Notice of Initial Status Conference — USA v. Ebrahimzadeh (Dkt. 21, D. Mass.)

Record facts

U.S. District Court for the District of Massachusetts · No. 1:25-cr-10455-RGS · Doc. 21 · 2025-12-15 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
 
DISTRICT OF MASSACHUSETTS 
 
 
UNITED STATES OF AMERICA  
 
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v. 
 
 
 
 
 
 
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Criminal No. 25-10455-RGS 
DAVID EBRAHIMZADEH,  
 
 
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                                         Defendant           
 
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__________________________________________) 
 
 
NOTICE OF INITIAL STATUS CONFERENCE 
 
December 15, 2025 
 
Hennessy, M.J. 
 
 
 
 
 
 
 
 
 
 
Defendant is charged in an indictment with one count of Bank Fraud, in violation of 18 
U.S.C. § 1344; two counts of Wire Fraud Affecting a Financial Institution, in violation of 18 U.S.C. 
§§ 1343 and 3293(2); one count of Wire Fraud, in violation of 18 U.S.C. § 1343; and, two counts 
of Procuring the Filing of a False Tax Return, in violation of 26 U.S.C. § 7206(2).  Defendant was 
arraigned in person on December 12, 2025, and has elected to proceed under the automatic 
discovery rules.  Accordingly: 
 
1. A Joint Memorandum addressing those items set forth in L.R. 116.5(a) shall be filed on or 
before the close of business on Friday, January 16, 2026.  Unless the parties inform the 
court in the Joint Memorandum that there is no need for an initial status conference, such 
a conference will be held on Friday, January 23, 2026 at 9:30 a.m., in Courtroom No. 
Courtroom No. 1 on the Fifth Floor of the Donohue Federal Building, 595 Main Street, 
Worcester, Massachusetts.  If the parties do not inform the court on or before Friday, 
January 16, 2026 that there is no need for an initial status conference, then the parties 
must appear for the initial status conference by telephone.1  
  
2. If counsel feel that there is a need for an initial status conference, then on or before the 
close of business on Friday, January 16, 2026, counsel shall provide my Courtroom 
Clerk, Dawn King, (508.929.9905 or Dawn_King@mad.uscourts.gov), their telephone 
contact information, which must be a landline telephone. 
 
1 Defendants are not required to be present at the Initial Status Conference.  Inasmuch as this court concludes that 
the Initial Status Conference is not a critical proceeding within the meaning of Rule 43 of the Federal Rules of 
Criminal Procedure, a defendant in custody will not be transported to court for the Initial Status Conference, absent 
a request by counsel.   
Case 1:25-cr-10455-RGS     Document 21     Filed 12/15/25     Page 1 of 2

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3. ORIGINALS OF ALL MOTIONS, MEMORANDA, PLEADINGS, ETC. MUST BE 
FILED WITH THE COURT (INCLUDING ELECTRONIC FILING).  NEITHER 
FAXES NOR E-MAIL FILINGS WILL BE ACCEPTED. 
 
4. Counsel shall address in their memorandum or at the status conference any issues regarding 
discovery.   
 
 
 
 / s / David H. Hennessy               
David H. Hennessy 
United States Magistrate Judge 
 
Case 1:25-cr-10455-RGS     Document 21     Filed 12/15/25     Page 2 of 2

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