USA v. KUPPUSAMY
| Pennsylvania Eastern District Court | |
| Case #: | 2:25-cr-00130 |
| Case Filed: | Apr 02, 2025 |
| Last checked: Thursday Apr 03, 2025 3:19 AM EDT |
|
Defendant
ANIRUTH KUPPUSAMY (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 04/19/2025 4:52 PM EDT |
| Monday, March 10, 2025 | ||
| Arrest of ANIRUTH KUPPUSAMY (tomg) [2:25-mj-00504] | ||
| 1 | 1
COMPLAINT as to ANIRUTH KUPPUSAMY (1). (tomg) [2:25-mj-00504]
|
|
| 2 | 2
4
pgs
MOTION AND ORDER TO SEAL AS TO ANIRUTH KUPPUSAMY. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 3/9/2025.3/10/2025 Entered and Copies E-Mailed BY CHAMBERS. (tomg) [2:25-mj-00504]
|
|
| 3 | 3
1
pgs
ARREST Warrant Returned Executed on 3/9/2025 in case as to ANIRUTH KUPPUSAMY. (tomg) [2:25-mj-00504]
|
|
| 4 | 4
Minute Entry for proceedings held before MAGISTRATE JUDGE SCOTT W. REID in Courtroom 5A: IA/AC as to ANIRUTH KUPPUSAMY held on 3/10/2025. Court Reporter: ESR.(tomg) [2:25-mj-00504]
|
|
| 5 | 5 MOTION for DETENTION, MOTION to Continue by USA as to ANIRUTH KUPPUSAMY. (tomg) [2:25-mj-00504] | |
| 6 | 6
3
pgs
BAIL STATUS AND ORDER AS TO ANIRUTH KUPPUSAMY (1) THAT THE GOVT MOVED FOR DETENTION AND A CONTINUANCE TO PREPARE ITS DETENTION MOTION. THE MOTION IS GRANTED AND DEFT IS DETAINED PENDING A HEARING ON THE GOVT'S DETENTION MOTION. A DETENTION HEARING WILL TAKE PLACE ON 3/15/2025. Signed by MAGISTRATE JUDGE SCOTT W. REID on 3/10/2025.3/10/2025 ENTERED AND COPIES E-MAILED.(tomg) [2:25-mj-00504]
|
|
| Friday, March 14, 2025 | ||
| 7 | 7 MOTION for PRETRIAL DETENTION by USA as to ANIRUTH KUPPUSAMY. (tomg) [2:25-mj-00504] | |
| 8 | 8
3
pgs
BAIL STATUS AND ORDER AS TO ANIRUTH KUPPUSAMY (1) THAT, FOLLOWING A HEARING, AND FOR THE REASONS STATED ON THE RECORD, THE GOVT'S MOTION FOR DETENTION ISGRANTED. DEFT IS DETAINED PENDING FURTHER PROCEEDINGS. Signed by MAGISTRATE JUDGE SCOTT W. REID on 3/14/2025.3/14/2025 ENTERED AND COPIES E-MAILED.(tomg) [2:25-mj-00504]
|
|
| 9 | 9
Minute Entry for proceedings held before MAGISTRATE JUDGE SCOTT W. REID in Courtroom 5A: PTD as to ANIRUTH KUPPUSAMY held on 3/14/2025. Court Reporter: ESR. (ems) [2:25-mj-00504]
|
|
| Monday, March 17, 2025 | ||
| 10 | 10
4
pgs
REDACTED AFFIDAVIT by USA as to ANIRUTH KUPPUSAMY (er) [2:25-mj-00504]
|
|
| 11 | 11
3
pgs
MOTION TO UNSEAL AND ORDER AS TO ANIRUTH KUPPUSAMY. Signed by MAGISTRATE JUDGE PAMELA A. CARLOS on 3/17/25.3/18/25 Entered. (er) [2:25-mj-00504]
|
|
| Tuesday, April 01, 2025 | ||
| 12 | 12
15
pgs
Memorandum by USA as to ANIRUTH KUPPUSAMY Notice of Filing of Detention Memorandum (Bateman, Danielle) [2:25-mj-00504]
|
|
| Wednesday, April 02, 2025 | ||
| 13 | 13
6
pgs
INDICTMENT as to ANIRUTH KUPPUSAMY (1) count(s) 1, 2, 3, 4. (tomg) (tomg).
|
|
|
Att: 1
1 pgs
Designation Form
|
||
|
Att: 2
(4/2/2025) SIGNATURES,
|
||
|
Att: 3
(4/2/2025) INFORMATION SHEET
|
||