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hearing
judicial-watch
cl-docket-463213833
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description
Case Summary
MINUTE ORDER as to MALONE LAM (1), KUNAL MEHTA (6), ETHAN YARALLY (7), and EVAN TANGEMAN (10): The Court held a status hearing in this matter on October 16, 2025. Defendants Lam and Mehta were present in person. Defendants Yarally and Tangeman were present via Zoom with their consent. Counsel for all defendants were present in person.The Court began by discussing discovery with the parties. Counsel for Lam and Tangeman informed the Court that they had recently received discovery material from the Coordinating Discovery Attorney and planned to review the material in the coming days. Counsel for Mehta and Yarally informed the Court that they have access to discovery material but have not yet used the coordinating discovery attorney. The Court then asked the parties about the status of plea negotiations. The Government informed the Court that there are currently no wired pleas. The Government added that it recently provided plea paperwork to Mehta and Tangeman. Regarding Lam, the Government explained that it has not offered a new plea agreement since the agreement Lam rejected in
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Juryvine case summary generated from primary court records.
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Docket Snapshot
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Court
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Docket
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Civil
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Stage
Active litigation
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Filed
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new_releases
Latest Filing
Other
Other · May 07, 2026
newspaper
Coverage
40 articles
1 source tracked
groups
Participants
4 Government Agencys, 52 Presiding Judges, 31 Related Organizations
92 linked entities
gavel
Judge
Colleen Kollar-Kotelly
What the record shows
The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.
The newest docket activity we have is a other dated May 07, 2026.
The visible party/entity graph currently includes Noelle C. Collins, Arenda L. Wright Allen, John K. Larkins and others.
Press monitoring has found 40 related articles from 1 distinct source.
update What Changed This Week
5 events
description
Filing
10 minutes ago
A Notice of Filing Deficiency re was filed.
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NOTICE of Filing Deficiency re 1 Petition for Writ of Habeas Corpus. After 5 days of noncompliance a notice will be submitted to a judicial officer for possible sanctions. (Deficiency Notice Compliance due by 5/12/2026.) (jsh)
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Order
12 minutes ago
The court issued an order.
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Meeting of creditors held and concluded. Interim Confirmation recommended, final Plan conciliation continued. From 11/3/2025 341 Meeting. Filed by Ronda J. Winnecour Proposed confirmation order and certification of counsel due by 11/6/2025. Conciliation Conference to be held on 2/5/2026 at 01:00 PM at CH 13 zoom location, (RE: related document(s): 24 Meeting of Creditors Rescheduled by Court). (Winnecour, Ronda) (Entered: 11/03/2025)
gavel
Order
12 minutes ago
The court issued an order.
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Conciliation conference held. No proposed new or initial confirmation order to be submitted at this time, Plan conciliation continued. From 2/5/2026 conciliation conference. Filed by Ronda J. Winnecour Conciliation Conference to be held on 4/2/2026 at 01:00 PM at CH 13 zoom location, (Winnecour, Ronda) (Entered: 02/05/2026)
groups
Hearing
13 minutes ago
The court held a conciliation hearing in case cl-docket-463213833, where the trustee recommended dismissing the case due to the debtor's lack of defense. The debtor failed to make progress on a partition action and is in material arrears on
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Conciliation hearing held. Trustee recommends dismissal - Debtor has no defense. From 4/2/2026 conciliation conference. PLAN IN MONTH 10 WITHOUT MATERIAL PROGRESS ON CONTEMPLATED PARTITION ACTION. IN ADDITION, PLAN IS IN MATERIAL ARREARS ($7,321.00) THROUGH MARCH. DEBTOR HAS FAILED TO MAKE A FULL PLAN PAYMENT. Filed by Ronda J. Winnecour. (Winnecour, Ronda) (Entered: 04/02/2026)
verified
Verdict
1 hour ago
The US government presented a sentencing memorandum in the case of Daniel Ryan Carrion, outlining the recommended sentence. The memorandum was sent to the US Penitentiary and included several exhibits. The judge will now consider this infor
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SENTENCING MEMORANDUM by USA as to Daniel Ryan Carrion (Notice sent to USP) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 and 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6)(Manweiler, Kelsey)
Juryvine summaries are generated from court records. Expand "Source" on any row to see the underlying filing.
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Case Timeline
20 events
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newspaper
40 articles
Press Coverage
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Sources tracked
1 outlet · 40 articles
Timeline events
1517 records on file
Last updated
15 hours, 43 minutes ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.