Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_10-cr-00395/USCOURTS-cand-4_10-cr-00395-8/pdf.json

Parties Involved:
Laura Margery Caton
Defendant
Araks Davoudi
Defendant
Donna Demello
Defendant
Araks Galstanian
Defendant
Laura Gussman
Defendant
James Delbert McConville
Defendant
Jason Arthur Piette
Defendant
Rasul Rasuli
Defendant
Laura Margery Tate
Defendant
USA
Plaintiff

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JOSEPH P. RUSSONIELLO (CABN 44332)

United States Attorney

BRIAN J. STRETCH (CABN 163973)

Chief, Criminal Division

KESLIE STEWART (CABN 184090)

Assistant United States Attorney

1301 Clay Street, Suite 340S

Oakland, CA 94612

Telephone: (510) 637-3680

Fax: (510) 637-3724

E-Mail: Keslie.Stewart@usdoj.gov

Attorneys for the United States of America

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

 OAKLAND DIVISION

UNITED STATES OF AMERICA,

v.

JAMES DELBERT MCCONVILLE,

a/k/a Delbert James McConville,

LAURA MARGERY CATON,

a/k/a Laura Margery Tate

a/k/a Laura Gussman

ARAKS DAVOUDI,

a/k/a Araks Galstanian

DONNA DEMELLO,

a/k/a Donna Demello Martin,

a/k/a Donna Kay McDaniel,

a/k/a Donna Kay Demello,

JASON ARTHUR PIETTE, and

RASUL RASULI,

Defendant.

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No. CR-10-00395 PJH

STIPULATION AND [PROPOSED]

ORDER EXCLUDING TIME FROM

AUGUST 24, 2010 TO SEPTEMBER 21,

2010 FROM SPEEDY TRIAL ACT

CALCULATION (18 U.S.C. §§

3161(h)(7)(A) and (B))

This matter is set for status on August 24, 2010. Given the voluminous nature of the

discovery combined with the number of defendants, the parties agree and stipulate that this

matter is complex and that it is unreasonable to expect adequate preparation for pretrial

proceedings or trial within the time limits of the Speedy Trial Act. The parties therefore stipulate

CR 10-00395 PJH

[Proposed] Order Excluding Time

Case 4:10-cr-00395-PJH Document 54 Filed 08/23/10 Page 1 of 3
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to the following:

1. The this matter is complex within the meaning of the Speedy Trial Act and an

exclusion of time for effective preparation of counsel is appropriate to allow defense counsel

time to review the voluminous discovery, taking into account the exercise of due diligence.

2. The parties further agree that the ends of justice served by excluding the period

from August 24, 2010 to September 21, 2010 from Speedy Trial Act calculations outweighs the

interests of the public and the defendants in a speedy trial by allowing time for the defense

effectively to prepare the case, in accordance with 18 U.S.C. §§ 3161(h)(7)(A) and (B).

SO STIPULATED.

Dated: August 11, 2010

 /s/

KESLIE STEWART

Assistant United States Attorney

SO STIPULATED.

Dated: August 12, 2010

 /s /

SUSAN RAFFANTI

Counsel to Defendant Caton

SO STIPULATED.

Dated: August 12, 2010

 /s/

CHRISTOPHER BURNHAM

Counsel to Defendant Piette

SO STIPULATED.

Dated: August 11, 2010

 /s/

DAVID KENNER

Counsel to Defendant McConville

SO STIPULATED.

Dated: August 12, 2010

 /s /

NELSON MCELMURRY

Counsel to Defendant Demello

SO STIPULATED.

Dated: August 12, 2010

 /s/

CR 10-00395 PJH

[Proposed] Order Excluding Time

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JAMES PHILLIP VAUGHNS

Counsel to Defendant Rasuli

[PROPOSED] ORDER

Based on the stipulation of the parties and good cause appearing, the Court finds that the

ends of justice served by excluding the period from August 24, 2010 through September 21, 2010

from Speedy Trial Act calculations outweighs the interests of the public and the defendant in a

speedy trial by allowing time for the defense effectively to prepare the complex case, in

accordance with 18 U.S.C. § 3161(h)(7)(A) and (B).

Accordingly, this matter is ordered set for status before magistrate Judge Laurel Beeler on

September 21, 2010 at 10 a.m. and the time from August 24, 2010 through September 21, 2010

shall be excluded from the Speedy Trial Act calculations, pursuant to 18 U.S.C. § 3161(h)(7)(A)

and (B).

IT IS SO ORDERED.

DATED:________________

HON. DONNA M. RYU

United States Magistrate Judge

CR 10-00395 PJH

[Proposed] Order Excluding Time

8/23/2010

Case 4:10-cr-00395-PJH Document 54 Filed 08/23/10 Page 3 of 3