Case details

Court: dcd
Docket #: 1:13-cr-00274
Case Name: USA v. HASSANSHAHI et al
PACER case #: 162294
Date filed: 2013-09-26
Date of last filing: 2015-11-20
Assigned to: Judge Rudolph Contreras

Parties

Represented Party Attorney & Contact Info
SHANTIA HASSANSHAHI
Defendant (1)
also known asSHANTIA HASSAN SHAHI also known asSHAHI also known asSHANTIA HAAS also known asSEAN HAAS		 
John Patrick Pierce
THEMIS PLLC
2305 Calvert Street, NW
Washington, DC 20008
(202) 567-2040
Fax: (202) 567-2051
Email: JPierce@Themis.US.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

David Barry Benowitz
PRICE BENOWITZ LLP
409 Seventh Street, NW
Suite 200
Washington, DC 20004
(202) 271-5249 (cell)
Fax: (202) 664-1331
Email: david@pricebenowitz.com
TERMINATED: 10/22/2013
Designation: Retained

Mir Saied Kashani
800 West First Street - Suite 400
Los Angeles, CA 90012
(213) 625-4320
Fax: (213) 652-1900
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-01-09 1 0 SEALED COMPLAINT as to SHANTIA HASSANSHAHI (1) and HASSTON, INC. (2). (Attachments: # 1 Affidavit In Support Of Criminal Complaint) (zmac) [1:13-mj-00014-DAR] (Entered: 01/09/2013)
1 1 Affidavit In Support Of Criminal Complaint 2013-09-30 15:22:50 28eaf7460422e99c2ad0187ebf6fd70642211b59
2013-01-09 2 0 MOTION to Seal Criminal Complaint, Supporting Paperwork, Arrest Warrant, And Summons by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. (zmac) [1:13-mj-00014-DAR] (Entered: 01/09/2013)
2013-01-09 3 0 ORDER granting 2 Motion to Seal Criminal Complaint, Supporting Paperwork, Arrest Warrant, And Summons as to SHANTIA HASSANSHAHI (1)and HASSTON, INC. (2)Signed by Magistrate Judge Deborah A. Robinson on 01/09/13. (zmac) [1:13-mj-00014-DAR] (Entered: 01/09/2013)
2013-09-26 4 0 ORDER granting the Government's Motion to Stay Order for Pretrial Release pending this Court's resolution of the Government's Motion to Revoke. It is FURTHER ORDERED that the U.S. Marshals Service is directed to transport defendant to the District of Columbia by no later than October 7, 2013 as to SHANTIA HASSANSHAHI. Signed by Judge Emmet G. Sullivan on 09/26/13. (zmac) (Main Document 4 replaced on 9/26/2013) (zmac, ). [1:13-mj-00014-DAR] (Entered: 09/26/2013)
2013-09-26 5 0 MOTION to Unseal by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. (zdr)[1:13-mj-00014-DAR] (Entered: 09/27/2013)
2013-09-26 6 0 ORDER granting 5 Motion to Unseal Case as to SHANTIA HASSANSHAHI (1), HASSTON, INC. (2). Signed by Magistrate Judge John M. Facciola on 09/26/2013. (dr)[1:13-mj-00014-DAR] (Entered: 09/27/2013)
2013-09-26 7 0 INDICTMENT as to SHANTIA HASSANSHAHI (1) count 1 and HASSTON, INC. (2) count 1. (mlp) (Entered: 09/30/2013) 2015-01-20 20:52:51 a326f048996ebf60aec6d9c55540280208a7a458
2013-09-25 8 0 MOTION to Revoke and Stay Order for Pretrial Release of Magistrate Judge Woehrle, of the U.S. District Court for the Central District of California (Doc. No. 13-2536) by USA as to SHANTIA HASSANSHAHI. (This document was filed in Magistrate Case Number 13-MJ-14) (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E, # 6 Attachment F, # 7 Attachment G)(mlp) (Entered: 10/02/2013)
2013-09-25 9 0 OPPOSITION by SHANTIA HASSANSHAHI to 8 MOTION to Revoke and Stay Order for Pretrial Release. (Document filed by Saied Kashani, Esq.) (This document was filed in Magistrate Case Number 13-MJ-14) (mlp) (Entered: 10/02/2013)
2013-09-25 10 0 ADDITION by SHANTIA HASSANSHAHI to 9 Opposition to 8 Motion to Revoke and Stay Order for Pretrial Release. (Document filed by Saied Kashani, Esq.) (This document was filed in Magistrate Case Number 13-MJ-14) (mlp) (Entered: 10/02/2013)
2013-09-26 11 0 RESPONSE by USA as to SHANTIA HASSANSHAHI to 9 Oppositio to 8 Motion to Revoke and Stay Order for Pretrial Release. (This document was filed in Magistrate Case Number 13-MJ-14) (mlp) (Entered: 10/02/2013)
2013-09-26 12 0 OBJECTION and REQUEST to Strike Material in U.S.A.'s 11 Reply on Motion to Revoke and Stay Order for Pretrial Release by SHANTIA HASSANSHAHI. (Document filed by Saied Kashani, Esq.) (This document was filed in Magistrate Case Number 13-MJ-14) (mlp) (Entered: 10/02/2013)
2013-10-11 13 0 NOTICE OF ATTORNEY APPEARANCE: David Benowitz appearing for SHANTIA HASSANSHAHI (Benowitz, David) (Entered: 10/11/2013)
2013-10-08 14 0 Rule 5(c)(3) Documents Received-(Formerly Rule 40 Documents Received) as to SHANTIA HASSANSHAHI from United States District Court for the Central District of California in Los Angeles. Other Court Case Number 13-mj-2536. (hsj, ) (Entered: 10/11/2013)
2013-10-18 15 0 NOTICE OF ATTORNEY APPEARANCE: John Patrick Pierce appearing for SHANTIA HASSANSHAHI (Pierce, John) (Entered: 10/18/2013)
2013-10-18 16 0 MOTION to Withdraw as Attorney by David Benowitz. by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 10/18/2013)
2013-10-30 17 0 ENTERED IN ERROR.....MOTION for Hearing by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Pierce, John) Modified on 10/31/2013 (hsj, ). (Entered: 10/30/2013)
2013-10-31 18 0 MOTION for Hearing by SHANTIA HASSANSHAHI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Pierce, John) (Entered: 10/31/2013)
2013-11-05 19 0 ORDER denying 8 Motion to Revoke as to SHANTIA HASSANSHAHI (1); denying 12 Motion to Strike as to SHANTIA HASSANSHAHI (1): See document for details. Signed by Judge Rudolph Contreras on 11/5/2013. (lcrc3) (Entered: 11/05/2013)
2013-11-05 20 0 MEMORANDUM OPINION denying 8 Motion to Revoke as to SHANTIA HASSANSHAHI (1); denying 12 Motion to Strike as to SHANTIA HASSANSHAHI (1): See document for details. Signed by Judge Rudolph Contreras on 11/5/2013. (lcrc3) (Entered: 11/05/2013)
2013-11-18 21 0 AMENDED RELEASE ORDER as to SHANTIA HASSANSHAHI: Amending 19 Order of November 5, 2013. Please note changes to Paragraphs 2(b)(i) and (iv). Signed by Judge Rudolph Contreras on 11/18/2013. (lcrc3) (Entered: 11/18/2013)
2013-12-23 22 0 Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to SHANTIA HASSANSHAHI from United States District Court for the Central District of California. Case Number 13-m-2536 (hsj, ) (Entered: 12/27/2013)
2014-01-23 23 0 ORDER Modifying Pretrial Release Conditions and Setting Briefing Schedule as to SHANTIA HASSANSHAHI, HASSTON, INC.: See document for details. Signed by Judge Rudolph Contreras on 1/23/2014. (lcrc3) (Entered: 01/23/2014)
2014-02-21 24 0 MOTION for Extension of Time to File Motion by SHANTIA HASSANSHAHI. (Pierce, John) (Entered: 02/21/2014)
2014-02-21 25 0 MOTION for Extension of Time to File Motion by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 02/21/2014)
2014-03-12 26 0 MOTION to Continue Hearing by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 03/12/2014)
2014-03-26 27 0 ENTERED IN ERROR.....MOTION to Suppress by SHANTIA HASSANSHAHI. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Pierce, John) Modified on 3/27/2014 (hsj, ). (Entered: 03/26/2014)
2014-03-27 28 0 MOTION to Suppress by SHANTIA HASSANSHAHI. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Pierce, John) (Entered: 03/27/2014) 2014-12-02 12:03:38 91acd38a5ad34800ae81f488a3e581039aeb0f20
28 1 Exhibit
28 2 Text of Proposed Order
2014-04-09 29 0 Unopposed MOTION for Extension of Time to File Opposition to Defendant's Motion to Suppress Evidence, and to Toll Speedy Trial Clock, and to Continue the Next Status Hearing by USA as to SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Yette, Frederick) (Entered: 04/09/2014)
2014-04-09 30 0 MOTION to Toll the Speedy Trial Clock by USA as to SHANTIA HASSANSHAHI. (See Docket Entry 29 to View Document.) (hsj, ) (Entered: 04/10/2014)
2014-04-09 31 0 MOTION to Continue the Next Status Hearing by USA as to SHANTIA HASSANSHAHI. (See Docket Entry 29 to View Document.) (hsj, ) (Entered: 04/10/2014)
2014-04-10 32 0 ORDER granting the government's 29 motion for an extension of time until 7/10/14 to file an opposition; Speedy Trial Act computation is tolled until the court rules on the defendant's motion to suppress evidence that was filed on 3/27/14; Status conference currently scheduled for 4/23/14 is vacated and shall be rescheduled by the court. (Signed by Judge Rudolph Contreras on 4/9/14). (tj ) (Entered: 04/10/2014)
2014-06-25 33 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Saied Kashani. :Address- 800 West First Street Suite 400, Los Angeles, California 90012. Phone No. - (213) 625-4320. Fax No. - (213) 625-1900 Fee Status: No Fee Paid. by SHANTIA HASSANSHAHI. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Pierce, John) (Entered: 06/25/2014)
2014-07-08 34 0 ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE Frederick Walton Yette appearing for USA. Jeffrey M. Smith (Yette, Frederick) Modified on 7/9/2014 (hsj, ). (Entered: 07/08/2014)
2014-07-08 35 0 ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE Frederick Walton Yette appearing for USA. Casey Arrowood (Yette, Frederick) Modified on 7/9/2014 (hsj, ). (Entered: 07/08/2014)
2014-07-09 36 0 NOTICE OF ATTORNEY APPEARANCE Jeffrey Michael Smith appearing for USA. (Smith, Jeffrey) (Entered: 07/09/2014)
2014-07-10 37 0 Memorandum in Opposition by USA as to SHANTIA HASSANSHAHI re 28 MOTION to Suppress Evidence (Attachments: # 1 Affidavit of Joshua J. Akronowitz)(Yette, Frederick) (Entered: 07/10/2014) 2015-04-06 18:14:19 d99c448431d8f9e13f698cb836b46ce0520c915e
37 1 Affidavit of Joshua J. Akronowitz 2015-01-16 14:14:06 c94dfa3ae8031043b40dec0b8e4a18d313308ff0
2014-08-15 38 0 Consent MOTION to Continue Evidentiary Hearing by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 08/15/2014)
2014-10-02 39 0 APPPLICATION to Remove Leg Monitoring Device for Medical Treatment and to Permit Travel to November 3 Hearing in Washington DC by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) Modified on 10/3/2014 (hsj, ). (Entered: 10/02/2014)
2014-10-02 40 0 APPLICATION to Permit Travel to November 3 Hearing in Washington DC by SHANTIA HASSANSHAHI. (See Docket Entry 39 to View Document.) (hsj, ) (Entered: 10/03/2014)
2014-10-06 41 0 ORDER granting 39 Defendant's Motion to Modify Pretrial Release Conditions and Permit Travel. See document for details. Signed by Judge Rudolph Contreras on 10/06/2014. (lcrc2) (Entered: 10/06/2014)
2014-10-14 42 0 NOTICE of Revised Akronowitz Affidavit by USA as to SHANTIA HASSANSHAHI (Attachments: # 1 Affidavit)(Yette, Frederick) (Entered: 10/14/2014)
42 1 Affidavit 2015-04-15 13:02:03 2ad23a4274302e22c245e7a1c0188cc4fd50b48a
2014-11-04 43 0 REPLY TO OPPOSITION to Motion by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC. re 28 MOTION to Suppress Evidence (Attachments: # 1 Exhibit)(Pierce, John) (Entered: 11/04/2014) 2014-12-02 12:05:49 1c7568fe3bda6be8a2fe47a2ff05f666c8c8cdd7
43 1 Exhibit 2015-04-16 10:35:44 3bdb9613ff400f2de33c76327a092411a9f23a61
2014-12-01 44 0 ORDER denying 28 Motion to Suppress as to SHANTIA HASSANSHAHI. See document for details. Signed by Judge Rudolph Contreras on 12/1/2014. (lcrc3) (Entered: 12/01/2014) 2015-01-16 15:31:45 12762105ac85556d570789fdcd3ff9ca803f63da
2014-12-01 45 0 MEMORANDUM OPINION denying 28 Motion to Suppress as to SHANTIA HASSANSHAHI. See document for details. Signed by Judge Rudolph Contreras on 12/1/2014. (lcrc3) (Entered: 12/01/2014) 2014-12-02 11:17:13 17695dd800fcb35ca6b391feb39d7060693dbaf5
2014-12-15 47 0 NOTICE of Filing of Government's Ex Parte Declaration by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. re 44 Order on Motion to Suppress (Yette, Frederick) (Entered: 12/15/2014)
2015-01-06 48 0 Consent MOTION to Continue Hearing by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 01/06/2015)
48 1 Text of Proposed Order
2015-01-15 49 0 RESPONSE by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. to the Court's Order of December 15, 2014 (Attachments: # 1 Declaration of Robert Patterson)(Yette, Frederick) (Entered: 01/15/2015)
2015-01-23 50 0 Consent MOTION to Continue Hearing by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 01/23/2015)
2015-02-25 51 0 Response to Status Conference Directive by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. (Smith, Jeffrey) Modified on 2/26/2015 (zhsj, ). (Entered: 02/25/2015) 2015-04-06 18:02:29 ae02f143e9f11550f202ff3715fc2ee657fc320b
2015-02-27 52 0 MOTION to Continue Hearing by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 02/27/2015) 2015-04-08 12:31:14 6633bd5140de3d4c546f2173f1b8f65e996dc11d
52 1 Text of Proposed Order
2015-04-13 53 0 RESPONSE by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC. (Attachments: # 1 Attachment)(Pierce, John) (Entered: 04/13/2015)
2015-04-13 54 0 MOTION for Bond Release, MOTION to Modify Conditions of Release by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 04/13/2015)
2015-04-16 55 0 RESPONSE by USA as to SHANTIA HASSANSHAHI re 54 MOTION for Bond Release MOTION to Modify Conditions of Release (Yette, Frederick) (Entered: 04/16/2015)
2015-04-21 56 0 Unopposed MOTION for Extension of Time to File Reply to Doc # 53 by USA as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Smith, Jeffrey) (Entered: 04/21/2015)
2015-04-24 57 0 ORDER granting in part and denying in part 54 Motion to Modify Pretrial Release Conditions as to SHANTIA HASSANSHAHI. See document for details. Signed by Judge Rudolph Contreras on 04/24/2015. (lcrc3) (Entered: 04/24/2015)
2015-04-29 58 0 REPLY by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. re 53 Response to document (Smith, Jeffrey) (Entered: 04/29/2015)
2015-06-02 61 0 ENTERED IN ERROR.....MOTION to Modify Conditions of Release by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Text of Proposed Order)(Pierce, John) Modified on 6/4/2015 (hsj). (Entered: 06/02/2015)
2015-06-02 62 0 ENTERED IN ERROR.....MOTION to Modify Schedule by SHANTIA HASSANSHAHI as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Text of Proposed Order)(Pierce, John) Modified on 6/4/2015 (hsj). (Entered: 06/02/2015)
2015-06-02 63 0 MOTION to Modify Pre-Release Terms by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order) (hsj) (Entered: 06/03/2015)
63 1 Text of Proposed Order
2015-06-02 64 0 MOTION to Modify Schedule by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order) (hsj) (Entered: 06/03/2015)
2015-06-03 65 0 ORDER granting 63 Motion to Modify Conditions of Release as to SHANTIA HASSANSHAHI. See document for details. (Signed by Judge Rudolph Contreras on 06/02/2015) (lcrc3) (Entered: 06/03/2015) 2015-06-04 14:02:21 53fc3e1ee52735368ae069735c2e22629053e4af
2015-06-17 66 0 ORDER granting in part 64 Defendant Hassanshahi's Application to Modify Schedule. See document for details. Signed by Judge Rudolph Contreras on 06/17/2015. (lcrc3) (Entered: 06/17/2015)
2015-06-19 67 0 ORDER directing Defendant Shantia Hassanshahi to submit additional financial information. See document for details. Signed by Judge Rudolph Contreras on 06/19/2015. (lcrc3) (Entered: 06/19/2015)
2015-06-22 68 0 RESPONSE TO ORDER OF THE COURT by SHANTIA HASSANSHAHI re 66 Order on Motion to Modify Schedule (Pierce, John) (Entered: 06/22/2015)
2015-06-22 69 0 MOTION to Change Venue by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 06/22/2015)
2015-06-30 71 0 Memorandum in Opposition by USA as to SHANTIA HASSANSHAHI re 69 MOTION to Change Venue (Attachments: # 1 Exhibit)(Yette, Frederick) (Draft of Main Document 71 replaced by final version of the document on 6/30/2015) (mlp) (Entered: 06/30/2015)
2015-07-03 72 0 REPLY TO OPPOSITION to Motion by SHANTIA HASSANSHAHI re 69 MOTION to Change Venue (Pierce, John) (Entered: 07/03/2015)
2015-07-08 73 0 ORDER directing Defendant Shantia Hassanshahi to execute and file a non-secured personal bond. See document for details. Signed by Judge Rudolph Contreras on 07/08/2015. (lcrc3) (Entered: 07/08/2015)
2015-07-10 74 0 RESPONSE by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. re 68 Response to Order of the Court (Attachments: # 1 Exhibit FISC Opinion, # 2 Declaration Declaration of Robert Patterson)(Smith, Jeffrey) (Entered: 07/10/2015) 2015-07-29 17:35:34 736f6d9fffcdfee521a7d4f33312ea42246ed55d
74 1 Exhibit FISC Opinion
74 2 Declaration Declaration of Robert Patterson 2015-07-30 14:20:32 beafddad84d53d4f69d6f40261e393e3000ce6a8
2015-07-14 75 0 REPLY by SHANTIA HASSANSHAHI re 73 Order to file non-secured personal bond (Attachments: # 1 Text of Proposed Order to expunge lien)(Pierce, John) (Entered: 07/14/2015)
2015-07-28 76 0 ORDER Expunging Lien. See document for details. Signed by Judge Rudolph Contreras on 07/27/2015. (lcrc3) (Entered: 07/28/2015)
2015-07-29 77 0 REPLY by SHANTIA HASSANSHAHI re 74 Response to document (Pierce, John) (Entered: 07/29/2015) 2015-07-29 17:44:55 0a92ba65c8adafc48827074e248bac42484e63f9
2015-09-01 78 0 NOTICE of Supplemental Authority by USA as to SHANTIA HASSANSHAHI, HASSTON, INC. re 58 Reply to document, 74 Response to document (Attachments: # 1 Exhibit Opinion of the D.C. Circuit in Obama v. Klayman)(Smith, Jeffrey) (Entered: 09/01/2015)
78 1 Exhibit Opinion of the D.C. Circuit in Obama v. Klayman
2015-09-25 79 0 SURREPLY by USA as to SHANTIA HASSANSHAHI re 69 MOTION to Change Venue (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Yette, Frederick) Modified event title on 9/28/2015 (znmw). (Entered: 09/25/2015)
2015-10-08 80 0 MOTION to Modify Conditions of Release by SHANTIA HASSANSHAHI. (Attachments: # 1 Exhibit Physician letter, # 2 Text of Proposed Order)(Pierce, John) (Entered: 10/08/2015)
2015-10-09 81 0 ORDER granting 80 Consent Motion to Modify Conditions of Pretrial Release as to SHANTIA HASSANSHAHI. See document for details. Signed by Judge Rudolph Contreras on 10/09/2015. (lcrc3) (Entered: 10/09/2015)
2015-11-12 82 0 MOTION for Leave to Appear Telephonically Attorney: Saied Kashani. by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 11/12/2015)
2015-11-19 83 0 MEMORANDUM & ORDER denying Defendant's Motion for Reconsideration. See document for details. Signed by Judge Rudolph Contreras on 11/19/2015. (lcrc3) (Entered: 11/19/2015) 2015-11-20 08:44:22 8d110db57f6df25bd27cf1acf88296b50dd516f4
2015-11-19 84 0 ORDER denying 69 Defendant's Motion to Transfer Venue. See document for details. Signed by Judge Rudolph Contreras on 11/19/2015. (lcrc3) (Entered: 11/19/2015)
2015-11-19 85 0 MEMORANDUM OPINION denying 69 Defendant's Motion to Transfer Venue. See document for details. Signed by Judge Rudolph Contreras on 11/19/2015. (lcrc3) (Entered: 11/19/2015)
2015-11-20 86 0 ORDER Modifying Pretrial Release Conditions as to SHANTIA HASSANSHAHI. See document for details. Signed by Judge Rudolph Contreras on 11/20/2015. (lcrc3) (Entered: 11/20/2015)
2015-11-20 87 0 SCHEDULING ORDER. See document for details. Signed by Judge Rudolph Contreras on 11/20/2015. (lcrc3) (Entered: 11/20/2015)
2015-12-22 88 0 MOTION for Extension of Time to File by SHANTIA HASSANSHAHI. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Pierce, John) (Entered: 12/22/2015)
2015-12-23 89 0 MOTION for Venue Transfer to Central District of California by SHANTIA HASSANSHAHI. (hsj) (Entered: 12/23/2015)
2015-12-23 90 0 SUPPLEMENTAL MEMORANDUM by SHANTIA HASSANSHAHI re 89 MOTION for Venue Transfer to Central District of California. (See Docket Entry 89 to View Document.) (hsj) (Entered: 12/23/2015)
2016-02-10 91 0 NOTICE OF ATTORNEY APPEARANCE Casey Thomas Arrowood appearing for USA. (Arrowood, Casey) (Entered: 02/10/2016)
2016-02-10 92 0 MOTION for Extension of Time to Extend the Date for Producing Evidence Obtained from Third Parties by USA as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Yette, Frederick) (Entered: 02/10/2016)
2016-02-16 93 0 Memorandum in Opposition by USA as to SHANTIA HASSANSHAHI re 89 MOTION for Venue Transfer to Central District of California (Yette, Frederick) (Entered: 02/16/2016)
2016-02-16 94 0 MOTION for 404(b) Evidence by USA as to SHANTIA HASSANSHAHI, HASSTON, INC.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Yette, Frederick) (Entered: 02/16/2016)
2016-02-23 95 0 MOTION to Continue by SHANTIA HASSANSHAHI. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Text of Proposed Order)(Pierce, John) (Entered: 02/23/2016)
2016-02-23 96 0 SCHEDULING ORDER granting 92 the Government's Motion for Extension of Time and granting 95 Defendant Shantia Hassanshanhi's Motion to Continue. See document for details. Signed by Judge Rudolph Contreras on 02/23/2016. (lcrc3) (Entered: 02/23/2016)
2016-03-01 97 0 MOTION to Extend the Deadline for Filing Evidentiary Motion by SHANTIA HASSANSHAHI. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Pierce, John) Modified on 3/2/2016 (hsj). (Entered: 03/01/2016)
2016-03-02 98 0 Memorandum in Opposition by USA as to SHANTIA HASSANSHAHI re 97 MOTION to Continue the Date for Trial (Yette, Frederick) (Entered: 03/02/2016)
2016-03-01 99 0 MOTION to Extend the Date for Trialby SHANTIA HASSANSHAHI. (See Docket Entry 97 to View Document.) (hsj) (Entered: 03/02/2016)
2016-03-07 100 0 REVISED SCHEDULING ORDER granting 97 Motion for Extension of Time and denying 99 Motion for Extension of Time. See document for details. Signed by Judge Rudolph Contreras on 03/07/2016. (lcrc3) (Entered: 03/07/2016)
2016-03-30 101 0 MOTION to Exclude Documents on Evidentiary Grounds by SHANTIA HASSANSHAHI. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Pierce, John) Modified on 3/31/2016 (hsj). (Entered: 03/30/2016)
2016-03-31 102 0 MOTION to Exclude Evidence, CORRECTED by SHANTIA HASSANSHAHI. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Pierce, John) (Entered: 03/31/2016)
2016-04-15 103 0 Memorandum in Opposition by USA as to SHANTIA HASSANSHAHI re 102 MOTION to Exclude Evidence, CORRECTED (Attachments: # 1 Exhibit, # 2 Exhibit)(Yette, Frederick) (Entered: 04/15/2016)
2016-05-09 104 0 MOTION to Dismiss Case for Improper Venue by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 05/09/2016)
2016-05-09 105 0 MOTION to Withdraw as Attorney Saied Kashani and John Pierce by John Pierce. by SHANTIA HASSANSHAHI. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Text of Proposed Order)(Pierce, John) (Entered: 05/09/2016)
2016-05-09 106 0 RESPONSE by USA as to SHANTIA HASSANSHAHI re 105 MOTION to Withdraw as Attorney Saied Kashani and John Pierce by John Pierce. (Yette, Frederick) (Entered: 05/09/2016)
2016-05-09 107 0 RESPONSE by SHANTIA HASSANSHAHI re 93 Memorandum in Opposition to Government's February 16 Venue Transfer to Central District of California. (See Docket Entry 104 to View Document.) (hsj) (Entered: 05/10/2016)
2016-05-13 108 0 ORDER denying 89 Defendant's supplemental motion for venue transfer to Central District of California and denying 104 Defendant's Further Request to Dismiss for Improper Venue. See document for details. Signed by Judge Rudolph Contreras on 05/13/2016. (lcrc2) (Entered: 05/13/2016)
2016-05-13 109 0 MEMORANDUM OPINION denying 89 Defendant's supplemental motion for venue transfer to Central District of California and denying 104 Defendant's Further Request to Dismiss for Improper Venue. See document for details. Signed by Judge Rudolph Contreras on 05/13/2016. (lcrc2) (Entered: 05/13/2016)
2016-06-01 111 0 MOTION to Extend the Deadline for Filing his Opposition to the Government's Rule 404 Motion and his Reply in Support of his Motion to Exclude Documents by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) Modified on 6/2/2016 (hsj). (Entered: 06/01/2016)
2016-06-01 112 0 REPLY TO OPPOSITION to Motion by SHANTIA HASSANSHAHI re 102 MOTION to Exclude Documents on Evidentiary Grounds. (See Docket Entry 111 to View Document.) (hsj) (Entered: 06/02/2016)
2016-06-03 113 0 REPLY in Support by SHANTIA HASSANSHAHI re 102 MOTION to Exclude Evidence, CORRECTED (Pierce, John) (Entered: 06/03/2016)
2016-06-03 114 0 Memorandum in Opposition by SHANTIA HASSANSHAHI re 94 MOTION for 404(b) Evidence (Pierce, John) (Entered: 06/03/2016)
2016-06-08 116 0 REPLY in Support by USA as to SHANTIA HASSANSHAHI re 94 MOTION for 404(b) Evidence (Attachments: # 1 Exhibit)(Yette, Frederick) (Entered: 06/08/2016)
2016-06-24 117 0 ORDER granting 94 the Government's Motion to Introduce Evidence of Prior Bad Acts and denying 102 Defendants' Motion to Exclude Documents. See document for details. Signed by Judge Rudolph Contreras on 06/24/2016. (lcrc2) (Entered: 06/24/2016)
2016-06-24 118 0 MEMORANDUM OPINION granting 94 the Government's Motion to Introduce Evidence of Prior Bad Acts and denying 102 Defendants' Motion to Exclude Documents. See document for details. Signed by Judge Rudolph Contreras on 06/24/2016. (lcrc2) (Entered: 06/24/2016)
2016-08-04 119 0 ORDER Setting Plea Hearing for August 25, 2016 at 2:30 PM in Courtroom 14 and Modifying Pretrial Release Conditions. See document for details. Signed by Judge Rudolph Contreras on 08/04/2016. (lcrc2) (Entered: 08/04/2016)
2016-08-17 120 0 MOTION to Travel Assistance for Indigent Defendant by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 08/17/2016)
2016-08-17 121 0 Amended MOTION to Amend/Correct for Continuance and For Travel Assistance for Indigent Defendant by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 08/17/2016)
2016-08-17 122 0 ORDER granting 121 Defendant's Amended Motion for Continuance and for Travel Assistance for Indigent Defendant. See document for details. Signed by Judge Rudolph Contreras on 08/17/2016. (lcrc2) (Entered: 08/17/2016)
2016-09-12 123 0 STATUS REPORT by SHANTIA HASSANSHAHI (Pierce, John) (Entered: 09/12/2016)
2016-09-13 124 0 STATUS REPORT by USA as to SHANTIA HASSANSHAHI (Yette, Frederick) (Entered: 09/13/2016)
2016-09-14 125 0 SENTENCING SCHEDULING ORDER. See document for details. Signed by Judge Rudolph Contreras on 9/14/2016. (lcrc1) (Entered: 09/14/2016)
2016-09-14 126 0 PLEA AGREEMENT as to SHANTIA HASSANSHAHI. (tj) (Entered: 09/15/2016)
2016-09-14 127 0 STATEMENT OF OFFENSE by SHANTIA HASSANSHAHI (tj) (Entered: 09/15/2016)
2016-09-15 128 0 ORDER requiring the United States Marshals Service to provide travel assistance. See document for details. Signed by Judge Rudolph Contreras on 9/15/2016. (lcrc1) (Entered: 09/15/2016)
2016-11-16 131 0 Recommendation of PSI Report as to SHANTIA HASSANSHAHI. Not for public disclosure per Judicial Conference Policy.(Stevens, Deborah) (Entered: 11/16/2016)
2016-11-23 132 0 SENTENCING MEMORANDUM by USA as to SHANTIA HASSANSHAHI (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Yette, Frederick) (Entered: 11/23/2016)
2016-11-28 133 0 Consent MOTION for Extension of Time to File Sentencing Memorandum by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order to Extend Defendants Sentencing Memo Filing Deadline)(Pierce, John) (Entered: 11/28/2016)
2016-11-29 134 0 Second MOTION for Extension of Time to File Sentencing Memorandum by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order to Extend Defendants Sentencing Memo Filing Deadline)(Pierce, John) (Entered: 11/29/2016)
2016-11-29 135 0 MOTION to Travel Assistance for Indigent Defendant by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order Granting Motion For Travel Assistance for Indigent Defendant)(Pierce, John) (Entered: 11/29/2016)
2016-12-01 136 0 SENTENCING MEMORANDUM by SHANTIA HASSANSHAHI (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)(Pierce, John) (Entered: 12/01/2016)
2016-12-06 137 0 SUPPLEMENT by SHANTIA HASSANSHAHI re 136 Sentencing Memorandum, (Attachments: # 1 Exhibit M, # 2 Exhibit N)(Pierce, John) (Entered: 12/06/2016)
2016-12-06 138 0 Consent MOTION counsel appearance by video at sentencing hearing on December 12, 2016 by SHANTIA HASSANSHAHI. (Attachments: # 1 Text of Proposed Order)(Pierce, John) (Entered: 12/06/2016)