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12-300 - USA v. Smith et al


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12-300 - USA v. Smith et al
August 23, 2012
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ORDER TO SEAL as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12. (Matson, R)ORDER TO SEAL as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12. (Matson, R)ORDER TO SEAL as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12. (Matson, R)ORDER TO SEAL as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12. (Matson, R)ORDER TO SEAL as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12. (Matson, R)ORDER TO SEAL as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12. (Matson, R)
August 23, 2012
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SEALING ORDER as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12 ORDERING this matter is sealed until further order of the Court. (Matson, R)SEALING ORDER as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12 ORDERING this matter is sealed until further order of the Court. (Matson, R)SEALING ORDER as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12 ORDERING this matter is sealed until further order of the Court. (Matson, R)SEALING ORDER as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12 ORDERING this matter is sealed until further order of the Court. (Matson, R)SEALING ORDER as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12 ORDERING this matter is sealed until further order of the Court. (Matson, R)SEALING ORDER as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Magistrate Judge Gregory G. Hollows on 8/23/12 ORDERING this matter is sealed until further order of the Court. (Matson, R)
August 27, 2012
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ORDER to UNSEAL CASE signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura. (Matson, R)ORDER to UNSEAL CASE signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura. (Matson, R)ORDER to UNSEAL CASE signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura. (Matson, R)ORDER to UNSEAL CASE signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura. (Matson, R)ORDER to UNSEAL CASE signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura. (Matson, R)ORDER to UNSEAL CASE signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura. (Matson, R)
August 27, 2012
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ORDER For RELEASE of PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Ryan Herbert Smith. (Meuleman, A)
August 27, 2012
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ORDER for RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Chindo Gharu. (Meuleman, A) (Main Document 29 replaced on 9/4/2012) (Donati, J).
August 27, 2012
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ORDER For RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 8/27/12 as to Rajinder Kaur Dhillon, I. (Meuleman, A)
August 28, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 8/28/12 as to Rajinder Kaur Dhillon II (5) $100,000 Unsecured Bond. (Meuleman, A)
September 6, 2012
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RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 9/5/12: The action denominated 2:12-cr- 00300 JAM is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00300-MCE. Status Conference set for 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 9/5/12: The action denominated 2:12-cr- 00300 JAM is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00300-MCE. Status Conference set for 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 9/5/12: The action denominated 2:12-cr- 00300 JAM is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00300-MCE. Status Conference set for 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 9/5/12: The action denominated 2:12-cr- 00300 JAM is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00300-MCE. Status Conference set for 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 9/5/12: The action denominated 2:12-cr- 00300 JAM is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00300-MCE. Status Conference set for 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 9/5/12: The action denominated 2:12-cr- 00300 JAM is reassigned to Judge Morrison C. England, Jr. for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-cr-00300-MCE. Status Conference set for 9/27/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)
September 6, 2012
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ORDER signed by Judge John A. Mendez on 09/06/12 APPROVING 47 Waiver of Appearance filed by Rajinder Kaur Dhillon, II. (Benson, A.)
September 26, 2012
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ORDER signed by Judge Morrison C. England, Jr on 9/25/12. as to Balwinder Singh Khangura GRANTING 51 Stipulation and Proposed Order of Waiver of defendant's presence.(Matson, R)
September 27, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Judge Morrison C. England, Jr on 9/27/12 as to Seema Rajput(3) AUTHORIZING and DIRECTING the release of defendant. Unsecured Appearance Bond with pretrial conditions as stated on the record in open court. (cert. copy hand delivered to USM on 9/27/12). (Meuleman, A)
December 11, 2012
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STIPULATION and ORDER Modifying Conditions of Release as to Ryan Herbert Smith signed by Magistrate Judge Edmund F. Brennan on 12/11/12. (Kaminski, H)STIPULATION and ORDER Modifying Conditions of Release as to Ryan Herbert Smith signed by Magistrate Judge Edmund F. Brennan on 12/11/12. (Kaminski, H)STIPULATION and ORDER Modifying Conditions of Release as to Ryan Herbert Smith signed by Magistrate Judge Edmund F. Brennan on 12/11/12. (Kaminski, H)STIPULATION and ORDER Modifying Conditions of Release as to Ryan Herbert Smith signed by Magistrate Judge Edmund F. Brennan on 12/11/12. (Kaminski, H)STIPULATION and ORDER Modifying Conditions of Release as to Ryan Herbert Smith signed by Magistrate Judge Edmund F. Brennan on 12/11/12. (Kaminski, H)STIPULATION and ORDER Modifying Conditions of Release as to Ryan Herbert Smith signed by Magistrate Judge Edmund F. Brennan on 12/11/12. (Kaminski, H)
January 25, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/13 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura CONTINUING Status Conference to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 1/24/13 Stop: 3/7/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/13 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura CONTINUING Status Conference to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 1/24/13 Stop: 3/7/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/13 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura CONTINUING Status Conference to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 1/24/13 Stop: 3/7/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/13 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura CONTINUING Status Conference to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 1/24/13 Stop: 3/7/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/13 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura CONTINUING Status Conference to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 1/24/13 Stop: 3/7/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/13 as to Ryan Herbert Smith, Chindo Gharu, Seema Rajput, Rajinder Kaur Dhillon, I, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura CONTINUING Status Conference to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 1/24/13 Stop: 3/7/13. (Meuleman, A)
February 1, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/1/13. Defendant Balwinder Singh Khangura's passport shall be relesed to the defense investigator for a 24 hour duration and then immediately returned to pre-trial services. (Manzer, C)
February 13, 2013
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 re: 82 Stipulation and Order ORDERING the newly related action 2:13-cr-006 KJM (USA v. Kaur, et al.) is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 re: 82 Stipulation and Order ORDERING the newly related action 2:13-cr-006 KJM (USA v. Kaur, et al.) is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 re: 82 Stipulation and Order ORDERING the newly related action 2:13-cr-006 KJM (USA v. Kaur, et al.) is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 re: 82 Stipulation and Order ORDERING the newly related action 2:13-cr-006 KJM (USA v. Kaur, et al.) is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 re: 82 Stipulation and Order ORDERING the newly related action 2:13-cr-006 KJM (USA v. Kaur, et al.) is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 re: 82 Stipulation and Order ORDERING the newly related action 2:13-cr-006 KJM (USA v. Kaur, et al.) is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment. (Waggoner, D)
March 11, 2013
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STIPULATION and ORDER as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Chief Judge Morrison C. England, Jr. on 3/8/2013 ORDERING that the Status Conference is CONTINUED to 4/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura: T4 Start: 3/7/2013 Stop: 4/11/2013. (Zignago, K.)STIPULATION and ORDER as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Chief Judge Morrison C. England, Jr. on 3/8/2013 ORDERING that the Status Conference is CONTINUED to 4/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura: T4 Start: 3/7/2013 Stop: 4/11/2013. (Zignago, K.)STIPULATION and ORDER as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura signed by Chief Judge Morrison C. England, Jr. on 3/8/2013 ORDERING that the Status Conference is CONTINUED to 4/11/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura: T4 Start: 3/7/2013 Stop: 4/11/2013. (Zignago, K.)
April 15, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/12/13: Status Conference reset for 6/13/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura: XT4 Start: 4/11/13 Stop: 6/13/13. (Manzer, C)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/12/13: Status Conference reset for 6/13/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura: XT4 Start: 4/11/13 Stop: 6/13/13. (Manzer, C)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/12/13: Status Conference reset for 6/13/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Ryan Herbert Smith, Rajinder Kaur Dhillon, II, Balwinder Singh Khangura: XT4 Start: 4/11/13 Stop: 6/13/13. (Manzer, C)
June 13, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13 ORDERING that the Status Conference Hearing as to defendants Ryan Herbert Smith, Rajinder Dhillon II, Balwinder Khangura is CONTINUED from 6/13/13 to 7/18/2013 at 09:00 AM in Courtroom 7. Time is EXCLUDED between 6/13/13 to 7/18/13 pursuant to Local Code T4.(Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13 ORDERING that the Status Conference Hearing as to defendants Ryan Herbert Smith, Rajinder Dhillon II, Balwinder Khangura is CONTINUED from 6/13/13 to 7/18/2013 at 09:00 AM in Courtroom 7. Time is EXCLUDED between 6/13/13 to 7/18/13 pursuant to Local Code T4.(Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13 ORDERING that the Status Conference Hearing as to defendants Ryan Herbert Smith, Rajinder Dhillon II, Balwinder Khangura is CONTINUED from 6/13/13 to 7/18/2013 at 09:00 AM in Courtroom 7. Time is EXCLUDED between 6/13/13 to 7/18/13 pursuant to Local Code T4.(Mena-Sanchez, L)
June 24, 2013
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JUDGMENT and COMMITMENT as to Seema Rajput. Signed by Chief Judge Morrison C. England, Jr. on 6/24/2013. (Deutsch, S)
July 24, 2013
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STIPULATION and ORDER 122 for continuance signed by Chief Judge Morrison C. England, Jr. on 7/23/2013. Status Conference, as to Ryan Herbert Smith; Rajinder Kaur Dhillon II; and Balwinder Singh Khangura, is RE-SCHEDULED for 9/5/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 7/18/2013 through Stop Date - 9/5/2013 (Marciel, M)STIPULATION and ORDER 122 for continuance signed by Chief Judge Morrison C. England, Jr. on 7/23/2013. Status Conference, as to Ryan Herbert Smith; Rajinder Kaur Dhillon II; and Balwinder Singh Khangura, is RE-SCHEDULED for 9/5/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 7/18/2013 through Stop Date - 9/5/2013 (Marciel, M)STIPULATION and ORDER 122 for continuance signed by Chief Judge Morrison C. England, Jr. on 7/23/2013. Status Conference, as to Ryan Herbert Smith; Rajinder Kaur Dhillon II; and Balwinder Singh Khangura, is RE-SCHEDULED for 9/5/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 7/18/2013 through Stop Date - 9/5/2013 (Marciel, M)
July 25, 2013
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JUDGMENT and COMMITMENT as to Chindo Gharu. Signed by Chief Judge Morrison C. England, Jr. on 7/25/2013. (Deutsch, S)
August 7, 2013
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JUDGMENT and COMMITMENT as to Rajinder Kaur Dhillon, I. Signed by Chief Judge Morrison C. England, Jr. on 8/7/2013. (Deutsch, S)
October 3, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr on 10/2/13 ORDERING that the The Unitied States' MOTION to DISMISS as to Defendant Balwinder Singh Khangura 134 is GRANTED. Defendant TERMINATED. (Mena-Sanchez, L)
December 4, 2013
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STIPULATION and ORDER 144 as to defendant Ryan H. Smith, signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING the Judgment and Sentencing hearing CONTINUED to 4/3/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
December 18, 2013
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RELATED CASE 146 ORDER signed by Chief Judge Morrison C. England, Jr. on 12/17/2013. Chief Judge England is ASSIGNED for further proceedings in 13-CR-0275. Henceforth, caption on documents filed shall be shown as 2:13-CR-0275 MCE. Clerk to make appropriate adjustment to compensate for reassignment. (Marciel, M)RELATED CASE 146 ORDER signed by Chief Judge Morrison C. England, Jr. on 12/17/2013. Chief Judge England is ASSIGNED for further proceedings in 13-CR-0275. Henceforth, caption on documents filed shall be shown as 2:13-CR-0275 MCE. Clerk to make appropriate adjustment to compensate for reassignment. (Marciel, M)RELATED CASE 146 ORDER signed by Chief Judge Morrison C. England, Jr. on 12/17/2013. Chief Judge England is ASSIGNED for further proceedings in 13-CR-0275. Henceforth, caption on documents filed shall be shown as 2:13-CR-0275 MCE. Clerk to make appropriate adjustment to compensate for reassignment. (Marciel, M)RELATED CASE 146 ORDER signed by Chief Judge Morrison C. England, Jr. on 12/17/2013. Chief Judge England is ASSIGNED for further proceedings in 13-CR-0275. Henceforth, caption on documents filed shall be shown as 2:13-CR-0275 MCE. Clerk to make appropriate adjustment to compensate for reassignment. (Marciel, M)RELATED CASE 146 ORDER signed by Chief Judge Morrison C. England, Jr. on 12/17/2013. Chief Judge England is ASSIGNED for further proceedings in 13-CR-0275. Henceforth, caption on documents filed shall be shown as 2:13-CR-0275 MCE. Clerk to make appropriate adjustment to compensate for reassignment. (Marciel, M)RELATED CASE 146 ORDER signed by Chief Judge Morrison C. England, Jr. on 12/17/2013. Chief Judge England is ASSIGNED for further proceedings in 13-CR-0275. Henceforth, caption on documents filed shall be shown as 2:13-CR-0275 MCE. Clerk to make appropriate adjustment to compensate for reassignment. (Marciel, M)
April 3, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/2/14. Rajinder Kaur Dhillon, I may travel to India in May of 2014 for four weeks. (Manzer, C)
May 20, 2014
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AMENDED JUDGMENT and COMMITMENT as to Seema Rajput signed by Chief Judge Morrison C. England, Jr on 5/19/14. (Manzer, C)
June 6, 2014
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AMENDED JUDGMENT and COMMITMENT as to Rajinder Kaur Dhillon, II. Signed by Chief Judge Morrison C. England, Jr. on 6/6/2014. (Deutsch, S)
June 12, 2014
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SECOND AMENDED JUDGMENT and COMMITMENT as to Rajinder Kaur Dhillon, II. Signed by Chief Judge Morrison C. England, Jr. on 6/12/2014. (Deutsch, S)
July 2, 2014
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ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr on 7/2/14. The action denominated 2:14-cr-00169-KJM, United States of America v. Mohammad Riaz Khan, et al., is REASSIGNED to Chief Judge Morrison C. England, Jr., for all further proceedings, and any dates currently set in this reassigned case only are VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:14-cr-00169-MCE. This matter is set for a status conference 7/10/14 at 9:00 a.m. in Courtroom 7 before the undersigned. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignmentto Chief Judge Morrison C. England, Jr for all further proceedings. (Mena-Sanchez, L)ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr on 7/2/14. The action denominated 2:14-cr-00169-KJM, United States of America v. Mohammad Riaz Khan, et al., is REASSIGNED to Chief Judge Morrison C. England, Jr., for all further proceedings, and any dates currently set in this reassigned case only are VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:14-cr-00169-MCE. This matter is set for a status conference 7/10/14 at 9:00 a.m. in Courtroom 7 before the undersigned. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignmentto Chief Judge Morrison C. England, Jr for all further proceedings. (Mena-Sanchez, L)ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr on 7/2/14. The action denominated 2:14-cr-00169-KJM, United States of America v. Mohammad Riaz Khan, et al., is REASSIGNED to Chief Judge Morrison C. England, Jr., for all further proceedings, and any dates currently set in this reassigned case only are VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:14-cr-00169-MCE. This matter is set for a status conference 7/10/14 at 9:00 a.m. in Courtroom 7 before the undersigned. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignmentto Chief Judge Morrison C. England, Jr for all further proceedings. (Mena-Sanchez, L)ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr on 7/2/14. The action denominated 2:14-cr-00169-KJM, United States of America v. Mohammad Riaz Khan, et al., is REASSIGNED to Chief Judge Morrison C. England, Jr., for all further proceedings, and any dates currently set in this reassigned case only are VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:14-cr-00169-MCE. This matter is set for a status conference 7/10/14 at 9:00 a.m. in Courtroom 7 before the undersigned. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignmentto Chief Judge Morrison C. England, Jr for all further proceedings. (Mena-Sanchez, L)ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr on 7/2/14. The action denominated 2:14-cr-00169-KJM, United States of America v. Mohammad Riaz Khan, et al., is REASSIGNED to Chief Judge Morrison C. England, Jr., for all further proceedings, and any dates currently set in this reassigned case only are VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:14-cr-00169-MCE. This matter is set for a status conference 7/10/14 at 9:00 a.m. in Courtroom 7 before the undersigned. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignmentto Chief Judge Morrison C. England, Jr for all further proceedings. (Mena-Sanchez, L)ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr on 7/2/14. The action denominated 2:14-cr-00169-KJM, United States of America v. Mohammad Riaz Khan, et al., is REASSIGNED to Chief Judge Morrison C. England, Jr., for all further proceedings, and any dates currently set in this reassigned case only are VACATED. The caption on documents filed in the reassigned cases shall be shown as 2:14-cr-00169-MCE. This matter is set for a status conference 7/10/14 at 9:00 a.m. in Courtroom 7 before the undersigned. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignmentto Chief Judge Morrison C. England, Jr for all further proceedings. (Mena-Sanchez, L)
July 29, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/25/14 ORDERING that JUDGMENT AND SENTENCING hearing as to Ryan Herbert Smith is CONTINUED from 8/21/14 to 10/2/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)
September 10, 2014
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STIPULATION and ORDER as to Rajinder Kaur Dhillon II signed by Magistrate Judge Kendall J. Newman on 9/9/2014 GRANTING United States' application for a continuing order of garnishment in the amount of $35,000. Bank of America shall deliver, within 20 days of the date of this order, a cashier's check for $35,000 made payable to the Clerk of Court. (CC: Criminal Agencies, Sacramento Financial, Magistrate Newman)(Donati, J)
October 29, 2014
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STIPULATION and ORDER as to Ryan Herbert Smith, signed by Chief Judge Morrison C. England, Jr., on 10/29/14 ORDERING that the Judgment and Sentencing is CONTINUED to 11/12/2014 at 09:00 AM in Courtroom 7 MCE before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
November 3, 2014
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AMENDED JUDGMENT pursuant to Amended Judgment Order 155 as to Seema Rajput signed by Chief Judge Morrison C. England, Jr on 11/3/2014. (Shaddox-Waldrop, A)
November 4, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/4/14. The Application to terminate the Writ of Garnishment is GRANTED. The 8/26/14 writ of garnishment against defendant Rajinder Kaur Dhillon II is TERMINATED. (Manzer, C)
November 14, 2014
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JUDGMENT and COMMITMENT as to Ryan Herbert Smith. Signed by Chief Judge Morrison C. England, Jr., on November 14, 2014. (Rivas, A)
January 6, 2015
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STIPULATION and ORDER as to Rajinder Kaur Dhillon, I signed by Chief Judge Morrison C. England, Jr on 1/5/2015 ORDERING that Mrs. Dhillon may travel to India on or about 1/9/2015 returning to the United States on or about 2/7/2015. (Donati, J)
April 15, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/13/15 as to Rajinder Kaur Dhillon, I re 185 ORDERING early termination of probation. (Meuleman, A)
October 5, 2016
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MEMORANDUM signed by District Judge Morrison C. England, Jr on 10/4/16 as to Ryan Herbert Smith. (Becknal, R)
February 24, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 2/23/2017 DENYING 188 Motion for Early Termination of Probation as to Ryan Herbert Smith. (Michel, G.)