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Filed: 1/31/2018, Entered: None |
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Case unsealed by Judge Ellen S. Huvelle as to MAHDI KEIVAN BAHARI, MAHSA KEIVAN BAHARI, BLUE LINES COMPANY. (zhsj)
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| 11 |
Filed: 1/31/2018, Entered: None |
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ORDER granting 10 Motion to Unseal Documents as to MAHDI KEIVAN BAHARI (1), MAHSA KEIVAN BAHARI (2), BLUE LINES COMPANY (3). (See Order for details). Signed by Judge Ellen S. Huvelle on 1/30/18. (gdf) (Entered: 02/01/2018)
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| 10 |
Filed: 1/24/2018, Entered: None |
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MOTION to Unseal Superseding Indictment and Arrest Warrants by USA as to MAHDI KEIVAN BAHARI, MAHSA KEIVAN BAHARI, BLUE LINES COMPANY. (Attachment: # 1 Text of Proposed Order)(zvt) (Entered: 01/25/2018)
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| 9 |
Filed: 11/1/2016, Entered: None |
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ORDER granting 8 Motion to Seal Case as to MAHDI KEIVAN BAHARI (1), MAHSA KEIVAN BAHARI (2), & BLUE LINES COMPANY (3). Signed by Magistrate Judge G. Michael Harvey on 11/1/2016. (zdr) (Entered: 11/03/2016)
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| 8 |
Filed: 11/1/2016, Entered: None |
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MOTION to Seal Indictment, Supporting Paperwork and Arrest Warrant by USA as to MAHDI KEIVAN BAHARI, MAHSA KEIVAN BAHARI, BLUE LINES COMPANY. (Attachments: # 1 Text of Proposed Order)(zdr) (Entered: 11/03/2016)
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| 7 |
Filed: 11/1/2016, Entered: None |
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SUPERSEDING INDICTMENT as to MAHDI KEIVAN BAHARI (1), MAHSA KEIVAN BAHARI (2), and BLUE LINES COMPANY (3) on count(s) 1s, 2s-7s, 8s-12s, & 13s. (FORFEITURE ALLEGATION) (zdr) (Entered: 11/03/2016)
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| 6 |
Filed: 9/12/2014, Entered: None |
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ORDER granting 5 U.S.A.'s Motion to Unseal the Indictment and Arrest Warrants for a limited purpose as to MAHDI KEIVAN BAHARI (1), MAHSA KEIVAN BAHARI (2), BLUE LINES COMPANY (3). Signed by Chief Judge Richard W. Roberts for Judge Ellen S. Huvelle on 9/12/14. (zmlp) (Entered: 09/12/2014)
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| 5 |
Filed: 9/10/2014, Entered: None |
Unknown Document Type |
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MOTION to Unseal Indictment and Arrest Warrant for a Limited Purpose by USA as to MAHDI KEIVAN BAHARI, MAHSA KEIVAN BAHARI, BLUE LINES COMPANY. (Attachment: # 1 Text of Proposed Order)(zdr) (Entered: 09/11/2014)
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| 4 |
Filed: 5/13/2014, Entered: None |
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Case as to MAHDI KEIVAN BAHARI, MAHSA KEIVAN BAHARI, BLUE LINES COMPANY directly reassigned to Calendar Committee, as defendants have been fugitives for more than 90 days. Judge Ellen S. Huvelle no longer assigned to the case. (zgt, ) (Entered: 05/13/2014)
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| 3 |
Filed: 11/7/2013, Entered: None |
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ORDER granting 2 Motion to Seal Case as to MAHDI KEIVAN BAHARI (1), MAHSA KEIVAN BAHARI (2), BLUE LINES COMPANY (3). Signed by Magistrate Judge Alan Kay on 11/7/13. (zmlp) (Entered: 11/13/2013)
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| 2 |
Filed: 11/7/2013, Entered: None |
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MOTION and Memorandum to Seal Case by USA as to MAHDI KEIVAN BAHARI, MAHSA KEIVAN BAHARI, BLUE LINES COMPANY. (zmlp) (Entered: 11/13/2013)
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| 1 |
Filed: 11/7/2013, Entered: None |
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INDICTMENT as to MAHDI KEIVAN BAHARI (1) counts 1, 2-7, 8-12; MAHSA KEIVAN BAHARI (2) counts 1, 2-7, 8-12; BLUE LINES COMPANY (3) counts 1, 2-7, 8-12. (FORFEITURE ALLEGATION) (zmlp) Modified on 2/1/2018 (zhsj). (Entered: 11/13/2013)
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