USA v. Taheri
| Virginia Eastern District Court | |
| Case #: | 1:18-cr-00125 |
| Case Filed: | Mar 20, 2018 |
| Terminated: | Jul 27, 2018 |
| Last checked: Thursday Apr 19, 2018 3:20 AM EDT |
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Defendant
Martin Mehran Taheri (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 12/28/2023 2:48 PM EST |
| Tuesday, January 09, 2018 | ||
| 1 | 1
1
pgs
COMPLAINT as to Martin Taheri (1). (lcre, ) [1:18-mj-00012-JFA]
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| 2 | 2
AFFIDAVIT re1 Complaint by USA as to Martin Taheri (lcre, ). [1:18-mj-00012-JFA]
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Redacted Criminal Case Cover Sheet (lcre, ) [1:18-mj-00012-JFA]
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Arrest Warrant Issued by Magistrate Judge John F. Anderson in case as to Martin Taheri. (lcre, ) [1:18-mj-00012-JFA]
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| Wednesday, January 10, 2018 | ||
| ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Martin Taheri - Kenneth P. Troccoli for Martin Taheri appointed. Entered by Magistrate Judge John F. Anderson on 01/10/2018. (wgar, ) [1:18-mj-00012-JFA] | ||
| PR Bond Entered as to Martin Taheri. (wgar, ) [1:18-mj-00012-JFA] | ||
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Arrest Warrant Returned Executed on 01/10/2018 in case as to Martin Taheri. (wgar, ) [1:18-mj-00012-JFA]
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Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Martin Taheri held on 1/10/2018. US appeared through: Alexander Berrang. Deft appeared without counsel (Duty FPD - Ann Rigby present). Deft informed of rights, charges, and penalties. Court to appoint counsel. Gov't is not seeking detention. Preliminary Hearing set for 1/12/2018 at 02:00 PM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Deft placed on PR bond with conditions. (Tape #FTR.)(wgar, ) [1:18-mj-00012-JFA]
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ORDER Setting Conditions of Release as to Martin Taheri (1) PR BOND as to Martin Taheri. Signed by Magistrate Judge John F. Anderson on 01/10/2018. (wgar, ) [1:18-mj-00012-JFA]
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| Friday, January 12, 2018 | ||
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Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Preliminary Hearing as to Martin Taheri held on 1/12/2018. US appeared through: Alexander Berrang. Deft appeared with counsel: Ken Troccoli. Gov't adduced evidence and rests. Affidavit entered into evidence as gov't exhibit no. 1. Court finds PC. Matter continued for further proceedings before the Grand Jury. Deft continued on bond. (Tape #FTR.)(wgar, ) [1:18-mj-00012-JFA]
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| Wednesday, January 17, 2018 | ||
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JOINT MOTION for Entry of a Stipulated Protective Order as to Martin Taheri. (lcre, ) [1:18-mj-00012-JFA]
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Protective Order as to Martin Taheri. Signed by Magistrate Judge John F. Anderson on 1/17/2018. (lcre, ) [1:18-mj-00012-JFA]
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| Tuesday, January 23, 2018 | ||
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Consent MOTION for Extension of Time to Indict by Martin Taheri. (lcre, ) [1:18-mj-00012-JFA]
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ORDER granting12 Motion for Extension of Time to Indict; ORDERED that the time period for indicting the Defendant Martin Taheri be and is hereby extended up to and including March 26, 2018. No further extension will be granted as to Martin Taheri (1). Signed by District Judge Leonie M. Brinkema on 01/23/2018. (jlan) [1:18-mj-00012-JFA]
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| Wednesday, January 24, 2018 | ||
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Motion to appear Pro Hac Vice by John Wood and Michael DeBernardis and Certification of Local Counsel Kenneth P. Troccoli by Martin Taheri.(Troccoli, Kenneth) [1:18-mj-00012-JFA]
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Att: 1
Proposed Order (John Wood and Michael DeBernardis)
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| Thursday, January 25, 2018 | ||
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ORDER granting14 Motion for Pro hac vice as to Martin Taheri (1). Signed by Magistrate Judge John F. Anderson on 1/25/2018. (lcre, ) [1:18-mj-00012-JFA]
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| Monday, February 12, 2018 | ||
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TRANSCRIPT of preliminary hearing held on 1 12-2018 before Mag. Judge Anderson. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov
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 3/14/2018. Redacted Transcript Deadline set for 4/16/2018. Release of Transcript Restriction set for 5/14/2018.(linnell, norman) [1:18-mj-00012-JFA]
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| Tuesday, March 20, 2018 | ||
| Set Hearing as to Martin Mehran Taheri: Arraignment set for 3/30/2018 at 09:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (pmil, ) | ||
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INDICTMENT as to Martin Taheri (1) count(s) 1, 2. (pmil, )
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Redacted Criminal Case Cover Sheet (pmil, )
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