United States v. MH PILLARS LTD. :: District Of Columbia District Court

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148	Filed: 7/14/2021, Entered: None	Return of Cash Deposit

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145	Filed: 4/27/2021, Entered: None	Notice (Other)

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140	Filed: 11/19/2020, Entered: None	Transcript

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135	Filed: 11/18/2020, Entered: None	Statement of Reasons (DO NOT UNSEAL)

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134	Filed: 11/18/2020, Entered: None	Judgment

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131	Filed: 11/17/2020, Entered: None	Order for Forfeiture of Property

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123	Filed: 11/13/2020, Entered: None	Notice of Proposed Order of Forfeiture

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121	Filed: 11/12/2020, Entered: None	Sentencing Memorandum

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107	Filed: 10/27/2020, Entered: None	Sentencing Memorandum

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105	Filed: 10/13/2020, Entered: None	Notice of Substitution of Counsel

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100	Filed: 8/17/2020, Entered: None	Order

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98	Filed: 8/12/2020, Entered: None	Notice of Proposed Order of Forfeiture

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97	Filed: 7/17/2020, Entered: None	~Util - Set/Reset Deadlines/Hearings

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94	Filed: 7/17/2020, Entered: None	Order for Forfeiture of Property

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89	Filed: 7/17/2020, Entered: None	Statement of Offense

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88	Filed: 7/17/2020, Entered: None	Plea Agreement

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83	Filed: 7/17/2020, Entered: None	Waiver of Trial by Jury

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82	Filed: 7/17/2020, Entered: None	Waiver of Indictment

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81	Filed: 7/17/2020, Entered: None	Information - Felony

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79	Filed: 5/15/2020, Entered: None	Status Report

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78	Filed: 3/4/2020, Entered: None	Continue

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77	Filed: 3/3/2020, Entered: None	Continue

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72	Filed: 11/9/2019, Entered: None	Exclude
	Attachment 1


71	Filed: 9/16/2019, Entered: None	Order on Motion to Continue

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58	Filed: 5/13/2019, Entered: None	Order



57	Filed: 5/8/2019, Entered: None	Notice (Other)



47	Filed: 1/16/2019, Entered: None	Order

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45	Filed: 1/15/2019, Entered: None	Notice of Withdrawal of Appearance by Assistant U.S. Attorney

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43	Filed: 1/15/2019, Entered: None	Notice of Attorney Appearance - Defendant

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18	Filed: 5/11/2018, Entered: 5/14/2018	Order

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17	Filed: 5/11/2018, Entered: 5/11/2018	Detention Memorandum
	DETENTION MEMORANDUM as to FERHAN PATEL. Signed by Magistrate Judge Deborah A. Robinson on 5/11/2018. (lcdar1)
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		Status Conference
	Minute Entry for proceedings held before Judge Ketanji Brown Jackson: Status Conference as to FERHAN PATEL held on 5/11/2018. Case called for a bond hearing, but not held. Speedy Trial Excludable (XT) started 5/11/18, until 5/15/18, in the interest of justice. Bond Hearing continued to 5/15/2018 at 2:00 PM in Courtroom 17.Bond Status of Defendant: Committe/Commitment Issued; Court Reporter: Lisa Moreira; Defense Attorneys: Alain J. Ifrah and James M. Trusty; US Attorney: Zia M. Faruqui. (gdf)


16	Filed: 5/8/2018, Entered: 5/8/2018	Response to motion
	RESPONSE by USA as to FERHAN PATEL re [13] MOTION for Release from Custody (Attachments: # (1) Attachment A, # (2) Attachment B)(Faruqui, Zia)
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14	Filed: 5/7/2018, Entered: 5/7/2018	transcript
	TRANSCRIPT OF DETENTION HEARING in case as to FERHAN PATEL before Magistrate Judge Deborah A. Robinson, held on 04/24/2018. Page Numbers: 1-45. Date of Issuance: 05/07/2018. Court Reporter/Transcriber: Sara Wick, telephone number 202-354-3284. Tape Number: N/A. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/28/2018. Redacted Transcript Deadline set for 6/7/2018. Release of Transcript Restriction set for 8/5/2018.(Wick, Sara)
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15	Filed: 5/3/2018, Entered: 5/7/2018	Order
	ORDER as to FERHAN PATEL, that the period from May 3, 2018 through May 11, 2018, inclusive, is excluded from the Speedy Trial calculation as a reasonable period of delay based on the absence of the codefendant, insofar as the resulting delay fulfills the ends of justice. See 18 U.S.C. 3161(h)(6). Signed by Judge Ketanji Brown Jackson on 5/3/18. (zgdf)
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		Order
	MINUTE ORDER as to FERHAN PATEL (3): The parties appeared before this Court for a status conference on May 3, 2018. Based on the parties' representations at the status conference, it is hereby ORDERED that the defendant's motion regarding pretrial release is due on or before May 4, 2018, and the government shall file its response on or before May 8, 2018. So Ordered by Judge Ketanji Brown Jackson on 5/3/18. (gdf)


		Order on Motion for Speedy Trial
	Minute Entry for proceedings held before Judge Ketanji Brown Jackson: Status Conference as to FERHAN PATEL (3) held on 5/3/2018. Oral Order denying without prejudice [12] Motion for Speedy Trial. Speedy Trial Excludable (XT) started on 5/3/18 until 5/11/18, in the interest of justice, as to FERHAN PATEL (3). Bond Hearing set for 5/11/2018 at 10:00 AM in Courtroom 17 before Judge Ketanji Brown Jackson. Bond Status of Defendant(3): COMMITTED/COMMITMENT ISSUED; Court Reporter: Sara Wick Defense Attorneys: Alain J. Ifrah and James M. Trusty; US Attorney: Zia Mustafa Faruqui. (gdf)


12	Filed: 5/2/2018, Entered: 5/2/2018, Terminated: 5/3/2018	Motion for Speedy Trial
	MOTION for Speedy Trial Exclusion by USA as to FERHAN PATEL. (Attachments: # (1) Text of Proposed Order)(Faruqui, Zia)
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10	Filed: 4/24/2018, Entered: 4/24/2018	Memorandum in Support of Pretrial Detention
	MEMORANDUM in Support of Pretrial Detention by USA as to FERHAN PATEL (Attachments: # (1) Attachment A: United States v. Ndukwu)(Faruqui, Zia) Attachment 1


		Status Conference
	Minute Entry for proceedings held before Judge Ketanji Brown Jackson:Status Conference as to MH PILLARS LTD.(1), FIROZ PATEL(2), FERHAN PATEL(3) held on 11/13/2018. Defendants MH PILLARS LTD (1)and FIROZ PATEL (2), NOT PRESENT. Mr. Danny Onorato informed the court that the parties are still working on bond conditions for DEFENDANT FIROZ PATEL (2). DEFENDANT FERHAN PATEL(3) not present and appearance waived. Speedy Trial Excludable (XT) started 11/13/18 until 1/15/19, in the interest of justice as to MH PILLARS LTD.(1), FIROZ PATEL(2), FERHAN PATEL(3). Status Conference set for 1/15/2019 at 2:30 PM in Courtroom 17 before Judge Ketanji Brown Jackson. Bond Status of Defendant: 3-FERHAN PATEL, Continue on Personal Recognizance; Court Reporter: Elizabeth Saint-Loth; Defense Attorney: 2-Danny Onorato, 3-James M. Trusty; US Attorney: Zia Faruqui. (gdf)


		order on motion for release from custody
	Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Detention Hearing as to FERHAN PATEL held on 4/24/2018. Motion [8] for Release from Custody by FERHAN PATEL (3); denied for reasons set forth on the record. Oral Motion by the Government to Commit Defendant FERHAN PATEL (3) to Custody of Attorney General; heard and granted. Pretrial Detention Ordered. Status Conference set for 5/3/2018 at 10:30 AM in Courtroom 17 before Judge Ketanji Brown Jackson. Bond Status of Defendant: Defendant Committed/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [10:16:27 - 11:15:24; 11:25:43 - 11:26:39; 2:26:55 - 2:33:22]; Defense Attorney: James Trusty; US Attorney: Zia Faruqui; Pretrial Officer: Saul Atencio. (cal)


		Status Conference
	Minute Entry for proceedings held before Judge Ketanji Brown Jackson:Status Conference as to MH PILLARS LTD.(1), FIROZ PATEL(2), FERHAN PATEL(3) held on 11/13/2018. Defendants MH PILLARS LTD (1)and FIROZ PATEL (2), NOT PRESENT. Mr. Danny Onorato informed the court that the parties are still working on bond conditions for DEFENDANT FIROZ PATEL (2). DEFENDANT FERHAN PATEL(3) not present and appearance waived. Speedy Trial Excludable (XT) started 11/13/18 until 1/15/19, in the interest of justice as to MH PILLARS LTD.(1), FIROZ PATEL(2), FERHAN PATEL(3). Status Conference set for 1/15/2019 at 2:30 PM in Courtroom 17 before Judge Ketanji Brown Jackson. Bond Status of Defendant: 3-FERHAN PATEL, Continue on Personal Recognizance; Court Reporter: Elizabeth Saint-Loth; Defense Attorney: 2-Danny Onorato, 3-James M. Trusty; US Attorney: Zia Faruqui. (gdf)


		Motion to Commit Defendant to Custody of Attorney General
	ORAL MOTION by the Government to Commit Defendant FERHAN PATEL to Custody of Attorney General. (cal)


		set/reset hearings
	Set/Reset Hearings as to MH PILLARS LTD. (1), FIROZ PATEL (2): Arraignment/Status Conference set for 10/2/2018 at 9:30 AM in Courtroom 17 before Judge Ketanji Brown Jackson. (gdf)


11	Filed: 4/23/2018, Entered: 4/24/2018	Arrest Warrant Returned Executed
	Arrest Warrant Returned Executed on 4/23/2018 as to FERHAN PATEL. (cal)
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		Status Conference
	Minute Entry for proceedings held before Judge Ketanji Brown Jackson:Status Conference as to MH PILLARS LTD.(1), FERHAN PATEL(3) held on 8/21/2018. Presentation made to the court that Mr. Danny C. Onorato will be entering his appearance on behalf of MH PILLARS LTD. (1) AND FIROZ PATEL (2). Arraignment set for 10/2/18 at 9:30 AM for MH PILLARS LTD. (1) AND FIROZ PATEL (2). Oral request by Defense Counsel James Trusty to waive FERHAN PATEL(3) appearance at the next status conference, heard and granted. Speedy Trial Excludable (XT) started for FERHAN PATEL(3)from 8/21/18 until 10/2/18, in the interest of justice. Status Conference set for 10/2/2018 at 9:30 AM for all defendants in Courtroom 17 before Judge Ketanji Brown Jackson. Bond Status of Defendant: 1-NOT PRESENTED; 3-APPEARANCE WAIVED/CONTINUED ON BOND; Court Reporter: Lisa Griffith; Defense Attorney: 1-Danny C. Onorato, 3-James Trusty; US Attorney: Zia Mustafa Faruqui. (gdf)


		Order on Motion for Temporary Detention
	Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance/Arraignment as to FERHAN PATEL (3): Count 1,2,4 held on 4/23/2018. Not Guilty Plea as to all counts. Oral Motion by the Government for Temporary Detention (3-Day Hold) as to FERHAN PATEL (3); heard and granted. Defense's Motion [8] revisited and deferred to Detention Hearing. Detention Hearing set for 4/24/2018 at 10:00 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. Parties are to contact Judge Ketanji Brown Jackson's Courtroom Deputy for Status Hearing date. Bond Status of Defendant: Defendant Held without Bond/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [1:39:01 - 1:46:24]; Defense Attorney: James M. Trusty; US Attorney: Zia Faruqui; Pretrial Officer: Andre Sidbury. (cal)


		Order on Motion to continue
	MINUTE ORDER granting [26] Motion to Continue Arraignment as to MH PILLARS LTD. (1). Arraignment set for 8/21/2018 at 10:30 AM in Courtroom 17 before Judge Ketanji Brown Jackson. Signed by Judge Ketanji Brown Jackson on 7/17/18. (gdf)


26	Filed: 7/16/2018, Entered: 7/16/2018, Terminated: 7/17/2018	Motion to Continue
	Unopposed MOTION to Continue Arraignment by USA as to MH PILLARS LTD.. (Attachments: # (1) Attachment A: Letter from Counsel for Firoz Patel, # (2) Text of Proposed Order)(Faruqui, Zia)
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		Motion for Temporary Detention
	ORAL MOTION by the Government for Temporary Detention (3-Day Hold) as to FERHAN PATEL. (cal)


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		arrest
	Arrest of FERHAN PATEL. (cal)


		Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: as to MH PILLARS LTD., FIROZ PATEL, FERHAN PATEL re [23] MOTION to Modify Conditions of Release was entered in error and counsel was instructed to refile said pleading to relate to just the defendant (3). (zvt)


23	Filed: 7/3/2018, Entered: 7/3/2018, Terminated: 7/17/2018	motion to modify conditions of release
	ENTERED IN ERROR.....MOTION to Modify Conditions of Release by FERHAN PATEL as to MH PILLARS LTD., FIROZ PATEL, FERHAN PATEL. (Attachments: # (1) Text of Proposed Order)(Trusty, James) Modified on 7/9/2018 (zvt).
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9	Filed: 4/19/2018, Entered: 4/19/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Rachel Hirsch appearing for FERHAN PATEL (Hirsch, Rachel)
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		Notice of hearing
	NOTICE OF HEARING as to MH PILLARS LTD. Arraignment set for 7/17/2018 at 2:30 PM in Courtroom 17 before Judge Ketanji Brown Jackson. (gdf)


13	Filed: 5/4/2018, Entered: 5/4/2018, Terminated: 8/16/2018	motion for release from custody
	MOTION for Release from Custody by FERHAN PATEL as to MH PILLARS LTD., FIROZ PATEL, FERHAN PATEL. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L)(Trusty, James)
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7	Filed: 4/19/2018, Entered: 4/19/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: James M. Trusty appearing for FERHAN PATEL (Trusty, James)
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8	Filed: 4/19/2018, Entered: 4/19/2018, Terminated: 8/16/2018	motion for release from custody
	MOTION for Release from Custody by FERHAN PATEL as to MH PILLARS LTD., FIROZ PATEL, FERHAN PATEL. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Trusty, James) (Attachment 1 replaced on 4/20/2018) (zvt). (Attachment 2 replaced on 4/20/2018) (zvt). (Attachment 3 replaced on 4/20/2018) (zvt). (Attachment 4 replaced on 4/20/2018) (zvt). (Attachment 5 replaced on 4/20/2018) (zvt). Modified to remove double headers on 4/20/2018 (zvt).
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6	Filed: 4/19/2018, Entered: 4/19/2018	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Alain J. Ifrah appearing for FERHAN PATEL (Ifrah, Alain)
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5	Filed: 3/19/2018, Entered: 3/26/2018	Order on Motion to Unseal Case
	ORDER granting [4] Motion by USA to Unseal Criminal Indictment and accompanying Motion to Seal as to Defendants MH PILLARS LTD (1), FIROZ PATEL (2) and FERHAN PATEL (3); unsealing the Court's instant order in this case; signed by Magistrate Judge Robin M. Meriweather on 3/19/18. (zkk)
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4	Filed: 3/19/2018, Entered: 3/20/2018	Motion to Unseal Case
	MOTION to Unseal Case by USA as to MH PILLARS LTD., FIROZ PATEL, FERHAN PATEL. (Attachment: # (1) Text of Proposed Order)(ztl)
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3	Filed: 3/8/2018, Entered: 3/9/2018	Order on Motion to Seal Case +
	ORDER granting [2] Motion to Seal the Criminal Indictment, Bench Warrants and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and Related Matters as to MH PILLARS LTD. (1), FIROZ PATEL (2), FERHAN PATEL (3). Signed by Magistrate Judge Robin M. Meriweather on 03/08/2018. (zvt)
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2	Filed: 3/8/2018, Entered: 3/9/2018	Motion to Seal Case
	MOTION to Seal the Criminal Indictment, Bench Warrants and to Delay Entry on the Public Docket of the Filing of this Motion to Seal and Related Matters by USA as to MH PILLARS LTD., FIROZ PATEL, FERHAN PATEL. (Attachment: # (1) Text of Proposed Order)(zvt) Attachment 1


1	Filed: 3/8/2018, Entered: 3/9/2018	Indictment (Sealed)
	SEALED INDICTMENT as to MH PILLARS LTD. (1) count(s) 3, FIROZ PATEL (2) count(s) 1, 2, 4, FERHAN PATEL (3) count(s) 1, 2, 4. (FORFEITURE ALLEGATION) (zvt)