2018	Jury Notes
	Jury Note 4 as to Sushovan Tareque Hussain. (lsS, COURT STAFF) (Filed on 4/25/2018)
	Request

388	Filed: 4/25/2018, Entered: 4/26/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/25/2018 (Court Reporter: Jo Ann Bryce) (Attachments: # (1) Trial Log) (lsS, COURT STAFF) (Filed on 4/25/2018)
	Request

387	Filed: 4/25/2018, Entered: 4/25/2018	Order
	Verdict Form - Final - as given to jury 4/24/2018.Signed by Judge Charles R. Breyer on 4/25/2018. (crblc2S, COURT STAFF) (Filed on 4/25/2018)
	Request

386	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/24/18, Volume 29, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

385	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/23/18, Volume 28, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

384	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/19/18, Volume 27, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

383	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/18/18, Volume 26, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

382	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/17/18, Volume 25, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

381	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/16/18, Volume 24, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

380	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/13/18, Volume 23, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

379	Filed: 4/25/2018, Entered: 4/25/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/9/18, Volume 22, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/24/2018. (jabS, COURTSTAFF) (Filed on 4/25/2018)
	Request

378	Filed: 4/25/2018, Entered: 4/25/2018	Jury Notes
	Jury Note 3 as to Sushovan Tareque Hussain. (Attachments: # (1) Response to Jury Note 3)(lsS, COURT STAFF) (Filed on 4/25/2018)
	Request

377	Filed: 4/25/2018, Entered: 4/25/2018	Jury Notes
	Jury Note 2 as to Sushovan Tareque Hussain. (Attachments: # (1) Response to Jury Note 2)(lsS, COURT STAFF) (Filed on 4/25/2018)
	Request

376	Filed: 4/24/2018, Entered: 4/25/2018	Jury Notes
	Jury Note 1 as to Sushovan Tareque Hussain. (Attachments: # (1) Response to Jury Note 1)(lsS, COURT STAFF) (Filed on 4/24/2018)
	Request

375	Filed: 4/24/2018, Entered: 4/25/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/24/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log) (lsS, COURT STAFF) (Filed on 4/24/2018)
	Request

374	Filed: 4/24/2018, Entered: 4/24/2018	Order
	Jury Instructions - Final. Signed by Judge Charles R. Breyer on 4/24/2018. (crblc2S, COURT STAFF) (Filed on 4/24/2018)
	Request

373	Filed: 4/24/2018, Entered: 4/24/2018	Exhibit
	EXHIBIT LIST by USA as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit Index of Admitted Exhibits in Native)(Leach, Robert) (Filed on 4/24/2018)
	Request

372	Filed: 4/23/2018, Entered: 4/24/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/23/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/23/2018)
	Request

371	Filed: 4/23/2018, Entered: 4/23/2018	Exhibit
	EXHIBIT LIST by USA as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit List of Admitted Exhibits)(Leach, Robert) (Filed on 4/23/2018)
	Request

370	Filed: 4/22/2018, Entered: 4/22/2018	Exhibit
	EXHIBIT LIST by Sushovan Tareque Hussain (Keker, John) (Filed on 4/22/2018)
	Request

369	Filed: 4/21/2018, Entered: 4/21/2018	statement
	Statement re [368] Stipulation, [359] Order by Sushovan Tareque Hussain (Keker, John) (Filed on 4/21/2018)
	Request

368	Filed: 4/21/2018, Entered: 4/21/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain regarding Autonomy books and records and Deloitte work papers. (Keker, John) (Filed on 4/21/2018)
	Request

367	Filed: 4/20/2018, Entered: 4/20/2018	Order
	ORDER re jury instructions (third draft). Signed by Judge Charles R. Breyer on 4/20/2018. (Attachments: # (1) Redline, # (2) Clean) (crblc2S, COURT STAFF) (Filed on 4/20/2018)
	Request

366	Filed: 4/20/2018, Entered: 4/20/2018	MEMORANDUM
	MEMORANDUM United States' Response to Court's Second Draft Jury Instructions by USA as to Sushovan Tareque Hussain (Frentzen, William) (Filed on 4/20/2018)
	Request

365	Filed: 4/20/2018, Entered: 4/20/2018	Clerks Notice
	CLERK'S NOTICE ADVANCING TRIAL TIME as to Sushovan Tareque Hussain: Trial set for Monday, April 23, 2018 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 4/20/2018)


364	Filed: 4/20/2018, Entered: 4/20/2018	proposed jury instructions
	Proposed Jury Instructions by Sushovan Tareque Hussain in Response to Docket No. 362 (Keker, John) (Filed on 4/20/2018)
	Request

363	Filed: 4/19/2018, Entered: 4/19/2018	Order
	ORDER re argument. Signed by Judge Charles R. Breyer on 4/19/2018. (crblc2S, COURT STAFF) (Filed on 4/19/2018)
	Request

362	Filed: 4/19/2018, Entered: 4/19/2018	Order
	ORDER requesting comment on second draft of jury instructions. Signed by Judge Charles R. Breyer on 4/19/2018. (Attachments: # (1) Appendix A) (crblc2S, COURT STAFF) (Filed on 4/19/2018)
	Request

361	Filed: 4/19/2018, Entered: 4/19/2018	proposed jury instructions
	Proposed Jury Instructions by Sushovan Tareque Hussain in response to [360] Government's Proposed Instructions (Keker, John) (Filed on 4/19/2018)
	Request

360	Filed: 4/19/2018, Entered: 4/19/2018	proposed jury instructions
	Proposed Jury Instructions by USA as to Sushovan Tareque Hussain (Leach, Robert) (Filed on 4/19/2018)
	Request

359	Filed: 4/19/2018, Entered: 4/19/2018	Order
	ORDER re Defendant's offers of proof. Signed by Judge Charles R. Breyer on 4/19/2018. (crblc2S, COURT STAFF) (Filed on 4/19/2018)
	Request

358	Filed: 4/19/2018, Entered: 4/19/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/19/2018. (Court Reporter: Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/19/2018)
	Request

357	Filed: 4/18/2018, Entered: 4/19/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/18/2018. Jury Trial set for 4/23/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/24/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/25/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/26/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/27/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/18/2018)
	Request

356	Filed: 4/18/2018, Entered: 4/18/2018	proposed jury instructions
	Proposed Jury Instructions by Sushovan Tareque Hussain (Keker, John) (Filed on 4/18/2018)
	Request

355	Filed: 4/18/2018, Entered: 4/18/2018	statement
	Statement re [349] Statement, [353] Order by Sushovan Tareque Hussain Defendant's Supplemental Offer of Proof (Attachments: # (1) Exhibit 8274, # (2) Exhibit 8275, # (3) Exhibit 8276, # (4) Exhibit 8277, # (5) Exhibit 8278)(Keker, John) (Filed on 4/18/2018)
	Request

354	Filed: 4/18/2018, Entered: 4/18/2018, Terminated: 7/30/2018	Motion for Acquittal
	MOTION for Acquittal Defendant Sushovan Hussain's Motion For Judgment of Acquittal Under Federal Rule of Criminal Procedure 29(a) by Sushovan Tareque Hussain. (Keker, John) (Filed on 4/18/2018)
	Request

353	Filed: 4/18/2018, Entered: 4/18/2018	Order
	ORDER inviting oral argument. Signed by Judge Charles R. Breyer on 4/18/2018. (Attachments: # (1) A) (crblc2S, COURT STAFF) (Filed on 4/18/2018)
	Request

352	Filed: 4/18/2018, Entered: 4/18/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 2/23/18, before Judge Charles R. Breyer. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. 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 7/17/2018. (Related documents(s) [339]) (jabS, COURTSTAFF) (Filed on 4/18/2018)
	Request

351	Filed: 4/18/2018, Entered: 4/18/2018	Declaration in Support
	Declaration of KATE LAZARUS in Support of [349] Statement by Sushovan Tareque Hussain as to Sushovan Tareque Hussain Offer of Proof Regarding Post-October 3, 2011 Evidence (Attachments: # (1) Exhibit 2436, # (2) Exhibit 5524, # (3) Exhibit 5525, # (4) Exhibit 5526, # (5) Exhibit 5721, # (6) Exhibit 6463, # (7) Exhibit 6463A, # (8) Exhibit 6463B, # (9) Exhibit 6463C, # (10) Exhibit 6796, # (11) Exhibit 6796A, # (12) Exhibit 6797, # (13) Exhibit 6797A, # (14) Exhibit 6962, # (15) Exhibit 8090, # (16) Exhibit 8092, # (17) Exhibit 8171, # (18) Exhibit 8217, # (19) Exhibit 8218, # (20) Exhibit 8219, # (21) Exhibit 8220, # (22) Exhibit 8224, # (23) Exhibit 8225, # (24) Exhibit 8226, # (25) Exhibit 8227, # (26) Exhibit 8228, # (27) Exhibit 8229, # (28) Exhibit 8231, # (29) Exhibit 8232, # (30) Exhibit 8233, # (31) Exhibit 8234, # (32) Exhibit 8235, # (33) Exhibit 8236, # (34) Exhibit 8237, # (35) Exhibit 8251, # (36) Exhibit 8252, # (37) Exhibit 8253, # (38) Exhibit 8255, # (39) Exhibit 2451-0001, # (40) Exhibit HP-SEC-00190877, # (41) Exhibit HP-SEC-00194420, # (42) Exhibit HP-SEC-00194423, # (43) Exhibit HP-SEC-00196140, # (44) Exhibit HP-SEC-00734263, # (45) Exhibit HP-SEC-00734265, # (46) Exhibit POS00325407, # (47) Exhibit POS00325407A, # (48) Exhibit POS00388360)(Lazarus, Kate) (Filed on 4/18/2018)
	Request

349	Filed: 4/18/2018, Entered: 4/18/2018	statement
	Statement re [347] Order by Sushovan Tareque Hussain Offer of Proof Regarding Post-October 3, 2011 Evidence (Keker, John) (Filed on 4/18/2018)
	Request

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350	Filed: 4/17/2018, Entered: 4/18/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/17/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/17/2018)
	Request

348	Filed: 4/17/2018, Entered: 4/17/2018	Response
	RESPONSE by Sushovan Tareque Hussain [347] Order To File Various Documents (Attachments: # (1) Exhibit 8231, # (2) Exhibit 5721, # (3) Exhibit 8168, # (4) Exhibit 8171, # (5) Exhibit 8092)(Keker, John) (Filed on 4/17/2018)
	Request

347	Filed: 4/17/2018, Entered: 4/17/2018	Order
	ORDER for Defendant to file various documents. Signed by Judge Charles R. Breyer on 4/17/2018. (crblc2S, COURT STAFF) (Filed on 4/17/2018)
	Request

345	Filed: 4/17/2018, Entered: 4/17/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain United States' Opposition to Admission of Hearsay (Frentzen, William) (Filed on 4/17/2018)
	Request

344	Filed: 4/17/2018, Entered: 4/17/2018, Terminated: 4/19/2018	Motion in Limine
	MOTION in Limine United States' Motion to Exclude or Limit Witnesses by USA as to Sushovan Tareque Hussain. (Frentzen, William) (Filed on 4/17/2018)
	Request

346	Filed: 4/16/2018, Entered: 4/17/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/16/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/16/2018)
	Request

343	Filed: 4/16/2018, Entered: 4/16/2018	statement
	Statement by Sushovan Tareque Hussain re Admissibility of Trial Exhibit 6644 (Attachments: # (1) Exhibit 6644)(Keker, John) (Filed on 4/16/2018)
	Request

342	Filed: 4/16/2018, Entered: 4/16/2018	statement
	Statement by Sushovan Tareque Hussain re Motion to Admit Exhibits 2451 and 6463 (Attachments: # (1) Exhibit A (TX 2451), # (2) Exhibit B (TX 6463))(Keker, John) (Filed on 4/16/2018)
	Request

341	Filed: 4/16/2018, Entered: 4/16/2018	Order
	ORDER requesting comment. Signed by Judge Charles R. Breyer on 4/16/2018. (crblc2S, COURT STAFF) (Filed on 4/16/2018)
	Request

340	Filed: 4/16/2018, Entered: 4/16/2018	Order on Motion to exclude
	ORDER denying [322] Motion to Exclude testimony of Morland and Toms; denying [330] Motion to Exclude Meiers; denying [333] Motion to limit Brice's testimony; granting [337] Motion to exclude Yelland summary chart. Signed by Judge Charles R. Breyer on 4/16/2018. (crblc2S, COURT STAFF)
	Request

339	Filed: 4/16/2018, Entered: 4/16/2018	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Marais, Nicholas) (Filed on 4/16/2018)
	Request

337	Filed: 4/15/2018, Entered: 4/15/2018, Terminated: 4/16/2018	Motion in Limine
	MOTION in Limine Defendant Sushovan Hussains Motion In Limine To Exclude Chris Yellands Summary Chart And Accompanying Exhibits by Sushovan Tareque Hussain. (Keker, John) (Filed on 4/15/2018)
	Request

338	Filed: 4/13/2018, Entered: 4/16/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/13/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Ehxibit Log) (lsS, COURT STAFF) (Filed on 4/13/2018)
	Request

336	Filed: 4/13/2018, Entered: 4/13/2018	Order on Stipulation
	STIPULATION AND ORDER REGARDING DELOITTE EXHIBITS: Granting [320] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 4/13/2018. (lsS, COURT STAFF)
	Request

335	Filed: 4/12/2018, Entered: 4/12/2018, Terminated: 4/19/2018	Motion in Limine
	MOTION in Limine Regarding the Government's Summary Witness by Sushovan Tareque Hussain. (Keker, John) (Filed on 4/12/2018)
	Request

334	Filed: 4/12/2018, Entered: 4/12/2018	Objection
	OBJECTION by Sushovan Tareque Hussain to Trial Exhibit 3040 (Keker, John) (Filed on 4/12/2018)
	Request

333	Filed: 4/12/2018, Entered: 4/12/2018, Terminated: 4/16/2018	Motion in Limine
	MOTION in Limine Regarding Testimony of Steven Brice by Sushovan Tareque Hussain. (Keker, John) (Filed on 4/12/2018)
	Request

332	Filed: 4/12/2018, Entered: 4/12/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain United States' Opposition to Motion to Exclude Paul Morland and David Toms (Frentzen, William) (Filed on 4/12/2018)
	Request

331	Filed: 4/12/2018, Entered: 4/12/2018, Terminated: 4/19/2018	Motion to exclude
	MOTION to Exclude Purported Top 40 "Summary Charts" from Evidence by Sushovan Tareque Hussain. (Attachments: # (1) Exhibit 2965, # (2) Exhibit 2966)(Keker, John) (Filed on 4/12/2018)
	Request

330	Filed: 4/12/2018, Entered: 4/12/2018, Terminated: 4/16/2018	Motion to exclude
	MOTION to Exclude Testimony of John Meiers by Sushovan Tareque Hussain. (Keker, John) (Filed on 4/12/2018)
	Request

329	Filed: 4/11/2018, Entered: 4/11/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain Re: West Corporation filed by USA. (Reeves, Adam) (Filed on 4/11/2018)
	Request

328	Filed: 4/11/2018, Entered: 4/11/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain Re: Certain Servers and Trial Exhibits filed by USA. (Reeves, Adam) (Filed on 4/11/2018)
	Request

327	Filed: 4/11/2018, Entered: 4/11/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain Re: PR Newswire filed by USA. (Reeves, Adam) (Filed on 4/11/2018)
	Request

326	Filed: 4/11/2018, Entered: 4/11/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain Re: Halo Video Conferencing filed by USA. (Reeves, Adam) (Filed on 4/11/2018)
	Request

325	Filed: 4/11/2018, Entered: 4/11/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain Re Hewlett Packard Stock Price. (Attachments: # (1) Exhibit 6334, # (2) Exhibit 6335)(Keker, John) (Filed on 4/11/2018)
	Request

324	Filed: 4/11/2018, Entered: 4/11/2018	stipulation
	STIPULATION as to Sushovan Tareque Hussain re Exhibits 5528-29 (Autonomy Stock Price). (Attachments: # (1) Exhibit 5528, # (2) Exhibit 5529)(Keker, John) (Filed on 4/11/2018)
	Request

323	Filed: 4/10/2018, Entered: 4/10/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 4/10/2018)


322	Filed: 4/10/2018, Entered: 4/10/2018, Terminated: 4/16/2018	Motion to exclude
	MOTION to Exclude Paul Morland and David Toms by Sushovan Tareque Hussain. (Keker, John) (Filed on 4/10/2018)
	Request

321	Filed: 4/9/2018, Entered: 4/10/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/9/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/9/2018)
	Request

320	Filed: 4/9/2018, Entered: 4/9/2018, Terminated: 4/13/2018	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain REGARDING DELOITTE EXHIBITS. (Attachments: # (1) Exhibit A)(Keker, John) (Filed on 4/9/2018)
	Request

319	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/6/18, Volume 21, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

318	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/5/18, Volume 20, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

317	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/4/18, Volume 19, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

316	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/3/18, Volume 18, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

315	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 4/2/18, Volume 17, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

314	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/27/18, Volume 16, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

313	Filed: 4/9/2018, Entered: 4/9/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/26/18, Volume 15, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reportersuntil the deadline for the Release of Transcript Restriction after 90 days. 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 7/9/2018. (jabS, COURTSTAFF) (Filed on 4/9/2018)
	Request

312	Filed: 4/6/2018, Entered: 4/9/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/6/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/6/2018)
	Request

311	Filed: 4/5/2018, Entered: 4/6/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/5/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/5/2018)
	Request

310	Filed: 4/4/2018, Entered: 4/5/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/4/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/4/2018)
	Request

309	Filed: 4/3/2018, Entered: 4/4/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/3/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/3/2018)
	Request

308	Filed: 4/3/2018, Entered: 4/3/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain re [305] Statement , RESPONSE to Motion by USA as to Sushovan Tareque Hussain (Leach, Robert) (Filed on 4/3/2018)
	Request

307	Filed: 4/3/2018, Entered: 4/3/2018	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Wong, Michael) (Filed on 4/3/2018)
	Request

305	Filed: 4/3/2018, Entered: 4/3/2018	statement
	Statement by Sushovan Tareque Hussain OFFER OF PROOF REGARDING EVIDENCE OF SPECIFIC RELEVANT EVENTS AND DOCUMENTS AFTER OCTOBER 3, 2011 (Keker, John) (Filed on 4/3/2018)
	Request

306	Filed: 4/2/2018, Entered: 4/3/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 4/2/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 4/2/2018)
	Request

304	Filed: 4/2/2018, Entered: 4/2/2018	Order
	REIMBURSEMENT ORDER as to Sushovan Tareque Hussain. Signed by Judge Charles R. Breyer on 4/2/2018. (lsS, COURT STAFF) (Filed on 4/2/2018)
	Request

303	Filed: 4/1/2018, Entered: 4/1/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain re [302] MOTION (1) To Admit Late-Produced Evidence; (2) For A Curative Instruction; and (3) To Compel The Government To Immediately Produce All Other Brady/Giglio Materials (Leach, Robert) (Filed on 4/1/2018)
	Request

302	Filed: 4/1/2018, Entered: 4/1/2018, Terminated: 4/16/2018	Motion for Miscellaneous Relief
	MOTION (1) To Admit Late-Produced Evidence; (2) For A Curative Instruction; and (3) To Compel The Government To Immediately Produce All Other Brady/Giglio Materials by Sushovan Tareque Hussain. (Attachments: # (1) Declaration of John W. Keker, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Proposed Order, # (7) Exhibit A)(Keker, John) (Filed on 4/1/2018)
	Request

301	Filed: 3/27/2018, Entered: 3/28/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/27/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Minute Order (ls, COURT STAFF) (Filed on 3/27/2018) Modified on 3/28/2018 (ls, COURT STAFF).
	Request

300	Filed: 3/26/2018, Entered: 3/27/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/26/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/26/2018)
	Request

	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain re [299] Status Conference: Jury Trial set for 4/6/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/13/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/20/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 3/26/2018)


298	Filed: 3/25/2018, Entered: 3/25/2018, Terminated: 4/16/2018	Motion to exclude
	MOTION to Exclude Autonomy Systems Limited's Restatement and Associated Evidence by Sushovan Tareque Hussain. (Keker, John) (Filed on 3/25/2018)
	Request

297	Filed: 3/25/2018, Entered: 3/25/2018, Terminated: 4/16/2018	Motion in Limine
	MOTION in Limine to Exclude Antonia Anderson Testimony re: Recreation of Top 40 Lists by Sushovan Tareque Hussain. (Keker, John) (Filed on 3/25/2018)
	Request

299	Filed: 3/23/2018, Entered: 3/26/2018	Status Conference
	Minute Entry for proceedings held before Judge Charles R. Breyer: Telephonic Status Conference as to Sushovan Tareque Hussain held on 3/23/2018. The Court set additional trial dates: April 6, April 13th and April 20th. (Total Time in Court: 20 Minutes) Court Reporter: Not Reported. Plaintiff Attorney: Adam Reeves, William Frentzen and Robert Leach. Defendant Attorney: John W. Keker, Jan Nielsen Little and Brook Dooley. Defendant Present: No. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 3/23/2018)


296	Filed: 3/23/2018, Entered: 3/23/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/22/18, Volume 14, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/21/2018. (jabS, COURTSTAFF) (Filed on 3/23/2018)
	Request

295	Filed: 3/23/2018, Entered: 3/23/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/21/19, Volume 13, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/21/2018. (jabS, COURTSTAFF) (Filed on 3/23/2018)
	Request

294	Filed: 3/23/2018, Entered: 3/23/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/20/18, Volume 12, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/21/2018. (jabS, COURTSTAFF) (Filed on 3/23/2018)
	Request

293	Filed: 3/23/2018, Entered: 3/23/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/19/18, Volume 11, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/21/2018. (jabS, COURTSTAFF) (Filed on 3/23/2018)
	Request

292	Filed: 3/22/2018, Entered: 3/23/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/22/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/22/2018)
	Request

291	Filed: 3/21/2018, Entered: 3/22/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/21/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/21/2018)
	Request

290	Filed: 3/21/2018, Entered: 3/21/2018	Order on Motion for Ex Parte Application
	ORDER: Granting [288] Motion for Ex Parte Application as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 3/21/2018. (lsS, COURT STAFF)
	Request

289	Filed: 3/20/2018, Entered: 3/21/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/20/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/20/2018)
	Request

288	Filed: 3/20/2018, Entered: 3/20/2018, Terminated: 3/21/2018	Motion for Ex Parte Application
	MOTION for Ex Parte Applicationfor Immunity Order by USA as to Sushovan Tareque Hussain. Motion Hearing set for 3/22/2018 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # (1) Attachment, # (2) Proposed Order)(Leach, Robert) (Filed on 3/20/2018)
	Request

287	Filed: 3/19/2018, Entered: 3/20/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/19/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (lsS, COURT STAFF) (Filed on 3/19/2018) (Additional attachment(s) added on 3/22/2018: # (1) Minute Order) (lsS, COURT STAFF).
	Request

286	Filed: 3/19/2018, Entered: 3/19/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/16/18, Volume 10, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/18/2018. (jabS, COURTSTAFF) (Filed on 3/19/2018)
	Request

285	Filed: 3/19/2018, Entered: 3/19/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/12/18, Volume 9, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/18/2018. (jabS, COURTSTAFF) (Filed on 3/19/2018)
	Request

284	Filed: 3/19/2018, Entered: 3/19/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/8/18, Volume 8, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/18/2018. (jabS, COURTSTAFF) (Filed on 3/19/2018)
	Request

283	Filed: 3/19/2018, Entered: 3/19/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/6/18, Volume 6, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/18/2018. (jabS, COURTSTAFF) (Filed on 3/19/2018)
	Request

282	Filed: 3/19/2018, Entered: 3/19/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/7/18, Volume 7, before Judge Charles R. Breyer. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, joann_bryce@uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/18/2018. (jabS, COURTSTAFF) (Filed on 3/19/2018)
	Request

280	Filed: 3/18/2018, Entered: 3/18/2018	statement
	Statement by Sushovan Tareque Hussain Re: Evidence That Hewlett Packard Is Covering Christopher Egan's Legal Fees (Keker, John) (Filed on 3/18/2018)
	Request

281	Filed: 3/16/2018, Entered: 3/19/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/16/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 3/16/2018) (Additional attachment(s) added on 3/19/2018: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF).
	Request

	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain: Jury Trial set for 3/16/2018 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 3/16/2018)


279	Filed: 3/12/2018, Entered: 3/13/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/12/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/12/2018)
	Request

278	Filed: 3/12/2018, Entered: 3/12/2018	Order
	ORDER GRANTING NON-PARTY HEWLETT PACKARDS MOTION TO WITHHOLD CERTAIN DOCUMENTS. Signed by Judge Charles R. Breyer on 3/12/2018. (crblc2S, COURT STAFF) (Filed on 3/12/2018)
	Request

277	Filed: 3/12/2018, Entered: 3/12/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 3/12/2018)


276	Filed: 3/12/2018, Entered: 3/12/2018	Witness List *
	WITNESS LIST by USA as to Sushovan Tareque Hussain (Third-Amended) (Reeves, Adam) (Filed on 3/12/2018)
	Request

275	Filed: 3/11/2018, Entered: 3/11/2018	statement
	Statement by Sushovan Tareque Hussain re: Request for Case Management Assistance (Keker, John) (Filed on 3/11/2018)
	Request

274	Filed: 3/8/2018, Entered: 3/9/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/8/2018. Jury Trial set for 3/16/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Total Time in Court: 5 Hours and 40 Minutes) Court Reporter: Jo Ann Bryce and Pamela Batalo (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/8/2018)
	Request

273	Filed: 3/7/2018, Entered: 3/8/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/7/2018 (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/7/2018)
	Request

272	Filed: 3/7/2018, Entered: 3/7/2018	statement
	Statement by Sushovan Tareque Hussain re: Evidence of FileTek Inc.'s Accounting (Attachments: # (1) Exhibit A (Trial Ex. 615), # (2) Exhibit B (Trial Ex. 2352))(Keker, John) (Filed on 3/7/2018)
	Request

271	Filed: 3/6/2018, Entered: 3/7/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/6/2018 (Court Reporter: Pamela Batalo) (Attachments: # (1) Trial and Exhibit Log) (lsS, COURT STAFF) (Filed on 3/6/2018)
	Request

270	Filed: 3/6/2018, Entered: 3/6/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 3/5/18, before Judge Charles R. Breyer,Volume 5. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/4/2018. (jabS, COURTSTAFF) (Filed on 3/6/2018)
	Request

269	Filed: 3/6/2018, Entered: 3/6/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 2/28/18, before Judge Charles R. Breyer, Volume 4. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/4/2018. (jabS, COURTSTAFF) (Filed on 3/6/2018)
	Request

268	Filed: 3/6/2018, Entered: 3/6/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 2/27/18, before Judge Charles R. Breyer, Volume 3. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/4/2018. (jabS, COURTSTAFF) (Filed on 3/6/2018)
	Request

267	Filed: 3/6/2018, Entered: 3/6/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 2/26/18, before Judge Charles R. Breyer, Volume 2. Court Reporters Jo Ann Bryce and Pamela Batalo, telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporters until the deadline for the Release of Transcript Restriction after 90 days. 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 6/4/2018. (Related documents(s) [237]) (jabS, COURTSTAFF) (Filed on 3/6/2018) (Additional attachment(s) added on 5/8/2018: # (1) Supplement Master Index) (rjdS, COURT STAFF).
	Request

266	Filed: 3/6/2018, Entered: 3/6/2018	Order
	ORDER COMPELLING PRODUCTION OF CERTAIN MATERIALS BY NON-PARTY HEWLETT PACKARD (crblc2S, COURT STAFF) (Filed on 3/6/2018)
	Request

265	Filed: 3/5/2018, Entered: 3/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [262] Statement (Attachments: # (1) Attachment A)(Leach, Robert) (Filed on 3/5/2018)
	Request

264	Filed: 3/5/2018, Entered: 3/5/2018	Order
	ORDER COMPELLING DISCOVERY OF CERTAIN MATERIALS SUBMITTED PURSUANT TO STIPULATION (DKT. 223) BY NON-PARTY HEWLETT PACKARD. Signed by Judge Charles R. Breyer on 3/5/18. (crblc2S, COURT STAFF) (Filed on 3/5/2018)
	Request

263	Filed: 3/5/2018, Entered: 3/5/2018	Jury Trial
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 3/5/2018. (Court Reporter: Jo Ann Bryce and Pamela Batalo) (Attachments: # (1) Trial Log and Exhibit List) (lsS, COURT STAFF) (Filed on 3/5/2018)
	Request

262	Filed: 3/5/2018, Entered: 3/5/2018	statement
	Statement by Sushovan Tareque Hussain Re: Evidence That Hewlett Packard is Covering Witnesses' Legal Expenses (Keker, John) (Filed on 3/5/2018)
	Request

261	Filed: 3/2/2018, Entered: 3/2/2018	Response
	RESPONSE by Hewlett-Packard as to Sushovan Tareque Hussain [255] Order, [260] Order, [259] Order Amended Submission Re Production of Witness Interview Documents (Oldenburg, Kurt) (Filed on 3/2/2018)
	Request

260	Filed: 3/2/2018, Entered: 3/2/2018	Order
	ORDER DENYING HP'S MOTION TO WITHHOLD CERTAIN DOCUMENTS PURSUANT TO ATTORNEY-CLIENT PRIVILEGE [257]. Signed by Judge Charles R. Breyer on 3/2/18. (crblc2S, COURT STAFF) (Filed on 3/2/2018)
	Request

259	Filed: 3/2/2018, Entered: 3/2/2018	Order
	ORDER DIRECTING NON-PARTY HEWLETT PACKARD TO PROVIDE INFORMATION. Signed by Judge Charles R. Breyer on 3/2/18. (crblc2S, COURT STAFF) (Filed on 3/2/2018)
	Request

258	Filed: 3/2/2018, Entered: 3/2/2018	Response
	RESPONSE by Sushovan Tareque Hussain [257] Response filed by Hewlett-Packard (Attachments: # (1) Exhibit A)(Keker, John) (Filed on 3/2/2018)
	Request

257	Filed: 3/1/2018, Entered: 3/1/2018	Response
	RESPONSE by Hewlett-Packard as to Sushovan Tareque Hussain [255] Order Re Production of Witness Interview Documents (Oldenburg, Kurt) (Filed on 3/1/2018)
	Request

256	Filed: 2/28/2018, Entered: 3/1/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 2/28/2018. (Total Time in Court: 6 Hours) Court Reporter: Jo Ann Bryce and Pamela Batalo. (Attachments: # (1) Trial Log and Exhibit List) (lsS, COURT STAFF) (Filed on 2/28/2018)
	Request

255	Filed: 2/28/2018, Entered: 2/28/2018	Order
	ORDER DENYING HP'S EX PARTE MOTION TO WITHHOLD ATTORNEY INTERVIEW NOTES. Signed by Judge Charles R. Breyer on 2/28/2018. (crblc2S, COURT STAFF) (Filed on 2/28/2018)
	Request

254	Filed: 2/27/2018, Entered: 2/28/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 2/27/2018 (Total Time in Court: 6 Hours and 10 Minutes. Court Reporter: Jo Ann Bryce and Pamela Batalo). (Attachments: # (1) Trial and Exhibit Log) (lsS, COURT STAFF) (Filed on 2/27/2018)
	Request

253	Filed: 2/27/2018, Entered: 2/27/2018	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Leach, Robert) (Filed on 2/27/2018)
	Request

252	Filed: 2/27/2018, Entered: 2/27/2018	Notice - Other
	NOTICE Re Release of May 29, 2012 Interview Summary by Hewlett-Packard as to Sushovan Tareque Hussain (Oldenburg, Kurt) (Filed on 2/27/2018)
	Request

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251	Filed: 2/26/2018, Entered: 2/27/2018	Jury Trial
	Minute Entry for proceedings held before Judge Charles R. Breyer: Jury Trial as to Sushovan Tareque Hussain held on 2/26/2018 (Total Time in Court: 5 Hours and 30 Minutes) Court Reporter: Jo Ann Bryce. (Attachments: # (1) Trial and Exhibit Log) (lsS, COURT STAFF) (Filed on 2/26/2018)
	Request

250	Filed: 2/23/2018, Entered: 2/23/2018	Transcript Order - Future Trial with Daily Transcripts
	TRANSCRIPT ORDER for Future Trial with Daily Transcripts (Oldenburg, Kurt) (Filed on 2/23/2018)
	Request

249	Filed: 2/23/2018, Entered: 2/23/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on February 6, 2018, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 5/24/2018. (Related documents(s) [247], [236]) (ballbb15S, COURT STAFF) (Filed on 2/23/2018)
	Request

248	Filed: 2/23/2018, Entered: 2/23/2018	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on February 5, 2018, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 5/24/2018. (Related documents(s) [236]) (ballbb15S, COURT STAFF) (Filed on 2/23/2018)
	Request

247	Filed: 2/16/2018, Entered: 2/16/2018	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Oldenburg, Kurt) (Filed on 2/16/2018)
	Request

246	Filed: 2/9/2018, Entered: 2/9/2018	Witness List *
	WITNESS LIST by USA as to Sushovan Tareque Hussain United States' Second Amended Witness List (Reeves, Adam) (Filed on 2/9/2018)
	Request

245	Filed: 2/9/2018, Entered: 2/9/2018	Order
	ORDER as to Sushovan Tareque Hussain GRANTING Defendant's Motion in Limine #6 [dkt. 151]. Signed by Judge Charles R. Breyer on 2/9/2018. (crblc2S, COURT STAFF) (Filed on 2/9/2018)
	Request

244	Filed: 2/9/2018, Entered: 2/9/2018	Order
	ORDER RE COURTROOM EQUIPMENT FOR TRIAL as to Sushovan Tareque Hussain: Re [241] Proposed Order filed by Sushovan Tareque Hussain. Signed by Judge Charles R. Breyer on 2/9/2018. (lsS, COURT STAFF) (Filed on 2/9/2018)
	Request

243	Filed: 2/9/2018, Entered: 2/9/2018	Order on Stipulation
	STIPULATION AND AUTHENTICITY ORDER: Granting [242] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 2/9/2018. (lsS, COURT STAFF)
	Request

242	Filed: 2/8/2018, Entered: 2/8/2018, Terminated: 2/9/2018	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain [PROPOSED] AUTHENTICITY STIPULATION. (Keker, John) (Filed on 2/8/2018)
	Request

241	Filed: 2/8/2018, Entered: 2/8/2018	Proposed Order
	Proposed Order by Sushovan Tareque Hussain re Courtroom Equipment for Trial (Dooley, Brook) (Filed on 2/8/2018)
	Request

240	Filed: 2/8/2018, Entered: 2/8/2018	Exhibit
	Hearing Exhibit Location Shelf 47 (ddkS, COURT STAFF) (Filed on 2/8/2018)
	Request

239	Filed: 2/7/2018, Entered: 2/7/2018	Notice - Other
	NOTICE by USA as to Sushovan Tareque Hussain (Leach, Robert) (Filed on 2/7/2018)
	Request

238	Filed: 2/7/2018, Entered: 2/7/2018	Transcript Order - Future Trial with Daily Transcripts
	TRANSCRIPT ORDER for Future Trial with Daily Transcripts (Dooley, Brook) (Filed on 2/7/2018)
	Request

237	Filed: 2/7/2018, Entered: 2/7/2018	Transcript Order - Future Trial with Daily Transcripts
	TRANSCRIPT ORDER for Future Trial with Daily Transcripts (Leach, Robert) (Filed on 2/7/2018)
	Request

236	Filed: 2/7/2018, Entered: 2/7/2018	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Dooley, Brook) (Filed on 2/7/2018)
	Request

235	Filed: 2/6/2018, Entered: 2/6/2018	MEMORANDUM
	MEMORANDUM REGARDING SWEARING OF JURY ON FEBRUARY 5, 2018 by Sushovan Tareque Hussain (Keker, John) (Filed on 2/6/2018)
	Request

234	Filed: 2/6/2018, Entered: 2/6/2018	Pretrial Conference
	Minute Entry for proceedings held before Judge Charles R. Breyer: Pretrial Conference as to Sushovan Tareque Hussain held on 2/6/2018. Court will issue an order. Court Exhibit 1 marked and admitted. Upon consultation with counsel, the Court excused alternate juror number A6, Ms. Scheffy. The government provided the court with trial exhibit 2509-0001. Status Conference set for February 23, 2018 at 10:00 a.m. Defendant present. (Total Time in Court: 2 Hours and 45 Minutes) Court Reporter: Belle Ball. Plaintiff Attorney: William Frentzen, Adam A. Reeves and Robert S. Leach. Defendant Attorney: Kate E. Lazarus, Cody Gray, Ian Kanig, Nic Marais, John W. Keker, Brook Dooley and Jan Nielsen Little. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 2/6/2018)


233	Filed: 2/6/2018, Entered: 2/6/2018	Order Relating Case
	ORDER RELATING CASES. The Court determined the following cases are related: CR16-0462 CRB and CR18-00021 EJD. Signed by Judge Charles R. Breyer on 2/6/2018. (ls, COURT STAFF) (Filed on 2/6/2018)
	Request

232	Filed: 2/6/2018, Entered: 2/6/2018	Order
	ORDER FOR JURY REFRESHMENTS as to Sushovan Tareque Hussain. Signed by Judge Charles R. Breyer on 2/6/2018. (ls, COURT STAFF) (Filed on 2/6/2018)
	Request

	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain: Jury Trial set for 3/26/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 3/27/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/2/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/3/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/4/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/5/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/9/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/16/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/17/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/18/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Jury Trial set for 4/19/2018 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Trial dates terminated: 3/1/2018, 3/2/2018, 3/9/2018, 3/13/2018, 3/14/2018, 3/15/2018, 3/16/2018 and 3/23/2018. (lsS, COURT STAFF) (Filed on 2/6/2018)


231	Filed: 2/5/2018, Entered: 2/6/2018	Jury Selection
	Amended Minute Entry (adjusting hearing time) for proceedings held before Judge Judge Charles R. Breyer: Jury Selection as to Sushovan Tareque Hussain held on 2/5/2018 (Court Reporter: Belle Ball) (Attachments: # (1) Amended Trial Log - adjusting time only) (ls, COURT STAFF) (Filed on 2/5/2018)
	Request

230	Filed: 2/5/2018, Entered: 2/6/2018	Jury Selection
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Jury Selection as to Sushovan Tareque Hussain held on 2/5/2018 (Court Reporter: Belle Ball). (Attachments: # (1) Trial Log) (lsS, COURT STAFF) (Filed on 2/5/2018)
	Request

229	Filed: 2/5/2018, Entered: 2/5/2018	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [228] Notice of Related Case (Weitz, Justin) (Filed on 2/5/2018)
	Request

228	Filed: 2/2/2018, Entered: 2/2/2018	Notice of Related Case
	Notice of Related Case by Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 2/2/2018)
	Request

227	Filed: 2/2/2018, Entered: 2/2/2018	statement
	Statement by Sushovan Tareque Hussain Summary of Motions to be Heard on February 6-7, 2018 (Keker, John) (Filed on 2/2/2018)
	Request

226	Filed: 2/1/2018, Entered: 2/1/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [212] MOTION to Compel the Government to Secure the Trial Attendance of Certain Deloitte Witnesses (Attachments: # (1) Declaration of Brook Dooley)(Keker, John) (Filed on 2/1/2018)
	Request

225	Filed: 2/1/2018, Entered: 2/1/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [211] MOTION to Compel PRODUCTION OF RULE 16, BRADY AND GIGLIO MATERIAL; AND FOR ISSUANCE OF A BRADY ORDER (Keker, John) (Filed on 2/1/2018)
	Request

224	Filed: 2/1/2018, Entered: 2/1/2018, Terminated: 3/12/2018	Motion for Leave to File
	MOTION for Leave to File - UNOPPOSED ADMINISTRATIVE MOTION AND [PROPOSED] ORDER GRANTING DEFENDANT LEAVE TO FILE A SUPPLEMENTAL DECLARATION IN SUPPORT OF [140] by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # (1) Declaration SUPPLEMENTAL DECLARATION OF BROOK DOOLEY ISO [140] DEFENDANT'S RENEWED MOTION, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Keker, John) (Filed on 2/1/2018)
	Request

223	Filed: 1/31/2018, Entered: 1/31/2018	Order on Stipulation
	STIPULATION AND ORDER AND NOTICE OF WITHDRAWAL REGARDING DEFENDANT'S MOTION TO COMPEL PRODUCTION OF UNREDACTED MEMORANDA, ECF NO. 213: Granting [220] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 1/31/2018. (lsS, COURT STAFF)
	Request

222	Filed: 1/31/2018, Entered: 1/31/2018	Order
	ORDER re pre-trial conference. Signed by Judge Charles R. Breyer on 1/31/2018. (crblc2S, COURT STAFF) (Filed on 1/31/2018)
	Request

221	Filed: 1/30/2018, Entered: 1/30/2018	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [212] MOTION to Compel the Government to Secure the Trial Attendance of Certain Deloitte Witnesses (Attachments: # (1) Attachment A, # (2) Attachment B, # (3) Attachment C)(Leach, Robert) (Filed on 1/30/2018)
	Request

220	Filed: 1/30/2018, Entered: 1/30/2018, Terminated: 1/31/2018	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain re [213] MOTION to Compel Production of Unredacted Memoranda and Notice of Withdrawal of Motion. (Keker, John) (Filed on 1/30/2018)
	Request

219	Filed: 1/30/2018, Entered: 1/30/2018	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [211] MOTION to Compel PRODUCTION OF RULE 16, BRADY AND GIGLIO MATERIAL; AND FOR ISSUANCE OF A BRADY ORDER (Attachments: # (1) Exhibit Attachment A)(Leach, Robert) (Filed on 1/30/2018)
	Request

218	Filed: 1/30/2018, Entered: 1/30/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [194] MOTION for Defense-Witness Immunity or Dismissal of the Indictment - Partially Filed Under Seal (Keker, John) (Filed on 1/30/2018)


217	Filed: 1/29/2018, Entered: 1/29/2018	Declaration in Support
	Declaration of Brook Dooley in Support of [216] Reply to Response by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit A)(Keker, John) (Filed on 1/29/2018)
	Request

216	Filed: 1/29/2018, Entered: 1/29/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [182] MOTION to Exclude the Testimony of Mr. Christopher Yelland (Keker, John) (Filed on 1/29/2018)
	Request

215	Filed: 1/25/2018, Entered: 1/25/2018	Clerks Notice
	CLERK'S NOTICE as to Sushovan Tareque Hussain: The court sets the following deadlines for the motions to compel at ECF Nos. 211, 212, and 213: Opposition due by 1/30/2018; Reply due by 2/1/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/25/2018)


	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Sushovan Tareque Hussain re [213] MOTION to Compel Production of Unredacted Memoranda, [211] MOTION to Compel PRODUCTION OF RULE 16, BRADY AND GIGLIO MATERIAL; AND FOR ISSUANCE OF A BRADY ORDER, [212] MOTION to Compel the Government to Secure the Trial Attendance of Certain Deloitte Witnesses Opposition due by 1/30/2018. Replies due by 2/1/2018. (lsS, COURT STAFF) (Filed on 1/25/2018)


214	Filed: 1/23/2018, Entered: 1/23/2018	Declaration in Support
	Declaration of Brook Dooley in Support of [212] MOTION to Compel the Government to Secure the Trial Attendance of Certain Deloitte Witnesses, [211] MOTION to Compel PRODUCTION OF RULE 16, BRADY AND GIGLIO MATERIAL; AND FOR ISSUANCE OF A BRADY ORDER, [213] MOTION to Compel Production of Unredacted Memoranda by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Dooley, Brook) (Filed on 1/23/2018)
	Request

213	Filed: 1/23/2018, Entered: 1/23/2018, Terminated: 1/31/2018	Motion to Compel
	MOTION to Compel Production of Unredacted Memoranda by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 1/23/2018)
	Request

212	Filed: 1/23/2018, Entered: 1/23/2018, Terminated: 2/12/2018	Motion to Compel
	MOTION to Compel the Government to Secure the Trial Attendance of Certain Deloitte Witnesses by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 1/23/2018)
	Request

211	Filed: 1/23/2018, Entered: 1/23/2018, Terminated: 2/12/2018	Motion to Compel
	MOTION to Compel PRODUCTION OF RULE 16, BRADY AND GIGLIO MATERIAL; AND FOR ISSUANCE OF A BRADY ORDER by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 1/23/2018)
	Request

210	Filed: 1/23/2018, Entered: 1/23/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/23/2018)


209	Filed: 1/23/2018, Entered: 1/23/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/23/2018)


208	Filed: 1/23/2018, Entered: 1/23/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/23/2018)


207	Filed: 1/23/2018, Entered: 1/23/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/23/2018)


206	Filed: 1/23/2018, Entered: 1/23/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/23/2018)


205	Filed: 1/23/2018, Entered: 1/23/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/23/2018)


204	Filed: 1/23/2018, Entered: 1/23/2018	Order
	ORDER GRANTING DEFENDANT'S ADMINISTRATIVE MOTION TO FILE UNDER SEAL PORTIONS OF HIS REPLY IN SUPPORT OF HIS MOTION FOR DEFENSE-WITNESS IMMUNITY as to Sushovan Tareque Hussain. Signed by Judge Charles R. Breyer on 1/23/2018. (lsS, COURT STAFF) (Filed on 1/23/2018)
	Request

	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Sushovan Tareque Hussain re [138] Motion for Discovery. Motion Hearing set for 2/6/2016 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 1/23/2018)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain Motion Hearing set for 2/6/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 1/23/2018)


	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Sushovan Tareque Hussain re [182] MOTION to Exclude the Testimony of Mr. Christopher Yelland, [146] Fifth MOTION in Limine , [138] MOTION for Discovery , [142] First MOTION in Limine , [147] Sixth MOTION in Limine , [144] Third MOTION in Limine , [143] Second MOTION in Limine , [145] Fourth MOTION in Limine , [194] MOTION for Defense-Witness Immunity or Dismissal of the Indictment, [140] MOTION For Order Directing The Government To Review The Files of Hewlett-Packard Company and Morgan, Lewis & Bockius LLP , [151] MOTION in Limine Motion Hearing set for 2/6/2018 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 1/23/2018)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain. Pretrial Conference set for 2/6/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Pretrial Conference set for 2/7/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 1/23/2018)


203	Filed: 1/22/2018, Entered: 1/22/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain re [182] MOTION to Exclude the Testimony of Mr. Christopher Yelland (Leach, Robert) (Filed on 1/22/2018)
	Request

201	Filed: 1/17/2018, Entered: 1/17/2018	Order
	NOTICE to the parties re: juror questionnaire. Signed by Judge Charles R. Breyer on 1/17/2018. (Attachments: # (1) Appendix A) (crblc2S, COURT STAFF) (Filed on 1/17/2018)
	Request

200	Filed: 1/17/2018, Entered: 1/17/2018	Witness List *
	WITNESS LIST by USA as to Sushovan Tareque Hussain [AMENDED] (Reeves, Adam) (Filed on 1/17/2018)
	Request

202	Filed: 1/16/2018, Entered: 1/17/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/16/2018)


199	Filed: 1/16/2018, Entered: 1/16/2018	Order on Stipulation
	STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR DEFENDANT'S MOTION FOR DEFENSE-WITNESS IMMUNITY: Granting [197] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 1/16/2018. (lsS, COURT STAFF)
	Request

198	Filed: 1/12/2018, Entered: 1/16/2018	Status Conference
	Minute Entry for proceedings held before Judge Judge Charles R. Breyer: Status Conference as to Sushovan Tareque Hussain held on 1/12/2018. Status Conference set for 2/23/2018 at 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Court Reporter: Katherine Sullivan) (ls, COURT STAFF) (Filed on 1/12/2018)
	Request

197	Filed: 1/12/2018, Entered: 1/12/2018, Terminated: 1/16/2018	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain regarding briefing schedule for Defendant's Motion for Defense-Witness Immunity. (Little, Jan) (Filed on 1/12/2018)
	Request

196	Filed: 1/12/2018, Entered: 1/12/2018	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain Re: Opposition to Defendant's Motion to Compel Immunity (Frentzen, William) (Filed on 1/12/2018)
	Request

195	Filed: 1/11/2018, Entered: 1/11/2018	Declaration in Support
	Declaration of Brook Dooley in Support of [194] MOTION for Defense-Witness Immunity or Dismissal of the Indictment by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (tlhS, COURT STAFF) (Filed on 1/11/2018)
	Request

194	Filed: 1/11/2018, Entered: 1/11/2018, Terminated: 2/12/2018	Motion for Miscellaneous Relief
	MOTION for Defense-Witness Immunity or Dismissal of the Indictment; Memorandum of Points and Authorities in Support Thereof by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (tlhS, COURT STAFF) (Filed on 1/11/2018)
	Request

193	Filed: 1/11/2018, Entered: 1/11/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (tlhS, COURT STAFF) (Filed on 1/11/2018)


192	Filed: 1/11/2018, Entered: 1/11/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (tlhS, COURT STAFF) (Filed on 1/11/2018)


191	Filed: 1/11/2018, Entered: 1/11/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (tlhS, COURT STAFF) (Filed on 1/11/2018)


190	Filed: 1/11/2018, Entered: 1/11/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (tlhS, COURT STAFF) (Filed on 1/11/2018)


189	Filed: 1/11/2018, Entered: 1/11/2018	Clerks Notice
	CLERK'S NOTICE as to Sushovan Tareque Hussain: Telephonic Status Conference set for 1/12/2018 at 11:00 AM before Judge Charles R. Breyer. Counsel to dial-in to the following conference line: 1-888-684-8852; Access Code: 7283688. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/11/2018)


188	Filed: 1/10/2018, Entered: 1/10/2018	Proposed Form of Verdict
	Proposed Form of Verdict by USA as to Sushovan Tareque Hussain (Leach, Robert) (Filed on 1/10/2018)
	Request

187	Filed: 1/10/2018, Entered: 1/10/2018	proposed voir dire
	Proposed Voir Dire by USA as to Sushovan Tareque Hussain United States Proposed Materials Regarding Jury Selection (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Frentzen, William) (Filed on 1/10/2018)
	Request

186	Filed: 1/10/2018, Entered: 1/10/2018	Pretrial Conference Statement
	PRETRIAL CONFERENCE STATEMENT by Sushovan Tareque Hussain Joint (Keker, John) (Filed on 1/10/2018)
	Request

185	Filed: 1/10/2018, Entered: 1/10/2018	proposed voir dire
	Proposed Voir Dire by Sushovan Tareque Hussain Proposed Amendments/Additions to Governments Proposed Juror Questionnaire (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Keker, John) (Filed on 1/10/2018)
	Request

184	Filed: 1/10/2018, Entered: 1/10/2018	proposed jury instructions
	Proposed Jury Instructions by Sushovan Tareque Hussain [JOINT SUBMISSION] (Keker, John) (Filed on 1/10/2018)
	Request

183	Filed: 1/10/2018, Entered: 1/10/2018	proposed voir dire
	Proposed Voir Dire by Sushovan Tareque Hussain [JOINT] REQUEST FOR INDIVIDUALIZED VOIR DIRE FOLLOW-UP QUESTIONS (Attachments: # (1) Exhibit A)(Keker, John) (Filed on 1/10/2018)
	Request

182	Filed: 1/8/2018, Entered: 1/8/2018, Terminated: 2/12/2018	Motion to exclude
	MOTION to Exclude the Testimony of Mr. Christopher Yelland by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 1/8/2018)
	Request

181	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [155] Memorandum in Opposition, [146] Fifth MOTION in Limine (Leach, Robert) (Filed on 1/5/2018)
	Request

180	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [159] Memorandum in Opposition, [145] Fourth MOTION in Limine (Leach, Robert) (Filed on 1/5/2018)
	Request

179	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [158] Memorandum in Opposition, [143] Second MOTION in Limine (Leach, Robert) (Filed on 1/5/2018)
	Request

178	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [142] First MOTION in Limine (Leach, Robert) (Filed on 1/5/2018)
	Request

177	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain United States' Reply Brief in Further Support of its Motion in Limine No. 6 to Preclude Evidence Blaming the Victim (Reeves, Adam) (Filed on 1/5/2018)
	Request

176	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain United States' Reply Brief in Further Support of its Motion in Limine No. 3 to Admit Summary Charts (Attachments: # (1) Exhibit)(Reeves, Adam) (Filed on 1/5/2018)
	Request

175	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [151] MOTION in Limine to Exclude Certain Categories of Evidence (Keker, John) (Filed on 1/5/2018)
	Request

174	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [140] MOTION For Order Directing The Government To Review The Files of Hewlett-Packard Company and Morgan, Lewis & Bockius LLP (Keker, John) (Filed on 1/5/2018)
	Request

173	Filed: 1/5/2018, Entered: 1/5/2018	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [138] MOTION for Discovery (Keker, John) (Filed on 1/5/2018)
	Request

172	Filed: 1/4/2018, Entered: 1/4/2018	Order
	ORDER to file materials ex parte under seal pursuant to [125]. Signed by Judge Charles R. Breyer on 1/4/2018. (Attachments: # (1) Exhibit A) (crblc2S, COURT STAFF) (Filed on 1/4/2018)
	Request

171	Filed: 1/4/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/4/2018)


170	Filed: 1/4/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/4/2018)


169	Filed: 1/4/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/4/2018)


168	Filed: 1/3/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/3/2018)


167	Filed: 1/3/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/3/2018)


166	Filed: 1/3/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/3/2018)


165	Filed: 1/3/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/3/2018)


164	Filed: 1/3/2018, Entered: 1/4/2018	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 1/3/2018)


163	Filed: 12/22/2017, Entered: 12/22/2017	Declaration in Support
	Declaration of Robert S. Leach in Support of [161] Memorandum in Opposition, [162] Response to Motion by USA as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit)(Leach, Robert) (Filed on 12/22/2017)
	Request

162	Filed: 12/22/2017, Entered: 12/22/2017	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [138] MOTION for Discovery (Leach, Robert) (Filed on 12/22/2017)
	Request

161	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain re [140] MOTION For Order Directing The Government To Review The Files of Hewlett-Packard Company and Morgan, Lewis & Bockius LLP (Leach, Robert) (Filed on 12/22/2017)
	Request

160	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain re [151] MOTION in Limine (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Leach, Robert) (Filed on 12/22/2017)
	Request

159	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [145] Fourth MOTION in Limine filed by the U.S. Government (Gray, Cody) (Filed on 12/22/2017)
	Request

158	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [143] Second MOTION in Limine filed by the U.S. Government (Gray, Cody) (Filed on 12/22/2017)
	Request

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157	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [147] Sixth MOTION in Limine filed by the U.S. Government (Marais, Nicholas) (Filed on 12/22/2017)
	Request

156	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [142] First MOTION in Limine filed by the U.S. Government (Marais, Nicholas) (Filed on 12/22/2017)
	Request

155	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [146] Fifth MOTION in Limine filed by the U.S. Government (Kanig, Ian) (Filed on 12/22/2017)
	Request

154	Filed: 12/22/2017, Entered: 12/22/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [144] Third MOTION in Limine filed by the U.S. Government (Kanig, Ian) (Filed on 12/22/2017)
	Request

153	Filed: 12/22/2017, Entered: 12/22/2017	Order on Stipulation
	ORDER GRANTING MOTION - Regarding Disclosure Schedule for Christopher Yelland and Related Motions in Limine. Granting [152] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 12/22/2017. (lsS, COURT STAFF)
	Request

152	Filed: 12/21/2017, Entered: 12/21/2017, Terminated: 12/22/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Regarding Disclosure Schedule for Christopher Yelland and Related Motions in Limine. (Dooley, Brook) (Filed on 12/21/2017)
	Request

151	Filed: 12/15/2017, Entered: 12/15/2017, Terminated: 2/12/2018	Motion in Limine
	MOTION in Limine by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Proposed Order)(Lazarus, Kate) (Filed on 12/15/2017)
	Request

150	Filed: 12/14/2017, Entered: 12/14/2017	Order on Motion to seal
	ORDER denying [137] Motion to Seal as to Sushovan Tareque Hussain. Signed by Judge Charles R. Breyer on 12/14/17. (crblc2S, COURT STAFF)
	Request

149	Filed: 12/12/2017, Entered: 12/12/2017	Order on Stipulation
	STIPULATION AND ORDER: Granting [148] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 12/12/2017. (lsS, COURT STAFF)
	Request

148	Filed: 12/11/2017, Entered: 12/11/2017, Terminated: 12/12/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Re: Discovery Motion filed by USA. (Leach, Robert) (Filed on 12/11/2017)
	Request

147	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion in Limine
	Sixth MOTION in Limine by USA as to Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Leach, Robert) (Filed on 12/8/2017)
	Request

146	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion in Limine
	Fifth MOTION in Limine by USA as to Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Leach, Robert) (Filed on 12/8/2017)
	Request

145	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion in Limine
	Fourth MOTION in Limine by USA as to Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Leach, Robert) (Filed on 12/8/2017)
	Request

144	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion in Limine
	Third MOTION in Limine by USA as to Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Leach, Robert) (Filed on 12/8/2017)
	Request

143	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion in Limine
	Second MOTION in Limine by USA as to Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Leach, Robert) (Filed on 12/8/2017)
	Request

142	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion in Limine
	First MOTION in Limine by USA as to Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Leach, Robert) (Filed on 12/8/2017)
	Request

141	Filed: 12/8/2017, Entered: 12/8/2017	Certificate of service
	Certificate of Service by Sushovan Tareque Hussain re [137] MOTION to Seal Portions of Motions in Limine and Related Pleadings (Keker, John) (Filed on 12/8/2017)
	Request

140	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	Motion for Miscellaneous Relief
	MOTION For Order Directing The Government To Review The Files of Hewlett-Packard Company and Morgan, Lewis & Bockius LLP by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Declaration of Ian Kanig, # (2) Exhibit 1 to Declaration of Ian Kanig, # (3) Exhibit 2 to Declaration of Ian Kanig, # (4) Exhibit 3 to Declaration of Ian Kanig, # (5) Exhibit 4 to Declaration of Ian Kanig, # (6) Exhibit 5 to Declaration of Ian Kanig, # (7) Exhibit 6 to Declaration of Ian Kanig, # (8) Exhibit 7 to Declaration of Ian Kanig, # (9) Proposed Order)(Kanig, Ian) (Filed on 12/8/2017)
	Request

139	Filed: 12/8/2017, Entered: 12/8/2017	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Cody Justin Kirmil Gray appearing for Sushovan Tareque Hussain (Gray, Cody) (Filed on 12/8/2017)
	Request

138	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 2/12/2018	motion for discovery
	MOTION for Discovery by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Declaration of John W. Keker in support of Defendant's Motion for Discovery, # (2) Exhibit 1 to Declaration of John Keker, # (3) Exhibit 2 to Declaration of John Keker, # (4) Proposed Order)(Keker, John) (Filed on 12/8/2017)
	Request

137	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 12/14/2017	Motion to Seal
	MOTION to Seal Portions of Motions in Limine and Related Pleadings by Sushovan Tareque Hussain. Motion Hearing set for 2/6/2018 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Attachments: # (1) Declaration of Kate Lazarus in support of Administrative Motion to Seal, # (2) Proposed Order)(Lazarus, Kate) (Filed on 12/8/2017)
	Request

136	Filed: 12/1/2017, Entered: 12/1/2017	Witness List *
	WITNESS LIST by USA as to Sushovan Tareque Hussain (Leach, Robert) (Filed on 12/1/2017)
	Request

135	Filed: 12/1/2017, Entered: 12/1/2017	Exhibit
	EXHIBIT LIST by USA as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit)(Leach, Robert) (Filed on 12/1/2017)
	Request

134	Filed: 12/1/2017, Entered: 12/1/2017	Notice - Other
	NOTICE of Additional Counsel by USA as to Sushovan Tareque Hussain (Frentzen, William) (Filed on 12/1/2017)
	Request

133	Filed: 11/30/2017, Entered: 11/30/2017	Order
	ORDER GRANTING MOTION TO RELATE CASE as to Sushovan Tareque Hussain - Re [132] Notice of Related Case filed by USA. The Court finds that Case No. 17-cr-590-WHA is related to this case, 16-cr-462-CRB, and accordingly GRANTS the governments motion to relate the cases. Case No. 17-cr-590-WHA, United States v. Egan, is hereby related to this case and reassigned to this Court. Signed by Judge Charles R. Breyer on 11/30/2017. (lsS, COURT STAFF) (Filed on 11/30/2017)
	Request

132	Filed: 11/29/2017, Entered: 11/29/2017	Notice of Related Case
	Notice of Related Case by USA as to Sushovan Tareque Hussain (Leach, Robert) (Filed on 11/29/2017)
	Request

131	Filed: 11/15/2017, Entered: 11/15/2017	Order on Stipulation
	STIPULATION AND ORDER (Modified) REGARDING BRIEFING SCHEDULE FOR EXPERT DISCLOSURES AND RELATED MOTIONS IN LIMINE: Granting [130] Stipulation as to Sushovan Tareque Hussain (1). Motion in Limine/Pretrial Conference hearing set for February 6, 2018 at 2:30 p.m. Signed by Judge Charles R. Breyer on 11/15/2017. (lsS, COURT STAFF)
	Request

130	Filed: 11/13/2017, Entered: 11/13/2017, Terminated: 11/15/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Stipulation and Proposed Order Regarding Briefing Schedule for Expert Disclosures and Related Motions in Limine. (Dooley, Brook) (Filed on 11/13/2017)
	Request

129	Filed: 10/27/2017, Entered: 10/27/2017	Order on Motion to Dismiss
	ORDER denying [113] Motion to Dismiss as to Sushovan Tareque Hussain. Signed by Judge Charles R. Breyer on 10/27/2017. (crblc2S, COURT STAFF)
	Request

128	Filed: 10/24/2017, Entered: 10/24/2017	Order on Stipulation
	STIPULATION AND ORDER: Granting [127] Stipulation as to Sushovan Tareque Hussain (1). Signed by Judge Charles R. Breyer on 10/24/2017. (lsS, COURT STAFF)


127	Filed: 10/20/2017, Entered: 10/20/2017, Terminated: 10/24/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Re: Submission of Rule 16 Summary filed by USA. (Leach, Robert) (Filed on 10/20/2017)
	Request

126	Filed: 10/12/2017, Entered: 10/12/2017	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 10/6/17, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (Related documents(s) [123]) (Sullivan, Katherine) (Filed on 10/12/2017)
	Request

125	Filed: 10/10/2017, Entered: 10/10/2017	Order on Motion To Quash
	ORDER granting in part and denying in part [110] Motion to Quash as to Sushovan Tareque Hussain (1) Signed by Judge Charles R. Breyer on 10/10/2017. (crblc2, COURT STAFF)


123	Filed: 10/10/2017, Entered: 10/10/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Dooley, Brook) (Filed on 10/10/2017)
	Request

124	Filed: 10/6/2017, Entered: 10/10/2017	Motion Hearing
	Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Sushovan Tareque Hussain held on 10/6/2017 - Re [113] Motion to Dismiss Indictment and Memorandum of Points and Authorities in Support Thereof filed by Sushovan Tareque Hussain; Re [110] Amended Motion to Quash Notice of Amended Motion and Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company Pursuant to Rule 17(C); Memorandum of Points and Authorities in Support There of filed by Hewlett-Packard. Court will issue an order. (Total Time in Court: 49 Minutes) Court Reporter: Katherine Sullivan. Plaintiff Attorney: Robert S. Leach and Adam Reeves. Defendant Attorney: Susan Diane Resley and Jan Little, Brook Dooley, Nic Marais, Kate Lazarus, Martha B. Sotlley, Susan Resley and Michael Wong. Probation Officer: N/A. Pretrial Officer: N/A. Defendant Present: Yes. Defendant in Custody: No. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 10/6/2017)
	Request

122	Filed: 9/20/2017, Entered: 9/20/2017	Order on Stipulation
	STIPULATION AND ORDER RE BRIEFING SCHEDULE FOR OCTOBER 6, 2017 HEARING: Granting [117] Stipulation as to Sushovan Tareque Hussain (1). Signed by Hon. Charles R. Breyer on 9/20/2017. (lsS, COURT STAFF)
	Request

121	Filed: 9/19/2017, Entered: 9/19/2017	Clerks Notice
	CLERK'S NOTICE RESETTING MOTION TO DISMISS AND MOTION TO QUASH HEARING as to Sushovan Tareque Hussain: Motion Hearing set for 10/6/2017 at 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Motion hearing set for September 26, 2017 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 9/19/2017)
	Request

120	Filed: 9/18/2017, Entered: 9/18/2017	Declaration in Support
	Declaration of Susan D. Resley in Support of [119] Reply to Response, by Hewlett-Packard as to Sushovan Tareque Hussain Declaration of Susan D. Resley in Support of Non-Party Hewlett-Packard Companys Reply in Support of Amended Motion to Quash Subpoena Issued Pursuant to Rule 17(C) (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Resley, Susan) (Filed on 9/18/2017)
	Request

119	Filed: 9/18/2017, Entered: 9/18/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Hewlett-Packard as to Sushovan Tareque Hussain re [110] Amended MOTION to Quash Notice of Amended Motion and Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company Pursuant to Rule 17(C); Memorandum of Points and Authorities in Support Thereof (Resley, Susan) (Filed on 9/18/2017)
	Request

118	Filed: 9/18/2017, Entered: 9/18/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [113] MOTION to Dismiss Indictment and Memorandum of Points and Authorities in Support Thereof (Keker, John) (Filed on 9/18/2017)
	Request

117	Filed: 9/14/2017, Entered: 9/14/2017, Terminated: 9/20/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain re [113] MOTION to Dismiss Indictment and Memorandum of Points and Authorities in Support Thereof, [110] Amended MOTION to Quash Notice of Amended Motion and Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company Pursuant to Rule 17(C); Memorandum of Points and Authorities in Support Thereof continuing reply deadlines to September 18, 2017. (Keker, John) (Filed on 9/14/2017)
	Request

116	Filed: 9/14/2017, Entered: 9/14/2017	Clerks Notice
	CLERK'S NOTICE RESETTING HEARING re: [110] Amended MOTION to Quash and [113] MOTION to Dismiss, as to Sushovan Tareque Hussain. Motions Hearing reset for 9/26/2017 at 01:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. The hearing set for 9/20/2017 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 9/14/2017)
	Request

115	Filed: 9/8/2017, Entered: 9/8/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Tareque Hussain re [113] MOTION to Dismiss Indictment and Memorandum of Points and Authorities in Support Thereof (Attachments: # (1) Attachment)(Leach, Robert) (Filed on 9/8/2017)
	Request

114	Filed: 9/8/2017, Entered: 9/8/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [110] Amended MOTION to Quash Notice of Amended Motion and Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company Pursuant to Rule 17(C); Memorandum of Points and Authorities in Support Thereof (Attachments: # (1) Declaration of Nicholas D. Marais In Support of Defendant's Opposition to HP's Motion to Quash Rule 17(C) Subpoena, # (2) Exhibit A to Declaration of Nicholas D. Marais, # (3) Exhibit B to Declaration of Nicholas D. Marais, # (4) Exhibit C to Declaration of Nicholas D. Marais, # (5) Exhibit D to Declaration of Nicholas D. Marais, # (6) Exhibit E to Declaration of Nicholas D. Marais)(Keker, John) (Filed on 9/8/2017)
	Request

113	Filed: 8/25/2017, Entered: 8/25/2017, Terminated: 10/27/2017	Motion to Dismiss
	MOTION to Dismiss Indictment and Memorandum of Points and Authorities in Support Thereof by Sushovan Tareque Hussain. Motion Hearing set for 9/20/2017 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Declaration of Nicholas D. Marais in support of Defendant's Motion to Dismiss, # (2) Exhibit A to Marais Decl., # (3) Proposed Order)(Keker, John) (Filed on 8/25/2017)
	Request

112	Filed: 8/25/2017, Entered: 8/25/2017	Proposed Order
	Proposed Order by Hewlett-Packard as to Sushovan Tareque Hussain [Proposed] Order Granting Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company (Resley, Susan) (Filed on 8/25/2017)
	Request

111	Filed: 8/25/2017, Entered: 8/25/2017	Declaration in Support
	Declaration of Susan D. Resley by Hewlett-Packard as to Sushovan Tareque Hussain Declaration of Susan D. Resley in Support of Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Resley, Susan) (Filed on 8/25/2017)
	Request

110	Filed: 8/25/2017, Entered: 8/25/2017, Terminated: 10/10/2017	motion to quash
	Amended MOTION to Quash Notice of Amended Motion and Amended Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company Pursuant to Rule 17(C); Memorandum of Points and Authorities in Support Thereof by Hewlett-Packard as to Sushovan Tareque Hussain. Motion Hearing set for 9/20/2017 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Appendix A)(Resley, Susan) (Filed on 8/25/2017)
	Request

109	Filed: 8/16/2017, Entered: 8/16/2017	Order on Motion To Quash
	STIPULATION AND ORDER MODIFYING HEARING DATE AND BRIEFING SCHEDULE RE MOTION TO QUASH SUBPOENA ISSUED TO NON-PARTY HEWLETT-PACKARD COMPANY: Finding as moot [101] Motion to Quash as to Sushovan Tareque Hussain. HP and HPE will file an Amended Motion to Quash on or before August 25, 2017; Mr. Hussains Opposition shall be filed by September 8, 2017; HPE and HPs Reply shall be filed by September 15, 2017; The September 12, 2017 hearing date for the Motion to Quash shall be vacated and the Amended Motion to Quash will be scheduled for September 20, 2017 at 11:00 a.m. Signed by Hon. Charles R. Breyer on 8/16/2017. (lsS, COURT STAFF)
	Request

108	Filed: 8/16/2017, Entered: 8/16/2017	Order on Motion for Pro Hac Vice
	ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE, Martha B. Stolley: Granting [106] Motion for Pro Hac Vice as to Sushovan Tareque Hussain (1). Signed by Hon. Charles R. Breyer on 8/16/2017. (lsS, COURT STAFF)
	Request

107	Filed: 8/14/2017, Entered: 8/14/2017, Terminated: 8/16/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Modifying Hearing Date and Briefing Schedule re Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company filed by Hewlett-Packard. (Resley, Susan) (Filed on 8/14/2017)
	Request

106	Filed: 8/14/2017, Entered: 8/14/2017, Terminated: 8/16/2017	Motion for leave to appear in Pro Hac Vice
	MOTION for Leave to Appear in Pro Hac Vice Attorney: Martha Stolley. ( Filing fee $ 310, receipt number 0971-11629451.) by Hewlett-Packard as to Sushovan Tareque Hussain. (Resley, Susan) (Filed on 8/14/2017)
	Request

105	Filed: 8/11/2017, Entered: 8/11/2017	Clerks Notice
	CLERK'S NOTICE RESETTING MOTION TO QUASH SUBPOENA (ECF NO. 101) as to Sushovan Tareque Hussain. Motion Hearing reset for 9/12/2017 at 2:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. The hearing set for August 30, 2017 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 8/11/2017)
	Request

	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain: Jury Trial set for 2/27/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 2/28/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/1/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/2/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/5/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/6/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/7/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/8/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/9/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/12/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/13/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/14/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/15/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/16/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/19/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/20/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/21/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/22/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 3/23/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (lsS, COURT STAFF) (Filed on 8/11/2017)


104	Filed: 8/10/2017, Entered: 8/10/2017	Certificate of service
	Certificate of Service as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 8/10/2017)
	Request

103	Filed: 8/10/2017, Entered: 8/10/2017	Declaration in Support
	Declaration of Susan D. Resley in Support of Motion to Quash Subpoena Issued to Non-Party Hewlett-Packard Company as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 8/10/2017) Modified on 8/10/2017 (ddkS, COURT STAFF).
	Request

102	Filed: 8/10/2017, Entered: 8/10/2017	Proposed Order
	PROPOSED ORDER GRANTING MOTION TO QUASH SUBPOENA ISSUED TO NON-PARTY HEWLETT-PACKARD COMPANY by Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 8/10/2017)
	Request

101	Filed: 8/10/2017, Entered: 8/10/2017, Terminated: 8/16/2017	motion to quash
	NOTICE OF MOTION AND MOTION TO QUASH SUBPOENA ISSUED TO NON-PARTY HEWLETT-PACKARD COMPANY PURSUANT TO RULE 17(C); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF as to Sushovan Tareque Hussain. (ddkS, COURT STAFF) (Filed on 8/10/2017)


100	Filed: 8/8/2017, Entered: 8/8/2017	Order
	SCHEDULING ORDER as to Sushovan Tareque Hussain re [98] STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain; Re: Scheduling filed by USA. All Pretrial Motions pursuant to Rule 12 of the FRCRP due by 8/25/2017. Opposition due by 9/8/2017. Replies due by 9/15/2017. Rule 12 Motions hearing set for September 20, 2017 at 11:00 a.m. Jury Selection set for 2/5/2018 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 2/26/2018 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Pretrial Conference/Motions in Limine set for 2/6/2018, 2/7/2018 and 2/8/2018 at 2:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Signed by Hon. Charles R. Breyer on 8/8/2017. (lsS, COURT STAFF) (Filed on 8/8/2017) (Additional attachment(s) added on 8/8/2017: # (1) Jury Questionnaire) (lsS, COURT STAFF).
	Request

99	Filed: 8/4/2017, Entered: 8/4/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Leach, Robert) (Filed on 8/4/2017)
	Request

98	Filed: 8/4/2017, Entered: 8/4/2017, Terminated: 8/8/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Re: Scheduling filed by USA. (Leach, Robert) (Filed on 8/4/2017)
	Request

97	Filed: 8/3/2017, Entered: 8/3/2017	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 7/21/17, before Judge Charles R. Breyer. Court Reporter Katherine Powell Sullivan, Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. Redaction Request due 8/24/2017. Redacted Transcript Deadline set for 9/5/2017. Release of Transcript Restriction set for 11/1/2017. (Related documents(s) [96]) (Sullivan, Katherine) (Filed on 8/3/2017) Attachment 95
	Request

96	Filed: 7/28/2017, Entered: 7/28/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Dooley, Brook) (Filed on 7/28/2017)
	Request

95	Filed: 7/21/2017, Entered: 7/21/2017	Motion Hearing
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Motion Hearing as to Sushovan Tareque Hussain held on 7/21/2017. The government withdrew its Motion to Issue Rule 17 Subpoenas. With respect to the defendant's motion to compel, the parties have resolved some of the document request issues and documents have been produced. The Court denied the unresolved portions of the motion to compel. The government indicated that will continue to review the SFO AND SEC documents for Brady, Giglio and Jenks material with a production date of 8/18/17.Court Reporter: Kathy Sullivan. (tfS, COURT STAFF) (Filed on 7/21/2017) Modified on 7/21/2017 (tfS, COURT STAFF).
	Request

94	Filed: 7/19/2017, Entered: 7/19/2017	Status report
	STATUS REPORT in Advance of July 21, 2017 Hearing by Sushovan Tareque Hussain (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 7/19/2017) Attachment 1 Proposed Order


93	Filed: 7/19/2017, Entered: 7/19/2017	statement
	Statement re [65] First MOTION for Discovery Notice of Motion to Issue Rule 17 Subpoenas and for Other Relief by Sushovan Tareque Hussain STATEMENT OF RECENT DECISION (Keker, John) (Filed on 7/19/2017)
	Request

92	Filed: 7/14/2017, Entered: 7/14/2017	Declaration in Support
	Declaration of Nicholas D. Marais in Support of [90] Reply to Response, by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Keker, John) (Filed on 7/14/2017)
	Request

91	Filed: 7/14/2017, Entered: 7/14/2017	Declaration in Support
	Declaration of Stephen Gentle in Support of [90] Reply to Response, by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (Keker, John) (Filed on 7/14/2017)
	Request

90	Filed: 7/14/2017, Entered: 7/14/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [65] First MOTION for Discovery Notice of Motion to Issue Rule 17 Subpoenas and for Other Relief (Defendant's Surreply in Opposition to Government's Motion for Rule 17 Subpoenas) (Keker, John) (Filed on 7/14/2017)
	Request

89	Filed: 7/12/2017, Entered: 7/12/2017	Order on Stipulation
	STIPULATION AND ORDER GRANTING DEFENDANT LEAVE TO FILE SURREPLY: Granting [80] Stipulation as to Sushovan Tareque Hussain (1). Signed by Hon. Charles R. Breyer on 7/12/2017. (lsS, COURT STAFF)
	Request

88	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


87	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


86	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


85	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


84	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


83	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


82	Filed: 7/12/2017, Entered: 7/12/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (ddkS, COURT STAFF) (Filed on 7/12/2017)


81	Filed: 7/11/2017, Entered: 7/11/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [74] MOTION to Compel Production of Documents From Government's Investigatory File (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 7/11/2017)
	Request

80	Filed: 7/11/2017, Entered: 7/11/2017, Terminated: 7/12/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Granting Defendant Leave to File Surreply. (Keker, John) (Filed on 7/11/2017)
	Request

79	Filed: 7/7/2017, Entered: 7/7/2017	Declaration in Support
	Declaration of AUSA Robert S. Leach in Support of [78] Response to Motion, [77] Reply to Response by USA as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G)(Leach, Robert) (Filed on 7/7/2017)
	Request

78	Filed: 7/7/2017, Entered: 7/7/2017	Response to motion
	RESPONSE to Motion by USA as to Sushovan Tareque Hussain re [74] MOTION to Compel Production of Documents From Government's Investigatory File (Leach, Robert) (Filed on 7/7/2017)
	Request

77	Filed: 7/7/2017, Entered: 7/7/2017	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Sushovan Tareque Hussain Reply in Further Support of United States' Motion to Issue Rule 17 Subpoenas and for Other Relief (Reeves, Adam) (Filed on 7/7/2017)
	Request

76	Filed: 6/30/2017, Entered: 6/30/2017	Proposed Order
	Proposed Order re [74] MOTION to Compel Production of Documents From Government's Investigatory File by Sushovan Tareque Hussain (Keker, John) (Filed on 6/30/2017)
	Request

75	Filed: 6/30/2017, Entered: 6/30/2017	Declaration in Support
	Declaration of Kate E. Lazarus in Support of [74] MOTION to Compel Production of Documents From Government's Investigatory File by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Keker, John) (Filed on 6/30/2017)
	Request

74	Filed: 6/30/2017, Entered: 6/30/2017, Terminated: 7/21/2017	Motion to Compel
	MOTION to Compel Production of Documents From Government's Investigatory File by Sushovan Tareque Hussain. Motion Hearing set for 7/21/2017 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Keker, John) (Filed on 6/30/2017)
	Request

73	Filed: 6/29/2017, Entered: 6/29/2017	Declaration in Support
	Declaration of John W. Keker in Support of [72] Memorandum in Opposition by Sushovan Tareque Hussain as to Sushovan Tareque Hussain (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8)(Keker, John) (Filed on 6/29/2017)
	Request

72	Filed: 6/29/2017, Entered: 6/29/2017	Memorandum in opposition
	Memorandum in Opposition by Sushovan Tareque Hussain re [65] First MOTION for Discovery Notice of Motion to Issue Rule 17 Subpoenas and for Other Relief (Keker, John) (Filed on 6/29/2017)
	Request

71	Filed: 6/27/2017, Entered: 6/27/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (mjj2S, COURT STAFF) (Filed on 6/27/2017)


70	Filed: 6/27/2017, Entered: 6/27/2017	Sealed document
	Sealed Document as to Sushovan Tareque Hussain (mjj2S, COURT STAFF) (Filed on 6/27/2017)


69	Filed: 6/21/2017, Entered: 6/21/2017	Order on Stipulation
	MODIFIED STIPULATION AND SCHEDULING ORDER: Granting [68] Stipulation as to Sushovan Tareque Hussain (1). Hearing set for July 21, 2017 at 11:00 a.m. Signed by Hon. Charles R. Breyer on 6/21/2017. (lsS, COURT STAFF)
	Request

	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Defendant Sushovan Tareque Hussain - Re [65] First MOTION for Discovery Notice of Motion to Issue Rule 17 Subpoenas and for Other Relief. Responses due by 6/29/2017. Replies due by 7/7/2017. Motion Hearing set for 7/21/2017 at 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (lsS, COURT STAFF) (Filed on 6/21/2017)


68	Filed: 6/20/2017, Entered: 6/20/2017, Terminated: 6/21/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain re [65] First MOTION for Discovery Notice of Motion to Issue Rule 17 Subpoenas and for Other Relief . (Keker, John) (Filed on 6/20/2017)
	Request

67	Filed: 6/16/2017, Entered: 6/16/2017	Declaration in Support
	Declaration of AUSA Adam A. Reeves by USA as to Sushovan Tareque Hussain June 16, 2017 Declaration of AUSA Adam A. Reeves (Reeves, Adam) (Filed on 6/16/2017)
	Request

66	Filed: 6/16/2017, Entered: 6/16/2017	MEMORANDUM
	MEMORANDUM Memorandum in Support of United States' Motion to Issue Rule 17 Subpoenas and for Other Relief by USA as to Sushovan Tareque Hussain (Reeves, Adam) (Filed on 6/16/2017)
	Request

65	Filed: 6/16/2017, Entered: 6/16/2017, Terminated: 7/21/2017	motion for discovery
	First MOTION for Discovery Notice of Motion to Issue Rule 17 Subpoenas and for Other Relief by USA as to Sushovan Tareque Hussain. Motion Hearing set for 7/14/2017 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Reeves, Adam) (Filed on 6/16/2017)
	Request

64	Filed: 5/19/2017, Entered: 5/19/2017	transcript
	Transcript of Proceedings as to Sushovan Tareque Hussain held on 5/17/17, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. Redaction Request due 6/9/2017. Redacted Transcript Deadline set for 6/19/2017. Release of Transcript Restriction set for 8/17/2017. (Related documents(s) [62], [63]) (Sullivan, Katherine) (Filed on 5/19/2017)
	Request

63	Filed: 5/17/2017, Entered: 5/17/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Reeves, Adam) (Filed on 5/17/2017)
	Request

62	Filed: 5/16/2017, Entered: 5/16/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Dooley, Brook) (Filed on 5/16/2017)
	Request

61	Filed: 5/15/2017, Entered: 5/15/2017	Order on Stipulation
	STIPULATION AND ORDER EXCLUDING TIME FROM MAY 10, 2017 TO JANUARY 29, 2018: Granting [60] Stipulation as to Sushovan Tareque Hussain (1). Signed by Hon. Charles R. Breyer on 5/15/2017. (lsS, COURT STAFF)
	Request

60	Filed: 5/15/2017, Entered: 5/15/2017, Terminated: 5/15/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Tareque Hussain Re: Exclusion of Time from May 10, 2017 to January 29, 2018 filed by USA. (Reeves, Adam) (Filed on 5/15/2017)
	Request

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59	Filed: 5/10/2017, Entered: 5/10/2017	Motion Hearing
	Minute Entry for proceedings held before Hon. Charles R. Breyer: Motion Hearing as to Sushovan Tareque Hussain held on 5/10/2017 - Re [44] MOTION Brady Order filed by Sushovan Tareque Hussain - Motion Denied for the reasons stated on the record; Re [41] Motion for Bill of Particulars; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Sushovan Tareque Hussain - Motion Denied for the reasons stated on the record; Re [42] Motion for Disclosure OF GRAND JURY COLLOQUY AND SUMMARY TESTIMONY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Sushovan Tareque Hussain - Motion Denied for the reasons stated on the record; Re [45] Motion for an Order Directing the Government to Review the Files of Hewlett-Packard and Morgan, Lewis & Bockius filed by Sushovan Tareque Hussain - Motion Denied without Prejudice for the reasons stated on the record. Defendant's appearance is waived for the motion hearing in July, 2017 and September, 2017. Jury Trial set for 1/29/2018 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Selection date to be determined. Discovery Motion Hearing set for 7/14/2017 at 11:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Rule 12 Motion Hearing set for September 20, 2017 at 10:00 a.m. (Total Time in Court: 30 Minutes) Court Reporter: Katherine Sullivan. Plaintiff Attorney: Adam Reeves and Robert Leach. Defendant Attorney: John Keker, Jane Little and Brook Dooley. Probation Officer: N/A. Pretrial Officer: N/A. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay for effective preparation of counsel. Begins: May 10, 2017. Ends: January 29, 2018. This is a text-only Minute Entry, (lsS, COURT STAFF) (Filed on 5/10/2017)
	Request

58	Filed: 5/10/2017, Entered: 5/10/2017	arraignment
	Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero: Arraignment as to Sushovan Tareque Hussain (1) Count 1s,2s-15s,16s held on 5/10/2017 FTR Time 9:35 - 9:36. (ddkS, COURT STAFF) (Filed on 5/10/2017)
	Request

	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearing as to Defendant Sushovan Tareque Hussain re [52] Superseding Indictment. Arraignment set for 5/10/2017 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 5/9/2017)5/9/17: placed on calendar by AUSA Adam Reeves.


57	Filed: 5/8/2017, Entered: 5/8/2017	Status report
	STATUS REPORT by USA as to Sushovan Tareque Hussain (Attachments: # (1) Proposed Order)(Leach, Robert) (Filed on 5/8/2017)
	Request

56	Filed: 5/8/2017, Entered: 5/8/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [45] MOTION for an Order Directing the Government to Review the Files of Hewlett-Packard and Morgan, Lewis & Bockius (Keker, John) (Filed on 5/8/2017)
	Request

55	Filed: 5/8/2017, Entered: 5/8/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [44] MOTION Brady Order (Keker, John) (Filed on 5/8/2017)
	Request

54	Filed: 5/8/2017, Entered: 5/8/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [41] MOTION for Bill of Particulars ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF (Keker, John) (Filed on 5/8/2017)
	Request

53	Filed: 5/8/2017, Entered: 5/8/2017	Reply to Response
	REPLY TO RESPONSE to Motion by Sushovan Tareque Hussain re [42] MOTION for Disclosure OF GRAND JURY COLLOQUY AND SUMMARY TESTIMONY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF (Keker, John) (Filed on 5/8/2017)
	Request

52	Filed: 5/4/2017, Entered: 5/5/2017	indictment
	SUPERSEDING INDICTMENT as to Sushovan Tareque Hussain (1) count(s) 1s, 2s-15s, 16s. (Attachments: # (1) Criminal Cover Sheet) (mjj2S, COURT STAFF) (Filed on 5/4/2017)
	Request

51	Filed: 5/3/2017, Entered: 5/3/2017	Declaration in Opposition
	DECLARATION of Adam A. Reeves in Opposition to [48] Memorandum in Opposition, [47] Memorandum in Opposition, [49] Memorandum in Opposition, [50] Memorandum in Opposition by USA as to Sushovan Hussain (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Reeves, Adam) (Filed on 5/3/2017)
	Request

50	Filed: 5/3/2017, Entered: 5/3/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Hussain re [45] MOTION for an Order Directing the Government to Review the Files of Hewlett-Packard and Morgan, Lewis & Bockius (Leach, Robert) (Filed on 5/3/2017)
	Request

49	Filed: 5/3/2017, Entered: 5/3/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Hussain re [41] MOTION for Bill of Particulars ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF (Leach, Robert) (Filed on 5/3/2017)
	Request

48	Filed: 5/3/2017, Entered: 5/3/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Hussain (Leach, Robert) (Filed on 5/3/2017)
	Request

47	Filed: 5/3/2017, Entered: 5/3/2017	Memorandum in opposition
	Memorandum in Opposition by USA as to Sushovan Hussain re [44] MOTION Brady Order (Attachments: # (1) Exhibit A)(Leach, Robert) (Filed on 5/3/2017)
	Request

46	Filed: 4/26/2017, Entered: 4/26/2017	Declaration in Support
	Declaration of Brook Dooley in Support of [44] MOTION Brady Order , [45] MOTION for an Order Directing the Government to Review the Files of Hewlett-Packard and Morgan, Lewis & Bockius by Sushovan Hussain as to Sushovan Hussain (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Keker, John) (Filed on 4/26/2017)
	Request

45	Filed: 4/26/2017, Entered: 4/26/2017, Terminated: 5/10/2017	Motion for Miscellaneous Relief
	MOTION for an Order Directing the Government to Review the Files of Hewlett-Packard and Morgan, Lewis & Bockius by Sushovan Hussain. Motion Hearing set for 5/10/2017 01:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 4/26/2017)
	Request

44	Filed: 4/26/2017, Entered: 4/26/2017, Terminated: 5/10/2017	Motion for Miscellaneous Relief
	MOTION Brady Order by Sushovan Hussain. Motion Hearing set for 5/10/2017 01:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 4/26/2017)
	Request

43	Filed: 4/26/2017, Entered: 4/26/2017	Declaration in Support
	Declaration of KATE E. LAZARUS in Support of [41] MOTION for Bill of Particulars ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF, [42] MOTION for Disclosure OF GRAND JURY COLLOQUY AND SUMMARY TESTIMONY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Sushovan Hussain as to Sushovan Hussain (Keker, John) (Filed on 4/26/2017)
	Request

42	Filed: 4/26/2017, Entered: 4/26/2017, Terminated: 5/10/2017	Motion for Disclosure
	MOTION for Disclosure OF GRAND JURY COLLOQUY AND SUMMARY TESTIMONY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Sushovan Hussain. Motion Hearing set for 5/10/2017 01:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 4/26/2017)
	Request

41	Filed: 4/26/2017, Entered: 4/26/2017, Terminated: 5/10/2017	Motion for Bill of Particulars
	MOTION for Bill of Particulars ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Sushovan Hussain. Motion Hearing set for 5/10/2017 01:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Proposed Order)(Keker, John) (Filed on 4/26/2017)
	Request

40	Filed: 4/26/2017, Entered: 4/26/2017	Order on Stipulation
	SECOND AMENDED PROTECTIVE ORDER: Granting [39] Stipulation as to Sushovan Hussain (1). Signed by Hon. Charles R. Breyer on 4/26/2017. (lsS, COURT STAFF)
	Request

39	Filed: 4/24/2017, Entered: 4/24/2017, Terminated: 4/26/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Hussain [Proposed] Second Amended Protective Order filed by USA. (Reeves, Adam) (Filed on 4/24/2017)
	Request

38	Filed: 4/24/2017, Entered: 4/24/2017, Terminated: 4/26/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Hussain Stipulation Regarding [Proposed] Second Amended Protective Order filed by USA. (Reeves, Adam) (Filed on 4/24/2017)
	Request

37	Filed: 3/17/2017, Entered: 3/17/2017	Notice - Other
	NOTICE of Firm Name and Email Address Change by Sushovan Hussain (Dooley, Brook) (Filed on 3/17/2017)
	Request

36	Filed: 1/30/2017, Entered: 1/30/2017	Order on Stipulation
	STIPULATION AND ORDER EXCLUDING TIME FROM JANUARY 12, 2017 TO MAY 10, 2017: Granting [35] Stipulation as to Sushovan Hussain (1). Signed by Hon. Charles R. Breyer on 1/30/2017. (lsS, COURT STAFF)
	Request

35	Filed: 1/26/2017, Entered: 1/26/2017, Terminated: 1/30/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Hussain Stipulation and [Proposed] Order Excluding Time from January 12, 2017 to May 10, 2017 filed by USA. (Reeves, Adam) (Filed on 1/26/2017)
	Request

34	Filed: 1/24/2017, Entered: 1/24/2017	transcript
	Transcript of Proceedings as to Sushovan Hussain held on January 12, 2017, before Judge Charles R. Breyer. Court Reporter Belle Ball, CSR, CRR, RDR, belle_ball@cand.uscourts.gov, telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 4/24/2017. (Related documents(s) [24]) (Ball, Belle) (Filed on 1/24/2017)
	Request

33	Filed: 1/18/2017, Entered: 1/18/2017	Order
	AMENDED PROTECTIVE ORDER as to Sushovan Hussain - Re [28] Proposed Order filed by Sushovan Hussain. Signed by Hon. Charles R. Breyer on 1/18/2017. (lsS, COURT STAFF) (Filed on 1/18/2017)
	Request

32	Filed: 1/18/2017, Entered: 1/18/2017	Clerks Notice
	CLERK'S NOTICE VACATING MOTION TO AMEND/CORRECT STIPULATED PROTECTIVE ORDER HEARING as to Sushovan Hussain set for January 18, 2017 before the Hon. Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 1/18/2017)
	Request

31	Filed: 1/17/2017, Entered: 1/17/2017	Proposed Order
	Proposed Order re [29] Ex Parte MOTION to Shorten Time on Defendant's Unopposed Motion to Amend the Protective Order by Sushovan Hussain (Dooley, Brook) (Filed on 1/17/2017)
	Request

30	Filed: 1/17/2017, Entered: 1/17/2017	Declaration in Support
	Declaration of Brook Dooley in Support of [29] Ex Parte MOTION to Shorten Time on Defendant's Unopposed Motion to Amend the Protective Order by Sushovan Hussain as to Sushovan Hussain (Dooley, Brook) (Filed on 1/17/2017)
	Request

29	Filed: 1/17/2017, Entered: 1/17/2017, Terminated: 1/18/2017	Motion for Miscellaneous Relief
	Ex Parte MOTION to Shorten Time on Defendant's Unopposed Motion to Amend the Protective Order by Sushovan Hussain. (Dooley, Brook) (Filed on 1/17/2017)
	Request

28	Filed: 1/17/2017, Entered: 1/17/2017	Proposed Order
	Proposed Order re [27] MOTION to Amend/Correct (Unopposed Motion to Amend Protective Order) by Sushovan Hussain (Dooley, Brook) (Filed on 1/17/2017)
	Request

27	Filed: 1/17/2017, Entered: 1/17/2017, Terminated: 1/18/2017	Motion to Amend/Correct
	MOTION to Amend/Correct (Unopposed Motion to Amend Protective Order) by Sushovan Hussain. Motion Hearing set for 1/18/2017 01:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Exhibit A - Proposed Amended Protective Order, # (2) Exhibit B - Redlined Proposed Amended Protective Order, # (3) Exhibit C - Letter)(Dooley, Brook) (Filed on 1/17/2017)
	Request

26	Filed: 1/13/2017, Entered: 1/13/2017	Sealed document
	Sealed Document as to Sushovan Hussain (ddkS, COURT STAFF) (Filed on 1/13/2017)


25	Filed: 1/13/2017, Entered: 1/13/2017	Order
	STIPULATION AND ORDER as to Sushovan Hussain. Signed by Judge Magistrate Judge Maria-Elena James on 1/13/17. (ddkS, COURT STAFF) (Filed on 1/13/2017)
	Request

24	Filed: 1/13/2017, Entered: 1/13/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Marais, Nicholas) (Filed on 1/13/2017)
	Request

23	Filed: 1/12/2017, Entered: 1/12/2017, Terminated: 4/26/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Hussain re Bond Order. (Marais, Nicholas) (Filed on 1/12/2017)
	Request

22	Filed: 1/12/2017, Entered: 1/12/2017	arraignment
	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James: Arraignment as to Sushovan Hussain (1) Count 1,2-15 held on 1/12/2017. FTR Time 9:41 - 9:50. (ddkS, COURT STAFF) (Filed on 1/12/2017)
	Request

21	Filed: 1/12/2017, Entered: 1/12/2017	Status Conference
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Status Conference as to Sushovan Hussain held on 1/12/2017. Court directed counsel to meet and confer to discuss specificity of the case. Counsel shall draft a full motion schedule and trial schedule. Trial Setting Hearing set for 5/10/2017 at 1:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Total Time in Court 8 minutes. Court Reporter: Belle Ball. Plaintiff Attorney: Robert Leach and Adam Reeves. Defendant Attorney: John Keker, Jan Little and Brooke Dooley. Probation Officer: N/A. Pretrial Officer: N/A. Defendant Present: Yes. Defendant in Custody: No. Excludable Delay for effective preparation of counsel and due to the complexity of the case. Begins: 1/12/2017. Ends: 5/10/2017. This is a text only Minute Entry. (ls, COURT STAFF) (Filed on 1/12/2017)
	Request

20	Filed: 1/11/2017, Entered: 1/11/2017	Notice - Other
	NOTICE Certification of Organizational Victim by USA as to Sushovan Hussain (Reeves, Adam) (Filed on 1/11/2017)
	Request

19	Filed: 1/11/2017, Entered: 1/11/2017	Order on Stipulation
	STIPULATION AND PROTECTIVE ORDER: Granting [16] Stipulation as to Sushovan Hussain (1). Signed by Hon. Charles R. Breyer on 1/11/2017. (ls, COURT STAFF)
	Request

18	Filed: 1/11/2017, Entered: 1/11/2017	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Ian Asher Kanig appearing for Sushovan Hussain (Kanig, Ian) (Filed on 1/11/2017)
	Request

17	Filed: 1/11/2017, Entered: 1/11/2017	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Kate Ellis Lazarus appearing for Sushovan Hussain (Lazarus, Kate) (Filed on 1/11/2017)
	Request

16	Filed: 1/10/2017, Entered: 1/10/2017, Terminated: 1/11/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Hussain Stipulation and [Proposed] Protective Order filed by USA. (Reeves, Adam) (Filed on 1/10/2017)
	Request

14	Filed: 12/21/2016, Entered: 12/22/2016	Stipulation and Order
	STIPULATION AND ORDER as to Sushovan Hussain. Signed by Judge Hon. Charles R. Breyer on 12/21/16. (ddkS, COURT STAFF) (Filed on 12/21/2016)
	Request

13	Filed: 12/21/2016, Entered: 12/21/2016	Stipulation and Order
	STIPULATION AND ORDER as to Sushovan Hussain [12]. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (afmS, COURT STAFF) (Filed on 12/21/2016)
	Request

12	Filed: 12/19/2016, Entered: 12/19/2016, Terminated: 12/21/2016	stipulation
	STIPULATION WITH PROPOSED ORDER as to Sushovan Hussain . (Dooley, Brook) (Filed on 12/19/2016)
	Request

11	Filed: 12/5/2016, Entered: 12/5/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Debra Pas (Reeves, Adam) (Filed on 12/5/2016)
	Request

10	Filed: 12/2/2016, Entered: 12/2/2016	transcript
	Transcript of Proceedings as to Sushovan Hussain held on 11-18-2016, before Judge Charles R. Breyer. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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 3/2/2017. (Related documents(s) [8]) (Pas, Debra) (Filed on 12/2/2016)
	Request

9	Filed: 11/21/2016, Entered: 11/21/2016	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Adam A. Reeves appearing for USA. (Reeves, Adam) (Filed on 11/21/2016)
	Request

8	Filed: 11/21/2016, Entered: 11/21/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Debra Pas (Marais, Nicholas) (Filed on 11/21/2016)
	Request

7	Filed: 11/21/2016, Entered: 11/21/2016	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Nicholas David Marais appearing for Sushovan Hussain (Marais, Nicholas) (Filed on 11/21/2016)
	Request

6	Filed: 11/21/2016, Entered: 11/21/2016	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Brook Dooley appearing for Sushovan Hussain (Dooley, Brook) (Filed on 11/21/2016)
	Request

5	Filed: 11/21/2016, Entered: 11/21/2016	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Jan Nielsen Little appearing for Sushovan Hussain (Little, Jan) (Filed on 11/21/2016)
	Request

4	Filed: 11/21/2016, Entered: 11/21/2016	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: John Watkins Keker appearing for Sushovan Hussain (Keker, John) (Filed on 11/21/2016)
	Request

2	Filed: 11/21/2016, Entered: 11/21/2016	order setting conditions of release
	ORDER Setting Conditions of Release Bond Entered as to Sushovan Hussain in amount of $ 1000,. Signed by Judge Hon. Charles R. Breyer on 11/21/16. (ddkS, COURT STAFF) (Filed on 11/21/2016)
	Request

3	Filed: 11/18/2016, Entered: 11/21/2016	Bond Hearing
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Bond Hearing as to Sushovan Hussain held on 11/18/2016 Arraignment set for 1/12/2017 09:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Status Conference set for 1/12/2017 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Total Time in Court 15. Court Reporter: Debra Pas. (ddkS, COURT STAFF) (Filed on 11/18/2016)
	Request

1	Filed: 11/10/2016, Entered: 11/10/2016	indictment
	INDICTMENT as to Sushovan Hussain (1) count(s) 1, 2-15. (lskS, COURT STAFF) (Filed on 11/10/2016) (Additional attachment(s) added on 11/10/2016: # (1) cover page) (lskS, COURT STAFF).
	Request

	Filed: None, Entered: None	Case Referred to ECF
	CASE DESIGNATED for Electronic Filing. (lskS, COURT STAFF) (Filed on 11/10/2016)