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-mj00705 1:94-mj00706 Assigned to: Chief Judge Raymond J. Dearie Defendant (1) Seni Baldeo TERMINATED: 06/26/1995 also known as Bud Baldeo also known as "Brax" Date Filed: 06/17/1994

represented by Allan L. Brenner Brenner, Chambers, Gant & Getachew 536 West Penn Street Long Beach, NY 11561 516-897-6145 Fax: 516-897-6957 Email: darclarence@optonline.net TERMINATED: 06/26/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts 18:371 and 3551 et seq. IMPORTING ALIENS; defts did knowingly and willfully conspire to commit offenses against the United States, by conspiring to bring and attempt to bring persons to the United States at a place other than designated port of entry, knowing such persons to be aliens. (1s)

Disposition The deft is committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of Eighteen (18) months on Counts One (1), Three (3) and Five (5) of Superseding Indictment (S-1) to run concurrently. Upon release from imprisonment, the deft shall be on supervised release for a term of Three (3) years on Counts One (1), Three (3) and Five (5) to run concurrently. Special Condition: The Court imposes a $5,000.00 fine subject to the deft's ability to pay as monitored periodi cally by the

8:1324 (a)(1)(B); 18:2 and 3551 et seq. IMMIGRATION LAWS, OTHER: Defts did transport and move aliens w/i the United States by means of transportation and otherwise, knowing and in reckless disregard of the fact that such aliens have come to the United States in furtherance of such violation of law. (3s)

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

Probation Dept. Interest will not begin to accrue until after the term of supervised release is completed. A fine of $5,000.00 is imposed. The deft shall pay a special assessment of $150.00 for Counts One (1), Three (3) and Fiv e (5). The deft is committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of Eighteen (18) months on Counts One (1), Three (3) and Five (5) of Superseding Indictment (S-1) to run concurrently. Upon release from imprisonment, the deft shall be on supervised release for a term of Three (3) years on Counts One (1), Three (3) and Five (5) to run concurrently. Special Condition: The Court imposes a $5,000.00 fine subject to the deft's ability to pay as monitored periodi cally by the Probation Dept. Interest will not begin to accrue until after the term of supervised release is completed. A fine of $5,000.00 is imposed. The deft shall pay a special assessment of $150.00 for Counts One (1), Three (3) and Fiv e (5). The deft is committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of Eighteen (18) months on Counts One (1), Three (3) and Five (5) of Superseding Indictment (S-1) to run concurrently. Upon release from imprisonment, the deft shall be on supervised release for a term of Three (3) years on Counts One (1), Three (3) and Five (5) to run concurrently. Special Condition: The Court imposes a $5,000.00 fine subject to the deft's ability to pay as monitored periodi cally by the Probation Dept. Interest will not begin to accrue until after the term

of supervised release is completed. A fine of $5,000.00 is imposed. The deft shall pay a special assessment of $150.00 for Counts One (1), Three (3) and Fiv e (5). Highest Offense Level (Opening) Felony Terminated Counts 18:371 & 3551 et seq CONSPIRED TO TRANSPORT & MOVE ALIENS WITHIN THE US. (1) 8:1324(a)(1(B); 18:2 & 3551 et seq - DEFT TRANSPORTED & MOVED ALIENS WITHIN THE U.S. (2) 8:1324(a)(1)(A); 18:2 and 3551 et seq. IMMIGRATION LAWS, OTHER: Defts did bring and attempt to bring persons to the United States at a place other than a designated port of entry, knowing such persons to be aliens. (2s) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Chief Judge Raymond J. Dearie Defendant (2) Irwin Bacchus also known as John also known as "John" Disposition Disposition Dismissed.

Dismissed.

Dismissed.

Pending Counts Disposition 18:371 & 3551 et seq CONSPIRED TO TRANSPORT & MOVE ALIENS WITHIN THE US. (1) 18:371 and 3551 et seq. IMPORTING ALIENS; defts did knowingly and willfully conspire to commit offenses against the United States, by conspiring to bring and attempt to bring persons to the United States at a place other than designated port of entry, knowing such persons to be aliens. (1s) 8:1324(a)(1)(A); 18:2 and 3551 et seq. IMMIGRATION LAWS, OTHER: Defts did bring and attempt to bring persons to the United States at a place other than a designated port of entry, knowing such persons to be aliens. (2s) 8:1324(a)(1)(B); 18:2 & 3551 et seq - DEFT TRANSPORTED & MOVED ALIENS WITHIN THE U.S. (3) 8:1324 (a)(1)(B); 18:2 and 3551 et seq. IMMIGRATION LAWS, OTHER: Defts did transport and move aliens w/i the United States by means of transportation and otherwise, knowing and in reckless disregard of the fact that such aliens have come to the United States in furtherance of such violation of law. (3s) 8:1324(a)(1)(B); 18:2 and 3551 et seq. IMMIGRATION LAWS, OTHER: Deft did transport and move aliens w/i the United States by means of transportation and otherwise, knowing and in reckless

disregard of the fact that such aliens have come to the United States in furtherance of such violation of law. (4s) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Plaintiff USA Disposition Disposition

represented by Sung-Hee Suh United States Attorneys Office Criminal Division Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201-1820 (718) 254-6544 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sung-Hee Suh United States Attorney's Office Criminal Division One Pierrepont Plaza Brooklyn, NY 11201 (718) 254-6544 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 05/13/1994 05/13/1994

Docket Text

1 COMPLAINT as to Bud Baldeo, Randesh Gopaul. [ 1:94-m -706 ] (Henry, Teresa) Modified on 06/17/1994 (Entered: 05/16/1994) 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 05/13/1994 05/18/1994 05/18/1994 05/18/1994 1 COMPLAINT as to Irwin Bacchus (Henry, Teresa) (Entered: 05/16/1994) ARREST WARRANT issued as to Irwin Bacchus (Henry, Teresa) (Entered: 05/16/1994) ARREST of Bud Baldeo [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered: 05/24/1994) Added Government Attorney Sung-Hee Suh [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered: 05/24/1994) Magistrate Arraignment as to Bud Baldeo held on 5/18/94 before Magistrate 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) 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) 3 CJA 23 FINANCIAL AFFIDAVIT by Bud Baldeo [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered: 05/24/1994) 5 NOTICE of Appearance for Bud Baldeo by Attorney Allan L. Brenner filed. [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered: 05/25/1994) 4 CALENDAR ENTRY as to Bud Baldeo ; Case called before Magistrate Roanne L. Mann on date of 5/19/94 for Status Hearing. AUSA Sung Hee Suh present. Defense counsel not present. Case called 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) Added Government Attorney Mark P. Ressler [ 1:94-m -706 ] (LaSalle, Dennis) (Entered: 06/17/1994) 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)

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7 INDICTMENT as to Seni Baldeo (1) count(s) 1, 2, Irwin Bacchus (2) count(s) 1, 3. (Greves, Liz) (Entered: 06/21/1994) Magistrate Caden has been selected by random selection to handle any matters that may be referred in this case. (Greves, Liz) (Entered: 06/21/1994) Added Government Attorney Sung-Hee Suh (Greves, Liz) (Entered: 06/21/1994) 8 CALENDAR ENTRY as to Seni Baldeo, Irwin Bacchus ; Case called before Magistrate John L. Caden on date of 6/17/94 for Grand Jury presentment of Indictment handed up & ordered filed. (Greves, Liz) (Entered: 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) 10 CALENDAR ENTRY as to Seni Baldeo ; Case called before Magistrate 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's Chambers. (Joseph, Derek) (Entered: 07/07/1994) 11 Letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deft Seni Baldeo. Pursuant to the request of defense counsel, the govt provides Rule 16 discovery. (Joseph, Derek) (Entered: 07/15/1994) 13 CALENDAR ENTRY as to Seni Baldeo, Irwin Bacchus ; Case called before Judge Raymond J. Dearie on date of Aug. 1, 1994 for status conference. ESR Mark Gjelaj. Speedy trial info for deft Baldeo start 8/1/94 stop 9/7/94. Deft Bacchus is a fugitive. Time excluded in the interest of Justice. (Joseph, Derek) (Entered: 08/12/1994) 12 Letter from Assistant US Attorney Sung-Hee Suh to Allan Brenner, counsel for deft Seni Baldeo file dated Aug. 5, 1994. Enclosing a copy 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, a superseding indictment which addresses the questions that counsel raised concerning the existing indictment in this case. the questions that are (Joseph, Derek) Modified on 08/08/1994 (Entered: 08/08/1994) 14 SUPERSEDING INDICTMENT as to Seni Baldeo (1) count(s) 1s,

06/17/1994 06/17/1994

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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, counsel for deft Seni Baldeo file dated Aug. 26, 1994. Re authorization to intercept communications. (Joseph, Derek) (Entered: 08/29/1994) 16 ORDER as to Seni Baldeo: This order governs the use of Draft Transcripts 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) 19 CALENDAR ENTRY as to Seni Baldeo ; Case called before Magistrate 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) 17 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. Deft and counsel did not appear. Clerk shall contact parties and re-schedule for later in the day or in the alternative for 9/23/94 at 11:00. (Joseph, Derek) (Entered: 09/08/1994) 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) 20 Letter to Allan Brenner from Sung-Hee Suh, AUSA, enclosing draft transcripts and translations. (Vasquez, Liz) (Entered: 09/15/1994) 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's recorded telephone conversations (Not attached). (fe) (Entered: 09/27/1994) 22 Copy of letter from AUSA Sung Hee Suh to Allan Brenner, counsel for deft Seni Baldeo, file dated Oct. 3, 1994. The gov't forwarded discovery material to defense counsel including three tape recordings and transcripts of telephone conversations the gov't intends to offer into evidence at trial. (Joseph, Derek) (Entered: 10/11/1994)

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23 Letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deft Seni Baldeo, file dated Oct. 18, 1994. The gov't forward to defense counsel (7) diskettes containing all co-conspirators' statements that were recorded pursuant to the Canadian wiretap authorizations. (Joseph, Derek) (Entered: 10/21/1994) 24 CALENDAR ENTRY as to Seni Baldeo ; Case called before Magistrate John L. Caden on date of 10/21/94 for Pleading. AUSA Sung-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. Referred to JLC from RJD. Deft withdraws his not guilty plea & enters a plea of guilty to count 1 of the superseding indictment. Deft allocutes to the count. COURT: This court will NOT accept the defts guilty plea. The deft stated that he had no knowledge or participation of this count. Case adj'd for jury selection. Tape # 94/66 1141 to 3489 (Mulqueen, Ellen) (Entered: 10/25/1994) 25 CALENDAR ENTRY as to Seni Baldeo ; Case called before Judge Raymond J. Dearie on date of Oct. 24, 1994 for jury selection. Court Reporter Henry LeGendre. Jury panel selected. (Joseph, Derek) (Entered: 10/27/1994) 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 in this case currently scheduled for Oct. 31, 1994. If an adjournment is granted, the gov't additionally requests that the Court pursuant to 18:3161, exclude time between today and the new trial date for purposes of the Speedy Trial Act. (Joseph, Derek) (Entered: 11/15/1994) 33 CALENDAR ENTRY as to Seni Baldeo ; Case called before Judge Raymond J. Dearie on date of Oct. 26, 1994 for status conference. Court Reporter Alan Sherman. Status conference for deft held. Jury selection set for 10/31/94. Trial scheduled for 11/7/94. (Joseph, Derek) (Entered: 11/16/1994) 29 CALENDAR ENTRY as to Seni Baldeo dated Oct. 28, 1994. Case called before Judge Raymond J. Dearie on date of Oct. 28, 1994 for status conference. Court Reporter A. Sherman. Set Jury for 1:00 11/7/94 for Seni Baldeo . Speedy trial information start 10/28/94 stop 11/7/94. (Joseph, Derek) (Entered: 11/14/1994) 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)

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10/31/1994

26 Copy of letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deft Seni Baldeo, dated Oct. 31, 1994. Regarding the gov't intention to move for the admission of similar-act evidence pursuant to Rule 404(b) of the FRCrimP. (Joseph, Derek) (Entered: 11/01/1994) 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 dismiss Count Two of the indictment. (Joseph, Derek) (Entered: 11/01/1994) 34 CALENDAR ENTRY as to Seni Baldeo ; Case called before Judge Raymond 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 guilty to counts (S-1),(S-3) and (S-5) of the superseding indictment. The govt's motion to amend count #1 and dismiss count #2 is granted by the 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 excused w/the thanks of the Court at 1:45pm. (Joseph, Derek) (Entered: 11/16/1994) 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) 32 TRANSCRIPT of criminal cause for plea before Judge Dearie filed in case as to Seni Baldeo for dates of Nov. 7, 1994. Court Reporter Carmella Jannuzzi. (Joseph, Derek) (Entered: 11/15/1994) 35 Letter from AUSA Sung-Hee Suh to US Probation Officer Kenneth Wong dated Jan. 13, 1995. Written in connection with the Presentence Report for deft Seni Baldeo. The gov't has concluded that the deft's total offense level under the Sentencing Guidelines should be increased to level 15. (Joseph, Derek) (Entered: 01/17/1995) 36 CALENDAR ENTRY as to Seni Baldeo. Case called before Judge Raymond 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) 40 CALENDAR ENTRY as to deft Seni Baldeo. Case called before Judge Raymond J. Dearie on date of Feb. 17, 1995 for status conference. Counsel present w/o deft. ESR Jeff Howell. (Joseph, Derek) (Entered: 03/08/1995) 39 CALENDAR ENTRY as to deft Seni Baldeo. Case called before

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Judge Raymond J. Dearie on date of Feb. 24, 1995 for status conference. 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, counsel for deft Seni Baldeo, dated Feb. 17, 1995. Submitted to inform defense counsel that the sentencing of the deft has been adjourned to March 24, 1995 at 12:00/noon. (Joseph, Derek) (Entered: 02/27/1995) Deadline updated as to Seni Baldeo, reset Sentencing for 12:00 3/24/95 for Seni Baldeo (Joseph, Derek) (Entered: 02/27/1995) 38 Letter from Allan Brenner, counsel for deft Seni Baldeo, t o Judge Dearie dated Feb. 16, 1995. Written as an apology for counsel's nonappearance on the last court date. (Joseph, Derek) (Entered: 03/07/1995) 41 Copy of letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deft Seni Baldeo, dated March 16, 1995. The gov't informs defense 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) 42 CALENDAR ENTRY as to deft Seni Baldeo. Case called before Judge Raymond J. Dearie on date of March 24, 1995 for status conference. Court Reporter Fred Guerino. Govt's response due by close of business 3/31/95. Prob. response will be by 4/4 . Set Sentencing for 2:00 4/13/95 for Seni Baldeo . (Joseph, Derek) (Entered: 03/30/1995) 43 Letter from AUSA Sung-Hee Suh to Kenneth Wong, Probation Officer for deft Seni Baldeo dated March 30, 1995. Submitted in objections to the Presentence Report, as supplemented by the addendum of Feb. 2, 1995. (Joseph, Derek) (Entered: 03/31/1995) 44 TRANSCRIPT of pleading before Mag Caden filed in case as to Seni Baldeo for dates of 10/21/94. Court Transcriber: P.D. Transcriptions. (Greves, Liz) (Entered: 04/04/1995) 45 Letter from AUSA Sung-Hee Suh to Probationer Officer Kenneth Wong 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) 46 Letter from AUSA Sung-Hee Suh to Allan Brenner, counsel for deft

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Seni Baldeo, dated April 26, 1995. Written regarding deft's sentencing 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 status conference. ESR Jeffrey Howell. Status conference held; Fatico hearing scheduled for 5/16/95 at 10:00am. (Joseph, Derek) (Entered: 05/17/1995) 48 CALENDAR ENTRY as to deft Seni Baldeo. Case called before Judge Raymond J. Dearie on date of June 14, 1995 for Fatico hearing. ESR Lisa Auson. Deft Baldeo sworn; direct-xm by attorney Brenner; cross-xm by gov't. Set Sentencing for 4:45 6/26/95 for Seni Baldeo before Judge Raymond J. Dearie . (Joseph, Derek) (Entered: 06/15/1995) 49 TRANSCRIPT of criminal cause for Fatico Hearing filed in case as to deft Seni Baldeo for dates of June 14, 1995. Court Reporter Dawn Mc. Donough; ESR Lisa Auson. (Joseph, Derek) (Entered: 06/21/1995) Sentencing held Seni Baldeo (1) count(s) 1s, 3s, 5s. (Joseph, Derek) (Entered: 07/06/1995) 50 JUDGMENT Seni Baldeo (1) count(s) 1s, 3s , 5s . The deft is committed to the custody of the U.S. Bureau of Prisons to be imprisoned for a term of Eighteen (18) months on Counts One (1), Three (3) and Five (5) of Superseding Indictment (S-1) to run concurrently. Upon release from imprisonment, the deft shall be on supervised release for a term of Three (3) years on Counts One (1), Three (3) and Five (5) to run concurrently. Special Condition: The Court imposes a $5,000.00 fine subject to the deft's ability to pay as monitored periodically by the Probation Dept. Interest will not begin to accrue until after the term of supervised release is completed. A fine of $5,000.00 is imposed. The deft shall pay a special assessment of $150.00 for Counts One (1), Three (3) and Five (5). ( Signed by Judge Raymond J. Dearie , Dated June 26, 1995) (Joseph, Derek) (Entered: 07/06/1995) 50 DISMISSAL of Count(s) on Government Motion as to Seni Baldeo Terminated 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) CASE reassigned to Judge Unassigned at the request of Chambers. (Lui, Lin) (Entered: 07/20/1995)

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