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12-027 - USA v. Lal et al


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12-027 - USA v. Lal et al
January 9, 2012
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SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 1/9/12 ORDERING this matter sealed until further order of the court. (Becknal, R)[2:12-mj-00003-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 1/9/12 ORDERING this matter sealed until further order of the court. (Becknal, R)[2:12-mj-00003-EFB]
January 10, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 1/10/2012. Government's Request to unseal Complaint and this case is GRANTED. (Marciel, M)[2:12-mj-00003-EFB]ORDER signed by Magistrate Judge Edmund F. Brennan on 1/10/2012. Government's Request to unseal Complaint and this case is GRANTED. (Marciel, M)[2:12-mj-00003-EFB]
January 10, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Sippy Lal signed by Magistrate Judge Edmund F. Brennan on 1/11/2012. (Michel, G)[2:12-mj-00003-EFB]
January 12, 2012
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 01/11/12. (Benson, A.)[2:12-mj-00003-EFB]STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 01/11/12. (Benson, A.)[2:12-mj-00003-EFB]
January 17, 2012
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DETENTION ORDER as to Mamta Sharma signed by Magistrate Judge Edmund F. Brennan on 01/11/12. (Benson, A.)[2:12-mj-00003-EFB]
January 18, 2012
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 01/18/12 ORDERING that the deadline for posting the secured bond for defendant Silly Lal is EXTENDED to 01/27/12. (Benson, A.)[2:12-mj-00003-EFB]
January 30, 2012
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ORDER for release of person in custody as to Rani Rachana Singh-Lal signed by Magistrate Judge Kendall J. Newman on 1/30/12.(Mena-Sanchez, L)
February 2, 2012
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 02/01/12. (Benson, A.)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 02/01/12. (Benson, A.)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 02/01/12. (Benson, A.)
March 16, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/15/12: Status Conference RESET for 4/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal: T-4 Start: 3/16/12 Stop: 4/6/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/15/12: Status Conference RESET for 4/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal: T-4 Start: 3/16/12 Stop: 4/6/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/15/12: Status Conference RESET for 4/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal: T-4 Start: 3/16/12 Stop: 4/6/12. (Kaminski, H)
April 5, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/12 as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal CONTINUING Status Conference to 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 4/4/12 Stop: 4/20/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/12 as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal CONTINUING Status Conference to 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 4/4/12 Stop: 4/20/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/12 as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal CONTINUING Status Conference to 4/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 4/4/12 Stop: 4/20/12. (Meuleman, A)
April 19, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/18/12 ORDERING the Status Conference RESET for 5/25/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal: T4 Start: 4/20/12 Stop: 5/25/12. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/18/12 ORDERING the Status Conference RESET for 5/25/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal: T4 Start: 4/20/12 Stop: 5/25/12. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/18/12 ORDERING the Status Conference RESET for 5/25/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Sippy Lal, Mamta Sharma, Rani Rachana Singh-Lal: T4 Start: 4/20/12 Stop: 5/25/12. (Becknal, R)
May 21, 2012
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 05/21/12 ORDERING that the special conditions of pretrial release imposed on defendant Rani Rachana are MODIFIED by terminating the requirement of the electronic monitoring program and, specifically, by deleting special conditions Nos. 14, 15 and 16 pertaining to home confinement with electronic monitoring. (Benson, A.)
May 23, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/23/12 ORDERING that the Status Conference currently set for 5/25/12 is VACATED, and a New Status Conference is SET for 6/8/2012 at 09:00 AM. Time is EXCLUDED through 6/8/12, pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/23/12 ORDERING that the Status Conference currently set for 5/25/12 is VACATED, and a New Status Conference is SET for 6/8/2012 at 09:00 AM. Time is EXCLUDED through 6/8/12, pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/23/12 ORDERING that the Status Conference currently set for 5/25/12 is VACATED, and a New Status Conference is SET for 6/8/2012 at 09:00 AM. Time is EXCLUDED through 6/8/12, pursuant to Local Code T4. (Mena-Sanchez, L)
June 22, 2012
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STIPULATION and ORDER as to Sippy Lal, Rani Rachana Singh-Lal signed by Judge Garland E. Burrell, Jr. on 6/22/2012 ORDERING that the Status Conference is CONTINUED to 8/3/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal, Rani Rachana Singh-Lal: T4 Start: 6/22/2012 Stop: 8/3/2012. (Zignago, K.)STIPULATION and ORDER as to Sippy Lal, Rani Rachana Singh-Lal signed by Judge Garland E. Burrell, Jr. on 6/22/2012 ORDERING that the Status Conference is CONTINUED to 8/3/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal, Rani Rachana Singh-Lal: T4 Start: 6/22/2012 Stop: 8/3/2012. (Zignago, K.)
August 30, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/29/12 as to Sippy Lal CONTINUING Status Conference to 9/21/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 8/31/12 Stop: 9/21/12. (Meuleman, A)
August 30, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/29/12 as to Rani Rachana Singh-Lal CONTINUING Status Conference to 9/21/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 9/7/12 Stop: 9/21/12. (Meuleman, A)
September 4, 2012
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ORDER re RULING RE PARTIES' OBJECTIONS TO PRESENTENCE REPORT as to Mamta Sharma signed by Judge Garland E. Burrell, Jr on 8/31/12: Sharma's objection to a three-level sentence enhancement under Sentencing Guideline § 3B1.1(b) is overruled. (Kaminski, H)
September 11, 2012
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JUDGMENT and COMMITMENT as to Mamta Sharma signed by Judge Garland E. Burrell, Jr on 9/11/12. (Furstenau, S) (Main Document 70 replaced on 9/21/2012) (Waggoner, D).
September 19, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/18/12 ORDERING that the Status Conference as to defendant Rani Rachana Singh-Lal is CONTINUED to 10/05/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 10/05/12 under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(7)(A) and Local Code T-4. (Benson, A.)
September 21, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/20/12 ORDERING that the Status Conference for defendant Sippy Lal is CONTINUED to 09/28/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 09/28/12 pursuant to local code T4. (Benson, A.)
December 6, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/5/12: Status Conference RESET for 2/8/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal: T-4 Start: 12/5/12 Stop: 2/8/13. (Kaminski, H)
February 6, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/5/13: Status Conference RESET for 2/22/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal: T-4 Start: 2/8/13 Stop: 2/22/13. (Kaminski, H)
February 21, 2013
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STIPULATION and ORDER 91 for continuance signed by Judge Garland E. Burrell, Jr. on 2/20/2013. Status Conference, as to Sippy Lal, is RE-SET for 3/29/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 2/20/2013 through Stop Date - 3/29/2013 (Marciel, M)
March 29, 2013
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STIPULATION and ORDER 94 for continuance signed by Judge Garland E. Burrell, Jr. on 3/28/2013. Status Conference, as to Sippy Lal, is RE-SCHEDULED for 5/3/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/28/2013 through Stop Date - 5/3/2013 (Marciel, M)
May 3, 2013
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STIPULATION and ORDER as to Sippy Lal signed by Judge Garland E. Burrell, Jr. on 5/2/2013 ORDERING that the Status Conference is CONTINUED to 8/9/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal: T4 Start: 5/3/2013 Stop: 8/9/2013. (Zignago, K.)
July 19, 2013
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ORDER as to Rani Rachana Singh-Lal signed by Judge Garland E. Burrell, Jr. on 7/18/2013 ORDERING that Defendant Rani Rachana Singh-Lal's in camera request to seal her Sentencing Memorandum, which was e-mailed to chambers on 7/10/2013, is overbroad since it is evident that a redacted version of the Sentencing Memorandum should be filed on the public docket. Defendant should have also submitted for in camera consideration the redacted version that should be filed on the public docket as contemplated by Federal Criminal Rule of Procedure 49.1(f). Therefore, no later than five court days from the date on which this order is filed, Defendant shall either comply with the above, or show cause in a filing why compliance is unnecessary. (Zignago, K.)
July 30, 2013
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ORDER as to Rani Rachana Singh-Lal signed by Judge Garland E. Burrell, Jr on 7/30/2013 DENYING defendant's REQUEST to file the proposed redacted version of her sentencing memorandom. No later than 7/31/2013, defendant shall file on the public docket an unredacted version of her sentencing memorandum. In the alternative, no later than 7/31/2013, defendant may withdraw from the Court's in camera consideration of her current sentencing memorandum and may file an alternative sentencing memorandum on the public docket which does not include information that defendant opines is private and that does not appear pertinent to sentencing. (Donati, J)
August 1, 2013
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TENTATIVE RULING as to Rani Rachana Singh-Lal re 106 Objection to Presentence Report signed by Judge Garland E. Burrell, Jr. on 8/1/2013. (Michel, G)
August 7, 2013
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JUDGMENT and COMMITMENT as to Rani Rachana Singh-Lal signed by Judge Garland E. Burrell, Jr on 8/7/13. (Furstenau, S)
August 15, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/14/2013 ORDERING 117 Status Conference Reset for 9/27/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Sippy Lal: XT4 Start: 8/9/2013 Stop: 9/27/2013. (Reader, L)
September 27, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 9/26/13 ORDERING that the Status Conference as to defendant Sippy Lal is CONTINUED from 9/27/13 to 11/1/2013, and time is EXCLUDED between 9/27/13, and 11/1/13 under Local Code T4. (Mena-Sanchez, L)
October 3, 2013
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ORDER as to Rani Rachana Singh-Lal signed by Judge Garland E. Burrell, Jr on 10/3/13 ORDERING the surrender date of 11/1/13, stated within the Judgment imposed in this matter on 8/2/13, shall be extended as follows: The defendant, Rani Rachana Singh-Lal, shall surrender for service of sentence at the institution designated by the BOP before 2:00 p.m. on 1/10/14. If no such institution has been designated, the defendant shall surrender to the U.S. Marshal for this District; The Court recommends that the defendant participate in the 500-Hour BOP Substance Abuse Treatment Program; A copy of this Order shall be appended to the Presentence Investigation Report that is provided to the BOP or otherwise forwarded to the BOP by the Probation Department; A copy of this order shall be served on the U.S. Marshal for this District. (cc: USM) (Becknal, R)
November 14, 2013
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ORDER as to Rani Rachana Singh-Lal re 124 Request, signed by Magistrate Judge Edmund F. Brennan on 11/13/13 ORDERING that defendant Rani Rachana Singh-Lal be allowed to travel on a cruise ship from Los Angeles, CA, to the Mexican Riviera, and return, during the period from 12/22/2013, through 12/29/2013. (Kastilahn, A)
February 10, 2014
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STIPULATION and ORDER 128 for continuance signed by Judge Garland E. Burrell, Jr. on 2/10/2014. Status Conference, as to Sippy Lal, is RE-SET for 3/7/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 2/7/2014 through Stop Date - 3/7/2014 (Marciel, M)
March 11, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 3/10/2014 ORDERING 132 Status Conference Reset for 4/4/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Sippy Lal: XT4 Start: 3/7/2014 Stop: 4/4/2014. (Reader, L)
April 3, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/3/14 ORDERING that the Status Conference hearing as to Defendant Sippy Lal is CONTINUED from 4/4/14 to 5/23/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. The time period of 4/4/14 to 5/23/14 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
May 22, 2014
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STIPULATION and ORDER 136 for continuance signed by Judge Garland E. Burrell, Jr. on 5/22/2014. Status Conference, as to Sippy Lal, is RE-SET for 6/27/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Time - 5/23/2014 through Stop Date - 6/27/2014 (Marciel, M)
July 28, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/28/14 ORDERING that the Status Conference hearing as to Defendant Sippy Lal is CONTINUED from 7/25/14 to 8/22/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/25/14 and 8/22/14 under Local Code T4. (Mena-Sanchez, L)
August 22, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/21/14 ORDERING that the Status Conference hearing as to Sippy Lal is CONTINUED from 8/22/14 to 10/3/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Time is EXCLUDED between 8/22/14 and 10/3/14, under Local Code T4. (Mena-Sanchez, L)
October 3, 2014
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STIPULATION and ORDER as to Sippy Lal signed by Judge Garland E. Burrell, Jr., on 10/2/14 ORDERING that the Status Conference is CONTINUED to 10/24/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Sippy Lal: XT4 Start: 10/3/14, Stop: 10/24/14. (Kastilahn, A)
April 24, 2015
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STIPULATION and ORDER as to Sippy Lal signed by Judge Garland E. Burrell, Jr on 4/24/15: Sentencing RESET for 5/8/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal: T-4 Start: 4/24/15 Stop: 5/8/15. (Kaminski, H)STIPULATION and ORDER as to Sippy Lal signed by Judge Garland E. Burrell, Jr on 4/24/15: Sentencing RESET for 5/8/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal: T-4 Start: 4/24/15 Stop: 5/8/15. (Kaminski, H)STIPULATION and ORDER as to Sippy Lal signed by Judge Garland E. Burrell, Jr on 4/24/15: Sentencing RESET for 5/8/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Sippy Lal: T-4 Start: 4/24/15 Stop: 5/8/15. (Kaminski, H)
May 20, 2015
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JUDGMENT and COMMITMENT signed by Judge Garland E. Burrell, Jr on 5/20/15 as to Sippy Lal. (Furstenau, S)
September 3, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 9/2/15 as to Sippy Lal: Defendant Sippy Lal was released on a $100,000 appearance bond secured by his sister's real property. Judgment was entered in this case on 5/20/15, and Defendant subsequently self-surrendered. Therefore, the Clerk shall reconvey the real property posted on 1/26/12, in Case No. 2:12-mj-00003-EFB back to the property owners. (See Docket Nos. 20 and 21 in Case No. 2:12-mj-00003-EFB.). (Meuleman, A)
January 13, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 1/12/17 ORDERING that Rani Rachana Singh-Lal be discharged from Supervised Release, and that the proceedings in the case be terminated. (Mena-Sanchez, L)
August 29, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 8/28/17 GRANTING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to Sippy Lal. (Mena-Sanchez, L)