Case: 3:05-cr-00240-P
As of: 12/15/2009 06:56 AM CST
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APPEAL, DFTTERM, ECF, RAMIREZ
U.S. District Court 2009-12-15 Northern District of Texas (Dallas) CRIMINAL DOCKET FOR CASE #: 3:05−cr−00240−P−1
Case title: USA v. Saran et al Date Filed: 09/20/2005 Date Terminated: 12/10/2009
Assigned to: Judge Jorge A Solis Defendant (1) Rakesh Jyoti Saran TERMINATED: 12/10/2009 also known as Johar Rakesh Saran TERMINATED: 12/10/2009 also known as Joe Saran TERMINATED: 12/10/2009 also known as Imraan Siddiqi TERMINATED: 12/10/2009 also known as Johar Saran TERMINATED: 12/10/2009 also known as John Saran TERMINATED: 12/10/2009 represented by Benson B Weintraub Law Offices of Benson B Weintraub 169 E Flagler St Suite 1241 Miami , FL 33131 954/554−4230 Fax: 954/745−5841 Email: weintraub.benson@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jeff A Kearney Kearney | Wynn One Museum Place 3100 West 7th St Suite 420 Fort Worth , TX 76107 817/336−5600 Fax: 817/336−5610 Email: jkearney@kearneywynn.com ATTORNEY TO BE NOTICED Designation: Retained Wes Ball Law Office of Wes Ball 4025 Woodland Park Blvd Suite 100 Arlington , TX 76013 817/860−5000 Fax: 817/860−6645 FAX Email: wes@ballhase.com TERMINATED: 09/28/2005 Designation: Retained Wm Reagan Wynn Kearney | Wynn One Museum Place 3100 West 7th St Suite 420 Fort Worth , TX 76107 817/336−5600 Fax: 817/336−5610 Email: rwynn@kearneywynn.com ATTORNEY TO BE NOTICED Designation: Retained
SOURCED: Counts Page 1 of 201 Pending WWW.BACKGROUNDNOW.COM Disposition www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.
Case: 3:05-cr-00240-P
18:371 (18:1347, 1341, 1343, 1956(a)(1)(A)(1) and 1957(a)) CONSPIRACY TO COMMIT HEALTH CARE, MAIL AND WIRE FRAUD, MONEY LAUNDERING AND ILLEGAL MONETARY TRANSACTION (1) 18:1347 and 2 HEALTH CARE FRAUD and AIDING AND ABETTING (2−5) 18:1341 and 2 MAIL FRAUD and AIDING AND ABETTING (6−11) 18:1341 and 2 MAIL FRAUD and AIDING AND ABETTING (12−13) 18:1341 and 2 MAIL FRAUD and AIDING AND ABETTING (14−23) 18:1343 and 2 WIRE FRAUD and AIDING AND ABETTING (24−91) 21:846 (21:841(a)(1) and 841(b)(1)(D)CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (92) 21:841(a)(1)and 841(b)(1)(D)and 18:2 DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE and AIDING AND ABETTING (93−94) 21:841(a)(1), 841(b)(1)(D),(b)(2)and 18:2 DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE and AIDING AND ABETTING (95) 21:841(a)(1), 841(b)(2)and 18:2 DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE and AIDING AND ABETTING (96) 21:841(a)(1)and(b)(3)and 18:2 DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE and AIDING AND ABETTING (97) 18:1956(a)(1)(A)(i) and 2 MONEY LAUNDERING and AIDING AND ABETTING SOURCED: WWW.BACKGROUNDNOW.COM (98−117)
As of: 12/15/2009 06:56 AM CST
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Dft committed to BOP for a term of 3 years to run consecutive; SR 3 years to run concurrently; MSA 400; Restitution 68 million. 2009-12-15
Dismissed on Government Motion
Dismissed on Government Motion Dft committed to BOP for a term of 3 years to run consecutive; SR 3 years to run concurrently; MSA 400; Restitution 68 million. Dismissed on Government Motion
Dismissed on Government Motion
Dft committed to BOP for a term of 3 years to run consecutive; SR 3 years to run concurrently; MSA 400; Restitution