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14-169 - USA v. Khan et al


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14-169 - USA v. Khan et al
June 19, 2014
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ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 6/19/2014. This matter shall be SEALED until further Order of Court. (Marciel, M)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 6/19/2014. This matter shall be SEALED until further Order of Court. (Marciel, M)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 6/19/2014. This matter shall be SEALED until further Order of Court. (Marciel, M)ORDER to SEAL signed by Magistrate Judge Kendall J. Newman on 6/19/2014. This matter shall be SEALED until further Order of Court. (Marciel, M)
June 20, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Mohammad Riaz Khan (1) signed by Magistrate Judge Kendall J. Newman on 6/20/14. (Kaminski, H)
June 20, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Harjit Kaur Johal (3) signed by Magistrate Judge Kendall J. Newman on 6/20/14. (Kaminski, H)
June 24, 2014
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kendall J. Newman on 6/24/14 as to Hamira Chechi (4) 20,000.00 Secured Cash Bond. (Meuleman, A)
June 24, 2014
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 6/24/14 as to Mohammad Shahbaz Khan. (Meuleman, A)
August 27, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2014 ORDERING 41 stipulation regarding disclosure of Grand Jury Transcripts and Protective Order APPROVED as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi. (Reader, L)STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2014 ORDERING 41 stipulation regarding disclosure of Grand Jury Transcripts and Protective Order APPROVED as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi. (Reader, L)STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2014 ORDERING 41 stipulation regarding disclosure of Grand Jury Transcripts and Protective Order APPROVED as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi. (Reader, L)STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2014 ORDERING 41 stipulation regarding disclosure of Grand Jury Transcripts and Protective Order APPROVED as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi. (Reader, L)
October 7, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on October 2, 2014 as to defendants Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi re 46. The Status Conference set for 10/02/2014 is CONTINUED TO 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi: Excludable T4 Start: 10/02/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on October 2, 2014 as to defendants Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi re 46. The Status Conference set for 10/02/2014 is CONTINUED TO 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi: Excludable T4 Start: 10/02/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on October 2, 2014 as to defendants Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi re 46. The Status Conference set for 10/02/2014 is CONTINUED TO 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi: Excludable T4 Start: 10/02/2014 Stop: 12/11/2014. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on October 2, 2014 as to defendants Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi re 46. The Status Conference set for 10/02/2014 is CONTINUED TO 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Mohammad Riaz Khan, Mohammad Shahbaz Khan, Harjit Kaur Johal, Hamira Chechi: Excludable T4 Start: 10/02/2014 Stop: 12/11/2014. (Rivas, A)
December 12, 2014
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STIPULATION and ORDER 56 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/11/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 2/26/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/11/2014 through Stop Date - 2/26/2015 (Marciel, M)STIPULATION and ORDER 56 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/11/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 2/26/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/11/2014 through Stop Date - 2/26/2015 (Marciel, M)STIPULATION and ORDER 56 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/11/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 2/26/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/11/2014 through Stop Date - 2/26/2015 (Marciel, M)STIPULATION and ORDER 56 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/11/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 2/26/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/11/2014 through Stop Date - 2/26/2015 (Marciel, M)
February 18, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/17/2015 CONTINUING the Status Conference for all defendants to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for all defendants: XT4 Start: 2/19/2015 Stop: 3/26/2015. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/17/2015 CONTINUING the Status Conference for all defendants to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for all defendants: XT4 Start: 2/19/2015 Stop: 3/26/2015. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/17/2015 CONTINUING the Status Conference for all defendants to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for all defendants: XT4 Start: 2/19/2015 Stop: 3/26/2015. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/17/2015 CONTINUING the Status Conference for all defendants to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for all defendants: XT4 Start: 2/19/2015 Stop: 3/26/2015. (Michel, G.)
April 27, 2015
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STIPULATION and ORDER as to Hamira Chechi signed by Chief Judge Morrison C. England, Jr. on 04/24/15 ORDERING that only as to Hamira Chechi the Status Conference is RESET for 6/18/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; Excludable started : XT4 Start: 04/23/15 Stop: 06/18/15. (Benson, A)
June 18, 2015
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STIPULATION and ORDER 71 continuance signed by Chief Judge Morrison C. England, Jr on 6/17/2015. Status Conference, as to Hamira Chechi, is RE-SET for 8/6/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/18/2015 through Stop Date - 8/6/2015 (Marciel, M)
August 28, 2015
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STIPULATION and ORDER 81 for continuance signed by Judge Garland E. Burrell, Jr. on 8/26/2015. Trial Confirmation Hearing, as to defendants Mohammad Riaz Khan; Mohammad Shahbaz Khan; and Harjit Kaur Johal, is RE-SET for 10/23/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 8/25/2015 through Stop Date - 10/23/2015 (Marciel, M)STIPULATION and ORDER 81 for continuance signed by Judge Garland E. Burrell, Jr. on 8/26/2015. Trial Confirmation Hearing, as to defendants Mohammad Riaz Khan; Mohammad Shahbaz Khan; and Harjit Kaur Johal, is RE-SET for 10/23/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 8/25/2015 through Stop Date - 10/23/2015 (Marciel, M)STIPULATION and ORDER 81 for continuance signed by Judge Garland E. Burrell, Jr. on 8/26/2015. Trial Confirmation Hearing, as to defendants Mohammad Riaz Khan; Mohammad Shahbaz Khan; and Harjit Kaur Johal, is RE-SET for 10/23/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 8/25/2015 through Stop Date - 10/23/2015 (Marciel, M)
October 6, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 10/6/2015 as to Jasvir Kaur. (cc: U.S. Marshal) (Michel, G.)
October 21, 2015
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ORDER as to Harjit Kaur Johal signed by Judge Garland E. Burrell, Jr. on 10/20/2015 DENYING 83 Motion to Sever. (Michel, G.)
October 22, 2015
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ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the 101 Motion to Dismiss as to Mohammad Riaz Khan (1) is GRANTED. (Benson, A)
October 23, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2015 ORDERING 104 Status Conference set for 1/8/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur: XT4 Start: 10/23/2015 Stop: 1/8/2016. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2015 ORDERING 104 Status Conference set for 1/8/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur: XT4 Start: 10/23/2015 Stop: 1/8/2016. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2015 ORDERING 104 Status Conference set for 1/8/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur: XT4 Start: 10/23/2015 Stop: 1/8/2016. (Reader, L)
January 8, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/7/2016 CONTINUING the Status Conference for Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur to 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur: XT4 Start: 1/8/2016 Stop: 3/18/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/7/2016 CONTINUING the Status Conference for Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur to 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur: XT4 Start: 1/8/2016 Stop: 3/18/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/7/2016 CONTINUING the Status Conference for Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur to 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Mohammad Shahbaz Khan, Harjit Kaur Johal, Jasvir Kaur: XT4 Start: 1/8/2016 Stop: 3/18/2016. (Michel, G.)
March 21, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/18/16 ORDERING, as to defendants Mohammad Khan and Jasvir Kaur, the Status Conference RESET for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable: T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/18/16 ORDERING, as to defendants Mohammad Khan and Jasvir Kaur, the Status Conference RESET for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable: T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/18/16 ORDERING, as to defendants Mohammad Khan and Jasvir Kaur, the Status Conference RESET for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable: T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/18/16 ORDERING, as to defendants Mohammad Khan and Jasvir Kaur, the Status Conference RESET for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable: T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/18/16 ORDERING, as to defendants Mohammad Khan and Jasvir Kaur, the Status Conference RESET for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable: T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)
March 25, 2016
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AMENDED STIPULATION and ORDER as to Harjit Johal, Jasvir Kaur signed by District Judge Garland E. Burrell, Jr on 3/24/16 ORDERING the Status Conference reset for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)AMENDED STIPULATION and ORDER as to Harjit Johal, Jasvir Kaur signed by District Judge Garland E. Burrell, Jr on 3/24/16 ORDERING the Status Conference reset for 5/27/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable T4 Start: 3/18/16 Stop: 5/27/16. (Becknal, R)
May 26, 2016
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STIPULATION and ORDER as to Harjit Kaur Johal, Jasvir Kaur signed by District Judge Garland E. Burrell, Jr. on 05/26/16 ORDERING that the Status Conference is RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time started as to Harjit Kaur Johal, Jasvir Kaur per XT4 Start: 05/27/16 Stop: 06/29/16 (Benson, A)STIPULATION and ORDER as to Harjit Kaur Johal, Jasvir Kaur signed by District Judge Garland E. Burrell, Jr. on 05/26/16 ORDERING that the Status Conference is RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time started as to Harjit Kaur Johal, Jasvir Kaur per XT4 Start: 05/27/16 Stop: 06/29/16 (Benson, A)
July 26, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/26/16 as to Mohammad Shahbaz Khan. (Furstenau, S)
July 27, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Harjit Kaur Johal and Jasvir Kaur is CONTINUED from 7/29/16 to 9/30/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Harjit Kaur Johal and Jasvir Kaur is CONTINUED from 7/29/16 to 9/30/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED under Local Code T4. (Mena-Sanchez, L)
February 13, 2017
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 2/10/17. Trial as to Harjit Kaur Johal, Jasvir Kaur scheduled to commence at 9:00 a.m. on 3/14/17, was confirmed at the hearing held on 2/10/17. All Evidentiary disputes capable of being resolved by in limine Motions shall be filed no later than 2/22/2017. Oppositions to the Motions or statements of non- opposition shall be filed no later than 3/1/2017. Hearing on the Motions shall commence at 9:00 a.m. on 3/3/17. (Mena-Sanchez, L)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 2/10/17. Trial as to Harjit Kaur Johal, Jasvir Kaur scheduled to commence at 9:00 a.m. on 3/14/17, was confirmed at the hearing held on 2/10/17. All Evidentiary disputes capable of being resolved by in limine Motions shall be filed no later than 2/22/2017. Oppositions to the Motions or statements of non- opposition shall be filed no later than 3/1/2017. Hearing on the Motions shall commence at 9:00 a.m. on 3/3/17. (Mena-Sanchez, L)
February 14, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/14/2017 PERMITTING the United States to produce to Defendants Harjit Kaur Johal, Jasvir Kaur copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/14/2017 PERMITTING the United States to produce to Defendants Harjit Kaur Johal, Jasvir Kaur copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Michel, G.)
March 2, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 3/2/2017 DENYING 160 Motion In Limine as to Harjit Kaur Johal in its entirety; DENYING 158 Motion to Sever as to Jasvir Kaur, Harjit Kaur Johal; FINDING no in limine ruling issues exist re 159 Motion in Limine as to Harjit Kaur Johal, Jasvir Kaur; VACATING the motion hearing set for 3/3/2017. (Michel, G.)ORDER signed by District Judge Garland E. Burrell, Jr. on 3/2/2017 DENYING 160 Motion In Limine as to Harjit Kaur Johal in its entirety; DENYING 158 Motion to Sever as to Jasvir Kaur, Harjit Kaur Johal; FINDING no in limine ruling issues exist re 159 Motion in Limine as to Harjit Kaur Johal, Jasvir Kaur; VACATING the motion hearing set for 3/3/2017. (Michel, G.)
March 9, 2017
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ORDER re Proposed Voir Dire, and Preliminary and Closing Jury Instructions signed by District Judge Garland E. Burrell, Jr., on 3/8/17 as to Harjit Kaur Johal, and Jasvir Kaur. (Kastilahn, A)ORDER re Proposed Voir Dire, and Preliminary and Closing Jury Instructions signed by District Judge Garland E. Burrell, Jr., on 3/8/17 as to Harjit Kaur Johal, and Jasvir Kaur. (Kastilahn, A)
March 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 189 Motion for Order of Immunity for Azra Parveen. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 189 Motion for Order of Immunity for Azra Parveen. (Donati, J)
March 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 192 Motion for Order of Immunity for Sajjad Hussain. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 192 Motion for Order of Immunity for Sajjad Hussain. (Donati, J)
March 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 194 Motion for Order of Immunity for Razzaq Chechi. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 194 Motion for Order of Immunity for Razzaq Chechi. (Donati, J)
March 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 196 Motion for Order of Immunity for Muhammad Sandhu. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 196 Motion for Order of Immunity for Muhammad Sandhu. (Donati, J)
March 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 198 Motion for Order of Immunity for Naila Sandhu. (Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 198 Motion for Order of Immunity for Naila Sandhu. (Donati, J)
March 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 200 Motion for Order of Immunity for Harcharan Gill.(Donati, J)ORDER signed by District Judge Garland E. Burrell, Jr on 3/15/2017 GRANTING 200 Motion for Order of Immunity for Harcharan Gill.(Donati, J)
March 28, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/28/2017 as to Harjit Kaur Johal, Jasvir Kaur re 215 Jury Trial. If a party opines that an error or other correction or change of the record is required, that party shall file a document on or before March 29, 2017 in which the requested change is specified and the authority justifying the change; a proposed order should also be filed. (Washington, S)ORDER signed by District Judge Garland E. Burrell, Jr on 3/28/2017 as to Harjit Kaur Johal, Jasvir Kaur re 215 Jury Trial. If a party opines that an error or other correction or change of the record is required, that party shall file a document on or before March 29, 2017 in which the requested change is specified and the authority justifying the change; a proposed order should also be filed. (Washington, S)
March 29, 2017
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STIPULATION and ORDER as to Harjit Kaur Johal signed by District Judge Garland E. Burrell, Jr. on 3/29/2017 ORDERING that the Clerk of Court produce to the Court the 217 Verdict Form. The Court will interlineate onto the first page of the verdict form the word "SEVEN" in place of the word "EIGHT," striking the word "EIGHT." The Court will sign and date the interlineation and file the amended verdict form on the docket. The Court hereby additionally orders that the judgment for Harjit Kaur Johal shall, when filed, reflect her conviction of Count Seven of the Superseding Indictment. (Zignago, K.)
April 3, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 4/3/2017 ORDERING that on March 28, 2017, Defendant Jasvir Kaur filed a motion for extension of time to file a motion for a new trial. The government shall file a response to the motion no later than 4:30 p.m. on April 3, 2017. (Becknal, R)
April 26, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 04/26/17 ORDERING that Johal's 228 Motion for Judgment of Acquittal, or in the alternative, for a New Trial is DENIED; the scheduled 04/28/17 hearing on the motion is VACATED. (Benson, A)
May 23, 2017
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STIPULATION and ORDER as to Harjit Kaur Johal, Jasvir Kaur signed by District Judge Garland E. Burrell, Jr. on 5/22/2017 ORDERING that Judgment and Sentencing is set for 7/7/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)STIPULATION and ORDER as to Harjit Kaur Johal, Jasvir Kaur signed by District Judge Garland E. Burrell, Jr. on 5/22/2017 ORDERING that Judgment and Sentencing is set for 7/7/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)
July 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/25/17 as to Jasvir Kaur. (Furstenau, S)
July 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/25/17 as to Harjit Kaur Johal. (Furstenau, S)
August 23, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/22/2017 DENYING 261 Motion for Release Pending Appeal as to Harjit Kaur Johal; VACATING the hearing on said motion set for 8/25/2017. (Michel, G.)
August 23, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/22/2017 DENYING 263 Motion for Release Pending Appeal as to Jasvir Kaur; VACATING the hearing on said motion set for 8/25/2017. (Michel, G.)
October 3, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 10/3/17 ORDERING the return of the defendant HAMIRA CHECHI's passport to defense counsel Michael J. Aye; and the return of the $20,000.00 cash bond, posted by Tariq M. Chechi, to defense counsel Michael J. Aye. (cc Financial) (Becknal, R)
October 17, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 10/17/17 as to Hamira Chechi. (Furstenau, S)