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11-426 - USA v. Malik


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11-426 - USA v. Malik
October 1, 2009
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SEALING ORDER signed by Magistrate Judge Gregory G. Hollows on 9/30/09 ORDERING this matter hereby SEALED until the arrest of the defendant or further order of this court. (Becknal, R)[2:09-mj-00281-GGH]
March 18, 2011
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SEALING ORDER as to Shiraz Malik signed by Magistrate Judge Dale A. Drozd on 03/18/11 ORDERING this case SEALED until further order of the Court. (Benson, A.)[2:09-mj-00281-GGH]
September 9, 2011
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ORDER to UNSEAL CASE as to Shiraz Malik signed by Magistrate Judge Dale A. Drozd on 9/8/11. (Mena-Sanchez, L)[2:09-mj-00281-GGH]
June 25, 2012
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DETENTION ORDER as to Shiraz Malik signed by Magistrate Judge Gregory G. Hollows on 06/25/12. (Benson, A.)
August 13, 2012
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on August 10, 2012 as to defendant Shiraz Malik re 24. Further Status Conference set for 11/6/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Shiraz Malik: Excludable T2, T4 Start: 08/07/2012 Stop: 11/06/2012. (Rivas, A)
January 10, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 9, 2013 as to defendant Shiraz Malik re 31. The Status Conference set for 01/23/2013 is CONTINUED TO 3/19/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Shiraz Malik: Excludable T4 Start: 01/23/2013 Stop: 03/19/2013. (Rivas, A)
March 15, 2013
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ORDER signed by Judge Lawrence K. Karlton on 3/14/13 ORDERING that the Status Conference hearing is CONTINUED from 3/19/13 to 5/7/2013 before Judge Lawrence K. Karlton. The period of 3/19/13 and 5/7/13 is EXCLUDED pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)
May 6, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 6, 2013 as to defendant Shiraz Malik re 37. The Status Conference, currently set for 05/07/2013 is CONTINUED TO 6/11/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Shiraz Malik: Excludable T4 Start: 05/07/2013 Stop: 06/11/2013. (Rivas, A)
June 14, 2013
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ORDER signed by Judge Lawrence K. Karlton on June 14, 2013 as to Shiraz Malik re 42. The parties stipulate to a briefing schedule as follows: Defense Motions due by 8/6/2013; Government Response due by 8/27/2013; Reply due by 9/17/2013. Motion Hearing set for 9/24/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Trial Confirmation Hearing set for 10/16/2013 at 09:15 AM, and Jury Trial set for 11/13/2013 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Shiraz Malik: Excludable T2, T4 Start: 06/11/2013 Stop: 11/13/2013. (Rivas, A)
September 27, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 24, 2013 as to defendant Shiraz Malik re 47. The Status Conference set for 09/24/2013 is CONTINUED TO 10/8/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Shiraz Malik: Excludable T4 Start: 09/24/2013 Stop: 10/08/2013. (Rivas, A)
January 16, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 16, 2014 as to defendant Shiraz Malik re 57. The Sentencing set for 01/22/2014 is CONTINUED TO 2/11/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 6, 2014
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/4/14 ORDERING that the due date for the government's response to the formal objections to the PSR and any sentencing memoranda from either party be extended from February 4, 2014, to February 14, 2014, to allow the parties addition time to prepare and file their pleadings. (Becknal, R)
February 25, 2014
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JUDGMENT and COMMITMENT as to Shiraz Malik signed by Judge Lawrence K. Karlton on February 25, 2014. (Rivas, A)