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08-212 - USA v. Mann et al


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08-212 - USA v. Mann et al
June 26, 2008
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DETENTION ORDER as to Jasdev Singh signed by Magistrate Judge Gary S. Austin on 6/25/2008. (Vasquez, J)[5:08-mj-00014-TAG]
June 30, 2008
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DETENTION ORDER as to Harjeet Mann signed by Magistrate Judge Gary S. Austin on 6/30/2008. (Vasquez, J)
July 1, 2008
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DETENTION ORDER as to Sukhraj Dhaliwal signed by Magistrate Judge Gary S. Austin on 6/30/2008. (Vasquez, J)
November 13, 2008
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ORDER Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. 983 (a)(3)(B)(ii)(II), signed by Judge Oliver W. Wanger on 11/12/08 as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal. (Verduzco, M)ORDER Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. 983 (a)(3)(B)(ii)(II), signed by Judge Oliver W. Wanger on 11/12/08 as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal. (Verduzco, M)ORDER Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. 983 (a)(3)(B)(ii)(II), signed by Judge Oliver W. Wanger on 11/12/08 as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal. (Verduzco, M)
December 2, 2008
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ORDER as to Harjeet Mann that Defendant's Appearance may be waived on December 1, 2008 signed by Judge Oliver W. Wanger on 12/01/2008. (Flores, E)
February 10, 2009
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ORDER signed by Judge Oliver W. Wanger on 2/6/2009. (Lundstrom, T)
March 25, 2009
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STIPULATION and ORDER regarding deadlines signed by Judge Oliver W. Wanger on 3/23/2009. (Responses due by 4/6/2009.) (Kusamura, W)STIPULATION and ORDER regarding deadlines signed by Judge Oliver W. Wanger on 3/23/2009. (Responses due by 4/6/2009.) (Kusamura, W)STIPULATION and ORDER regarding deadlines signed by Judge Oliver W. Wanger on 3/23/2009. (Responses due by 4/6/2009.) (Kusamura, W)STIPULATION and ORDER regarding deadlines signed by Judge Oliver W. Wanger on 3/23/2009. (Responses due by 4/6/2009.) (Kusamura, W)
April 27, 2009
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ORDER DENYING Defendant Gurmeet Singh Bisla's Motions to Suppress Statements and Evidence, Docket Items 68 and 81, Signed by Judge Oliver W. Wanger on 4/27/2009. (Arellano, S.)
May 13, 2009
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ORDER signed by Judge Oliver W. Wanger on 5/11/2009, Resetting Trial Confirmation Hearing and Deadline for Filing Motions in Limine as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, Trial Confirmation Hearing set for 5/26/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Jessen, A)ORDER signed by Judge Oliver W. Wanger on 5/11/2009, Resetting Trial Confirmation Hearing and Deadline for Filing Motions in Limine as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, Trial Confirmation Hearing set for 5/26/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Jessen, A)ORDER signed by Judge Oliver W. Wanger on 5/11/2009, Resetting Trial Confirmation Hearing and Deadline for Filing Motions in Limine as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, Trial Confirmation Hearing set for 5/26/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Jessen, A)ORDER signed by Judge Oliver W. Wanger on 5/11/2009, Resetting Trial Confirmation Hearing and Deadline for Filing Motions in Limine as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, Trial Confirmation Hearing set for 5/26/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Jessen, A)
June 3, 2009
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ORDER re reciprocal discovery and disclosure of witness identifying information; order signed by Judge Oliver W. Wanger on 6/2/2009. (Rooney, M)ORDER re reciprocal discovery and disclosure of witness identifying information; order signed by Judge Oliver W. Wanger on 6/2/2009. (Rooney, M)ORDER re reciprocal discovery and disclosure of witness identifying information; order signed by Judge Oliver W. Wanger on 6/2/2009. (Rooney, M)ORDER re reciprocal discovery and disclosure of witness identifying information; order signed by Judge Oliver W. Wanger on 6/2/2009. (Rooney, M)
June 12, 2009
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ORDER re: Government's Rule 404(b) Financial Motive Evidence as to Sukhraj Dhaliwal (3) signed by Judge Oliver W. Wanger on 6/11/09. (Verduzco, M)
June 12, 2009
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ORDER re: Government's Motion in Limine to Exclude Defendant Bisla's Non-Self-Inculpatory Hearsay Statements as to Gurmeet Singh Bisla (4) signed by Judge Oliver W. Wanger on 6/11/09. (Verduzco, M)
June 12, 2009
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ORDER re: Defendant's Motions in Limine and Supplemental Motions in Limine as to Gurmeet Singh Bisla (4), signed by Judge Oliver W. Wanger on 6/11/09. (Verduzco, M)
June 12, 2009
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ORDER re: Government's Notice of Intention to Offer Evidence of Defendant's Prior Convictions to Impeach at Trial as to Gurmeet Singh Bisla (4), signed by Judge Oliver W. Wanger on 6/11/09. (Verduzco, M)
June 17, 2009
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ORDER Re Juror Reimbursement signed by Judge Oliver W. Wanger on 6/17/09. (Coffman, Lisa)ORDER Re Juror Reimbursement signed by Judge Oliver W. Wanger on 6/17/09. (Coffman, Lisa)ORDER Re Juror Reimbursement signed by Judge Oliver W. Wanger on 6/17/09. (Coffman, Lisa)ORDER Re Juror Reimbursement signed by Judge Oliver W. Wanger on 6/17/09. (Coffman, Lisa)
June 26, 2009
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ORDER re juror disclosure; order signed by Judge Oliver W. Wanger on 6/26/2009. (Rooney, M)ORDER re juror disclosure; order signed by Judge Oliver W. Wanger on 6/26/2009. (Rooney, M)ORDER re juror disclosure; order signed by Judge Oliver W. Wanger on 6/26/2009. (Rooney, M)ORDER re juror disclosure; order signed by Judge Oliver W. Wanger on 6/26/2009. (Rooney, M)
July 7, 2009
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ORDER GRANTING extension of time for defendant Sukhraj Dhaliwal to file motion for new trial and to set aside guilty verdict; motion terminated as to Sukhraj Dhaliwal, document 184; motion due by 8/20/2009; order signed by Judge Oliver W. Wanger on 7/6/2009. (Rooney, M)
August 5, 2009
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FINDINGS of Fact and Conclusions of Law on Forfeiture, as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 8/3/2009. (Sondheim, M)FINDINGS of Fact and Conclusions of Law on Forfeiture, as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 8/3/2009. (Sondheim, M)FINDINGS of Fact and Conclusions of Law on Forfeiture, as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 8/3/2009. (Sondheim, M)FINDINGS of Fact and Conclusions of Law on Forfeiture, as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 8/3/2009. (Sondheim, M)
August 12, 2009
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ORDER GRANTING the continuance of the sentencing hearing as to Gurmeet Singh Bisla; sentencing currently set for 9/14/2009 is CONTINUED to 12/14/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 8/11/2009. (Rooney, M)
August 18, 2009
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ORDER GRANTING the continuance of the sentencing hearing as to Jasdev Singh; Sentencing hearing currently set for 8/24/2009 is CONTINUED to 10/13/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 8/17/2009. (Rooney, M)
September 3, 2009
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STIPULATION and ORDER CONTINUING the sentencing hearing as to defendant Harjeet Mann, currently set for 9/14/2009, and CONTINUING it to 10/13/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 9/2/2009. (Rooney, M)
September 3, 2009
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ORDER GRANTING Application to Extend Time for Filing of Motion for New Trial, for Directed Verdict of Acquittal, and for Sentencing as to Sukhraj Dhaliwal, signed by Judge Oliver W. Wanger on 9/2/09: Motion ddl EXTENDED to 10/19/2009; Sentencing EXTENDED to 12/14/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Hellings, J)
September 4, 2009
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PRELIMINARY ORDER of Forfeiture as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 9//409. (Hellings, J)PRELIMINARY ORDER of Forfeiture as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 9//409. (Hellings, J)PRELIMINARY ORDER of Forfeiture as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 9//409. (Hellings, J)PRELIMINARY ORDER of Forfeiture as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 9//409. (Hellings, J)
October 8, 2009
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STIPULATION and ORDER CONTINUING defendant Jasdev Singh's sentencing hearing currently set for 10/13/2009 and CONTINUING it to 11/16/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/8/2009. (Rooney, M)
October 9, 2009
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STIPULATION and ORDER GRANTING the continuance of defendant Harjeet Mann's sentencing hearing currently set for 10/13/2009 and CONTINUING it to 11/16/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/8/2009. (Rooney, M)
October 9, 2009
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ORDER SEALING TRANSCRIPT OF IN CAMERA HEARING HELD ON 9/21/2009 as to Sukhraj Dhaliwal signed by Judge Oliver W. Wanger on 10/9/2009. (Lundstrom, T)
October 13, 2009
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STIPULATION and ORDER GRANTING the continuance of defendant Sukhraj Dhaliwal's Sentencing Hearing currently set for 12/14/2009 and CONTINUING it to 2/16/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; motion for judgment of acquittal and new trial due by 12/14/2009; order signed by Judge Oliver W. Wanger on 10/13/2009. (Rooney, M)
November 12, 2009
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STIPULATION and ORDER as to Herjeet Mann; The Sentencing currently set for 11/16/2009 has been moved to 12/14/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/12/2009. (Kusamura, W)
November 12, 2009
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STIPULATION and ORDER as to Jasdev Singh; The Sentencing currently set for 11/16/2009 has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/12/2009. (Kusamura, W)
November 18, 2009
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EXPARTE APPLICATION and ORDER as to Sukhraj Dhaliwal to disclose the Sealed Transcript of the In Camera Hearing held on Janurary 5, 2009, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)
November 20, 2009
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STIPULATION and ORDER as to Gurmeet Bisla to continue the Sentencing currently set for 12/21/2009 to 3/1/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/20/2009. (Kusamura, W)
November 25, 2009
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ExParte Application and ORDER as to Sukhraj Dhaliwal to disclose the SEALED Transcript of the In Camera Hearing held on June 23, 2009, signed by Judge Oliver W. Wanger on 11/24/2009. (Kusamura, W)
December 11, 2009
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Application to Extend Time for Filing of Motion for New Trial and for Directed Verdict of Acquittal and to Continue Sentencing as to Sukhraj Dhaliwal (3); ORDER signed by Judge Oliver W. Wanger on 12/10/2009. Motions due by 1/14/2010; Sentencing Hearing currently set for 2/15/2010 HAS BEEN CONTINUED to 3/15/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Verduzco, M)
December 11, 2009
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Defendant Harjeet Mann's (1) Joinder of Application to Extend Time for Filing of Motion for New Trial and for Directed Verdict of Acquittal and to Continue Sentencing; ORDER signed by Judge Oliver W. Wanger on 12/10/2009. Motions due by 1/14/2010; Sentencing Hearing currently set for 12/14/2009 HAS BEEN CONTINUED to 3/15/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Verduzco, M)
December 11, 2009
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Defendant Gurmeet Singh Bisla's (4) Joinder of of Application to Extend Time for Filing of Motion for New Trial and for Directed Verdict of Acquittal and to Continue Sentencing; ORDER signed by Judge Oliver W. Wanger on 12/10/2009. Motions due by 2/22/2010; Sentencing Hearing REMAIN AS SET for 3/1/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.(Verduzco, M)
December 23, 2009
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Ex Parte Application and ORDER, as to Sukhraj Dhaliwal (3), to Allow The Defense To Quote Verbatim Sealed Colloquy Between The Court, Defense Counsel, And The Defendant In Order to Provide Notice to The Government of What is Being Argued in Defendant's Motion For New Trial and Order, signed by Judge Oliver W. Wanger on 12/22/2009. (Gaumnitz, R)
January 15, 2010
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STIPULATION and ORDER Re Continuance, as to Jasdev Singh, signed by Judge Oliver W. Wanger on 1/14/2010. Sentencing CONTINUED from 1/19/2010 TO 2/22/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)
January 15, 2010
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ORDER Granting Government's 278 Motion to Continue Rule 33 Hearing (as to Harjeet Mann, Sukhraj Dhaliwal and Gurmeet Bisla) signed by Judge Oliver W. Wanger on 1/14/2010. Motion Hearing SET FOR 3/15/2010 at 1:30PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Sentencing SET FOR 3/22/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C) Modified on 2/5/2010 (Gaumnitz, R).ORDER Granting Government's 278 Motion to Continue Rule 33 Hearing (as to Harjeet Mann, Sukhraj Dhaliwal and Gurmeet Bisla) signed by Judge Oliver W. Wanger on 1/14/2010. Motion Hearing SET FOR 3/15/2010 at 1:30PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Sentencing SET FOR 3/22/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C) Modified on 2/5/2010 (Gaumnitz, R).ORDER Granting Government's 278 Motion to Continue Rule 33 Hearing (as to Harjeet Mann, Sukhraj Dhaliwal and Gurmeet Bisla) signed by Judge Oliver W. Wanger on 1/14/2010. Motion Hearing SET FOR 3/15/2010 at 1:30PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Sentencing SET FOR 3/22/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C) Modified on 2/5/2010 (Gaumnitz, R).
February 5, 2010
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**DISREGARDED Per 290 Clerk's Notice**STIPULATION to Continue Sentencing and ORDER signed by Judge Oliver W. Wanger on 2/3/2010. Sentencing is reset for 3/15/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Bradley, A)
March 18, 2010
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ORDER RE: STIPULATION to Continue Sentencing Date as to Jasdev Singh (2), Signed by Judge Oliver W. Wanger on 3/17/2010. The sentencing date now set for 3/22/2010 is hereby vacated and reset for 4/26/2010 at 09:00 AM in Ctrm. 3 before Judge Oliver W. Wanger. (Arellano, S.)
March 25, 2010
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JUDGMENT and COMMITMENT as to Sukhraj Dhaliwal signed by Judge Oliver W. Wanger on 3/24/2010. (Kusamura, W)
March 26, 2010
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AMENDED JUDGMENT and COMMITMENT as to Sukhraj Dhaliwal signed by Judge Oliver W. Wanger on 3/26/2010. (Rooney, M)
March 31, 2010
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JUDGMENT and COMMITMENT as to Harjeet Mann signed by Judge Oliver W. Wanger on 3/31/2010. (Kusamura, W)
April 8, 2010
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Notice of Motion to be Relieved as Attorney of Record; ORDER signed by Judge Oliver W. Wanger on 4/7/2010, as to Harjeet Mann (1). Attorney David A. Torres terminated. Mr. Mann is to be appointed appellate counsel from the Office of the Federal Defender. (Verduzco, M)
April 20, 2010
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ORDER To Disclose Sealed Transcripts of In Camera Hearings To Defense Counsel Fo Mr. Dhaliwal and To Government Counsel Karen Escobar as to Sukhraj Dhaliwal, signed by Judge Oliver W. Wanger on 4/20/2010. (Gaumnitz, R)
April 22, 2010
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STIPULATION to Continue Sentencing and ORDER Thereon, signed by Judge Oliver W. Wanger on 4/21/2010. Phase 1 Competency Hearing as to Gurmeet Bisla (4) previously set for 4/26/2010 has been CONTINUED to 5/24/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)
April 23, 2010
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STIPULATION and ORDER To Continue Sentencing signed by Judge Oliver W. Wanger on 4/23/2010. (Sentencing as to Jasdev Singh (2) previously set for 4/26/2010 has been CONTINUED to 5/24/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
May 20, 2010
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STIPULATION Re: Continuance of Sentencing and ORDER, signed by Judge Oliver W. Wanger on 5/19/2010. ( Sentencing as to Jasdev Singh (2) previously set for 5/24/2010 has been CONTINUED to 7/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
May 21, 2010
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Association Of Attorneys And ORDER Thereon as to Jasdev Singh, signed by Judge Oliver W. Wanger on 5/19/2010. It is ORDERED that Roger T. Nuttall of the Law Offices of NUTTAL & COLEMAN, is hereby associated as attorney of record in this matter with attorney STEPHEN QUADE, who is the attorney of record for Defendant, JASDEV SINGH. (Scrivner, E)
July 15, 2010
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ORDER to conduct mental examination as to Gurmeet Singh Bisla signed by Judge Oliver W. Wanger on 7/15/2010. (Lundstrom, T)
July 16, 2010
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STIPULATION and ORDER as to Jasdev Singh to continue the Sentencing currently set for 7/19/2010 is moved to 8/23/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/15/2010. (Kusamura, W)
August 16, 2010
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ORDER, signed by Magistrate Judge Sandra M. Snyder on 8/16/2010. It is ORDERD that the defendant's motion to dismiss 372 filed herein on July 23, 2010 is hereby SEALED. (Scrivner, E)
August 18, 2010
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STIPULATION Re: Continuance of Sentencing and ORDER, signed by Judge Oliver W. Wanger on 8/18/2010. (Sentencing as to Jasdev Singh (2) previously set for 8/23/2010 has been CONTINUED to 9/20/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
September 16, 2010
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STIPULATION and ORDER Re: Continuance, as to Jasdev Singh (2), signed by Judge Oliver W. Wanger on 9/16/2010. Sentencing CONTINUED from 9/20/2010 TO 10/12/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)
September 16, 2010
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STIPULATION and ORDER Re: Continuance, as to Gurmeet Bisla (4), signed by Judge Oliver W. Wanger on 9//16/2010. Competency Hearing CONTINUED from 9/24/2010 TO 11/5/2010 at 01:00 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)
October 8, 2010
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STIPULATION and ORDER as to Jasdev Singh. Sentencing currently set for 10/12/2010 has been moved to 11/15/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 10/7/2010. (Kusamura, W)
November 2, 2010
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ORDER Re Competency Assessment as to Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 11/2/2010. ( re 392 REQUEST for Pre-Hearing Ruling.) (Gaumnitz, R)
November 4, 2010
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Government's Request For Pre-Hearing Ruling Re: Attorney Client Priviledge Waiver and ORDER as to Gurmeet Singh Bisla, signed by Judge Oliver W. Wanger on 11/4/2010. (Gaumnitz, R)
November 5, 2010
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STIPULATION Re: Continuance of Sentencing and ORDER, signed by Judge Oliver W. Wanger on 11/5/2010. ( Sentencing as to Jasdev Singh (2) currently set for 11/15/2010 has been CONTINUED to 12/13/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
November 23, 2010
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ORDER Re: Defendant Bisla's Rule 29 and 33 Motions, signed by Judge Oliver W. Wanger on 11/22/2010. (IT IS HEREBY ORDERED THAT defendant Gurmeet Bislas motions and joinders are DENIED.) (Gaumnitz, R)
November 24, 2010
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STATEMENT OF DECISION and ORDER Re Competency Examination as to Gurmeet Singh Bisla (4), signed by Judge Oliver W. Wanger on 11/23/2010. (IT IS ORDERED Defendant Gurmeet Bisla is committed to the custody of the Attorney General to be examined, pursuant to Title 18, United States Code, Section 4241, to be treated in a suitable facility for a reasonable time, not to exceed four months as is necessary to determine whether there is a substantial probability that in the foreseeable future, the Defendant will attain the capacity to permit the sentencing proceedings to go forward; and if required for an additional period of time until his mental condition is so improved, thatsentencing may proceed; FURTHER ORDERED, if it is possible, that Defendant beexamined to determine whether he was mentally incompetent at thetime when Mr. Litman represented him to make an informed decisionabout the plea offer and whether to accept it or not; FURTHER ORDERED, if possible, that the Defendant be examined to determine whether he was mentally competent during trial when Mr. Litman represented him; FURTHER ORDERED that the director of the facility in which Defendant is hospitalized submit a psychiatric or psychological report to the Court, pursuant to Title 18, United States Code, Sections 4241(b) and 4247(b) and (c), regarding the Defendants mental competency on or before February 23, 2011; and FURTHER ORDERED that, upon examination of the Defendant, should the Defendant require psychiatric or medical treatment, such treatment shall commence immediately for a reasonable period of time, not to exceed four months.) (Gaumnitz, R)
November 24, 2010
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Modified Exparte Application for an Order to Disclose the Sealed Transcripts of the In Camera Hearing Held on June 19, 2009, For Purposes of Appellate Review, and ORDER Thereon, as to Harjeet Mann, signed by Judge Oliver W. Wanger on 11/24/2010. (Gaumnitz, R)
January 6, 2011
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STIPULATION re: continuance of sentencing ; ORDER signed by Judge Oliver W. Wanger on 1/5/2011. ( Sentencing as to Jasdev Singh (2) previously set for 1/10/2011 has been CONTINUED to 2/28/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
February 17, 2011
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STIPULATION re: Continuance of Sentencing and ORDER signed by Judge Oliver W. Wanger on 2/17/2011. ( Sentencing as to Jasdev Singh (2) previously set for 2/28/2011 has been CONTINUED to 4/18/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Figueroa, O)
April 12, 2011
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STIPULATION and ORDER to Continue Sentencing as to Jasdev Singh (2), Signed by Judge Oliver W. Wanger on 4/11/2011. The Sentencing Hearing now set for 4/18/2011 is CONTINUED to 5/23/2011 at 01:30 PM in Courtroom 3 before Judge Oliver W. Wanger. (Arellano, S.)
June 27, 2011
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Government's Application for Court Order for Production of Records and ORDER as to Gurmeet Singh Bisla (4) signed by Judge Oliver W. Wanger on 6/24/2011. (Figueroa, O)
July 19, 2011
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JUDGMENT and COMMITMENT, as to Jasdev Singh (2), signed by Judge Oliver W. Wanger on 7/18/2011. (Figueroa, O)
August 18, 2011
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ORDER as to Gurmeet Singh Bisla for production of documents, signed by Judge Oliver W. Wanger on 8/17/2011. (Kusamura, W)
February 16, 2012
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STIPULATION and ORDER GRANTING the continuance of the Status Conference re Results of Study as to defendant Gurmeet Singh Bisla which is currently set for 2/21/2012, and CONTINUING it to 4/2/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. The Court further orders time to be excluded pursuant to 18 USC Sections 3161(h)(1)(F) and 3161 (h)(8)(A); order signed by Chief Judge Anthony W. Ishii on 2/15/2012. (Rooney, M)
September 6, 2012
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ORDER Continuing Sentencing Hearing as to Gurmeet Singh Bisla, signed by Chief Judge Anthony W. Ishii on 9/6/2012. Sentencing RESET for 9/24/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
November 16, 2012
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JUDGMENT and COMMITMENT, as to Gurmeet Singh Bisla (4), signed by District Judge Anthony W. Ishii on 11/16/2012. (Figueroa, O)
December 6, 2013
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FINAL JUDGMENT OF FORFEITURE ORDER as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla signed by District Judge Anthony W. Ishii on 12/6/13. (Nazaroff, H)FINAL JUDGMENT OF FORFEITURE ORDER as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla signed by District Judge Anthony W. Ishii on 12/6/13. (Nazaroff, H)FINAL JUDGMENT OF FORFEITURE ORDER as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla signed by District Judge Anthony W. Ishii on 12/6/13. (Nazaroff, H)FINAL JUDGMENT OF FORFEITURE ORDER as to Harjeet Mann, Jasdev Singh, Sukhraj Dhaliwal, Gurmeet Singh Bisla signed by District Judge Anthony W. Ishii on 12/6/13. (Nazaroff, H)
March 26, 2014
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ORDER DENYING 477 Motion to Vacate (2255) as to Jasdev Singh (2) signed by District Judge Anthony W. Ishii on 3/25/2014. (Jessen, A) Civil Case 1:12-cv-01628-AWI closed.
April 2, 2015
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ORDER DECLINING TO ISSUE Certificate of Appealability as to Jasdev Singh (2) signed by District Judge Anthony W. Ishii on 4/1/2015. (Sant Agata, S)
June 6, 2016
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Gurmeet Singh Bisla, signed by District Judge Anthony W. Ishii on 6/6/2016. (IT IS HEREBY ORDERED that the term of imprisonment for Count 1 imposed on November 13, 2012 is reduced to a term of 150 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.)(Kusamura, W)
June 23, 2016
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Gurmeet Singh Bisla (4) signed by District Judge Anthony W. Ishii on 6/23/2016. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 192 months is reduced to 150 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.)(Kusamura, W)
September 29, 2016
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ORDER GRANTING Permission to Travel Outside the Country as to Sukhraj Dhaliwal, signed by District Judge Anthony W. Ishii on 9/28/2016. (Kusamura, W)
February 8, 2018
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ORDER as to Sukhraj Dhaliwal GRANTING Permission to Travel Outside the Country, signed by District Judge Anthony W. Ishii on 2/7/2018. (Kusamura, W)