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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]
Entry #18 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Sep 15, 2025 [See all in United States v. Nepal]
ORDER granting 17 Motion to Continue Status Hearing 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. Signed by Magistrate Judge Matthew J. Sharbaugh on 9/15/2025. (zltp) [1:25-mj-00061-ZMF] (Entered: 09/15/2025) [Read More]
Entry #17 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Sep 12, 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) [1:25-mj-00061-ZMF] (Entered: 09/12/2025) [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Order on Motion to Continue [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Minute Entry for proceedings held before Magistrate Judge Matthew J. Sharbaugh: Status Hearing as to PRASAN NEPAL (1) held on 7/21/2025. Defendant PRASAN NEPAL (1) had a detention hearing in the arresting jurisdiction and waived the right to challenge that finding with the District Judge. Oral Motion by the Government for a 60 day continuance as to PRASAN NEPAL (1); heard and granted. Defense agreed to continuance. Oral Motion by the Government for Speedy Trial as to PRASAN NEPAL (1); heard and granted. Speedy Trial Excluded from 7/21/2025 to 9/16/2025 in the Interest of Justice (XT). Status Hearing set for 9/16/2025 at 10:00 AM in Courtroom 7- In Person before Magistrate Judge Matthew J. Sharbaugh. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR-GOLD; FTR Time Frame: CTRM 7: [10:17:24-10:22:21]; Defense Attorney: Paulette Pagan; US Attorney: Alexandra Hughes and Karen Shinskie; Pretrial Officer: Lakeisha Forbes. (ztl) [1:25-mj-00061-ZMF] [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
ORAL MOTION to Continue by USA as to PRASAN NEPAL (1). (ztl) [1:25-mj-00061-ZMF] [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Motion to Continue [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Motion for Speedy Trial [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
ORAL MOTION for Speedy Trial by USA as to PRASAN NEPAL (1). (ztl) [1:25-mj-00061-ZMF] [Read More]
Entry #16 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on Jun 11, 2025 [See all in United States v. Nepal]
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to PRASAN NEPAL, LEONIDAS VARAGIANNIS (Korba, John) [1:25-mj-00061-ZMF] (Entered: 06/11/2025) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Set/Reset Hearings as to PRASAN NEPAL: Status Conference set for 7/21/2025 at 10:00 AM in Courtroom 7- In Person before Magistrate Judge Matthew J. Sharbaugh. (ztl) [1:25-mj-00061-ZMF] [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Set/Reset Hearings [Read More]