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07-1366 - United States of America v. Avalos


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07-1366 - United States of America v. Avalos
September 12, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 9/12/2007 ORDERING that the Clerk is directed to return the sealed manilla envelopes, received by the court on 9/11/2007, to defendant's counsel. (Waggoner, D)
September 19, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 9/19/07 GRANTING 12 Ex Parte Request to file a redacted answer nunc pro tunc as of the date of 9/11/07. Defendant shall file the redacted answer on the docket no later than noon on 9/24/07. (Donati, J)
September 28, 2007
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[DUPLICATIVE - DISREGARD] STATUS ORDER signed by Judge Garland E. Burrell Jr. on 9/28/07 ORDERING Discovery due by 12/17/2007. Motions due by 2/25/2008. Trial set for 7/29/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Final Pretrial Conference set for 4/28/2008 at 02:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Status Conference set for 10/1/07 is VACATED. (Carlos, K) Modified on 10/1/2007 (Waggoner, D).
November 27, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 11/27/07 ORDERING the original and copy of a motion in which dft seeks to have the declaration of Avantika Shastri filed under seal in an action assigned to US District Judge Oliver W. Wanger, Case No. 1:96-cr-5034 OWW-3. Since it is unclear why these documents have been provided to the undersigned judge, they are returned to the Clerk of the Court. (Carlos, K)
December 17, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 12/14/07: Discovery due by 2/4/2008. The last hearing date for motions shall be April 7, 2008 at 9:00 a.m. Final Pretrial Conference set for 6/2/2008 at 02:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Trial set for 9/9/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. The parties request leave to file the amendments described in their Stipulation is granted, provided that the amendments are filed no later than December 27, 2007. Plaintiff's motion to dismiss counts 1 and 3 of the Complaint is granted.(Kaminski, H)
April 29, 2008
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CONSENT JUDGMENT REVOKING NATURALIZATION signed by Judge Garland E. Burrell, Jr on 4/29/08 ORDERING that the 2/21/1996 naturalization of dft is REVOKED and SET ASIDE and Certificate of Naturalization No. 22 198 014 is CANCELLED; dft is forever RESTRAINED and ENJOINED from claiming any rights, privileges, or advantages under any document that evidences US citizenship obtained as a result of dft's 2/21/1996 naturalization; dft is to SURRENDER and DELIVER her Certificate of Naturalization and any other indicia of US citizenship, including her US Passport, to the Attorney General's representative w/in 10 days. CASE CLOSED. (Yin, K)
May 30, 2008
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ORDER signed by Judge Garland E. Burrell, Jr on 5/29/08 GRANTING the parties joint 26 motion to correct the consent judgment issued on April 29, 2008.The Court also grants the parties joint motion to include Exhibits A (Signed Settlement Agreement), B (Signed ICE Concurrence of Settlement Agreement), and C (Signed Declaration of Defendant) to the corrected consent judgment.The Court will issue the corrected consent judgment separately.(Becknal, R)
June 2, 2008
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CORRECTED CONSENT JUDGMENT REVOKING NATURALIZATION ORDER signed by Judge Garland E. Burrell, Jr. on 5/30/08 ORDERING that the 2/21/96 naturalization of Defendant is REVOKED and SET ASIDE and Certificate of Naturalization No. 22 198 014 is CANCELLED; Defendant is forever RESTRAINED and ENJOINED from claiming any rights, privileges, or advantages under any document that evidences United States citizenship obtained as a result of Defendants naturalization; Defendant is ordered to SURRENDER and DELIVER Certificate of Naturalization to the Attorney Generals representative, and Defendant further is ordered to SURRENDER and DELIVER, if not surrendered previously, any otherindicia of United States citizenship, including her United States Passport, to the Attorney Generals representative within 10 days. (Dillon, M)