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U.S. v. NEMAN

No. CR 13-0289-ODW.

UNITED STATES OF AMERICA, Plaintiff, v. SHERVIN NEMAN, aka "Shervin Davatgarzadeh," Defendant.

United States District Court, C.D. California.

May 21, 2014.

Attorney(s) appearing for the Case

ANDRÉ BIROTTE JR. , United States Attorney, ROBERT E. DUGDALE , Assistant United States Attorney, Chief, Criminal Division, JILL FEENEY , Assistant United States Attorney Deputy Chief, Major Frauds Section, Los Angeles, California., Attorneys for Plaintiff UNITED STATES OF AMERICA

JILL FEENEY , Assistant United States Attorney.

ORDER SETTING FORTH ADDITIONAL FINDINGS RELATING TO THE COURT'S DECISION ON MAY 12, 2014

OTIS D. WRIGHT, II, District Judge.

On May 12, 2014, the Court held a pretrial conference in the above-referenced case. At that status conference, private counsel Donald Marks, Esq. was present, although he had not filed an application for substitution of counsel. The Court determined at the pretrial conference that it was appropriate to proceed to trial on May 13, 2014...

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