USA v. Zaheri
| Kentucky Eastern District Court | |
| Case #: | 0:24-cr-00001 |
| Case Filed: | Feb 07, 2024 |
| Last checked: Friday Feb 09, 2024 2:17 AM EST |
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Defendant
Andrew Zaheri (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: 02/09/2024 3:10 AM EST |
| Wednesday, January 10, 2024 | ||
| Conflict Check run. (KSS) | ||
| *** FILE SUBMITTED TO CHAMBERS OF Bunning to review: re1 NOTICE OF INTENT TO FILE INFORMATION and MOTION for ARRAIGNMENT by USA filed as to Andrew Zaheri (KSS) | ||
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MOTION for Arraignment by USA as to Andrew Zaheri.Motions referred to Edward B. Atkins. (KSS)
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Att: 1
Proposed Order
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| Friday, January 19, 2024 | ||
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ORDER:granting1 Motion for Arraignment as to Andrew Zaheri (1). Signed by Judge David L. Bunning on 1/19/24. ARRAIGNMENT set for 2/12/2024 at 09:00 AM in ASHLAND before Judge David L. Bunning. (JLS)cc: COR,USM,USP
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| Friday, January 26, 2024 | ||
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IT IS ORDERED that the Arraignment in this matter scheduled for Monday,February 12, 2024 at 9:00 a.m. in Ashland, is hereby rescheduled for Wednesday,February 7, 2024 at 2:00 p.m. in Covington . Signed by Judge David L. Bunning on 1/26/24. (KSS)cc: COR,USM,USP, Cov Diary
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| Wednesday, February 07, 2024 | ||
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INFORMATION as to Andrew Zaheri (1) count(s) 1. (KSS)
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MINUTE ENTRY for ARRAIGNMENT & REARRAIGNMENT on Information as to Andrew Zaheri held on 2/7/24 before Judge David L. Bunning:Jarrod J. Beck appeared as RETAINED counsel of record.Oral motion to unseal case is GRANTED. Waiver of Indictment filed; Information filed; Dft states true name; Copy of Information given to Dft; Dft formally arraigned; Information read; Sufficient factual basis for guilty plea; Dft Pleads Guilty to Information; Plea Agreement to be filed in record; original returned to the USA; Court orders PSR; Dft remanded to custody of USMS pending sentencing; Case continued for SENTENCING set for Tuesday, May 14, 2024 at 09:30 AM in ASHLAND before Judge David L. Bunning subject to intervening orders of the Court. (Court Reporter Lisa Wiesman) (KSS)cc: COR,USM,USP
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WAIVER OF INDICTMENT as to Andrew Zaheri (KSS)
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PLEA AGREEMENT as to Andrew Zaheri. Plea agreement returned to USA. cc: COR,USP (KSS)
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ORDER in accordance with the Sentencing Reform Act as to Andrew Zaheri. Sentencing scheduled for Tuesday, May 14, 2024, in Ashland, Kentucky, at 9:30 a.m.. Signed by Judge David L. Bunning on 2/7/24. (KSS)cc: COR,USM,USP
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