United States v. PATEL

Criminal Case New Jersey District Court, Case No. 2:17-cr-00441
District Judge John Michael Vazquez, presiding
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District Judge John Michael Vazquez
Last Updated February 5, 2019 at 12:54 PM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY THOMAS S. KEARNEY +1 973 645 2700 thomas.kearney@usdoj.gov
TERMINATED: 12/11/2018, ATTORNEY TO BE NOTICED, LEAD ATTORNEY FRANCISCO J. NAVARRO +1 973 645 2700 francisco.navarro@usdoj.gov
v.
No Logo ATULBHAI PATEL, Defendant
No Logo BHAVIN PATEL, Defendant

Represented by Office of Defender Services

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY CAROL GILLEN +1 973 645 6347 +1 973 645 3101 carol_gillen@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Nature of Suit 440 - Civil Rights: Other
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 17 Filed: 12/19/2018, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER as to BHAVIN PATEL Status Conference set for 3/26/2019 2:00 PM before Judge John Michael Vazquez. Signed by Judge John Michael Vazquez on 12/19/2018. (msd) (Entered: 12/20/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 12/18/2018, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge John Michael Vazquez:Arraignment as to BHAVIN PATEL (1) Count 1,2-7 held on 12/18/2018, Plea entered by BHAVIN PATEL Not Guilty on counts 1,2. (Court Reporter/Recorder Lisa Larsen.) (ro, ) (Entered: 12/18/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 12/11/2018, Entered: None Unknown Document Type
Substitution of Attorney - Attorney THOMAS S. KEARNEY for USA added. Attorney FRANCISCO J. NAVARRO terminated. (KEARNEY, THOMAS) (Entered: 12/11/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 12/10/2018, Entered: None Unknown Document TypeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to BHAVIN PATEL. Time excluded from 12/10/2018 until 2/15/2019. Signed by Magistrate Judge Leda D. Wettre on 12/10/2018. (kd) (Entered: 12/11/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 12/10/2018, Entered: None Unknown Document TypeCourt Filing
ORDER OF DETENTION as to BHAVIN PATEL. Signed by Magistrate Judge Leda D. Wettre on 12/10/2018. (kd) (Entered: 12/11/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 12/10/2018, Entered: None Unknown Document TypeCourt Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to BHAVIN PATEL. CAROL GILLEN for BHAVIN PATEL appointed. Signed by Magistrate Judge Leda D. Wettre on 12/10/2018. (kd) (Entered: 12/11/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 12/10/2018, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre:Initial Appearance as to BHAVIN PATEL held on 12/10/2018, Defendant Advised of Rights, Financial Affidavit Executed, Interpreter Sworn, Attorney Appointment Hearing as to BHAVIN PATEL held on 12/10/2018, AFPD Appointed, and Defendant Consented to Detention with the Right to Make a Bail Application at a Later Time. Arraignment set 12/18/2018 at 10:00 am before Judge Vasquez. (CD #ECR - 3:19.) (kd) (Entered: 12/11/2018)
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Legal Document (Payment Possibly Required)  Filed: 12/10/2018, Entered: None Unknown Document Type
Arrest of BHAVIN PATEL (kd)
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Legal Document (Payment Possibly Required) 9 Filed: 12/10/2018, Entered: None Unknown Document TypeCourt Filing
Order to Unseal Case as to BHAVIN PATEL, and ATULBHAI PATEL. Signed by Magistrate Judge Leda D. Wettre on 12/10/2018. (kd) (Entered: 12/11/2018)
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Legal Document (Payment Possibly Required)  Filed: 10/12/2017, Entered: None Unknown Document Type
Notice of Allocation and Assignment as to BHAVIN PATEL, ATULBHAI PATEL (Newark- Judge John Michael Vazquez) (mrd, )
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Legal Document (Payment Possibly Required) 6 Filed: 10/12/2017, Entered: None Unknown Document TypeCourt Filing
Order to Seal Case as to BHAVIN PATEL, ATULBHAI PATEL.. Signed by Magistrate Judge Mark Falk on 10/12/2017. (mrd, ) (Entered: 10/16/2017)
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Sealed Legal Document 5 Filed: 10/12/2017, Entered: None Unknown Document Type
SEALED INDICTMENT as to BHAVIN PATEL (1) count(s) 1, 2-7, ATULBHAI PATEL (2) count(s) 1, 2-7. (mrd, ) (Entered: 10/16/2017)
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