United States v. Naviwala
Case Details
- Case No.: 2:24-cr-00099
- Case Filed: March 16, 2023
- Jurisdiction: D.N.J.
- Charges: 18 U.S.C. 371, 18 U.S.C. 2, 18 U.S.C. 1343
- Judge: Brann, Matthew
- US Attorney: Coyne, Mark E.
- Defendant(s): Naviwala, Raheel
- Defense Attorney: Agarwal, Rahul
Case Analysis
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Case Files
-
ECF: 1 - 03/16/23 - Government - Complaint
Complaint -
ECF: 22 - 02/16/24 - Government - Indictment
Indictment -
ECF: 73 - 01/03/25 - Government - Indictment
Superseding indictment -
ECF: 176 - 02/28/25 - Court - Court Orders
Jury Verdict -
ECF: 257 - 10/22/25 - Defense - Motion to Dismiss
Motion to Dismiss Superseding Indictment Based on Violation of the Appointments Clause -
ECF: 259 - 10/31/25 - Government - Motion to Dismiss
Government Opposition to Defendant's Motion to Dismiss for Violation of the Appointments Clause -
ECF: 269 - 12/16/25 - Defense - Motion to Dismiss
MTD and to disqualify counsel -
ECF: 270 - 12/18/25 - Court - Court Orders
Court Order Transferring Case to Judge Brann -
ECF: 279 - 12/24/25 - Defense - Motion to Dismiss
Omnibus MTD and to disqualify counsel -
ECF: 284 - 01/03/26 - Government - Motion to Dismiss
Government Opposition to Defense Omnibus Motion to Dismiss Superseding Indictment for Appointments Clause Violation -
ECF: 296 - 01/17/26 - Defense - Motion to Dismiss
Defense Omnibus Reply in Support of MTD for Appointment Clause Violation -
ECF: 298 - 01/17/26 - Other - Motion to Dismiss
Amicus Brief of NJ Association of Criminal Defense Lawyers in Support of Defense MTD -
ECF: 299 - 01/22/26 - Government - Miscellaneous
Government Letter Opposition to Amicus Brief Arguments -
ECF: 304 - 01/30/26 - Government - Miscellaneous
Government Declaration in Response to Court Order -
ECF: 309 - 02/09/26 - Defense - Motion to Dismiss
Defendants Supplemental Brief in Support of Motion to Dismiss -
ECF: 310 - 02/09/26 - Government - Motion to Dismiss
Government Supplemental Brief in Opposition to Motion to Dismiss -
ECF: 315 - 03/04/26 - Defense - Motion to Dismiss
Defendants’ Consolidated Supplemental Brief Regarding Application of the Major Questions Doctrine -
ECF: 316 - 03/04/26 - Government - Motion to Dismiss
Government’s Letter Response to the Court In Opposition to Supplemental Motion to Dismiss Superseding Indictment and Disqualify Counsel (REVISED) addressing Major Question Doctrine -
ECF: 317 - 03/09/26 - Court - Memorandum Opinion and Order
Court Opinion Denying Defendant's Motion to Dismiss Indictment and Granting Motion to Disqualify Acting Heads of U S Attorney's Office -
ECF: 318 - 03/09/26 - Court - Court Orders
Court Order denying Defendant's Motion to Dismiss -
ECF: 321 - 03/27/26 - Government - Miscellaneous
Government letter concerning Further Proceedings -
ECF: 323 - 04/03/26 - Defense - Motion to Dismiss
Second Omnibus Motion to Dismiss and Disqualify Gov’t’s Counsel -
ECF: 327 - 04/16/26 - Court - Court Orders
Memorandum Opinion Denying Motion to Dismiss and/or to Disqualify U.S. Attorney Robert Frazer -
ECF: 328 - 04/16/26 - Defense - Other
Defendant's Notice of Appeal under Collateral Order Doctrine of Court Denial of Motion to Dismiss or Disqualify
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