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04-5291 - USA v. Hothi, et al


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04-5291 - USA v. Hothi, et al
June 17, 2005
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STIPULATION AND ORDER as to Pritam Kaur Tagger continuing Status Conference to 7/5/2005 at 01:30 AM in Courtroom 2 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 06/16/05. (Lundstrom, T)
July 5, 2005
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STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE HEARING signed by Judge Oliver W. Wanger on 6/30/05 as to Harbans Kaur Hothi-Baryana, Paramjit Singh Taggar, Pritam Kaur Tagger, Gurdeep Singh Atwal. Status Conference CONTINUED from 7/5/05 to 8/8/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Carter-Ford, R)STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE HEARING signed by Judge Oliver W. Wanger on 6/30/05 as to Harbans Kaur Hothi-Baryana, Paramjit Singh Taggar, Pritam Kaur Tagger, Gurdeep Singh Atwal. Status Conference CONTINUED from 7/5/05 to 8/8/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Carter-Ford, R)STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE HEARING signed by Judge Oliver W. Wanger on 6/30/05 as to Harbans Kaur Hothi-Baryana, Paramjit Singh Taggar, Pritam Kaur Tagger, Gurdeep Singh Atwal. Status Conference CONTINUED from 7/5/05 to 8/8/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Carter-Ford, R)STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE HEARING signed by Judge Oliver W. Wanger on 6/30/05 as to Harbans Kaur Hothi-Baryana, Paramjit Singh Taggar, Pritam Kaur Tagger, Gurdeep Singh Atwal. Status Conference CONTINUED from 7/5/05 to 8/8/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Carter-Ford, R)
August 8, 2005
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STIPULATION AND ORDER TO CONTINUE HEARING as to Gurdeep Singh Atwal signed by Judge Oliver W. Wanger on 8/5/05. MOTION HEARING as to Gurdeep Atwal 41 MOTION for DISCOVERY, 42 MOTION to AMEND/CORRECT. Motion Hearing CONTINUED from 8/8/05 to 8/22/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. (Carter-Ford, R)
December 19, 2005
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STIPULATION TO MODIFY CONDITIONS OF RELEASE FOR TRAVEL as to Pritam Kaur Tagger signed by Judge Oliver W. Wanger on 12/15/05. (Alvarez, A)
May 25, 2006
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JUDGMENT and COMMITMENT as to Harbans Kaur Hothi-Baryana signed by Judge Oliver W. Wanger on 5/24/2006. (Lucas, G)
May 25, 2006
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JUDGMENT and COMMITMENT as to Paramjit Singh Taggar signed by Judge Oliver W. Wanger on 5/24/2006. (Lucas, G)
May 25, 2006
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JUDGMENT and COMMITMENT as to Pritam Kaur Tagger signed by Judge Oliver W. Wanger on 5/24/2006. (Lucas, G)
May 25, 2006
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JUDGMENT and COMMITMENT as to Gurdeep Singh Atwal signed by Judge Oliver W. Wanger on 5/24/2006. (Lucas, G)
June 28, 2006
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AMENDED JUDGMENT and COMMITMENT as to Harbans Kaur Hothi-Baryana signed by Judge Oliver W. Wanger on 6/28/2006. (Lucas, G)
June 28, 2006
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AMENDED JUDGMENT and COMMITMENT as to Paramjit Singh Taggar signed by Judge Oliver W. Wanger on 6/28/2006. (Lucas, G)
June 28, 2006
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AMENDED JUDGMENT and COMMITMENT as to Pritam Kaur Tagger signed by Judge Oliver W. Wanger on 6/28/2006. (Lucas, G)
June 28, 2006
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AMENDED JUDGMENT and COMMITMENT as to Gurdeep Singh Atwal signed by Judge Oliver W. Wanger on 6/28/2006. (Lucas, G)
July 18, 2006
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ORDER to Exonerate Bond as to Pritam Kaur Tagger, signed by Judge Oliver W. Wanger on 07/14/2006. (Martin, S)
July 18, 2006
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ORDER to Exonerate Bond as to Harbans Kaur Hothi-Baryana, signed by Judge Oliver W. Wanger on 07/14/2006. (Martin, S)
February 5, 2007
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ORDER on application to exonerate bond and for reconveyance of real property as to Gurdeep Singh Atwal signed by Judge Oliver W. Wanger on 2/1/2007. (Timken, A)
January 24, 2008
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ORDER for RETURN OF NOTE and DEED OF TRUST as to Paramjit Singh Taggar, signed by Judge Oliver W. Wanger on 01/23/2008. (Martin, S)
January 25, 2008
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ORDER for RETURN OF NOTE and DEED of TRUST as to Pritam Kaur Tagger, signed by Judge Oliver W. Wanger on 01/23/2008. (Martin, S)
June 25, 2008
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ORDER Re Permission to Travel Outside The Country, as to Paramjit Singh Taggar, signed by Judge Oliver W. Wanger on 6/24/2008. (Esteves, C)
June 25, 2008
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ORDER Re Permission to Travel Outside The Country, as to Harbans Kaur Hothi-Baryana, signed by Judge Oliver W. Wanger on 6/24/2008. (Esteves, C)
July 11, 2008
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ORDER Discharging Harbans Kaur Hothi-Baryana from Supervised Release signed by Judge Oliver W. Wanger on 7/10/2008. (Sondheim, M)
July 11, 2008
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ORDER Discharging Paramjit Singh Taggar from Supervised Release signed by Judge Oliver W. Wanger on 7/10/2008. (Sondheim, M)