Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_13-cr-00084/content-detail.html
Timestamp: 2018-11-17 09:22:35
Document Index: 710065705

Matched Legal Cases: ['art: 5', 'art: 5', 'art: 5', 'art: 7', 'art: 7', 'art: 7', 'art: 12', 'art: 12', 'art: 12', '§ 3161', '§ 3161', '§ 3161', 'art: 12', 'art: 12', 'art: 12', 'art: 1', 'art: 1', 'art: 1', 'art: 04', 'art: 04', 'art: 04', 'art: 10', 'art: 10', 'art: 10', 'art: 11', 'art: 11', 'art: 01', 'art: 01', 'art: 01']

Party Names Anita Sharma, Defendant
Rajeshwar Singh, Defendant
Surjit Singh, Defendant
STIPULATION AND PROTECTIVE ORDER as to all defendants re: dissemination of discovery documents containing personal identifying information, signed by Magistrate Judge Edmund F. Brennan on 4/11/13. (Kastilahn, A)STIPULATION AND PROTECTIVE ORDER as to all defendants re: dissemination of discovery documents containing personal identifying information, signed by Magistrate Judge Edmund F. Brennan on 4/11/13. (Kastilahn, A)STIPULATION AND PROTECTIVE ORDER as to all defendants re: dissemination of discovery documents containing personal identifying information, signed by Magistrate Judge Edmund F. Brennan on 4/11/13. (Kastilahn, A)
ORDER for WAIVER of APPEARANCE as to Anita Sharma signed by District Judge Troy L. Nunley on 4/29/2013. (Krueger, M)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/2013 ORDERING that the Status Conference is CONTINUED to 7/11/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: T4 Start: 5/23/2013 Stop: 7/11/2013. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/2013 ORDERING that the Status Conference is CONTINUED to 7/11/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: T4 Start: 5/23/2013 Stop: 7/11/2013. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/20/2013 ORDERING that the Status Conference is CONTINUED to 7/11/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: T4 Start: 5/23/2013 Stop: 7/11/2013. (Zignago, K.)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 as to Surjit Singh, Rajeshwar Singh, Anita Sharma CONTINUING Status Conference to 9/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: XT-4 Start: 7/11/13 Stop: 9/12/13. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 as to Surjit Singh, Rajeshwar Singh, Anita Sharma CONTINUING Status Conference to 9/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: XT-4 Start: 7/11/13 Stop: 9/12/13. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 as to Surjit Singh, Rajeshwar Singh, Anita Sharma CONTINUING Status Conference to 9/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: XT-4 Start: 7/11/13 Stop: 9/12/13. (Meuleman, A)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING that the Status Conference hearing is CONTINUED from 9/12/13 to 12/5/2013 at 09:30 AM and Time is EXCLUDED between 9/12/13, and 12/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING that the Status Conference hearing is CONTINUED from 9/12/13 to 12/5/2013 at 09:30 AM and Time is EXCLUDED between 9/12/13, and 12/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING that the Status Conference hearing is CONTINUED from 9/12/13 to 12/5/2013 at 09:30 AM and Time is EXCLUDED between 9/12/13, and 12/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 1/30/14 and 5/22/14, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 1/30/14 and 5/22/14, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 1/30/14 and 5/22/14, under Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/14/14 ORDERING that the Status Conference is CONTINUED from 5/22/14 to 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/22/14 and 8/14/14 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/14/14 ORDERING that the Status Conference is CONTINUED from 5/22/14 to 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/22/14 and 8/14/14 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/14/14 ORDERING that the Status Conference is CONTINUED from 5/22/14 to 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/22/14 and 8/14/14 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh and Anita Sharma is CONTINUED from 8/14/14 to 10/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period of 8/14/14 to 10/9/14 is EXCLUDED pursuant Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh and Anita Sharma is CONTINUED from 8/14/14 to 10/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period of 8/14/14 to 10/9/14 is EXCLUDED pursuant Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/14 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh and Anita Sharma is CONTINUED from 8/14/14 to 10/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period of 8/14/14 to 10/9/14 is EXCLUDED pursuant Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, and Anita Sharma signed by District Judge Troy L. Nunley on 10/6/14 ORDERING that the Status Conference is CONTINUED to 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded from 10/10/2014 - 12/11/2014 pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv) [Local Code T4]. (Kastilahn, A)STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, and Anita Sharma signed by District Judge Troy L. Nunley on 10/6/14 ORDERING that the Status Conference is CONTINUED to 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded from 10/10/2014 - 12/11/2014 pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv) [Local Code T4]. (Kastilahn, A)STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, and Anita Sharma signed by District Judge Troy L. Nunley on 10/6/14 ORDERING that the Status Conference is CONTINUED to 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded from 10/10/2014 - 12/11/2014 pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv) [Local Code T4]. (Kastilahn, A)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/8/2014 ORDERING 50 Status Conference Reset for 1/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: XT4 Start: 12/11/2014 Stop: 1/22/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/8/2014 ORDERING 50 Status Conference Reset for 1/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: XT4 Start: 12/11/2014 Stop: 1/22/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/8/2014 ORDERING 50 Status Conference Reset for 1/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: XT4 Start: 12/11/2014 Stop: 1/22/2015. (Reader, L)
STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 1/20/2016 ORDERING the Status Conference set for 1/22/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, and Anita Sharma: T4 Start: 1/22/2015 - Stop: 3/26/2015. (Krueger, M)STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 1/20/2016 ORDERING the Status Conference set for 1/22/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, and Anita Sharma: T4 Start: 1/22/2015 - Stop: 3/26/2015. (Krueger, M)STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 1/20/2016 ORDERING the Status Conference set for 1/22/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, and Anita Sharma: T4 Start: 1/22/2015 - Stop: 3/26/2015. (Krueger, M)
STIPULATION and ORDER 56 for continuance signed by District Judge Troy L. Nunley on 3/23/2015. Status Conference, as to all defendants, is RE-SET for 4/30/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/26/2015 through Stop Date - 4/30/2015 (Marciel, M)STIPULATION and ORDER 56 for continuance signed by District Judge Troy L. Nunley on 3/23/2015. Status Conference, as to all defendants, is RE-SET for 4/30/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/26/2015 through Stop Date - 4/30/2015 (Marciel, M)STIPULATION and ORDER 56 for continuance signed by District Judge Troy L. Nunley on 3/23/2015. Status Conference, as to all defendants, is RE-SET for 4/30/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 3/26/2015 through Stop Date - 4/30/2015 (Marciel, M)
STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, Anita Sharma signed by District Judge Troy L. Nunley on 04/28/15 ORDERING that the Status Conference for all defendants is RESET for 6/11/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4: Start: 04/30/15 Stop: 06/11/15 (Benson, A)STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, Anita Sharma signed by District Judge Troy L. Nunley on 04/28/15 ORDERING that the Status Conference for all defendants is RESET for 6/11/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4: Start: 04/30/15 Stop: 06/11/15 (Benson, A)STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, Anita Sharma signed by District Judge Troy L. Nunley on 04/28/15 ORDERING that the Status Conference for all defendants is RESET for 6/11/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4: Start: 04/30/15 Stop: 06/11/15 (Benson, A)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/8/15 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh, Anita Sharma is CONTINUED to 8/13/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 6/11/15 to 8/13/15. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/8/15 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh, Anita Sharma is CONTINUED to 8/13/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 6/11/15 to 8/13/15. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/8/15 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh, Anita Sharma is CONTINUED to 8/13/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 6/11/15 to 8/13/15. (Mena-Sanchez, L)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/10/2015 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh, Anita Sharma is CONTINUED to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 8/13/2015 to 10/8/2015, Local Code T4. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/10/2015 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh, Anita Sharma is CONTINUED to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 8/13/2015 to 10/8/2015, Local Code T4. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/10/2015 ORDERING that the Status Conference as to Surjit Singh, Rajeshwar Singh, Anita Sharma is CONTINUED to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 8/13/2015 to 10/8/2015, Local Code T4. (Shaddox-Waldrop, A)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 as to Surjit Singh, Rajeshwar Singh, Anita Sharma re 64 ORDERING Status Conference CONTINUED to 11/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: XT-4 Start: 10/8/15 Stop: 11/19/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 as to Surjit Singh, Rajeshwar Singh, Anita Sharma re 64 ORDERING Status Conference CONTINUED to 11/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: XT-4 Start: 10/8/15 Stop: 11/19/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 as to Surjit Singh, Rajeshwar Singh, Anita Sharma re 64 ORDERING Status Conference CONTINUED to 11/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh, Anita Sharma: XT-4 Start: 10/8/15 Stop: 11/19/15. (Meuleman, A)
STIPULATION and ORDER as to Surjit Singh and Rajeshwar Singh 66 signed by District Judge Troy L. Nunley on 11/17/2015 ORDERING Status Conference set for 11/19/2015 CONTINUED to 1/21/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh: T4 Start: 11/19/2015 - Stop: 1/21/2016. (Krueger, M)STIPULATION and ORDER as to Surjit Singh and Rajeshwar Singh 66 signed by District Judge Troy L. Nunley on 11/17/2015 ORDERING Status Conference set for 11/19/2015 CONTINUED to 1/21/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Surjit Singh, Rajeshwar Singh: T4 Start: 11/19/2015 - Stop: 1/21/2016. (Krueger, M)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 01/22/16 ORDERING the Status Conference CONTINUED to 2/12/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Surjit Singh, Anita Sharma, Rajeshwar Singh: T4 Start: 01/22/16 Stop: 02/12/16. (Jackson, T)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 01/22/16 ORDERING the Status Conference CONTINUED to 2/12/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Surjit Singh, Anita Sharma, Rajeshwar Singh: T4 Start: 01/22/16 Stop: 02/12/16. (Jackson, T)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 01/22/16 ORDERING the Status Conference CONTINUED to 2/12/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Surjit Singh, Anita Sharma, Rajeshwar Singh: T4 Start: 01/22/16 Stop: 02/12/16. (Jackson, T)
ORDER signed by District Judge Garland E. Burrell, Jr. on 06/06/17 ORDERING that defendant Anita Sharma is PERMITTED TO TRAVEL on June 9, 2017 to Surrey, British Columbia, Canada and she is to return home on, or before June 15, 2017. All other terms and conditions of Ms. Sharma's release shall remain the same. (Benson, A)
TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr. on 9/8/2017 CONFIRMING the trial set for 10/24/2017 at 09:00 AM as to Surjit Singh, Rajeshwar Singh, Anita Sharma; ORDERING that all evidentiary disputes capable of being resolved by in limine motions be filed by 9/29/2017; ORDERING that oppositions or statements of non-opposition to such motions be filed by 10/6/2017; ORDERING that any replies be filed by 10/13/2017; ORDERING that motions in limine be noticed for hearing on 10/20/2017 at 09:00 AM; ORDERING that proposed jury instructions, a proposed verdict form, proposed voir dire, trial briefs, and a joint statement re nature of the case be filed at least five (5) court days prior to trial. (Michel, G.)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr. on 9/8/2017 CONFIRMING the trial set for 10/24/2017 at 09:00 AM as to Surjit Singh, Rajeshwar Singh, Anita Sharma; ORDERING that all evidentiary disputes capable of being resolved by in limine motions be filed by 9/29/2017; ORDERING that oppositions or statements of non-opposition to such motions be filed by 10/6/2017; ORDERING that any replies be filed by 10/13/2017; ORDERING that motions in limine be noticed for hearing on 10/20/2017 at 09:00 AM; ORDERING that proposed jury instructions, a proposed verdict form, proposed voir dire, trial briefs, and a joint statement re nature of the case be filed at least five (5) court days prior to trial. (Michel, G.)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr. on 9/8/2017 CONFIRMING the trial set for 10/24/2017 at 09:00 AM as to Surjit Singh, Rajeshwar Singh, Anita Sharma; ORDERING that all evidentiary disputes capable of being resolved by in limine motions be filed by 9/29/2017; ORDERING that oppositions or statements of non-opposition to such motions be filed by 10/6/2017; ORDERING that any replies be filed by 10/13/2017; ORDERING that motions in limine be noticed for hearing on 10/20/2017 at 09:00 AM; ORDERING that proposed jury instructions, a proposed verdict form, proposed voir dire, trial briefs, and a joint statement re nature of the case be filed at least five (5) court days prior to trial. (Michel, G.)
ORDER signed by District Judge Garland E. Burrell, Jr. on 9/29/2017 ORDERING that Defendant's 93 Motion to Suppress as to Anita Sharma (3) is DENIED. (Reader, L)
ORDER signed by District Judge Garland E. Burrell, Jr on 10/19/17. The Government's MOTION In Limine No. 1 is GRANTED; The Government's Motion In Limine No. 2 is DENIED; Defendant Sharma's Motions In Limine are GRANTED in part and DENIED in part-Her request to exclude the indictment is GRANTED unless reason is provided justifying giving the indictment, or a portion thereof to the jury, and the remainder of her motions are DENIED; Surjit Sing's Motion to Join Rajeshwar Singh's Motion to Exclude Uncharged Misconduct is GRANTED; but Rajeshwar Singh's underlying Motion to Exclude Uncharged Misconduct is DENIED. In light of these responses to the in limine motions, the hearing on in limine motions scheduled for O10/20/17, is VACATED. (Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 10/19/17. The Government's MOTION In Limine No. 1 is GRANTED; The Government's Motion In Limine No. 2 is DENIED; Defendant Sharma's Motions In Limine are GRANTED in part and DENIED in part-Her request to exclude the indictment is GRANTED unless reason is provided justifying giving the indictment, or a portion thereof to the jury, and the remainder of her motions are DENIED; Surjit Sing's Motion to Join Rajeshwar Singh's Motion to Exclude Uncharged Misconduct is GRANTED; but Rajeshwar Singh's underlying Motion to Exclude Uncharged Misconduct is DENIED. In light of these responses to the in limine motions, the hearing on in limine motions scheduled for O10/20/17, is VACATED. (Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr on 10/19/17. The Government's MOTION In Limine No. 1 is GRANTED; The Government's Motion In Limine No. 2 is DENIED; Defendant Sharma's Motions In Limine are GRANTED in part and DENIED in part-Her request to exclude the indictment is GRANTED unless reason is provided justifying giving the indictment, or a portion thereof to the jury, and the remainder of her motions are DENIED; Surjit Sing's Motion to Join Rajeshwar Singh's Motion to Exclude Uncharged Misconduct is GRANTED; but Rajeshwar Singh's underlying Motion to Exclude Uncharged Misconduct is DENIED. In light of these responses to the in limine motions, the hearing on in limine motions scheduled for O10/20/17, is VACATED. (Mena-Sanchez, L)
VOIR DIRE, JURY INSTRUCTIONS, PROPOSED FINAL JURY INSTRUCTIONS and PROPOSED VERDICT FORMS signed by District Judge Garland E. Burrell, Jr on 10/20/2017. The Trial will commence at 9:00 am on 10/24/2017. (Donati, J)VOIR DIRE, JURY INSTRUCTIONS, PROPOSED FINAL JURY INSTRUCTIONS and PROPOSED VERDICT FORMS signed by District Judge Garland E. Burrell, Jr on 10/20/2017. The Trial will commence at 9:00 am on 10/24/2017. (Donati, J)VOIR DIRE, JURY INSTRUCTIONS, PROPOSED FINAL JURY INSTRUCTIONS and PROPOSED VERDICT FORMS signed by District Judge Garland E. Burrell, Jr on 10/20/2017. The Trial will commence at 9:00 am on 10/24/2017. (Donati, J)
ORDER signed by Magistrate Judge Kendall J. Newman on 1/12/2018 as to Surjit Singh SUBSTITUTING attorney Thomas A. Johnson for Colin L. Cooper. Attorney Colin L. Cooper terminated. (Hunt, G)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/23/18 ORDERING that the Judgment and Sentencing Hearing is CONTINUED from 1/26/18 to 4/27/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. as to all Defendants. Reply or Statement of no Opposition due by 4/20/2018. Motion for Correction of the Pre-Sentence Report Shall be Filed with the Court and Served on the Probation Officer and Opposing Counsel no later than 4/13/18; The Pre-Sentence Report Shall be Filed with the Court and Disclosed to Counsel no later than: 4/6/18; Counsel's Written Objections to the Pre-Sentence Report Shall be Delivered to the Probation Officer and Opposing Counsel no later than: 3/30/18; and The Proposed Pre-Sentence Report Shall be Disclosed to Counsel no later than: 3/15/18. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/23/18 ORDERING that the Judgment and Sentencing Hearing is CONTINUED from 1/26/18 to 4/27/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. as to all Defendants. Reply or Statement of no Opposition due by 4/20/2018. Motion for Correction of the Pre-Sentence Report Shall be Filed with the Court and Served on the Probation Officer and Opposing Counsel no later than 4/13/18; The Pre-Sentence Report Shall be Filed with the Court and Disclosed to Counsel no later than: 4/6/18; Counsel's Written Objections to the Pre-Sentence Report Shall be Delivered to the Probation Officer and Opposing Counsel no later than: 3/30/18; and The Proposed Pre-Sentence Report Shall be Disclosed to Counsel no later than: 3/15/18. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/23/18 ORDERING that the Judgment and Sentencing Hearing is CONTINUED from 1/26/18 to 4/27/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. as to all Defendants. Reply or Statement of no Opposition due by 4/20/2018. Motion for Correction of the Pre-Sentence Report Shall be Filed with the Court and Served on the Probation Officer and Opposing Counsel no later than 4/13/18; The Pre-Sentence Report Shall be Filed with the Court and Disclosed to Counsel no later than: 4/6/18; Counsel's Written Objections to the Pre-Sentence Report Shall be Delivered to the Probation Officer and Opposing Counsel no later than: 3/30/18; and The Proposed Pre-Sentence Report Shall be Disclosed to Counsel no later than: 3/15/18. (Mena-Sanchez, L)
STIPULATION and ORDER as to Surjit Singh signed by Magistrate Judge Kendall J. Newman on 2/8/18, ORDERING that the Bail Review Hearing is CONTINUED to 2/27/2018 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Kastilahn, A)
STIPULATION and ORDER as to Rajeshwar Singh signed by District Judge Garland E. Burrell, Jr on 3/28/2018 ORDERING Sentencing is CONTINUED to 6/15/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Counsel's Written Objections to the Pre-Sentence Report Shall be Delivered to the Probation Officer and Opposing Counsel no later than: 5/18/2018; The Pre-Sentence Report Shall be Filed with the Court and Disclosed to Counsel no later than: 5/25/2018; Motion for Correction of the Pre-Sentence Report Shall be Filed with the Court and Served on the Probation Officer and Opposing Counsel no later than 6/1/2018; Reply or Statement of no Opposition due by 6/8/2018. (Washington, S)
ORDER signed by District Judge Garland E. Burrell, Jr. on 3/30/2018 ORDERING Sentencing as to Surjit Singh is Reset for 6/15/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Reply or Statement due by 6/8/2018; Motions filed by 6/1/2018; Pre-Sentence Report filed by 5/25/2018; Objections to the Pre-Sentence Report no later than 5/18/2018. (Reader, L)
STIPULATION and ORDER as to Anita Sharma signed by District Judge Garland E. Burrell, Jr on 4/23/18 EXTENDING the deadline to file Motion to Correct the Pre-Sentence Report to 4/16/18. (Becknal, R)
STIPULATION and ORDER as to Anita Sharma signed by District Judge Garland E. Burrell, Jr on 4/23/2018 ORDERING that the Court hereby imposes a personal forfeiture money judgment against defendant Anita Sharma in the amount of $30,000. An initial payment of $1,000 is due on or before August 1, 2018. The remaining $29,000 shall be paid in $250 monthly payments due by the 5th of each month starting when defendant Anita Sharma is released from custody until paid in full. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the FBI in its secure custody and control. (Hunt, G)
TENATIVE FINDINGS ON OBJECTIONS signed by District Judge Garland E. Burrell, Jr. on 4/26/2018 ORDERING Defendant Anita Sharmas objection to paragraph 41 in the Presentence Report is OVERRULED; a copy of this order shall be appended "to any copy of the presentence report made available to the Bureau of Prisons." (Reader, L)
STIPULATION and ORDER as to Rajeshwar Singh signed by District Judge Garland E. Burrell, Jr on 5/23/18: Sentencing RESET for 9/7/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr..) (Kaminski, H)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 5/25/18 ORDERING that the Sentencing hearing as to Surjit Singh and Anita Sharma is CONTINUED from 6/15/18 to 9/7/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 5/25/18 ORDERING that the Sentencing hearing as to Surjit Singh and Anita Sharma is CONTINUED from 6/15/18 to 9/7/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
ORDER signed by District Judge Garland E. Burrell, Jr on 6/13/18 ORDERING that a hearing be scheduled on 9/7/18 as part of Defendant Surjit Singh's sentencing, the Defendant to file any response to the United States' application by 8/31/18, and the United States to file any reply by 9/4/18. (Becknal, R)
STIPULATION and ORDER as to Anita Sharma signed by District Judge Garland E. Burrell, Jr. on 07/13/18 ORDERING that the Clerk shall RELEASE Anita Sharma's passport to her on 08/01/18, permitting her to travel to see her father in British Columbia from 08/02/18-08/15/18. Ms. Sharma is ORDERED TO SURRENDER to surrender her passport back to the Court on 08/16/18. (Benson, A.)
STIPULATION and ORDER as to Rajeshwar Singh signed by District Judge Garland E. Burrell, Jr on 8/16/2018 ORDERING Sentencing CONTINUED to 9/28/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Motion for Correction of the Pre-Sentence Report Shall be Filed with the Court and Served on the Probation Officer and Opposing Counsel no Later Than 9/14/2018; Reply or Statement of no Opposition due by 9/21/2018. (Washington, S)
STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, Anita Sharma signed by District Judge Garland E. Burrell, Jr. on 08/31/18 CONTINUING Sentencing to 11/9/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, Anita Sharma signed by District Judge Garland E. Burrell, Jr. on 08/31/18 CONTINUING Sentencing to 11/9/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)STIPULATION and ORDER as to Surjit Singh, Rajeshwar Singh, Anita Sharma signed by District Judge Garland E. Burrell, Jr. on 08/31/18 CONTINUING Sentencing to 11/9/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)
STIPULATION and ORDER as to Rajeshwar Singh signed by District Judge Garland E. Burrell, Jr., on 10/31/18 ORDERING that the Court imposes a personal forfeiture money judgment against defendant Rajeshwar Singh in the amount of $838,399.19. (Kastilahn, A)
STIPULATION and ORDER for a MONEY JUDGMENT as to Surjit Singh signed by District Judge Garland E. Burrell, Jr. on 11/09/18 IMPOSING a personal forfeiture money judgment against defendant Surjit Singh in the amount of $847.000.00. An initial payment of $50,000 is due by 01/01/19. The remaining $797,000.00 shall be paid from the sale proceeds of real properties which are owned and/or controlled by defendant Surjit Singh. Any funds applied towards such judgment shall be forfeited to the USA and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the U.S. to satisfy the personal money judgment shall be seized and held by the U.S. Marshals Service in its secure custody and control (cc: Financial). (Benson, A.)