Usa V Jaikaran 1998

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:98-cr-00125-1 Case title: USA v. Jaikaran

Date Filed: 04/03/1998 Date Terminated: 10/23/1998

Assigned to: Judge Sim Lake Defendant (1) Jacques Sanchara Jaikaran [BOND: $100,000.00 cash/surety] TERMINATED: 10/23/1998

represented byAfton Jane Izen Attorney at Law 5222 Spruce St Bellaire , TX 77401 713-661-6238 Fax: 713-661-6239 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joel M Androphy Berg & Androphy 3704 Travis St Houston , TX 77002 713-529-5622 Fax: 713-529-3785 fax Email: [email protected] TERMINATED: 10/13/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts 26:7203C.M Failure to file income tax return MAX PENALTY: 1 yr and/or $100,000 and 1 yr SRT (1-3)

Disposition Parties to comply w/agreement submitted by consel & approved by the Court. Court orders release of deft this date.

Highest Offense Level (Opening) Misdemeanor Terminated Counts None Highest Offense Level (Terminated) None

Disposition

Complaints None

Disposition

Plaintiff USA

represented byCharles J Escher Assistant U S Attorney P O Box 61129 Houston , TX 77208 713-567-9716 Fax: 713-718-3300 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Paula C Offenhauser US Attorneys Office PO Box 61129 Houston , TX 77002 713-567-9364 Fax: 713-718-3302 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED US Marshal - H 515 Rusk 10th Floor Houston , TX 77002 713-718-4800 Fax: 713-718-4848 ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston , TX 77002 713-250-5218 Fax: 713-250-5666 ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston , TX 77002 713-250-5266 Fax: INS_prob1 ATTORNEY TO BE NOTICED Designation: Retained

Date Filed

#

Docket Text

10/08/2008

176

NOTICE of Destruction of Hearing/Trial Exhibits as to Jacques Sanchara Jaikaran, filed.(aalonzo, ) (Entered: 10/08/2008)

02/29/2008

175

NOTICE OF DESTRUCTION OF HEARING / TRIAL EXHIBITS, filed. Exhibits must be withdrawn by 3/14/08 or they will be destroyed. (amaly, ) (Entered: 03/03/2008)

04/24/2001

174

ORDER striking [171-1] emergency petition for constitutional writ of habeas corpus as to Jacques Sanchara Jaikaran. No certificate of service or explanaton why service is not required. (Signed by Judge Sim Lake ), entered. Parties ntfd. (ckrus) (Entered: 04/25/2001)

03/15/2001

173

ORDER that deft Jacques Sanchara Jaikaran be released from custody this date (Signed by Judge Sim Lake), entered. Parties ntfd. (ckrus) (Entered: 03/ 19/2001)

03/15/2001

172

ORDER regarding filing of tax returns (Signed by Judge Sim Lake ), entered. Parties ntfd. (ckrus) (Entered: 03/19/2001)

03/15/2001

171

PETITION by Jacques Sanchara Jaikaran for Writ of Habeas Corpus, filed. (ckrus) (Entered: 03/19/2001)

03/15/2001

170

Final probation revocation hearing as to Jacques Sanchara Jaikaran held before Judge Sim Lake; Ct Reporter: E. Reed , filed. App: A. Izen f/deft; C. Escher & G. Tallichet f/USA; Court finds deft has violated terms. Parties to comply w/agreement submitted by cousel & approved by the Court. Court orders release of deft. this date. (fmremp) (Entered: 03/16/2001)

03/15/2001

169

ORDER the court orders deft be cont'd on supervised release with all previous conditions (Signed by Judge Sim Lake ), entered. Parties ntfd. (ckrus) (Entered: 03/16/2001)

03/13/2001

168

RESPONSE by Jacques Sanchara Jaikaran in opposition to [164-1] brief, filed. (ckrus) (Entered: 03/15/2001)

03/13/2001

167

REQUEST/MOTION by Jacques Sanchara Jaikaran for Evidentiary Hearing , filed. (ckrus) Modified on 03/15/2001 (Entered: 03/15/2001)

03/13/2001

167

RESPONSE by Jacques Sanchara Jaikaran in opposition to revocation of supervised release, filed. (ckrus) (Entered: 03/15/2001)

03/13/2001

165

NOTICE set SRT Violation Hearing for 1:30 3/15/01 for Jacques Sanchara Jaikaran before Judge Sim Lake , filed. Parties ntfd. (ckrus) (Entered: 03/13/ 2001)

03/12/2001

166

Probation WARRANT issued 2/15/01 Returned Executed as to Jacques Sanchara Jaikaran on 3/5/01 , filed. (ckrus) (Entered: 03/13/2001)

03/09/2001

164

BRIEF by USA as to Jacques Sanchara Jaikaran regarding Supervised Release Revocation proceeding, filed. (ckrus) (Entered: 03/12/2001)

03/06/2001 03/06/2001

Deadline updated set Final Revocation Hearing for 9:00 3/13/01 for Jacques Sanchara Jaikaran before Judge Sim Lake (ckrus) (Entered: 03/07/2001) 163

Initial Appearance for SRT as to Jacques Sanchara Jaikaran held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO App: Tallichet f/govt;

Izen f/deft. Bond set at $20,000 c/s. Revocation set for 3/13/01 9:00 before Judge Lake. Deft remanded to USM, filed. (ckrus) (Entered: 03/07/2001) 02/15/2001

Probation WARRANT issued as to Jacques Sanchara Jaikaran (ckrus) (Entered: 02/15/2001)

02/14/2001

162

Probation Form 12C - Petition for Warrant or Summons for Offender Under Supervision as to Jacques Sanchara Jaikaran Bond set to $20,000 c/s for Jacques Sanchara Jaikaran. ( Signed by Judge Sim Lake ), entered. USPO Recommends Warrant to be issued. (ckrus) (Entered: 02/15/2001)

03/22/2000

161

Letter MOTION by Jacques Sanchara Jaikaran for copy of Grand Jury Transripts , filed. (ckrus) (Entered: 03/22/2000)

03/17/2000

160

ORDER striking Grand Jury Concurrence Form as to Jacques Sanchara Jaikaran. No cert of service or explanation why service not req'd. (Signed by Judge Sim Lake ), entered. Parties ntfd. (ckrus) (Entered: 03/17/2000)

03/14/2000

159

NOTICE of Brady Material Request by Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 03/14/2000)

11/22/1999

Undeliverable mail (Documents #157 and 158) as to Jacques Sanchara Jaikaran remailed to him at Cornell Corrections. Address changed in data base. (pgalvan) (Entered: 11/22/1999)

11/19/1999

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [157-1] order forwarded to file. (pgalvan) (Entered: 11/19/1999)

11/16/1999

158

FINAL JUDGMENT granting govt's motion to dismiss 2255 and dismissing [152-1] (petition for writ) motion to vacate under 28 U.S.C. 2255 as to Jacques Sanchara Jaikaran (1), entered. Parties ntfd. ( Signed by Judge Sim Lake ) (fmremp) (Entered: 11/17/1999)

11/16/1999

157

ORDER granting [155-1] motion to dismiss 2255 Motion as to Jacques Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ), entered. Parties ntfd. (fmremp) (Entered: 11/17/1999)

10/19/1999

156

RESPONSE by Jacques Sanchara Jaikaran as to Jacques Sanchara Jaikaran to [155-1] motion to dismiss, [155-1] opposition response , filed. (fmremp) (Entered: 10/20/1999)

10/07/1999

155

MOTION by USA as to Jacques Sanchara Jaikaran to dismiss , filed. (ckrus) (Entered: 10/08/1999)

10/07/1999

155

ANSWER by USA as to Jacques Sanchara Jaikaran to [152-1] motion to vacate under 28 U.S.C. 2255 , filed. (ckrus) (Entered: 10/08/1999)

09/10/1999

154

US ATTY'S NOTICE of Receipt of 2255 Motion by USA as to Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 09/10/1999)

09/03/1999 08/30/1999

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [153-1] order forwarded to file. (fmremp) (Entered: 09/03/1999) 153

ORDER for the US to answer the deft's 2255 motion with in 40 days as to Jacques Sanchara Jaikaran ( Signed by Judge Sim Lake ), entered. Parties ntfd. (fmremp) (Entered: 08/31/1999)

08/26/1999

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [151-1] order court of appeals forwarded to file. (fmremp) (Entered: 08/27/1999)

08/10/1999

152

MOTION by Jacques Sanchara Jaikaran to vacate under 28 U.S.C. 2255 ( Civil Action # H-99-2544) , filed. (ckrus) (Entered: 08/26/1999)

08/05/1999

151

Certified copy of Clerk's Office Order by Fifth Circuit Court of Appeals as to Jacques Sanchara Jaikaran ; terminating [141-1] appeal, [139-1] appeal, appeal is dismissed for want of prosecution for failure of appellant to pay docketing fee w/in the time fixed by the rules ,filed. [U.S.C.A. No. 99-20029] (admin) (Entered: 08/06/1999)

06/25/1999

150

NOTICE of Acceptance of Value by Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 07/02/1999)

05/12/1999

149

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Volume II of Jury Trial Hearing for dates of 7/21/98 before Judge Lake , filed. ( Court Rptr: J. Sanchez) (fmremp) (Entered: 05/13/1999)

05/12/1999

148

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Volume I of Jury Trial Hearing for dates of 7/20/98 before Judge Lake , filed. ( Court Rptr: J. Sanchez) (fmremp) (Entered: 05/13/1999)

02/25/1999

147

AFFIDAVIT by Richard Howard/Richard H. Amos as to Jacques Sanchara Jaikaran re: affidavit of ownership of security, filed. (cpeebles) (Entered: 02/ 26/1999)

02/10/1999

145

ORDER denying without prejudice [143-1] motion to proceed in forma pauperis as to Jacques Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ), entered. Parties ntfd. The Clerk is to mail to Deft a copy of the standard form in forma pauperis application. If Deft wishes to reapply, he will complete in full the affidavit and return it with any amended application. Application to proceed in forma pauperis sent to Deft along with copy of order. (cpeebles) Modified on 02/11/1999 (Entered: 02/11/1999)

02/08/1999

146

Notice of change of address as to Jacques Sanchara Jaikaran , to JacquesSanchara: Jaikaran, non-domestic, Assembly of the Temple of Little Ones, corporation sole, Via 4425 Kingwood Drive, #64 near Kingwood 77345 Texas, filed. (pjones) (Entered: 02/11/1999)

01/29/1999

Notice as to Jacques Sanchara Jaikaran by the Fifth Circuit that notice of appeal #141 will be treated as a duplicate of Inst. #139 (khightower) (Entered: 02/01/1999)

01/28/1999

144

AFFIDAVIT by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 01/29/ 1999)

01/28/1999

143

MOTION by Jacques Sanchara Jaikaran to proceed in forma pauperis , filed. (cpeebles) (Entered: 01/29/1999)

01/28/1999

142

Transcript Order Form as to Jacques Sanchara Jaikaran requesting transcript of 7/20/98 voir dire and opening statements, 7/21/98 closing arguments, opinion of court and jury instructions and 10/23/98 sentencing before Judge Lake by Ct Reporter: J. Sanchez, filed. (cpeebles) (Entered: 01/29/1999)

01/20/1999

Notice of appeal and certified copy of docket as to Jacques Sanchara Jaikaran to USCA: [141-1] appeal . Parties ntfd. (khightower) (Entered: 01/20/ 1999)

01/14/1999

USCA Case Number as to Jacques Sanchara Jaikaran Re: [139-1] appeal USCA NUMBER: 99-20029 (khightower) (Entered: 01/15/1999)

01/07/1999

140

ORDER as to Jacques Sanchara Jaikaran granting [134-1] motion to forfeit bail and for final judgment of default on security bond ( Signed by Judge Sim Lake ), entered. Parties ntfd. The Clerk of Court is to pay the special assessment of $75.00 and $40,000.00 fine, plus interest from the $100,000.00 appearance bond held in this case. The Clerk of Court is to return to Deft the remainder of the appearance bond held in this case after payment of the special assessment, fine and interest on the fine. (cpeebles) (Entered: 01/13/1999)

01/05/1999

141

NOTICE OF APPEAL by Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed. (khightower) (Entered: 01/20/1999)

01/04/1999

Mail sent by certified mail to Richard Howard returned undeliverable as to Jacques Sanchara Jaikaran on [135-1] order directing notice of motion for judgment of default, forwarded to file. (cpeebles) (Entered: 01/06/1999)

12/31/1998

Notice of appeal and certified copy of docket as to Jacques Sanchara Jaikaran to USCA: [139-1] appeal . Parties ntfd. (khightower) (Entered: 12/31/ 1998)

12/31/1998

139

NOTICE OF APPEAL by Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed. (khightower) (Entered: 12/31/1998)

12/30/1998

138

NOTICE of returns of service by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 12/30/1998)

12/28/1998

136

Judgment Returned Executed as to Jacques Sanchara Jaikaran ; on 12/22/98 to serve sentence at FCC Beaumont, filed. (pgalvan) (Entered: 12/29/1998)

12/18/1998

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [135-1] order directing notice of motion for judgment of default forwarded to file. Address order sent to: 22999 Hwy 59 North, Suite 150, Kingwood, TX 77339. (cpeebles) (Entered: 12/21/1998)

12/15/1998

137

Return of Service of Order dated 12/10/98 executed as to Jacques Sanchara Jaikaran , filed. Copy of Order receivd by civilian jailer Mark A Novak. (pgalvan) (Entered: 12/29/1998)

12/10/1998

135

ORDER Directing Notice of Motion for Judgment of Default on Security Bond as to Jacques Sanchara Jaikaran ( Signed by Judge Sim Lake ), entered. Parties ntfd. If the obligors object to the entry of a default judgment for the $100,000 bail, they shall appear by filing a response to the motion by 12/30/ 98. (cpeebles) (Entered: 12/11/1998)

12/10/1998

134

MOTION by USA as to Jacques Sanchara Jaikaran to forfeit bail and for final judgment of default on security bond , filed. (pgalvan) (Entered: 12/10/1998)

11/30/1998

133

LETTER rogatory by Jacques Sanchara Jaikaran, filed. Instrument placed in brown expandex folder. (cpeebles) Modified on 12/01/1998 (Entered: 12/01/ 1998)

11/30/1998

132

NOTICE of fault by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 12/01/1998)

11/17/1998

131

LETTER by Suhaila Jaikaran, returning copy of order to surrender sent by certified mail as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 11/ 17/1998)

11/16/1998

130

LETTER returning fax copy of order to surrender signed 11/11/98 by Suhaila Jaikaran, as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 11/17/ 1998)

11/11/1998

129

ORDER to Surrender for Jacques Sanchara Jaikaran on 12/7/98 at 2:00 p.m. at FCI Beaumont, TX ( Signed by Judge Sim Lake ), entered. Parties ntfd. (cpeebles) (Entered: 11/12/1998)

11/03/1998

127

LETTER returning faxed copy of judgment by Suhaila: Jaikaran as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 11/03/1998)

11/02/1998

128

NOTICE of Timely Lawful Protest by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 11/03/1998)

10/29/1998

126

NOTICE of Deft's failure to pay fine on date ordered and Govt's renewal of its motion for Deft to be taken into custody immediately by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 10/30/1998)

10/27/1998

124

JUDGMENT as to Jacques Sanchara Jaikaran (1) counts 1-3 ( Signed by Judge Sim Lake ), entered. Parties ntfd. (cpeebles) (Entered: 10/28/1998)

10/27/1998

123

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for sentencing for date of 10/23/98 before Judge Lake, filed. (Court Rptr: W. Faris) (cpeebles) (Entered: 10/27/1998)

10/26/1998

125

Proposed Clerk of Court's Affidavit of Certification of No Conflict of Interest and Contract and Commercial Agreement by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/28/1998)

10/26/1998

122

NOTICE of Change of Address by Jacques Sanchara Jaikaran , filed. (Address changed in data base of Criminal) (pgalvan) (Entered: 10/26/1998)

10/26/1998

121

NOTICE of Timely Lawful Protest Notice and Offer of Performance to pay purported obligation in full or in agreed installments to restore-make whole by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/26/1998)

10/26/1998

120

AFFIDAVIT of Letter Rogatory Praecipe Covenant Breach by Trespass by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/26/1998)

10/26/1998

119

NOTICE of Non Acceptance of Proffered Contract by lawful protest by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/26/1998)

10/23/1998

118

Sentencing held before Judge Sim Lake Ct Reporter: W Faris Jacques Sanchara Jaikaran (1) count(s) 1-3. 6 mos to serve as to each count to run consecutively, totaling 18 mos.; 1 yr SRT as to each of Cts 1, 2 and 3, to run concurrently; $40,000 fine and $25 special assessment each count totaling $75 , filed. Jacques Sanchara Jaikaran terminated. US Probation Officer: G Winkler C Escher f/Govt Deft appeared pro se. Deft's fine of $40,000 to be paid to U.S. District Clerk by noon on 10/27/98. Deft's new address entered into the record and onto the data base: Presiding Patriarch, Jacques-

Sanchara: Jaikaran, Assembly of the Temple of Little Ones, Corporation Sole, non-domestic, c/o 4425 Kingwood Drive, #64, near Kingwood, Texas (77339), United States of America. (pgalvan) (Entered: 10/26/1998) 10/20/1998

117

Administrative NOTICE: Proposed Agreement Not to Sue based upon an agreement for the Govt not to continue upon their present course of action w/attached Affidavit of Certification of no conflict of interest and contract and commercial agreement by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/23/1998)

10/13/1998

116

$21 in silver coins submitted by Jacques Sanchara Jaikaran (for use as bond money), filed. (Envelope containing the coins placed in the vault of the Court) (pgalvan) (Entered: 10/13/1998)

10/13/1998

115

NOTICE in affidavit form of Letter Rogatory by Lawful Protest by Jacques Sanchara Jaikaran as to Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/13/1998)

10/09/1998

114

SEALED Confidential Sentencing Recommendation regarding Jacques Sanchara Jaikaran to the Court, filed and placed in vault. (cpeebles) (Entered: 10/13/1998)

10/09/1998

113

FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 10/13/1998)

09/17/1998

112

OBJECTIONS by USA to Presentence Investigation Report as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 09/18/1998)

09/14/1998

111

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for testimony of James Arnold Mattatall, for date of 7/21/98, before Judge Lake, filed. (Court Rptr: J. Sanchez) (cpeebles) (Entered: 09/15/1998)

08/26/1998

110

Receipt of passport as to Jacques Sanchara Jaikaran, passport #130978834, country: USA, filed. (cpeebles) (Entered: 08/26/1998)

08/19/1998

109

NOTICE of withholding of information by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 08/20/1998)

08/17/1998

108

MOTION by Jacques Sanchara Jaikaran (demand) for bill of particulars to understand claims of USA , filed. (cpeebles) (Entered: 08/18/1998)

08/10/1998

107

MOTION (Demand) by Jacques Sanchara Jaikaran for Bill of Particulars or in the alternative, a more definite statement , filed. (pgalvan) (Entered: 08/11/ 1998)

08/05/1998

106

JUDICIAL NOTICE AND OFFER OF PROOF - Initial Notice by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 08/05/1998)

07/27/1998

105

MOTION by Jacques Sanchara Jaikaran for arrest of judgment , filed. (cpeebles) (Entered: 07/29/1998)

07/27/1998

104

MOTION by Jacques Sanchara Jaikaran for judgment of acquittal , filed. (cpeebles) (Entered: 07/29/1998)

07/27/1998

103

MOTION by Jacques Sanchara Jaikaran for new trial , filed. (cpeebles) (Entered: 07/29/1998)

07/24/1998

102

MOTION by Jacques Sanchara Jaikaran to stay issuance and execution of judgment until and unless Erick Light is convicted , filed. (cpeebles) (Entered: 07/27/1998)

07/21/1998

101

JURY VERDICT. Guilty: Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed. (pjones) (Entered: 07/23/1998)

07/21/1998

100

ORDER for Disclosure of PSI as to Jacques Sanchara Jaikaran , PSI completion by 9/11/98, Objection to PSI due 9/25/98, Final PSI due 10/9/98, Sentencing set for 4:00 10/23/98, before Judge Sim Lake ( Signed by Judge Sim Lake ), entered. Parties ntfd. (pjones) (Entered: 07/22/1998)

07/21/1998

99

Exhibit list by Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 07/22/ 1998)

07/21/1998

98

First Amended Exhibit list by USA as to Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 07/22/1998)

07/21/1998

97

Court's Instructions to the Jury as to Jacques Sanchara Jaikaran, (Signed by Judge Sim Lake), filed. (pjones) (Entered: 07/22/1998)

07/21/1998

96

Second Day of Jury trial as to Jacques Sanchara Jaikaran held before Judge Sim Lake, Ct Reporter: J. Sanchez, Charles Escher f/govt, Deft pro se, govt/ deft evidence presented, evidence concluded, ct's charge to the jury, jury deliberating, jury verdict of guilty, deft's mtn for acquittal was denied, filed. (pjones) (Entered: 07/22/1998)

07/20/1998

95

Jury list as to Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 07/22/ 1998)

07/20/1998

94

First Day Jury trial as to Jacques Sanchara Jaikaran held before Judge Sim Lake, Ct Reporter: Sanchez, George Tallichet and Charles Escher f/govt, deft pro se, jury selected and sworn, govt evidence presented , filed. (pjones) (Entered: 07/22/1998)

07/20/1998 07/20/1998

Voir dire begun as to Jacques Sanchara Jaikaran (1) count(s) 1-3. (pjones) (Entered: 07/22/1998) 93

07/20/1998

TRIAL BRIEF by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/21/1998) Five videos submitted with ex parte motion to dismiss filed on 7/20/98 (#88) by Jacques Sanchara Jaikaran, placed in expandex folder #22. (cpeebles) (Entered: 07/21/1998)

07/20/1998

88

MOTION by Jacques Sanchara Jaikaran (ex parte) to dismiss case , or in the alternative, to stay the case until the Internal Revenue Service Criminal Investigation Division audits Deft's amended tax returns , and demand for a competent Federal Public Defender , filed. Instrument placed in 22 expandex folders. (cpeebles) (Entered: 07/21/1998)

07/17/1998

92

Second SUPPLEMENT by Jacques Sanchara Jaikaran to [88-1] motion (ex parte) to dismiss case, [88-2] motion to stay the case until the Internal Revenue Service Criminal Investigation Division audits Deft's amended tax returns, [88-3] motion demand for a competent Federal Public Defender, filed. (cpeebles) (Entered: 07/21/1998)

07/17/1998

91

First SUPPLEMENT by Jacques Sanchara Jaikaran to [88-1] motion (ex parte) to dismiss case, [88-2] motion to stay the case until the Internal Revenue Service Criminal Investigation Division audits Deft's amended tax returns, [88-3] motion demand for a competent Federal Public Defender, filed. (cpeebles) (Entered: 07/21/1998)

07/17/1998

90

MOTION by Jacques Sanchara Jaikaran for Judgment of Acquittal , filed. (cpeebles) (Entered: 07/21/1998)

07/17/1998

89

MOTION by Jacques Sanchara Jaikaran to strike witness lists and to suppress exhibits provided by U.S. , filed. (cpeebles) Modified on 07/21/1998 (Entered: 07/21/1998)

07/17/1998

87

MOTION by USA as to Jacques Sanchara Jaikaran in limine concerning Deft's trial exhibits , filed. (cpeebles) (Entered: 07/21/1998)

07/17/1998

86

MOTION by USA as to Jacques Sanchara Jaikaran in limine concerning witness Carol Cantrell , filed. (cpeebles) (Entered: 07/21/1998)

07/17/1998

85

ORDER granting Govt's [84-1] motion to quash trial subpoena seraved on IRS special agent as to Jacques Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ), entered. Parties ntfd. The duces tecum portion of the trial subpoena served by Deft on 7/16/98 on IRS Special Agent John Broussard is quashed. (cpeebles) (Entered: 07/20/1998)

07/17/1998

84

MOTION by USA as to Jacques Sanchara Jaikaran to quash trial subpoena seraved on IRS special agent , filed. (cpeebles) (Entered: 07/20/1998)

07/17/1998

83

ORDER granting Govt's [82-1] motion to quash subpoena as to Jacques Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ), entered. Parties ntfd. (cpeebles) (Entered: 07/20/1998)

07/17/1998

82

MOTION by USA as to Jacques Sanchara Jaikaran to quash subpoena , filed. (cpeebles) (Entered: 07/20/1998)

07/16/1998

81

MOTION by Jacques Sanchara Jaikaran for interpreter , filed. (cpeebles) (Entered: 07/20/1998)

07/16/1998

80

MOTION by Jacques Sanchara Jaikaran to dismiss, Speedy Trial notice and request in the alternative , filed. (cpeebles) (Entered: 07/20/1998)

07/16/1998

79

NOTICE to the court and demand by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/20/1998)

07/16/1998

78

MOTION by Jacques Sanchara Jaikaran of further inquiry , filed. (cpeebles) (Entered: 07/20/1998)

07/15/1998

77

AMENDED Requested Voir Dire Questions by USA as to Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 07/16/1998)

07/13/1998

76

NOTICE of impossibility by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/14/1998)

07/13/1998

75

NOTICE by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/14/ 1998)

07/09/1998

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [69-4] order forwarded to file. (pjones) (Entered: 07/10/1998)

07/07/1998

74

Verified notice of falsification of court record by Daniel John Schneider as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/07/1998)

07/07/1998

73

Good faith offer of performance by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/07/1998)

07/07/1998

72

AFFIDAVIT of facts showing court order in error by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/07/1998)

07/07/1998

71

Verified notice of falsification of court record by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/07/1998)

07/02/1998

70

SEALED DOCUMENT as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/02/1998)

07/02/1998 07/02/1998

Excludable Delay XT start 6/3/98 as to Jacques Sanchara Jaikaran (cpeebles) (Entered: 07/02/1998) 69

06/26/1998

ORDER as to Jacques Sanchara Jaikaran denying [54-1] motion for discovery by special visitation in the nature of a bill of particulars, or in the alternative, a more definite statement, denying [55-1] motion for a directed order for a bill of particulars, or in the alternative, a more definite statement by special visitation, denying [57-1] motion for a probable cause hearing pursuant to Rule 5.1(a) by special visitation, denying [58-1] motion to reconsider by special visitation in the nature of coram nobis, denying [59-1] motion for judgment of acquittal for lack of venue, denying [60-1] motion to quash and or set aside, notice and objection/exception to incompetent Grand Jury and embracery, denying [62-1] motion to dismiss, denying [68-1] motion f/inquiry . Jury trial is set for 12:00 7/20/98 before Judge Sim Lake . Jury selection set for 1:00 7/20/98 . Reciprocal discovery due to Govt by 7/17/98 from Jacques Sanchara Jaikaran ( Signed by Judge Sim Lake ), entered. Parties ntfd. The time for Deft to find counsel is now over. Deft and Govt to appear in Courtroom 9-B at 12:00 noon on 7/20/98 to review the jury questionnaires. The time that elapsed from the filing of Govt's motion concerning Deft's pro se status on 6/3/98 until the entry of this order is excludable for purposes of the Speedy Trial Act. To the extent any of Deft's papers seek affirmative relief, such requests are denied. The clerk is ordered to file the special agent's report on Deft under seal. Govt's motion for reciprocal discovery is granted. (cpeebles) (Entered: 07/02/1998) Mail returned undeliverable as to Jacques Sanchara Jaikaran on [41-1] order, forwarded to file. (cpeebles) (Entered: 06/29/1998)

06/26/1998

67

NOTICE OF NON-REPRESENTATION by Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 06/26/1998)

06/25/1998

68

MOTION by Jacques Sanchara Jaikaran f/inquiry , filed. (fmremp) (Entered: 06/26/1998)

06/24/1998

66

RESPONSE by USA as to Jacques Sanchara Jaikaran re: [57-1] motion for a probable cause hearing pursuant to Rule 5.1(a) by special visitation, [59-1] motion for judgment of acquittal for lack of venue, [58-1] motion to reconsider by special visitation in the nature of coram nobis, [60-1] motion to quash and or set aside, notice and objection/exception to incompetent Grand Jury and embracery, [62-1] motion to dismiss, [55-1] motion for a directed order for a bill of particulars, or in the alternative, a more definite statement by special

visitation, [54-1] motion for discovery by special visitation in the nature of a bill of particulars, or in the alternative, a more definite statement, filed. (cpeebles) (Entered: 06/25/1998) 06/22/1998

65

ORDER OF USCA (certified copy) 06/16/98 issued as mandate on the Judgment of the District Court, filed. RE: Jacques Sanchara Jaikaran. IT IS ORDERED that the petition for writ of prohibition is denied. IT IS FURTHER ORDERED that Jacques Sanchara Jaikaran's motion for leave to stay further proceedings in the district court is denied. (USCA No. 98-20483) (khightower) (Entered: 06/24/1998)

06/22/1998

64

JUDICIAL NOTICE AND DEMAND by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 06/22/1998)

06/18/1998

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [26-1] order, forwarded to file. (cpeebles) (Entered: 06/18/1998)

06/17/1998

63

ORDER OF USCA (faxed copy) dated 06/16/98 , filed. RE: Jacques Sanchara Jaikaran. IT IS ORDERED that the petition for writ of prohibition is denied. IT IS FURTHER ORDERED that Jacques Sanchara Jaikaran's motion for leave to stay further proceedings in the district court is denied. (USCA No. 98-20483) (khightower) (Entered: 06/18/1998)

06/17/1998

62

MOTION by Jacques Sanchara Jaikaran to dismiss , filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

61

Declaration of truth by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

60

MOTION by Jacques Sanchara Jaikaran to quash and or set aside, notice and objection/exception to incompetent Grand Jury and embracery , filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

59

MOTION by Jacques Sanchara Jaikaran for judgment of acquittal for lack of venue , filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

58

MOTION by Jacques Sanchara Jaikaran to reconsider by special visitation in the nature of coram nobis , filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

57

MOTION by Jacques Sanchara Jaikaran for a probable cause hearing pursuant to Rule 5.1(a) by special visitation , filed. (cpeebles) (Entered: 06/ 17/1998)

06/17/1998

56

NOTICE of status by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

55

MOTION by Jacques Sanchara Jaikaran for a directed order for a bill of particulars, or in the alternative, a more definite statement by special visitation , filed. (cpeebles) (Entered: 06/17/1998)

06/17/1998

54

MOTION by Jacques Sanchara Jaikaran for discovery by special visitation in the nature of a bill of particulars, or in the alternative, a more definite statement , filed. (cpeebles) (Entered: 06/17/1998)

06/12/1998

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [26-1] order forwarded to file. (ckrus) (Entered: 06/15/1998)

06/12/1998

53

AFFIDAVIT by Jacques Sanchara Jaikaran, filed. (ckrus) (Entered: 06/15/ 1998)

06/12/1998

52

Judicial NOTICE Offer of Proof adn Jury Instructions by Jacques Sanchara Jaikaran , filed. (ckrus) (Entered: 06/15/1998)

06/08/1998

51

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for hearing for date of 6/5/98 before Judge Lake, filed. (Court Rptr: J. Sanchez) (cpeebles) (Entered: 06/09/1998)

06/05/1998

50

Motion hearing held as to Jacques Sanchara Jaikaran before Judge Sim Lake Ct Reporter: J. Sanchez, filed. Appearances: C. Escher f/Govt, Deft appeared pro se. Deft's motion to produce Mr. Brussard's report denied. Deft has until 6/2/98 to have a lawyer enter an appearance. (cpeebles) Modified on 06/09/ 1998 (Entered: 06/08/1998)

06/05/1998

49

Proposed Voir Dire Questions by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 06/05/1998)

06/05/1998

48

Proposed Jury Instructions by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 06/05/1998)

06/05/1998

47

Witness list by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 06/05/1998)

06/05/1998

45

SEALED DOCUMENT by USA as to Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 06/05/1998)

06/04/1998

46

NOTICE of Default Declaration of Truth by Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 06/05/1998)

06/03/1998

First ameanded exhibit list by USA as to Jacques Sanchara Jaikaran rec'd and forwarded to Judge Lake (cpeebles) (Entered: 06/04/1998)

06/03/1998

44

MOTION by USA as to Jacques Sanchara Jaikaran for reciprocal discovery , filed. (cpeebles) (Entered: 06/04/1998)

06/03/1998

43

MOTION by USA as to Jacques Sanchara Jaikaran concerning Deft's pro se status , filed. (cpeebles) (Entered: 06/04/1998)

06/03/1998 06/03/1998

Copy of Order (inst #42) Faxed to all counsel and to deft Jacques Sanchara Jaikaran at 281-359-8385. (ckrus) (Entered: 06/04/1998) 42

06/03/1998

06/03/1998

ORDER set Faretta v. California hearing for 4:00 6/5/98 for Jacques Sanchara Jaikaran before Judge Sim Lake ( Signed by Judge Sim ), entered. Parties ntfd. (ckrus) (Entered: 06/03/1998) Order (instrument #41) sent CMRRR to Jacques Sanchara Jaikaran at the following locations: 2103 Golden Pond Drive, Kingwood, Tx 77346 (P 451 909 240) and 22999 Hwy 59 N Ste 150, Kingwood, Tx 77339 (P 451 909 239). (ckrus) (Entered: 06/03/1998)

41

ORDER as to Jacques Sanchara Jaikaran denying [24-1] motion to dismiss for lack of personal jurisdiction as to Jacques Sanchara Jaikaran (1), denying defts demand for private bill of particulars, striking [37-1] remark filed by Dadid Dan Getman as to Jacques Sanchara Jaikaran. Trial set for 6/8/98 at 1:00 (Signed by Judge Sim Lake), Parties ntfd. (ckrus) (Entered: 06/03/1998)

05/28/1998

Received Exhibit list by USA as to Jacques Sanchara Jaikaran. (pjones) (Entered: 06/03/1998)

05/28/1998

40

NOTICE of Compliance with Local Rule 11 and With F.R.Cr.P. 16 by USA as to Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 06/03/1998)

05/27/1998

39

NOTICE of Fault, Notice for Need for Response and Declaration of Truth by Jacques Sanchara Jaikaran , filed. (ckrus) (Entered: 06/01/1998)

05/22/1998

37

Pleading filed by Jacques Sanchara Jaikaran (filed by David Getman f/deft) reminding the offices of the Clerk the urgent need to comply w/proper and respectful request for discovery of procedures followed by investigating and indicting grand jury. (pgalvan) (Entered: 05/26/1998)

05/21/1998

36

NOTICE of Evidence the U.S. intends to introduce under Rule 404(b) by USA as to Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 05/22/1998)

05/21/1998

35

RESPONSE by USA as to Jacques Sanchara Jaikaran re: [24-1] motion to dismiss for lack of personal jurisdiction , filed. (pgalvan) (Entered: 05/22/ 1998)

05/21/1998

34

RESPONSE by USA as to Jacques Sanchara Jaikaran to demand for private bill of particulars , filed. (pgalvan) (Entered: 05/22/1998)

05/21/1998

05/20/1998

Mail returned undeliverable as to Jacques Sanchara Jaikaran on [26-1] order forwarded to file. (Envelope marked "Return to Sender - Authorization of process not consented to. Opened by mistake." (pgalvan) (Entered: 05/22/ 1998) 33

05/20/1998

SEALED DOCUMENT as to Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 05/21/1998) Mail returned undeliverable as to Jacques Sanchara Jaikaran on [21-1] relief striking [20-1] entry of appearance and request for notice forwarded to file. (fmremp) (Entered: 05/21/1998)

05/19/1998

38

Declaration of Truth by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 05/26/1998)

05/19/1998

32

Declaration of Truth by Jacques Sanchara Jaikaran , filed. (fmremp) (Entered: 05/21/1998)

05/19/1998

31

Motion hearing held as to Jacques Sanchara Jaikaran on Govt's motion for inquiry on Deft's bond status and request to amend conditions of release (#22), before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped), filed. Appearances: J. Jaikaran ("proper party" appearance), C. Escher & G. Tallichet f/Govt. Court addressed Deft's position that he is not bound by certain conditions of his release pending trial. Deft assured the court that he would abide by all conditions of his pretrial release. An order will follow. (cpeebles) (Entered: 05/21/1998)

05/19/1998

30

Reminder for disclosure of Grand Jury voir question, by David Dan Getman as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 05/21/1998)

05/19/1998

29

ORDER granting [22-1] motion for inquiry on deft's bond status and request to amend conditions of release as to Jacques Sanchara Jaikaran (1) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. Deft's

conditions of release are amended to require that in addition to prior conditions, he may not contact directly or through intermediaries, any attorneys for the U.S. other than at their business addresses and telephone numbers. In view of Deft's acknowledgment in open court on 5/19/98 that he will abide by all conditions of his release and his bond, the term "nonassumpsit" purportedly written next to Deft's signature on the bond and conditions of release is without legal effect and is stricken as surplusage. (cpeebles) (Entered: 05/21/1998) 05/19/1998

28

ORDER striking document as to Jacques Sanchara Jaikaran ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. The clerk has filed your entry of appearance and request for notice (#25). Our records do not reflect that you are an attorney licensed to practice in this district, and Deft has stated that you are not authorized to represent him in cour tin a document entitled "Declaration of Truth" and in open court on 5/19/98. Therefore, you may not enter an appearance for Deft. Accordingly, the above instrument is stricken from the record. (cpeebles) (Entered: 05/21/1998)

05/18/1998

27

LETTER from Secretary of State of Texas to Mr Jacques Jaikaran regarding inquiry as to whether Franke M. Albrecht is a registered voter , filed. (pgalvan) (Entered: 05/19/1998)

05/13/1998

26

ORDER as to Jacques Sanchara Jaikaran ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. Deft is ordered to appear on 5/19/98 at 3:00 p.m. in Courtroom 704 to respond to the Govt Motion for Inquiry filed on 5/12/98. Deft is ordered not to contact, either directly or indirectly thru intermediaries, any attys for the Govt other than at their business addresses and telephone numbers. (pgalvan) (Entered: 05/19/1998)

05/13/1998

25

Entry of appearance and request for notice for Jacques Sanchara Jaikaran by David Getman, 9615 Railton St., Houston, TX 77080, 713-462-8564, filed. (cpeebles) (Entered: 05/14/1998)

05/13/1998

24

MOTION by Jacques Sanchara Jaikaran to dismiss for lack of personal jurisdiction , filed. (cpeebles) (Entered: 05/14/1998)

05/12/1998

23

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Cnsl Determination Hearing Hearing for dates of 5/6/98 before Judge Milloy , filed. ( Court Rptr: ERO) (pgalvan) (Entered: 05/14/1998)

05/12/1998

22

MOTION by USA as to Jacques Sanchara Jaikaran for inquiry on deft's bond status and request to amend conditions of release , filed. (pgalvan) (Entered: 05/14/1998)

05/12/1998

21

ORDER as to Jacques Sanchara Jaikaran striking [20-1] entry of appearance and request for notice ( Signed by Judge Sim Lake ), entered. Parties ntfd. (cpeebles) (Entered: 05/13/1998)

05/12/1998

20

Entry of appearance and request for notice for Jacques Sanchara Jaikaran by Attorney David Getman, 9615 Railton St., Houston, TX 77080, 713-462-8564. (cpeebles) Modified on 05/13/1998 (Entered: 05/13/1998)

05/11/1998

19

NOTICE of need for response and declaration of truth by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 05/13/1998)

05/06/1998

18

Counsel Determination Hearing as to Jacques Sanchara Jaikaran held before Magistrate Judge Mary Milloy Ct Reporter: ERO (taped), filed. Appearances: C. Escher f/Govt, Deft appeared w/out counsel. Deft should hire an attorney ASAP. File own motions if no attorney. Let Judge Lake know if you are going to address the court. Bond continued. (cpeebles) Modified on 05/19/1998 (Entered: 05/11/1998)

05/04/1998

17

TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Arraignment Hearing for dates of 4/30/98 before Judge Crone , filed. ( Court Rptr: ERO) (pgalvan) (Entered: 05/06/1998)

04/30/1998

16

SCHEDULING ORDER as to Jacques Sanchara Jaikaran setting Motion Filing deadline on 5/14/98; ; Motion Response deadline 5/21/98; Jury Trial for 1:00 6/8/98 before Judge Sim Lake ( Signed by Judge Sim Lake ), entered. Parties ntfd. ETT: 5 days (pgalvan) (Entered: 05/04/1998)

04/30/1998

15

Notice (Timely refusal - protest and affidavit of falsification of the record) by Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 05/04/1998)

04/30/1998

14

Arraignment as to Jacques Sanchara Jaikaran held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO , filed., Plea of Not Guilty: count(s) 1-3 C Escher f/Govt Deft appeared w/o cnsl. Counsel determination hearing set 5/6/ 98 at 2:00 p.m. before Judge Milloy. Deft contd on bond. (pgalvan) (Entered: 05/04/1998)

04/28/1998

13

NOTICE of Setting as to Jacques Sanchara Jaikaran, setting arraignment for 2:00 4/30/98 before Magistrate Judge Marcia A. Crone , filed. (cpeebles) (Entered: 04/29/1998)

04/27/1998

12

Bench WARRANT Returned Executed as to Jacques Sanchara Jaikaran on 4/21/98, filed. (cpeebles) (Entered: 04/28/1998)

04/22/1998

11

Appearance BOND with Order Setting Conditions of Release entered by Jacques Sanchara Jaikaran in amount of $100,000.00, filed. ( Signed by Magistrate Judge Marcia A. Crone ) Bond Depositor: Jacques Sanchara Jaikaran, 22999 Hwy 59 North, #150, Kingwood, TX 77339. (cpeebles) (Entered: 04/23/1998)

04/22/1998

10

Motion hearing held as to Jacques Sanchara Jaikaran re: denying [9-1] motion (emergency) for reduction of bond, before Judge Sim Lake Ct Reporter: J. Schaefer, filed. Appearances: C. Escher f/Govt, J. Androphy f/Deft. Bond continued. (cpeebles) (Entered: 04/23/1998)

04/22/1998

9

MOTION by Jacques Sanchara Jaikaran (emergency) for reduction of bond and for immediate hearing , filed. (cpeebles) (Entered: 04/23/1998)

04/21/1998

8

First Appearance as to Jacques Sanchara Jaikaran held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped) (Defendant informed of rights), filed. Appearances: C. Escher f/Govt, Deft to represent himself. $100,000.00 cash/surety bond set. Deft advised of conditions of release. Deft remanded to custody. (cpeebles) (Entered: 04/23/1998)

04/20/1998

7

Initial appearance hearing as to Jacques Sanchara Jaikaran not held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped) Appearances: G. Tallichet & C. Escher f/Govt. Deft failed to appear. Oral order for issuance of bench warrant. (cpeebles) (Entered: 04/23/1998)

04/20/1998

Bench WARRANT issued as to Jacques Sanchara Jaikaran (cpeebles) (Entered: 04/23/1998)

04/20/1998

6

ORDER for Issuance of Bench Warrant as to Jacques Sanchara Jaikaran ( Signed by Magistrate Judge Marcia A. Crone ), entered. Govt recommends detention. (cpeebles) (Entered: 04/23/1998)

04/17/1998

5

Judicial NOTICE by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 04/23/1998)

04/16/1998

4

SUMMONS Returned Executed as to Jacques Sanchara Jaikaran on 4/14/98, filed. (cpeebles) (Entered: 04/20/1998)

04/03/1998

SUMMONS issued for Jacques Sanchara Jaikaran First Appearance set for 10:00 4/20/98 for Jacques Sanchara Jaikaran before Magistrate Judge Marcia A. Crone (pgalvan) (Entered: 04/07/1998)

04/03/1998

3

ORDER for Issuance of Summons as to Jacques Sanchara Jaikaran ( Signed by Magistrate Judge Marcia A. Crone ), entered. (pgalvan) (Entered: 04/07/ 1998)

04/03/1998

2

AO 257 Information Sheet as to Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 04/07/1998)

04/03/1998

1

INDICTMENT as to Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed. (pgalvan) (Entered: 04/07/1998)

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