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15-051 - USA v. Sharma


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15-051 - USA v. Sharma
March 5, 2015
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ORDER signed by Magistrate Judge Allison Claire on 3/5/2015 SEALING this case until the arrest of Defendant Shallya Kumar Sharma or until further order of the Court. (Michel, G.)
March 4, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 3/4/16 as to Shallya Kumar Sharma. (Kastilahn, A)
April 1, 2016
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr., on 3/31/16, ORDERING that the Status Conference is CONTINUED to 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
April 5, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/5/16 ORDERING that the Status Conference as to Shallya Kumar Sharma shall be re calendared for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED through 5/20/16 under Local Code T4. (Mena-Sanchez, L)
May 20, 2016
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr. on 05/19/16 ORDERING that the Status Conference is RESET for 6/24/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr., Excludable time per XT4: through 06/24/16 (Benson, A)
August 22, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/16 ORDERING that the Status Conference as to Shallya Kumar Sharma is CONTINUED to 10/21/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED from the date this stipulation is lodged, through 10/21/16, pursuant to Title 18 U.S.C. ยง 3161 (H)(7)(B)(iv)and Local Code T4. (Mena-Sanchez, L)
October 20, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/20/16 ORDERING the Status Conference is CONTINUED to 12/16/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Shallya Kumar Sharma: T4 Start: 10/21/16 Stop: 12/16/16. (Becknal, R)
December 16, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 12/15/16 ORDERING the Status Conference is CONTINUED to 1/27/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Shallya Kumar Sharma: T Start: 12/16/16 Stop: 1/27/17. (Becknal, R)
March 3, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 3/2/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Shallya Kumar Sharma: T4 Start: 03/03/2017 Stop: 03/31/2017. (Jackson, T)
March 30, 2017
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr on 3/29/2017 ORDERING the Status Conference CONTINUED to 4/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Shallya Kumar Sharma: T4 Start: 3/27/2017 Stop: 4/14/2017. (Washington, S)
April 14, 2017
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr. on 4/14/2017 ORDERING that the Status Conference is set for 4/21/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Shallya Kumar Sharma: T4 Start: 4/13/2017 Stop: 4/21/2017. (Zignago, K.)
May 5, 2017
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr. on 05/05/17 ORDERING that the Status Conference is RESET for 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 05/05/17 Stop: 05/19/17. (Benson, A)
September 22, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/22/17 ORDERING that the Status Conference as to Shallya Kumar Sharma is re calendared 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time under the Speedy Trial Act from the date this stipulation is lodged, through 10/20/17 should be excluded. (Mena-Sanchez, L)
October 20, 2017
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr. on 10/19/17 ORDERING that the Status Conference is RESET for 11/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 10/19/17 Stop: 11/03/17. (Benson, A.)
November 20, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 11/17/2017 ORDERED ADJUDGED AND DECREED Pursuant to 18:981(a)(1)(C) and 28:2461(c), defendant Shallya Kumar Sharma's interest in the listed property shall be condemned and forfeited to the United States of America, to be disposed of according to law; if a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 18:981(a)(1)(C) and 28:2461(c), in which all interests will be addressed. (Reader, L)
March 22, 2018
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STIPULATION and ORDER as to Shallya Kumar Sharma signed by District Judge Garland E. Burrell, Jr. on 3/22/2018 RESCHEDULING Status Conference to 4/27/2018, at 09:00 AM, in Courtroom 10 (GEB), before District Judge Garland E. Burrell Jr. (York, M)
April 23, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr., on 4/19/18, ORDERING that the Status Conference is CONTINUED to 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)