USA v. Matharu
| California Central District Court | |
| Case #: | 2:24-cr-00711 |
| Case Filed: | Nov 26, 2024 |
| Last checked: Thursday Nov 28, 2024 11:21 PM PST |
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Defendant
Raj Matharu (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: 11/29/2024 12:49 AM PST |
| Friday, November 08, 2024 | ||
| 1 | 1
18
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COMPLAINT filed as to Defendant Raj Matharu in violation of 18:841(a)(1) Possession with Intent to Distribute Methamphetamine. Approved by Magistrate Judge A. Joel Richlin as to Raj Matharu (1). (mhe) [2:24-mj-06793-DUTY]
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Raj Matharu; defendants Year of Birth: 1993; date of arrest: 11/7/2024 (mhe) [2:24-mj-06793-DUTY]
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge A. Joel Richlin as to Defendant Raj Matharu. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Attorney: Ryan Shelley for Raj Matharu, Deputy Federal Public Defender, present. Court orders bail set as: Raj Matharu (1) $10,000 Appearance Bond, see attached for terms and conditions. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 11/22/2024 11:30 AM before Duty Magistrate Judge. Post-Indictment Arraignment set for 12/2/2024 11:30 AM before Duty Magistrate Judge. Court Smart: CS 11/8/24. (mhe) [2:24-mj-06793-DUTY]
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PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Raj Matharu. USA passport was received on 11/8/24. Re: Bond and Conditions (CR-1)4 . (mhe) [2:24-mj-06793-DUTY]
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PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Raj Matharu. USA passport was received on 11/8/24. Re: Bond and Conditions (CR-1)4 . (mhe) [2:24-mj-06793-DUTY]
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DECLARATION RE: PASSPORT filed by Defendant Raj Matharu, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. RE: Bond and Conditions (CR-1)4 . (mhe) [2:24-mj-06793-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Raj Matharu is directed to appear for Preliminary Hearing on 11/22/24 at 11:30 am and for Post Indictment Arraignment on 12/2/24 at 11:30 am before the Duty Magistrate Judge. (mhe) [2:24-mj-06793-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Raj Matharu. ( Not for Public View pursuant to the E-Government Act of 2002) (mhe) [2:24-mj-06793-DUTY]
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Raj Matharu. (mhe) [2:24-mj-06793-DUTY]
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Surinder Mathary for Bond and Conditions (CR-1)4 . Filed by Defendant Raj Matharu (mhe) [2:24-mj-06793-DUTY]
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SEALED UNREDACTED Affidavit of Surety (No Justification) filed by Defendant Raj Matharu re: Affidavit of Surety (No Justification)(CR-4)11 (mhe) [2:24-mj-06793-DUTY]
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Raj Matharu (mhe) [2:24-mj-06793-DUTY]
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| Tuesday, November 12, 2024 | ||
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Raj Matharu conditions of release: $10,000 Appearance Bond, see attached for terms and conditions approved by Magistrate Judge A. Joel Richlin. (mhe) [2:24-mj-06793-DUTY]
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| Wednesday, November 20, 2024 | ||
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STIPULATION to Continue Preliminary Hearing from November 22, 2024 to November 27, 2024 filed by Plaintiff USA as to Defendant Raj Matharu(Roldan, Diane) [2:24-mj-06793-DUTY]
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Att: 1
Proposed Order
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ORDER CONTINUING PRELIMINARY HEARING by Magistrate Judge Jean P. Rosenbluth as to Defendant Raj Matharu, re Stipulation to Continue14 . Preliminary Hearing continued for 11/27/2024 11:30 AM before Duty Magistrate Judge. (mhe) [2:24-mj-06793-DUTY]
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| Tuesday, November 26, 2024 | ||
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INDICTMENT Filed as to Raj Matharu (1) count(s) 1. Offense occurred in LA. (mhe)
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CASE SUMMARY filed by AUSA Diane Roldan as to Defendant Raj Matharu; defendants Year of Birth: 1993 (mhe)
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