Rahman v. United States

District Court, D. Nevada·Decided August 24, 2020·No. 2:20-cv-01582·Unknown

Opinion

UNITED STATES OF AMERICA, ) ) Plaintiff, ) Case No.: 2:15-cr-00178-GMN-GWF vs. ) ) ORDER NAJEEB RAHMAN, ) ) Defendant. ) ) Pending before the Court is Defendant Najeeb Rahman’s (“Defendant”) Emergency Motion for Compassionate Release; and to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255, (ECF No. 125).1 The Government filed a Response, (ECF No. 126), and a Sealed Exhibit, (ECF No. 127). Defendant filed a Reply, (ECF No. 130), and two Supplements, (ECF Nos. 129, 131), to his Motion.2 For the reasons discussed below, Defendant’s Motion is DENIED. The parties are familiar with the facts, so the Court will not repeat them here except where necessary to resolve the Motion. /// 1 The instant Motion seeks varied forms of relief in violation of Local Rule IC 2-2(b) of the District of Nevada. D. Nev. LR IC 2-2(b) (“For each type of relief requested or purpose of the document, a separate document must be filed and a separate event must be selected for that document.”). The Court will consider the omnibus filings in this instance. However, the Court cautions Defendant to comply with this rule. 2 Also pending before the Court is the Government’s Motion for Leave to File Sealed Exhibit, (ECF No. 128). Because of Defendant’s privacy interest in his medical records, the Court GRANTS the Government’s Motion. See, e.g., Johnsen v. Tambe, No. 19-141-TSZ-MLP, 2019 WL 4014256, at *2 (W.D. Wash. Aug. 26, 2019) (finding plaintiff’s “privacy interest in his own medical records to be a sufficiently compelling reason to seal the medical records themselves.”). A. Defendant’s Prior Criminal Case, 2:08-cr-00126-KJD-PAL In January 2010, Defendant appeared in the District of Nevada, and pled guilty to Fraudulent Transactions with Access Devices Issued to Other Persons in violation of 18 U.S.C. § 1029(a)(5) (Count One), and Aggravated Identity Theft in violation of 18 U.S.C. § 1028A (Count Two), in United States of America v. Najeeb Rahman, Case No. 2:08-cr-00126-KJD- PAL (D. Nev.).3 (Mins. of Proceedings, 2008 ECF Nos. 93, 94); (Plea Mem., 2008 ECF No. 95). Defendant was sentenced to a total of 72 months’ custody and 3 years’ supervised release. (Mins. of Proceedings, 2008 ECF No. 127). In October 2013, Defendant began serving his term of supervised release. (Pet. for Warrant at 2, 2008 ECF No. 203). On October 3, 2014, the U.S. Probation Office filed a Petition for Warrant for Offender Under Supervision alleging that Defendant had violated the terms of his supervised release by committing a new crime, Theft in violation of NRS 205.0832. (Id. at 3). Specifically, the Petition alleged Defendant fraudulently represented he owned a home and purported to rent it to a woman (“L.C.”). (Id.). Defendant collected $4,300 from L.C., representing that the monies would cover first and last months’ rent and security deposit. (Id.). However, Defendant did not provide the $4,300 to the actual owner of the home. (Id.). Before Defendant’s revocation hearing could occur, the Probation Office filed a second Petition for Warrant on March 11, 2015, which added allegations that Defendant violated the conditions of his supervision by entering financial contracts without the approval of his probation offer. (Pet. for Warrant at 2–3, 2008 ECF No. 223). According to the March 11, 2015 Petition, Defendant represented to a real estate agent that he was a “private lender” worth “millions” and offered to finance a loan for the purchaser of a church listed for $850,000. (Id. at

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