News for 'United States Federal Magistrate Judge'

Trump appeared before this Indian-American judge

Trump appeared before this Indian-American judge

Rediff.com4 Aug 2023

Trump, who is seeking to contest the 2024 presidential election from the Republican Party, on Thursday pleaded not guilty before Upadhyaya as he appeared at the courthouse that sits just blocks away from the Capitol, where his angry supporters stormed the US Congress on January 6, 2021.

Judge seeks more documents in 26/11 suspect Tahawwur Rana extradition case

Judge seeks more documents in 26/11 suspect Tahawwur Rana extradition case

Rediff.com25 Jun 2021

Magistrate judge Jacqueline Chooljian on Thursday ordered the defence attorneys and prosecutors to file additional documents by July 15, which was reported by a US news agency.

Now, an Indian-American judge in California

Now, an Indian-American judge in California

Rediff.com19 Apr 2010

Indian-American Vijay Gandhi has become the first member of the community to be sworn in as a magistrate judge for the United States District Court for the Central District of California.

No cavity search was done on Devyani: US Marshals

No cavity search was done on Devyani: US Marshals

Rediff.com19 Dec 2013

Indian diplomat Devyani Khobragade, arrested last week in New York on charges of visa fraud, was not subject to cavity search, as being alleged, the US Marshals Services has claimed.

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

'Devyani Khobragade was subjected to strip search'

'Devyani Khobragade was subjected to strip search'

Rediff.com18 Dec 2013

The US Marshals Service has confirmed that Indian diplomat Devyani Khobragade was subjected to "strip search" after her arrest in New York last week, and subjected to the same search procedures as other arrestees.

4 Indian-Americans arrested in US for H1B visa fraud

4 Indian-Americans arrested in US for H1B visa fraud

Rediff.com3 Jul 2019

All were released on $250,000 bond, the Department of Justice said.

60 fugitives have so far been extradited to India, but Rana's case is special

60 fugitives have so far been extradited to India, but Rana's case is special

Rediff.com18 May 2023

In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Terror accused Rana 'honest, non-violent'

Terror accused Rana 'honest, non-violent'

Rediff.com3 Dec 2009

Family members and friends of Tahawwur Rana, who was arrested by the Federal Bureau of Investigation on charges of plotting terror attacks in India at the behest of the Lashkar-e-Tayiba, on Thursday vouched for his 'honesty' and 'non-violent nature' in a court hearing in Chicago.Rana's bond hearing, held before United States Magistrate Judge Nan Nolan, was attended by his family, including his parents-in-law, friends and acquaintances.Judge Nolan postponed the decision.

Judge dismisses indictment against Devyani Khobragade

Judge dismisses indictment against Devyani Khobragade

Rediff.com13 Mar 2014

Three months after she was arrested and charged with visa fraud before being freed on a bail bond, Indian diplomat Devyani Khobragade's motion to dismiss the government's indictment on the ground of her diplomatic immunity was granted Wednesday by a Federal Judge in Manhattan.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

FIFA probe: Ex-Guatemalan football chief pleads guilty to US bribery charges

FIFA probe: Ex-Guatemalan football chief pleads guilty to US bribery charges

Rediff.com30 Jul 2016

A former president of Guatemala's football federation pleaded guilty on Friday to charges he received bribes to award lucrative media and marketing rights for football matches, the latest development in the US corruption investigation into world football's governing body FIFA.

No jail time for former TVU students

No jail time for former TVU students

Rediff.com3 May 2021

Four students of Indian origin have been served probation sentence and community service.

58-yr-old Indian held for sexually assaulting woman on US flight

58-yr-old Indian held for sexually assaulting woman on US flight

Rediff.com3 Aug 2016

While the plane was in the air, the woman fell asleep. She woke up to find Kunam sexually touching her.

Desi cop arrested in California for drug trafficking

Desi cop arrested in California for drug trafficking

Rediff.com16 Apr 2015

Police officer Harminder Phagura is busted for aiding a 'friend' in carrying out cocaine deals.

Tollywood producer, wife arrested in US for running prostitution racket

Tollywood producer, wife arrested in US for running prostitution racket

Rediff.com18 Jun 2018

The prostitution scheme was masterminded by Kishan Modugumudi and his wife Chandra, 31 where they charged clients up to $3,000 (Rs 2.04 lakh) for each sexual encounter.

Suspected Babbar Khalsa member arrested in US

Suspected Babbar Khalsa member arrested in US

Rediff.com19 Dec 2013

An Indian-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to Sikh separatist groups in India planning terrorist attacks.

Mallya faces bankruptcy proceedings in UK high court

Mallya faces bankruptcy proceedings in UK high court

Rediff.com18 Dec 2018

In a ruling in May, a UK high court judge had refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that the consortium of 13 Indian banks were entitled to recover funds amounting to nearly 1.145 billion pounds.

Indian Americans charged with murder-for-hire

Indian Americans charged with murder-for-hire

Rediff.com7 Feb 2019

Lingala, 55, who has been charged by criminal complaint with one count of murder-for-hire was produced before United States Magistrate Judge Michael A. Hammer in Newark federal court and was held without bail.

Devyani case not the first instance of maids accusing Indian diplomats

Devyani case not the first instance of maids accusing Indian diplomats

Rediff.com19 Dec 2013

The case of Devyani Khobragade, a top Indian diplomat accused of fraud by her domestic help, is the third instance where maids working for diplomats at the Indian consulate General in New York have complained against their employers.

IS-inspired 'bad bitches' nabbed for planning New York bombing

IS-inspired 'bad bitches' nabbed for planning New York bombing

Rediff.com3 Apr 2015

Raising fears over the growing threat of home-grown extremism, three Americans, including two women, have been charged in separate cases of plotting terror strikes on United States soil using "weapons of mass destruction" and of travelling to Pakistan to fight against American forces.

Five Indian Americans held in student visa, financial fraud

Five Indian Americans held in student visa, financial fraud

Rediff.com30 May 2014

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.

Two football officials plead not guilty in FIFA bribe case

Two football officials plead not guilty in FIFA bribe case

Rediff.com16 Dec 2015

Two football bosses including a former president of Honduras pleaded not guilty on Tuesday to US charges they took bribes in exchange for media and marketing contracts in a scandal that has rocked the business of global football.

Dawood's Pak aide in UK opposes US extradition

Dawood's Pak aide in UK opposes US extradition

Rediff.com2 Jul 2019

Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.

Indian deputy consul general arrested in US on visa fraud charges

Indian deputy consul general arrested in US on visa fraud charges

Rediff.com13 Dec 2013

Devyani Khobragade, deputy consul general at the Indian consulate in New York, was arrested on charges that she allegedly presented fraudulent documents to the United States State Department in support of a visa application for an Indian national employed as a babysitter and housekeeper at her home in Manhattan.

Mallya ordered to pay 200,000 pounds to Indian banks

Mallya ordered to pay 200,000 pounds to Indian banks

Rediff.com15 Jun 2018

Mallya is separately fighting extradition to India on fraud and money laundering charges worth an estimated Rs 9,000 crore

Mallya fights Indian banks' attempt to recover dues in UK

Mallya fights Indian banks' attempt to recover dues in UK

Rediff.com4 Apr 2019

At a hearing before Master David Cook at the Queen's Bench Division of the court, Mallya's legal team sought a dismissal of the interim order.

Mallya can be regarded as a 'fugitive from justice': UK high court

Mallya can be regarded as a 'fugitive from justice': UK high court

Rediff.com10 May 2018

The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain

'Why was she arrested when she was taking her child to school?'

'Why was she arrested when she was taking her child to school?'

Rediff.com17 Dec 2013

'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.

Mallya loses $1.55 billion assets case in UK court

Mallya loses $1.55 billion assets case in UK court

Rediff.com8 May 2018

Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting to nearly $1.55 billion.

'Mallya is the author of his own misfortune'

'Mallya is the author of his own misfortune'

Rediff.com12 Apr 2019

Diageo, which had acquired Mallya's United Spirits nearly six years ago, is claiming $40 million paid to the liquor tycoon as part of an alleged breach of agreement.

Speed Up Peace Process In Nagaland

Speed Up Peace Process In Nagaland

Rediff.com13 Dec 2021

Exploiting the killings to ratchet up the tension in the region and harden negotiating positions with the central government serves nobody, least of all the people of Nagaland. The peace process must not be stalled because of this incident or distracted by calls to repeal the AFSPA, argues Vivek Gumaste.

Let us not stop the police from doing its job

Let us not stop the police from doing its job

Rediff.com3 Sep 2018

'To ascribe motives to the actions of the state government at such an early stage of police investigation will be counter-productive,' says former Union home secretary Madhav Godbole.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

Full text of the Justice Lodha IPL verdict

Full text of the Justice Lodha IPL verdict

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.