USA v. KHAN
| New Jersey District Court | |
| Case #: | 2:23-cr-00692 |
| Case Filed: | Aug 30, 2023 |
| Last checked: Thursday Aug 31, 2023 3:43 AM EDT |
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Defendant
TAUQIR KHAN (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: 08/31/2023 4:00 AM EDT |
| Monday, April 11, 2022 | ||
| 1 | 1
COMPLAINT as to ABID SYED (1), TARIQ DIN (2), TAMER MOHAMED (3), ABDUL RAUF (4), TAUQIR KHAN (5), NISIM DAVYDOV (6). (seb) [2:22-mj-12096-JBC]
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| Tuesday, April 12, 2022 | ||
| Arrest of TAUQIR KHAN (seb) [2:22-mj-12096-JBC] | ||
| 31 | 31
Minute Entry for proceedings held before Magistrate Judge James B. Clark:Initial Appearance as to TAUQIR KHAN held on 4/12/2022. All parties consent to proceed via zoom. Defendant advised of rights. Financial affidavit reviewed and executed. CJA appointed. Bail set $150,000 (unsecured). (Court Reporter/Recorder Zoom.) (seb) [2:22-mj-12096-JBC]
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| 33 | 33
CJA 20 as to TAUQIR KHAN: Appointment of Attorney MICHAEL J. PAPPA for TAUQIR KHAN. Signed by Magistrate Judge James B. Clark on 4/12/2022. (seb) [2:22-mj-12096-JBC]
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| 34 | 34
ORDER Setting Conditions of Release as to TAUQIR KHAN (5) $150,000 (unsecured) (Finance notified). Signed by Magistrate Judge James B. Clark on 4/12/2022. (seb) [2:22-mj-12096-JBC]
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| 35 | 35
Appearance Bond Entered as to TAUQIR KHAN in amount of $ 150,000 (unsecured). (seb) [2:22-mj-12096-JBC]
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| 36 | 36 WAIVER of Preliminary Examination or Hearing by TAUQIR KHAN (executed on the record). (seb) [2:22-mj-12096-JBC] | |
| 37 | 37
BRADY ORDER as to TAUQIR KHAN. Signed by Magistrate Judge James B. Clark on 4/12/2022. (seb) [2:22-mj-12096-JBC]
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| Thursday, April 21, 2022 | ||
| 46 | 46
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 4/21/2022 until 6/30/2022. Signed by Magistrate Judge James B. Clark on 4/21/2022. (seb) [2:22-mj-12096-JBC]
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| Tuesday, June 28, 2022 | ||
| 61 | 61
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 6/28/2022 until 9/1/2022. Signed by Magistrate Judge James B. Clark on 6/28/2022. (seb) [2:22-mj-12096-JBC]
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| Thursday, September 01, 2022 | ||
| 69 | 69
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 9/1/2022 until 10/3/2022. Signed by Magistrate Judge James B. Clark on 9/1/2022. (seb) [2:22-mj-12096-JBC]
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| Monday, October 03, 2022 | ||
| 78 | 78
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 10/3/2022 until 11/28/2022. Signed by Magistrate Judge James B. Clark on 10/3/2022. (seb) [2:22-mj-12096-JBC]
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| Monday, October 17, 2022 | ||
| 81 | 81
Letter from Michael Critchley re Motion to Modify Conditions of Release re 80 MOTION to Modify Conditions of Release (Pre-Trial) (SUAREZ, ARMANDO) [2:22-mj-12096-JBC]
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| Wednesday, November 09, 2022 | ||
| 89 | 89
ORDER re Travel as to TAUQIR KHAN. Signed by Magistrate Judge James B. Clark on 11/9/2022. (seb) [2:22-mj-12096-JBC]
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| Monday, December 05, 2022 | ||
| 92 | 92
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 12/5/2022 until 1/2/2023. Signed by Magistrate Judge James B. Clark on 12/5/2022. (seb) [2:22-mj-12096-JBC]
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| Wednesday, January 04, 2023 | ||
| 96 | 96
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 1/4/2023 until 2/3/2023. Signed by Magistrate Judge James B. Clark on 1/4/2023. (seb) [2:22-mj-12096-JBC]
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| Friday, February 03, 2023 | ||
| 100 | 100
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 2/3/2023 until 3/31/2023. Signed by Magistrate Judge James B. Clark on 2/3/2023. (seb) [2:22-mj-12096-JBC]
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| Thursday, April 06, 2023 | ||
| 105 | 105
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 4/6/2023 until 6/1/2023. Signed by Magistrate Judge James B. Clark on 4/6/2023. (seb) [2:22-mj-12096-JBC]
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| Thursday, June 15, 2023 | ||
| 112 | 112
ORDER TO CONTINUE - Ends of Justice as to TAUQIR KHAN Time excluded from 6/8/2023 until 7/1/2023. Signed by Magistrate Judge James B. Clark on 6/15/2023. (seb) [2:22-mj-12096-JBC]
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| Wednesday, July 12, 2023 | ||
| Set/Reset Hearings as to TAUQIR KHAN: Plea Agreement Hearing set for 7/25/2023 at 11:00 AM in Newark - Courtroom 1 before Judge Brian R. Martinotti. (lr, ) [2:22-mj-12096-JBC] | ||
| Thursday, July 20, 2023 | ||
| Set/Reset Hearings as to TAUQIR KHAN: Plea Agreement Hearing set for 9/5/2023 at 01:30 PM in Newark - Courtroom 1 before Judge Brian R. Martinotti. (lr, ) [2:22-mj-12096-JBC] | ||
| Friday, July 21, 2023 | ||
| Set/Reset Hearings as to TAUQIR KHAN: Plea Agreement Hearing set for 8/30/2023 at 11:30 AM in Newark - Courtroom 1 before Judge Brian R. Martinotti. (lr, ) [2:22-mj-12096-JBC] | ||
| Wednesday, August 30, 2023 | ||
| 113 | 113
INFORMATION as to TAUQIR KHAN (1) count(s) 1. (lr, )
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| 114 | 114
WAIVER OF INDICTMENT by TAUQIR KHAN (lr, )
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| 115 | 115
Minute Entry for proceedings held before Judge Brian R. Martinotti: Plea Agreement Hearing as to TAUQIR KHAN held on 8/30/2023. Plea entered by TAUQIR KHAN (1) Guilty Count 1. Sentencing set for 1/11/2024 at 10:00 AM in Newark - Courtroom 1 before Judge Brian R. Martinotti. (Court Reporter/Recorder Nicole Sesta (973-963-5950). (lr, ) (Entered: 08/30/2023)
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| 116 | 116
APPLICATION for permission to enter Plea of guilty as to TAUQIR KHAN. (lr, )
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| 117 | 117
PLEA AGREEMENT as to TAUQIR KHAN (lr, )
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