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13-006 - USA v. Kaur et al


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13-006 - USA v. Kaur et al
January 10, 2013
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ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 1/10/2013 GRANTING 3 Motion to Seal Indictment until further order of this Court, as to Jit Kaur (1), Avtar Kaur Bains (2), Daljit Kaur Sangha (3), Mo Pegany (4), Balkar Singh (5), Harvinder Kaur (6), Harjinder Kaur Thandi (7), Sukhwinder Kaur (8), Darshana Rani (9). (Reader, L)
January 15, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/15/2013 as to Balkar Singh. (Reader, L)
January 15, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/15/2013 as to Harvinder Kaur. (Reader, L)
January 15, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/15/2013 as to Harjinder Kaur Thandi. (Reader, L)
January 16, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/16/2013 as to Avtar Kaur Bains. (Reader, L)
January 16, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/16/2013 as to Mo Pegany. (Reader, L)
January 18, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/18/13 as to Jit Kaur (1) 50,000.00 Unsecured Bond. (Meuleman, A)
January 18, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/18/13 as to Darshana Rani (9) $25,000 Unsecured Appearance Bond. (Meuleman, A)
January 18, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/18/13 as to Daljit Kaur Sangha (3) $25,000.00 Unsecured Appearance Bond. (Meuleman, A)
January 18, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 1/18/13 as to Sukhwinder Kaur (8) $25,000.00 Unsecured Appearance Bond. (Meuleman, A)
February 13, 2013
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/11/2013 ORDERING this case is REASSIGNED to Judge Morrison C. England, Jr. for all further proceedings; all dates currently set are VACATED; FURTHER ORDERED this case is SET for Status Conference as to all defendant on 3/7/2013 at 9:00 a.m. in Courtroom (7) MCE before Judge Morrison C. England, Jr.; Clerk shall make the appropriate adjustment to the assignment of criminal cases to compensate for this reassignment; all future pleadings shall bear the new case number 2:13-cr-0006 MCE. (Waggoner, D)
March 11, 2013
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STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)STIPULATION and ORDER 82 signed by Chief Judge Morrison C. England, Jr., on 3/8/13: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Darshana Rani: XT4 Start: 3/7/13, Stop: 4/11/13, (Kastilahn, A)
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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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 Jit Kaur, Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Harjinder Kaur Thandi, Sukhwinder Kaur, Darshana Rani: 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: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/12/13: Status Conference RESET for 7/18/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Daljit Kaur Sangha, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur, Darshana Rani: T-4 Start: 6/13/13 Stop: 7/18/13. (Kaminski, H)
September 13, 2013
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STIPULATION and ORDER 100 as to defendants Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr., on 9/12/13: The Status Conference is CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur: XT4 Start: 9/12/13, Stop: 11/21/13. (Kastilahn, A)STIPULATION and ORDER 100 as to defendants Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr., on 9/12/13: The Status Conference is CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur: XT4 Start: 9/12/13, Stop: 11/21/13. (Kastilahn, A)STIPULATION and ORDER 100 as to defendants Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr., on 9/12/13: The Status Conference is CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur: XT4 Start: 9/12/13, Stop: 11/21/13. (Kastilahn, A)STIPULATION and ORDER 100 as to defendants Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr., on 9/12/13: The Status Conference is CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur: XT4 Start: 9/12/13, Stop: 11/21/13. (Kastilahn, A)STIPULATION and ORDER 100 as to defendants Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr., on 9/12/13: The Status Conference is CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, and Sukhwinder Kaur: XT4 Start: 9/12/13, Stop: 11/21/13. (Kastilahn, A)
November 22, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/13 re 115 as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur CONTINUING Status Conference to 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 1/30/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/13 re 115 as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur CONTINUING Status Conference to 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 1/30/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/13 re 115 as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur CONTINUING Status Conference to 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 1/30/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/13 re 115 as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur CONTINUING Status Conference to 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 1/30/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/13 re 115 as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur CONTINUING Status Conference to 1/30/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 1/30/14. (Meuleman, A)
December 18, 2013
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RELATED CASE 118 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 118 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 118 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 118 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 118 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 118 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 118 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 118 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 118 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)
January 29, 2014
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WAIVER OF PERSONAL PRESENCE AND ORDER as to Harvinder Kaur signed by Chief Judge Morrison C. England, Jr on 1/27/14. (Mena-Sanchez, L)
February 5, 2014
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STIPULATION and ORDER as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 1/30/2014 ORDERING the Status Conference CONTINUED to 5/22/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 1/30/2014 Stop: 5/22/2014. (Donati, J)STIPULATION and ORDER as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 1/30/2014 ORDERING the Status Conference CONTINUED to 5/22/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 1/30/2014 Stop: 5/22/2014. (Donati, J)STIPULATION and ORDER as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 1/30/2014 ORDERING the Status Conference CONTINUED to 5/22/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 1/30/2014 Stop: 5/22/2014. (Donati, J)STIPULATION and ORDER as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 1/30/2014 ORDERING the Status Conference CONTINUED to 5/22/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 1/30/2014 Stop: 5/22/2014. (Donati, J)STIPULATION and ORDER as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 1/30/2014 ORDERING the Status Conference CONTINUED to 5/22/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Mo Pegany, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 1/30/2014 Stop: 5/22/2014. (Donati, J)
May 22, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: Status Conference CONTINUED to 6/19/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: XT4 Start: 5/22/2014 Stop: 6/19/2014. (Waggoner, D)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: Status Conference CONTINUED to 6/19/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: XT4 Start: 5/22/2014 Stop: 6/19/2014. (Waggoner, D)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: Status Conference CONTINUED to 6/19/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: XT4 Start: 5/22/2014 Stop: 6/19/2014. (Waggoner, D)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/21/2014 as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: Status Conference CONTINUED to 6/19/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: XT4 Start: 5/22/2014 Stop: 6/19/2014. (Waggoner, D)
June 3, 2014
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JUDGMENT and COMMITMENT as to Jit Kaur. Signed by Chief Judge Morrison C. England, Jr. on 6/3/2014. (Deutsch, S)
June 3, 2014
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JUDGMENT and COMMITMENT as to Harjinder Kaur Thandi. Signed by Chief Judge Morrison C. England, Jr. on 6/3/2014. (Deutsch, S)
June 3, 2014
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JUDGMENT and COMMITMENT as to Daljit Kaur Sangha. Signed by Chief Judge Morrison C. England, Jr. on 6/3/2014. (Deutsch, S)
June 24, 2014
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STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 6/20/2014 Stop: 7/31/2014. (Zignago, K.)STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 6/20/2014 Stop: 7/31/2014. (Zignago, K.)STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 6/20/2014 Stop: 7/31/2014. (Zignago, K.)STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur: T4 Start: 6/20/2014 Stop: 7/31/2014. (Zignago, K.)
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)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 8, 2014
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JUDGMENT and COMMITMENT as to Darshana Rani. Signed by Chief Judge Morrison C. England, Jr. on 7/8/2014. (Deutsch, S)
September 30, 2014
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STIPULATION and ORDER as to Avtar Kaur Bains, signed by Chief Judge Morrison C. England, Jr., on 9/30/14 ORDERING that the Status Conference is CONTINUED to 11/6/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Avtar Kaur Bains: XT4 Start: 10/2/14, Stop: 11/6/14. (Kastilahn, A)
November 5, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/4/14 ORDERING that the Status Conference Hearing as to Defendants Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur is CONTINUED from 11/6/14 to 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 11/6/14 and 12/4/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/4/14 ORDERING that the Status Conference Hearing as to Defendants Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur is CONTINUED from 11/6/14 to 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 11/6/14 and 12/4/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/4/14 ORDERING that the Status Conference Hearing as to Defendants Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur is CONTINUED from 11/6/14 to 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 11/6/14 and 12/4/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/4/14 ORDERING that the Status Conference Hearing as to Defendants Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur is CONTINUED from 11/6/14 to 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 11/6/14 and 12/4/14 under Local Code T4. (Mena-Sanchez, L)
November 20, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/20/2014 ORDERING 183 Sentencing Reset for 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. as to Mo Pegany. (Reader, L)
December 2, 2014
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STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 12/2/14: Status Conference RESET for 2/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/4/14 Stop: 2/19/15. (Kaminski, H)STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 12/2/14: Status Conference RESET for 2/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/4/14 Stop: 2/19/15. (Kaminski, H)STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 12/2/14: Status Conference RESET for 2/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/4/14 Stop: 2/19/15. (Kaminski, H)STIPULATION and ORDER as to Avtar Kaur Bains, Balkar Singh, Harvinder Kaur, Sukhwinder Kaur signed by Chief Judge Morrison C. England, Jr on 12/2/14: Status Conference RESET for 2/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/4/14 Stop: 2/19/15. (Kaminski, H)
December 23, 2014
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 12/23/2014 as to Mo Pegany. (Deutsch, S)
January 28, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 1/26/2015 DENYING as MOOT defendant Mo Pegany's 190 Motion for Return of Property since the passport was returned to U.S. Department of State prior to filing of Motion. (Marciel, M)
July 6, 2015
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STIPULATION and ORDER 208 for continuance signed by Chief Judge Morrison C. England, Jr. on 7/6/2015. Judgment & Sentencing, as to Balkar Singh, is RE-SET for 10/8/2015 at 9:00 AM in Courtroom 7 (MCE). Disclosure of Pre-Sentence Report (PSR) deadlines are agreed to as follows: Reply or Statement of Non-Opposition due 10/1/2015; Motion for Correction of PSR to be submitted by 9/24/2015; Pre-Sentence Report shall be filed by 9/17/2015; Counsels written Objections to PSR to Probation due 9/3/2015; and Proposed PSR shall be disclosed to counsel no later than 8/20/2015. (Marciel, M)
August 6, 2015
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STIPULATION and ORDER as to Avtar Kaur Bains signed by Chief Judge Morrison C. England, Jr. on 08/05/15 ORDERING that the Status Conference is RESET to 9/17/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The 10/01/15 trial confirmation date and the 11/09/15 trial date are VACATED. Excludable time as to Avtar Kaur Bains per XT4: Start: 08/06/15 Stop: 09/17/15. (Benson, A)
September 22, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 9/21/2015 ORDERING 222 Status Conference Reset for 10/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Avtar Kaur Bains: XT4 Start: 9/17/2015 Stop: 10/8/2015. (Reader, L)
October 9, 2015
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STIPULATION and ORDER as to Avtar Kaur Bains signed by Chief Judge Morrison C. England, Jr. on 10/09/15 ORDERING that the Status Conference is RESET for 10/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; Excludable time as to Avtar Kaur Bains per TX4: Start: 10/08/15 Stop: 11/12/15 (Benson, A)
October 28, 2015
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ORDER signed by District Judge Troy L. Nunley on 10/27/2015 GRANTING Jit Kaur permission to travel to Vancouver, Canada between 11/4/2015 and 11/7/2015. (Michel, G.)
November 13, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 11/12/15 ORDERING that the 235 Motion to Dismiss as to Avtar Kaur Bains (2) is GRANTED. (Benson, A)
November 13, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 11/13/2015 as to Sukhwinder Kaur. (Deutsch, S)
November 19, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 11/19/2015 as to Harvinder Kaur. (Deutsch, S)
November 19, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 11/19/2015 as to Balkar Singh. (Deutsch, S)
January 11, 2016
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UNOPPOSED MOTION and ORDER signed by Chief Judge Morrison C. England, Jr. on 01/11/16 ORDERING the Clerk to return both Balkar Singh and Harvinder Kaurs 41, 42, 43, 44 passports to their respective defense counsel, so that each counsel can arrange to return the passports to their respective client.(Benson, A)UNOPPOSED MOTION and ORDER signed by Chief Judge Morrison C. England, Jr. on 01/11/16 ORDERING the Clerk to return both Balkar Singh and Harvinder Kaurs 41, 42, 43, 44 passports to their respective defense counsel, so that each counsel can arrange to return the passports to their respective client.(Benson, A)
January 15, 2016
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ORDER as to Daljit Kaur Sangha signed by Chief Judge Morrison C. England, Jr. on 1/14/2016 APPROVING travel outside the country. (Zignago, K.)
January 20, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr. on 01/19/16 as to Avtar Kaur Bains ORDERING that the [#28] passport be returned to defense counsel so that he can arrange to return it to defendant. (Benson, A)