Magistrate Judge David H. Hennessy: ORDER entered.… — USA v. Ebrahimzadeh (Dkt. 22)

Record facts

U.S. District Court for the District of Massachusetts · No. 1:25-cr-10455-RGS · Doc. 22 · 2025-12-15 · Docket on CourtListener

Summary

An Initial Scheduling Order entered December 15, 2025 by Magistrate Judge David H. Hennessy in United States v. David Ebrahimzadeh, No. 1:25-cr-10455-RGS, in the U.S. District Court for the District of Massachusetts, filed as Document 22. The order recites that the indictment charges bank fraud under 18 U.S.C. § 1344, wire fraud affecting a financial institution under 18 U.S.C. §§ 1343 and 3293(2), wire fraud under 18 U.S.C. § 1343, and procuring the filing of a false tax return under 26 U.S.C. § 7206(2). It notes the defendant was arraigned on December 12, 2025 and elected automatic discovery under Local Rule 116.1. The order sets January 9, 2026 for automatic discovery and exculpatory disclosures, January 16, 2026 for the Joint Memorandum, and January 23, 2026 for the Initial Status Conference. The order is two pages.

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Full text

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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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__________________________________________) 
 
 
 
INITIAL SCHEDULING ORDER 
 
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, the parties shall comply with their discovery obligations set forth 
in Local Rule 116.1 of the Local Rules of the United States District Court for the District of 
Massachusetts (2025) (“L.R.”), through L.R. 116.4.  Furthermore, it is HEREBY ORDERED that: 
 
1. The initial date for the completion of Automatic Discovery under L.R. 116.1(c) and for the 
disclosure of exculpatory evidence under L.R. 116.2(b)(1) is Friday, January 9, 2026.    
The parties are reminded of their obligation under L.R. 116.1(c) to notify the court as soon 
as practicable of any issues that require an alternative discovery schedule. 
 
 
2. The Initial Status Conference will be held on Friday, January 23, 2026 at 9:30 a.m., in 
Courtroom No. 1 on the Fifth Floor of the Donohue Federal Building, 595 Main Street, 
Worcester, Massachusetts.1  The Joint Memorandum addressing those items set forth in 
 
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 
Case 1:25-cr-10455-RGS     Document 22     Filed 12/15/25     Page 1 of 2

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L.R. 116.5(a) shall be filed on or before the close of business on Friday, January 16, 
2026.  The parties shall appear telephonically and provide my Courtroom Clerk, Dawn 
King, (508.929.9905 or Dawn_King@mad.uscourts.gov), on or before Friday, January 
16, 2026 telephone contact information, which must be a landline telephone.   
 
 
 / s / David H. Hennessy               
David H. Hennessy 
United States Magistrate Judge 
 
Criminal Procedure, a defendant in custody will not be transported to court for the Initial Status Conference, absent 
a request from counsel.   
Case 1:25-cr-10455-RGS     Document 22     Filed 12/15/25     Page 2 of 2

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