USA v. Cassim et al

Criminal Case Virginia Eastern District Court, Case No. 1:09-cr-00406
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Last Updated January 4, 2017 at 8:49 PM EST (8.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Adil R. Cassim, Defendant (1)

Represented by Domingo J Rivera, Attorney at Law, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Domingo Juan Rivera +1 804 332 6585 +1 866 651 2004 Djr@icyberlaw.com

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:

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Legal Document (Payment Possibly Required) 93 Filed: 3/11/2010, Entered: None
Notice of Filing of Official Transcript re 92 Transcript. (jcor) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 92 Filed: 3/10/2010, Entered: None Court Filing
TRANSCRIPT of Proceedings held on 10/23/2009, before Judge Brinkema. Court Reporter Anneliese Thomson, Telephone number 703 299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/9/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 6/8/2010.(thomson, anneliese) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 10/29/2009, Entered: None Court Filing
ORDER for Pro hac vice of Tara McGraw Swaminatha. Signed by District Judge Leonie M. Brinkema on 10/29/09. (sbak, ) (Entered: 11/03/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 10/28/2009, Entered: None
Government Trial Exhibits 1 through 33 returned and received 10/28/09 as to USA. (sbak, ) (Entered: 10/29/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 10/29/2009, Entered: None
Transfer letter to the United States District Court for the Southern District of Texas, Houston Division. (sbak, ) (Entered: 10/29/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 10/28/2009, Entered: None Court Filing
For these reasons (see order for details), defendant Chow's Motion to Transfer Venue 54 is GRANTED, and defendant Cassim's Motion to Transfer Venue 59 is GRANTED IN PART to the extent that the case will be transferred out of the Eastern District of Virginia, but DENIED IN PART to the extent that the case will not be transferred to the Central District of California. Accordingly, it is hereby ORDERED that this case be and is immediately transferred to the United States District Court for the Southern District of Texas, Houston Division. Signed by District Judge Leonie M. Brinkema on 10/28/09. (sbak, ) (sbak, ). (Entered: 10/29/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 10/28/2009, Entered: None
Proposed Jury Instructions by Adil R. Cassim (Attachments: # 1 Proposed Jury Instructions With Authorities)(Rivera, Domingo) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 10/28/2009, Entered: None
EXHIBIT LIST by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II (Prabhu, Jay) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 10/28/2009, Entered: None
Proposed Jury Instructions by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II (Prabhu, Jay) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 10/28/2009, Entered: None
Proposed Voir Dire by Adil R. Cassim (Rivera, Domingo) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 10/27/2009, Entered: None
NOTICE of Intent to Use Expert Testimony by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Prabhu, Jay) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 10/27/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim re 59 MOTION to Change Venue (Attachments: # 1 Exhibit Attachment A)(Prabhu, Jay) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 10/27/2009, Entered: None
MOTION to Change Venue by Adil R. Cassim. (Attachments: # 1 Proposed Order Transfer Venue)(Rivera, Domingo) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 10/27/2009, Entered: None
NOTICE of Intent to Use Expert Testimony by Adil R. Cassim (Attachments: # 1 Exhibit Gregory Bell's Resume)(Rivera, Domingo) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 10/23/2009, Entered: None Court Filing
ORDER: For the reasons stated in open court, defendants Matthew D. Chow and Adil R. Cassim's Motions to Adopt Co-Defendant's Motions 30 17 and the government's Motion to Use Electronics in the Courtroom are GRANTED, and the defendants' Motions for a Bill of Particulars 32 12 , Motions for Bifurcated Trial 33 13 , Motions in Limine Regarding the Term "Music Piracy" 35 15 , Motions for Hearing Outside the Presence of Jury to Determine the Admissibility of Co-Conspirator's Statements 34 14 , Motion in Limine Prohibiting the Introduction of Conduct Outside of the Limitations Period for Purposes of Liability and/or Damages 29 and Motion to Suppress Written and Oral Statements 18 are DENIED. Defendants' Motions to Dismiss for Lack of Proper Venue 36 11 are DENIED WITHOUT PREJUDICE to the extent that defendants will be permitted to raise the same motions during their trial under Fed.R.Crim.P. 29. Defendants Chow and Cassim's Motions for Leave to File Additional Motions 31 16 are DENIED WITHOUT PREJUDICE, however it is hereby ORDERED that defendants must request and receive leave of Court before filing any additional motions, and it is further ORDERED that Defendant Chow's oral motion for leave to file a motion for change of venue be and is GRANTED, and it is further ORDERED that any motion for change of venue be filed forthwith. Signed by District Judge Leonie M. Brinkema on 10/23/09. (yguy) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 10/23/2009, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Adil R. Cassim & Matthew D. Chow held on 10/23/2009. US appeared through Jay Prabhu. Deft appeared through counsel Domingo Rivera. Deft Chow appeared w/counsel George Murphy & Gretchen Taylor. Deft's 30 First MOTION to Adopt Co-Defendants Motions, 17 MOTION to Adopt Co-Defendant Motions and pltf's 51 MOTION Use Electronic Equipment in Courtroom are GRANTED. Deft's 12 MOTION for Bill of Particulars, 32 First MOTION for Bill of Particulars, 13 MOTION to Bifurcate, 33 First MOTION to Bifurcate Trial, 15 MOTION in Limine regarding term "Music Piracy", 35 MOTION in Limine REGARDING THE TERM MUSIC PIRACY, 14 MOTION in Limine regarding co-conspirators statements, 34 First MOTION for Hearing OUTSIDE THE PRESENCE OF JURY TO DETERMINE THE ADMISSIBILITY OF CO-CONSPIRATORS' STATEMENTS, and 29 First MOTION in Limine PROHIBITING THE INTRODUCTION OF CONDUCT OUTSIDE OF THE LIMITATIONS PERIOD are DENIED. Deft's 11 MOTION to Dismiss for Lack of Venue, 36 MOTION to Change Venue TO DISMISS FOR LACK OF PROPER VENUE, 31 First MOTION for Extension of Time to File Motions and 16 MOTION for Leave to File Additional Motions are DENIED WITHOUT PREJUDICE. Deft's 18 MOTION to Suppress Written and Oral Statements was argued in open court and evidence entered - DENIED. (Order to follow). (Court Reporter Thomson.) (yguy) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 10/22/2009, Entered: None
MOTION in Limine to Permit Authentication by 902(11) Certification by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II. (Attachments: # 1 Exhibit Exhibit 1, # 2 Proposed Order)(Prabhu, Jay) (Entered: 10/22/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 10/9/2009, Entered: None
Filed in error and removed. Modified on 10/13/2009 (sbak, ). (Entered: 10/09/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 10/9/2009, Entered: None
MOTION Use Electronic Equipment in Courtroom by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II. (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/09/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 10/9/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II re 29 First MOTION in Limine PROHIBITING THE INTRODUCTION OF CONDUCT OUTSIDE OF THE LIMITATIONS PERIOD (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/09/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 10/9/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II re 14 MOTION in Limine regarding co-conspirators statements, 34 First MOTION for Hearing OUTSIDE THE PRESENCE OF JURY TO DETERMINE THE ADMISSIBILITY OF CO-CONSPIRATORS' STATEMENTS (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/09/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 10/8/2009, Entered: None Court Filing
ORDER denying 41 Motion to Continue as to Adil R. Cassim (1); denying 46 Motion to Continue as to Matthew D. Chow (2). Signed by District Judge Leonie M. Brinkema on 10/8/09. (krob) (Entered: 10/09/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 10/8/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim, Matthew D. Chow re 12 MOTION for Bill of Particulars, 32 First MOTION for Bill of Particulars (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 10/8/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim, Matthew D. Chow re 13 MOTION to Bifurcate, 33 First MOTION to Bifurcate Trial (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 10/8/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II re 11 MOTION to Dismiss for Lack of Venue, 36 MOTION to Change Venue TO DISMISS FOR LACK OF PROPER VENUE (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 10/8/2009, Entered: None
RESPONSE in Opposition by USA as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II re 15 MOTION in Limine regarding term "Music Piracy", 35 MOTION in Limine REGARDING THE TERM MUSIC PIRACY (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 10/08/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 10/7/2009, Entered: None
MOTION to Continue Trial by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/07/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 10/6/2009, Entered: None
AFFIDAVIT by Adil R. Cassim 36 MOTION to Change Venue TO DISMISS FOR LACK OF PROPER VENUE filed by Adil R. Cassim (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)(Rivera, Domingo) (Entered: 10/06/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 10/6/2009, Entered: None
MOTION to Change Venue TO DISMISS FOR LACK OF PROPER VENUE by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/06/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 10/2/2009, Entered: None
MOTION in Limine REGARDING THE TERM MUSIC PIRACY by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 10/2/2009, Entered: None
First MOTION for Hearing OUTSIDE THE PRESENCE OF JURY TO DETERMINE THE ADMISSIBILITY OF CO-CONSPIRATORS' STATEMENTS by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 10/2/2009, Entered: None
First MOTION to Bifurcate Trial by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 10/2/2009, Entered: None
First MOTION for Bill of Particulars by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 10/2/2009, Entered: None
First MOTION for Extension of Time to File Motions by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 10/2/2009, Entered: None
First MOTION to Adopt Co-Defendants Motions by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 10/2/2009, Entered: None
First MOTION in Limine PROHIBITING THE INTRODUCTION OF CONDUCT OUTSIDE OF THE LIMITATIONS PERIOD by Adil R. Cassim. (Rivera, Domingo) (Entered: 10/02/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 10/1/2009, Entered: None
Subpoena issued 10/1/09. (krob, ) (Entered: 10/01/2009)
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Legal Document (Payment Possibly Required) 5 Filed: 9/18/2009, Entered: None Court Filing
ORDER Setting Conditions of Release as to Adil R. Cassim (1) PR Bond as to Adil R. Cassim. Signed by District Judge Leonie M. Brinkema on 09/18/09. (yguy) (Entered: 09/21/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 9/18/2009, Entered: None Court Filing
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Arraignment as to Adil R. Cassim (1) Count 1 held on 9/18/2009. US appeared through Jay Prabhu. Deft appeared w/counsel Domingo Rivera. Deft WFA, PNG and demanded a trial by Jury. 10 days to file motions. Motion Hearing set for 10/23/2009 at 09:00 AM before District Judge Leonie M. Brinkema. Jury Trial set for 11/4/2009 at 10:00 AM before District Judge Leonie M. Brinkema. Deft released on bond w/conditions: 1)deft must report on regular basis to PTS; 2)no passport or travel documents; 3)must notify present & future employers of this case; 4)drug testing & treatment as directed, deft to pay costs.(Court Reporter Thomson.) (yguy) (Entered: 09/21/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 9/9/2009, Entered: None Court Filing
Summons Issued in case as to Adil R. Cassim, Matthew D. Chow, Bennie L. Glover, Edward L. Mohan, II Arraignment set for 9/18/2009 at 09:00 AM before District Judge Leonie M. Brinkema. (sbak, ) (Entered: 09/09/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 9/9/2009, Entered: None
INDICTMENT as to Adil R. Cassim (1) count(s) 1, Matthew D. Chow (2) count(s) 1, Bennie L. Glover (3) count(s) 1, Edward L. Mohan, II (4) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (sbak, ) (Entered: 09/09/2009)
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