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13-275 - USA v. Sandhu et al


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13-275 - USA v. Sandhu et al
February 28, 2014
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STIPULATION and ORDER 12 signed by Chief Judge Morrison C. England, Jr. on 2/25/2014. Status Conference, as to Tajinder Kaur, is RE-SET for 3/20/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/27/2014 through Stop Date - 3/20/2014 (Marciel, M)
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)
December 16, 2014
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JUDGMENT and COMMITMENT as to Baljinder Dhanoa. Signed by Chief Judge Morrison C. England, Jr., on December 16, 2014. (Rivas, A)
January 14, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 01/14/2015 as to Gurchet Sandhu. (Deutsch, S)
January 14, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 1/14/2015 as to Mohinder Sandhu. (Deutsch, S)
March 13, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/12/2015 CONTINUING Judgment and Sentencing for Tajinder Kaur to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G.)
May 15, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 5/15/2015 as to Tajinder Kaur. (Deutsch, S)
December 8, 2015
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ORDER as to Baljinder Dhanoa signed by Chief Judge Morrison C. England, Jr on 12/8/2015 ORDERING that travel outside the country is APPROVED. (Donati, J)
March 8, 2016
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MEMORANDUM signed by Chief Judge Morrison C. England, Jr on 3/7/16 as to Tajinder Kaur GRANTING permission to travel outside the county. (Becknal, R)
February 7, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 2/7/2017 APPROVING the Request to Travel Outside the Country as to Tajinder Kaur. (Michel, G.)