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05-240 - USA v. Hayat et al


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05-240 - USA v. Hayat et al
June 7, 2005
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DETENTION ORDER as to Umer Hayat signed by Judge Peter A. Nowinski on 06/07/05. (Cannarozzi, N)[2:05-mj-00160-PAN]
June 8, 2005
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ORDER to UNSEAL CASE as to Umer Hayat signed by Judge Peter A. Nowinski on 06/07/05. (Warren, P)[2:05-mj-00160-PAN]
June 8, 2005
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ORDER to UNSEAL CASE as to Hamid Hayat signed by Judge Peter A. Nowinski on 06/07/05. (Warren, P)[2:05-mj-00161-PAN]
June 10, 2005
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DETENTION ORDER as to Hamid Hayat signed by Judge Peter A. Nowinski on 06/10/05. (Cannarozzi, N)[2:05-mj-00161-PAN]
June 14, 2005
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AMENDED DETENTION ORDER as to Hamid Hayat signed by Judge Peter A. Nowinski on 06/14/05. (Cannarozzi, N)[2:05-mj-00161-PAN]
June 27, 2005
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ORDER re disclosure to James Wedick only as to Hamid Hayat, Umer Hayat signed by Judge Peter A. Nowinski on 6/27/05. (Maloney, R)ORDER re disclosure to James Wedick only as to Hamid Hayat, Umer Hayat signed by Judge Peter A. Nowinski on 6/27/05. (Maloney, R)
June 30, 2005
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ORDER as to Hamid Hayat and Umer Hayat signed by Judge Peter A. Nowinski on 06/30/05 ORDERING dfts be permitted to jointly meet with their respective counsel to review audio and video recordings at the Sacramento County Jail where they are currently detained. (Warren, P)ORDER as to Hamid Hayat and Umer Hayat signed by Judge Peter A. Nowinski on 06/30/05 ORDERING dfts be permitted to jointly meet with their respective counsel to review audio and video recordings at the Sacramento County Jail where they are currently detained. (Warren, P)
July 15, 2005
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ORDER REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT signed by Judge Garland E. Burrell Jr on 7/15/05 denying 18 MOTION to EXCLUDE as to Hamid Hayat and Umer Hayat (Duplicate entry of #24 with image attached).(Davis, D)ORDER REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT signed by Judge Garland E. Burrell Jr on 7/15/05 denying 18 MOTION to EXCLUDE as to Hamid Hayat and Umer Hayat (Duplicate entry of #24 with image attached).(Davis, D)
August 2, 2005
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ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat and Umer Hayat ORDERING John P. Molinard is designated Court Security Officer in this action. Further, the following security specialists are designated as alternate Court Security Officers in this action: Christine E. Gunning, Daniel O. Hartenstine, Jennifer H. Campbell, Mary M. Cradlin, Michael P. Macisso, James P. Londergan, Barbara J. Russell, and Glenn R. Bensley. (Waggoner, D)ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat and Umer Hayat ORDERING John P. Molinard is designated Court Security Officer in this action. Further, the following security specialists are designated as alternate Court Security Officers in this action: Christine E. Gunning, Daniel O. Hartenstine, Jennifer H. Campbell, Mary M. Cradlin, Michael P. Macisso, James P. Londergan, Barbara J. Russell, and Glenn R. Bensley. (Waggoner, D)
August 8, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 08/05/05 as to Hamid Hayat, Umer Hayat ORDERING that 60 days are to be EXCLUDED from the Speedy Trial Act clock; the trial date currently set for 8/23/05 is VACATED; the CIPA hearing is CONTINUED to 11:00 on 10/7/05 and the status conference is SET for 3:00 PM on 10/7/05 before Judge Garland E. Burrell Jr. in Courtroom 10. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 08/05/05 as to Hamid Hayat, Umer Hayat ORDERING that 60 days are to be EXCLUDED from the Speedy Trial Act clock; the trial date currently set for 8/23/05 is VACATED; the CIPA hearing is CONTINUED to 11:00 on 10/7/05 and the status conference is SET for 3:00 PM on 10/7/05 before Judge Garland E. Burrell Jr. in Courtroom 10. (Carlos, K)
September 27, 2005
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ORDER as to Hamid Hayat, Umer Hayat signed by Judge Gregory G. Hollows on 9/27/05 ORDERING the Govt's Request to file an appeal brief on or before 10/11/05, and that any release be stayed pending review of its appeal by Judge Burrell 57 is GRANTED. However, in the event that release is confirmed, the govt shall transmit to Umer Hayat's counsel, in writing, no later than 10/3/05, any property problems which it views as unresolved. The hearing initially scheduled for 9/29/05 regarding the bona fides of the property is VACATED. (Krueger, M)ORDER as to Hamid Hayat, Umer Hayat signed by Judge Gregory G. Hollows on 9/27/05 ORDERING the Govt's Request to file an appeal brief on or before 10/11/05, and that any release be stayed pending review of its appeal by Judge Burrell 57 is GRANTED. However, in the event that release is confirmed, the govt shall transmit to Umer Hayat's counsel, in writing, no later than 10/3/05, any property problems which it views as unresolved. The hearing initially scheduled for 9/29/05 regarding the bona fides of the property is VACATED. (Krueger, M)
September 28, 2005
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ORDER as to Umer Hayat signed by Judge Gregory G. Hollows on 9/28/05 ORDERING that the Court Amends the 9/27/05 Order 58. The government's appeal brief shall be filed on or before 10/7/05. The parties are directed to contact Judge Burrell's chambers to secure a date for hearing. (Krueger, M)
October 5, 2005
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ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat GRANTING 65 Proposed Order (CR) filed by Hamid Hayat. Dfts Hamid Hayat and Umer Hayat shall be permitted to jointly meet with their respective counsel, Wazhma Mojaddidi and Johnny L. Griffin, III on an ongoing basis at the Sacramento County Jail where they are currently detained. (Waggoner, D)
October 31, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 10/31/05 as to Umer Hayat re the 10/26/05 Order 76 ORDERING the condition of Release No. 5 is reconsidered sua sponte and is STRICKEN. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 10/31/05 as to Umer Hayat re the 10/26/05 Order 76 ORDERING the condition of Release No. 5 is reconsidered sua sponte and is STRICKEN. (Carlos, K)
November 3, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 11/2/05 as to Hamid Hayat, Umer Hayat ORDERING the govt to submit a status report on any potential CIPA issue no later than 11/18/05. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 11/2/05 as to Hamid Hayat, Umer Hayat ORDERING the govt to submit a status report on any potential CIPA issue no later than 11/18/05. (Carlos, K)
November 4, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 11/4/05 ORDERING docket entries 1 36 43 44 48 49 56 72 79 83 to be SEALED as they contain "personal data identifiers." Parties are ORDERED to file amended documents to replace the sealed docket entries 36 43 44 48 49 72 and 83. The Clerk to replace docket entry 1 and docket entry 79 with redacted versions. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 11/4/05 ORDERING docket entries 1 36 43 44 48 49 56 72 79 83 to be SEALED as they contain "personal data identifiers." Parties are ORDERED to file amended documents to replace the sealed docket entries 36 43 44 48 49 72 and 83. The Clerk to replace docket entry 1 and docket entry 79 with redacted versions. (Carlos, K)
November 4, 2005
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AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 11/04/05 ORDERING dft Umer Hayat RELEASED subject to conditions. This amended order substitutes addresses of specific parcels of real property with the terms Properties 1-5. The modification striking condition of Release Number 5 effectuated by the order filed 10/31/05 has been incorporated. (Carlos, K)AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 11/04/05 ORDERING dft Umer Hayat RELEASED subject to conditions. This amended order substitutes addresses of specific parcels of real property with the terms Properties 1-5. The modification striking condition of Release Number 5 effectuated by the order filed 10/31/05 has been incorporated. (Carlos, K)
November 7, 2005
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ORDER as to defendants Hamid Hayat, Umer Hayat signed by Judge Gregory G. Hollows on 11/7/05. As Hamid Hayat's counsel withdrew any request for detention review, defendant shall remain DETAINED. Defendant Umer Hayat is ordered RELEASED subject to following terms and conditions: a bond in amount of $1,200,000 must be posted. (refer to Order for further conditions). (Marciel, M) Modified on 11/7/2005 (Marciel, M).ORDER as to defendants Hamid Hayat, Umer Hayat signed by Judge Gregory G. Hollows on 11/7/05. As Hamid Hayat's counsel withdrew any request for detention review, defendant shall remain DETAINED. Defendant Umer Hayat is ordered RELEASED subject to following terms and conditions: a bond in amount of $1,200,000 must be posted. (refer to Order for further conditions). (Marciel, M) Modified on 11/7/2005 (Marciel, M).
November 14, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 11/14/05 ORDERING Condition 1 of the amended order 85 is MODIFIED as follows: a bond in the amount of $1,200,000 must be posted and secured with adequate security. Dft may proffer property or properties to secure the bond. The United States may object to the adequacy and value of the property proffered; such objection must be formally made before the duty Magistrate Judge no later than three (3) days after the property has been proffered by dft. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 11/14/05 ORDERING Condition 1 of the amended order 85 is MODIFIED as follows: a bond in the amount of $1,200,000 must be posted and secured with adequate security. Dft may proffer property or properties to secure the bond. The United States may object to the adequacy and value of the property proffered; such objection must be formally made before the duty Magistrate Judge no later than three (3) days after the property has been proffered by dft. (Carlos, K)
November 17, 2005
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ORDER signed by Judge Garland E. Burrell Jr. on 11/17/05 as to Hamid Hayat, Umer Hayat ORDERING the 11/14/05 order 98 is AMENDED as follows: the words "it does not appear that" on page thirteen at line 26 are STRICKEN and in their place the words "are inadequate, based on the current record," are substituted. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 11/17/05 as to Hamid Hayat, Umer Hayat ORDERING the 11/14/05 order 98 is AMENDED as follows: the words "it does not appear that" on page thirteen at line 26 are STRICKEN and in their place the words "are inadequate, based on the current record," are substituted. (Carlos, K)
November 18, 2005
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AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 11/18/05 ORDERING Condition 1 of the Amended Order 85 is modified as follows: a bond in the amount of $1,200,000 must be posted and secured with adequate security. Dft may proffer property or properties to secure the bond. The United States may object to the adequacy and value of the property proffered; such objection must be formally made before the duty Magistrate Judge no longer than 3 days after the property has been proffered by Dft. (Carlos, K) Modified on 11/18/2005 (Carlos, K).AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 11/18/05 ORDERING Condition 1 of the Amended Order 85 is modified as follows: a bond in the amount of $1,200,000 must be posted and secured with adequate security. Dft may proffer property or properties to secure the bond. The United States may object to the adequacy and value of the property proffered; such objection must be formally made before the duty Magistrate Judge no longer than 3 days after the property has been proffered by Dft. (Carlos, K) Modified on 11/18/2005 (Carlos, K).
November 21, 2005
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ORDER signed by Judge Dale A. Drozd on 11/21/05: as to Umer Hayat, the court will GRANT 104 dft's request for an evidentiary hearing and DENY 107 gov's request for a stay or for additional time to brief the matter; Evidentiary Hearing set for 11/22/2005 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Kirkpatrick, S)
December 21, 2005
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ORDER as to Umer Hayat signed by Judge Garland E. Burrell Jr. on 12/21/05 ORDERING Evidentiary Hearing set for 12/23/2005 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Warren, P)
January 4, 2006
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ORDER as to Umer Hayat signed by Judge Garland E. Burrell Jr. on 1/4/06 ORDERING the proposed sureties and proffered properties are inadequate. (Carlos, K)ORDER as to Umer Hayat signed by Judge Garland E. Burrell Jr. on 1/4/06 ORDERING the proposed sureties and proffered properties are inadequate. (Carlos, K)
January 10, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 1/09/06 as to Hamid Hayat, Umer Hayat ORDERING the CIPA hearing SET for 11:00 AM on 1/27/06, the trial date is SET for 9:00 AM on 2/14/06, parties shall file the required trial documents no later 4:30 PM on 2/10/06. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 1/09/06 as to Hamid Hayat, Umer Hayat ORDERING the CIPA hearing SET for 11:00 AM on 1/27/06, the trial date is SET for 9:00 AM on 2/14/06, parties shall file the required trial documents no later 4:30 PM on 2/10/06. (Carlos, K)
January 19, 2006
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ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING dfts' motion to dismiss 147 is DENIED.(Warren, P) Modified on 1/20/2006 (Carlos, K).ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING dfts' motion to dismiss 147 is DENIED.(Warren, P) Modified on 1/20/2006 (Carlos, K).
January 19, 2006
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ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING govt's motion for empanelment of dual juries 142 is GRANTED. (Warren, P)ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING govt's motion for empanelment of dual juries 142 is GRANTED. (Warren, P)
January 19, 2006
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ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING the 01/10/06 order 140 is amended as follows: Parties to submit trial briefs only when directed to do so by the judge; Each side is granted twenty-five (25) minutes to conduct voir dire.(Warren, P)ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/18/06 ORDERING the 01/10/06 order 140 is amended as follows: Parties to submit trial briefs only when directed to do so by the judge; Each side is granted twenty-five (25) minutes to conduct voir dire.(Warren, P)
January 19, 2006
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ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/19/06 ORDERING motion in limine number nine will not be addressed because the matter can be decided at the appropriate time during trial; Motion in limine number eight is moot since the govt's motion for dual juries was granted in a separate order; Dft's eight remaining motions in limine 144 are DENIED. (Warren, P)ORDER as to all dfts signed by Judge Garland E. Burrell Jr. on 01/19/06 ORDERING motion in limine number nine will not be addressed because the matter can be decided at the appropriate time during trial; Motion in limine number eight is moot since the govt's motion for dual juries was granted in a separate order; Dft's eight remaining motions in limine 144 are DENIED. (Warren, P)
January 20, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 1/20/06 ORDERING the selection of dft Umer Hayat's jury will commence at 9:00 AM on 2/14/06 and the selection of dft Hamid Hayat's jury will commence at 1:30 PM on 2/14/06. Dfts' request for additional time to conduct voir dire is DENIED. The 1/10/06 order is AMENDED as follows: the judge will conduct all voir dire prusuant to FRCP 24(a)(2)(B) and the parties shall file proposed voir dire questions promptly at 8:00 AM on 2/14/06. (Carlos, K) Modified on 1/20/2006 (Carlos, K).ORDER signed by Judge Garland E. Burrell Jr. on 1/20/06 ORDERING the selection of dft Umer Hayat's jury will commence at 9:00 AM on 2/14/06 and the selection of dft Hamid Hayat's jury will commence at 1:30 PM on 2/14/06. Dfts' request for additional time to conduct voir dire is DENIED. The 1/10/06 order is AMENDED as follows: the judge will conduct all voir dire prusuant to FRCP 24(a)(2)(B) and the parties shall file proposed voir dire questions promptly at 8:00 AM on 2/14/06. (Carlos, K) Modified on 1/20/2006 (Carlos, K).
February 2, 2006
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STIPULATION AND ORDER as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 2/1/06 regarding protective order. (Carlos, K)STIPULATION AND ORDER as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 2/1/06 regarding protective order. (Carlos, K)
February 2, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 2/2/06 ORDERING That the ruling on Motion to Dismiss Counts Two and Three of the Second Superseding Indictment, filed by Hamid Hayat 176 is DEFERRED until after a sufficient trial record is developed. (Girgis, C)
February 3, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/3/06 as to Hamid Hayat, Umer Hayat regarding participation in CIPA hearings during the course of the trial. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/3/06 as to Hamid Hayat, Umer Hayat regarding participation in CIPA hearings during the course of the trial. (Carlos, K)
February 3, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of govt's Exhibit Number 1. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of govt's Exhibit Number 1. (Carlos, K)
February 3, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat, Umer Hayat on 02/03/06 regarding admission of Govt's Exhibit Number 2. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. as to Hamid Hayat, Umer Hayat on 02/03/06 regarding admission of Govt's Exhibit Number 2. (Carlos, K)
February 3, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of govt's Exhibit Number 3. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of govt's Exhibit Number 3. (Carlos, K)
February 3, 2006
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of Govt's Exhibt Number 4. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 02/03/06 as to Hamid Hayat, Umer Hayat regarding admission of Govt's Exhibt Number 4. (Carlos, K)
February 3, 2006
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PROTECTIVE ORDER as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 02/03/06. (Carlos, K)PROTECTIVE ORDER as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 02/03/06. (Carlos, K)
February 13, 2006
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TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 02/13/06. (Attachments: # (1) jury instructions) (Carlos, K)TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS as to Hamid Hayat, Umer Hayat signed by Judge Garland E. Burrell Jr. on 02/13/06. (Attachments: # (1) jury instructions) (Carlos, K)
February 15, 2006
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VOIR DIRE issued by Judge Garland E. Burrell Jr. on 2/15/06. (Carlos, K)VOIR DIRE issued by Judge Garland E. Burrell Jr. on 2/15/06. (Carlos, K)
February 24, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 2/24/2006 as to videotapes ORDERING a formal request must be filed if additional access is desired. If a formal request is filed, any party may file a response to the same within three court days. (Matson, R)ORDER signed by Judge Garland E. Burrell Jr. on 2/24/2006 as to videotapes ORDERING a formal request must be filed if additional access is desired. If a formal request is filed, any party may file a response to the same within three court days. (Matson, R)
March 3, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 03/03/06 ORDERING proceedings before the Umer Hayat jury will continue on 3/7/06 through 3/10/06 and proceedings before the Hamid Hayat jury will resume on 3/13/06 and proceedings before both juries will begin on 3/14/06. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 03/03/06 ORDERING proceedings before the Umer Hayat jury will continue on 3/7/06 through 3/10/06 and proceedings before the Hamid Hayat jury will resume on 3/13/06 and proceedings before both juries will begin on 3/14/06. (Carlos, K)
March 8, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 3/8/06 ORDERING a further hearing on KTVU's request for access is set for 8:00 AM on 3/10/06 before Judge Garland E. Burrell Jr.(Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 3/8/06 ORDERING a further hearing on KTVU's request for access is set for 8:00 AM on 3/10/06 before Judge Garland E. Burrell Jr.(Carlos, K)
March 21, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 3/21/06 ORDERING dfts' motion for govt to provide unredacted copies of discovery pages 6008 through 6015 244 is DENIED. Clerk of the Court is ordered to file the attached exhibits which were considered in camera under seal. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 3/21/06 ORDERING dfts' motion for govt to provide unredacted copies of discovery pages 6008 through 6015 244 is DENIED. Clerk of the Court is ordered to file the attached exhibits which were considered in camera under seal. (Carlos, K)
March 21, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 3/21/06 regarding application by intervenors for access to recorded exhibits. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 3/21/06 regarding application by intervenors for access to recorded exhibits. (Carlos, K)
March 21, 2006
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ORDER granting governments ex parte motion to redact certain information from discovery related to a witness. signed by Judge Garland E. Burrell Jr. on 3/21/06. (Amaral, Annie)ORDER granting governments ex parte motion to redact certain information from discovery related to a witness. signed by Judge Garland E. Burrell Jr. on 3/21/06. (Amaral, Annie)
March 22, 2006
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AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 3/22/06 regarding application by intervenors for access to recorded exhibits. (Carlos, K)AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 3/22/06 regarding application by intervenors for access to recorded exhibits. (Carlos, K)
March 30, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 3/30/06 ORDERING govt's ex parte motion for in camera review for leave "to redact certain matters from documents that have been provided to dfts in response to their request pursuant to [Federal Rule of Evidence] 612" GRANTED. Redactions are APPROVED. Clerk of the Court is directed to file under seal Exhibits A and B which were attached to the govt's motion. (Carlos, K)ORDER signed by Judge Garland E. Burrell Jr. on 3/30/06 ORDERING govt's ex parte motion for in camera review for leave "to redact certain matters from documents that have been provided to dfts in response to their request pursuant to [Federal Rule of Evidence] 612" GRANTED. Redactions are APPROVED. Clerk of the Court is directed to file under seal Exhibits A and B which were attached to the govt's motion. (Carlos, K)
April 3, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 04/03/06: Dfts' 143 motion to compel discovery reflecting the use and information obtained through National Security Agency wiretaps related to the defendants is DENIED. (Kirkpatrick, S)ORDER signed by Judge Garland E. Burrell Jr. on 04/03/06: Dfts' 143 motion to compel discovery reflecting the use and information obtained through National Security Agency wiretaps related to the defendants is DENIED. (Kirkpatrick, S)
April 3, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 04/03/06: DENYING dfts' joint motion to compel discovery and GRANTING governments in camera ex parte classified motion. (Kirkpatrick, S)ORDER signed by Judge Garland E. Burrell Jr. on 04/03/06: DENYING dfts' joint motion to compel discovery and GRANTING governments in camera ex parte classified motion. (Kirkpatrick, S)
April 5, 2006
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TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS signed by Judge Garland E. Burrell Jr. on 04/05/06. (Attachments: # (1) # (2) # (3) # (4)) (Carlos, K)TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS signed by Judge Garland E. Burrell Jr. on 04/05/06. (Attachments: # (1) # (2) # (3) # (4)) (Carlos, K)
April 7, 2006
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TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS (Attachments: # (1)) (Carlos, K)TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS (Attachments: # (1)) (Carlos, K)
April 7, 2006
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TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS. (Attachments: # (1) # (2)) (Carlos, K)TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS. (Attachments: # (1) # (2)) (Carlos, K)
April 10, 2006
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TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS. (Attachments: # (1) # (2) # (3) # (4) # (5)) (Carlos, K)TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS. (Attachments: # (1) # (2) # (3) # (4) # (5)) (Carlos, K)
April 10, 2006
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ORDER as to Hamid Hayat, Umer Hayat: videotape redactions have been satisfactorily performed and reproductions of redacted videotapes shall be made available simultaneously to media entities, signed by Judge Garland E. Burrell Jr. on 04/10/2006. (Amaral, Annie)ORDER as to Hamid Hayat, Umer Hayat: videotape redactions have been satisfactorily performed and reproductions of redacted videotapes shall be made available simultaneously to media entities, signed by Judge Garland E. Burrell Jr. on 04/10/2006. (Amaral, Annie)
April 11, 2006
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AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 04/11/06 ORDERING the portions of the videotapes that have not been redacted as required by the 3/22/06 Order 257 shall not be broadcast or otherwise disseminated in whole or in part. The media liaison officer for this action, Carol Davis, is now authorized to arrange for the reproduction of the redacted videotapes. Once the reproductions are complete, the redacted videotapes shall be made simultaneously available to Intervenors and other media entities who have requested the videotapes so that all media entities have an opportunity to receive the videotapes at the same time. (Carlos, K)AMENDED ORDER signed by Judge Garland E. Burrell Jr. on 04/11/06 ORDERING the portions of the videotapes that have not been redacted as required by the 3/22/06 Order 257 shall not be broadcast or otherwise disseminated in whole or in part. The media liaison officer for this action, Carol Davis, is now authorized to arrange for the reproduction of the redacted videotapes. Once the reproductions are complete, the redacted videotapes shall be made simultaneously available to Intervenors and other media entities who have requested the videotapes so that all media entities have an opportunity to receive the videotapes at the same time. (Carlos, K)
April 11, 2006
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TRANSMISSION TO PARTIES OF jury instructions containing the modifications discussed and approved at the hearing held on 4/10/06. All other jury instructions remain unchanged. (Attachments: # (1)Hamid Hayat jury instructions # (2)Umer Hayat jury instructions) (Carlos, K)TRANSMISSION TO PARTIES OF jury instructions containing the modifications discussed and approved at the hearing held on 4/10/06. All other jury instructions remain unchanged. (Attachments: # (1)Hamid Hayat jury instructions # (2)Umer Hayat jury instructions) (Carlos, K)
April 12, 2006
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TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS of jury instructions containing modifications to Umer Hayat Instruction No. 26 and Hamid Hayat Instruction No. 33. All other jury instructions remain on unchanged. (Attachments: # (1)) (Carlos, K)TRANSMISSION TO PARTIES OF TRIAL DOCUMENTS of jury instructions containing modifications to Umer Hayat Instruction No. 26 and Hamid Hayat Instruction No. 33. All other jury instructions remain on unchanged. (Attachments: # (1)) (Carlos, K)
April 17, 2006
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ORDER REGARDING VIDEOTAPE REPLAY IN HAMID AND UMER CASES signed by Judge Garland E. Burrell Jr. on 04/17/06. (Mena-Sanchez, L)ORDER REGARDING VIDEOTAPE REPLAY IN HAMID AND UMER CASES signed by Judge Garland E. Burrell Jr. on 04/17/06. (Mena-Sanchez, L)
April 28, 2006
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CONDITIONAL RELEASE ORDER signed by Judge Garland E. Burrell Jr. on 4/28/06. (For further details, please refer to order) (Carlos, K)CONDITIONAL RELEASE ORDER signed by Judge Garland E. Burrell Jr. on 4/28/06. (For further details, please refer to order) (Carlos, K)
May 1, 2006
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ORDER FOR RELEASE of person in custody as to Umer Hayat signed by Judge Gregory G. Hollows on 5/1/06. (Carlos, K)
May 3, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 5/1/06 as to Umer Hayat ORDERING dft's Umer Hayat's application to allow attendance at funeral services on 5/1/06 GRANTED. (Carlos, K)
May 4, 2006
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ORDER as to Hamid Hayat, referring Wazhma Mojaddidi's request to be appointed as counsel for Defendant under the Criminal Justice Act to the Federal Defender for evaluation and recommendation, signed by Judge Garland E. Burrell Jr. on May 4, 2006. (Amaral, A.) (Copy put in FD's inter-office box) Modified on 5/5/2006 (Kirkpatrick, S).
May 4, 2006
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ORDER as to Hamid Hayat, re motion for judgment of acquittal based on multiplicity, signed by Judge Garland E. Burrell Jr. on May 4, 2006. (Amaral, A.)
May 11, 2006
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Transmission to Parties of Trial Documents as to Umer Hayat, signed by Judge Garland E. Burrell Jr. on May 11, 2006. (Attachments: # (1) Preliminary jury instructions# (2) Voir Dire) (Amaral, A.)
May 15, 2006
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ORDER as to Umer Hayat regarding PRE-TRIAL AND TRIAL SCHEDULE signed by Judge Garland E. Burrell Jr. on May 15, 2006. (Gavin, M)
May 18, 2006
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ORDER as to Hamid Hayat, re appointment of counsel under Criminal Justice Act, signed by Judge Garland E. Burrell Jr. on May 18, 2006. (Amaral, A)ORDER as to Hamid Hayat, re appointment of counsel under Criminal Justice Act, signed by Judge Garland E. Burrell Jr. on May 18, 2006. (Amaral, A)
May 22, 2006
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ORDER as to Hamid Hayat re appointment of counsel under Criminal Justice Act signed by Judge Garland E. Burrell Jr. on 5/22/06. (Amaral, A)
May 23, 2006
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ORDER as to Umer Hayat signed by Judge Garland E. Burrell Jr. on 5/23/06 attaching the revised Juror Questionnaire. The conference scheduled for 5/24/06 is VACATED. (Attachments: # (1)) (Carlos, K)
June 7, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 6/7/06 ORDERING the conditions of Umer Hayat's pretrial release are modified to allow dft to attend a weekly prayer service every Friday from 1:00 to 2:30 PM. (Carlos, K)
June 19, 2006
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ORDER as to Hamid Hayat signed by Judge Garland E. Burrell, Jr. on 06/19/06 ORDERING dft's motion to dismiss and motion for judgment of acquittal based on multiplicity is DENIED. (Gavin, M)
September 6, 2006
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JUDGMENT and COMMITMENT as to Umer Hayat signed by Judge Garland E. Burrell Jr. on 9/5/06. (Carlos, K)
September 14, 2006
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/13/06 ORDERING that the Request to set new Briefing schedule and to Reschedule Motion hearing date 431 is GRANTED. Defendant's Motion for New Trial is due by 10/20/06, Government's Response is due by 12/15/06. Defendant's Reply Brief is due by 1/5/07. Court hearing on the Motion for new Trial is set for 1/19/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
October 13, 2006
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/12/06 ORDERING that the Request for an order exonerating Bond and Reconveyance of property 434 is GRANTED. The Bond is Exonerated as to defendant Umer Hayat. The Clerk shall promptly reconvey the posted property. (Mena-Sanchez, L)
October 16, 2006
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ORDER signed by Judge Garland E. Burrell Jr. on 10/13/06 ORDERING that Defendant's Motion for New Trial is due by 10/27/06. Government's Response is due by 12/15/2006. Defendant's Reply Brief is due by 1/5/2007. Court hearing on the Motion For New Trial will be held on 1/19/2007 at 01:30 PM. (Mena-Sanchez, L)
December 11, 2006
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 12/8/2006 GRANTING 443 MOTION to Set a New Briefing Schedule for Defendant's Motion for a New Trial. The parties have stipulated to the following briefing schedule; Responses due by 1/19/2007; Replies due by 2/2/2007; and Motion Hearing set for 2/16/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
December 21, 2006
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ORDER as to Hamid Hayat, RE CIPA HEARING ON 12/21/06, signed by Judge Garland E. Burrell Jr. on December 21, 2006. (Amaral, A)
January 16, 2007
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STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 1/12/07 as to Hamid Hayat ORDERING a new briefing schedule set as follows: govt's opposition is due 2/2/07; dft's reply is due 3/2/07 and the hearing on dft's Motion for a New Trial 443 is RE-SET for 1:30 PM on 3/23/07 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
February 5, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 2/5/07 as to Hamid Hayat ORDERING dft's request to seal documents 1) Arugment III - dft's Motion for New Trial, 2) Exhibit One, 3) Exhibit 2 is GRANTED. (Carlos, K)
February 5, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 2/5/07 as to Hamid Hayat ORDERING the Govt permission to file in camera and under seal the portion of its opposition to dft's motion for a new trial that addresses dft's claim the Court's 3/1/05 CIPA Order was improper. (Carlos, K)
March 1, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 2/28/07 as to Hamid Hayat ORDERING dft's reply brief is due by 3/16/07. Hearing on the Motion for a New Trial will be held 4/6/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
March 21, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 3/20/07 as to Hamid Hayat ORDERING dft's request to file Argument III under seal 460 is GRANTED. (Carlos, K)
March 23, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 3/23/07 regarding evidentiary hearing to be held on April 6, 2007, at 1:30 p.m. (Bettencourt, Karen)
March 29, 2007
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ORDER as to Hamid Hayat signed by Judge Garland E. Burrell Jr. on 3/29/07. On March 29, 2007, Defendant emailed the Judge's courtroom deputy clerk a brief which has not been filed. Defendant is directed to file the brief on the public docket immediately. (Bettencourt, Karen)
April 10, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 4/10/07 regarding evidentiary hearing to be held on April 13, 2007, at 2:30 p.m. (Bettencourt, Karen)
May 17, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 5/17/07 as to Hamid Hayat ORDERING dft Hamid Hayat's Motion for a New Trial 329 is DENIED. the sentencing hearing is scheduled to commence at 1:00 PM on 8/10/07 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
September 6, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 09/06/07 ordering the governments' 487 request for clarification is denied. (Plummer, M)
September 25, 2007
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JUDGMENT and COMMITMENT as to Hamid Hayat signed by Judge Garland E. Burrell Jr. on 9/25/07. (Furstenau, S)
October 3, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 10/2/07 ORDERING Defendant to file an opposition to the Government's MOTION to DISMISS 506 on or before 10/11/07. If the Government elects to file a reply to Defendant's opposition, it shall do so on or before 10/18/07. (Mena-Sanchez, L)
November 7, 2007
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ORDER as to Hamid Hayat signed by Judge Garland E. Burrell Jr. on 11/7/07 ORDERING that the Government's 506 Motion to Dismiss Defendant's 496 2255 motion without prejudice is GRANTED. (Engbretson, K.)
July 10, 2009
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ORDER signed by Judge Garland E. Burrell, Jr. on 7/10/2009 APPROVED Permission to travel outside the country as to Umer Hayat; to attend the funeral of his father-in-law, visit with his family and attend to family business. (Reader, L)ORDER signed by Judge Garland E. Burrell, Jr. on 7/10/2009 APPROVED Permission to travel outside the country as to Umer Hayat; to attend the funeral of his father-in-law, visit with his family and attend to family business. (Reader, L)
June 6, 2014
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ORDER signed by Magistrate Judge Craig M. Kellison on 06/06/14 as to Hamid Hayat ordering respondent is directed to file a response to movant's motion within 60 days from the date of service of this order. 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: AUSA) (Plummer, M)
August 28, 2014
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STIPULATION and ORDER as to Hamid Hayat signed by Magistrate Judge Craig M. Kellison on 8/28/2014. (Pine, C)
September 19, 2014
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STIPULATION and ORDER signed by Magistrate Judge Craig M. Kellison on 9/19/14 as to Hamid Hayat. The September 19, 2014, deposition of Mr. Griffin is postponed until further order of the Court. (Dillon, M)
January 9, 2015
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ORDER signed by Magistrate Judge Craig M. Kellison on 1/9/15 as to Hamid Hayat ORDERING that Respondents motion for reconsideration 551 is granted; The hearing on movants motion for summary judgment is continued from February 18, 2015, to April 22, 2015, at 11:00 a.m., in Redding, California; Respondents opposition to the motion for summary judgment shall be filed on or before February 27, 2015; and movants reply brief, if any, shall be filed on or before March 20, 2015. (Dillon, M)ORDER signed by Magistrate Judge Craig M. Kellison on 1/9/15 as to Hamid Hayat ORDERING that Respondents motion for reconsideration 551 is granted; The hearing on movants motion for summary judgment is continued from February 18, 2015, to April 22, 2015, at 11:00 a.m., in Redding, California; Respondents opposition to the motion for summary judgment shall be filed on or before February 27, 2015; and movants reply brief, if any, shall be filed on or before March 20, 2015. (Dillon, M)
March 23, 2015
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ORDER signed by Magistrate Judge Craig M. Kellison on 03/19/15 as to Hamid Hayat (1)ordering that movant's request for appointment of Dennis P. Riordan and the firm of Riordan and Horgan 549, 560 is granted nunc pro tunc to 6/20/13. (Plummer, M)
March 26, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 3/25/15 DENYING as moot 563 Motion to appoint counsel as to Hamid Hayat. (Manzer, C)
August 25, 2015
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ORDER admonishing counsel to follow court rules and re-calendaring motions signed by Magistrate Judge Craig M. Kellison on 8/25/2015 as to Hamid Hayat. Hayat. (Pine, C)ORDER admonishing counsel to follow court rules and re-calendaring motions signed by Magistrate Judge Craig M. Kellison on 8/25/2015 as to Hamid Hayat. Hayat. (Pine, C)
September 4, 2015
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ORDER signed by Magistrate Judge Craig M. Kellison on 09/03/15 as to Hamid Hayat (1)ordering the hearing on the motions for discovery set for 09/09/15 is vacated. The motions for discovery 573, 574 are denied, without prejudice, as premature. (Plummer, M)ORDER signed by Magistrate Judge Craig M. Kellison on 09/03/15 as to Hamid Hayat (1)ordering the hearing on the motions for discovery set for 09/09/15 is vacated. The motions for discovery 573, 574 are denied, without prejudice, as premature. (Plummer, M)
March 10, 2016
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Craig M. Kellison on 3/10/16 as to Hamid Hayat RECOMMENDING that 548 MOTION Summary Judgment be denied and this case continue under the current motion to vacate. Referred to Garland E. Burrell, Jr. Objections to F&R due within 14 days. (Dillon, M)
May 11, 2016
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ORDER signed by Magistrate Judge Craig M. Kellison on 5/11/16 as to Hamid Hayat (1) ORDERING that 594 Motion for leave to file a response to Hayat's Objections to the Findings and Recommendations is GRANTED. It is ORDERED that the United States motion to file such response on or before May 30, 2016, is GRANTED; and it is further, ORDERED that, the United States shall file any response to Hayats objections to this Courts Findings and Recommendations on or before May 30, 2016. (Dillon, M)
November 10, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 11/10/2016 FINDINGS and RECOMMENDATIONS filed 3/10/2016 are ADOPTED in PART and REJECTED in PART; and Movant's Motion for Summary Judgment 548 is DENIED as to Hamid Hayat. (Reader, L)
December 12, 2016
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ORDER signed by Magistrate Judge Deborah Barnes on 12/9/16 as to Hamid Hayat ORDERING that the Court will conduct a status conference with counsel for the parties at 10 a.m. on January 13, 2017 for purposes of discussing further proceedings in this matter. (Dillon, M)
January 18, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 1/17/17 as to Hamid Hayat ORDERING that the government shall, by January 30, 2017, file a response of no more than 20 pages to defendant's status conference memorandum and request for setting an evidentiary hearing. Defendant shall, by March 6, 2017, file a reply memorandum of no more than 15 pages in support of the status conference memorandum and request for setting an evidentiary hearing. No additional briefing concerning these issues may be filed absent further court order. (Dillon, M)
March 14, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 3/13/17 ORDERING that the Government shall file a substantive supplemental answer to Defendant Hamid Hayat's petition 531 within 21 days of this order; and Defendant may file an optional traverse within 21 days of the Government's answer. If Defendant opts to not file a traverse, then it shall file a notice on CM/ECF stating so. (Mena-Sanchez, L)
March 16, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 03/15/17 granting in part and denying in part 610 Motion for Reconsideration as to Hamid Hayat (1). The government shall file a substantive, supplemental answer to defendants petition within 30 days of this order. Defendant may file an optional traverse within 21 days of the governments answer. If defendant opts to not file a traverse, then it shall file a notice on CM/ECF declaring that. (Plummer, M)
June 7, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 6/6/2017, as to Hamid Hayat, ORDERING an evidentiary hearing shall be held to address petitioner's ineffective assistance of counsel claims, arising from both "actual conflict" and constitutionally deficient performance. A Status Conference shall be held on 6/23/2017 at 10:00 AM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes, to discuss the logistics and timeline for the evidentiary hearing. The parties shall confer before the status conference concerning the selection of an evidentiary hearing date (or dates), as well as on the subject of potential witnesses at the hearing. Defense counsel shall be prepared to discuss the potential discovery issues relating to the Brady claims, including, but not limited to, whether defendant will be filing a formal request, and if so, why such a request was not filed before the briefing was complete and before the matter was before the court for a determination as to the necessity of an evidentiary hearing. Defense counsel shall also be prepared to provide an update on the status of any discovery requests and whether they necessitate court intervention. (Yin, K)
June 16, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 06/15/17 as to Hamid Hayat, ( Status Conference continued to 6/30/2017 at 10:00 AM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes.) All instructions to the parties from the original order 616 scheduling the status conference remain in place. (Plummer, M)
July 5, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 7/4/2017 as to Hamid Hayat, ORDERING an Evidentiary Hearing is set for 10/23/2017 at 09:30 AM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. All motions objecting to witnesses or motions concerning the evidentiary hearing shall be filed by 10/2/2017. Responses to pre-hearing motions shall be filed by 10/10/2017, and reply briefs shall be filed by 10/17/2017. The court will hear all motions on the record before the start of the evidentiary hearing on 10/23/2017 at 9:30 a.m. Respondent's request for extension of time to respond to petitioner's motion for discovery is DENIED. Respondent's opposition to the motion for discovery shall address, in detail, the CIPA issues and their impact upon the proposed discovery requests in petitioner's motion. (See Order for Details) (Yin, K)
August 14, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 08/11/17granting in part and denying in part 619 motion for an order authorizing discovery as to Hamid Hayat (1). Petitioner shall propound the approved discovery requests upon the government within 7 days of the date of this order. The government shall provide petitioner's counsel with a means to apply for a security clearance as outlined above within 14 days of the date of this order. (Plummer, M)
August 16, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 8/15/2017 GRANTING 627 Request for Appointment of Martha Boersch as to Hamid Hayat (1). (Henshaw, R)
October 2, 2017
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ORDER granting 639 Motion To Facilitate Travel of Pakistani Witnesses as to Hamid Hayat (1) signed by Magistrate Judge Deborah Barnes on 9/29/17. (Kaminski, H)
October 10, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 10/6/2017 as to Hamid Hayat (1) GRANTING 633 Motion for Reconsideration and Motion for Stay and AFFIRMING 8/14/2017 Order as follows: a.) 619 Motion for Order Authorizing Discovery granted in part and denied in part as stated in this Order, b.) Government to respond to petitioner's three discovery requests identified in the 8/14/2017 Order within 10 days of the filed date of this order, c.) within 10 days of the filed date of this order, petitioner's counsel to inform court whether one or more of them will seek security clearance for purposes of reviewing this discovery or whether they are willing to have the court appoint pre-cleared counsel to assist, and d.) if petitioner's counsel will seek security clearance for themselves, the government to provide petitioner's counsel with a means to apply for security clearance as outlined in the 8/14/2017 Order within 10 days of service of petitioner's statement set out in subparagraph c in this Order.. (Henshaw, R)
October 16, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 10/13/17 GRANTING 653 Motion for appointment of counsel with security clearance as to Hamid Hayat (1). The Federal Defender of the Eastern District of California is appointed to represent petitioner for the limited purpose of assisting petitioners counsel in the CIPA-related discovery proceedings set out in the courts October 10, 2017 order. The Federal Defender shall assign an attorney to this action who has the appropriate security clearance. (cc: Federal Defender) (Plummer, M)
October 31, 2017
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STIPULATION and ORDER as to Hamid Hayat signed by District Judge Garland E. Burrell, Jr., on 10/31/17, ORDERING that defense's opposition to the government's request for reconsideration of the Magistrate Judge's discovery orders 665 be filed on or before 11/7/2017. (Kastilahn, A)
November 1, 2017
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[VACATED] per order 686 ORDER Hamid Hayat signed by District Judge Garland E. Burrell, Jr. on 11/1/2017 GRANTING 661 Motion to Stay. (Zignago, K.) Modified on 1/9/2018 (Mena-Sanchez, L).
November 20, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 11/20/2017 DENYING petitioner Hamid Hayat's 673 request. The hearing on respondent's motions in limine will be held, as previously scheduled, on 12/14/2017 at 9:30 a.m. If either party wishes to change that date, they must contact the other party for a possible stipulation and also contact the Courtroom Deputy. (Yin, K)
December 20, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 12/19/17 GRANTING IN PART AND DENYING IN PART 672 Motion for an order authorizing Rule 15 Depositions as to Hamid Hayat (1). (Plummer, M)
December 20, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 12/20/17 as to Hamid Hayat (1)DENYING 669 Motion for Disclosure of the CIPA fiings and record. (Plummer, M)
December 27, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 12/26/2017, as to Hamid Hayat (1), ORDERING the government's 641 motion to exclude the testimony of Mr. Aaser is GRANTED. The government's 642 motion to exclude the expert testimony of Dr. Haykel is DENIED and its motion to exclude the expert testimony of Iman Anwar is GRANTED. Mr. Anwar may testify as a lay witness. The government's 644 motion to exclude the testimony of the alibi witnesses is DENIED. The government's 646 motion to exclude the expert testimony of Dr. Leo is DENIED. The government's 648 motion to disqualify attorney Dennis Riordan or exclude his percipient witness testimony is DENIED. The government's 647 motion to exclude the expert testimony of Mr. Weinberg, Mr. Broderick, and Mr. Cline is DENIED. (Yin, K)
January 9, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/9/18 GRANTING 665 Motion for Reconsideration. Further the Order filed 11/1/17 668, granting the Government's Motion for stay, 661, pending a ruling on this Motion for reconsideration is now VACATED. (Mena-Sanchez, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 1/9/18 GRANTING 665 Motion for Reconsideration. Further the Order filed 11/1/17 668, granting the Government's Motion for stay, 661, pending a ruling on this Motion for reconsideration is now VACATED. (Mena-Sanchez, L)
January 12, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 1/11/2018 ORDERING petitioner Hamid Hayat shall file any opposition to the 687 motion for reconsideration by 1/17/2018 and respondent shall file any reply by 1/22/2018. (Yin, K)
January 24, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 1/23/18 GRANTING 687 Motion for Reconsideration as to Hamid Hayat (1). The court affirms its 12/27/17 order permitting Anwar to testify as a lay witness. (Plummer, M)
February 20, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 2/19/2018 as to Hamid Hayat ORDERING the parties shall file memoranda of points and authorities regarding the evidentiary hearing claims on the following schedule: Petitioner shall file his opening brief on or before 4/16/2018; Respondent shall file its responsive brief on or before 5/16/2018; and Petitioner shall file any reply brief on or before 5/31/2018. (Yin, K)
April 16, 2018
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STIPULATION and ORDER as to Hamid Hayat signed by Magistrate Judge Deborah Barnes on 04/13/18 ORDERING the briefing schedule is amended as follows: Petitioner's opening brief is due 4/18/18. Respondent's responsive brief is due 5/18/18. Petitioner's reply is due 6/04/18. (Plummer, M)
May 16, 2018
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STIPULATION and ORDER as to Hamid Hayat signed by Magistrate Judge Deborah Barnes on 05/16/18 ORDERING the stipulation of counsel in this matter is approved and: The government shall file its opposition brief no later than 5/25/18. Hayat's shall file his reply brief no later than 6/11/18. (Plummer, M)
June 7, 2018
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STIPULATION and ORDER as to Hamid Hayat signed by Magistrate Judge Deborah Barnes on 6/6/2018 ORDERING that defendant-petitioner Hayat's reply brief is now due on 6/18/2018. (Zignago, K.)
July 13, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 07/12/18 GRANTING 732 Motion to Withdraw as to Hamid Hayat (1). The court terminates the Office of the Federal Defender's appointment in this case. (Plummer, M)