United States of America v. Jain et al
| Michigan Eastern District Court | |
| Case #: | 2:25-cr-20091 |
| Case Filed: | Feb 20, 2025 |
| Last checked: Saturday Mar 22, 2025 4:15 AM EDT |
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Defendant
Abhishek Jain (1)
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Represented By
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Defendant
Satwant Kaler (2)
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 03/22/2025 1:16 PM EDT |
| Tuesday, December 17, 2024 | ||
| 1 | 1
COMPLAINT sworn before Magistrate Judge Elizabeth A. Stafford as to Satwant Singh Kaler (1), Abhishek Jain (2). (DPer) [2:24-mj-30533-DUTY]
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| Wednesday, December 18, 2024 | ||
| Minute Entry for in-person proceedings before Magistrate Judge Elizabeth A. Stafford: Initial Appearance as to Abhishek Jain held on 12/18/2024. Detention Hearing set for 12/20/2024 01:00 PM Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Rhonda Brazile) (AUSA: Sarah Alsaden) (DAll) [2:24-mj-30533-DUTY] | ||
| Minute Entry for in-person proceedings before Magistrate Judge Elizabeth A. Stafford: Initial Appearance as to Satwant Singh Kaler held on 12/18/2024. Detention Hearing set for 12/20/2024 01:00 PM Disposition: Defendant temporarily detained. (Court Reporter: Digitally Recorded) (Defendant Attorney: Rhonda Brazile) (AUSA: Sarah Alsaden) (DAll) [2:24-mj-30533-DUTY] | ||
| 5 | 5
Public Audio File of Initial Appearance as to Satwant Singh Kaler held on 12/18/2024 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.9 MB) (MSyl) [2:24-mj-30533-DUTY]
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| 6 | 6
Public Audio File of Initial Appearance as to Abhishek Jain held on 12/18/2024 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.0 MB) (MSyl) [2:24-mj-30533-DUTY]
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| 8 | 8
ORDER APPOINTING FEDERAL COMMUNITY DEFENDER as to Abhishek Jain. Signed by Magistrate Judge Elizabeth A. Stafford. (MCho) [2:24-mj-30533-DUTY]
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| 9 | 9
ORDER APPOINTING FEDERAL COMMUNITY DEFENDER as to Satwant Singh Kaler. Signed by Magistrate Judge Elizabeth A. Stafford. (MCho) [2:24-mj-30533-DUTY]
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| 10 | 10
ORDER Regarding Brady Materials as to Abhishek Jain. Signed by Magistrate Judge Elizabeth A. Stafford. (MCho) [2:24-mj-30533-DUTY]
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| 11 | 11
ORDER Regarding Brady Materials as to Satwant Singh Kaler. Signed by Magistrate Judge Elizabeth A. Stafford. (MCho) [2:24-mj-30533-DUTY]
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| 12 | 12
ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to Abhishek Jain Signed by Magistrate Judge Elizabeth A. Stafford. (MCho) [2:24-mj-30533-DUTY]
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| 13 | 13
ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to Satwant Singh Kaler Signed by Magistrate Judge Elizabeth A. Stafford. (MCho) [2:24-mj-30533-DUTY]
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| Thursday, December 19, 2024 | ||
| TEXT-ONLY NOTICE of CJA Attorney Appointment: Sanford A. Schulman has accepted the appointment to represent Abhishek Jain. (Carter, Michael) [2:24-mj-30533-DUTY] | ||
| TEXT-ONLY NOTICE of CJA Attorney Appointment: David S. Steingold has accepted the appointment to represent Satwant Singh Kaler. (Carter, Michael) [2:24-mj-30533-DUTY] | ||
| 4 | 4
ATTORNEY APPEARANCE: David S. Steingold appearing for Satwant Singh Kaler . (Steingold, David) [2:24-mj-30533-DUTY]
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| 7 | 7
NOTICE OF ATTORNEY APPEARANCE: Sanford A. Schulman appearing for Abhishek Jain as appointed counsel pursuant to the Criminal Justice Act (CJA) (Schulman, Sanford) [2:24-mj-30533-DUTY]
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| Friday, December 20, 2024 | ||
| Minute Entry for in-person proceedings before Magistrate Judge Elizabeth A. Stafford: Detention Hearing Not Held as to Abhishek Jain.(Defendant Consents to Detention)(Court Reporter: Digitally Recorded) (Defendant Attorney: Sanford Schulman) (AUSA: Tom Franzinger) (DAll) [2:24-mj-30533-DUTY] | ||
| Minute Entry for in-person proceedings before Magistrate Judge Elizabeth A. Stafford: Detention Hearing Not Held as to Satwant Singh Kaler. (Defendant Consents to Detention)(Court Reporter: Digitally Recorded) (Defendant Attorney: David Steingold) (AUSA: Tom Franzinger) (DAll) [2:24-mj-30533-DUTY] | ||
| 14 | 14
Public Audio File of Proceeding as to Abhishek Jain held on 12/20/2024 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.6 MB) (MSyl) [2:24-mj-30533-DUTY]
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| 15 | 15
Public Audio File of Proceeding as to Satwant Singh Kaler held on 12/20/2024 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.3 MB) (MSyl) [2:24-mj-30533-DUTY]
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| 17 | 17
NOTICE of Correction re 16 Order of Detention Pending Trial as to Satwant Singh Kaler. (NAhm) [2:24-mj-30533-DUTY]
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| 18 | 18
CONSENT ORDER OF DETENTION PENDING TRIAL as to Abhishek Jain Signed by Magistrate Judge Elizabeth A. Stafford. (NAhm) [2:24-mj-30533-DUTY]
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| 19 | 19
CONSENT ORDER OF DETENTION PENDING TRIAL as to Satwant Singh Kaler Signed by Magistrate Judge Elizabeth A. Stafford. (NAhm) [2:24-mj-30533-DUTY]
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| Monday, December 23, 2024 | ||
| 20 | 20
Warrant for Arrest Returned Executed on 12/16/2024 as to Abhishek Jain. (TTho) [2:24-mj-30533-DUTY]
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| 21 | 21
Warrant for Arrest Returned Executed on 12/16/2024 as to Satwant Singh Kaler. (TTho) [2:24-mj-30533-DUTY]
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| Thursday, January 02, 2025 | ||
| Set/Reset Deadlines/Hearings as to Abhishek Jain: Preliminary Examination set for 1/2/2025 at 01:00 PM. (DJen) [2:24-mj-30533-DUTY] | ||
| Set/Reset Deadlines/Hearings as to Satwant Singh Kaler: Preliminary Examination set for 1/2/2025 at 01:00 PM. (DJen) [2:24-mj-30533-DUTY] | ||
| 22 | 22
ORDER TO CONTINUE - Ends of Justice as to Satwant Singh Kaler, Abhishek Jain: Time excluded from 1/2/2025 until 1/23/2025. Preliminary Examination reset for 1/23/2025 at 01:00 PM. Signed by Magistrate Judge Kimberly G. Altman. (DJen) [2:24-mj-30533-DUTY]
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| Friday, January 17, 2025 | ||
| 23 | 23
ORDER TO CONTINUE - Ends of Justice as to Satwant Singh Kaler, Abhishek Jain Time excluded from 1/23/2025 until 2/7/2025. Preliminary Examination set for 2/7/2025 01:00 PM Signed by Magistrate Judge Elizabeth A. Stafford. (DAll) [2:24-mj-30533-DUTY]
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| Thursday, February 06, 2025 | ||
| 24 | 24
ORDER TO CONTINUE - Ends of Justice as to Satwant Singh Kaler, Abhishek Jain Time excluded from 2/7/2025 until 2/21/2025. Preliminary Examination adjourned to 2/21/2025 01:00 PM Signed by Magistrate Judge David R. Grand. (EBut) [2:24-mj-30533-DUTY]
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| Thursday, February 20, 2025 | ||
| 25 | 25
INDICTMENT as to Abhishek Jain (1) count(s) 1, 2, Satwant Kaler (2) count(s) 1, 2. (JHea)
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