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Latest updates in United States v. Nepal
Minute entry from 2025-09-29 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Sep 29, 2025 [See all in United States v. Nepal]
Terminate Merged Defendant [Read More]
Minute entry from 2025-09-26 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Sep 26, 2025 [See all in United States v. Nepal]
Magistrate case closed for defendant PRASAN NEPAL (1), pending deadlines, motions, and excludables. Merged Criminal Number 25-304 (RBW). (zmcg) [Read More]
Entry #18 in United States v. NEPAL, 1:25-mj-00061
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) (Entered: 09/15/2025) [Read More]
Entry #17 in United States v. NEPAL, 1:25-mj-00061
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) (Entered: 09/12/2025) [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
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) [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
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) [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Speedy Trial [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Order on Motion for Speedy Trial AND Order on Motion to Continue AND Speedy Trial - Excludable Start AND Status Conference AND ~Util - Set/Reset Hearings [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Order on Motion for Speedy Trial AND Order on Motion to Continue AND Speedy Trial - Excludable Start AND Status Conference AND ~Util - Set/Reset Hearings [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
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) [Read More]
Minute entry from 2025-07-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Jul 21, 2025 [See all in United States v. Nepal]
Continue [Read More]
Minute entry from 2025-07-06 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on Jul 6, 2025 [See all in United States v. Nepal]
Set/Reset Hearings [Read More]
Entry #16 in United States v. NEPAL, 1:25-mj-00061
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) (Entered: 06/11/2025) [Read More]
Minute entry from 2025-05-22 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 22, 2025 [See all in United States v. Nepal]
Speedy Trial [Read More]
Minute entry from 2025-05-22 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 22, 2025 [See all in United States v. Nepal]
Initial Appearance AND Order on Motion for Speedy Trial AND Speedy Trial - Excludable Start AND ~Util - Set/Reset Hearings [Read More]
Minute entry from 2025-05-22 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 22, 2025 [See all in United States v. Nepal]
Initial Appearance AND Order on Motion for Speedy Trial AND Speedy Trial - Excludable Start AND ~Util - Set/Reset Hearings [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
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) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Minute Entry for proceedings held before Magistrate Judge Matthew J. Sharbaugh: Return on Arrest Warrant/Initial Appearance as to PRASAN NEPAL held on 5/21/2025. The Court advised the Government of its due process obligations under Rule 5(f). Oral Motion by the Government for Speedy Trial as to PRASAN NEPAL (1); heard and granted. Speedy Trial Excluded from 5/21/2025 to 7/21/2025 in the Interest of Justice (XT). Status Conference set for 7/21/2025 at 10:00 AM in Courtroom 7- In Person before Magistrate Judge Zia M. Faruqui. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR: GOLD; FTR Time Frame: CTRM 6: [3:12:04-3:22:06]; Defense Attorney: Paulette Pagan; US Attorney: Alexandra Hughes, John Korba and Karen Shinskie; Pretrial Officer: Shania Fennell. (ztl) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Minute Entry for proceedings held before Magistrate Judge Matthew J. Sharbaugh: Return on Arrest Warrant/Initial Appearance as to PRASAN NEPAL held on 5/21/2025. The Court advised the Government of its due process obligations under Rule 5(f). Oral Motion by the Government for Speedy Trial as to PRASAN NEPAL (1); heard and granted. Speedy Trial Excluded from 5/21/2025 to 7/21/2025 in the Interest of Justice (XT). Status Conference set for 7/21/2025 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 6: [3:12:04-3:22:06]; Defense Attorney: Paulette Pagan; US Attorney: Alexandra Hughes, John Korba and Karen Shinskie; Pretrial Officer: Shania Fennell. (ztl) Modified on 7/6/2025 to correct judge.(ztl) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
ORAL MOTION for Speedy Trial by USA as to PRASAN NEPAL (1). (ztl) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
MINUTE ORDER as to PRASAN NEPAL (1): As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings. Signed by Magistrate Judge Matthew J. Sharbaugh on 5/21/2025. (ztl) [Read More]
Entry #14 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Arrest Warrant Returned Executed on 5/21/2025 as to PRASAN NEPAL (1). (ztl) (Entered: 05/21/2025) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
.Order [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Arrest [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Arrest of PRASAN NEPAL (1) on 4/23/2025. (ztl) [Read More]