| CLOSED |
|
Case title: USA v. Lakhani et al |
Date Filed: 12/13/2018 Date Terminated: 08/01/2024 |
| Assigned to: District Judge Daniel J. Calabretta | ||
|
Defendant (1) |
||
|
Rahman Lakhani
TERMINATED: 08/01/2024 |
represented by |
Patrick Keith Hanly
Law Office of Patrick K. Hanly 455 Capitol Mall Suite 325 Sacramento, CA 95814 916-773-2211 Fax: 916-492-2680 Email: pkh@patrickhanlylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
|
Pending Counts |
Disposition |
|
|
MAIL FRAUD
(1-4) |
IMPRISONMENT: 48 months on each of Counts 1-4, to be served concurrently with the terms of imprisonment imposed on Counts 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 1-4, to be served concurrently with the terms of imprisonment imposed on Counts 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $400.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
MAIL FRAUD
(6-7) |
IMPRISONMENT: 48 months on each of Counts 6-7, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 6-7, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $200.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
MAIL FRAUD
(9-11) |
IMPRISONMENT: 48 months on each of Counts 9-11, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 13, 14, 17-20, 23-25, 27, and 28, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 9-11, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 13, 14, 17-20, 23-25, 27, and 28, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $300.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
MAIL FRAUD
(13-14) |
IMPRISONMENT: 48 months on each of Counts 13-14, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 17-20, 23-25, 27, and 28, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 13-14, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 17-20, 23-25, 27, and 28, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $200.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
WIRE FRAUD
(17-20) |
IMPRISONMENT: 48 months on each of Counts 17-20, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 23-25, 27, and 28, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 17-20, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 23-25, 27, and 28, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $400.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
WIRE FRAUD
(23-25) |
IMPRISONMENT: 48 months on each of Counts 23-25, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 27, and 28, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 23-25, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 27, and 28, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $300.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
WIRE FRAUD
(27-28) |
IMPRISONMENT: 48 months on each of Counts 27-28, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, and 23-25, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 27-28, to be served concurrently with the terms of imprisonment imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, and 23-25, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $200.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois | |
|
Highest Offense Level (Opening) |
||
| Felony | ||
|
Terminated Counts |
Disposition |
|
|
MAIL FRAUD
(5) |
DISMISSED | |
|
MAIL FRAUD
(8) |
DISMISSED | |
|
MAIL FRAUD
(12) |
DISMISSED | |
|
WIRE FRAUD
(15-16) |
DISMISSED | |
|
WIRE FRAUD
(21-22) |
DISMISSED | |
|
WIRE FRAUD
(26) |
DISMISSED | |
|
Highest Offense Level (Terminated) |
||
| Felony | ||
|
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge Daniel J. Calabretta | ||
|
Defendant (2) |
||
|
N. Ali Enterprises, Inc.
TERMINATED: 08/01/2024 |
represented by |
Patrick Keith Hanly
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
|
Pending Counts |
Disposition |
|
|
MAIL FRAUD
(1-4) |
PROBATION: 36 months on each of Counts 1-4, to be served concurrently with the terms of probation imposed on Counts 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $1,600.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
MAIL FRAUD
(6-7) |
PROBATION: 36 months on each of Counts 6-7, to be served concurrently with the terms of probation imposed on Counts 1-4, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $800.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
MAIL FRAUD
(9-11) |
PROBATION: 36 months on each of Counts 9-11, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 13, 14, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $1,200.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
MAIL FRAUD
(13-14) |
PROBATION: 36 months on each of Counts 13-14, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 9-11, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $800.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
WIRE FRAUD
(17-20) |
PROBATION: 36 months on each of Counts 17-20, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $1,600.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
WIRE FRAUD
(23-25) |
PROBATION: 36 months on each of Counts 23-25, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 27, and 28, for a total term of probation of 36 months; S/A: $1,200.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
WIRE FRAUD
(27-28) |
PROBATION: 36 months on each of Counts 27-28, to be served concurrently with the terms of probation imposed on Counts 6, 7, 9-11, 13, 14, 17-20, and 23-25, for a total term of probation of 36 months; S/A: $800.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3) | |
|
Highest Offense Level (Opening) |
||
| Felony | ||
|
Terminated Counts |
Disposition |
|
|
MAIL FRAUD
(5) |
DISMISSED | |
|
MAIL FRAUD
(8) |
DISMISSED | |
|
MAIL FRAUD
(12) |
DISMISSED | |
|
WIRE FRAUD
(15-16) |
DISMISSED | |
|
WIRE FRAUD
(21-22) |
DISMISSED | |
|
WIRE FRAUD
(26) |
DISMISSED | |
|
Highest Offense Level (Terminated) |
||
| Felony | ||
|
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge Daniel J. Calabretta | ||
|
Defendant (3) |
||
|
21st Century Distribution, Inc.
TERMINATED: 08/01/2024 |
represented by |
Patrick Keith Hanly
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
|
Pending Counts |
Disposition |
|
|
MAIL FRAUD
(1-4) |
PROBATION: 36 months on each of Counts 1-4, to be served concurrently with the terms of probation imposed on Counts 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $1,600.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
MAIL FRAUD
(6-7) |
PROBATION: 36 months on each of Counts 6-7, to be served concurrently with the terms of probation imposed on Counts 1-4, 9-11, 13, 14, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $800.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
MAIL FRAUD
(9-11) |
PROBATION: 36 months on each of Counts 9-11, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 13, 14, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $1,200.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
MAIL FRAUD
(13-14) |
PROBATION: 36 months on each of Counts 13-14, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 9-11, 17-20, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $800.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
WIRE FRAUD
(17-20) |
PROBATION: 36 months on each of Counts 17-20, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 23-25, 27, and 28, for a total term of probation of 36 months; S/A: $1,600.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
WIRE FRAUD
(23-25) |
PROBATION: 36 months on each of Counts 23-25, to be served concurrently with the terms of probation imposed on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 27, and 28, for a total term of probation of 36 months; S/A: $1,200.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
WIRE FRAUD
(27-28) |
PROBATION: 36 months on each of Counts 27-28, to be served concurrently with the terms of probation imposed on Counts 6, 7, 9-11, 13, 14, 17-20, and 23-25, for a total term of probation of 36 months; S/A: $800.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2) | |
|
Highest Offense Level (Opening) |
||
| Felony | ||
|
Terminated Counts |
Disposition |
|
|
MAIL FRAUD
(5) |
DISMISSED | |
|
MAIL FRAUD
(8) |
DISMISSED | |
|
MAIL FRAUD
(12) |
DISMISSED | |
|
WIRE FRAUD
(15-16) |
DISMISSED | |
|
WIRE FRAUD
(21-22) |
DISMISSED | |
|
WIRE FRAUD
(26) |
DISMISSED | |
|
Highest Offense Level (Terminated) |
||
| Felony | ||
|
Complaints |
Disposition |
|
| None |
|
Plaintiff |
||
| USA | represented by |
Michael Dwight Anderson , GOVT
United States Attorney's Office 501 I Street Suite 10-100 Sacramento, CA 95814 916-554-2755 Email: michael.d.anderson2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Rosanne L. Rust , GOVT US Attorney's Office 501 I Street, Suite 10-100 Sacramento, CA 95814 916-554-2700 Email: rosanne.rust@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Kevin Christopher Khasigian , GOVT United States Attorney's Office 501 I Street Suite 10-100 Sacramento, CA 95814 916-554-2723 Email: kevin.khasigian@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/13/2018 | 1 | INDICTMENT as to Rahman Lakhani (1) counts 1-28, N. Ali Enterprises, Inc. (2) counts 1-28, 21st Century Distribution, Inc. (3) counts 1-28. (Zignago, K.) (Entered: 12/13/2018) |
| 12/13/2018 | 2 | MOTION to SEAL INDICTMENT by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Zignago, K.) (Entered: 12/13/2018) |
| 12/13/2018 | 3 | ORDER TO SEAL signed by Magistrate Judge Allison Claire on 12/13/2018 ORDERING this case is SEALED until further order of this Court. (Zignago, K.) (Entered: 12/13/2018) |
| 12/13/2018 | 4 | AO257 (Sealed) as to Rahman Lakhani. (Zignago, K.) (Entered: 12/13/2018) |
| 02/07/2019 | 6 | MINUTE ORDER issued by Courtroom Deputy for Magistrate Judge Kendall J. Newman on 2/7/2019: Pursuant to the Court's Order (ECF No. 3 ) and authorization by AUSA Rust, this case is UNSEALED. (TEXT ONLY ENTRY) (Waldrop, A) (Entered: 02/07/2019) |
| 02/25/2019 | 7 | TRANSFER DOCUMENTS RECEIVED from USDC Northern District of Illinois re Rule 5(c)(3) as to Rahman Lakhani. (Huang, H) (Entered: 02/26/2019) |
| 03/05/2019 | RECEIPT number #CAE200096470 $25000 (plus accrued interest) on 3/4/2019 for Cash Bond for Rahman Lakhani received in Northern District of Illnois. (Donati, J) (Entered: 03/05/2019) | |
| 03/18/2019 | 8 | MEMORANDUM by USA as to Rahman Lakhani, To Set Arraignment to 3/25/19. (Rust, Rosanne) Modified on 3/19/2019 (Kastilahn, A). (Entered: 03/18/2019) |
| 03/19/2019 | 9 | NOTICE of HEARING as to Rahman Lakhani: Per 8 Memorandum, Arraignment is SET for 3/25/2019 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A) (TEXT ONLY) (Entered: 03/19/2019) |
| 03/19/2019 | 10 | ARREST WARRANT RETURNED Executed on 2/7/2019 as to Rahman Lakhani. (York, M) (Entered: 03/20/2019) |
| 03/25/2019 | 11 | MINUTES (Text Only) for INITIAL APPEARANCE, ARRAIGNMENT and DETENTION HEARING as to Rahman Lakhani, N. Ali Enterprises, Inc., and 21st Century Distribution, Inc. held on 3/25/2019 before Magistrate Judge Edmund F. Brennan: All parties present. Mr. Hanly made his appearance as retained counsel for deft Lakhani and will also be representing the indicted businesses, N. Ali Enterprises, Inc. and 21st Century Distribution, Inc. The Court advised the deft of his rights and the pending charges. A not guilty plea was entered with a jury trial demand by each deft. The Govt did not move for detention. The Court ordered the deft to remain released under the previously imposed conditions by the USDC Northern District of Illinois. Arguments heard regarding defense counsel's request for a modification of travel restrictions. After consideration and for the reasons as stated on the record, the Court added a special condition for travel. At the request of the parties, a Status Conference was ordered set for 5/30/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. The Govt moved for a finding of excludable time. No objection by defense counsel. So ordered. XT4 Start: 3/25/2019 Stop: 5/30/2019. Government Counsel: Michael Anderson and Rosanne Rust present. Defense Counsel: Pat Hanly present. Custody Status: out of custody. Court Reporter/CD Number: Jonathan Anderson. (Cannarozzi, N) (Entered: 03/25/2019) |
| 03/25/2019 | 12 | PROPOSED SPECIAL CONDITION for Release re Travel by USA as to Rahman Lakhani. (Rust, Rosanne) Modified on 3/27/2019 (Benson, A.). (Entered: 03/25/2019) |
| 03/25/2019 | 13 | NOTICE of WITHDRAWL of Request to Modify Travel Restrictions. (Hanly, Patrick) (Entered: 03/25/2019) |
| 03/25/2019 | 14 | OPPOSITION to 12 Proposed Order by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Hanly, Patrick) Modified on 3/26/2019 (Huang, H). (Entered: 03/25/2019) |
| 03/26/2019 | 15 | MINUTE ORDER: Deft's withdrawal of request to modify travel restrictions 13 is GRANTED. The Court reinstates the original travel restrictions as outlined in the pretrial services report. Ordered by Magistrate Judge Edmund F. Brennan on 3/26/2019. (Text only entry) (Cannarozzi, N) (Entered: 03/26/2019) |
| 03/26/2019 | 16 | SPECIAL CONDITIONS of RELEASE as to Rahman Lakhani. (Cannarozzi, N) (Entered: 03/27/2019) |
| 03/27/2019 | 17 | DECLARATION of Rahman Lakhani. (Hanly, Patrick) (Entered: 03/27/2019) |
| 04/22/2019 | 18 | STIPULATION and PROPOSED PROTECTIVE ORDER by USA. (Rust, Rosanne) Modified on 5/10/2019 (Benson, A.). (Entered: 04/22/2019) |
| 04/23/2019 | 19 | STIPULATED PROTECTIVE ORDER as to Rahman Lakhani et al signed by Magistrate Judge Carolyn K. Delaney on 4/22/19. (Coll, A) (Entered: 04/23/2019) |
| 04/26/2019 | 20 | MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: On the Court's own motion the May 30, 2019, Status Conference as to RAHAM LAKHANI is vacated and continued to June 6, 2019, at 10:00 a.m., in courtroom 7. The parties are encouraged to file a Notice of Exclusion of Time if amenable. (Deutsch, S) (Entered: 04/26/2019) |
| 05/22/2019 | 21 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 05/22/2019) |
| 05/29/2019 | 22 | STIPULATION and ORDER as to all defendants signed by District Judge Morrison C. England, Jr., on 5/28/19 CONTINUING the Status Conference to 9/26/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to all defendants: XT4 Start: 5/30/19, Stop: 9/26/19. (Kastilahn, A) (Entered: 05/29/2019) |
| 06/21/2019 | 23 | REQUEST for Calendaring by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Hanly, Patrick) Modified on 6/24/2019 (Reader, L). (Entered: 06/21/2019) |
| 06/23/2019 | 24 | REQUEST for Modification of Pre-Trial Release Condition by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Attachments: # 1 Exhibit Letter)(Hanly, Patrick) Modified on 6/24/2019 (Reader, L). (Entered: 06/23/2019) |
| 06/27/2019 | 25 | PROPOSED ORDER and WAIVER of PERSONAL APPEARANCE by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Hanly, Patrick) Modified on 6/28/2019 (Reader, L). (Entered: 06/27/2019) |
| 06/27/2019 | 26 | MINUTES (Text Only) for proceedings before Magistrate Judge Carolyn K. Delaney: MOTION HEARING re Request 24 to Modify Pretrial Release Conditions as to Rahman Lakhani held on 6/27/2019. Arguments heard. After consideration, the Court orders Condition #8 REMOVED; Condition #5 is left as is. Government Counsel: Michael Anderson present. Defense Counsel: Patrick Hanly present. Custody Status: Waiver On File. Court Reporter/CD Number: ECRO. (Streeter, J) (Entered: 06/27/2019) |
| 06/27/2019 | 27 | AMENDED SPECIAL CONDITIONS of RELEASE as to Rahman Lakhani. (Reader, L) (Entered: 06/28/2019) |
| 07/03/2019 | 28 | ORDER as to Rahman Lakhani signed by District Judge Morrison C. England, Jr. on 7/2/2019 GRANTING 25 Waiver of Appearance. (Zignago, K.) (Entered: 07/03/2019) |
| 08/15/2019 | 29 | MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: On the Court's own motion the September 26, 2019 Status Conference as to RAHMAN LAKHANI is vacated and continued to October 3, 2019 at 10:00 a.m., in courtroom 7. The parties are encouraged to file a Notice of Exclusion of Time if amenable. (Deutsch, S) (Entered: 08/15/2019) |
| 09/09/2019 | 30 | MINUTE ORDER (Text Only) issued by Relief Courtroom Deputy G. Michel for District Judge Morrison C. England, Jr. on 9/9/2019: On the Court's own motion the October 3, 2019, Status Conference as to Rahman Lakhani is VACATED and CONTINUED to October 10, 2019, at 10:00 a.m. in Courtroom 7. (Michel, G.) (Entered: 09/09/2019) |
| 09/20/2019 | 31 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 09/20/2019) |
| 09/26/2019 | 32 | STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/25/2019 CONTINUING Status Conference to 12/12/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to all defendants: T4 Start: 9/26/2019 Stop: 12/12/2019. (Becknal, R) (Entered: 09/26/2019) |
| 10/18/2019 | 33 | MINUTE ORDER (Text Only) issued by Relief Courtroom Deputy G. Michel for District Judge Morrison C. England, Jr. on 10/18/2019: On the Court's own motion the 12/12/2019 Status Conference as to Defendant Rahman Lakhani is VACATED and ADVANCED to 12/11/2019, at 10:00 a.m., in courtroom 7. (Michel, G.) (Entered: 10/18/2019) |
| 12/03/2019 | 34 | MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: On the Court's own motion and due to the unavailability of the Judge, the December 11, 2019 Status Conference as to RAHMAN LAKHANI is VACATED and CONTINUED to January 30, 2020 at 10:00 a.m. in courtroom 7. The parties are encouraged to file a Notice of Exclusion of Time if amenable. (Deutsch, S) (Entered: 12/03/2019) |
| 12/10/2019 | 35 | STIPULATION and PROPOSED ORDER for Exludable Time Periods by USA. (Rust, Rosanne) (Entered: 12/10/2019) |
| 12/12/2019 | 36 | STIPULATION and ORDER as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. signed by District Judge Morrison C. England, Jr. on 12/11/19 RESETTING Status Conference for 1/30/2020 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. Excludable time per T4 Start: 12/11/19 Stop: 01/30/20. (Benson, A.) (Entered: 12/12/2019) |
| 01/09/2020 | 37 | MINUTE ORDER (Text Only) issued by the courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and due to the unavailability of the Judge, the 1/30/2020 Status Conference as to RAHMAN LAKHANI is VACATED and CONTINUED to 5/14/2020 at 10:00 am in courtroom 7. The parties are encouraged to file a Notice of Exclusion of Time if amenable and applicable. For time sensitive matters, the parties are directed to email the Courtroom Deputy to seek a hearing before another District Judge. (Deutsch, S) (Entered: 01/09/2020) |
| 01/27/2020 | 38 | STIPULATION and PROPOSED ORDER to Continue status conference and Exclude Time by USA as All Defendants. (Rust, Rosanne) Modified on 1/28/2020 (York, M). (Entered: 01/27/2020) |
| 01/27/2020 | 39 | STIPULATION and PROPOSED ORDER to Modify Protective Order by USA as All Defendants. (Rust, Rosanne) Modified on 1/28/2020 (York, M). (Entered: 01/27/2020) |
| 01/28/2020 | 40 | ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/2020 as to Rahman Lakhani et al MODIFYING the 19 Stipulated Protective Order to allow the defendant, Rahman Lakhani, to produce the following pages of Protected Materials to the Illinois Department of Revenue: (1) LAKHANI_31019-31304; (2) LAKHANI_31305-31574; (3) LAKHANI_ 21577-21586; and (4) LAKHANI_23369-23651. (Coll, A) (Entered: 01/28/2020) |
| 01/29/2020 | 41 | STIPULATION and ORDER as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. signed by Senior Judge Morrison C. England, Jr on 1/28/20 CONTINUING Status Conference to 5/28/2020 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr.. Excludable started: T4 Start: 1/30/20 Stop: 5/28/20. (Kaminski, H) (Entered: 01/29/2020) |
| 04/27/2020 | 42 | MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion, in the interest of public health and safety, the 5/28/2020 Status Conference as to RAHMAN LAKHANI is VACATED and CONTINUED to 6/25/2020, at 10:00 a.m. in Courtroom 7. Time is excluded pursuant to the analysis and reasoning set forth in General Orders 611 and 617. The Court specifically finds under 18 U.S.C. 3161(h)(7)(A) that, given the effect of the public health recommendations on the ability of judges, counsel, court staff, the press, or members of the general public to be present in the courtroom in light of the recent outbreak of COVID-19 and the well-documented concerns surrounding this virus, the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial. Failure to exclude time under these circumstances would result in a miscarriage of justice under 18 U.S.C. 3161(h)(7)(B)(i). The parties may nonetheless, should they choose to do so, file a stipulation regarding the exclusion of time as well. (Deutsch, S) (Entered: 04/27/2020) |
| 05/27/2020 | 43 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 05/27/2020) |
| 06/01/2020 | 44 | ORDER signed by Senior Judge Morrison C. England, Jr. on 5/29/2020 ORDERING Status Conference Reset for 7/9/2020 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. Excludable started as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.: XT4 Start: 5/28/2020 Stop: 7/9/2020. (Reader, L) (Entered: 06/01/2020) |
| 06/30/2020 | 45 | MINUTE ORDER (Text Only) issued by relief courtroom deputy for Senior District Judge, Morrison C. England, Jr.: Given that the 7/9/2020, Status Hearing as to RAHMAN LAKHANI will be conducted by video conference, not later than two (2) days prior to the hearing (or any continued hearing date where remote appearances will be necessary) the parties are directed to file with the Court, in compliance with Local Rule 137(b), a request for waiver of in-person appearance of the defendant and a proposed order either signed by the defendant or conforming with the requirements set forth in General Order 616. (Kennison, L) (Entered: 06/30/2020) |
| 07/06/2020 | 46 | STIPULATION and PROPOSED ORDER for Continuing Status Conference by USA. (Rust, Rosanne) (Entered: 07/06/2020) |
| 07/09/2020 | 47 | STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr. on 7/8/2020 CONTINUING The Status Conference from 7/9/2020 to 9/3/2020 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. The time is EXCLUDED between 7/9/2020 and 9/3/2020 under Local Code T4. (Mena-Sanchez, L) (Entered: 07/09/2020) |
| 08/27/2020 | 48 | STIPULATION and PROPOSED ORDER for Exludable Time Periods by USA. (Rust, Rosanne) (Entered: 08/27/2020) |
| 08/31/2020 | 49 | STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr. on 8/28/2020 CONTINUING The Status Conference from 9/3/2020 to 11/12/2020 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. Time is EXCLUDED under the Speedy Trial Act between 9/3/2020 and 11/12/2020. (Mena-Sanchez, L) (Entered: 08/31/2020) |
| 11/03/2020 | 50 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 11/03/2020) |
| 11/09/2020 | 51 | ORDER signed by Senior Judge Morrison C. England, Jr. on 11/9/2020 ORDERING Status Conference Reset for 1/7/2021 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. Excludable started as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.: XT4 Start: 11/12/2020 Stop: 1/7/2021. (Reader, L) (Entered: 11/09/2020) |
| 01/05/2021 | 52 | STIPULATION and PROPOSED ORDER for Exludable Time Periods by USA. (Rust, Rosanne) (Entered: 01/05/2021) |
| 01/06/2021 | 53 | STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr on 1/6/2021 CONTINUING Status Conference to 4/1/2021 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. Excludable time pursuant to T4 Start: 1/7/2021 Stop: 4/1/2021 (Coll, A) (Entered: 01/06/2021) |
| 03/29/2021 | 54 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 03/29/2021) |
| 04/01/2021 | 55 | STIPULATION and ORDER as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. signed by Senior Judge Morrison C. England, Jr. on 3/31/2021 CONTINUING Status Conference to 6/24/2021 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. Excludable started as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.: T4 Start: 4/1/2021 Stop: 6/24/2021. (Zignago, K.) (Entered: 04/01/2021) |
| 06/22/2021 | 56 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 06/22/2021) |
| 07/06/2021 | 57 | STIPULATION and ORDER as to All Defendants signed by Senior Judge Morrison C. England, Jr. on 7/2/2021 CONTINUING the Status Conference to 11/18/2021 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. Excludable started as to All Defendants: T4 Start: 6/24/2021 Stop: 11/18/2021. (Huang, H) Modified on 11/8/2021 (Huang, H). (Entered: 07/06/2021) |
| 11/09/2021 | 58 | ORDER signed by Chief District Judge Kimberly J. Mueller on 11/9/2021: Pursuant to the senior status of Senior Judge Morrison C. England, Jr., this case is REASSIGNED to District Judge Kimberly J. Mueller for all further proceedings. District Judge Morrison C. England, Jr. is no longer assigned to case. All dates currently set are hereby VACATED. The parties are directed to file documents to reschedule any hearing(s) previously set to the new District Judge. The case number on all future filed documents shall be: 2:18-cr-0257 KJM. (Benson, A.) (Entered: 11/09/2021) |
| 11/17/2021 | 59 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 11/17/2021) |
| 11/22/2021 | 60 | FINDINGS AND ORDER signed by Chief District Judge Kimberly J. Mueller on 11/19/2021 ORDERING Status Conference Reset for 1/31/2022 at 09:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. Excludable started as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.: XT4 Start: 11/18/2021 Stop: 1/31/2022. (Reader, L) Modified on 11/22/2021 (Reader, L). (Entered: 11/22/2021) |
| 01/27/2022 | 61 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 01/27/2022) |
| 01/27/2022 | 62 | MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 1/27/2022: In light of the time needed for attorney preparation, taking into account the complications created by the ongoing public health concerns related to the coronavirus (COVID-19) pandemic, the parties' Stipulated Request to Continue, ECF No. 61 , is ADOPTED. Accordingly, the Status Conference set for 1/31/2022 is RESET for 4/25/2022 at 9:00 AM before Chief District Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 1/31/2022 - 4/25/2022. (Text Only Entry) (Schultz, C) (Entered: 01/27/2022) |
| 04/18/2022 | 63 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 04/18/2022) |
| 04/19/2022 | 64 | MINUTE ORDER issued by Relief Courtroom Deputy L. Kennison for Chief District Judge Kimberly J. Mueller on 4/19/2022: In light of the time needed for attorney preparation, taking into account the complications created by the ongoing public health concerns related to the coronavirus (COVID-19) pandemic, the parties' Stipulated Request to Continue, ECF No. 63 , is ADOPTED. Accordingly, the Status Conference set for 4/25/2022 is RESET for 6/27/2022 at 9:00 AM before Chief District Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 4/25/2022 - 6/27/2022. (Text Only Entry) (Kennison, L) (Entered: 04/19/2022) |
| 06/23/2022 | 65 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 06/23/2022) |
| 06/23/2022 | 66 | MINUTE ORDER, as to Rahman Lakhani, N. Ali Enterprises, Inc., and 21st Century Distribution, Inc., issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 6/23/2022: In light of the additional time needed for defense preparation, the parties' Stipulated Request to Continue, ECF No. 65 , is ADOPTED. Accordingly, the Status Conference set for 6/27/2022 is RESET for 8/29/2022 at 9:00 AM before Chief District Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 6/27/2022 - 8/29/2022. (Text Only Entry) (Schultz, C) (Entered: 06/23/2022) |
| 08/19/2022 | 67 | STIPULATION and PROPOSED ORDER for Travel by Rahman Lakhani. (Hanly, Patrick) (Entered: 08/19/2022) |
| 08/19/2022 | 68 | STIPULATION and ORDER as to Rahman Lakhani signed by Magistrate Judge Deborah Barnes on 8/19/22 ORDERING that defendant Rahman Lakhani may make one day or less trip to Las Vegas, Nevada, between August 20, 2022, and August 31, 2022, and that the defendant shall notify his pretrial services officer of the specific date he plans to be at his business within that timeframe. (Kaminski, H) (Entered: 08/19/2022) |
| 08/19/2022 | 69 | STIPULATION and PROPOSED ORDER for Excludable Time Periods by USA. (Rust, Rosanne) (Entered: 08/19/2022) |
| 08/23/2022 | 70 | MINUTE ORDER, as to Rahman Lakhani, N. Ali Enterprises, Inc., and 21st Century Distribution, Inc., issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 8/23/2022: In light of the additional time needed for defense preparation, taking account that the Defendant resides in Illinois, the parties' Stipulated Request to Continue, ECF No. 69 , is ADOPTED. Accordingly, the Status Conference set for 8/29/2022 is RESET for 9/19/2022 at 9:00 AM in Courtroom 3 before Chief District Judge Kimberly J. Mueller. Time excluded as provided by Local Code T4: 8/29/2022 - 9/19/2022. (Text Only Entry) (Schultz, C) (Entered: 08/23/2022) |
| 09/15/2022 | 71 | STIPULATION and PROPOSED ORDER for Setting Trial Date by Rahman Lakhani. (Hanly, Patrick) (Entered: 09/15/2022) |
| 09/16/2022 | 72 | MINUTE ORDER as to Rahman Lakhani, issued by Relief Courtroom Deputy E. Argento for Chief District Judge Kimberly J. Mueller: With the understanding the parties' are jointly requesting to vacate the Status Conference and set a Trial Confirmation Hearing and Jury Trial, the request is GRANTED. See ECF No. 71 . Accordingly, the previously set Status Conference on 9/19/2022, is VACATED and a Trial Confirmation Hearing is set for 2/27/2023 at 9:00 AM, and Jury Trial is set for 3/28/2023 at 09:00 AM in Courtroom 3 before Chief District Judge Kimberly J. Mueller. Time is excluded as provided by Local Code T4: 9/19/2022 - 3/28/2023. (Text Only Entry) (Argento, E). Docket Text Modified on 9/16/2022 by E. Argento to include T4 and correct Trial Confirmation date from 2022 date to 2023 and Jury Trial start time to 09:00 AM. (Entered: 09/16/2022) |
| 02/14/2023 | 73 | MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 2/14/2023: Due to a scheduling conflict and on the court's own motion, the Trial Confirmation Hearing set for 2/27/2023 is RESET for 3/6/2023 at 9:00 AM in Courtroom 3 before Chief District Judge Kimberly J. Mueller. (Text Only Entry) (Schultz, C) (Entered: 02/14/2023) |
| 02/24/2023 | 74 | STIPULATION and PROPOSED ORDER for Excludable Time Periods and Rescheduling Trial Date by USA. (Rust, Rosanne) (Entered: 02/24/2023) |
| 03/01/2023 | 75 | MINUTE ORDER, as to Rahman Lakhani, N. Ali Enterprises, Inc., and 21st Century Distribution, Inc., issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 3/1/2023: The parties' Stipulated Request to Reschedule Trial Dates, ECF No. 74 , is ADOPTED. Accordingly, the previously set 3/6/2023 Trial Confirmation Hearing and 3/28/2023 Jury Trial are VACATED; the Trial Confirmation Hearing is RESET for 8/7/2023 at 9:00 AM, the Jury Trial is RESET for 9/19/2023 at 9:00 AM, and time is excluded as provided by Local Code T4: 3/28/2023 - 9/19/2023. (Text Only Entry) (Schultz, C) (Entered: 03/01/2023) |
| 04/04/2023 | 76 | ORDER REASSIGNING CASE by Chief Judge Kimberly J. Mueller: Due to the appointment of District Judge Daniel J. Calabretta to the bench of the Eastern District of California, this action is reassigned from *District Judge Kimberly J. Mueller* to District Judge Daniel J. Calabretta for all further proceedings. All dates currently set in this reassigned action are VACATED. Counsel shall consult Judge Calabretta's webpage, select an available date on his criminal law and motion calendar, and set the matter for hearing before the reassigned judge. (Donati, J) (Entered: 04/04/2023) |
| 04/13/2023 | 77 | STIPULATION and PROPOSED ORDER for Excludable Time Periods and Rescheduling Trial Date by USA. (Rust, Rosanne) (Entered: 04/13/2023) |
| 04/14/2023 | 78 | STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 4/14/2023 RESETTING The Jury Trial for 9/18/2023 at 09:00 AM before District Judge Daniel J. Calabretta, and Trial Confirmation Hearing SET for 8/10/2023 at 09:00 AM before District Judge Daniel J. Calabretta. Time is also EXCLUDED under the Speedy Trial Act between the date of this filing and 9/18/2023. (Mena-Sanchez, L) (Entered: 04/14/2023) |
| 08/03/2023 | 79 | REQUEST for Continuance of Trial Date by Rahman Lakhani as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Hanly, Patrick) (Entered: 08/03/2023) |
| 08/08/2023 | 80 | OPPOSITION by USA to 79 Request for Continuance of Trial Date. (Rust, Rosanne) Modified on 8/10/2023 (Kastilahn, A). (Entered: 08/08/2023) |
| 08/10/2023 | 81 | MINUTES FOR TRIAL CONFIRMATION HEARING as to Rahman Lakhani held before District Judge Daniel J. Calabretta held on 8/10/2023. M. Anderson and R. Rust appeared for the government. P. Hanly appeared for the defendant. The Court SET a further Trial Confirmation Hearing for 11/16/2023 at 9:00 AM and RESET the Jury Trial for 1/16/2024 at 9:00 AM, both in Courtroom 10 before District Judge Daniel J. Calabretta. TIME EXCLUDED under Local Code T4: 8/10/2023-1/16/2024. Court Reporter: K. Bennett. [TEXT ONLY ENTRY] (Michel, G.) (Entered: 08/10/2023) |
| 11/16/2023 | 82 | MINUTES FOR TRIAL CONFIRMATION HEARING as to Rahman Lakhani, et al. held before District Judge Daniel J. Calabretta on 11/16/2023. M. Anderson, R. Rust appeared for the government. P. Hanly appeared for the defendant. Defendant, out of custody, did not appear with 28 Waiver of Appearance on file. The Court CONFIRMED the Jury Trial set for 1/16/2024 at 8:30 AM; ORDERED that a joint statement of the case, trial briefs, witness and exhibit lists, proposed voir dire, proposed jury instructions and a proposed verdict form be filed by 1/4/2024 with any objections to the proposed verdict form to be filed by 1/9/2024. The Court further ORDERED that motions in limine be filed by 1/4/2024 with oppositions to be filed by 1/9/2024. Final Status Conference SET for 1/11/2024 at 9:00 AM in Courtroom 10 before District Judge Daniel J. Calabretta. The Court ORDERED Defendant to appear in person at said hearing. Court Reporter: K. Bennett. [TEXT ONLY HEARING] (Michel, G.) (Entered: 11/16/2023) |
| 11/17/2023 | 83 | TRIAL CONFIRMATION ORDER signed by District Judge Daniel J. Calabretta on 11/16/2023 as to Rahman Lakhani and ORDERING that Any motions in limine counsel elect to file shall be filed on or before 1/4/2024. Opposition shall be filed on or before 1/9/2024. The Government shall, and Defendant may, file witness lists no later than 1/4/2024. Accordingly, counsel and/or parties shall file their respective exhibit lists no later than 1/4/2024. Trial Briefs from both parties shall be filed on 1/4/2024. Parties shall file a stipulated joint statement of the case by 1/4/2024. By 1/4/2024, the parties shall file proposed questions to be asked by the Court during jury selection. On or before 1/4/2024, the parties shall submit Joint Proposed Jury Instructions to the Court. Counsel and/or the parties shall file no later than 1/4/2024; all blanks in form instructions should be completed and all brackets removed. The Government shall file a proposed verdict form no later than 1/4/2024. Any opposition to the proposed verdict form shall be filed by the Defendant by 1/9/2024. The Final Status Conference is SET for 1/11/2024 at 09:00 AM in Courtroom 10 (DJC) before District Judge Daniel J. Calabretta. The Jury Trial is SET for 1/16/2024 at 08:30 AM in Courtroom 10 (DJC) before District Judge Daniel J. Calabretta. (Mena-Sanchez, L) (Entered: 11/17/2023) |
| 12/28/2023 | 84 | REQUEST FOR ORDER AUTHORIZING EARLY DISCLOSURE of Grand Jury Information as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. by USA. (Attachments: # 1 Proposed Order) (Rust, Rosanne) (Entered: 12/28/2023) |
| 12/29/2023 | 85 | ORDER signed by District Judge Daniel J. Calabretta on 12/29/2023 AUTHORIZING the United States to provide early disclosure of grand jury transcripts related to this case to defendants prior to the time required under the Jencks Act, 18 U.S.C. § 3500. (cc Sac Criminal Agencies) (Clemente Licea, O) (Entered: 12/29/2023) |
| 01/04/2024 | 86 | STIPULATION for Court Determination Regarding Forfeiture as to by USA. Attorney Khasigian, Kevin Christopher ADDED. (Khasigian, Kevin) (Entered: 01/04/2024) |
| 01/04/2024 | 87 | PROPOSED VOIR DIRE by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Hanly, Patrick) (Entered: 01/04/2024) |
| 01/04/2024 | 88 | MOTION IN LIMINE to EXCLUDE STATEMENTS by Rahman Lakhani as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. Motion Hearing set for 1/16/2024 at 09:00 AM in Courtroom 10 (DJC) before District Judge Daniel J. Calabretta. (Attachments: # 1 Exhibit A) (Hanly, Patrick) Modified on 1/5/2024 (Clemente Licea, O). (Entered: 01/04/2024) |
| 01/04/2024 | 89 | TRIAL BRIEF by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Hanly, Patrick) (Entered: 01/04/2024) |
| 01/04/2024 | 90 | PROPOSED JURY INSTRUCTIONS by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Anderson, Michael) (Entered: 01/04/2024) |
| 01/04/2024 | 91 | PROPOSED VERDICT submitted by USA as to Rahman Lakhani. (Anderson, Michael) (Entered: 01/04/2024) |
| 01/04/2024 | 92 | PROPOSED VERDICT submitted by USA as to N. Ali Enterprises, Inc.. (Anderson, Michael) (Entered: 01/04/2024) |
| 01/04/2024 | 93 | PROPOSED VERDICT submitted by USA as to 21st Century Distribution, Inc.. (Anderson, Michael) (Entered: 01/04/2024) |
| 01/04/2024 | 94 | TRIAL BRIEF by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Anderson, Michael) (Entered: 01/04/2024) |
| 01/04/2024 | 95 | PROPOSED VOIR DIRE by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Rust, Rosanne) (Entered: 01/04/2024) |
| 01/04/2024 | 96 | WITNESS LIST by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Rust, Rosanne) (Entered: 01/04/2024) |
| 01/04/2024 | 97 | PROPOSED STATMENT of CASE filed by USA.. (Rust, Rosanne) Modified on 1/5/2024 (Clemente Licea, O). (Entered: 01/04/2024) |
| 01/04/2024 | 98 | EXHIBIT LIST by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Rust, Rosanne) (Entered: 01/04/2024) |
| 01/04/2024 | 99 | EXHIBIT LIST by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Hanly, Patrick) (Entered: 01/04/2024) |
| 01/06/2024 | 100 | AMENDED PROPOSED VOIR DIRE by Defendants. (Hanly, Patrick) Modified on 1/8/2024 (Mena-Sanchez, L). (Entered: 01/06/2024) |
| 01/08/2024 | 101 | NOTICE OF LODGING by All Defendants: video of interview in support of 88 Motion in Limine. (Hanly, Patrick) Modified on 1/8/2024 (Benson, A.). (Entered: 01/08/2024) |
| 01/08/2024 | ACKNOWLEDGEMENT OF RECEIPT of 101 thumb drive from Patrick Hanley; routed to file room. (Text only entry) (Benson, A.) (Entered: 01/08/2024) | |
| 01/09/2024 | 102 | NOTICE OF LODGING by All Defendants: video of interview in support of 88 Motion in Limine. (Hanly, Patrick) Modified on 1/9/2024 (Nair, C). (Entered: 01/09/2024) |
| 01/09/2024 | ACKNOWLEDGEMENT OF RECEIPT of 102 thumb drive from Patrick Hanley. Routed to File room. (Text only entry) (Nair, C) (Entered: 01/09/2024) | |
| 01/09/2024 | 103 | OPPOSITION by USA to 88 Motion in Limine - CR,. (Attachments: # 1 Exhibit 1)(Anderson, Michael) (Entered: 01/09/2024) |
| 01/09/2024 | 104 | NOTICE OF LODGING Compact Disc by USA. (Rust, Rosanne) Modified on 1/10/2024 (Mena-Sanchez, L). (Entered: 01/09/2024) |
| 01/09/2024 | ACKNOWLEDGEMENT OF RECEIPT of 104 Compact Disc from Rosanne L. Rust: Routed to File Room. (Text only entry) (Nair, C) (Entered: 01/09/2024) | |
| 01/09/2024 | 105 | WITNESS LIST by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Hanly, Patrick) (Entered: 01/09/2024) |
| 01/11/2024 | 106 | MINUTES FOR CHANGE OF PLEA HEARING as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. held before District Judge Daniel J. Calabretta on 1/11/2024. M. Anderson, R. Rust appeared for the government. P. Hanly appeared for the defendant. Defendant, out of custody, appeared in person. The Court advised Defendant of his right to the effective assistance of counsel, including separate representation; Defendant waived his rights. The Court ENTERED Defendants' guilty pleas to Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27 and 28 as set forth in the 1 Indictment, ADJUDGED Defendants guilty, REFERRED the matter to U.S. Probation for the preparation of a Presentence Reports, and VACATED the Jury Trial set for 1/16/2024. Judgment and Sentencing SET for 5/16/2024 at 9:00 AM in Courtroom 10 before District Judge Daniel J. Calabretta. The Court ORDERED Defendant to continue to comply with the previously-set conditions of pretrial release and ADVISED Defendant of the penalties for failure to appear as ordered. Court Reporter: A. Torres. [TEXT ONLY ENTRY] (Michel, G.) (Entered: 01/11/2024) |
| 01/11/2024 | 107 | SCHEDULE OF DISCLOSURE FOR PSR as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. Plea Date: *1/11/2024* Sentencing Date: *5/16/2024* Reply Date: *5/9/2024*** Correction Date: *5/2/2024* Report Date: *4/25/2024* Objection Date: *4/18/2024* Proposed Date: *4/4/2024* Copies: *AUSA - Defense Counsel - USPO* (Michel, G.) (Entered: 01/11/2024) |
| 01/11/2024 | 108 | PLEA AGREEMENT as to Rahman Lakhani. This action involves victims and restitution. The US Attorney shall serve the victim restitution spreadsheet on Probation within 14 days of the entry of plea. Attorney Rust, Rosanne L. added. (Rust, Rosanne) (Entered: 01/11/2024) |
| 01/11/2024 | 109 | PLEA AGREEMENT as to N. Ali Enterprises, Inc.. This action involves victims and restitution. The US Attorney shall serve the victim restitution spreadsheet on Probation within 14 days of the entry of plea. Attorney Rust, Rosanne L. added. (Rust, Rosanne) (Entered: 01/11/2024) |
| 01/11/2024 | 110 | PLEA AGREEMENT as to 21st Century Distribution, Inc.. This action involves victims and restitution. The US Attorney shall serve the victim restitution spreadsheet on Probation within 14 days of the entry of plea. Attorney Rust, Rosanne L. added. (Rust, Rosanne) (Entered: 01/11/2024) |
| 03/13/2024 | 111 | APPLICATION for Preliminary Order of Forfeiture and Publication Thereof by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Attachments: # 1 Proposed Order - Preliminary Order of Forfeiture)(Khasigian, Kevin) (Entered: 03/13/2024) |
| 03/13/2024 | 112 | PRELIMINARY ORDER OF FORFEITURE signed by District Judge Daniel J. Calabretta on 3/13/24 as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Kastilahn, A) (Entered: 03/13/2024) |
| 03/19/2024 | 113 | STIPULATION and PROPOSED ORDER for Rescheduling Sentencing Date. (Hanly, Patrick) (Entered: 03/19/2024) |
| 03/20/2024 | 114 | STIPULATION and ORDER as to Rahman Lakhani signed by District Judge Daniel J. Calabretta on 03/20/2024 CONTINUING the Judgment and Sentencing Hearing date to 6/13/2024 in Courtroom 10 (DJC) before District Judge Daniel J. Calabretta. (cc Sac Criminal Agencies). (Nair, C) Modified on 3/21/2024 (Nair, C). (Entered: 03/20/2024) |
| 05/02/2024 | 115 | (TO BE VIEWED BY ASSIGNED COUNSEL ONLY) DISCLOSED PRESENTENCE INVESTIGATION REPORT (DRAFT) as to 21st Century Distribution, Inc.. Informal objections shall not be submitted via CM/ECF and shall be in compliance with the sentencing schedule and pursuant to Local Rule 461. (Nabavi, F) (Entered: 05/02/2024) |
| 05/02/2024 | 116 | (TO BE VIEWED BY ASSIGNED COUNSEL ONLY) DISCLOSED PRESENTENCE INVESTIGATION REPORT (DRAFT) as to N. Ali Enterprises, Inc.. Informal objections shall not be submitted via CM/ECF and shall be in compliance with the sentencing schedule and pursuant to Local Rule 461. (Nabavi, F) (Entered: 05/02/2024) |
| 05/02/2024 | 117 | (TO BE VIEWED BY ASSIGNED COUNSEL ONLY) DISCLOSED PRESENTENCE INVESTIGATION REPORT (DRAFT) as to Rahman Lakhani. Informal objections shall not be submitted via CM/ECF and shall be in compliance with the sentencing schedule and pursuant to Local Rule 461. (Nabavi, F) (Entered: 05/02/2024) |
| 05/13/2024 | 118 | STIPULATION and PROPOSED ORDER for Rescheduling Sentencing. (Hanly, Patrick) (Entered: 05/13/2024) |
| 05/14/2024 | 119 | STIPULATION and ORDER as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. signed by District Judge Daniel J. Calabretta on 5/14/24 CONTINUING the Sentencing hearing to 8/1/2024 at 09:00 AM in Courtroom 10 (DJC) before District Judge Daniel J. Calabretta. (Kastilahn, A) (Entered: 05/14/2024) |
| 07/11/2024 | 120 | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL) as to 21st Century Distribution, Inc.. (Attachments: # 1 Sentencing Recommendation, # 2 Objection Letter -Defense Counsel, # 3 Response to Defense Counsel, # 4 Objection Letter -AUSA, # 5 Response to AUSA) (Corona, S) (Entered: 07/11/2024) |
| 07/11/2024 | 121 | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL) as to N. Ali Enterprises, Inc.. (Attachments: # 1 Sentencing Recommendation, # 2 Objection Letter Defense Counsel, # 3 Response to Defense Counsel, # 4 Objection Letter -AUSA, # 5 Response to AUSA) (Corona, S) (Entered: 07/11/2024) |
| 07/11/2024 | 122 | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL) as to Rahman Lakhani. (Attachments: # 1 Sentencing Recommendation, # 2 Objection Letter Defense Counsel, # 3 Response to Defense Counsel, # 4 Objection Letter -AUSA, # 5 Response to AUSA) (Corona, S) (Entered: 07/11/2024) |
| 07/24/2024 | 123 | REQUEST for Sealing of Documents by Rahman Lakhani as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Hanly, Patrick) (Entered: 07/24/2024) |
| 07/25/2024 | 124 | (TO BE VIEWED BY ASSIGNED COUNSEL ONLY) SUPPLEMENTAL DISCLOSED PRESENTENCE INVESTIGATION REPORT (DRAFT) as to Rahman Lakhani. Informal objections shall not be submitted via CM/ECF and shall be in compliance with the sentencing schedule and pursuant to Local Rule 461. (Attachments: # 1 Supplement) (Corona, S) Modified on 7/25/2024 (Donati, J). (Entered: 07/25/2024) |
| 07/25/2024 | 125 | SENTENCING MEMORANDUM by USA as to Rahman Lakhani. (Rust, Rosanne) (Entered: 07/25/2024) |
| 07/25/2024 | 126 | SENTENCING MEMORANDUM by USA as to N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Rust, Rosanne) (Entered: 07/25/2024) |
| 07/25/2024 | 127 | SENTENCING MEMORANDUM by Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc.. (Attachments: # 1 Exhibit Asylum Application, # 2 Exhibit Letter from Immigration Attorney) (Hanly, Patrick) (Entered: 07/25/2024) |
| 07/26/2024 | 128 | DECLARATION of Publication regarding forfeiture by USA. (Khasigian, Kevin) Modified on 7/29/2024 (Woodson, A). (Entered: 07/26/2024) |
| 07/29/2024 | 129 | SEALED EVENT (Attachments: # 1 Part 2) (Lopez, K) (Entered: 07/29/2024) |
| 08/01/2024 | 130 | MINUTES FOR JUDGMENT AND SENTENCING as to Rahman Lakhani, N. Ali Enterprises, Inc., and 21st Century Distribution, Inc. held before District Judge Daniel J. Calabretta on 8/1/2024. Rosanne Rust appeared for the government. Patrick Hanly appeared for all defendants. Defendant Rahman Lakhani, out of custody, appeared in person. The Court SENTENCED Defendant Rahman Lakhani on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28 of the 1 Indictment as follows: IMPRISONMENT: 48 months on each of Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, to be served concurrently, for a total term of imprisonment of 48 months; TSR: 36 months on each of Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, to be served concurrently, for a total term of supervision of 36 months (unsupervised, if deported); S/A: $2,000.00, due immediately; FINE: waived; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants N. Ali Enterprises, Inc. (2:18-cr-00257-2) and 21st Century Distribution, Inc. (2:18-cr-00257-3); RECOMMENDATION: Chicago, Illinois. The Court SENTENCED Defendant N. Ali Enterprises, Inc. on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28 of the 1 Indictment as follows: PROBATION: 36 months on each of Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, to be served concurrently, for a total term of probation of 36 months; S/A: $8,000.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and 21st Century Distribution, Inc. (2:18-cr-00257-3). The Court SENTENCED Defendant 21st Century Distribution, Inc. on Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28 of the 1 Indictment as follows: PROBATION: 36 months on each of Counts 1-4, 6, 7, 9-11, 13, 14, 17-20, 23-25, 27, and 28, to be served concurrently, for a total term of probation of 36 months; S/A: $8,000.00, due immediately; RESTITUTION: $5,919,204.99, jointly and severally with co-defendants Rahman Lakhani (2:18-cr-00257-1) and N. Ali Enterprises, Inc. (2:18-cr-00257-2). The Court ORDERED that the 112 Preliminary Order of Forfeiture be made final as to this defendant and be incorporated into this judgment. The Court further ORDERED Defendant to self surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal in Chicago, Illinois no later than 12:00 PM on 10/15/2024. Finally, the Court ORDERED Defendant to continue to comply with the previously-set conditions of pretrial release, and ADVISED Defendant of the penalties for failure to self surrender as ordered. Upon motion by the government, and without objection from the defendant, the Court DISMISSED the remaining counts alleged against all defendants in the Indictment. DEFENDANTS TERMINATED. CASE CLOSED. Court Reporter: Kimberly Bennett. [TEXT ENTRY ONLY] (Michel, G.) (Entered: 08/01/2024) |
| 08/01/2024 | 131 | [DISREGARD - see ECF No. 132 ] VOLUNTARY SURRENDER ORDER as to Rahman Lakhani signed by District Judge Daniel J. Calabretta on 8/1/2024. (cc: USM-Priority) (Michel, G.) Modified on 8/1/2024 (Michel, G.). (Entered: 08/01/2024) |
| 08/01/2024 | 132 | VOLUNTARY SURRENDER ORDER as to Rahman Lakhani signed by District Judge Daniel J. Calabretta on 8/1/2024. (cc: USM-Priority) (Michel, G.) (Entered: 08/01/2024) |
| 08/07/2024 | 133 | TRANSCRIPT REQUEST for proceedings held on 1/11/24 before Judge Daniel J. Calabretta. Court Reporter Abigail Torres. (Torres, A) (Entered: 08/07/2024) |
| 08/07/2024 | 134 | TRANSCRIPT REQUEST for proceedings held on 08/01/24 before Judge Calabretta. Court Reporter Kimberly Bennett. (Benson, A.) (Entered: 08/07/2024) |
| 08/14/2024 | 135 | TRANSCRIPT of Change of Plea/Plea Agreement as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. held on 1/11/24, before District Judge Daniel J. Calabretta, filed by Court Reporter Abigail Torres, Phone number 916-930-4116 E-mail a.torres.reporting@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 9/6/2024. Redacted Transcript Deadline set for 9/16/2024. Release of Transcript Restriction set for 11/15/2024. (Torres, A) (Entered: 08/14/2024) |
| 08/23/2024 | 136 | TRANSCRIPT of Proceedings as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. held on 08/01/2024, before District Judge Daniel J. Calabretta, filed by Court Reporter Kimberly Bennett, Phone number 916-741-3475 E-mail reporter.bennett@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 9/13/2024. Redacted Transcript Deadline set for 9/23/2024. Release of Transcript Restriction set for 11/21/2024. (Bennett, K) (Entered: 08/23/2024) |
| 09/13/2024 | 137 | JUDGMENT AND COMMITMENT as to Rahman Lakhani signed by District Judge Daniel J. Calabretta on 9/13/2024. (Michel, G.) (Entered: 09/13/2024) |
| 09/13/2024 | 138 | JUDGMENT AND COMMITMENT as to N. Ali Enterprises, Inc. signed by District Judge Daniel J. Calabretta on 9/13/2024. (Michel, G.) (Entered: 09/13/2024) |
| 09/13/2024 | 139 | JUDGMENT AND COMMITMENT as to 21st Century Distribution, Inc. signed by District Judge Daniel J. Calabretta on 9/13/2024. (Michel, G.) (Entered: 09/13/2024) |
| 09/25/2024 | 140 | REQUEST to CONTINUE self-surrender date by Rahman Lakhani. (Hanly, Patrick) Modified on 9/27/2024 (Mena-Sanchez, L). (Entered: 09/25/2024) |
| 09/30/2024 | 141 | NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Rahman Lakhani. (Hanly, Patrick) (Entered: 09/30/2024) |
| 09/30/2024 | 142 | MINUTE ORDER as to Rahman Lakhani issued by Courtroom Deputy G. Michel for District Judge Daniel J. Calabretta on 9/30/2024: Before the Court is Defendant's Request to Continue Self-Surrender Date, ECF No. 140 . The government shall file an opposition or statement of non-opposition to Defendant's request no later than 10/2/2024. Defendant shall file a reply, if any, no later than 10/4/2024 after which Defendant's 140 Request is ordered submitted. IT IS SO ORDERED. [TEXT ONLY ENTRY] (Michel, G.) (Entered: 09/30/2024) |
| 10/01/2024 | 143 | SEALED EVENT (Attachments: # 1 Sealed document #2) (Benson, A.) (Entered: 10/01/2024) |
| 10/01/2024 | 144 | AMENDED JUDGMENT as to Rahman Lakhani signed by District Judge Daniel J. Calabretta on 10/1/2024. (Attachments: # 1 Reason for Amendment) (Michel, G.) (Entered: 10/01/2024) |
| 10/01/2024 | 145 | AMENDED JUDGMENT as to 21st Century Distribution, Inc. signed by District Judge Daniel J. Calabretta on 10/1/2024. (Attachments: # 1 Reason for Amendment) (Michel, G.) (Entered: 10/01/2024) |
| 10/02/2024 | 146 | OPPOSITION by USA re 140 Request to Continue Self-Surrender Date. (Rust, Rosanne) Modified on 10/9/2024 (Benson, A.). (Entered: 10/02/2024) |
| 10/04/2024 | 147 | REPLY by Rahman Lakhani to 146 Opposition . (Hanly, Patrick) Modified on 10/7/2024 (Salmeron, A). (Entered: 10/04/2024) |
| 10/07/2024 | 148 | ORDER signed by District Judge Daniel J. Calabretta on 10/7/24 ORDERING that defendant Rahman Lakhani has until 1/15/25, to report to the Bureau of Prisons to begin serving his sentence. No further continuance of the surrender date is contemplated. (Salmeron, A) (Entered: 10/07/2024) |
| 12/27/2024 | 149 | SECOND REQUEST to CONTIUE SELF SURRENDER DATE as to Rahman Lakhani . (Attachments: # 1 Proposed Order) (Hanly, Patrick) (Entered: 12/27/2024) |
| 12/30/2024 | 150 | OPPOSITION by USA to 149 Second Request to Continue Self-Surrender Date as to Rahman Lakhani. (Anderson, Michael) Modified on 1/2/2025 (AJB). (Entered: 12/30/2024) |
| 01/08/2025 | 151 | MINUTE ORDER as to Rahman Lakhani issued by Courtroom Deputy G. Michel for District Judge Daniel J. Calabretta on 1/8/2025: Defendant Rahman Lakhani was sentenced on August 1, 2024. At sentencing, the Court permitted Defendant Lakhani additional time before beginning his custodial sentence and ordered that he surrender by October 15, 2024. ( See ECF No. 137 at 3.) The Court later granted a motion to continue the surrender date until January 15, 2025, but also ordered that no further continuance of the surrendered date was contemplated. ( See ECF No. 148 at 3.) Defendant Lakhani now seeks a further extension of the surrender date. ( See ECF No. 149 .) Defendant Lakhani has not established good cause to justify a further continuation. Accordingly, IT IS HEREBY ORDERED that Defendant Lakhani's Second Request to Continue Self Surrender Date (ECF No. 149 ) is DENIED. IT IS SO ORDERED. [TEXT ENTRY ONLY] (Deputy Clerk GJM) (Entered: 01/08/2025) |
| 01/13/2025 | 152 | APPLICATION for Final Order of Forfeiture by USA as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Attachments: # 1 Proposed Order )(Khasigian, Kevin) Modified on 1/14/2025 (VLC). (Entered: 01/13/2025) |
| 01/14/2025 | 153 | FINAL ORDER of FORFEITURE signed by District Judge Daniel J. Calabretta on 1/14/2025 as to Rahman Lakhani, N. Ali Enterprises, Inc., 21st Century Distribution, Inc. (Deputy Clerk VLK) (Entered: 01/14/2025) |