Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_17-cr-00210/content-detail.html
Timestamp: 2018-11-20 00:10:36
Document Index: 553438543

Matched Legal Cases: ['art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 2', 'art: 2', 'art: 2', 'art: 2', 'art: 2', 'art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 8']

17-210 - USA v. Singh et al
Party Names Shawana Denise Harris, Defendant
Jagdish Singh, Defendant
Jagpal Singh, Defendant
Parminder Singh, Defendant
Tajinder Singh, Defendant
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/04/17 as to Jagdish Singh. (Benson, A.)
RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/04/17 as to Tajinder Singh. (Benson, A.)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/20/2017 as to Parminder Singh. (Zignago, K.)
STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 1/23/18 ORDERING that the initial appearance and arraignment as to Defendant Jagpal Singh is CONTINUED to 1/31/2018 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Mena-Sanchez, L)
STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).
ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)
STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)
STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh and Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr., on 8/17/18, ORDERING that a Jury Trial is SET for 4/16/2019 at 09:00 AM and a Trial Confirmation Hearing is SET for 3/1/2019 at 09:00 AM, BOTH in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Status Conference hearing set for 8/24/2018 is VACATED. Excludable started as to all defendants: XT4 Start: 8/24/18, Stop: 4/16/19. (Kastilahn, A)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh and Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr., on 8/17/18, ORDERING that a Jury Trial is SET for 4/16/2019 at 09:00 AM and a Trial Confirmation Hearing is SET for 3/1/2019 at 09:00 AM, BOTH in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Status Conference hearing set for 8/24/2018 is VACATED. Excludable started as to all defendants: XT4 Start: 8/24/18, Stop: 4/16/19. (Kastilahn, A)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh and Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr., on 8/17/18, ORDERING that a Jury Trial is SET for 4/16/2019 at 09:00 AM and a Trial Confirmation Hearing is SET for 3/1/2019 at 09:00 AM, BOTH in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Status Conference hearing set for 8/24/2018 is VACATED. Excludable started as to all defendants: XT4 Start: 8/24/18, Stop: 4/16/19. (Kastilahn, A)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh and Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr., on 8/17/18, ORDERING that a Jury Trial is SET for 4/16/2019 at 09:00 AM and a Trial Confirmation Hearing is SET for 3/1/2019 at 09:00 AM, BOTH in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Status Conference hearing set for 8/24/2018 is VACATED. Excludable started as to all defendants: XT4 Start: 8/24/18, Stop: 4/16/19. (Kastilahn, A)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh and Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr., on 8/17/18, ORDERING that a Jury Trial is SET for 4/16/2019 at 09:00 AM and a Trial Confirmation Hearing is SET for 3/1/2019 at 09:00 AM, BOTH in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Status Conference hearing set for 8/24/2018 is VACATED. Excludable started as to all defendants: XT4 Start: 8/24/18, Stop: 4/16/19. (Kastilahn, A)
STIPULATION and ORDER as to Parminder Singh signed by Magistrate Judge Edmund F. Brennan on 8/21/18: The pretrial release conditions shall be modified to remove the electronic monitoring condition. All other conditions of pretrial release are to remain in force and effect. (Kaminski, H)