Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_16-cr-00121/USCOURTS-cand-3_16-cr-00121-2/pdf.json

Parties Involved:
USA
Plaintiff
Brian Vandercourt
Defendant

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

USA,

Plaintiff,

v.

BRIAN VANDERCOURT,

Defendant.

Case No. 16-cr-00121-WHO-1 

CRIMINAL PRETRIAL ORDER 

1. Trial Date 

 Trial is set for January 3, 2017, beginning at 8:30 A.M., in Courtroom 12, 19th Floor, 450 

Golden Gate Avenue, San Francisco, California. 

2. Pretrial Conference 

 A Pretrial Conference has been set for December 19, 2016 at 2:00 P.M.. 

The parties shall follow the requirements of Crim. L.R. 17.1-1, as supplemented below: The 

government and, to the extent consistent with defendant’s right to an effective defense, the defendant 

shall do the following at least seven days prior to the Pretrial Conference: 

 (i) Serve and file a trial memorandum that briefly states the legal bases for the 

charges and the anticipated evidence, and addresses any evidentiary, procedural, or other anticipated 

legal issues; 

 (ii) Serve and file a witness list that includes a brief summary of the testimony of 

each witness; and 

 (iii) Serve and file exhibit lists and serve copies of all marked exhibits on all 

parties, as discussed in section 5, below. 

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United States District Court

Northern District of California

(iv) Submit an agreed-upon set of additional requested voir dire questions to be 

posed by the Court. Any voir dire questions on which counsel cannot agree shall be submitted 

separately. Voir dire by counsel will usually be limited to fifteen minutes per side; and 

 (v) Meet and confer and be prepared to discuss with the Court at the Pretrial 

Conference any anticipated evidentiary objections and any means for shortening and simplifying 

the trial (by stipulating to such matters as chain of custody, nature of substances, use of the mails, 

etc.). 

3. Motions In Limine 

 Any party wishing to have motions in limine heard prior to the commencement of trial must 

file and serve same no later than fourteen days prior to the date set for the Pretrial Conference. All 

motions in limine shall be contained in one document, limited to 25 pages and prepared in accordance 

with Civil L. R. 7-2(b), with each motion listed as a subheading. Opposition to the motions in limine 

shall be contained in one document, limited to 25 pages, with corresponding subheadings, and shall be 

filed and served no later than seven days prior to the Pretrial Conference. No reply papers will be 

considered. The motions will be heard at the Pretrial Conference or at such other time as the Court 

may direct. 

4. Jury Instructions 

a. Joint Set of Instructions. The parties shall jointly prepare a set of jury instructions, 

and shall file the proposed instructions at least seven days prior to the Pretrial Conference. The 

submission shall contain both agreed-upon instructions (which shall be so noted), and contested 

instructions, all in the order in which they should be read to the jury. Where contested instructions 

are included, they should be annotated both with the proponent’s authority for seeking the 

instruction and the opponent’s reason for opposition. Counsel shall deliver to Chambers a copy of 

the joint submission, on a CD/DVD in Word format. The label shall include the case number and 

a description of the documents. 

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 b. Substance and Format of Instructions. The instructions shall cover all substantive 

issues and other points not covered by the Ninth Circuit Manual of Model Jury Instructions. Each 

requested instruction shall be typed in full on a separate page and citations to the authorities upon 

which the instruction is based shall be included. Instructions shall be brief, clear, written in plain 

English, and free of argument. Pattern or form instructions shall be revised to address the 

particular facts and issues of this case. 

c. Preliminary Statement and Instructions. If the parties wish to have a preliminary 

statement read to the jury, and/or preliminary instructions given to the jury, they shall jointly 

prepare and file the text of the proposed preliminary statement and/or preliminary instructions at 

least seven days prior to the Pretrial Conference. 

5. Findings of Fact and Conclusions of Law 

 In non-jury cases, each party shall file at least fourteen days prior to the Pretrial 

Conference proposed Findings of Fact and Conclusions of Law on all material issues. The Court 

requests that the parties hyperlink each proposed Finding of Fact to any supporting evidence. 

Proposed Findings shall be brief, written in plain English, and free of pejorative language, 

conclusions and argument. Parties shall deliver to Chambers copies of Proposed Findings of Fact 

and Conclusions of Law on a CD/DVD in Word format, with a label including the name of the 

case, the case number and a description of the submission. 

6. Exhibits 

a. Provide Copies of Exhibits to Other Parties. The government and, to the extent 

consistent with the defendant’s right to an effective defense, the defendant shall provide every 

other party with one set of all proposed exhibits, charts, schedules, summaries, diagrams, and 

other similar documentary materials to be used in its case in chief at trial, together with a complete 

list of all such proposed exhibits, at least fourteen days prior to the Pretrial Conference. 

Voluminous exhibits shall be reduced by elimination of irrelevant portions or through the use of 

summaries. Each item shall be pre-marked with a trial exhibit sticker (“Trial Exhibit No.__”) 

label; defendant’s exhibit numbers shall be sequenced to begin after plaintiff’s exhibit numbers. If 

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Northern District of California

there are numerous exhibits, they should be provided in three-ring binders with marked tab 

separators. All exhibits which have not been provided as required are subject to exclusion. 

 b. Stipulations re Admissibility. At least seven days prior to the Pretrial Conference, 

the parties shall make a good faith effort to stipulate to exhibits’ admissibility. If stipulation is not 

possible, the parties shall make every effort to stipulate to authenticity and foundation absent a 

legitimate (not tactical) objection. 

c. Objections to Exhibits. In addition to the exhibit list, counsel shall confer with 

respect to any other objections to exhibits in advance of the Pretrial Conference. Each party shall 

file a statement briefly identifying each item objected to, the grounds for the objection, and the 

position of the offering party at least seven days prior to the date set for the Pretrial Conference. 

 d. Provide Copies of Exhibits to Court. One set of exhibits shall be provided to the 

Court in Chambers on the Friday prior to the trial date, in binders, marked, tabbed, and indexed in 

accordance with Local Rule 16-10(b)(7). Exhibits shall be identified as follows: 

 

Blocks of numbers shall be assigned to fit the needs of the case (e.g., Plaintiff has 1-100, 

Defendant has 101-200). The parties shall not mark duplicate exhibits (e.g., plaintiff and 

defendant shall not mark the same exhibit; only one copy of the exhibit shall be marked). 

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

TRIAL EXHIBIT 100

CASE NO. _____________________

DATE ENTERED_________________

BY __________________________

DEPUTY CLERK

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e. Disposition of Exhibits after Trial. Upon the conclusion of the trial, each party 

shall retain its exhibits through the appellate process. It is each party’s responsibility to make 

arrangements with the Clerk of Court to file the record on appeal. 

7. Other Pretrial Matters 

a. Status Conferences. Any party desiring to confer with the Court may, upon notice 

to all other parties, arrange a conference through the Courtroom Deputy, Jean Davis, at 415-522-

2077 or whocrd@cand.uscourts.gov. 

 b. Daily Transcripts. Should a daily transcript and/or realtime reporting be desired, 

the parties shall make arrangements with Debra Campbell, Court Reporter Supervisor, at 415-522-

2079 or Debra_Campbell@cand.uscourts.gov, at least fourteen calendar days prior to the trial 

date. 

8. Trial Matters

a. The normal trial schedule will be from 8:00 a.m. to 1:00 p.m. (or slightly longer to 

finish a witness) with two fifteen minute breaks. Trial is usually held from Monday through 

Friday. 

 b. Parties must meet and confer to exchange any visuals, graphics or exhibits to be 

used in opening statements. Unless otherwise agreed, the exchange must occur no later than 

Wednesday before the trial. Any objections not resolved must be filed in writing by Thursday 

before trial. The parties shall be available by telephone Friday before trial to discuss the issue 

raised with the Court. 

 c. The parties shall disclose the witnesses whom they will call at trial on any given 

day by at least 2:00 p.m. the court day before their testimony is expected. Failure to have a 

witness ready to proceed at trial will usually constitute resting. 

 d. The Court takes a photograph of each witness prior to the witness’s testimony. 

9. Miscellaneous

 a. Please DO NOT call Chambers. If you need to contact the Courtroom Deputy, 

please call (415) 522-2077 and leave a message if the deputy is not available, or email 

whocrd@cand.uscourts.gov.

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b. Copies 

 Each document filed or lodged with the Court must be accompanied by a three-hole punched 

copy for use in the Judge’s chambers. In addition, one copy of the witness and exhibit lists should be 

furnished to the court reporter. 

 c. Change of Plea 

 Counsel shall give prompt notice to the United States Attorney and to the Court of any 

intention to change a previously entered not guilty plea. 

 IT IS SO ORDERED. 

Dated: October 11, 2016 

______________________________________ 

WILLIAM H. ORRICK 

United States District Judge 

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