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15-041 - USA v. Sandhu et al


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15-041 - USA v. Sandhu et al
March 6, 2015
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DETENTION ORDER as to Simone Aguilar signed by Magistrate Judge Allison Claire on 3/6/2015. (Zignago, K.)
March 9, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/9/2015 as to Gurpinder Sandhu. (Zignago, K.)
May 19, 2015
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STIPULATION and ORDER as to Gurpinder Sandhu, Simone Aguilar signed by Judge John A. Mendez on 05/18/15 ORDERING that the Status Conference is RESET for 6/30/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez Excludable Time for both defendants per XT4: Start: 05/18/15 Stop: 06/30/15 (Benson, A)STIPULATION and ORDER as to Gurpinder Sandhu, Simone Aguilar signed by Judge John A. Mendez on 05/18/15 ORDERING that the Status Conference is RESET for 6/30/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez Excludable Time for both defendants per XT4: Start: 05/18/15 Stop: 06/30/15 (Benson, A)
June 25, 2015
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STIPULATION and ORDER as to Gurpinder Sandhu, and Simone Aguilar signed by Judge John A. Mendez on 6/24/15 ORDERING that the Status Conference is CONTINUED to 7/28/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gurpinder Sandhu, Simone Aguilar: XT4 Start: 6/24/15 Stop: 7/28/15. (Kastilahn, A)STIPULATION and ORDER as to Gurpinder Sandhu, and Simone Aguilar signed by Judge John A. Mendez on 6/24/15 ORDERING that the Status Conference is CONTINUED to 7/28/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gurpinder Sandhu, Simone Aguilar: XT4 Start: 6/24/15 Stop: 7/28/15. (Kastilahn, A)
July 28, 2015
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STIPULATION and ORDER as to Gurpinder Sandhu, Simone Aguilar signed by Judge John A. Mendez on 7/28/2015 ORDERING that the Status Conference is CONTINUED to 9/1/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gurpinder Sandhu, Simone Aguilar: T4 Start: 7/28/2015 Stop: 9/1/2015. (Zignago, K.)STIPULATION and ORDER as to Gurpinder Sandhu, Simone Aguilar signed by Judge John A. Mendez on 7/28/2015 ORDERING that the Status Conference is CONTINUED to 9/1/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gurpinder Sandhu, Simone Aguilar: T4 Start: 7/28/2015 Stop: 9/1/2015. (Zignago, K.)
September 9, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 9/8/15 as to Gurpinder Sandhu. (Kaminski, H)
October 26, 2015
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STIPULATION and ORDER as to Simone Aguilar signed by Judge John A. Mendez on 10/23/15 ORDERING the Status Conference reset for 12/15/015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Simone Aguilar: T4 Start: 10/27/15 Stop: 12/15/15. (Becknal, R)
December 14, 2015
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STIPULATION and ORDER as to Simone Aguilar signed by Judge John A. Mendez on 12/11/15: Status Conference RESET for 2/2/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 12/14/15 Stop: 2/2/16. (Kaminski, H)
January 27, 2016
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STIPULATION and ORDER as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr. on 01/26/16 ORDERING that the Status Conference is RESET for 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 01/29/16 Stop: 04/08/16 (Benson, A)
March 21, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 3/21/16 as to Gurpinder Sandhu. (Furstenau, S)
April 7, 2016
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STIPULATION and ORDER as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr., on 4/7/16, ORDERING that the Status Conference is CONTINUED to 5/27/2016 at 09:15 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Simone Aguilar: XT4 Start: 4/7/16, Stop: 5/27/16. (Kastilahn, A)
May 27, 2016
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STIPULATION and ORDER as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr on 5/27/16: Status Conference RESET for 6/24/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 5/27/16 Stop: 6/24/16. (Kaminski, H)STIPULATION and ORDER as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr on 5/27/16: Status Conference RESET for 6/24/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 5/27/16 Stop: 6/24/16. (Kaminski, H)
June 23, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 CONTINUING the Status Conference for Simone Aguilar to 8/19/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Simone Aguilar: XT4 Start: 6/24/2016 Stop: 8/19/2016. (Michel, G.)
August 19, 2016
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STIPULATION and ORDER as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr on 8/18/16: Status Conference RESET for 9/23/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Simone Aguilar: T-4 Start: 8/19/16 Stop: 9/23/16. (Kaminski, H)
September 22, 2016
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FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 9/22/2016 ORDERING Status Conference Reset for 10/7/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Simone Aguilar: XT4 Start: 9/21/2016 Stop: 10/7/2016. (Reader, L)
October 28, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 10/27/2016 CONDEMNING and FORFEITING to the United States of America, to be disposed of according to law, all interest of Defendant Simone Aguilar in the subject property; AUTHORIZING the Attorney General (or a designee) to seize said property, to be held by the U.S. Marshals Service in its secure custody and control; ORDERING the Attorney General (or a designee) to post notice of this order and notice of their intent to dispose of the subject property for at least 30 consecutive days on the official internet government forfeiture site, www.forfeiture.gov, and to the extent practicable, provide direct written notice to any person known to have alleged an interest in the subject property; ORDERING any person, other than the defendant, asserting a legal interest in the subject property to file a petition with the court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from the direct receipt of written notice, whichever is earlier. (Michel, G.)
December 6, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 12/6/2016 DENYING 69 Defendant Gurpinder Sandhu Motion for writ of mandamus. (Reader, L)
March 14, 2017
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ORDER as to Gurpinder Sandhu signed by Magistrate Judge Edmund F. Brennan on 3/14/17 ORDERING since movant may be entitled to the requested relief, respondent is directed to file a response within sixty days from the date this order is issued. See Respondent shall include with any answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Movant's reply, if any, is due on or before thirty days from the date respondent files a response. (Becknal, R)
June 12, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/12/2017 ORDERING The briefing schedule on movant Gurpinder Sandhu's 87 motion is stayed pending further order of the court and respondent's motion for an extension of time is DENIED as MOOT; the FD is APPOINTED to represent movant; the Clerk of Court is directed to serve a copy of movant's motion and this order on [email protected]; Status Conference set for 7/26/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan; all parties shall appear at the status conference by counsel; 14 days prior to the conference the parties shall file and serve status reports; the parties are advised that failure to timely file a status report may result in sanctions. (cc: email to FD with this order and 2255 motion) (Reader, L)
November 9, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 11/9/2017 ORDERING 101 Since Defendant has not shown that the scope of closure she seeks serves a compelling interest, that in the absence of closure the referenced interests would be harmed, and that no alternatives to closure would adequately protect the compelling interests, the request 102 is DENIED. Therefore, Defendant Simone Aguilar's documents submitted for in camera review are DEEMED returned to Defendant so that she can decide what to do in light of this ruling. (Reader, L)
November 13, 2017
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AMENDED ORDER DENYING REQUEST TO SEAL DOCUMENTS as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr. on 11/13/2017. (Zignago, K.)
November 21, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/21/17 as to Simone Aguilar. (Furstenau, S)
January 3, 2018
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ORDER as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 ORDERING the Preliminary Order of Forfeiture entered 10/28/2016, is hereby made final as to defendant Simone Aguilar and shall be incorporated into the Judgment in a Criminal Case. (Zignago, K.)
January 19, 2018
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FINAL ORDER OF FORFEITURE as to Simone Aguilar signed by District Judge Garland E. Burrell, Jr. on 1/19/2018. (Zignago, K.)