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08-471 - USA v. Sekhon et al


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08-471 - USA v. Sekhon et al
October 10, 2008
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ORDER of Release as to Daljit K. Sekhon signed by Magistrate Judge Kimberly J. Mueller on 10/10/08. (Benson, A)
October 10, 2008
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ORDER of Release as to Arjinderpal S. Sekhon signed by Magistrate Judge Kimberly J. Mueller on 10/10/08. (Benson, A)
December 10, 2008
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STIPULATION and ORDER 14 for continuance signed by Judge Garland E. Burrell, Jr. on 12/9/08. Status Conference is RE-SET for 2/27/2009 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Arjinderpal S. Sekhon and Daljit K. Sekhon - Start date: 12/12/2008 through Stop date: 2/27/2009. (Marciel, M)STIPULATION and ORDER 14 for continuance signed by Judge Garland E. Burrell, Jr. on 12/9/08. Status Conference is RE-SET for 2/27/2009 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Arjinderpal S. Sekhon and Daljit K. Sekhon - Start date: 12/12/2008 through Stop date: 2/27/2009. (Marciel, M)
February 20, 2009
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STIPULATION and ORDER for temporary return of passport signed by Magistrate Judge Dale A. Drozd on 2/20/2009. Defendant Daljit Sekhon will need her passport ot renew it and for travel to Vancouver, Canada. She will leave the US on 6/26/2009 and return on 7/1/2009. Defendant will surrender her passport (# 159234165) back to Clerk no later than 7/3/2009. (Marciel, M)
February 26, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/26/09 ORDERING that the Status Conference currently set for 2/27/09 is CONTINUED to 4/24/2009 at 09:00 AM. The time is excluded from 2/27/09 to 4/24/09 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/26/09 ORDERING that the Status Conference currently set for 2/27/09 is CONTINUED to 4/24/2009 at 09:00 AM. The time is excluded from 2/27/09 to 4/24/09 pursuant to Local Code T4. (Mena-Sanchez, L)
April 23, 2009
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STIPULATION and ORDER 20 signed by Judge Garland E. Burrell, Jr. on 4/22/09 ORDERING that the status conference is CONTINUED to 7/10/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 and T2 Start: 4/24/09 Stop: 7/10/09. (Engbretson, K.)STIPULATION and ORDER 20 signed by Judge Garland E. Burrell, Jr. on 4/22/09 ORDERING that the status conference is CONTINUED to 7/10/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 and T2 Start: 4/24/09 Stop: 7/10/09. (Engbretson, K.)
July 13, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/8/09 ORDERING Status Conference for dfts RE-SET for 9/18/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 from 7/10/09 to 9/18/09. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/8/09 ORDERING Status Conference for dfts RE-SET for 9/18/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 from 7/10/09 to 9/18/09. (Carlos, K)
August 13, 2009
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 08/13/09 GRANTING 25 Stipulation Regarding Protective Order. (Streeter, J)ORDER signed by Magistrate Judge Kimberly J. Mueller on 08/13/09 GRANTING 25 Stipulation Regarding Protective Order. (Streeter, J)
September 18, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/18/09 ORDERING that the Status Conference is CONTINUED to 01/29/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/18/09-01/29/10 per T4 and T2. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/18/09 ORDERING that the Status Conference is CONTINUED to 01/29/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/18/09-01/29/10 per T4 and T2. (Benson, A.)
January 29, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/29/10: Status Conference RESET for 4/30/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T-4 Start: 1/29/10 Stop: 4/30/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/29/10: Status Conference RESET for 4/30/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T-4 Start: 1/29/10 Stop: 4/30/10. (Kaminski, H)
May 7, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/6/10 ORDERING the Status Conference reset for 5/21/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 Start: 4/30/10 Stop: 5/21/10. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/6/10 ORDERING the Status Conference reset for 5/21/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 Start: 4/30/10 Stop: 5/21/10. (Becknal, R)
May 21, 2010
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STIPULATION and ORDER as to Arjinderpal S. Sekhon, Daljit K. Sekhon signed by Judge Garland E. Burrell, Jr on 5/20/2010 re 33 ORDERING that the Status Conference is CONTINUED to 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: XT4 Start: 5/21/2010 Stop: 6/11/2010. (Duong, D)STIPULATION and ORDER as to Arjinderpal S. Sekhon, Daljit K. Sekhon signed by Judge Garland E. Burrell, Jr on 5/20/2010 re 33 ORDERING that the Status Conference is CONTINUED to 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: XT4 Start: 5/21/2010 Stop: 6/11/2010. (Duong, D)
June 14, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 06/11/10 ORDERING that the Status Conference is CONTINUED to 09/17/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 06/11/10-09/17/10 per T-4 and T-2. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 06/11/10 ORDERING that the Status Conference is CONTINUED to 09/17/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 06/11/10-09/17/10 per T-4 and T-2. (Benson, A.)
July 6, 2010
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ORDER granting request to travel outside the District and for the release of passport as to Daljit K. Sekhon. Signed by Magistrate Judge Edmund F. Brennan on 07/06/10. (Cannarozzi, N)
August 16, 2010
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ORDER signed by Judge Garland E. Burrell, Jr on 8/13/10 ORDERING that Defendant's Request for Travel is GRANTED. The US does not object to the release of her passport for this travel with the condition that it be surrendered back to the Clerk's Office no later than close of business on 8/24/10. (Mena-Sanchez, L)
August 18, 2010
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CORRECTED ORDER TO RELEASE PASSPORT as to Daljit K. Sekhon signed by Judge Garland E. Burrell, Jr on 8/17/10. Defendant's request for travel to Toronto, Canada leaving on 8/19/10 and returning on 8/23/10 is GRANTED. Further, the United States does not object to the release of her passport for this travel with the condition that it be surrendered back to the Clerk's Office no later than close of business on 8/24/10. (Mena-Sanchez, L)
September 20, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 9/17/2010 ORDERING that the Status Conference set for 9/17/2010 is CONTINUED to 11/19/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 Start: 9/17/2010 Stop: 11/19/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 9/17/2010 ORDERING that the Status Conference set for 9/17/2010 is CONTINUED to 11/19/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 Start: 9/17/2010 Stop: 11/19/2010. (Zignago, K.)
October 19, 2010
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ORDER signed by Judge Garland E. Burrell, Jr on 10/18/2010 as to Daljit K. Sekhon re 50 Proposed Order - CR filed by Daljit K. Sekhon; Passport 459102743 will be returned to the defendant and shall be surrendered back to the Clerk's Office no later than the close of business on 11/19/2010. (Matson, R)
November 19, 2010
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ORDER signed by Judge Garland E. Burrell, Jr on 11/18/10 ORDERING that Defendant be permitted to surrender her passport back to the Clerk's Office on 11/29/10. (Becknal, R)ORDER signed by Judge Garland E. Burrell, Jr on 11/18/10 ORDERING that Defendant be permitted to surrender her passport back to the Clerk's Office on 11/29/10. (Becknal, R)
November 19, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/18/10 ORDERING that the Status Conference currently scheduled on 11/19/10 is CONTINUED to 1/28/2011 at 09:00 AM. Time is excluded from 11/19/10 to 1/28/11 pursuant to Local Code T4.(Mena-Sanchez, L)
January 31, 2011
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STIPULATION and ORDER 59 signed by District Judge Kimberly J. Mueller on 1/28/11; Status Conference set for 3/31/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 Start: 1/28/11 Stop: 3/31/11. (Matson, R)STIPULATION and ORDER 59 signed by District Judge Kimberly J. Mueller on 1/28/11; Status Conference set for 3/31/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Excludable started as to Arjinderpal S. Sekhon, Daljit K. Sekhon: T4 Start: 1/28/11 Stop: 3/31/11. (Matson, R)
March 30, 2011
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STIPULATION and ORDER as to both defendants, signed by District Judge Kimberly J. Mueller on 3/30/2011 ORDERING that the parties' stipulation 62 is ADOPTED; the Status Conference set for 3/31/2011 is VACATED and RESET for 4/28/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded pursuant to Local Codes N and T4: 3/30/11 - 4/28/11. (Schultz, C)STIPULATION and ORDER as to both defendants, signed by District Judge Kimberly J. Mueller on 3/30/2011 ORDERING that the parties' stipulation 62 is ADOPTED; the Status Conference set for 3/31/2011 is VACATED and RESET for 4/28/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded pursuant to Local Codes N and T4: 3/30/11 - 4/28/11. (Schultz, C)
July 26, 2011
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STIPULATION and ORDER as to both defendants, signed by District Judge Kimberly J. Mueller on 7/26/2011 ORDERING the parties' stipulation 68 ADOPTED; the Status Conference set for 7/28/2011 VACATED and RESET for 10/27/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time excluded as provided by Local Codes T2, T4 and N: 7/28/11 - 10/27/11. (Schultz, C)STIPULATION and ORDER as to both defendants, signed by District Judge Kimberly J. Mueller on 7/26/2011 ORDERING the parties' stipulation 68 ADOPTED; the Status Conference set for 7/28/2011 VACATED and RESET for 10/27/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time excluded as provided by Local Codes T2, T4 and N: 7/28/11 - 10/27/11. (Schultz, C)
May 1, 2012
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ORDER signed by Judge Kimberly J. Mueller on 5/1/2012 GRANTING 76 Motion for Release of Passport. The passports will be used only for the limited purpose of making photocopies. Counsel for Defendants will not release the original passports to either Defendant, and instead will make a copy and provide the copies to Defendants. Defendant Arjinderpal Sekhon's Passport Number is 056361875 and Defendant Daljit Sekhon's Passport Number is 459102743. The Law Offices of Johnny L. Griffin, III will surrender both of the passports back to the Clerk's Office within 3 court days of the passports being released. The Government has been advised of these requests and has no objection. (Zignago, K.)ORDER signed by Judge Kimberly J. Mueller on 5/1/2012 GRANTING 76 Motion for Release of Passport. The passports will be used only for the limited purpose of making photocopies. Counsel for Defendants will not release the original passports to either Defendant, and instead will make a copy and provide the copies to Defendants. Defendant Arjinderpal Sekhon's Passport Number is 056361875 and Defendant Daljit Sekhon's Passport Number is 459102743. The Law Offices of Johnny L. Griffin, III will surrender both of the passports back to the Clerk's Office within 3 court days of the passports being released. The Government has been advised of these requests and has no objection. (Zignago, K.)
June 20, 2012
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ORDER TO RELEASE PASSPORT TO DEFENDANT DALJIT SEKHON signed by Judge Kimberly J. Mueller on 6/19/12 as to Daljit K. Sekhon. (Meuleman, A)
July 23, 2013
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ORDER signed by Judge Kimberly J. Mueller on 7/22/2013 GRANTING government's 95 Motion to Dismiss charges solely as to defendant Arjinderpal S. Sekhon. (Marciel, M)
September 26, 2013
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ORDER signed by Judge Kimberly J. Mueller on 9/25/13GRANTING 98 Motion for Order Returning Passport as to Daljit K. Sekhon (2). IT IS SO ORDERED. For the reasons set forth, the court finds that Defendant should be allowed to travel to India in November and shall have her passport returned for said travel forthwith. Upon her return to the Eastern District of California defendant shall forthwith provide her passport back to the clerk's office. (Meuleman, A)
January 16, 2014
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ORDER signed by Judge Kimberly J. Mueller on 1/15/2014 TERMINATING the Pretrial Diversion Period for Daljit K. Sekhon re 94 Pretrial Diversion Agreement; GRANTING 101 Motion to Dismiss under F.R.Cr.P. Rule 48; DISMISSING the charges in the 1 Indictment as to Daljit K. Sekhon. (Michel, G)