USA v. Amigos Mexican Cuisine & Cantina LLC
| Oregon District Court | |
| Case #: | 3:24-cr-00155 |
| Case Filed: | Apr 10, 2024 |
| Last checked: Friday May 10, 2024 12:32 AM PDT |
|
Defendant
Amigos Mexican Cuisine & Cantina LLC (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 05/10/2024 2:15 AM PDT |
| Tuesday, March 01, 2022 | ||
| 1 | 1
Sealed Complaint signed by Magistrate Judge Mark D. Clarke as to Vinod Mehta (1). (jkm) [1:22-mj-00037-CL]
|
|
|
Att: 1
Affidavit in Support of Criminal Complaint
|
||
| 4 | 4
ORDER Granting 3 Motion to Seal Case as to Vinod Mehta (1) (Copy to AUSA) Signed on 3/1/2022 by Magistrate Judge Mark D. Clarke. (jkm) [1:22-mj-00037-CL]
|
|
| Friday, March 11, 2022 | ||
| 5 | 5
Motion to Quash Arrest Warrant and Issue Summons regarding 2 Arrest Warrant Issued. filed by USA as to Defendant Vinod Mehta. (jkm) [1:22-mj-00037-CL]
|
|
| 6 | 6
ORDER Granting5 Motion to Quash Arrest Warrant and Issue Summons as to Vinod Mehta (1). Signed on 3/11/2022 by Magistrate Judge Mark D. Clarke. (Copy to AUSA) (Three certified copies forwarded to U.S. Marshal on 3/11/2022.) (jkm) [1:22-mj-00037-CL]
|
|
| Wednesday, March 23, 2022 | ||
| 9 | 9 Scheduling Order as to Vinod Mehta Status Conference is set for 5/2/2022 at 01:30PM in Medford by telephone or Video Conference before Magistrate Judge Mark D. Clarke. Ordered by Magistrate Judge Mark D. Clarke. (jkm) [1:22-mj-00037-CL] | |
| 10 | 10
Minutes of Proceedings : First Appearance held on 3/23/2022 before Magistrate Judge Youlee Yim You by Vinod Mehta. Government's oral unopposed motion to unseal case is granted. Defendant waives an in-person appearance and appears by video on summons. Retained Attorney present: Janet Lee Hoffman for Vinod Mehta. Defendant advised of rights, waives a preliminary hearing, and enters a not guilty plea. Defendant's Location-Custody status is: Released on his own recognizance; release order filed separately. Brady Disclosure Order: Pursuant to the Due Process Protections Act, the government is advised of its obligations under Brady v. Maryland , 373 U.S. 83 (1963) and its progeny. See attached Order. ORDER - SETTING Arraignment for Friday, 4/22/2022 at 1:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke. Counsel Present for Plaintiff: John Brassell. Counsel Present for Defendant: Janet Hoffman and Chris Heywood. (Court Reporter Dennis Apodaca) (pvh) [1:22-mj-00037-CL]
|
|
| 11 | 11
Order Setting Conditions of Release as to Defendant Vinod Mehta. Signed on 3/23/2022 by Magistrate Judge Youlee Yim You. (kemc). [1:22-mj-00037-CL]
|
|
| Monday, March 28, 2022 | ||
| 12 | 12
Joint Motion for Waiver of Speedy Indictment by Vinod Mehta (Brassell, John) [1:22-mj-00037-CL]
|
|
| Thursday, March 31, 2022 | ||
| 13 | 13 ORDER Granting12 Joint Motion for Waiver of Speedy Indictment by Vinod Mehta (1). Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| 14 | 14
Motion for Protective Order filed by USA as to Defendant Vinod Mehta. (Brassell, John) [1:22-mj-00037-CL]
|
|
|
Att: 1
Proposed Order
|
||
| Friday, April 01, 2022 | ||
| 15 | 15
PROTECTIVE ORDER Granting14 Motion for Protective Order as to Vinod Mehta (1). Please access entire text by document number hyperlink. Signed on 04/01/2022 by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL]
|
|
| Wednesday, April 13, 2022 | ||
| 16 | 16 Scheduling Order as to Vinod Mehta. The Arraignment set for 04/22/2022 is vacated. The Status Conference set for 05/02/2022 at 1:30 PM remains as set. Counsel and defendant waive presentment of Indictment up and until 05/02/2022. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| Monday, April 18, 2022 | ||
| 17 | 17
Waiver of Presentment of Indictment by Vinod Mehta (Hoffman, Janet) [1:22-mj-00037-CL]
|
|
| 18 | 18
Waiver of Appearance by Vinod Mehta (Hoffman, Janet) [1:22-mj-00037-CL]
|
|
| Wednesday, April 27, 2022 | ||
| 19 | 19
Second Waiver of Presentment of Indictment by Vinod Mehta (Hoffman, Janet) [1:22-mj-00037-CL]
|
|
| Monday, May 02, 2022 | ||
| 20 | 20 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment for an additional 30 days. Status Conference is reset for 6/27/2022 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke.Counsel Present for Plaintiff: John Brassell. Counsel Present for Defendant: Janet Hoffman. Defendant waived appearance. (USPO Present: Juan Gonzalez) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Friday, June 24, 2022 | ||
| 21 | 21
Notice of Attorney Appearance appearing for Vinod Mehta (Rusk, Justin) [1:22-mj-00037-CL]
|
|
| 22 | 22
Waiver of of Defendant's Appearance at Status Conference by Vinod Mehta (Rusk, Justin) [1:22-mj-00037-CL]
|
|
| Monday, June 27, 2022 | ||
| 23 | 23 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Defendant and counsel waive presentment of Indictment up and until 08/29/2022. Status Conference is reset for 8/29/2022 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke.Counsel Present for Plaintiff: John Brassell. Counsel Present for Defendant: Janet Hoffman. Defendant waived appearance. (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Thursday, July 14, 2022 | ||
| 24 | 24
Notice of Attorney Substitution: Attorney Meredith D.M. Bateman added for Plaintiff USA regarding Defendant Vinod Mehta in place and stead of Attorney John C. Brassell. (Bateman, Meredith) [1:22-mj-00037-CL]
|
|
| Monday, August 29, 2022 | ||
| 25 | 25 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 10/11/2022. Status Conference is reset for 10/11/2022 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke.Counsel Present for Plaintiff: John Brassell on behalf of Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Cassidy Wilson) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Tuesday, October 11, 2022 | ||
| 26 | 26 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 12/12/2022. Status Conference is reset for 12/12/2022 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke.Counsel Present for Plaintiff: John Brassell for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Juan) ( FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, December 12, 2022 | ||
| 27 | 27 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 01/09/2023. Status Conference is reset for 1/9/2023 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke.Counsel Present for Plaintiff: John Brassell for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Cassidy Wilson) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, January 09, 2023 | ||
| 28 | 28 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 02/13/2023. Status Conference is reset for 2/13/2023 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke. Counsel Present for Plaintiff: John Brassell for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, February 13, 2023 | ||
| 29 | 29 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 04/10/2023. Status Conference is reset for 4/10/2023 at 01:30PM in Medford by videoconference before Magistrate Judge Mark D. Clarke. Counsel Present for Plaintiff: John Brassell for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Juan Gonzalez) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, April 10, 2023 | ||
| 30 | 30 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 06/05/2023. Status Conference is reset for 6/5/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: John Brassell on behalf of Judith Harper. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Juan Gonzalez) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, June 05, 2023 | ||
| 31 | 31 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 07/10/2023. Status Conference is reset for 7/10/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: John Brassell for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Juan Gonzalez) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, July 10, 2023 | ||
| 32 | 32 Minutes of Proceedings: Status Conference before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 8/7/2023. Status Conference is reset for 8/7/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Marco Boccato on behalf of Meredith Bateman and John Brassell. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance. ( Present: PTS: Cassidy Wilson) ( FTR: Medford Courtroom 2) (jkm) [1:22-mj-00037-CL] | |
| Monday, August 07, 2023 | ||
| 33 | 33 Minutes of Proceedings: Status Conference before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 9/5/2023. Status Conference is set for 9/5/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Marco Boccato for Meredith Bateman/John Brassell. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance. (Present: PTO: Juan Gonzalez) ( FTR: Medford Courtroom 2) (jkm) [1:22-mj-00037-CL] | |
| Wednesday, August 23, 2023 | ||
| 34 | 34 Scheduling Order as to Vinod Mehta. The Status Conference set for 09/05/2023 at 1:30 PM has been RESET for 8/28/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| Monday, August 28, 2023 | ||
| 35 | 35 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 10/02/2023. Status Conference is reset for 10/2/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Judith Harper for Meredith Batemen. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance. (USPO Present: Cassidy Wilson) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Tuesday, September 12, 2023 | ||
| 36 | 36 Scheduling Order as to Vinod Mehta. The Status Conference set for 10/02/2023 at 1:30 PM has been RESET for 9/25/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| 37 | 37 Scheduling Order as to Vinod Mehta. At the request of counsel, the Status Conference set for 09/25/2023 has been RESET for 10/10/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| Tuesday, October 10, 2023 | ||
| 38 | 38 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 11/06/2023. Status Conference is reset for 11/6/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Marco Boccato for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Juan Gonzalez) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, November 06, 2023 | ||
| 39 | 39 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 12/11/2023. Status Conference is reset for 12/11/2023 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Marco Boccato for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Cassidy Wilson) (Court Reporter Kendra Steppler) (rsm) [1:22-mj-00037-CL] | |
| Monday, December 11, 2023 | ||
| 40 | 40 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel and defendant waive presentment of Indictment up and until 01/08/2024. Status Conference is reset for 1/8/2024 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Marco Boccato on behalf of Meredith Batement. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Cassidy Wilson) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, January 08, 2024 | ||
| 41 | 41 Scheduling Order as to Vinod Mehta. Due to the Court's unavailability, the Status Conference set for 01/08/2024 at 1:30 PM has been RESET for 1/16/2024 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| Tuesday, January 16, 2024 | ||
| 42 | 42 Scheduling Order as to Vinod Mehta. At the request of counsel, the Status Conference set for 01/16/2024 is RESET for 2/12/2024 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel confirms that defendant waives presentment of Indictment up and until 02/12/2024. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| Monday, January 29, 2024 | ||
| 43 | 43 Scheduling Order as to Vinod Mehta. The Status Conference set for 02/12/2024 at 1:30 PM has been RESET for 2/20/2024 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Ordered by Magistrate Judge Mark D. Clarke. (rsm) [1:22-mj-00037-CL] | |
| Tuesday, February 20, 2024 | ||
| 44 | 44 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel confirms that defendant waives presentment of Indictment up and until 03/18/2024. Status Conference is reset for 3/18/2024 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: Marco Boccato on behalf of Meredith Batemen. Counsel Present for Defendant: Justin Rusk by videoconference. Defendant waived appearance.(FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Monday, March 18, 2024 | ||
| 45 | 45 Minutes of Proceedings: Status Conference held before Magistrate Judge Mark D. Clarke as to Vinod Mehta. Counsel confirms that defendant waives presentment of Indictment up and until 05/13/2024. Status Conference is reset for 5/13/2024 at 01:30PM in Medford Courtroom 2 before Magistrate Judge Mark D. Clarke. Counsel Present for Government: John Brassell for Meredith Bateman. Counsel Present for Defendant: Justin Rusk. Defendant waived appearance.(USPO Present: Juan Gonzalez) (FTR: Medford Courtroom 2) (rsm) [1:22-mj-00037-CL] | |
| Wednesday, April 10, 2024 | ||
| 46 | 46
Information as to Amigos Mexican Cuisine & Cantina LLC (1).
Count 1: Theft of Government Benefits (ecp)
|
|
| 47 | 47
Defendant Information Relative to a Criminal Case Sheet as to Defendant Amigos Mexican Cuisine & Cantina LLC. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal) . (ecp)
|
|