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15-095 - USA v. Phagura et al


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15-095 - USA v. Phagura et al
April 10, 2015
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SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/10/15 as to Gursharan Phagura, Harminder Singh Phagura re 1 Complaint - CR. IT IS HEREBY ORDERED that this case shall be filed under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Meuleman, A)[2:15-mj-00079-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 4/10/15 as to Gursharan Phagura, Harminder Singh Phagura re 1 Complaint - CR. IT IS HEREBY ORDERED that this case shall be filed under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Meuleman, A)[2:15-mj-00079-EFB]
April 15, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/15/2015 as to Gursharan Phagura, Harminder Singh Phagura ORDERING the case unsealed. The 1 Complaint shall remain sealed. The Clerk to file redacted version of complaint on the public docket. (Donati, J)[2:15-mj-00079-EFB]ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/15/2015 as to Gursharan Phagura, Harminder Singh Phagura ORDERING the case unsealed. The 1 Complaint shall remain sealed. The Clerk to file redacted version of complaint on the public docket. (Donati, J)[2:15-mj-00079-EFB]
April 15, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Harminder Singh Phagura signed by Magistrate Judge Carolyn K. Delaney on 4/15/2015. (Zignago, K.)[2:15-mj-00079-EFB]
April 29, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 4/28/2015 ORDERING 21 Preliminary Examination Reset for 5/1/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Gursharan Phagura, Harminder Singh Phagura: Excludables Start: 4/29/2015 Stop: 5/1/2015 as to Gursharan Phagura, Harminder Singh Phagura. (Reader, L)[2:15-mj-00079-EFB]ORDER signed by Magistrate Judge Kendall J. Newman on 4/28/2015 ORDERING 21 Preliminary Examination Reset for 5/1/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Gursharan Phagura, Harminder Singh Phagura: Excludables Start: 4/29/2015 Stop: 5/1/2015 as to Gursharan Phagura, Harminder Singh Phagura. (Reader, L)[2:15-mj-00079-EFB]
April 29, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 04/29/15 as to Gursharan Phagura. (Benson, A)[2:15-mj-00079-EFB]
April 29, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/29/2015 as to defendant Gursharan Phagura. (Marciel, M)[2:15-mj-00095-CKD]
May 1, 2015
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STIPULATION and PROTECTIVE ORDER re: Dissemination of Discovery Document and/or Information Subject to a Protective Order, signed by District Judge Troy L. Nunley on 5/1/15. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER re: Dissemination of Discovery Document and/or Information Subject to a Protective Order, signed by District Judge Troy L. Nunley on 5/1/15. (Kastilahn, A)
June 16, 2015
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STIPULATION and ORDER as to Gursharan Phagura and Harminder Phagura signed by Chief Judge Morrison C. England, Jr., on 6/16/15 ORDERING that the Status Conference is CONTINUED to 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Gursharan Phagura, and Harminder Phagura: XT4 Start: 6/18/15, Stop: 9/24/15. (Kastilahn, A)STIPULATION and ORDER as to Gursharan Phagura and Harminder Phagura signed by Chief Judge Morrison C. England, Jr., on 6/16/15 ORDERING that the Status Conference is CONTINUED to 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Gursharan Phagura, and Harminder Phagura: XT4 Start: 6/18/15, Stop: 9/24/15. (Kastilahn, A)
September 25, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 ORDERING 38 Status Conference Reset for 11/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Gursharan Phagura, Harminder Phagura: XT4 Start: 9/24/2015 Stop: 11/12/2015. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 ORDERING 38 Status Conference Reset for 11/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Gursharan Phagura, Harminder Phagura: XT4 Start: 9/24/2015 Stop: 11/12/2015. (Reader, L)
November 13, 2015
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STIPULATION and ORDER as to Gursharan Phagura, and Harminder Phagura signed by Chief Judge Morrison C. England, Jr., on 11/12/15 ORDERING that the Status Conference is CONTINUED to 1/7/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Gursharan Phagura, and Harminder Phagura: XT4 Start: 11/12/15, Stop: 1/7/16. (Kastilahn, A)STIPULATION and ORDER as to Gursharan Phagura, and Harminder Phagura signed by Chief Judge Morrison C. England, Jr., on 11/12/15 ORDERING that the Status Conference is CONTINUED to 1/7/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Gursharan Phagura, and Harminder Phagura: XT4 Start: 11/12/15, Stop: 1/7/16. (Kastilahn, A)
February 22, 2016
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STIPULATION and ORDER as to Gursharan Phagura, Harminder Phagura signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 4/8/16. (Kaminski, H)STIPULATION and ORDER as to Gursharan Phagura, Harminder Phagura signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 4/8/16. (Kaminski, H)
April 8, 2016
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STIPULATION and ORDER as to Gursharan Phagura, Harminder Phagura signed by District Judge Garland E. Burrell, Jr. on 04/07/16 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 Start: 04/08/16 Stop: 06/24/16 (Benson, A)STIPULATION and ORDER as to Gursharan Phagura, Harminder Phagura signed by District Judge Garland E. Burrell, Jr. on 04/07/16 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 Start: 04/08/16 Stop: 06/24/16 (Benson, A)
June 24, 2016
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STIPULATION and ORDER as to Gursharan Phagura signed by District Judge Garland E. Burrell, Jr. on 6/24/2016 ORDERING that the Status Conference is CONTINUED to 7/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Gursharan Phagura: T4 Start: 6/24/2016 Stop: 7/8/2016. (Zignago, K.)
July 8, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/7/16 ORDERING that the Status Conference as to Gursharan Phagura, Harminder Phagura is CONTINUED from 7/8/16 to 8/26/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/8/16 and 8/26/16 under to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/7/16 ORDERING that the Status Conference as to Gursharan Phagura, Harminder Phagura is CONTINUED from 7/8/16 to 8/26/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/8/16 and 8/26/16 under to Local Code T4. (Mena-Sanchez, L)
August 25, 2016
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STIPULATION and ORDER as to Gursharan Phagura signed by District Judge Garland E. Burrell, Jr. on 8/25/2016 ORDERING that the Status Conference is CONTINUED to 10/21/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Gursharan Phagura: T4 Start: 8/26/2016 Stop: 10/21/2016. (Zignago, K.)
October 12, 2016
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STIPULATION and ORDER as to Harminder Phagura signed by District Judge Garland E. Burrell, Jr. on 10/12/16 ORDERING that Sentencing date is RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A)
October 20, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/20/16 ORDERING that the 10/21/16 Status Conference as to Gursharan Phagura is VACATED and the matter set for Change of Plea Hearing on 12/9/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 10/21/16 and 12/9/16, under the Local Code T-4. (Mena-Sanchez, L)
December 9, 2016
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STIPULATION and ORDER as to Gursharan Phagura signed by District Judge Garland E. Burrell, Jr. on 12/8/16 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 T4 Start: 12/9/16 - Stop: 1/27/17. (Becknal, R)
January 13, 2017
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STIPULATION and ORDER as to Gursharan Phagura, and Harminder Phagura signed by District Judge Garland E. Burrell, Jr., on 1/12/17, ORDERING that the Status Conference is CONTINUED to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Gursharan Phagura, and Harminder Phagura: XT4 Start: 1/27/17, Stop: 3/3/17. (Kastilahn, A)STIPULATION and ORDER as to Gursharan Phagura, and Harminder Phagura signed by District Judge Garland E. Burrell, Jr., on 1/12/17, ORDERING that the Status Conference is CONTINUED to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Gursharan Phagura, and Harminder Phagura: XT4 Start: 1/27/17, Stop: 3/3/17. (Kastilahn, A)
January 20, 2017
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STIPULATION and ORDER FOR TEMPORARY RELEASE as to Gursharan Phagura signed by Magistrate Judge Edmund F. Brennan on 1/19/2017 ORDERING that Mr. Phagura be temporarily released from the Nevada County Jail to the custody of Investigator Jim Delaney from on 1/26/2017, from 10:00 a.m. until 6:00 p.m. (Zignago, K.)
March 2, 2017
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STIPULATION and ORDER as to Gursharan Phagura signed by District Judge Garland E. Burrell, Jr., on 3/1/17 ORDERING that the Status Conference 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 Gursharan Phagura: XT4 Start: 3/3/17, Stop: 3/31/17. (Kastilahn, A)
March 29, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 3/29/17 as to Harminder Phagura. (Furstenau, S)
June 19, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/16/17 ORDERING that the Judgment and Sentencing as to Gursharan Phagura is CONTINUED from 6/30/17 to 7/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
July 26, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/25/17 ORDERING that the Judgment and Sentencing hearing as to Gursharan Phagura is CONTINUED from 7/28/17 to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
September 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/25/17 as to Gursharan Phagura. (Furstenau, S)