Irwin Bacchus Senni Baldeo Docket Report

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U.S. District Court

Eastern District of New York (Brooklyn)

CRIMINAL DOCKET FOR CASE #: 1:94-cr-00642-RJD All Defendants

Case title: USA v. Baldeo, et al

Magistrate judge case numbers: 1:94-mj-00705

1:94-mj-00706

Date Filed: 06/17/1994

Assigned to: Chief Judge RaymondJ. Dearie

Defendant (1)

Seni Baldeo TERMINATED: 06/26/1995

also known asBud Baldeoalso known as

"Brax"

represented byAllan L. Brenner

Brenner, Chambers, Gant &

Getachew536 West Penn Street

Long Beach, NY 11561

516-897-6145Fax: 516-897-6957Email: [email protected]: 06/26/1995 LEAD ATTORNEY

ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts Disposition

18:371 and 3551 et seq.IMPORTING ALIENS; defts didknowingly and willfully conspire tocommit offenses against the UnitedStates, by conspiring to bring andattempt to bring persons to theUnited States at a place other than

designated port of entry, knowingsuch persons to be aliens.(1s)

The deft is committed to thecustody of the U.S. Bureau of Prisons to be imprisoned for a termof Eighteen (18) months on CountsOne (1), Three (3) and Five (5) of Superseding Indictment (S-1) to runconcurrently. Upon release from

imprisonment, the deft shall be onsupervised release for a term of Three (3) years on Counts One (1),Three (3) and Five (5) to runconcurrently. Special Condition:The Court imposes a $5,000.00 finesubject to the deft's ability to pay asmonitored periodi cally by the



Probation Dept. Interest will not begin to accrue until after the termof supervised release is completed.A fine of $5,000.00 is imposed. Thedeft shall pay a special assessment

of $150.00 for Counts One (1),Three (3) and Fiv e (5).

8:1324 (a)(1)(B); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Defts did transport andmove aliens w/i the United States

by means of transportation andotherwise, knowing and in recklessdisregard of the fact that such alienshave come to the United States infurtherance of such violation of law.(3s)

The deft is committed to thecustody of the U.S. Bureau of Prisons to be imprisoned for a termof Eighteen (18) months on CountsOne (1), Three (3) and Five (5) of Superseding Indictment (S-1) to runconcurrently. Upon release fromimprisonment, the deft shall be onsupervised release for a term of

Three (3) years on Counts One (1),Three (3) and Five (5) to runconcurrently. Special Condition:The Court imposes a $5,000.00 finesubject to the deft's ability to pay asmonitored periodi cally by theProbation Dept. Interest will not begin to accrue until after the termof supervised release is completed.A fine of $5,000.00 is imposed. Thedeft shall pay a special assessment

of $150.00 for Counts One (1),Three (3) and Fiv e (5).

8:1324(a)(1)(B); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Reckless transportation of aliens w/i the United States infurtherance of such violation of law.(5s)

The deft is committed to thecustody of the U.S. Bureau of Prisons to be imprisoned for a termof Eighteen (18) months on CountsOne (1), Three (3) and Five (5) of Superseding Indictment (S-1) to runconcurrently. Upon release fromimprisonment, the deft shall be onsupervised release for a term of

Three (3) years on Counts One (1),Three (3) and Five (5) to runconcurrently. Special Condition:The Court imposes a $5,000.00 finesubject to the deft's ability to pay asmonitored periodi cally by theProbation Dept. Interest will not begin to accrue until after the term



of supervised release is completed.A fine of $5,000.00 is imposed. Thedeft shall pay a special assessmentof $150.00 for Counts One (1),Three (3) and Fiv e (5).

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

18:371 & 3551 et seq -CONSPIRED TO TRANSPORT &MOVE ALIENS WITHIN THEUS.(1)

Dismissed.

8:1324(a)(1(B); 18:2 & 3551 et seq

- DEFT TRANSPORTED &MOVED ALIENS WITHIN THEU.S.(2)

Dismissed.

8:1324(a)(1)(A); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Defts did bring andattempt to bring persons to theUnited States at a place other than adesignated port of entry, knowingsuch persons to be aliens.

(2s)

Dismissed.

Highest Offense Level

(Terminated)

Felony

Complaints Disposition

None

Assigned to: Chief Judge RaymondJ. Dearie

Defendant (2)

Irwin Bacchus also known asJohnalso known as

"John"



Pending Counts Disposition

18:371 & 3551 et seq -CONSPIRED TO TRANSPORT &MOVE ALIENS WITHIN THEUS.

(1)18:371 and 3551 et seq.IMPORTING ALIENS; defts didknowingly and willfully conspire tocommit offenses against the UnitedStates, by conspiring to bring andattempt to bring persons to theUnited States at a place other thandesignated port of entry, knowingsuch persons to be aliens.(1s)

8:1324(a)(1)(A); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Defts did bring andattempt to bring persons to theUnited States at a place other than adesignated port of entry, knowingsuch persons to be aliens.(2s)

8:1324(a)(1)(B); 18:2 & 3551 etseq - DEFT TRANSPORTED &MOVED ALIENS WITHIN THE

U.S.(3)

8:1324 (a)(1)(B); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Defts did transport andmove aliens w/i the United States by means of transportation andotherwise, knowing and in recklessdisregard of the fact that such alienshave come to the United States infurtherance of such violation of

law.(3s)

8:1324(a)(1)(B); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Deft did transport andmove aliens w/i the United States by means of transportation andotherwise, knowing and in reckless



disregard of the fact that such alienshave come to the United States infurtherance of such violation of law.(4s)

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level

(Terminated)

None

Complaints Disposition

None

Plaintiff

USA represented bySung-Hee Suh

United States Attorneys OfficeCriminal DivisionEastern District of New York 271 Cadman Plaza EastBrooklyn, NY 11201-1820

(718) 254-6544 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sung-Hee Suh

United States Attorney's OfficeCriminal DivisionOne Pierrepont PlazaBrooklyn, NY 11201(718) 254-6544 LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/13/1994 1 COMPLAINT as to Bud Baldeo, Randesh Gopaul. [ 1:94-m -706 ](Henry, Teresa) Modified on 06/17/1994 (Entered: 05/16/1994)

05/13/1994 ARREST WARRANT issued as to Bud Baldeo, Randesh Gopaul.



[ 1:94-m -706 ] (Henry, Teresa) Modified on 06/17/1994 (Entered:05/16/1994)

05/13/1994 1 COMPLAINT as to Irwin Bacchus (Henry, Teresa) (Entered:05/16/1994)

05/13/1994 ARREST WARRANT issued as to Irwin Bacchus (Henry, Teresa)(Entered: 05/16/1994)

05/18/1994 ARREST of Bud Baldeo [ 1:94-m -706 ] (Mulqueen, Ellen)(Entered: 05/24/1994)

05/18/1994 Added Government Attorney Sung-Hee Suh [ 1:94-m -706 ](Mulqueen, Ellen) (Entered: 05/24/1994)

05/18/1994 Magistrate Arraignment as to Bud Baldeo held on 5/18/94 beforeMagistrate Judge Mann. AUSA Sung-Hee Suh present. Allan

Laurence Brenner retained as counsel. Deft released on following bond: $100,000PRB. Travel restricted to EDNY & SDNY. Bond to be co-signed by defts daughter by May 19, 1994. Deft waives preliminary hrg. (log #94/29 1362 to 2798) (Defendant informed of rights.) [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered: 05/24/1994)

05/18/1994 2 PRB BOND entered by Bud Baldeo in Amount $ 100,000 ( Signed by Magistrate Roanne L. Mann , dated 5/18/94) [ 1:94-m -706 ](Mulqueen, Ellen) (Entered: 05/24/1994)

05/18/1994 3 CJA 23 FINANCIAL AFFIDAVIT by Bud Baldeo [ 1:94-m -706 ](Mulqueen, Ellen) (Entered: 05/24/1994)

05/18/1994 5 NOTICE of Appearance for Bud Baldeo by Attorney Allan L.Brenner filed. [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered:05/25/1994)

05/19/1994 4 CALENDAR ENTRY as to Bud Baldeo ; Case called beforeMagistrate Roanne L. Mann on date of 5/19/94 for Status Hearing.AUSA Sung Hee Suh present. Defense counsel not present. Casecalled for co-signing of bond. Defts sister co-signs bond. Tape #94/30 463 to 734 [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered:05/25/1994)

06/02/1994 Added Government Attorney Mark P. Ressler [ 1:94-m -706 ](LaSalle, Dennis) (Entered: 06/17/1994)

06/14/1994 6 ORDER to unseal complaint and arrest warrant as to Bud Baldeo,Randesh Gopaul ( Signed by Magistrate Allyne R. Ross , dated:6/14/94) [ 1:94-m -706 ] (LaSalle, Dennis) (Entered: 06/17/1994)



06/17/1994 7 INDICTMENT as to Seni Baldeo (1) count(s) 1, 2, Irwin Bacchus(2) count(s) 1, 3. (Greves, Liz) (Entered: 06/21/1994)

06/17/1994 Magistrate Caden has been selected by random selection to handleany matters that may be referred in this case. (Greves, Liz) (Entered:

06/21/1994)

06/17/1994 Added Government Attorney Sung-Hee Suh (Greves, Liz) (Entered:06/21/1994)

06/17/1994 8 CALENDAR ENTRY as to Seni Baldeo, Irwin Bacchus ; Casecalled before Magistrate John L. Caden on date of 6/17/94 for GrandJury presentment of Indictment handed up & ordered filed. (Greves,Liz) (Entered: 06/21/1994)

06/21/1994 9 Letter from the Grand Jury Clerk to deft Seni Baldeo dated June 21,1994. Informing the deft of court appearance schedule for July 1,

1994. (Joseph, Derek) (Entered: 07/01/1994)

07/01/1994 10 CALENDAR ENTRY as to Seni Baldeo ; Case called beforeMagistrate Joan M. Azrack on date of July 1, 1994 for arraignment.Tape # 94/60(1072-1170), Not Guilty: , Seni Baldeo (1) count(s) 2 .Govt instructed to get a status conference date from Judge Dearie'sChambers. (Joseph, Derek) (Entered: 07/07/1994)

07/14/1994 11 Letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deftSeni Baldeo. Pursuant to the request of defense counsel, the govt provides Rule 16 discovery. (Joseph, Derek) (Entered: 07/15/1994)

08/01/1994 13 CALENDAR ENTRY as to Seni Baldeo, Irwin Bacchus ; Casecalled before Judge Raymond J. Dearie on date of Aug. 1, 1994 for status conference. ESR Mark Gjelaj. Speedy trial info for deftBaldeo start 8/1/94 stop 9/7/94. Deft Bacchus is a fugitive. Timeexcluded in the interest of Justice. (Joseph, Derek) (Entered:08/12/1994)

08/05/1994 12 Letter from Assistant US Attorney Sung-Hee Suh to Allan Brenner,counsel for deft Seni Baldeo file dated Aug. 5, 1994. Enclosing acopy of the Authorization to Intercept Communications and other documents issued by the Ontario Court of Justice in Canada. Also

advising counsel that the govt plans to present to the grand jury, asuperseding indictment which addresses the questions that counselraised concerning the existing indictment in this case. the questionsthat are (Joseph, Derek) Modified on 08/08/1994 (Entered:08/08/1994)

08/19/1994 14 SUPERSEDING INDICTMENT as to Seni Baldeo (1) count(s) 1s,



2s, 3s, 5s, Irwin Bacchus (2) count(s) 1s, 2s, 3s, 4s . (Joseph, Derek)(Entered: 08/23/1994)

08/26/1994 15 Copy of letter from AUSA Sung-Hee Suh to Allan Brenner, counselfor deft Seni Baldeo file dated Aug. 26, 1994. Re authorization to

intercept communications. (Joseph, Derek) (Entered: 08/29/1994)

08/29/1994 16 ORDER as to Seni Baldeo: This order governs the use of DraftTranscripts provided to the deft Seni Baldeo by the United States. cm( Signed by Judge Raymond J. Dearie , dated: Aug. 18, 1994)(Joseph, Derek) (Entered: 08/31/1994)

08/31/1994 19 CALENDAR ENTRY as to Seni Baldeo ; Case called beforeMagistrate Allyne R. Ross on date of 8/31/94 for arraignment. Dft present with counsel, Allan Bernin; AUSA Sung -Hee Suh also present. Tape # 94/57(6203 to 6302), Not Guilty: Seni Baldeo (1)count(s) 1s, 2s, 3s, 5s , set status for 10:00 9/7/94 for Seni Baldeo before Judge Raymond J. Dearie . Dft continued on bond. (Vasquez,Liz) Modified on 09/15/1994 (Entered: 09/15/1994)

09/07/1994 17 CALENDAR ENTRY as to Seni Baldeo ; Case called before JudgeRaymond J. Dearie on date of Sept. 7, 1994 for status conference.ESR Mark Gjelaj. Deft and counsel did not appear. Clerk shallcontact parties and re-schedule for later in the day or in thealternative for 9/23/94 at 11:00. (Joseph, Derek) (Entered:09/08/1994)

09/07/1994 18 CALENDAR ENTRY as to Seni Baldeo ; Case called before Judge

Raymond J. Dearie on date of Sept. 7, 1994 for status conference.ESR Mark Gjelaj. Set jury selection for 10/23/94 for Seni Baldeo ,set Jury trial for 10/31/94 , reset status conference 11:00 9/23/94 .(Joseph, Derek) (Entered: 09/08/1994)

09/07/1994 20 Letter to Allan Brenner from Sung-Hee Suh, AUSA, enclosing drafttranscripts and translations. (Vasquez, Liz) (Entered: 09/15/1994)

09/16/1994 21 COPY OF A LETTER dated 9/15/94 from Sung-Hee Suh to Mr.Brenner re additional draft transcripts and translations of his client'srecorded telephone conversations (Not attached). (fe) (Entered:09/27/1994)

10/03/1994 22 Copy of letter from AUSA Sung Hee Suh to Allan Brenner, counselfor deft Seni Baldeo, file dated Oct. 3, 1994. The gov't forwardeddiscovery material to defense counsel including three tape recordingsand transcripts of telephone conversations the gov't intends to offer into evidence at trial. (Joseph, Derek) (Entered: 10/11/1994)



10/18/1994 23 Letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deftSeni Baldeo, file dated Oct. 18, 1994. The gov't forward to defensecounsel (7) diskettes containing all co-conspirators' statements thatwere recorded pursuant to the Canadian wiretap authorizations.(Joseph, Derek) (Entered: 10/21/1994)

10/21/1994 24 CALENDAR ENTRY as to Seni Baldeo ; Case called beforeMagistrate John L. Caden on date of 10/21/94 for Pleading. AUSASung-Hee Suh present. Alan Brenner appears as counsel for deft.Deft present on bond. Defendant informed of rights & agrees to the proceeding being held before the Mag. Judge. Deft sworn. Referredto JLC from RJD. Deft withdraws his not guilty plea & enters a pleaof guilty to count 1 of the superseding indictment. Deft allocutes tothe count. COURT: This court will NOT accept the defts guilty plea.The deft stated that he had no knowledge or participation of thiscount. Case adj'd for jury selection. Tape # 94/66 1141 to 3489

(Mulqueen, Ellen) (Entered: 10/25/1994)

10/24/1994 25 CALENDAR ENTRY as to Seni Baldeo ; Case called before JudgeRaymond J. Dearie on date of Oct. 24, 1994 for jury selection. CourtReporter Henry LeGendre. Jury panel selected. (Joseph, Derek)(Entered: 10/27/1994)

10/25/1994 31 Letter from AUSA Sung-Hee Suh to Judge Dearie dated Oct. 25,1994. The gov't request a three-week adjournment of the trial date inthis case currently scheduled for Oct. 31, 1994. If an adjournment isgranted, the gov't additionally requests that the Court pursuant to18:3161, exclude time between today and the new trial date for purposes of the Speedy Trial Act. (Joseph, Derek) (Entered:11/15/1994)

10/26/1994 33 CALENDAR ENTRY as to Seni Baldeo ; Case called before JudgeRaymond J. Dearie on date of Oct. 26, 1994 for status conference.Court Reporter Alan Sherman. Status conference for deft held. Juryselection set for 10/31/94. Trial scheduled for 11/7/94. (Joseph,Derek) (Entered: 11/16/1994)

10/28/1994 29 CALENDAR ENTRY as to Seni Baldeo dated Oct. 28, 1994. Casecalled before Judge Raymond J. Dearie on date of Oct. 28, 1994 for

status conference. Court Reporter A. Sherman. Set Jury for 1:0011/7/94 for Seni Baldeo . Speedy trial information start 10/28/94 stop11/7/94. (Joseph, Derek) (Entered: 11/14/1994)

10/28/1994 30 ORDER as to deft Seni Baldeo for waiver of speedy trial for the time periods from 10/28/94 until 11/7/94. Waiver due to unavailability of essential witness. ( Signed by Judge Raymond J. Dearie , dated:10/28/94) (Joseph, Derek) (Entered: 11/14/1994)



10/31/1994 26 Copy of letter from AUSA Sung-Hee Suh to Allan Brenner, counselfor deft Seni Baldeo, dated Oct. 31, 1994. Regarding the gov'tintention to move for the admission of similar-act evidence pursuantto Rule 404(b) of the FRCrimP. (Joseph, Derek) (Entered:11/01/1994)

10/31/1994 27 Letter motion by USA as to defts Seni Baldeo, and Irwin Bacchus.The gov't moves to strike paragraph "A" in Court One and dismissCount Two of the indictment. (Joseph, Derek) (Entered: 11/01/1994)

11/07/1994 34 CALENDAR ENTRY as to Seni Baldeo ; Case called before JudgeRaymond J. Dearie on date of Nov. 7, 1994 for jury trial. Outside the presence of the jury, deft makes application to enter a plea of guiltyto counts (S-1),(S-3) and (S-5) of the superseding indictment. Thegovt's motion to amend count #1 and dismiss count #2 is granted bythe Court. Deft withdraws not guilty plea and enters guilty plea.

Court Reporter C. Januzzi, Guilty: Seni Baldeo (1) count(s) 1s, 3s, 5s, Set Sentencing for 9:30 1/20/95 for Seni Baldeo . Jury excusedw/the thanks of the Court at 1:45pm. (Joseph, Derek) (Entered:11/16/1994)

11/08/1994 28 SEALED Ex-parte application as to deft Seni Baldeo per order of Judge Dearie dated Nov. 8, 1994. (Joseph, Derek) (Entered:11/08/1994)

11/14/1994 32 TRANSCRIPT of criminal cause for plea before Judge Dearie filedin case as to Seni Baldeo for dates of Nov. 7, 1994. Court Reporter Carmella Jannuzzi. (Joseph, Derek) (Entered: 11/15/1994)

01/17/1995 35 Letter from AUSA Sung-Hee Suh to US Probation Officer KennethWong dated Jan. 13, 1995. Written in connection with thePresentence Report for deft Seni Baldeo. The gov't has concludedthat the deft's total offense level under the Sentencing Guidelinesshould be increased to level 15. (Joseph, Derek) (Entered:01/17/1995)

02/03/1995 36 CALENDAR ENTRY as to Seni Baldeo. Case called before JudgeRaymond J. Dearie on date of Feb. 3, 1995 for status conference.Counsel for deft A. Brenner not present. Status conference set for

2/17/95. (Joseph, Derek) (Entered: 02/09/1995)

02/17/1995 40 CALENDAR ENTRY as to deft Seni Baldeo. Case called beforeJudge Raymond J. Dearie on date of Feb. 17, 1995 for statusconference. Counsel present w/o deft. ESR Jeff Howell. (Joseph,Derek) (Entered: 03/08/1995)

02/24/1995 39 CALENDAR ENTRY as to deft Seni Baldeo. Case called before



Judge Raymond J. Dearie on date of Feb. 24, 1995 for statusconference. Court Reporter Carmella Jannuzzi. Set Sentencing for 11:30 3/24/95 for Seni Baldeo before Judge Raymond J. Dearie .(Joseph, Derek) (Entered: 03/08/1995)

02/27/1995 37 Copy of letter from AUSA Sung-Hee Suh to Allan Brenner, counselfor deft Seni Baldeo, dated Feb. 17, 1995. Submitted to informdefense counsel that the sentencing of the deft has been adjourned toMarch 24, 1995 at 12:00/noon. (Joseph, Derek) (Entered:02/27/1995)

02/27/1995 Deadline updated as to Seni Baldeo, reset Sentencing for 12:003/24/95 for Seni Baldeo (Joseph, Derek) (Entered: 02/27/1995)

03/07/1995 38 Letter from Allan Brenner, counsel for deft Seni Baldeo, t o JudgeDearie dated Feb. 16, 1995. Written as an apology for counsel's non-appearance on the last court date. (Joseph, Derek) (Entered:03/07/1995)

03/17/1995 41 Copy of letter from AUSA Sung-Hee Suh to Allan Brenner, counselfor deft Seni Baldeo, dated March 16, 1995. The gov't informsdefense counsel to advise the Court of any objections to the PSR with respect to the sentencing scheduled for March 24, 1995.(Joseph, Derek) (Entered: 03/17/1995)

03/24/1995 42 CALENDAR ENTRY as to deft Seni Baldeo. Case called beforeJudge Raymond J. Dearie on date of March 24, 1995 for statusconference. Court Reporter Fred Guerino. Govt's response due by

close of business 3/31/95. Prob. response will be by 4/4 . SetSentencing for 2:00 4/13/95 for Seni Baldeo . (Joseph, Derek)(Entered: 03/30/1995)

03/30/1995 43 Letter from AUSA Sung-Hee Suh to Kenneth Wong, ProbationOfficer for deft Seni Baldeo dated March 30, 1995. Submitted inobjections to the Presentence Report, as supplemented by theaddendum of Feb. 2, 1995. (Joseph, Derek) (Entered: 03/31/1995)

04/04/1995 44 TRANSCRIPT of pleading before Mag Caden filed in case as to SeniBaldeo for dates of 10/21/94. Court Transcriber: P.D. Transcriptions.(Greves, Liz) (Entered: 04/04/1995)

04/04/1995 45 Letter from AUSA Sung-Hee Suh to Probationer Officer KennethWong dated April 4, 1995. Enclosing a copy of deft's guilty plea before Mag. Caden on Oct. 21, 1994. (Joseph, Derek) (Entered:04/06/1995)

04/26/1995 46 Letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deft



Seni Baldeo, dated April 26, 1995. Written regarding deft'ssentencing hearing on May 3, 1995. (Joseph, Derek) (Entered:05/03/1995)

05/12/1995 47 CALENDAR ENTRY as to deft Seni Baldeo. Case called before

Judge Raymond J. Dearie on date of May 12, 1995 for statusconference. ESR Jeffrey Howell. Status conference held; Faticohearing scheduled for 5/16/95 at 10:00am. (Joseph, Derek) (Entered:05/17/1995)

06/14/1995 48 CALENDAR ENTRY as to deft Seni Baldeo. Case called beforeJudge Raymond J. Dearie on date of June 14, 1995 for Faticohearing. ESR Lisa Auson. Deft Baldeo sworn; direct-xm by attorneyBrenner; cross-xm by gov't. Set Sentencing for 4:45 6/26/95 for SeniBaldeo before Judge Raymond J. Dearie . (Joseph, Derek) (Entered:06/15/1995)

06/20/1995 49 TRANSCRIPT of criminal cause for Fatico Hearing filed in case asto deft Seni Baldeo for dates of June 14, 1995. Court Reporter DawnMc. Donough; ESR Lisa Auson. (Joseph, Derek) (Entered:06/21/1995)

06/26/1995 Sentencing held Seni Baldeo (1) count(s) 1s, 3s, 5s. (Joseph, Derek)(Entered: 07/06/1995)

06/26/1995 50 JUDGMENT Seni Baldeo (1) count(s) 1s, 3s , 5s . The deft iscommitted to the custody of the U.S. Bureau of Prisons to beimprisoned for a term of Eighteen (18) months on Counts One (1),

Three (3) and Five (5) of Superseding Indictment (S-1) to runconcurrently. Upon release from imprisonment, the deft shall be onsupervised release for a term of Three (3) years on Counts One (1),Three (3) and Five (5) to run concurrently. Special Condition: TheCourt imposes a $5,000.00 fine subject to the deft's ability to pay asmonitored periodically by the Probation Dept. Interest will not beginto accrue until after the term of supervised release is completed. Afine of $5,000.00 is imposed. The deft shall pay a special assessmentof $150.00 for Counts One (1), Three (3) and Five (5). ( Signed byJudge Raymond J. Dearie , Dated June 26, 1995) (Joseph, Derek)(Entered: 07/06/1995)

06/26/1995 50 DISMISSAL of Count(s) on Government Motion as to Seni BaldeoTerminated motions: terminating [27-1] motion to strike as to(1054720) , (1054720) us Counts Dismissed: Seni Baldeo (1)count(s) 1, 2s, 2. (Joseph, Derek) (Entered: 07/06/1995)

07/20/1995 CASE reassigned to Judge Unassigned at the request of Chambers.(Lui, Lin) (Entered: 07/20/1995)



09/27/1995 51 Return of Judgment Executed dtd. 8/8/95 at Fort Dix (Jackson,Ramona) (Entered: 09/27/1995)

09/03/1998 52 Satisfaction of Judgment as to Seni Baldeo in the sum of $5,150.00;acknowledged by AUSA Kiyo Matsumoto. (Reddy, Lisa) (Entered:

09/04/1998)

Irwin Bacchus Senni Baldeo Docket Report

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