Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_06-cr-00058/content-detail.html
Timestamp: 2018-09-26 05:10:29
Document Index: 751952198

Matched Legal Cases: ['art: 3', 'art: 4', 'art: 5', 'art: 7', 'art: 8', '§ 28', '§2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255', '§ 2255']

06-058 - USA v. Caza et al
Party Names Iosif Caza, Defendant
Luciana Harmath, Defendant
Manjit Kaur Kang, Defendant
Manjit Kaur Rai, Defendant
Jagdip Singh Sekhon, Defendant
Jagprit Singh Sekhon, Defendant
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Iosif Caza signed by Judge Peter A. Nowinski on 2/10/06. (Caspar, M)
STIPULATION AND ORDER as to Iosif Caza 14 signed by Judge Frank C. Damrell Jr. on 3/23/06 ORDERING Status Conference RESET from 3/27/06 TO 4/24/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Iosif Caza: XT4 Start: 3/23/06 - Stop: 4/24/06. (Krueger, M)
STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 4/21/06 as to Iosif Caza. ***Excludable started as to Iosif Caza: T4 Start: 4/24/06 Stop: 5/22/06. Status Conference set for 5/22/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
STIUPLATION AND ORDER signed by Judge Frank C. Damrell Jr. on 5/018/06 as to Iosif Caza. ***Excludable started as to Iosif Caza: T4 Start: 5/22/06 Stop: 6/19/06. Status Conference set for 6/19/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
STIPULATION and ORDER 20 to continue hearing signed by Judge Frank C. Damrell Jr. on 6/16/06. Status Conference, as to defendant Iosif Caza, CONTINUED to 7/31/2006 at 09:30 AM in Courtroom 2 (FCD). (Marciel, M)
STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 7/28/06. as to Iosif Caza. Status Conference set for 8/21/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr..Excludable started as to Iosif Caza: T4 Start: 7/31/06 Stop: 8/21/06. (Price, M)
STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 8/18/06 as to Iosif Caza. Excludable started as to Iosif Caza: T4 Start: 8/21/06 Stop: 9/11/06. Status Conference set for 9/11/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Manjit Kaur Rai signed by Judge Kimberly J. Mueller on 10/19/06. (Krueger, M)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jagdip Singh Sekhon signed by Judge Kimberly J. Mueller on 10/20/06. (Kastilahn, A)
ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Gregory G. Hollows on 10/31/06 ORDERING that the defendants will be entitled to respond to government's application. The United States shall file its Petition to Amend Court's Order of 9/21/04 in the criminal proceeding. Defendants, if they so desire, may oppose such filing within five court days of the filing. The undersigned will then take the matter under submission, and will issue an order expeditiously.(Donati, J)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Gregory G. Hollows on 10/31/06 ORDERING that the defendants will be entitled to respond to government's application. The United States shall file its Petition to Amend Court's Order of 9/21/04 in the criminal proceeding. Defendants, if they so desire, may oppose such filing within five court days of the filing. The undersigned will then take the matter under submission, and will issue an order expeditiously.(Donati, J)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Gregory G. Hollows on 10/31/06 ORDERING that the defendants will be entitled to respond to government's application. The United States shall file its Petition to Amend Court's Order of 9/21/04 in the criminal proceeding. Defendants, if they so desire, may oppose such filing within five court days of the filing. The undersigned will then take the matter under submission, and will issue an order expeditiously.(Donati, J)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Gregory G. Hollows on 10/31/06 ORDERING that the defendants will be entitled to respond to government's application. The United States shall file its Petition to Amend Court's Order of 9/21/04 in the criminal proceeding. Defendants, if they so desire, may oppose such filing within five court days of the filing. The undersigned will then take the matter under submission, and will issue an order expeditiously.(Donati, J)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Gregory G. Hollows on 10/31/06 ORDERING that the defendants will be entitled to respond to government's application. The United States shall file its Petition to Amend Court's Order of 9/21/04 in the criminal proceeding. Defendants, if they so desire, may oppose such filing within five court days of the filing. The undersigned will then take the matter under submission, and will issue an order expeditiously.(Donati, J)
CJA 20 as to defendant Manjit Kaur Rai: (Appointment of Counsel) James R. Greiner. (Marciel, M)
STIPULATION and ORDER 58 signed by Judge Gregory G. Hollows on 11/20/06 ORDERING that the defense has to and including 11/27/06 to file an Opposition with Court regarding the Govt's Request to Unseal Information Contained in the Search Warrant. (cc: GGH) (Krueger, M)STIPULATION and ORDER 58 signed by Judge Gregory G. Hollows on 11/20/06 ORDERING that the defense has to and including 11/27/06 to file an Opposition with Court regarding the Govt's Request to Unseal Information Contained in the Search Warrant. (cc: GGH) (Krueger, M)STIPULATION and ORDER 58 signed by Judge Gregory G. Hollows on 11/20/06 ORDERING that the defense has to and including 11/27/06 to file an Opposition with Court regarding the Govt's Request to Unseal Information Contained in the Search Warrant. (cc: GGH) (Krueger, M)STIPULATION and ORDER 58 signed by Judge Gregory G. Hollows on 11/20/06 ORDERING that the defense has to and including 11/27/06 to file an Opposition with Court regarding the Govt's Request to Unseal Information Contained in the Search Warrant. (cc: GGH) (Krueger, M)STIPULATION and ORDER 58 signed by Judge Gregory G. Hollows on 11/20/06 ORDERING that the defense has to and including 11/27/06 to file an Opposition with Court regarding the Govt's Request to Unseal Information Contained in the Search Warrant. (cc: GGH) (Krueger, M)
CJA 20 as to defendant Luciana Harmath: (Appointment of Counsel) Candace A. Fry. (Marciel, M)
STIPULATION and ORDER signed by Judge Gregory G. Hollows on 2/13/07 ORDERING the 53 Petition to unseal attachment B is RESET for 3/8/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 2/13/07 ORDERING the 53 Petition to unseal attachment B is RESET for 3/8/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 2/13/07 ORDERING the 53 Petition to unseal attachment B is RESET for 3/8/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 2/13/07 ORDERING the 53 Petition to unseal attachment B is RESET for 3/8/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 2/13/07 ORDERING the 53 Petition to unseal attachment B is RESET for 3/8/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)
STIPULATION and ORDER as to Jagprit Singh Sekhon signed by Judge Gregory G. Hollows on 2/21/07 MODIFYING conditions of Pretrial Release. (Donati, J)
STIPULATION and ORDER signed by Judge Gregory G. Hollows on 4/3/07 ORDERING the 53 Motion hearing RESET for 4/19/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 4/3/07 ORDERING the 53 Motion hearing RESET for 4/19/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 4/3/07 ORDERING the 53 Motion hearing RESET for 4/19/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 4/3/07 ORDERING the 53 Motion hearing RESET for 4/19/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)STIPULATION and ORDER signed by Judge Gregory G. Hollows on 4/3/07 ORDERING the 53 Motion hearing RESET for 4/19/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Donati, J)
STIPULATION and ORDER re 84 Stipulation setting hearing on petition to unseal attachment B Applicants, signed by Judge Gregory G. Hollows on 5/16/07.A court hearing is SET for 5/30/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Kastilahn, A)
ORDER signed by Judge Gregory G. Hollows on 6/15/2007 ORDERING the motion of the Govt, 53 dated 11/8/06, to order the sealed warrant partially unsealed in order to allow the govt to send it to administrative or court tribunals is denied as unnecessary. The US may utilize its copies of the sealed information outside of this criminal action as statutory, regulatory, or case law permits it to be used; the undersigned expresses no opinion on how a served tribunal should utilize the information, if at all. That portion of the 9/21/04 order entitled Protective Order and its accompanying text is STRICKEN 53, as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath. (Reader, L)ORDER signed by Judge Gregory G. Hollows on 6/15/2007 ORDERING the motion of the Govt, 53 dated 11/8/06, to order the sealed warrant partially unsealed in order to allow the govt to send it to administrative or court tribunals is denied as unnecessary. The US may utilize its copies of the sealed information outside of this criminal action as statutory, regulatory, or case law permits it to be used; the undersigned expresses no opinion on how a served tribunal should utilize the information, if at all. That portion of the 9/21/04 order entitled Protective Order and its accompanying text is STRICKEN 53, as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath. (Reader, L)ORDER signed by Judge Gregory G. Hollows on 6/15/2007 ORDERING the motion of the Govt, 53 dated 11/8/06, to order the sealed warrant partially unsealed in order to allow the govt to send it to administrative or court tribunals is denied as unnecessary. The US may utilize its copies of the sealed information outside of this criminal action as statutory, regulatory, or case law permits it to be used; the undersigned expresses no opinion on how a served tribunal should utilize the information, if at all. That portion of the 9/21/04 order entitled Protective Order and its accompanying text is STRICKEN 53, as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath. (Reader, L)ORDER signed by Judge Gregory G. Hollows on 6/15/2007 ORDERING the motion of the Govt, 53 dated 11/8/06, to order the sealed warrant partially unsealed in order to allow the govt to send it to administrative or court tribunals is denied as unnecessary. The US may utilize its copies of the sealed information outside of this criminal action as statutory, regulatory, or case law permits it to be used; the undersigned expresses no opinion on how a served tribunal should utilize the information, if at all. That portion of the 9/21/04 order entitled Protective Order and its accompanying text is STRICKEN 53, as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath. (Reader, L)ORDER signed by Judge Gregory G. Hollows on 6/15/2007 ORDERING the motion of the Govt, 53 dated 11/8/06, to order the sealed warrant partially unsealed in order to allow the govt to send it to administrative or court tribunals is denied as unnecessary. The US may utilize its copies of the sealed information outside of this criminal action as statutory, regulatory, or case law permits it to be used; the undersigned expresses no opinion on how a served tribunal should utilize the information, if at all. That portion of the 9/21/04 order entitled Protective Order and its accompanying text is STRICKEN 53, as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath. (Reader, L)
RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr. on 09/02/08 RELATING cases 2:06-cr-0058 FCD and 2:08-cv-1453 MCE GGH. Civil case is REASSIGNED to Judge Frank C. Damrell, Jr. (Benson, A)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr. on 09/02/08 RELATING cases 2:06-cr-0058 FCD and 2:08-cv-1453 MCE GGH. Civil case is REASSIGNED to Judge Frank C. Damrell, Jr. (Benson, A)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr. on 09/02/08 RELATING cases 2:06-cr-0058 FCD and 2:08-cv-1453 MCE GGH. Civil case is REASSIGNED to Judge Frank C. Damrell, Jr. (Benson, A)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr. on 09/02/08 RELATING cases 2:06-cr-0058 FCD and 2:08-cv-1453 MCE GGH. Civil case is REASSIGNED to Judge Frank C. Damrell, Jr. (Benson, A)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr. on 09/02/08 RELATING cases 2:06-cr-0058 FCD and 2:08-cv-1453 MCE GGH. Civil case is REASSIGNED to Judge Frank C. Damrell, Jr. (Benson, A)
ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/31/2008 as to Manjit Kaur Rai ORDERING 125 MOTION for DISCOVERY is granted to the extent the court relies on the prosecutor's representations, including her understanding of her obligations; 129 MOTION for DISCOVERY is resolved as follows: the motion is granted as to Brady and Giglio material in the governments possession, which should provided in sufficient time so the defense may make use of it; the motion is granted as to Jencks material, to be provided at least ten court days before trial; and the motion is denied in all other respects without prejudice. The hearing on 130 Motion for a bill of particulars is continued to 11/4/2008 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Matson, R)
ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Frank C. Damrell, Jr on 2/24/09 re 173 ORDERING that Robert Bruce Irons, III, shall give testimony or provide other information which he may refuse to give or to provide on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in the course of the jury trial proceedings. No testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, shall be used against Robert Bruce Irons, III, in any criminal case, except that Mr. Irons shall not be exempted by this Order from prosecution for perjury, giving a false statement pursuant to this Order, or otherwise failing to comply with this Order. IT IS FURTHER ORDERED THAT the immunity granted herein is co-extensive with Section 6002 of Title 18 of the U.S. Code. (Duong, D)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Frank C. Damrell, Jr on 2/24/09 re 173 ORDERING that Robert Bruce Irons, III, shall give testimony or provide other information which he may refuse to give or to provide on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in the course of the jury trial proceedings. No testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, shall be used against Robert Bruce Irons, III, in any criminal case, except that Mr. Irons shall not be exempted by this Order from prosecution for perjury, giving a false statement pursuant to this Order, or otherwise failing to comply with this Order. IT IS FURTHER ORDERED THAT the immunity granted herein is co-extensive with Section 6002 of Title 18 of the U.S. Code. (Duong, D)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Frank C. Damrell, Jr on 2/24/09 re 173 ORDERING that Robert Bruce Irons, III, shall give testimony or provide other information which he may refuse to give or to provide on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in the course of the jury trial proceedings. No testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, shall be used against Robert Bruce Irons, III, in any criminal case, except that Mr. Irons shall not be exempted by this Order from prosecution for perjury, giving a false statement pursuant to this Order, or otherwise failing to comply with this Order. IT IS FURTHER ORDERED THAT the immunity granted herein is co-extensive with Section 6002 of Title 18 of the U.S. Code. (Duong, D)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Frank C. Damrell, Jr on 2/24/09 re 173 ORDERING that Robert Bruce Irons, III, shall give testimony or provide other information which he may refuse to give or to provide on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in the course of the jury trial proceedings. No testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, shall be used against Robert Bruce Irons, III, in any criminal case, except that Mr. Irons shall not be exempted by this Order from prosecution for perjury, giving a false statement pursuant to this Order, or otherwise failing to comply with this Order. IT IS FURTHER ORDERED THAT the immunity granted herein is co-extensive with Section 6002 of Title 18 of the U.S. Code. (Duong, D)ORDER as to Iosif Caza, Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath signed by Judge Frank C. Damrell, Jr on 2/24/09 re 173 ORDERING that Robert Bruce Irons, III, shall give testimony or provide other information which he may refuse to give or to provide on the basis of his privilege against self-incrimination as to all matters about which he may be interrogated in the course of the jury trial proceedings. No testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, shall be used against Robert Bruce Irons, III, in any criminal case, except that Mr. Irons shall not be exempted by this Order from prosecution for perjury, giving a false statement pursuant to this Order, or otherwise failing to comply with this Order. IT IS FURTHER ORDERED THAT the immunity granted herein is co-extensive with Section 6002 of Title 18 of the U.S. Code. (Duong, D)
ORDER signed by Magistrate Judge Kimberly J. Mueller on 2/24/2009 ORDERING The government shall provide the defense with Parmjit Kaur's and Ana MariaContis's applications for lawful permanent resident status by 2/25/2009; and the 171 Motion for Discovery is DENIED in all other respects. (Reader, L)
ORDER as to Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath 340 signed by Judge Frank C. Damrell, Jr on 7/13/2009 ORDERING that defendants are GRANTED an extension of time until 8/14/2009 to file motions pursuant to Rules 29 and 33. The Hearing is set for 10/16/2009 at 1:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)ORDER as to Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath 340 signed by Judge Frank C. Damrell, Jr on 7/13/2009 ORDERING that defendants are GRANTED an extension of time until 8/14/2009 to file motions pursuant to Rules 29 and 33. The Hearing is set for 10/16/2009 at 1:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)ORDER as to Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath 340 signed by Judge Frank C. Damrell, Jr on 7/13/2009 ORDERING that defendants are GRANTED an extension of time until 8/14/2009 to file motions pursuant to Rules 29 and 33. The Hearing is set for 10/16/2009 at 1:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)ORDER as to Jagprit Singh Sekhon, Jagdip Singh Sekhon, Manjit Kaur Rai, Luciana Harmath 340 signed by Judge Frank C. Damrell, Jr on 7/13/2009 ORDERING that defendants are GRANTED an extension of time until 8/14/2009 to file motions pursuant to Rules 29 and 33. The Hearing is set for 10/16/2009 at 1:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
ORDER as to Manjit Kaur Rai re: 343 Temporary Return of Passport, signed by Judge Frank C. Damrell, Jr., on 7/16/09. Mr. Rai's expired Canadian passport shall be released temporarily to her counsel, Clyde M. Blackmon, so that it may be transmitted to Canadian authorities for renewal, and returned to the Clerk's Office once renewed. Manjit Kaur Rai shall not have in her actual possession at any time the expired nor renewed passport. (Kastilahn, A)
ORDER signed by Judge Frank C. Damrell, Jr. on 8/18/09 ORDERING that the Court imposes a personal forfeiture money judgment against dft Jagprit Singh Sekhon in the amount of $170,000. 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 US to satisfy the personal money judgment shall be seized and held by the U.S. Department of Homeland Security, Customs and Border Protection, in its secure custody and control. (Engbretson, K.)ORDER signed by Judge Frank C. Damrell, Jr. on 8/18/09 ORDERING that the Court imposes a personal forfeiture money judgment against dft Jagprit Singh Sekhon in the amount of $170,000. 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 US to satisfy the personal money judgment shall be seized and held by the U.S. Department of Homeland Security, Customs and Border Protection, in its secure custody and control. (Engbretson, K.)ORDER signed by Judge Frank C. Damrell, Jr. on 8/18/09 ORDERING that the Court imposes a personal forfeiture money judgment against dft Jagprit Singh Sekhon in the amount of $170,000. 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 US to satisfy the personal money judgment shall be seized and held by the U.S. Department of Homeland Security, Customs and Border Protection, in its secure custody and control. (Engbretson, K.)ORDER signed by Judge Frank C. Damrell, Jr. on 8/18/09 ORDERING that the Court imposes a personal forfeiture money judgment against dft Jagprit Singh Sekhon in the amount of $170,000. 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 US to satisfy the personal money judgment shall be seized and held by the U.S. Department of Homeland Security, Customs and Border Protection, in its secure custody and control. (Engbretson, K.)ORDER signed by Judge Frank C. Damrell, Jr. on 8/18/09 ORDERING that the Court imposes a personal forfeiture money judgment against dft Jagprit Singh Sekhon in the amount of $170,000. 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 US to satisfy the personal money judgment shall be seized and held by the U.S. Department of Homeland Security, Customs and Border Protection, in its secure custody and control. (Engbretson, K.)
STIPULATION and ORDER 349 signed by Judge Frank C. Damrell, Jr on 8/20/2009 ORDERING Status Conference Re Forfeiture as to Iosif Caza and Jagdip Singh Sekhon CONTINUED to 8/31/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)STIPULATION and ORDER 349 signed by Judge Frank C. Damrell, Jr on 8/20/2009 ORDERING Status Conference Re Forfeiture as to Iosif Caza and Jagdip Singh Sekhon CONTINUED to 8/31/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 8/28/2009 ORDERING that the Trial Confirmation Hearing for the Forfeiture Trial as to Iosif Caza and Jagdip Singh Sekhon set for 8/31/2009 is VACATED and RESET for 10/19/2009 at 10:00 AM in Courtroom 2 before Judge Frank C. Damrell Jr. The trial date will be set by further stipulation. (Text Only) (Schultz, C)STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 8/28/2009 ORDERING that the Trial Confirmation Hearing for the Forfeiture Trial as to Iosif Caza and Jagdip Singh Sekhon set for 8/31/2009 is VACATED and RESET for 10/19/2009 at 10:00 AM in Courtroom 2 before Judge Frank C. Damrell Jr. The trial date will be set by further stipulation. (Text Only) (Schultz, C)
STIPULATION and ORDER 358 signed by Judge Frank C. Damrell, Jr on 9/15/2009 ORDERING Forfeiture Trial SET for 11/13/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)STIPULATION and ORDER 358 signed by Judge Frank C. Damrell, Jr on 9/15/2009 ORDERING Forfeiture Trial SET for 11/13/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
STIPULATION and ORDER 365 signed by Judge Frank C. Damrell, Jr on 10/20/2009 ORDERING Judgment and Sentencing for Jagprit Singh Sekhon is CONTINUED 1/11/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/09 ORDERING that the 366 Motion to Dismiss the 88 arrest warrant for Carmen Mirela Stelea aka Carmen Mirela Viloiu is GRANTED. The arrest warrant is CANCELLED (cc: USM, EFB). (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/09 ORDERING that the 366 Motion to Dismiss the 88 arrest warrant for Carmen Mirela Stelea aka Carmen Mirela Viloiu is GRANTED. The arrest warrant is CANCELLED (cc: USM, EFB). (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/09 ORDERING that the 366 Motion to Dismiss the 88 arrest warrant for Carmen Mirela Stelea aka Carmen Mirela Viloiu is GRANTED. The arrest warrant is CANCELLED (cc: USM, EFB). (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/09 ORDERING that the 366 Motion to Dismiss the 88 arrest warrant for Carmen Mirela Stelea aka Carmen Mirela Viloiu is GRANTED. The arrest warrant is CANCELLED (cc: USM, EFB). (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/09 ORDERING that the 366 Motion to Dismiss the 88 arrest warrant for Carmen Mirela Stelea aka Carmen Mirela Viloiu is GRANTED. The arrest warrant is CANCELLED (cc: USM, EFB). (Benson, A.)
STIPULATION and ORDER FOR A MONEY JUDGMENT signed by Judge Frank C. Damrell, Jr. on 10/19/09 ORDERING that the Court hereby imposes a personal forfeiture money judgment against dft Iosif Caza in the amount of $40,000. 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 U.S. to satisfy the personal money judgment shall be seized and held by the U.S. Department of Homeland Security, Customs and Border Protection, in its secure custody and control. (Benson, A.)
ORDER as to Iosif Caza signed by Judge Frank C. Damrell, Jr on 3/18/2010 DISMISSING Count 11 of the Second Superseding Indictment Against Defendant Iosif Caza. (Krueger, M)
STIPULATION and ORDER as to Jagdip Singh Sekhon 411 signed by Judge Frank C. Damrell, Jr on 6/4/2010 ORDERING Forfeiture Trial CONTINUED to 6/24/2010 at 1:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
JUDGMENT and COMMITMENT as to Luciana Harmath signed by Judge Frank C. Damrell, Jr on 7/1/2010. (Krueger, M)
AMENDED JUDGMENT as to Luciana Harmath signed by Judge Frank C. Damrell, Jr on 7/12/2010. (Krueger, M)
ORDER signed by Judge Frank C. Damrell, Jr on 10/04/10 ORDERING a personal forfeiture money judgment against defendant Jagdip Singh Sekhon in the amount of $480,590.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. (Williams, D)
ORDER signed by Judge Frank C. Damrell, Jr on 10/04/10 GRANTING 474 Motion ; ORDERING that Jagprit Singh Sekhon be permitted to proceed on appeal in forma pauperis status; ORDERING KAREN LANDAU is appointed to represent JapgritSingh Sekhon as appellate counsel. (Williams, D)
MEMORANDUM AND ORDER as to Manjit Kaur Rai signed by Judge Frank C. Damrell, Jr on 10/8/2010 ORDERING that defendant's sentence is corrected to reflect a 6 level increase under U.S.S.G. Sec. 2L2.1(b)(2)(2). This correction results in an applicable offense level of 21 and a criminal history category of I, which results in a recommended range of 37-46 months imprisonment under the United States Sentencing Guidelines. However, the court's imposition of 30 months imprisonment remains less than the recommended guidelines range. Because the court can find no clear error with respect to the downward departure from the recommended guidelines range, the court does not have jurisdiction to reconsider or modify the term of imprisonment imposed. (Krueger, M)
JUDGMENT and COMMITMENT as to Manjit Kaur Rai signed by Judge Frank C. Damrell, Jr on 10/20/2010. (Krueger, M)
JUDGMENT and COMMITMENT as to Jagdip Singh Sekhon signed by Judge Frank C. Damrell, Jr on 10/20/2010. (Krueger, M)
JUDGMENT and COMMITMENT as to Jagprit Singh Sekhon signed by Judge Frank C. Damrell, Jr on 10/20/2010. (Krueger, M)
JUDGMENT and COMMITMENT as to Iosif Caza signed by Judge Frank C. Damrell, Jr on 10/20/2010. (Krueger, M)
STIPULATION and ORDER as to Iosif Caza signed by Magistrate Judge Kendall J. Newman on 4/20/2011 ORDERING that the propert bond posted to secure Mr. Caza's release is EXONERATED. The Clerk shall RECONVEY the property forthwith. The Clerk shall RELEASE Mr. Caza's passport. (Zignago, K.)
ORDER as to Manjit Kaur Rai signed by Judge Frank C. Damrell, Jr on 5/6/2011 ORDERING that a copy of the document entered under seal at Docket No. 469 shall be transmitted to the defendant's counsel, Nathaniel Garrett. (Sent by Email) (Krueger, M)
ORDER signed by Judge John A. Mendez on 06/14/12 ORDERING that defendant Jagdip Singh Sekhon's 563 Motion for Release Pending Appeal is GRANTED because his Kotteakos argument presents a substantial question likely to result in reversal (cc: USM). (Benson, A.)
ORDER signed by Judge John A. Mendez on 7/23/13 ORDERING that the Reply to the Reply to the opposition to the Motion for bail pending appeal 571 may be filed on or before 7/25/2013. (Mena-Sanchez, L)
ORDER signed by Judge John A. Mendez on 8/14/14 ORDERING that the Remand Hearing as to Jagdip Singh Sekhon 581 is CONTINUED to 9/23/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
STIPULATION and ORDER 586 signed by Judge John A. Mendez on 8/20/14 ORDERING as to Manjit Kaur Rai, 581 Motion to Remand Hearing is RESET to 9/23/14 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Becknal, R)
STIPULATION AND ORDER signed by Judge John A. Mendez on September 16, 2014 as to defendant Jagdip Singh Sekhon re 590. Defendant Jagdip Singh Sekhon shall surrender to the custody of the Bureau of Prisons on November 4, 2014. The Court recommends the defendant to be designated to FPC Atwater.(Rivas, A)
JUDGMENT and COMMITMENT ON REMAND as to Manjit Kaur Rai (Vine, H)
STIPULATION AND ORDER RESENTENCING DEFENDANT signed by Judge John A. Mendez on November 18, 2014 as to Iosif Caza. The conviction on count 17 is vacated.Iosif Caza is sentenced to 70 months on counts four, five, 10, and 12, and 60 months on counts one and 14, to be served concurrently, for a total term of 70 months; a 36-month term of supervised release on each count to run concurrently; and a $600 special assessment. The Court recommends that Iosif Caza be incarcerated at an institution in California to serve the remainder of his sentence to facilitate visitation with family in Sacramento, but only insofar as this recommendation accords with security classification and space availability. All other aspects of the original sentence imposed on September 27, 2010, are to remain the same. (Rivas, A)
ORDER as to Luciana Harmath signed by Judge John A. Mendez on 11/19/14 ORDERING that the bail posted in this case to secure the defendant's release is EXONERATED. (Becknal, R)
AMENDED JUDGMENT and COMMITMENT ON REMAND as to Iosif Caza (Vine, H)
ORDER signed by Judge John A. Mendez on 2/23/2015 ORDERING 614 that the bail posted in this case to secure defendant Manjit Kaur Rai release is EXONERATED. The Clerk of Court is ORDERED to release the title to the 1996 Toyota to Ms. Rai's husband, Lakhvir Rai. The Clerk of Court is further ORDERED to release the $5,000.00 used to secure the appearance bond to Lakhvir Rai. [558] (cc: CFS) (Reader, L)
AMENDED JUDGMENT and COMMITMENT ON REMAND as to Jagprit Singh Sekhon. (Vine, H)
STIPULATION AND ORDER signed by Judge John A. Mendez on 5/21/15 as to Luciana Harmath. The conviction on count 17s is VACATED. Defendant is sentenced to 4 months on counts 1s and 11s, to be served concurrently; 36 mos TSR concurrently with a special condition of 120 days home detention; Fine of $4000.00; S/A of $200.00; all other aspects of the original sentence imposed on 6/29/10 to remain the same. (Manzer, C)
ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/03/15 as to Jagdip Singh Sekhon ordering that Magistrate Judge Delaney disqualifies herself in this matter. The clerk of the court shall reassign this case to another Magistrate Judge for all further proceedings, notify the parties, and make appropriate adjustment to the assignment of civil cases to compensate for such reassignment. Magistrate Judge Edmund F. Brennan randomly assigned to this action. The new case number is 2:06-cr-58 JAM EFB. (cc: EFB) (Plummer, M)
ORDER signed by Magistrate Judge Edmund F. Brennan on 12/7/2015 ORDERING 622 Since movant Jagprit Singh Sekhon may be entitled to the requested relief, respondent is directed to file a response within 60 days from the date this order is issued. Respondent shall include with any answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Movant's reply, if any, is due on or before 30 days from the date respondent's answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion on the USA or his authorized representative. (Reader, L)
ORDER signed by Magistrate Judge Edmund F. Brennan on 1/26/2016 ORDERING respondent is directed to file a response within 60 days from the date this order is issued to movant's 627 28:2255 as to Manjit Kaur Rai; Respondent shall include with any answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion; Movant's reply, if any, is due on or before 30 days from the date respondent's answer is filed; the Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion on the United States Attorney or his authorized representative. (cc: motion to AUSA) (Reader, L)
ORDER signed by Magistrate Judge Edmund F. Brennan on 4/19/2016 ORDERING that Movant's 634 Motion for Bail pending resolution of his Sec 2255 Motion is DENIED as to Jagdip Singh Sekhon (3). (Reader, L)
ORDER granting request to travel outside the country signed by District Judge John A. Mendez on 6/21/16 as to Jagprit Singh Sekhon. (Kaminski, H)
ORDER signed by Magistrate Judge Edmund F. Brennan on 7/11/16 ORDERING that Defendant-Movant Jagdip Singh Sekhon's MOTION to Extend the dealine for filing his reply in support of his MOTION pursuant to § 28 U.S.C. §2255 is hereby GRANTED. Reply is now due on 8/4/2016. (Mena-Sanchez, L)
ORDER signed by Magistrate Judge Edmund F. Brennan on 7/26/16 as to Manjit Kaur Rai ORDERING that movant's 664 request for an extension of time is GRANTED, and movant has 30 days from the date this order is served to file her reply. (Kastilahn, A)
ORDER signed by Magistrate Judge Edmund F. Brennan on 11/17/16 ORDERING that Evidentiary Hearing as to Jagdip Singh Sekhon and Manjit Kaur Rai is SET for 12/5/2016 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The parties shall appear at the evidentiary hearing by counsel and shall be prepared to present witnesses and provide factual development on the matters discussed above. (Mena-Sanchez, L) Modified on 11/17/2016 (Mena-Sanchez, L).ORDER signed by Magistrate Judge Edmund F. Brennan on 11/17/16 ORDERING that Evidentiary Hearing as to Jagdip Singh Sekhon and Manjit Kaur Rai is SET for 12/5/2016 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The parties shall appear at the evidentiary hearing by counsel and shall be prepared to present witnesses and provide factual development on the matters discussed above. (Mena-Sanchez, L) Modified on 11/17/2016 (Mena-Sanchez, L).
ORDER signed by Magistrate Judge Edmund F. Brennan on 11/30/2016 as to Jagdip Singh Sekhon, Manjit Kaur Rai. Movants' motions to reschedule the evidentiary hearing and appoint counsel are GRANTED. The evidentiary hearing set for 12/5/2016 has previously been VACATED. The Federal Defender is APPOINTED to represent movants. The Clerk shall serve a copy of movant's motions (ECF Nos. 622, 627 ), the 11/17/2016 order (ECF No. 671 ) and this order on [email protected] A Status Conference is set for 1/23/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. All parties shall appear at the status conference by counsel. The parties shall file and serve status reports within 14 days prior to the conference. (cc: FD) (Yin, K) Modified on 12/1/2016 (Yin, K).ORDER signed by Magistrate Judge Edmund F. Brennan on 11/30/2016 as to Jagdip Singh Sekhon, Manjit Kaur Rai. Movants' motions to reschedule the evidentiary hearing and appoint counsel are GRANTED. The evidentiary hearing set for 12/5/2016 has previously been VACATED. The Federal Defender is APPOINTED to represent movants. The Clerk shall serve a copy of movant's motions (ECF Nos. 622, 627 ), the 11/17/2016 order (ECF No. 671 ) and this order on [email protected] A Status Conference is set for 1/23/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. All parties shall appear at the status conference by counsel. The parties shall file and serve status reports within 14 days prior to the conference. (cc: FD) (Yin, K) Modified on 12/1/2016 (Yin, K).
ORDER signed by Magistrate Judge Edmund F. Brennan on 3/7/17 as to Jagdip Singh Sekhon, Manjit Kaur Rai, ORDERING that the Status Conference is CONTINUED to 6/19/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/7/17 as to Jagdip Singh Sekhon, Manjit Kaur Rai, ORDERING that the Status Conference is CONTINUED to 6/19/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kastilahn, A)
ORDER on REQUEST TO SEAL EXHIBITS signed by Magistrate Judge Edmund F. Brennan on 10/26/2017 as to Jagdip Singh Sekhon ORDERING movant's Exhibits A through E in support of the 622 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 are temporarily SEALED. ORDERING that within 14 days from the date of this order, movant shall file properly redacted copies of ECF Nos. 622-2 and 622-3 in accordance with Local Rule 140(a). (Washington, S)
ORDER signed by Magistrate Judge Edmund F. Brennan on 12/1/17 as to Jagdip Singh Sekhon: Exhibit A in support of the supplemental brief in support of the motion to depose witness Ranbir Khera, ECF No. 716-1, is temporarily sealed. Within 7 days from the date of this order, movant shall file a properly redacted copy of ECF No. 716-1 in accordance with Local Rule 140(a). (Kaminski, H)ORDER signed by Magistrate Judge Edmund F. Brennan on 12/1/17 as to Jagdip Singh Sekhon: Exhibit A in support of the supplemental brief in support of the motion to depose witness Ranbir Khera, ECF No. 716-1, is temporarily sealed. Within 7 days from the date of this order, movant shall file a properly redacted copy of ECF No. 716-1 in accordance with Local Rule 140(a). (Kaminski, H)
STIPULATION and PROTECTIVE ORDER as to Jagdip Singh Sekhon, Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 12/4/2017. (Zignago, K.)STIPULATION and PROTECTIVE ORDER as to Jagdip Singh Sekhon, Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 12/4/2017. (Zignago, K.)
ORDER signed by Magistrate Judge Edmund F. Brennan on 12/19/2017 as to Jagdip Singh Sekhon and Manjit Kaur Rai GRANTING 705 Motion for Leave to Conduct Deposition of Ranbir Khera; DENYING 713 Motion for Joinder; If Sekhon wishes to amend his § 2255 motion, he must file a motion for leave to amend, supportive points and authorities, and the proposed amended § 2255 motion on or before 1/17/2018; and GRANTING 710 Motion for Leave to File Amended § 2255 Motion and 711 Amended Motion is accepted as the operative motion for Rai. Respondent to file response to Rai's 711 Amended Motion within 60 days from the date of this order.(Washington, S) Modified on 12/21/2017 (Washington, S).
[DUPLICATIVE ORDER OF 726 ORDER] ORDER signed by Magistrate Judge Edmund F. Brennan on 12/19/2017 GRANTING 705 Motion for Discovery. The deposition shall be limited to four hours at a time and place agreed to by the parties. DENYING 713 Motion for Joinder; If Sekhon wishes to amend his § 2255 motion, he must file a motion for leave to amend, supportive points and authorities, and the proposed amended § 2255 motion on or before 1/17/2018; GRANTING 710 Motion to Vacate (2255) and 711 Motion to Vacate (2255) is accepted as the operative motion in this action. Respondent is directed to file a response to the Rai's amended 2255 motion within sixty days from the date of this order. (Washington, S) Modified on 12/21/2017 (Washington, S). Modified on 12/26/2017 (Henshaw, R).
STIPULATION and ORDER as to Jagdip Singh Sekhon, Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 1/17/18: The status conference currently set for January 17, 2018, and the evidentiary hearing currently set for February 26, 2018, are VACATED. Status Conference RESET for 4/18/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kaminski, H) Modified on 1/18/2018 (Plummer, M).STIPULATION and ORDER as to Jagdip Singh Sekhon, Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 1/17/18: The status conference currently set for January 17, 2018, and the evidentiary hearing currently set for February 26, 2018, are VACATED. Status Conference RESET for 4/18/2018 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kaminski, H) Modified on 1/18/2018 (Plummer, M).
ORDER signed by Magistrate Judge Edmund F. Brennan on 2/21/2018 GRANTING 730 Motion for Leave to Amend Motion to Vacate as to Jagdip Singh Sekhon (3). 731 Amended Motion to Vacate shall be the operative Motion going forward. (Washington, S)
ORDER AFTER HEARING as to Jagdip Singh Sekhon, Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 4/3/2018 ORDERING that as to Rai's 733 Motion for Interrogatories, the parties shall meet and confer to determine which, if any, of Rai's proposed interrogatories (ECF No. 744-4), remain unanswered in light of the Guadamuz declaration filed 3/16/2018 (ECF No. 745, Ex. 35), and whether Guadamuz can respond to those interrogatories through a supplemental declaration. Any request for further responses to Rai's proposed interrogatories must be filed no later than 4/11/2018. As to Sekhon's 737 Motion for Interrogatories: The parties shall meet and confer to determine whether Villalon can respond to Sekhon's proposed interrogatory numbers 1-3 through a declaration. Any request for further responses to those interrogatories must be filed no later than 4/11/2018; The parties shall meet and confer to determine whether the Guadamuz declaration is responsive to interrogatory numbers 4-7, and if not, whether Guadamuz can respond to those interrogatories through a supplemental declaration. Any request for further responses to interrogatory numbers 4-7 must be filed no later than 4/11/2018; The motion is DENIED with respect to interrogatory numbers 8-12. Rai's 735 Motion for Deposition is DENIED. Rai's 738 Motion to Compel Deposition is GRANTED in part: Ranbir Khera is ORDERED to personally appear on 4/18/2018 at 10:00 a.m. in Courtroom No. 8, and SHOW CAUSE why he should be sanctioned for his failure to appear at his deposition; Failure to appear as ordered may result in the issuance of a bench warrant; Kelly Babineau, counsel for Mr. Khera, is ORDERED to provide him with notice of this order. The Clerk of the Court shall serve a copy of this order on Ms. Babineau at [email protected] (Zignago, K.)ORDER AFTER HEARING as to Jagdip Singh Sekhon, Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 4/3/2018 ORDERING that as to Rai's 733 Motion for Interrogatories, the parties shall meet and confer to determine which, if any, of Rai's proposed interrogatories (ECF No. 744-4), remain unanswered in light of the Guadamuz declaration filed 3/16/2018 (ECF No. 745, Ex. 35), and whether Guadamuz can respond to those interrogatories through a supplemental declaration. Any request for further responses to Rai's proposed interrogatories must be filed no later than 4/11/2018. As to Sekhon's 737 Motion for Interrogatories: The parties shall meet and confer to determine whether Villalon can respond to Sekhon's proposed interrogatory numbers 1-3 through a declaration. Any request for further responses to those interrogatories must be filed no later than 4/11/2018; The parties shall meet and confer to determine whether the Guadamuz declaration is responsive to interrogatory numbers 4-7, and if not, whether Guadamuz can respond to those interrogatories through a supplemental declaration. Any request for further responses to interrogatory numbers 4-7 must be filed no later than 4/11/2018; The motion is DENIED with respect to interrogatory numbers 8-12. Rai's 735 Motion for Deposition is DENIED. Rai's 738 Motion to Compel Deposition is GRANTED in part: Ranbir Khera is ORDERED to personally appear on 4/18/2018 at 10:00 a.m. in Courtroom No. 8, and SHOW CAUSE why he should be sanctioned for his failure to appear at his deposition; Failure to appear as ordered may result in the issuance of a bench warrant; Kelly Babineau, counsel for Mr. Khera, is ORDERED to provide him with notice of this order. The Clerk of the Court shall serve a copy of this order on Ms. Babineau at [email protected] (Zignago, K.)
STIPULATION and ORDER as to Jagdip Singh Sekhon and Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 4/10/2018 EXTENDING to 4/27/2018, the deadline for movants to file their replies to the Government's Response to movants' amended § 2255 motion. The deadline for movants to file a request for further responses to interrogatories is EXTENDED to 4/27/2018. (York, M)STIPULATION and ORDER as to Jagdip Singh Sekhon and Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 4/10/2018 EXTENDING to 4/27/2018, the deadline for movants to file their replies to the Government's Response to movants' amended § 2255 motion. The deadline for movants to file a request for further responses to interrogatories is EXTENDED to 4/27/2018. (York, M)
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 4/18/2018 ORDERING that: The parties shall have up to eight weeks to determine how to serve a subpoena on Mr. Khera, whom it appears is currently in India with an undetermined date of return to the United States. The 749 show cause order entered on April 3, 2018 and directed at Mr. Khera is continued through 6/20/2018. He is directed to personally appear on that date, at 10:00 a.m. and in Courtroom No. 8, and show cause why he should not be sanctioned for his failure to appear at his deposition. He is advised that his failure to appear as ordered may result in the issuance of a bench warrant. One week in advance of the June 20, 2018 hearing, the parties shall either separately or jointly file written status reports with the court advising of their efforts to serve a subpoena on Mr. Khera and what success, if any, they have had in doing so. In the event that the parties are unsuccessful in serving a subpoena on Mr. Khera before the June 20, 2018 hearing, they should, in their reports, represent their positions on how best to proceed with this matter. The Clerk of Court shall serve a copy of this order on Ms. Babineau at [email protected] (Hunt, G)ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 4/18/2018 ORDERING that: The parties shall have up to eight weeks to determine how to serve a subpoena on Mr. Khera, whom it appears is currently in India with an undetermined date of return to the United States. The 749 show cause order entered on April 3, 2018 and directed at Mr. Khera is continued through 6/20/2018. He is directed to personally appear on that date, at 10:00 a.m. and in Courtroom No. 8, and show cause why he should not be sanctioned for his failure to appear at his deposition. He is advised that his failure to appear as ordered may result in the issuance of a bench warrant. One week in advance of the June 20, 2018 hearing, the parties shall either separately or jointly file written status reports with the court advising of their efforts to serve a subpoena on Mr. Khera and what success, if any, they have had in doing so. In the event that the parties are unsuccessful in serving a subpoena on Mr. Khera before the June 20, 2018 hearing, they should, in their reports, represent their positions on how best to proceed with this matter. The Clerk of Court shall serve a copy of this order on Ms. Babineau at [email protected] (Hunt, G)
STIPULATION and ORDER as to Jagprit Singh Sekhon and Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 5/31/2018 CONTINUING Hearing on government's 759 Motion to Quash and petitioner Rai's 761 Motion for Deposition. The motion hearings currently set for 6/20/2018, and 6/27/2018, are VACATED. However, the Court's order that witness Ranbir Khera appear on 6/20/2018, REMAINS IN EFFECT, and the hearing on the show cause order will REMAIN SCHEDULED for 6/20/2018. Hearing on 759 and 761 Motions, RESET for 8/15/2018, at 10:00 AM, in Courtroom 8 (EFB), before Magistrate Judge Edmund F. Brennan. The government's response to the motion for deposition shall be filed on or before 8/1/2018. Any reply briefing regarding the motions shall be filed on or before 8/8/2018. (York, M)STIPULATION and ORDER as to Jagprit Singh Sekhon and Manjit Kaur Rai signed by Magistrate Judge Edmund F. Brennan on 5/31/2018 CONTINUING Hearing on government's 759 Motion to Quash and petitioner Rai's 761 Motion for Deposition. The motion hearings currently set for 6/20/2018, and 6/27/2018, are VACATED. However, the Court's order that witness Ranbir Khera appear on 6/20/2018, REMAINS IN EFFECT, and the hearing on the show cause order will REMAIN SCHEDULED for 6/20/2018. Hearing on 759 and 761 Motions, RESET for 8/15/2018, at 10:00 AM, in Courtroom 8 (EFB), before Magistrate Judge Edmund F. Brennan. The government's response to the motion for deposition shall be filed on or before 8/1/2018. Any reply briefing regarding the motions shall be filed on or before 8/8/2018. (York, M)
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 6/25/2018 ORDERING Movants Jagdip Singh Sekhon, Manjit Kaur Rai shall have until the next hearing in this matter currently scheduled for 8/15/2018 to determine the feasibility of deposing Mr. Khera by way of telephone or video-conference; if movants find that such a deposition is feasible, they should come to the August hearing prepared to set a date certain by which that deposition is to be accomplished; the further hearing on the show cause order 749 entered on 4/3/2018 and directed at Mr. Khera is set for 8/15/2018, at 10:00 a.m.; and the Clerk of Court shall serve a copy of this order on Ms. Babineau. (Reader, L)ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 6/25/2018 ORDERING Movants Jagdip Singh Sekhon, Manjit Kaur Rai shall have until the next hearing in this matter currently scheduled for 8/15/2018 to determine the feasibility of deposing Mr. Khera by way of telephone or video-conference; if movants find that such a deposition is feasible, they should come to the August hearing prepared to set a date certain by which that deposition is to be accomplished; the further hearing on the show cause order 749 entered on 4/3/2018 and directed at Mr. Khera is set for 8/15/2018, at 10:00 a.m.; and the Clerk of Court shall serve a copy of this order on Ms. Babineau. (Reader, L)
ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 8/16/2018 ORDERING Government's 759 Motion to Quash is GRANTED in PART; Defendant Manjit Kaur Rai's 761 Motion is DENIED; the show-cause order 749 entered on 4/3/2018 and directed at Mr. Khera is continued through 10/1/2018; he is directed to personally appear on that date, at 10:00 AM and in Courtroom No. 8, and show cause why he should not be sanctioned for his failure to appear at his deposition; Status Reports due one week in advance of the 10/1/2018 hearing; the Clerk of Court shall serve a copy of this order on Ms. Babineau. (cc: K.Babineau) (Reader, L)ORDER AFTER HEARING signed by Magistrate Judge Edmund F. Brennan on 8/16/2018 ORDERING Government's 759 Motion to Quash is GRANTED in PART; Defendant Manjit Kaur Rai's 761 Motion is DENIED; the show-cause order 749 entered on 4/3/2018 and directed at Mr. Khera is continued through 10/1/2018; he is directed to personally appear on that date, at 10:00 AM and in Courtroom No. 8, and show cause why he should not be sanctioned for his failure to appear at his deposition; Status Reports due one week in advance of the 10/1/2018 hearing; the Clerk of Court shall serve a copy of this order on Ms. Babineau. (cc: K.Babineau) (Reader, L)