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United States v. Javaid Perwaiz

Eastern District of Virginia – Norfolk Division

Criminal Case Number:  2:19-cr-00189-RBS-DEM

The public is reminded that a criminal complaint contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Scheduled Court Hearings

Pursuant to the Court’s General Order 2020-12 filed on April 10, 2020, RE: Outbreak of Coronavirus Disease 2019, the jury trial scheduled for June 2, 2020, was terminated, removed from the calendar, and rescheduled for September 2, 2020.

The Grand Jury returned a superseding indictment on June 19, 2020. Perwaiz appeared in federal court for his initial appearnce and arraignment on June 24, 2020. 

Pursuant to the Court's General Order 2020-19, filed on June 30, 2020, RE: Outbreak of Coronavirus Disease 2019, the Jury Trial scheduled for September 2, 2020 is terminated and removed from the calendar, and will be rescheduled as appropriate.

Motion Hearing set for July 14, 2020 at 2 p.m. at the federal courthouse in Norfolk before Senior U.S. District Judge Rebecca Beach Smith.

UPDATE - July 24, 2020: Criminal jury trial is scheduled for September 29, 2020, at 11 a.m. at the federal courthouse in Norfolk before Senior U.S. District Judge Rebecca Beach Smith.

UPDATE - September 3, 2020: Status Hearing scheduled for September 9,2020 at 11:30 a.m. at the federal courthouse in Norfolk before Senior U.S. District Judge Rebecca Beach Smith.

UPDATE - September 15, 2020: Final status conference scheduled for September 29, 2020 at 11:00 a.m. at the federal courthouse in Norfolk before Senior U.S. District Judge Rebecca Beach Smith.

UPDATE - September 28, 2020: Jury Trial scheduled for September 29, 2020, at 11:00 a.m., removed from the calendar due to the ongoing COVID outbreak at Western Tidewater Regional Jail. Status Conference scheduled for September 29, 2020, at 11:00 a.m. will go forward at which time a new trial date will be addressed.

UPDATE - September 29, 2020: Jury Trial reset for October 13, 2020 at 11:00 a.m. in Norfolk Courtroom 4 before Senior U.S. District Judge Rebecca Beach Smith.

UPDATE - November 9, 2020: JURY TRIAL (Day 18) held before District Judge Rebecca Beach Smith: Jody Stewart, OCR. Counsel present. Continuation of Jury Trial as to Javaid Perwaiz held on 11/9/2020. Jurors present and resumed with their deliberations. Later, the jury returned with their verdict. Special Verdict Form, read into the record and filed. Defendant found guilty of 52 of 61 counts. Jurors excused. Sentencing set for March 31, 2021, at 11:00 a.m. Sentencing Procedures Order, executed and filed in open court. On joint motion of USA and the defendant, the court dismissed Count 32 of the Indictment. The defendant may file a motion to set aside the verdict within 14 days of 11/9/2020. The government may file a response within 10 days of the filing of the motion. Defendant remanded to custody of USM.

Court Documents

Superseding Indictment

Criminal Complaint

Affidavit In Support Of Complaint

Indictment

Victim Information

Pursuant to the Crime Victims’ Rights Act, 18 U.S.C. § 3771, the Department of Justice is required to provide notice to individuals who may have been harmed as a direct result of the criminal offenses with which a defendant is charged.  In this context, “harmed” is defined broadly and is not limited to monetary loss.  This office uses the Victim Notification System (“VNS”) and other methods. including web pages and press releases, to ensure potential victims receive timely notice of public events related to a case.

A different federal law, the Mandatory Victim Restitution Act (“MVRA”), 18 U.S.C. § 3663A, governs restitution in this case.  Restitution is a determination by the judge that a victim is entitled to monetary compensation for losses suffered as a direct result of a crime for which a defendant has been convicted.  It is not a guarantee of payment.  Under the MVRA, if a defendant is convicted of a crime carrying restitution as a penalty, the judge at sentencing determines who is a victim and in what amount they are entitled to restitution.  In cases involving property crimes, including the fraud offenses with which the defendant is charged, restitution may generally only be awarded for the value of the property lost by the victim as a direct result of a defendant’s crime of conviction less the value of any property returned to the victim.  Victims may also be entitled to restitution for expenses incurred while participating in the criminal investigation or prosecution or traveling to court proceedings for the case, such as lost income, child care, transportation, and other expenses. Restitution is generally not available for medical care, pain and suffering, emotional distress, or lost income caused by the defendant’s conduct, except in the limited context described above. 

Contact Information

Current and former patients should contact the Federal Bureau of Investigation at 1-800-CALL-FBI or tips.fbi.gov if they would like to share information.

Current or former patients seeking a copy of their medical record should email usavae.perwaiz.medical.records@usdoj.gov with their full name and dates of service.  Please Note:  FBI is not in possession of all medical records maintained by Dr. Perwaiz’s practice. 

This page will be updated as additional court hearings are scheduled. 

Updated November 12, 2020

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