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15-039 - USA v. Lara


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15-039 - USA v. Lara
March 10, 2015
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/10/2015 ORDERING 8 that the hearing regarding release and defense request to amend travel conditions on 3/11/2015 is CONTINUTED to 3/16/2015 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd, as to Emilio Lara. (Reader, L)
March 13, 2015
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STIPULATED PROTECTIVE ORDER as to Emilio Lara signed by Magistrate Judge Carolyn K. Delaney on 3/12/2015. (Michel, G.)
March 18, 2015
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/15 as to Emilio Lara re 12 ORDERING In Court Hearing continued to 3/23/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Meuleman, A)
March 23, 2015
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STIPULATION and ORDER as to Emilio Lara signed by Magistrate Judge Kendall J. Newman on 3/23/2015 MODIFYING the conditions of Release and taking the 3/23/2015 hearing off calendar. (Donati, J)
April 29, 2015
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STIPULATION TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Kendall J. Newman on 4/29/2015 20 that defendant Emilio Lara be permitted to travel to the Central District of California, between 5/1/2015 and 5/4/2015. (Reader, L)
May 29, 2015
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STIPULATION and ORDER as to Emilio Lara re 22 Stipulation and Proposed Order - CR signed by Magistrate Judge Dale A. Drozd on 5/29/2015. Conditions of Release Modified: Emilio Lara permitted to travel to Lima, Peru from May 31, 2015, through June 8, 2015, and to San Juan, Puerto Rico form June 4, 2015, through June 22, 20125. (Buzo, P)
March 4, 2016
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STIPULATION and ORDER as to Emilio Lara signed by District Judge Garland E. Burrell, Jr., on 3/4/16 ORDERING that the Status Conference is CONTINUED to 3/25/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Emilio Lara: XT4 Start: 3/4/16, Stop: 3/25/16. (Kastilahn, A)
October 7, 2016
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STIPULATION and ORDER as to Emilio Lara signed by District Judge Garland E. Burrell, Jr., on 10/6/16, ORDERING that the Status Conference is CONTINUED to 1/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Emilio Lara: XT4 Start: 10/7/16, Stop: 1/27/17. (Kastilahn, A)
January 26, 2017
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STIPULATION and ORDER as to Emilio Lara signed by District Judge Garland E. Burrell, Jr on 1/26/17: Status Conference RESET for 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 1/27/17 Stop: 2/10/17. (Kaminski, H)
June 13, 2017
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STIPULATION and ORDER as to Emilio Lara signed by Magistrate Judge Edmund F. Brennan on 6/13/2017 ORDERING that the hearing on the 42 motion to compel discovery, currently set for 6/13/2017 at 2:00 PM, is WITHDRAWN without prejudice. (Zignago, K.)
June 13, 2017
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ORDER as to Emilio Lara signed by District Judge Garland E. Burrell, Jr. on 6/13/2017 ORDERING that defendant's 43 Motion to Dismiss is DENIED and the hearing on the motion is VACATED. The status hearing scheduled to commence at 9:00 a.m. on 6/16/2017 remains calendared. (Zignago, K.)
February 5, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 2/2/2018 ORDERING Jury Trial set for 3/20/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr., was confirmed; Motions in limine by 2/23/2018; Oppositions to the motions or statements of non-opposition by 3/2/2018; hearing on any in limine motion is scheduled to commence at 9:00 AM on 3/16/2018; Trial Preparation no later than 3/13/2018; and any objection to or proposed modification to either or both communications in sections F and G shall be filed no later than 5 days after this order is filed. (Reader, L)
March 9, 2018
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ORDER and DECISION ON IN LIMINE MOTIONS signed by District Judge Garland E. Burrell, Jr. on 3/8/2018 GRANTING 59 and 60 Motions in Limine. (York, M)
March 16, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 3/16/2018 ORDERING Defendant's request to change the limit on opening statements is DENIED; For the reasons stated, Defendant's motion to compel use of a jury questionnaire, ECF No. 62, is DENIED, and his motion for additional time, ECF No. 63, is GRANTED in PART. (Reader, L)
March 16, 2018
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ORDER RE INITIAL JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr. on 3/16/2018 ORDERING Attached are the Court's Voir Dire questions, initial jury instructions, instructions that may be given in the course of trial if a party makes the request, proposed closing jury instructions, and proposed verdict forms; the bracketed optional language shall be clarified by a party or the parties as soon as feasible; Trial will commence at 9:00 a.m. on 3/20/2018 as to Emilio Lara. (Reader, L)
March 19, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 3/19/2018 GRANTING 88 Plaintiff's Motion to Dismiss Counts 5, 7, 9, 11, 13, 16, 18, 20, 24, 26, 30, 34, 35, 37, and 38 of the Indictment without prejudice, pursuant to FRCrP 48(a), of Emilio Lara. (Reader, L)
March 20, 2018
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DECISION AFTER RECONSIDERATION OF ECF NO. 67 signed by District Judge Garland E. Burrell, Jr., on 3/20/18. Defendant's motion for reconsideration in his trial brief is GRANTED but, after reconsideration, the decision on the in limine ruling, ECF No. 67, is AFFIRMED. (Kastilahn, A)
March 21, 2018
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VOIR DIRE AND INITIAL JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr on 3/21/18 as to Emilio Lara. (Kaminski, H)
March 22, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr., on 3/22/18, ORDERING that in light of this communication, the Courtroom Deputy has been instructed to tell the Jury Administrator that all of the potential jurors who have made an appearance for trial scheduled to commence this morning need to be informed that trial will not commence as scheduled. A hearing on this matter is SET for 3/22/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A) Modified on 3/22/2018 (Kastilahn, A).
March 22, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr., on 3/22/18 as to Emilio Lara, ORDERING that Defendant's counsel, David J. Cohen, shall file a declaration supported by a medical provider's documentation no later than 4:00 p.m. today, 3/22/2018, which substantiates the illness he assets he has that resulted in his unavailability for three trial commencement dates and shall provide adequate assurance that he will be able to represent Defendant at the jury trial beginning at 9:00 a.m. on 3/27/2018. Each party may file a brief concerning the matter no later than 4:00 p.m. tomorrow, 3/23/2018. At the hearing, item 4 on page 3 of voir dire was discussed (docketed as ECF No. 96) and is amended as follows: "the trial will be completed in approximately two weeks and will be conducted on Tuesdays, Wednesdays, Thursdays, and Monday, 4/2/2018, from 9:00 a.m. to about 4:30 p.m." (Kastilahn, A)
March 26, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 3/23/2018 as to Emilio Lara GRANTING Exclusion of Time. Excludable started as to Emilio Lara: T4 Start: 3/20/2018 Stop: 3/27/2018. (Fabillaran, J)
March 26, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/26/2018 as to Emilio Lara ORDERING Defendant's Counsel to File Documents re appearance at trial no later than 3/26/2018 at 11:30a.m. If Mr. Cohen will not appear, he shall respond to the government's questions by 12:30p.m. on 3/26/2018. Defendant shall appear in court at 9:00 a.m. on 3/27/2018. (Fabillaran, J)
April 2, 2018
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ORDER as to Emilio Lara signed by District Judge Garland E. Burrell, Jr on 4/2/2018 DENYING 113 Motion for Mistrial. (Zignago, K.)
April 4, 2018
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CLOSING JURY INSTRUCTIONS AND VERDICT FORM signed by District Judge Garland E. Burrell, Jr on 4/3/2018 as to Emilio Lara. (Washington, S)
April 6, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 4/6/2018 DENYING 128 Motion for Mistrial. (Zignago, K.)
April 9, 2018
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AMENDED ORDER DENYING MOTION FOR MISTRIAL AND FOR ADDITIONAL JURY INSTRUCTIONS signed by District Judge Garland E. Burrell, Jr., on 4/9/18 as to Emilio Lara, ORDERING that Defendants motion for a mistrial is DENIED, and the jury will not be further instructed as Defendant requests. (Kastilahn, A)
April 27, 2018
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STIPULATION and ORDER as to Emilio Lara signed by District Judge Garland E. Burrell, Jr on 4/26/2018 CONTINUING the Status Conference to 5/11/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Emilio Lara: T4 Start: 4/27/2018 Stop: 5/11/2018. (Hunt, G)
June 25, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 6/22/2018 TENTATIVELY DENYING 148 Defendant Emilio Lara's Motion to Withdraw as counsel; Mr. Lara is directed to retain new counsel in a timely fashion, and current counsel is directed to assist Mr. Lara, to the extent practicable, in retaining new counsel. (Reader, L)
August 10, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 8/10/18 ORDERING that the Status Conference hearing is CONTINUED to 8/24/2018. The time period of 8/10/18 to 8/24/18 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)