| Save 25% on a pre-paid one year subscription. |
|
|
 73 |
Filed: 6/7/2012, Entered: None |
Unknown Document Type |
|
Transcript of Proceedings as to YOUSUF MASOOD held on 11/16/2011, before Judge GARRETT E. BROWN, JR.. Court Reporter/Transcriber John Stone (973-824-4483). Tape Number: SENTENCE. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma) (Entered: 06/07/2012)
|
|
 Request |
 |
|
|
| 72 |
Filed: 1/24/2012, Entered: None |
Unknown Document Type |
|
SATISFACTION OF JUDGMENT as to Yousuf Masood by USA (BYNON, LEAH) (Entered: 01/24/2012)
|
|
Request |
|
|
|
| 71 |
Filed: 1/19/2012, Entered: None |
Unknown Document Type |
|
Process Receipt and Return Certificate of Service by USA as to YOUSUF MASOOD re 67 Final Order for Forfeiture of Property (jn, ) (Entered: 01/19/2012)
|
|
Request |
|
|
|
| 70 |
Filed: 1/19/2012, Entered: None |
Unknown Document Type |
|
Process Receipt and Return, Certificate of Service by USA as to YOUSUF MASOOD re 67 Final Order for Forfeiture of Property (jn, ) (Entered: 01/19/2012)
|
|
Request |
|
|
|
| 69 |
Filed: 12/14/2011, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: JOHN T. DOYLE appearing for YOUSUF MASOOD Attorney JUSTIN P. WALDER terminated. (DOYLE, JOHN) (Entered: 12/14/2011)
|
|
Request |
|
|
|
| 68 |
Filed: 12/5/2011, Entered: None |
Unknown Document Type |
|
AMENDED JUDGMENT as to YOUSUF MASOOD (1), Count 1, Imprisonment for a term of 43 months; Supervised Release for a term of 3 years (36 months) w/ conditions; Restitution of $929,772.19 due immediately; Fine of $75,000 due immediately; Special Assessment of $100.00 due immediately. Ordered deft. to voluntarily surrender to the institution designated by the Bureau of Prisons on a date and time to be set by the Bureau of Prisons. Signed by Chief Judge Garrett E. Brown, Jr on 12/5/11. (Reason for Amendment: Modification of Restitution Order) (jgb) (Entered: 12/12/2011)
|
|
Request |
|
|
|
| 67 |
Filed: 11/16/2011, Entered: None |
Unknown Document Type |
|
FINAL ORDER OF FORFEITURE as to YOUSUF MASOOD. Signed by Chief Judge Garrett E. Brown, Jr on 11/16/11. (Attachments: # 1 Declaration of Jacob T. Elberg) (jgb) (Entered: 11/22/2011)
|
|
Request |
|
|
|
| 66 |
Filed: 11/21/2011, Entered: None |
Unknown Document Type |
|
JUDGMENT as to YOUSUF MASOOD (1), Count 1, Imprisonment for a term of 43 months; Supervised Release for a term of 3 years (36 months) w/ conditions; Restitution of $929,772.19 due immediately; Fine of $75,000 due immediately; Special Assessment of $100.00 due immediately. Ordered deft. to voluntarily surrender to the institution designated by the Bureau of Prisons on a date and time to be set by the Bureau of Prisons. Signed by Chief Judge Garrett E. Brown, Jr on 11/21/11. (jgb) (Entered: 11/22/2011)
|
|
|
|
|
|
| 65 |
Filed: 11/16/2011, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr: Sentencing held on 11/16/2011 for YOUSUF MASOOD (1), Count 1, Imprisonment for a term of 43 months; Supervised Release for a term of 3 years (36 months) w/ conditions; Restitution of $929,772.19 due immediately; Fine of $75,000 due immediately; Special Assessment of $100.00 due immediately. Ordered deft. to voluntarily surrender to the institution designated by the Bureau of Prisons on a date and time to be set by the Bureau of Prisons. (Court Reporter/Recorder JOHN STONE.) (jgb) (Entered: 11/16/2011)
|
|
Request |
|
|
|
| 64 |
Filed: 11/14/2011, Entered: None |
Unknown Document Type |
|
ORDER REASSIGNING CASE. Case reassigned to Chief Judge Garrett E. Brown, Jr for all further proceedings. Judge Faith S. Hochberg no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr on 11/10/2011. (mn, ) (Entered: 11/14/2011)
|
|
Request |
|
|
|
| 63 |
Filed: 11/8/2011, Entered: None |
Unknown Document Type |
|
Transcript of Proceedings as to YOUSUF MASOOD held on 4/21/11, before Judge Shwartz. Court Reporter/Transcriber John K. Stone, Telephone number 973 824 4483. Tape Number: Plea. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 11/09/2011)
|
|
Request |
|
|
|
| 62 |
Filed: 10/26/2011, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to YOUSUF MASOOD held on 10/26/2011. Ordered further submissions due 11/9/11. Ordered sentencings reset to 11/16/11 at 1:00pm, in Newark, NJ before Chief Judge Garrett E. Brown Jr. (ESR: KORCHICK.) (eh, ) (Entered: 10/28/2011)
|
|
Request |
|
|
|
| 61 |
Filed: 9/14/2011, Entered: None |
Unknown Document Type |
|
Process Receipt and Return Certificate of Service, Preliminary Order of Forfeiture by USA as to YOUSUF MASOOD re 59 Order for Forfeiture of Property (jn, ) (Entered: 09/14/2011)
|
|
Request |
|
|
|
| 60 |
Filed: 6/21/2011, Entered: None |
Unknown Document Type |
|
Petition and ORDER for action on conditions of Pretrial Release as to YOUSUF MASOOD. Signed by Judge Faith S. Hochberg on 6/20/11. (jn, ) (Entered: 06/21/2011)
|
|
Request |
|
|
|
| 59 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
|
CONSENT JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE as to YOUSUF MASOOD.. Signed by Judge Faith S. Hochberg on 5/26/2011. (msd) (Entered: 06/08/2011)
|
|
Request |
|
|
|
| 58 |
Filed: 6/2/2011, Entered: None |
Unknown Document Type |
|
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to YOUSUF MASOOD. Signed by Judge Faith S. Hochberg on 6/2/11. (jgb) (Entered: 06/02/2011)
|
|
Request |
|
|
|
| 57 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
REPORT AND RECOMMENDATION on Plea of Guilty as to YOUSUF MASOOD. Objections to R&R due by 5/5/2011. Signed by Magistrate Judge Patty Shwartz on 4/21/11. (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 56 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Magistrate Judge Patty Shwartz: Plea Agreement Hearing as to YOUSUF MASOOD held on 4/21/2011, Plea entered by YOUSUF MASOOD (1) Guilty Count 1. Sentencing set for 7/27/2011 11:00 AM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Ordered bail continued. (Court Reporter/Recorder JOHN STONE.) (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 55 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
APPLICATION for permission to enter Plea of guilty as to YOUSUF MASOOD. (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 54 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
PLEA AGREEMENT as to YOUSUF MASOOD. (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 53 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
WAIVER OF INDICTMENT by YOUSUF MASOOD. (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 52 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
INFORMATION as to YOUSUF MASOOD (1) count(s) 1. (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 51 |
Filed: 4/21/2011, Entered: None |
Unknown Document Type |
|
ORDER OF REFERRAL as to YOUSUF MASOOD. Signed by Judge Faith S. Hochberg on 4/21/11. (jgb) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 50 |
Filed: 3/15/2011, Entered: None |
Unknown Document Type |
|
ORDER TO CONTINUE - Ends of Justice as to YOUSUF MASOOD. Time excluded from 3/21/2011 until 5/20/2011. Signed by Magistrate Judge Madeline C. Arleo on 3/15/2011. (kd) [2:10-mj-08214-MCA] (Entered: 03/16/2011)
|
|
Request |
|
|
|
| 47 |
Filed: 1/18/2011, Entered: None |
Unknown Document Type |
|
ORDER TO CONTINUE - Ends of Justice as to YOUSUF MASOOD. Time excluded from 1/18/2011 until 3/21/2011. Signed by Magistrate Judge Madeline C. Arleo on 1/18/2011. (kd) [2:10-mj-08214-MCA] (Entered: 01/20/2011)
|
|
Request |
|
|
|
| 42 |
Filed: 1/6/2011, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: JUSTIN P. WALDER appearing for YOUSUF MASOOD (WALDER, JUSTIN) [2:10-mj-08214-MCA] (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 41 |
Filed: 1/6/2011, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: KEVIN ARTHUR BUCHAN appearing for YOUSUF MASOOD Attorney JOHN T. DOYLE terminated. (BUCHAN, KEVIN) [2:10-mj-08214-MCA] (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 36 |
Filed: 11/19/2010, Entered: None |
Unknown Document Type |
|
ORDER TO CONTINUE - Ends of Justice as to YOUSUF MASOOD. Time excluded from 11/19/2010 until 1/18/2011. Signed by Magistrate Judge Madeline C. Arleo on 11/19/2010. (kd) [2:10-mj-08214-MCA] (Entered: 11/23/2010)
|
|
Request |
|
|
|
| 28 |
Filed: 9/14/2010, Entered: None |
Unknown Document Type |
|
ORDER TO CONTINUE - Ends of Justice as to YOUSUF MASOOD. Time excluded from 9/13/2010 until 11/19/2010. Signed by Magistrate Judge Madeline C. Arleo on 9/14/2010. (kd) [2:10-mj-08214-MCA] (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 10 |
Filed: 9/7/2010, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions of Release as to YOUSUF MASOOD (1), $300,000 Secured by Property.Signed by Magistrate Judge Madeline C. Arleo on 9/7/2010. (kd) [2:10-mj-08214-MCA] (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 9 |
Filed: 9/7/2010, Entered: None |
Unknown Document Type |
|
WAIVER of Preliminary Examination or Hearing by YOUSUF MASOOD. (kd) [2:10-mj-08214-MCA] (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 8 |
Filed: 9/7/2010, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: JOHN T. DOYLE appearing for YOUSUF MASOOD. (kd) [2:10-mj-08214-MCA] (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 7 |
Filed: 9/7/2010, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo:Initial Appearance as to YOUSUF MASOOD held on 9/7/2010, Defendant Advised of Rights, Bail Hearing as to YOUSUF MASOOD held on 9/7/2010, Waiver of Preliminary Hearing, and Bail Set at $300,000 secured by property. (CD #10-09K, 3:57.) (kd) [2:10-mj-08214-MCA] (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 6 |
Filed: 9/3/2010, Entered: None |
Unknown Document Type |
|
Order to Seal Case as to YOUSUF MASOOD, MARUK MASOOD, HAMID BHATTI, CARLOS QUIJADA, and HAKIM MUTA MUHAMMAD. Signed by Magistrate Judge Madeline C. Arleo on 9/3/2010. (kd) [2:10-mj-08214-MCA] (Entered: 09/14/2010)
|
|
Request |
|
|
|
| 1 |
Filed: 9/3/2010, Entered: None |
Unknown Document Type |
|
COMPLAINT as to YOUSUF MASOOD (1), MARUK MASOOD (2), HAMID BHATTI (3), CARLOS QUIJADA (4), HAKIM MUTA MUHAMMAD (5). (kd) [2:10-mj-08214-MCA] (Entered: 09/14/2010)
|
|
Request |
|
Update
Alerts
Jump