Court filing — N.D. Tex. No. 3:20-cr-00484 (Dkt. 9, N.D. Tex.)

Summary

A minute entry for proceedings before U.S. Magistrate Judge David L. Horan on September 21, 2020 in United States of America v. Dinesh Sah, Magistrate No. 3:20-mj-00960-BK, in the U.S. District Court for the Northern District of Texas, Dallas Division, filed as Document 9 in Case 3:20-cr-00484-S. Katherine Miller appears as AUSA. The form marks a preliminary hearing and a detention hearing and records the court time of 10:37 to 11:48. It is a one-page form.

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Case 3:20-cr-00484-S Document 9 Filed 09/21/20 Page 1 of 1 PageID 21
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
JUDGE: DAVID L. HORAN
DEPUTY CLERK: Shakira Todd COURT REPORTER/TAPE NO: [illegible] Bui
LAW CLERK: USPO/PTSO:
INTERPRETER: N/A COURT TIME: 10:37-11:48
10:00 A.M. P.M. DATE: September 21, 2020

☒ MAG. NO. ☐ DIST. CR. NO. 3:20-mj-00960-BK *SEALED* US Magistrate Judge Renee Harris Toliver
UNITED STATES OF AMERICA § Katherine Miller , AUSA
v. §
DINESH SAH (1) § Maria [illegible] (F)
COUNSEL FOR DEFENDANTS APPT - (A), Retd - (R), FPD - (F)

[illegible] INITIAL APPEARANCE ☐ IDENTITY ☐ BOND HEARING ☒ PRELIMINARY HEARING
☒ DETENTION HEARING ☐ COUNSEL DETERMINATION HEARING ☐ REMOVAL HEARING ☐ EXTRADITION HEARING
☐ HEARING CONTINUED ON ________ CASE NO. ________ ☐ OTHER DISTRICT ☐ DIVISION
☐ DATE OF FEDERAL ARREST/CUSTODY: ☐ SURRENDER
☐ RULE 5/32 ☐ APPEARED ON WRIT
☐ DEFT FIRST APPEARANCE. DEFT ADVISED OF RIGHTS/CHARGES ☐ PROBATION/SUPERVISED RELEASE VIOLATOR
☐ DEFT FIRST APPEARANCE WITH COUNSEL.
☐ DEFT ☐ MW (MATERIAL WITNESS) ________ APPEARED ☐ WITH [illegible] COUNSEL
☐ REQUESTS APPOINTED COUNSEL.
☐ FINANCIAL AFFIDAVIT EXECUTED.
☐ ORDER APPOINTING FEDERAL PUBLIC DEFENDER.
☐ PRIVATE COUNSEL APPOINTED
☐ DEFT HAS RETAINED COUNSEL
☐ ARRAIGNMENT SET ☐ DETENTION HEARING SET
☐ PRELIMINARY HEARING SET ☐ BOND HEARING SET
☐ COUNSEL DETERMINATION HEARING SET
☐ IDENTITY/REMOVAL HEARING SET
☐ BOND ☐ SET ☐ REDUCED TO $ ____ ☐ CASH ☐ SURETY ☐ 10% ☐ PR ☐ UNS ☐ 3RD PTY ☐ MW
☐ NO BOND SET AT THIS TIME, ____ DAY DETENTION ORDER TO BE ENTERED.
[illegible] ORDER OF TEMPORARY DETENTION/COMMITMENT PENDING HEARING ENTERED.
☒ ORDER OF DETENTION PENDING TRIAL ENTERED.
☐ DEFT ADVISED OF CONDITIONS OF RELEASE.
[illegible] BOND EXECUTED ☐ DEFT ☐ MW RELEASED ☐ STATE AUTHORITIES ☐ INS
☒ DEFT ☐ MW REMANDED TO CUSTODY.
☐ DEFT ORDERED REMOVED TO ORIGINATING DISTRICT.
[illegible] WAIVER OF ☐ PRELIMINARY HEARING ☐ RULE 5/32 HEARING ☐ DETENTION HEARING
☒ COURT FINDS PROBABLE CAUSE ☐ ID ☒ PC.
☐ DEFT FAILED TO APPEAR. ORAL ORDER FOR ISSUANCE OF BENCH WARRANT.
[illegible] GOVERNMENT TO NOTIFY FOREIGN CONSULAR.
☒ REMARKS: Government's Exhibits 1-3. Admitted w/out objection.
Exhibits given to MJ CRD.

U.S. DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
FILED
SEP 21 2020
CLERK, U.S. DISTRICT COURT
By [signature] Deputy


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