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U.S. v. HUSSAIN, 3:16-cr-00462-CRB. (2016)

Court: District Court, N.D. California Number: infdco20161222997 Visitors: 7
Filed: Dec. 21, 2016
Latest Update: Dec. 21, 2016
Summary: STIPULATION AND [PROPOSED] ORDER CHARLES R. BREYER , District Judge . Plaintiff United States of America and Defendant Sushovan Hussain (collectively, the "Parties"), hereby stipulate as follows: WHEREAS, an Indictment charging Mr. Hussain with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. 1349 and fourteen counts of wire fraud in violation of 18 U.S.C. 1343 was filed on November 10, 2016, see Docket Entry No. 1; WHEREAS, on the same date, a no bail wa
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STIPULATION AND [PROPOSED] ORDER

Plaintiff United States of America and Defendant Sushovan Hussain (collectively, the "Parties"), hereby stipulate as follows:

WHEREAS, an Indictment charging Mr. Hussain with one count of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and fourteen counts of wire fraud in violation of 18 U.S.C. § 1343 was filed on November 10, 2016, see Docket Entry No. 1;

WHEREAS, on the same date, a no bail warrant for Mr. Hussain's arrest was authorized by United States Magistrate Judge Kim, see id.;

WHEREAS, Mr. Hussain is a citizen and resident of the United Kingdom;

WHEREAS, at a hearing on November 18, 2016, undersigned counsel for Mr. Hussain informed the Court that Mr. Hussain will appear voluntarily in the Northern District of California to contest the allegations in the Indictment;

WHEREAS, at the hearing on November 18, 2016, the Court ordered (1) that Mr. Hussain be released on $1,000 bail, (2) that he not be permitted to travel to any country that does not have an extradition treaty with the United States, and (3) that he be permitted to continue to reside in England and travel back and forth between the United States and England as well as any other country that has an extradition treaty with the United States, see Docket Entry Nos. 2 & 3;

WHEREAS, Mr. Hussain posted $1,000.00 bail to the Clerk of Court on November 18, 2016;

WHEREAS, the Court set Mr. Hussain's arraignment before United States Magistrate Judge James at 9:30 a.m. on January 12, 2017, and set a status conference before this Court at 10:00 a.m. on January 12, 2017, see id.;

WHEREAS, counsel for Mr. Hussain has informed counsel for the United States that Mr. Hussain will arrive at San Francisco International Airport from London, England on January 9, 2017, for the purpose of attending his arraignment and the status conference on January 12, 2017; and

WHEREAS, the parties agree that, in light of the above, the arrest warrant may be vacated;

IT IS THEREFORE STIPULATED THAT:

1. The no bail warrant for Mr. Hussain's arrest issued on November 10, 2016, shall be vacated;

2. Mr. Hussain shall not be arrested or detained upon his entry into the United States, pursuant to the November 10, 2016 warrant;

3. Counsel for the United States shall promptly transmit this Order to the Federal Bureau of Investigation, the United States Marshals Service, and United States Customs and Border Protection and shall take reasonable steps, or instruct those agencies to take reasonable steps, to remove any impediments to Mr. Hussain's entry into the United States on January 9, 2017; and

4. To the extent Mr. Hussain requires any assistance with procuring a visa for entry into the United States, counsel for the United States shall use its best efforts to provide such assistance.

Defendant's undersigned counsel, Brook Dooley, hereby attests that Adam A. Reeves, counsel for the United States, concurs in the filing of this Stipulation.

ORDER

PURSUANT TO STIPULATION, IT IS SO ORDERED.

Source:  Leagle

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