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Entry #36 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jun 1, 2026 [See all in United States v. Nepal]
TRANSCRIPT OF RETURN ON ARREST WARRANT/INITIAL APPEARANCE in case as to PRASAN NEPAL before Magistrate Judge Matthew J. Sharbaugh held on May 21, 2025; Page Numbers: 1-10. Court Reporter/Transcriber Sonja L. Reeves, RDR, CRR, Telephone number (202) 354-3246, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/22/2026. Redacted Transcript Deadline set for 7/2/2026. Release of Transcript Restriction set for 8/30/2026.(Reeves, Sonja) (Entered: 06/01/2026) [Read More]
Entry #35 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 19, 2026 [See all in United States v. Nepal]
ORDER as to PRASAN NEPAL (1). Status Conference set for 8/4/2026 at 10:00 AM in Courtroom 16- In Person before Judge Reggie B. Walton. It is further ORDERED that, with the consent of the government and the defendant, the time from 5/18/2026, to 8/4/2026, is excluded under the Speedy Trial Act. See Order for details. Signed by Judge Reggie B. Walton on May 19, 2026. (lcrbw2) (Entered: 05/19/2026) [Read More]
Minute entry from 2026-05-18 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 18, 2026 [See all in United States v. Nepal]
Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to PRASAN NEPAL held on 5/18/2026. Defendant's oral request for a continuance; heard and granted. Speedy Trial Excludable (XT) started 5/18/2026 until 8/4/2026, in the interest of justice. Status Conference set for 8/4/2026 at 10:00 AM in Courtroom 16- In Person before Judge Reggie B. Walton. Bond Status of Defendant: remains Committed/Commitment Issued; Court Reporter: Chandra Kean; Defense Attorney: David Barry Benowitz; US Attorneys: Karen Shinskie and Richard Kelly. (zalh) [Read More]
Minute entry from 2026-05-18 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 18, 2026 [See all in United States v. Nepal]
Status Conference [Read More]
Entry #34 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 18, 2026 [See all in United States v. Nepal]
NOTICE OF ATTORNEY APPEARANCE: David Barry Benowitz appearing for PRASAN NEPAL (Benowitz, David) (Entered: 05/18/2026) [Read More]
Entry #33 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Mar 30, 2026 [See all in United States v. Nepal]
ORDER as to PRASAN NEPAL (1): granting 32 Motion to Substitute Counsel. It is further ORDERED that Paulette M. Pagan's appearance as counsel of record for the defendant is TERMINATED. It is further ORDERED that David Benowitz is SUBSTITUTED as counsel of record for the defendant and shall enter his appearance in this matter. Signed by Judge Reggie B. Walton on March 30, 2026. (zalh) (Entered: 03/30/2026) [Read More]
Entry #32 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Mar 26, 2026 [See all in United States v. Nepal]
MOTION to Substitute Attorney by PRASAN NEPAL. (Attachments: # 1 Text of Proposed Order)(Pagan, Paulette) (Entered: 03/26/2026) [Read More]
Entry #31 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Mar 9, 2026 [See all in United States v. Nepal]
Order on Motion to Continue [Read More]
Entry #30 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Mar 6, 2026 [See all in United States v. Nepal]
Motion to Continue [Read More]
Entry #29 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Dec 11, 2025 [See all in United States v. Nepal]
Order on Motion to Continue [Read More]
Entry #28 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Dec 10, 2025 [See all in United States v. Nepal]
Notice (Other) [Read More]
Entry #27 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 26, 2025 [See all in United States v. Nepal]
ORDER as to PRASAN NEPAL (1). It is hereby ORDERED that the 26 Defendant's Unopposed Motion to Extend Deadline is GRANTED. It is further ORDERED that, on or before December 19, 2025, the defendant shall file a notice on the docket, signed by the defendant, indicating whether he consents to the exclusion of time under the Speedy Trial Act from December 4, 2025, through March 12, 2026, in light of the need for additional time for the government to produce additional discovery and for the defendant to review the discovery in this case. Signed by Judge Reggie B. Walton on November 25, 2025. (lcrbw2) (Entered: 11/26/2025) [Read More]
Entry #26 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 25, 2025 [See all in United States v. Nepal]
Unopposed MOTION to Extend Deadline by PRASAN NEPAL. (Attachments: # 1 Text of Proposed Order)(Pagan, Paulette) Modified text on 11/25/2025 (zstd). (Entered: 11/25/2025) [Read More]
Entry #25 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 20, 2025 [See all in United States v. Nepal]
ORDER as to PRASAN NEPAL (1). It is hereby ORDERED that the 23 Defendant's Unopposed Motion to Continue Status Hearing is GRANTED IN PART AND HELD IN ABEYANCE IN PART. The motion is GRANTED to the extent it seeks to continue the status hearing. The motion is HELD IN ABEYANCE in all other respects, pending the filing of a notice signed by the defendant regarding the waiver of his Speedy Trial Act rights. It is further ORDERED that the status hearing currently scheduled for December 4, 2025, is CONTINUED to March 12, 2026, at 11:30 a.m. The parties shall appear before the Court in Courtroom 16 on the 6th floor at the E. Barrett Prettyman United States Courthouse, 333 Constitution Avenue, N.W., Washington, D.C. 20001. It is further ORDERED that, on or before December 1, 2025, the defendant shall file a notice on the docket, signed by the defendant, indicating whether he consents to the exclusion of time under the Speedy Trial Act from December 4, 2025, through March 12, 2026, in light of the need for additional time for the government to produce additional discovery and for the defendant to review the discovery in this case. Signed by Judge Reggie B. Walton on November 20, 2025. (lcrbw2) (Entered: 11/20/2025) [Read More]
Entry #24 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 20, 2025 [See all in United States v. Nepal]
MOTION to Exclude Time by PRASAN NEPAL. (See docket entry 23 to view document.) (zstd) (Entered: 11/20/2025) [Read More]
Entry #23 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 20, 2025 [See all in United States v. Nepal]
Unopposed MOTION to Continue Status Hearing by PRASAN NEPAL. (Attachments: # 1 Text of Proposed Order)(Pagan, Paulette) (Entered: 11/20/2025) [Read More]
Minute entry from 2025-11-13 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 13, 2025 [See all in United States v. Nepal]
Terminate Deadlines and Hearings as to PRASAN NEPAL (1): Status Hearing continued to 11/17/2025 at 11:30 AM in Courtroom 4- In Person before Magistrate Judge Zia M. Faruqui is hereby VACATED. (znjb) [Read More]
Minute entry from 2025-11-13 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Nov 13, 2025 [See all in United States v. Nepal]
Terminate Deadlines and Hearings [Read More]
Entry #22 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Oct 3, 2025 [See all in United States v. Nepal]
ORDER as to PRASAN NEPAL (1). Status Conference set for 12/4/2025 at 11:30 AM in Courtroom 16- In Person before Judge Reggie B. Walton. It is further ORDERED that, with the consent of the government and the defendant, the time from 10/3/2025, to 12/4/2025, is excluded under the Speedy Trial Act. See Order for details. Signed by Judge Reggie B. Walton on October 3, 2025. (lcrbw2) Modified on 10/7/2025. (zalh) (Entered: 10/03/2025) [Read More]
Minute entry from 2025-10-03 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Oct 3, 2025 [See all in United States v. Nepal]
Arraignment [Read More]
Minute entry from 2025-10-03 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Oct 3, 2025 [See all in United States v. Nepal]
Minute Entry for proceedings held before Judge Reggie B. Walton: Arraignment as to PRASAN NEPAL (1) on Count 1 held on 10/3/2025. Plea of NOT GUILTY entered on Count 1. Defendant's oral request for a 60-day continuance; heard and granted. Speedy Trial Excludable (XT) started 10/3/2025 until 12/4/2025, in the interest of justice. Status Conference set for 12/4/2025 at 11:30 AM in Courtroom 16- In Person before Judge Reggie B. Walton. Bond Status of Defendant: remains Committed/Commitment Issued; Court Reporter: Lorraine Herman; Defense Attorney: Paulette Pagan; US Attorneys: Alexandra Stalimene Hughes and Karen Shinskie. (zalh) [Read More]
Entry #21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Sep 30, 2025 [See all in United States v. Nepal]
GENERAL ORDER GOVERNING CRIMINAL CASES BEFORE THE HONORABLE REGGIE B. WALTON as to PRASAN NEPAL (1) and LEONIDAS VARAGIANNIS (2). Signed by Judge Reggie B. Walton on September 30, 2025. (lcrbw2) (Entered: 09/30/2025) [Read More]
Minute entry from 2025-09-29 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Sep 29, 2025 [See all in United States v. Nepal]
NOTICE OF HEARING as to PRASAN NEPAL (1): Arraignment set for 10/3/2025 at 11:30 AM in Courtroom 16- In Person before Judge Reggie B. Walton. (zalh) [Read More]
Minute entry from 2025-09-29 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Sep 29, 2025 [See all in United States v. Nepal]
Notice of Hearing [Read More]
Entry #19 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Sep 26, 2025 [See all in United States v. Nepal]
INDICTMENT as to PRASAN NEPAL (1) count(s) 1, LEONIDAS VARAGIANNIS (2) count(s) 1. (FORFEITURE ALLEGATION) (zmcg) (Entered: 09/29/2025) [Read More]