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UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA,

Plaintiff, 

v. 

ARCHIE NED WILLIAMS, 

Defendant. 

Case No. 17-CR-00077 YGR 

TRIAL SCHEDULING ORDER

Having considered the filings to date and the regularly scheduled conferences, and for 

good cause shown, the Court enters the following orders: 

1. Trial Date and Schedule: The trial of this matter is set for Monday, January 22, 

2018. Trial days shall begin with the parties and attorneys at 8:00 a.m. Counsel 

shall arrive in court early enough to proceed promptly. Trial proceedings with the 

jury shall proceed generally on Monday through Friday, from 8:30 a.m. to 1:30 

p.m. with two fifteen-minute breaks. Additional time may be scheduled for matters 

outside the presence of the jury as necessary and determined by the Court. 

Sidebars are not permitted. Counsel should be prepared to anticipate issues so that 

they may be addressed outside of normal trial hours. In this regard, Counsel should 

also be prepared to reconvene with the Court after the Court’s standing calendars, 

which normally begin at 2:00 p.m. 

2. As provided more fully herein, the Court sets the Pretrial Conferences for Friday, 

December 15, 2017 at 10:00 a.m. and Wednesday, January 10, 2018 at 2:00 

p.m. 
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3. Standard Motions in Limine: The Court hereby orders that witnesses shall be 

excluded until testimony is completed. A motion in limine refers “to any motion, 

whether made before or during trial, to exclude anticipated prejudicial evidence 

before the evidence is actually offered.” Luce v. United States, 469 U.S. 38, 40 n.2 

(1984). Parties are advised that overly broad motions which do not request specific 

relief will be summarily denied. 

4. Except as provided for herein, parties shall comply with the Court’s Standing Order 

in Criminal Cases ¶ 4 as it relates to motions in limine. Motions in limine and 

Daubert motions shall be filed no later than Wednesday, November 13, 2017. 

The parties shall then meet and confer to attempt to resolve the motions. For those 

not resolved, oppositions shall be filed no later than November 29, 2017. The 

hearing on the motions shall occur on December 15, 2017. 

5. Parties are ordered to admonish witnesses of the Court’s rulings. Failure to comply 

with a ruling by the Court may result in sanctions, including without limitation the 

striking of the witness’s entire testimony. 

6. Procedural Stipulations: Attached hereto as Exhibit A is an outline of 

stipulations. To the extent agreed upon, the parties shall file said document by 

December 15, 2017. 

7. Rule 17.1 Joint Pretrial Statement and Filings: Parties shall comply with the 

requirements set forth in the Court’s Standing Order in Criminal Cases ¶¶ 5 and 6 

and file the same no later than December 16, 2016. 

8. Witnesses: 

a. The government shall file its list of all potential witnesses by November 1, 

2017 and shall designate which are likely by use of an “*” asterisk. versus 

which are being identified only out of caution 

b. By January 9, 2018, the parties shall submit to the Court in Word format, a 

list of all witnesses, parties, and counsel in alphabetical order to be used 

during voir dire. 
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9. Exhibits and Exhibit Lists: 

a. The government shall file its list of all potential exhibits by November 1, 

2017 and shall designate which are likely versus which are being identified 

out of caution, in a manner similar to their witness designations. 

b. No witness may be shown any document or other object until it has been 

marked for identification using an exhibit number. The parties shall file 

updated Exhibit Lists identifying those for which a stipulation of 

admissibility exists with an “S” in the appropriate box. To the extent an 

exhibit is included for the mere purpose of refreshing recollection, the list 

shall so indicate, also by use of an “*” asterisk. 

The jury may not be shown any exhibits until admitted into evidence or 

stipulated by the parties as to admissibility without the express permission 

of the Court. 

If appropriate, the jury will be allowed to use a secured laptop computer to 

review evidence admitted during trial. Counsel should review the Court’s 

information in this regard found at: http://cand.uscourts.gov/jurypc. 

All proposed exhibits which constitute compilations and or summaries shall 

be provided to the opposing party by no later than December 1, 2017 to allow 

sufficient time to verify the accuracy of the same. 

10. Expert Disclosures 

By November 1, 2017, the government shall produce written reports of any 

expert it identifies on its witness list. Each paragraph of the report shall be 

numbered. 

11. Additional Disclosures

a. The government will provide all Henthorn materials by no later than 

December 1, 2017. 

b. The government will provide all non-Jencks Brady materials by no later 

than December 1, 2017. 
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c. The government will provide all available statements and reports of 

witnesses required by the Jencks Act within two weeks of trial. 

d. The Court will entertain a request for the issuance of a protective order to 

the extent it will facilitate earlier disclosures. 

e. The defense shall provide its Rule 16 reciprocal disclosures by January 5, 

2018. 

12. Transcripts: 

a. The government shall provide all grand jury material pursuant to Fed. R. 

Crim. P. 6(e)(3)(E) by no later than December 1, 2017. 

b. Any party using a recording must prepare and disclose a transcript by 

December 1, 2017. Any objections thereto must be filed by December 11, 

2017. 

13. Equipment: Projectors, screens and similar equipment must be tested in the 

courtroom prior to the day when it will be used. Arrangements may be made with 

the Courtroom Deputy, Frances Stone, at (510) 637-3540, as to appropriate time for 

doing so. Defense counsel may reserve a conference room in the attorney’s lounge 

for the period of the trial. However, they are only available on a first-come, firstserve basis. Further, defense counsel must provide the Court with a form of order 

for (i) any equipment or supplies requested to be brought into the courthouse and 

(ii) any in-custody defendant to be dressed in civilian clothing. 

14. Opening Statements: 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 the close of business on the Wednesday 

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

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

discuss the issues raised with the Court. The parties are reminded that the purpose 

of an Opening Statement is not to argue the facts but to provide the jurors with an 

outline of what each side expects the evidence will show. 
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15. Witnesses at Trial: The party presenting evidence shall give the other party 24 

hours written notice of the witnesses to be called unless otherwise agreed upon by 

the parties themselves. The parties are admonished that use of trial time is critical 

given the limited resources of the Court. All parties must have witnesses ready and 

available to testify. If the party presenting evidence does not have a witness ready 

to be called once a prior witness steps down, that party may be deemed to have 

rested its case. Witnesses may be taken out of order upon stipulation or with leave 

of Court provided that the circumstances giving rise to such an accommodation are 

promptly called to the attention of opposing counsel and the Court. 

16. Objections: There shall be no “speaking objections,” and no rebuttal unless 

requested by the Court, in which case it shall be brief—e.g., “hearsay,” and if a 

rebuttal requested, “not offered for the truth.” If either counsel needs to make a 

better record, he/she may do so when the jury is out at the next break. 

17. Requests for Transcripts: If transcripts will be requested during or immediately 

after the trial, arrangements must be made with the Court Reporter Coordinator 

(Telephone No. 510-637-3534) at least one week prior to the commencement of 

the trial. 

18. Trial Decorum and Procedure: Counsel, parties, and witnesses are expected to 

conduct themselves at all times—on or off the record and whether or not in the 

presence of a jury—in a professional and courteous manner during trial. Do NOT 

approach other parties’ witnesses without permission. You may approach your 

own non-hostile witnesses without permission. 

During voir dire you will be allowed to use the bathrooms in the jury room so that 

you do not share the facilities with the jurors. You may not linger in the jury room 

or use any exit door other than the one leading to the courtroom. 

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19. Failure to Comply: Failure to comply with the obligations set forth in this order 

will result in sanctions appropriate to the gravity of the failure, including, but not 

limited to monetary fines and/or evidentiary sanctions. 

IT IS SO ORDERED. 

Dated: September 29, 2017 

______________________________________ 

 YVONNE GONZALEZ ROGERS

 UNITED STATES DISTRICT COURT JUDGE

 
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United States District Court 

Northern District of Californi

a

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA,

Plaintiff, 

v. 

ARCHIE NED WILLIAMS, 

 Defendant.

CASE NO.: 17-CR-0077 YGR

PROCEDURAL STIPULATIONS

(EXHIBIT A TO PRETRIAL ORDER)

PLEASE INITIAL AND SIGN as acceptable: 

It is stipulated that the Defendant will be deemed present with counsel, and each of the jurors will 

be deemed present, upon reconvening after each adjournment or recess, unless the contrary is 

noted for the record. 

For the Plaintiff ______________ For the Defendant _____________ 

It is stipulated that the Jury Instructions and the Exhibits may go into the Jury Room during 

deliberations. 

For the Plaintiff ______________ For the Defendant _____________ 

It is stipulated that the parties need not be present when, during jury deliberations, the jurors are 

excused for lunch, return for lunch, and/or are discharged in the evening and resume in the 

morning. 

For the Plaintiff ______________ For the Defendant _______________ 

It is stipulated that, during jury deliberations, the jury may recess without further admonition and 
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without assembling in the jury box, and that they may resume their deliberations upon the Deputy 

Clerk’s determination that all jurors are present. 

For the Plaintiff ______________ For the Defendant _____________ 

In the absence if the trial judge, any judge of this court may receive the verdict. 

For the Plaintiff ______________ For the Defendant ________________ 

(Party Name) ______________________ (Party Name) _________________________ 

__________________________________ ________________________________ 

 Signature (Plaintiff’s Attorney) Signature (Defense Attorney)