USA V Jaikaran 1998

U.S.
District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:98-cr-00125-1
Case title: USA v. Jaikaran Date Filed: 04/03/1998

Date Terminated: 10/23/1998
Assigned to: Judge Sim Lake
Defendant (1)
Jacques Sanchara Jaikaran represented byAfton Jane Izen
[BOND: $100,000.00 cash/surety] Attorney at Law
TERMINATED: 10/23/1998 5222 Spruce St
Bellaire , TX 77401
713-661-6238
Fax: 713-661-6239
Email: aftonizen@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Joel M Androphy
Berg & Androphy
3704 Travis St
Houston , TX 77002
713-529-5622
Fax: 713-529-3785 fax
Email: jandrophy@bafirm.com
TERMINATED: 10/13/1998
LEAD ATTORNEY
Pending Counts Disposition

26:7203C.M Failure to file income tax Parties to comply w/agreement
return MAX PENALTY: 1 yr and/or submitted by consel & approved by the
$100,000 and 1 yr SRT Court. Court orders release of deft this
(1-3) date.
Highest Offense Level (Opening)

Misdemeanor
Terminated Counts Disposition

None
Highest Offense Level (Terminated)

None
Complaints Disposition
None
Plaintiff
USA represented byCharles J Escher
Assistant U S Attorney
P O Box 61129
Houston , TX 77208
713-567-9716
Fax: 713-718-3300 fax
LEAD ATTORNEY
Paula C Offenhauser
US Attorneys Office
PO Box 61129
Houston , TX 77002
713-567-9364
Fax: 713-718-3302
Email: paula.offenhauser@usdoj.gov
LEAD ATTORNEY
US Marshal - H
515 Rusk
10th Floor
Houston , TX 77002
713-718-4800
Fax: 713-718-4848
US Pretrial Svcs - H
515 Rusk
6th Floor
Houston , TX 77002
713-250-5218
Fax: 713-250-5666
US Probation - H
515 Rusk
2nd Floor
Houston , TX 77002
713-250-5266
Fax: INS_prob1
Date Filed # Docket Text

10/08/2008 176 NOTICE of Destruction of Hearing/Trial Exhibits as to Jacques Sanchara
Jaikaran, filed.(aalonzo, ) (Entered: 10/08/2008)
02/29/2008 175 NOTICE OF DESTRUCTION OF HEARING / TRIAL EXHIBITS, filed. Exhibits

must be withdrawn by 3/14/08 or they will be destroyed. (amaly, ) (Entered:
03/03/2008)
04/24/2001 174 ORDER striking [171-1] emergency petition for constitutional writ of habeas
corpus as to Jacques Sanchara Jaikaran. No certificate of service or
explanaton why service is not required. (Signed by Judge Sim Lake ),
entered. Parties ntfd. (ckrus) (Entered: 04/25/2001)
03/15/2001 173 ORDER that deft Jacques Sanchara Jaikaran be released from custody this
date (Signed by Judge Sim Lake), entered. Parties ntfd. (ckrus) (Entered: 03/
19/2001)
03/15/2001 172 ORDER regarding filing of tax returns (Signed by Judge Sim Lake ), entered.
Parties ntfd. (ckrus) (Entered: 03/19/2001)
03/15/2001 171 PETITION by Jacques Sanchara Jaikaran for Writ of Habeas Corpus, filed.
(ckrus) (Entered: 03/19/2001)
03/15/2001 170 Final probation revocation hearing as to Jacques Sanchara Jaikaran held
before Judge Sim Lake; Ct Reporter: E. Reed , filed. App: A. Izen f/deft; C.
Escher & G. Tallichet f/USA; Court finds deft has violated terms. Parties to
comply w/agreement submitted by cousel & approved by the Court. Court
orders release of deft. this date. (fmremp) (Entered: 03/16/2001)
03/15/2001 169 ORDER the court orders deft be cont'd on supervised release with all
previous conditions (Signed by Judge Sim Lake ), entered. Parties ntfd.
(ckrus) (Entered: 03/16/2001)
03/13/2001 168 RESPONSE by Jacques Sanchara Jaikaran in opposition to [164-1] brief,

filed. (ckrus) (Entered: 03/15/2001)
03/13/2001 167 REQUEST/MOTION by Jacques Sanchara Jaikaran for Evidentiary Hearing ,

filed. (ckrus) Modified on 03/15/2001 (Entered: 03/15/2001)
03/13/2001 167 RESPONSE by Jacques Sanchara Jaikaran in opposition to revocation of

supervised release, filed. (ckrus) (Entered: 03/15/2001)
03/13/2001 165 NOTICE set SRT Violation Hearing for 1:30 3/15/01 for Jacques Sanchara
Jaikaran before Judge Sim Lake , filed. Parties ntfd. (ckrus) (Entered: 03/13/
2001)
03/12/2001 166 Probation WARRANT issued 2/15/01 Returned Executed as to Jacques

Sanchara Jaikaran on 3/5/01 , filed. (ckrus) (Entered: 03/13/2001)
03/09/2001 164 BRIEF by USA as to Jacques Sanchara Jaikaran regarding Supervised

Release Revocation proceeding, filed. (ckrus) (Entered: 03/12/2001)
03/06/2001 Deadline updated set Final Revocation Hearing for 9:00 3/13/01 for Jacques
Sanchara Jaikaran before Judge Sim Lake (ckrus) (Entered: 03/07/2001)
03/06/2001 163 Initial Appearance for SRT as to Jacques Sanchara Jaikaran held before
Magistrate Judge Marcia A. Crone Ct Reporter: ERO App: Tallichet f/govt;
Izen f/deft. Bond set at $20,000 c/s. Revocation set for 3/13/01 9:00 before
Judge Lake. Deft remanded to USM, filed. (ckrus) (Entered: 03/07/2001)
02/15/2001 Probation WARRANT issued as to Jacques Sanchara Jaikaran (ckrus)

(Entered: 02/15/2001)
02/14/2001 162 Probation Form 12C - Petition for Warrant or Summons for Offender Under
Supervision as to Jacques Sanchara Jaikaran Bond set to $20,000 c/s for
Jacques Sanchara Jaikaran. ( Signed by Judge Sim Lake ), entered. USPO
Recommends Warrant to be issued. (ckrus) (Entered: 02/15/2001)
03/22/2000 161 Letter MOTION by Jacques Sanchara Jaikaran for copy of Grand Jury
Transripts , filed. (ckrus) (Entered: 03/22/2000)
03/17/2000 160 ORDER striking Grand Jury Concurrence Form as to Jacques Sanchara
Jaikaran. No cert of service or explanation why service not req'd. (Signed by
Judge Sim Lake ), entered. Parties ntfd. (ckrus) (Entered: 03/17/2000)
03/14/2000 159 NOTICE of Brady Material Request by Jacques Sanchara Jaikaran , filed.
(fmremp) (Entered: 03/14/2000)
11/22/1999 Undeliverable mail (Documents #157 and 158) as to Jacques Sanchara

Jaikaran remailed to him at Cornell Corrections. Address changed in data
base. (pgalvan) (Entered: 11/22/1999)
11/19/1999 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [157-1]

order forwarded to file. (pgalvan) (Entered: 11/19/1999)
11/16/1999 158 FINAL JUDGMENT granting govt's motion to dismiss 2255 and dismissing
[152-1] (petition for writ) motion to vacate under 28 U.S.C. 2255 as to
Jacques Sanchara Jaikaran (1), entered. Parties ntfd. ( Signed by Judge Sim
Lake ) (fmremp) (Entered: 11/17/1999)
11/16/1999 157 ORDER granting [155-1] motion to dismiss 2255 Motion as to Jacques
Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ), entered. Parties ntfd.
10/19/1999 156 RESPONSE by Jacques Sanchara Jaikaran as to Jacques Sanchara

Jaikaran to [155-1] motion to dismiss, [155-1] opposition response , filed.
10/07/1999 155 MOTION by USA as to Jacques Sanchara Jaikaran to dismiss , filed. (ckrus)
(Entered: 10/08/1999)
10/07/1999 155 ANSWER by USA as to Jacques Sanchara Jaikaran to [152-1] motion to

vacate under 28 U.S.C. 2255 , filed. (ckrus) (Entered: 10/08/1999)
09/10/1999 154 US ATTY'S NOTICE of Receipt of 2255 Motion by USA as to Jacques

Sanchara Jaikaran , filed. (fmremp) (Entered: 09/10/1999)

order forwarded to file. (fmremp) (Entered: 09/03/1999)
08/30/1999 153 ORDER for the US to answer the deft's 2255 motion with in 40 days as to
Jacques Sanchara Jaikaran ( Signed by Judge Sim Lake ), entered. Parties
ntfd. (fmremp) (Entered: 08/31/1999)
order court of appeals forwarded to file. (fmremp) (Entered: 08/27/1999)
08/10/1999 152 MOTION by Jacques Sanchara Jaikaran to vacate under 28 U.S.C. 2255 (
Civil Action # H-99-2544) , filed. (ckrus) (Entered: 08/26/1999)
08/05/1999 151 Certified copy of Clerk's Office Order by Fifth Circuit Court of Appeals as to
Jacques Sanchara Jaikaran ; terminating [141-1] appeal, [139-1] appeal,
appeal is dismissed for want of prosecution for failure of appellant to pay
docketing fee w/in the time fixed by the rules ,filed. [U.S.C.A. No. 99-20029]
(admin) (Entered: 08/06/1999)
06/25/1999 150 NOTICE of Acceptance of Value by Jacques Sanchara Jaikaran , filed.

05/12/1999 149 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Volume II of
Jury Trial Hearing for dates of 7/21/98 before Judge Lake , filed. ( Court Rptr:
J. Sanchez) (fmremp) (Entered: 05/13/1999)
05/12/1999 148 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Volume I of
Jury Trial Hearing for dates of 7/20/98 before Judge Lake , filed. ( Court Rptr:
J. Sanchez) (fmremp) (Entered: 05/13/1999)
02/25/1999 147 AFFIDAVIT by Richard Howard/Richard H. Amos as to Jacques Sanchara

Jaikaran re: affidavit of ownership of security, filed. (cpeebles) (Entered: 02/
26/1999)
02/10/1999 145 ORDER denying without prejudice [143-1] motion to proceed in forma
pauperis as to Jacques Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ),
entered. Parties ntfd. The Clerk is to mail to Deft a copy of the standard form
in forma pauperis application. If Deft wishes to reapply, he will complete in full
the affidavit and return it with any amended application. Application to
proceed in forma pauperis sent to Deft along with copy of order. (cpeebles)
Modified on 02/11/1999 (Entered: 02/11/1999)
02/08/1999 146 Notice of change of address as to Jacques Sanchara Jaikaran , to Jacques-

Sanchara: Jaikaran, non-domestic, Assembly of the Temple of Little Ones,
corporation sole, Via 4425 Kingwood Drive, #64 near Kingwood 77345 Texas,
filed. (pjones) (Entered: 02/11/1999)
01/29/1999 Notice as to Jacques Sanchara Jaikaran by the Fifth Circuit that notice of
appeal #141 will be treated as a duplicate of Inst. #139 (khightower) (Entered:
02/01/1999)
01/28/1999 144 AFFIDAVIT by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 01/29/
1999)
01/28/1999 143 MOTION by Jacques Sanchara Jaikaran to proceed in forma pauperis , filed.
(cpeebles) (Entered: 01/29/1999)
01/28/1999 142 Transcript Order Form as to Jacques Sanchara Jaikaran requesting transcript
of 7/20/98 voir dire and opening statements, 7/21/98 closing arguments,
opinion of court and jury instructions and 10/23/98 sentencing before Judge
Lake by Ct Reporter: J. Sanchez, filed. (cpeebles) (Entered: 01/29/1999)
01/20/1999 Notice of appeal and certified copy of docket as to Jacques Sanchara
Jaikaran to USCA: [141-1] appeal . Parties ntfd. (khightower) (Entered: 01/20/
1999)
01/14/1999 USCA Case Number as to Jacques Sanchara Jaikaran Re: [139-1] appeal
USCA NUMBER: 99-20029 (khightower) (Entered: 01/15/1999)
01/07/1999 140 ORDER as to Jacques Sanchara Jaikaran granting [134-1] motion to forfeit
bail and for final judgment of default on security bond ( Signed by Judge Sim
Lake ), entered. Parties ntfd. The Clerk of Court is to pay the special
assessment of $75.00 and $40,000.00 fine, plus interest from the
$100,000.00 appearance bond held in this case. The Clerk of Court is to
return to Deft the remainder of the appearance bond held in this case after
payment of the special assessment, fine and interest on the fine. (cpeebles)
(Entered: 01/13/1999)
01/05/1999 141 NOTICE OF APPEAL by Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed.
(khightower) (Entered: 01/20/1999)
01/04/1999 Mail sent by certified mail to Richard Howard returned undeliverable as to

Jacques Sanchara Jaikaran on [135-1] order directing notice of motion for
judgment of default, forwarded to file. (cpeebles) (Entered: 01/06/1999)
12/31/1998 Notice of appeal and certified copy of docket as to Jacques Sanchara

Jaikaran to USCA: [139-1] appeal . Parties ntfd. (khightower) (Entered: 12/31/
1998)
12/31/1998 139 NOTICE OF APPEAL by Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed.
(khightower) (Entered: 12/31/1998)
12/30/1998 138 NOTICE of returns of service by USA as to Jacques Sanchara Jaikaran, filed.
12/28/1998 136 Judgment Returned Executed as to Jacques Sanchara Jaikaran ; on 12/22/98

to serve sentence at FCC Beaumont, filed. (pgalvan) (Entered: 12/29/1998)

order directing notice of motion for judgment of default forwarded to file.
Address order sent to: 22999 Hwy 59 North, Suite 150, Kingwood, TX 77339.
12/15/1998 137 Return of Service of Order dated 12/10/98 executed as to Jacques Sanchara
Jaikaran , filed. Copy of Order receivd by civilian jailer Mark A Novak.
(pgalvan) (Entered: 12/29/1998)
12/10/1998 135 ORDER Directing Notice of Motion for Judgment of Default on Security Bond
as to Jacques Sanchara Jaikaran ( Signed by Judge Sim Lake ), entered.
Parties ntfd. If the obligors object to the entry of a default judgment for the
$100,000 bail, they shall appear by filing a response to the motion by 12/30/
98. (cpeebles) (Entered: 12/11/1998)
12/10/1998 134 MOTION by USA as to Jacques Sanchara Jaikaran to forfeit bail and for final
judgment of default on security bond , filed. (pgalvan) (Entered: 12/10/1998)
11/30/1998 133 LETTER rogatory by Jacques Sanchara Jaikaran, filed. Instrument placed in
brown expandex folder. (cpeebles) Modified on 12/01/1998 (Entered: 12/01/
1998)
11/30/1998 132 NOTICE of fault by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered:
12/01/1998)
11/17/1998 131 LETTER by Suhaila Jaikaran, returning copy of order to surrender sent by
certified mail as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 11/
17/1998)
11/16/1998 130 LETTER returning fax copy of order to surrender signed 11/11/98 by Suhaila
Jaikaran, as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 11/17/
1998)
11/11/1998 129 ORDER to Surrender for Jacques Sanchara Jaikaran on 12/7/98 at 2:00 p.m.
at FCI Beaumont, TX ( Signed by Judge Sim Lake ), entered. Parties ntfd.
11/03/1998 127 LETTER returning faxed copy of judgment by Suhaila: Jaikaran as to Jacques
Sanchara Jaikaran, filed. (cpeebles) (Entered: 11/03/1998)
11/02/1998 128 NOTICE of Timely Lawful Protest by Jacques Sanchara Jaikaran , filed.
10/29/1998 126 NOTICE of Deft's failure to pay fine on date ordered and Govt's renewal of its
motion for Deft to be taken into custody immediately by USA as to Jacques
10/27/1998 124 JUDGMENT as to Jacques Sanchara Jaikaran (1) counts 1-3 ( Signed by
Judge Sim Lake ), entered. Parties ntfd. (cpeebles) (Entered: 10/28/1998)
10/27/1998 123 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for sentencing
for date of 10/23/98 before Judge Lake, filed. (Court Rptr: W. Faris)
10/26/1998 125 Proposed Clerk of Court's Affidavit of Certification of No Conflict of Interest

and Contract and Commercial Agreement by Jacques Sanchara Jaikaran ,
filed. (pgalvan) (Entered: 10/28/1998)
10/26/1998 122 NOTICE of Change of Address by Jacques Sanchara Jaikaran , filed.

(Address changed in data base of Criminal) (pgalvan) (Entered: 10/26/1998)
10/26/1998 121 NOTICE of Timely Lawful Protest Notice and Offer of Performance to pay
purported obligation in full or in agreed installments to restore-make whole by
Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 10/26/1998)
10/26/1998 120 AFFIDAVIT of Letter Rogatory Praecipe Covenant Breach by Trespass by

10/26/1998 119 NOTICE of Non Acceptance of Proffered Contract by lawful protest by

10/23/1998 118 Sentencing held before Judge Sim Lake Ct Reporter: W Faris Jacques
Sanchara Jaikaran (1) count(s) 1-3. 6 mos to serve as to each count to run
consecutively, totaling 18 mos.; 1 yr SRT as to each of Cts 1, 2 and 3, to run
concurrently; $40,000 fine and $25 special assessment each count totaling
$75 , filed. Jacques Sanchara Jaikaran terminated. US Probation Officer: G
Winkler C Escher f/Govt Deft appeared pro se. Deft's fine of $40,000 to be
paid to U.S. District Clerk by noon on 10/27/98. Deft's new address entered
into the record and onto the data base: Presiding Patriarch, Jacques-
Sanchara: Jaikaran, Assembly of the Temple of Little Ones, Corporation Sole,
non-domestic, c/o 4425 Kingwood Drive, #64, near Kingwood, Texas (77339),
United States of America. (pgalvan) (Entered: 10/26/1998)
10/20/1998 117 Administrative NOTICE: Proposed Agreement Not to Sue based upon an
agreement for the Govt not to continue upon their present course of action
w/attached Affidavit of Certification of no conflict of interest and contract and
commercial agreement by Jacques Sanchara Jaikaran , filed. (pgalvan)
(Entered: 10/23/1998)
10/13/1998 116 $21 in silver coins submitted by Jacques Sanchara Jaikaran (for use as bond
money), filed. (Envelope containing the coins placed in the vault of the Court)
10/13/1998 115 NOTICE in affidavit form of Letter Rogatory by Lawful Protest by Jacques
Sanchara Jaikaran as to Jacques Sanchara Jaikaran , filed. (pgalvan)
(Entered: 10/13/1998)
10/09/1998 114 SEALED Confidential Sentencing Recommendation regarding Jacques

Sanchara Jaikaran to the Court, filed and placed in vault. (cpeebles)
(Entered: 10/13/1998)
10/09/1998 113 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jacques

09/17/1998 112 OBJECTIONS by USA to Presentence Investigation Report as to Jacques

09/14/1998 111 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for testimony of
James Arnold Mattatall, for date of 7/21/98, before Judge Lake, filed. (Court
Rptr: J. Sanchez) (cpeebles) (Entered: 09/15/1998)
08/26/1998 110 Receipt of passport as to Jacques Sanchara Jaikaran, passport #130978834,

country: USA, filed. (cpeebles) (Entered: 08/26/1998)
08/19/1998 109 NOTICE of withholding of information by Jacques Sanchara Jaikaran, filed.

08/17/1998 108 MOTION by Jacques Sanchara Jaikaran (demand) for bill of particulars to
understand claims of USA , filed. (cpeebles) (Entered: 08/18/1998)
08/10/1998 107 MOTION (Demand) by Jacques Sanchara Jaikaran for Bill of Particulars or in
the alternative, a more definite statement , filed. (pgalvan) (Entered: 08/11/
1998)
08/05/1998 106 JUDICIAL NOTICE AND OFFER OF PROOF - Initial Notice by Jacques
Sanchara Jaikaran , filed. (pgalvan) (Entered: 08/05/1998)
07/27/1998 105 MOTION by Jacques Sanchara Jaikaran for arrest of judgment , filed.
07/27/1998 104 MOTION by Jacques Sanchara Jaikaran for judgment of acquittal , filed.
07/27/1998 103 MOTION by Jacques Sanchara Jaikaran for new trial , filed. (cpeebles)
(Entered: 07/29/1998)
07/24/1998 102 MOTION by Jacques Sanchara Jaikaran to stay issuance and execution of
judgment until and unless Erick Light is convicted , filed. (cpeebles) (Entered:
07/27/1998)
07/21/1998 101 JURY VERDICT. Guilty: Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed.
(pjones) (Entered: 07/23/1998)
07/21/1998 100 ORDER for Disclosure of PSI as to Jacques Sanchara Jaikaran , PSI
completion by 9/11/98, Objection to PSI due 9/25/98, Final PSI due 10/9/98,
Sentencing set for 4:00 10/23/98, before Judge Sim Lake ( Signed by Judge
Sim Lake ), entered. Parties ntfd. (pjones) (Entered: 07/22/1998)
07/21/1998 99 Exhibit list by Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 07/22/
1998)
07/21/1998 98 First Amended Exhibit list by USA as to Jacques Sanchara Jaikaran , filed.
07/21/1998 97 Court's Instructions to the Jury as to Jacques Sanchara Jaikaran, (Signed by

Judge Sim Lake), filed. (pjones) (Entered: 07/22/1998)
07/21/1998 96 Second Day of Jury trial as to Jacques Sanchara Jaikaran held before Judge
Sim Lake, Ct Reporter: J. Sanchez, Charles Escher f/govt, Deft pro se, govt/
deft evidence presented, evidence concluded, ct's charge to the jury, jury
deliberating, jury verdict of guilty, deft's mtn for acquittal was denied, filed.
07/20/1998 95 Jury list as to Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 07/22/
1998)
07/20/1998 94 First Day Jury trial as to Jacques Sanchara Jaikaran held before Judge Sim
Lake, Ct Reporter: Sanchez, George Tallichet and Charles Escher f/govt, deft
pro se, jury selected and sworn, govt evidence presented , filed. (pjones)
(Entered: 07/22/1998)
07/20/1998 Voir dire begun as to Jacques Sanchara Jaikaran (1) count(s) 1-3. (pjones)
(Entered: 07/22/1998)
07/20/1998 93 TRIAL BRIEF by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles)

(Entered: 07/21/1998)
07/20/1998 Five videos submitted with ex parte motion to dismiss filed on 7/20/98 (#88)
by Jacques Sanchara Jaikaran, placed in expandex folder #22. (cpeebles)
(Entered: 07/21/1998)
07/20/1998 88 MOTION by Jacques Sanchara Jaikaran (ex parte) to dismiss case , or in the
alternative, to stay the case until the Internal Revenue Service Criminal
Investigation Division audits Deft's amended tax returns , and demand for a
competent Federal Public Defender , filed. Instrument placed in 22 expandex
folders. (cpeebles) (Entered: 07/21/1998)
07/17/1998 92 Second SUPPLEMENT by Jacques Sanchara Jaikaran to [88-1] motion (ex

parte) to dismiss case, [88-2] motion to stay the case until the Internal
Revenue Service Criminal Investigation Division audits Deft's amended tax
returns, [88-3] motion demand for a competent Federal Public Defender, filed.
07/17/1998 91 First SUPPLEMENT by Jacques Sanchara Jaikaran to [88-1] motion (ex
parte) to dismiss case, [88-2] motion to stay the case until the Internal
Revenue Service Criminal Investigation Division audits Deft's amended tax
returns, [88-3] motion demand for a competent Federal Public Defender, filed.
07/17/1998 90 MOTION by Jacques Sanchara Jaikaran for Judgment of Acquittal , filed.

07/17/1998 89 MOTION by Jacques Sanchara Jaikaran to strike witness lists and to

suppress exhibits provided by U.S. , filed. (cpeebles) Modified on 07/21/1998
(Entered: 07/21/1998)
07/17/1998 87 MOTION by USA as to Jacques Sanchara Jaikaran in limine concerning

Deft's trial exhibits , filed. (cpeebles) (Entered: 07/21/1998)
07/17/1998 86 MOTION by USA as to Jacques Sanchara Jaikaran in limine concerning

witness Carol Cantrell , filed. (cpeebles) (Entered: 07/21/1998)
07/17/1998 85 ORDER granting Govt's [84-1] motion to quash trial subpoena seraved on
IRS special agent as to Jacques Sanchara Jaikaran (1) ( Signed by Judge
Sim Lake ), entered. Parties ntfd. The duces tecum portion of the trial
subpoena served by Deft on 7/16/98 on IRS Special Agent John Broussard is
quashed. (cpeebles) (Entered: 07/20/1998)
07/17/1998 84 MOTION by USA as to Jacques Sanchara Jaikaran to quash trial subpoena

seraved on IRS special agent , filed. (cpeebles) (Entered: 07/20/1998)
07/17/1998 83 ORDER granting Govt's [82-1] motion to quash subpoena as to Jacques

Sanchara Jaikaran (1) ( Signed by Judge Sim Lake ), entered. Parties ntfd.
07/17/1998 82 MOTION by USA as to Jacques Sanchara Jaikaran to quash subpoena ,

filed. (cpeebles) (Entered: 07/20/1998)
07/16/1998 81 MOTION by Jacques Sanchara Jaikaran for interpreter , filed. (cpeebles)

(Entered: 07/20/1998)
07/16/1998 80 MOTION by Jacques Sanchara Jaikaran to dismiss, Speedy Trial notice and
request in the alternative , filed. (cpeebles) (Entered: 07/20/1998)
07/16/1998 79 NOTICE to the court and demand by Jacques Sanchara Jaikaran, filed.
07/16/1998 78 MOTION by Jacques Sanchara Jaikaran of further inquiry , filed. (cpeebles)

(Entered: 07/20/1998)
07/15/1998 77 AMENDED Requested Voir Dire Questions by USA as to Jacques Sanchara

Jaikaran , filed. (pjones) (Entered: 07/16/1998)
07/13/1998 76 NOTICE of impossibility by Jacques Sanchara Jaikaran, filed. (cpeebles)

(Entered: 07/14/1998)
07/13/1998 75 NOTICE by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/14/

1998)
07/09/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [69-4] order

forwarded to file. (pjones) (Entered: 07/10/1998)
07/07/1998 74 Verified notice of falsification of court record by Daniel John Schneider as to
Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/07/1998)
07/07/1998 73 Good faith offer of performance by Jacques Sanchara Jaikaran, filed.

07/07/1998 72 AFFIDAVIT of facts showing court order in error by Jacques Sanchara

Jaikaran, filed. (cpeebles) (Entered: 07/07/1998)
07/07/1998 71 Verified notice of falsification of court record by Jacques Sanchara Jaikaran,

07/02/1998 70 SEALED DOCUMENT as to Jacques Sanchara Jaikaran, filed. (cpeebles)

(Entered: 07/02/1998)
07/02/1998 Excludable Delay XT start 6/3/98 as to Jacques Sanchara Jaikaran

07/02/1998 69 ORDER as to Jacques Sanchara Jaikaran denying [54-1] motion for

discovery by special visitation in the nature of a bill of particulars, or in the
alternative, a more definite statement, denying [55-1] motion for a directed
order for a bill of particulars, or in the alternative, a more definite statement by
special visitation, denying [57-1] motion for a probable cause hearing
pursuant to Rule 5.1(a) by special visitation, denying [58-1] motion to
reconsider by special visitation in the nature of coram nobis, denying [59-1]
motion for judgment of acquittal for lack of venue, denying [60-1] motion to
quash and or set aside, notice and objection/exception to incompetent Grand
Jury and embracery, denying [62-1] motion to dismiss, denying [68-1] motion
f/inquiry . Jury trial is set for 12:00 7/20/98 before Judge Sim Lake . Jury
selection set for 1:00 7/20/98 . Reciprocal discovery due to Govt by 7/17/98
from Jacques Sanchara Jaikaran ( Signed by Judge Sim Lake ), entered.
Parties ntfd. The time for Deft to find counsel is now over. Deft and Govt to
appear in Courtroom 9-B at 12:00 noon on 7/20/98 to review the jury
questionnaires. The time that elapsed from the filing of Govt's motion
concerning Deft's pro se status on 6/3/98 until the entry of this order is
excludable for purposes of the Speedy Trial Act. To the extent any of Deft's
papers seek affirmative relief, such requests are denied. The clerk is ordered
to file the special agent's report on Deft under seal. Govt's motion for
reciprocal discovery is granted. (cpeebles) (Entered: 07/02/1998)
06/26/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [41-1] order,

forwarded to file. (cpeebles) (Entered: 06/29/1998)
06/26/1998 67 NOTICE OF NON-REPRESENTATION by Jacques Sanchara Jaikaran , filed.

06/25/1998 68 MOTION by Jacques Sanchara Jaikaran f/inquiry , filed. (fmremp) (Entered:

06/26/1998)
06/24/1998 66 RESPONSE by USA as to Jacques Sanchara Jaikaran re: [57-1] motion for a
probable cause hearing pursuant to Rule 5.1(a) by special visitation, [59-1]
motion for judgment of acquittal for lack of venue, [58-1] motion to reconsider
by special visitation in the nature of coram nobis, [60-1] motion to quash and
or set aside, notice and objection/exception to incompetent Grand Jury and
embracery, [62-1] motion to dismiss, [55-1] motion for a directed order for a
bill of particulars, or in the alternative, a more definite statement by special
visitation, [54-1] motion for discovery by special visitation in the nature of a bill
of particulars, or in the alternative, a more definite statement, filed. (cpeebles)
(Entered: 06/25/1998)
06/22/1998 65 ORDER OF USCA (certified copy) 06/16/98 issued as mandate on the

Judgment of the District Court, filed. RE: Jacques Sanchara Jaikaran. IT IS
ORDERED that the petition for writ of prohibition is denied. IT IS FURTHER
ORDERED that Jacques Sanchara Jaikaran's motion for leave to stay further
proceedings in the district court is denied. (USCA No. 98-20483) (khightower)
(Entered: 06/24/1998)
06/22/1998 64 JUDICIAL NOTICE AND DEMAND by Jacques Sanchara Jaikaran , filed.

06/18/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [26-1] order,

forwarded to file. (cpeebles) (Entered: 06/18/1998)
06/17/1998 63 ORDER OF USCA (faxed copy) dated 06/16/98 , filed. RE: Jacques
Sanchara Jaikaran. IT IS ORDERED that the petition for writ of prohibition is
denied. IT IS FURTHER ORDERED that Jacques Sanchara Jaikaran's
motion for leave to stay further proceedings in the district court is denied.
(USCA No. 98-20483) (khightower) (Entered: 06/18/1998)
06/17/1998 62 MOTION by Jacques Sanchara Jaikaran to dismiss , filed. (cpeebles)

(Entered: 06/17/1998)
06/17/1998 61 Declaration of truth by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered:

06/17/1998)
06/17/1998 60 MOTION by Jacques Sanchara Jaikaran to quash and or set aside, notice
and objection/exception to incompetent Grand Jury and embracery , filed.
06/17/1998 59 MOTION by Jacques Sanchara Jaikaran for judgment of acquittal for lack of
venue , filed. (cpeebles) (Entered: 06/17/1998)
06/17/1998 58 MOTION by Jacques Sanchara Jaikaran to reconsider by special visitation in

the nature of coram nobis , filed. (cpeebles) (Entered: 06/17/1998)
06/17/1998 57 MOTION by Jacques Sanchara Jaikaran for a probable cause hearing

pursuant to Rule 5.1(a) by special visitation , filed. (cpeebles) (Entered: 06/
17/1998)
06/17/1998 56 NOTICE of status by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered:

06/17/1998)
06/17/1998 55 MOTION by Jacques Sanchara Jaikaran for a directed order for a bill of
particulars, or in the alternative, a more definite statement by special visitation
, filed. (cpeebles) (Entered: 06/17/1998)
06/17/1998 54 MOTION by Jacques Sanchara Jaikaran for discovery by special visitation in

the nature of a bill of particulars, or in the alternative, a more definite
statement , filed. (cpeebles) (Entered: 06/17/1998)

forwarded to file. (ckrus) (Entered: 06/15/1998)
06/12/1998 53 AFFIDAVIT by Jacques Sanchara Jaikaran, filed. (ckrus) (Entered: 06/15/
1998)
06/12/1998 52 Judicial NOTICE Offer of Proof adn Jury Instructions by Jacques Sanchara
Jaikaran , filed. (ckrus) (Entered: 06/15/1998)
06/08/1998 51 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for hearing for
date of 6/5/98 before Judge Lake, filed. (Court Rptr: J. Sanchez) (cpeebles)
(Entered: 06/09/1998)
06/05/1998 50 Motion hearing held as to Jacques Sanchara Jaikaran before Judge Sim Lake
Ct Reporter: J. Sanchez, filed. Appearances: C. Escher f/Govt, Deft appeared
pro se. Deft's motion to produce Mr. Brussard's report denied. Deft has until
6/2/98 to have a lawyer enter an appearance. (cpeebles) Modified on 06/09/
1998 (Entered: 06/08/1998)
06/05/1998 49 Proposed Voir Dire Questions by USA as to Jacques Sanchara Jaikaran,

06/05/1998 48 Proposed Jury Instructions by USA as to Jacques Sanchara Jaikaran, filed.

06/05/1998 47 Witness list by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles)

(Entered: 06/05/1998)
06/05/1998 45 SEALED DOCUMENT by USA as to Jacques Sanchara Jaikaran , filed.

06/04/1998 46 NOTICE of Default Declaration of Truth by Jacques Sanchara Jaikaran , filed.

06/03/1998 First ameanded exhibit list by USA as to Jacques Sanchara Jaikaran rec'd
and forwarded to Judge Lake (cpeebles) (Entered: 06/04/1998)
06/03/1998 44 MOTION by USA as to Jacques Sanchara Jaikaran for reciprocal discovery ,

06/03/1998 43 MOTION by USA as to Jacques Sanchara Jaikaran concerning Deft's pro se

status , filed. (cpeebles) (Entered: 06/04/1998)
06/03/1998 Copy of Order (inst #42) Faxed to all counsel and to deft Jacques Sanchara
Jaikaran at 281-359-8385. (ckrus) (Entered: 06/04/1998)
06/03/1998 42 ORDER set Faretta v. California hearing for 4:00 6/5/98 for Jacques
Sanchara Jaikaran before Judge Sim Lake ( Signed by Judge Sim ), entered.
Parties ntfd. (ckrus) (Entered: 06/03/1998)
06/03/1998 Order (instrument #41) sent CMRRR to Jacques Sanchara Jaikaran at the
following locations: 2103 Golden Pond Drive, Kingwood, Tx 77346 (P 451
909 240) and 22999 Hwy 59 N Ste 150, Kingwood, Tx 77339 (P 451 909
239). (ckrus) (Entered: 06/03/1998)
06/03/1998 41 ORDER as to Jacques Sanchara Jaikaran denying [24-1] motion to dismiss

for lack of personal jurisdiction as to Jacques Sanchara Jaikaran (1), denying
defts demand for private bill of particulars, striking [37-1] remark filed by
Dadid Dan Getman as to Jacques Sanchara Jaikaran. Trial set for 6/8/98 at
1:00 (Signed by Judge Sim Lake), Parties ntfd. (ckrus) (Entered: 06/03/1998)
05/28/1998 Received Exhibit list by USA as to Jacques Sanchara Jaikaran. (pjones)
(Entered: 06/03/1998)
05/28/1998 40 NOTICE of Compliance with Local Rule 11 and With F.R.Cr.P. 16 by USA as
to Jacques Sanchara Jaikaran , filed. (pjones) (Entered: 06/03/1998)
05/27/1998 39 NOTICE of Fault, Notice for Need for Response and Declaration of Truth by
Jacques Sanchara Jaikaran , filed. (ckrus) (Entered: 06/01/1998)
05/22/1998 37 Pleading filed by Jacques Sanchara Jaikaran (filed by David Getman f/deft)
reminding the offices of the Clerk the urgent need to comply w/proper and
respectful request for discovery of procedures followed by investigating and
indicting grand jury. (pgalvan) (Entered: 05/26/1998)
05/21/1998 36 NOTICE of Evidence the U.S. intends to introduce under Rule 404(b) by USA
as to Jacques Sanchara Jaikaran , filed. (pgalvan) (Entered: 05/22/1998)
05/21/1998 35 RESPONSE by USA as to Jacques Sanchara Jaikaran re: [24-1] motion to

dismiss for lack of personal jurisdiction , filed. (pgalvan) (Entered: 05/22/
1998)
05/21/1998 34 RESPONSE by USA as to Jacques Sanchara Jaikaran to demand for private

bill of particulars , filed. (pgalvan) (Entered: 05/22/1998)

forwarded to file. (Envelope marked "Return to Sender - Authorization of
process not consented to. Opened by mistake." (pgalvan) (Entered: 05/22/
1998)
05/20/1998 33 SEALED DOCUMENT as to Jacques Sanchara Jaikaran , filed. (fmremp)

(Entered: 05/21/1998)
05/20/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [21-1] relief

striking [20-1] entry of appearance and request for notice forwarded to file.
05/19/1998 38 Declaration of Truth by Jacques Sanchara Jaikaran , filed. (pgalvan)

(Entered: 05/26/1998)
05/19/1998 32 Declaration of Truth by Jacques Sanchara Jaikaran , filed. (fmremp) (Entered:

05/21/1998)
05/19/1998 31 Motion hearing held as to Jacques Sanchara Jaikaran on Govt's motion for
inquiry on Deft's bond status and request to amend conditions of release
(#22), before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped),
filed. Appearances: J. Jaikaran ("proper party" appearance), C. Escher & G.
Tallichet f/Govt. Court addressed Deft's position that he is not bound by
certain conditions of his release pending trial. Deft assured the court that he
would abide by all conditions of his pretrial release. An order will follow.
05/19/1998 30 Reminder for disclosure of Grand Jury voir question, by David Dan Getman
as to Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 05/21/1998)
05/19/1998 29 ORDER granting [22-1] motion for inquiry on deft's bond status and request
to amend conditions of release as to Jacques Sanchara Jaikaran (1) ( Signed
by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. Deft's
conditions of release are amended to require that in addition to prior
conditions, he may not contact directly or through intermediaries, any
attorneys for the U.S. other than at their business addresses and telephone
numbers. In view of Deft's acknowledgment in open court on 5/19/98 that he
will abide by all conditions of his release and his bond, the term "non-
assumpsit" purportedly written next to Deft's signature on the bond and
conditions of release is without legal effect and is stricken as surplusage.
05/19/1998 28 ORDER striking document as to Jacques Sanchara Jaikaran ( Signed by

Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. The clerk has filed
your entry of appearance and request for notice (#25). Our records do not
reflect that you are an attorney licensed to practice in this district, and Deft
has stated that you are not authorized to represent him in cour tin a document
entitled "Declaration of Truth" and in open court on 5/19/98. Therefore, you
may not enter an appearance for Deft. Accordingly, the above instrument is
stricken from the record. (cpeebles) (Entered: 05/21/1998)
05/18/1998 27 LETTER from Secretary of State of Texas to Mr Jacques Jaikaran regarding

inquiry as to whether Franke M. Albrecht is a registered voter , filed. (pgalvan)
(Entered: 05/19/1998)
05/13/1998 26 ORDER as to Jacques Sanchara Jaikaran ( Signed by Magistrate Judge

Marcia A. Crone ), entered. Parties ntfd. Deft is ordered to appear on 5/19/98
at 3:00 p.m. in Courtroom 704 to respond to the Govt Motion for Inquiry filed
on 5/12/98. Deft is ordered not to contact, either directly or indirectly thru
intermediaries, any attys for the Govt other than at their business addresses
and telephone numbers. (pgalvan) (Entered: 05/19/1998)
05/13/1998 25 Entry of appearance and request for notice for Jacques Sanchara Jaikaran by
David Getman, 9615 Railton St., Houston, TX 77080, 713-462-8564, filed.
05/13/1998 24 MOTION by Jacques Sanchara Jaikaran to dismiss for lack of personal

jurisdiction , filed. (cpeebles) (Entered: 05/14/1998)
05/12/1998 23 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Cnsl

Determination Hearing Hearing for dates of 5/6/98 before Judge Milloy , filed.
( Court Rptr: ERO) (pgalvan) (Entered: 05/14/1998)
05/12/1998 22 MOTION by USA as to Jacques Sanchara Jaikaran for inquiry on deft's bond
status and request to amend conditions of release , filed. (pgalvan) (Entered:
05/14/1998)
05/12/1998 21 ORDER as to Jacques Sanchara Jaikaran striking [20-1] entry of appearance

and request for notice ( Signed by Judge Sim Lake ), entered. Parties ntfd.
05/12/1998 20 Entry of appearance and request for notice for Jacques Sanchara Jaikaran by
Attorney David Getman, 9615 Railton St., Houston, TX 77080, 713-462-8564.
(cpeebles) Modified on 05/13/1998 (Entered: 05/13/1998)
05/11/1998 19 NOTICE of need for response and declaration of truth by Jacques Sanchara
Jaikaran, filed. (cpeebles) (Entered: 05/13/1998)
05/06/1998 18 Counsel Determination Hearing as to Jacques Sanchara Jaikaran held before
Magistrate Judge Mary Milloy Ct Reporter: ERO (taped), filed. Appearances:
C. Escher f/Govt, Deft appeared w/out counsel. Deft should hire an attorney
ASAP. File own motions if no attorney. Let Judge Lake know if you are going
to address the court. Bond continued. (cpeebles) Modified on 05/19/1998
(Entered: 05/11/1998)
05/04/1998 17 TRANSCRIPT filed in case as to Jacques Sanchara Jaikaran for Arraignment

Hearing for dates of 4/30/98 before Judge Crone , filed. ( Court Rptr: ERO)
04/30/1998 16 SCHEDULING ORDER as to Jacques Sanchara Jaikaran setting Motion

Filing deadline on 5/14/98; ; Motion Response deadline 5/21/98; Jury Trial for
1:00 6/8/98 before Judge Sim Lake ( Signed by Judge Sim Lake ), entered.
Parties ntfd. ETT: 5 days (pgalvan) (Entered: 05/04/1998)
04/30/1998 15 Notice (Timely refusal - protest and affidavit of falsification of the record) by
04/30/1998 14 Arraignment as to Jacques Sanchara Jaikaran held before Magistrate Judge

Marcia A. Crone Ct Reporter: ERO , filed., Plea of Not Guilty: count(s) 1-3 C
Escher f/Govt Deft appeared w/o cnsl. Counsel determination hearing set 5/6/
98 at 2:00 p.m. before Judge Milloy. Deft contd on bond. (pgalvan) (Entered:
05/04/1998)
04/28/1998 13 NOTICE of Setting as to Jacques Sanchara Jaikaran, setting arraignment for

2:00 4/30/98 before Magistrate Judge Marcia A. Crone , filed. (cpeebles)
(Entered: 04/29/1998)
04/27/1998 12 Bench WARRANT Returned Executed as to Jacques Sanchara Jaikaran on

4/21/98, filed. (cpeebles) (Entered: 04/28/1998)
04/22/1998 11 Appearance BOND with Order Setting Conditions of Release entered by

Jacques Sanchara Jaikaran in amount of $100,000.00, filed. ( Signed by
Magistrate Judge Marcia A. Crone ) Bond Depositor: Jacques Sanchara
Jaikaran, 22999 Hwy 59 North, #150, Kingwood, TX 77339. (cpeebles)
(Entered: 04/23/1998)
04/22/1998 10 Motion hearing held as to Jacques Sanchara Jaikaran re: denying [9-1]
motion (emergency) for reduction of bond, before Judge Sim Lake Ct
Reporter: J. Schaefer, filed. Appearances: C. Escher f/Govt, J. Androphy
f/Deft. Bond continued. (cpeebles) (Entered: 04/23/1998)
04/22/1998 9 MOTION by Jacques Sanchara Jaikaran (emergency) for reduction of bond

and for immediate hearing , filed. (cpeebles) (Entered: 04/23/1998)
04/21/1998 8 First Appearance as to Jacques Sanchara Jaikaran held before Magistrate

Judge Marcia A. Crone Ct Reporter: ERO (taped) (Defendant informed of
rights), filed. Appearances: C. Escher f/Govt, Deft to represent himself.
$100,000.00 cash/surety bond set. Deft advised of conditions of release. Deft
remanded to custody. (cpeebles) (Entered: 04/23/1998)
04/20/1998 7 Initial appearance hearing as to Jacques Sanchara Jaikaran not held before
Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped) Appearances:
G. Tallichet & C. Escher f/Govt. Deft failed to appear. Oral order for issuance
of bench warrant. (cpeebles) (Entered: 04/23/1998)
04/20/1998 Bench WARRANT issued as to Jacques Sanchara Jaikaran (cpeebles)
(Entered: 04/23/1998)
04/20/1998 6 ORDER for Issuance of Bench Warrant as to Jacques Sanchara Jaikaran (

Signed by Magistrate Judge Marcia A. Crone ), entered. Govt recommends
detention. (cpeebles) (Entered: 04/23/1998)
04/17/1998 5 Judicial NOTICE by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered:

04/23/1998)
04/16/1998 4 SUMMONS Returned Executed as to Jacques Sanchara Jaikaran on 4/14/98,

04/03/1998 SUMMONS issued for Jacques Sanchara Jaikaran First Appearance set for
10:00 4/20/98 for Jacques Sanchara Jaikaran before Magistrate Judge
Marcia A. Crone (pgalvan) (Entered: 04/07/1998)
04/03/1998 3 ORDER for Issuance of Summons as to Jacques Sanchara Jaikaran ( Signed

by Magistrate Judge Marcia A. Crone ), entered. (pgalvan) (Entered: 04/07/
1998)
04/03/1998 2 AO 257 Information Sheet as to Jacques Sanchara Jaikaran , filed. (pgalvan)

(Entered: 04/07/1998)
04/03/1998 1 INDICTMENT as to Jacques Sanchara Jaikaran (1) count(s) 1-3 , filed.

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USA V Jaikaran 1998

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Case title: USA v. Jaikaran Date Filed: 04/03/1998

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Date Filed # Docket Text

02/29/2008 175 NOTICE OF DESTRUCTION OF HEARING / TRIAL EXHIBITS, filed. Exhibits

03/13/2001 168 RESPONSE by Jacques Sanchara Jaikaran in opposition to [164-1] brief,

03/13/2001 167 REQUEST/MOTION by Jacques Sanchara Jaikaran for Evidentiary Hearing ,

03/13/2001 167 RESPONSE by Jacques Sanchara Jaikaran in opposition to revocation of

03/12/2001 166 Probation WARRANT issued 2/15/01 Returned Executed as to Jacques

03/09/2001 164 BRIEF by USA as to Jacques Sanchara Jaikaran regarding Supervised

02/15/2001 Probation WARRANT issued as to Jacques Sanchara Jaikaran (ckrus)

11/22/1999 Undeliverable mail (Documents #157 and 158) as to Jacques Sanchara

11/19/1999 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [157-1]

10/19/1999 156 RESPONSE by Jacques Sanchara Jaikaran as to Jacques Sanchara

10/07/1999 155 ANSWER by USA as to Jacques Sanchara Jaikaran to [152-1] motion to

09/10/1999 154 US ATTY'S NOTICE of Receipt of 2255 Motion by USA as to Jacques

09/03/1999 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [153-1]

06/25/1999 150 NOTICE of Acceptance of Value by Jacques Sanchara Jaikaran , filed.

02/25/1999 147 AFFIDAVIT by Richard Howard/Richard H. Amos as to Jacques Sanchara

02/08/1999 146 Notice of change of address as to Jacques Sanchara Jaikaran , to Jacques-

01/04/1999 Mail sent by certified mail to Richard Howard returned undeliverable as to

12/31/1998 Notice of appeal and certified copy of docket as to Jacques Sanchara

12/28/1998 136 Judgment Returned Executed as to Jacques Sanchara Jaikaran ; on 12/22/98

12/18/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [135-1]

10/26/1998 125 Proposed Clerk of Court's Affidavit of Certification of No Conflict of Interest

10/26/1998 122 NOTICE of Change of Address by Jacques Sanchara Jaikaran , filed.

10/26/1998 120 AFFIDAVIT of Letter Rogatory Praecipe Covenant Breach by Trespass by

10/26/1998 119 NOTICE of Non Acceptance of Proffered Contract by lawful protest by

10/09/1998 114 SEALED Confidential Sentencing Recommendation regarding Jacques

10/09/1998 113 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jacques

09/17/1998 112 OBJECTIONS by USA to Presentence Investigation Report as to Jacques

08/26/1998 110 Receipt of passport as to Jacques Sanchara Jaikaran, passport #130978834,

08/19/1998 109 NOTICE of withholding of information by Jacques Sanchara Jaikaran, filed.

07/21/1998 97 Court's Instructions to the Jury as to Jacques Sanchara Jaikaran, (Signed by

07/20/1998 93 TRIAL BRIEF by USA as to Jacques Sanchara Jaikaran, filed. (cpeebles)

07/17/1998 92 Second SUPPLEMENT by Jacques Sanchara Jaikaran to [88-1] motion (ex

07/17/1998 90 MOTION by Jacques Sanchara Jaikaran for Judgment of Acquittal , filed.

07/17/1998 89 MOTION by Jacques Sanchara Jaikaran to strike witness lists and to

07/17/1998 87 MOTION by USA as to Jacques Sanchara Jaikaran in limine concerning

07/17/1998 86 MOTION by USA as to Jacques Sanchara Jaikaran in limine concerning

07/17/1998 84 MOTION by USA as to Jacques Sanchara Jaikaran to quash trial subpoena

07/17/1998 83 ORDER granting Govt's [82-1] motion to quash subpoena as to Jacques

07/17/1998 82 MOTION by USA as to Jacques Sanchara Jaikaran to quash subpoena ,

07/16/1998 81 MOTION by Jacques Sanchara Jaikaran for interpreter , filed. (cpeebles)

07/16/1998 78 MOTION by Jacques Sanchara Jaikaran of further inquiry , filed. (cpeebles)

07/15/1998 77 AMENDED Requested Voir Dire Questions by USA as to Jacques Sanchara

07/13/1998 76 NOTICE of impossibility by Jacques Sanchara Jaikaran, filed. (cpeebles)

07/13/1998 75 NOTICE by Jacques Sanchara Jaikaran, filed. (cpeebles) (Entered: 07/14/

07/09/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [69-4] order

07/07/1998 73 Good faith offer of performance by Jacques Sanchara Jaikaran, filed.

07/07/1998 72 AFFIDAVIT of facts showing court order in error by Jacques Sanchara

07/07/1998 71 Verified notice of falsification of court record by Jacques Sanchara Jaikaran,

07/02/1998 70 SEALED DOCUMENT as to Jacques Sanchara Jaikaran, filed. (cpeebles)

07/02/1998 Excludable Delay XT start 6/3/98 as to Jacques Sanchara Jaikaran

07/02/1998 69 ORDER as to Jacques Sanchara Jaikaran denying [54-1] motion for

06/26/1998 Mail returned undeliverable as to Jacques Sanchara Jaikaran on [41-1] order,

06/26/1998 67 NOTICE OF NON-REPRESENTATION by Jacques Sanchara Jaikaran , filed.

06/25/1998 68 MOTION by Jacques Sanchara Jaikaran f/inquiry , filed. (fmremp) (Entered:

06/22/1998 65 ORDER OF USCA (certified copy) 06/16/98 issued as mandate on the