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15-161 - USA v. Kimura et al


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15-161 - USA v. Kimura et al
July 15, 2015
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SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 7/15/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00148-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 7/15/2015 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:15-mj-00148-EFB]
July 16, 2015
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ORDER to UNSEAL CASE signed by Magistrate Judge Allison Claire on 07/16/15 GRANTING 5 Request. (Benson, A)[2:15-mj-00148-EFB]ORDER to UNSEAL CASE signed by Magistrate Judge Allison Claire on 07/16/15 GRANTING 5 Request. (Benson, A)[2:15-mj-00148-EFB]
July 17, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 7/17/2015 as to Andrew Kimura. (Michel, G.)[2:15-mj-00148-EFB]
July 22, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Pavitar Dosangh Singh signed by Magistrate Judge Allison Claire on 7/22/2015. (Michel, G.)[2:15-mj-00148-EFB]
August 6, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/6/15 GRANTING 26 Petition to Seal Indictment as to Andrew Kimura (1), Pavitar Dosangh Singh (2), Mangal Gill (3), Robert Turchin (4). (Meuleman, A)ORDER signed by Magistrate Judge Dale A. Drozd on 8/6/15 GRANTING 26 Petition to Seal Indictment as to Andrew Kimura (1), Pavitar Dosangh Singh (2), Mangal Gill (3), Robert Turchin (4). (Meuleman, A)ORDER signed by Magistrate Judge Dale A. Drozd on 8/6/15 GRANTING 26 Petition to Seal Indictment as to Andrew Kimura (1), Pavitar Dosangh Singh (2), Mangal Gill (3), Robert Turchin (4). (Meuleman, A)ORDER signed by Magistrate Judge Dale A. Drozd on 8/6/15 GRANTING 26 Petition to Seal Indictment as to Andrew Kimura (1), Pavitar Dosangh Singh (2), Mangal Gill (3), Robert Turchin (4). (Meuleman, A)
August 11, 2015
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RELATED CASE ORDER signed by Judge John A. Mendez on 8/10/15 ORDERING that the action denominated 2:15-CR-00161 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:15-CR-00161 JAM.The Clerk shall make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge John A. Mendez on 8/10/15 ORDERING that the action denominated 2:15-CR-00161 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:15-CR-00161 JAM.The Clerk shall make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge John A. Mendez on 8/10/15 ORDERING that the action denominated 2:15-CR-00161 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:15-CR-00161 JAM.The Clerk shall make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)RELATED CASE ORDER signed by Judge John A. Mendez on 8/10/15 ORDERING that the action denominated 2:15-CR-00161 KJM be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:15-CR-00161 JAM.The Clerk shall make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Kastilahn, A)
August 21, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 8/21/15 as to Mangal Gill. (Mena-Sanchez, L)
September 21, 2015
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STIPULATION and ORDER as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, and Robert Turchin signed by Judge John A. Mendez on 9/18/15 ORDERING that the Status Conference is CONTINUED to 12/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 9/22/15, Stop: 12/8/15. (Kastilahn, A)STIPULATION and ORDER as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, and Robert Turchin signed by Judge John A. Mendez on 9/18/15 ORDERING that the Status Conference is CONTINUED to 12/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 9/22/15, Stop: 12/8/15. (Kastilahn, A)STIPULATION and ORDER as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, and Robert Turchin signed by Judge John A. Mendez on 9/18/15 ORDERING that the Status Conference is CONTINUED to 12/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 9/22/15, Stop: 12/8/15. (Kastilahn, A)STIPULATION and ORDER as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, and Robert Turchin signed by Judge John A. Mendez on 9/18/15 ORDERING that the Status Conference is CONTINUED to 12/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 9/22/15, Stop: 12/8/15. (Kastilahn, A)
October 30, 2015
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STIPULATION & ORDER 54 modifying conditions of Pretrial Release signed by Magistrate Judge Kendall J. Newman on 10/29/2015. Defendant Robert Turchin is permitted to travel to and through the State of Nevada between 11/22/2015 through 11/29/2015 for the Thanksgiving holiday. Provided he give notice, Pretrial Services Officer L. Walton is amenable to this Request. (Marciel, M)
December 11, 2015
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STIPULATION and ORDER 61 for continuance signed by Judge John A. Mendez on 12/10/2015. Status Conference, as to Pavitar Dosangh Singh, is RE-SET for 2/16/2016 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 12/15/2015 through Stop Date - 2/16/2016 (Marciel, M)
February 12, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/11/2016 ORDERING 65 Status Conference Reset for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 2/12/2016 Stop: 5/20/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/11/2016 ORDERING 65 Status Conference Reset for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 2/12/2016 Stop: 5/20/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/11/2016 ORDERING 65 Status Conference Reset for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 2/12/2016 Stop: 5/20/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/11/2016 ORDERING 65 Status Conference Reset for 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Andrew Kimura, Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 2/12/2016 Stop: 5/20/2016. (Reader, L)
May 19, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Pavitar Dosangh Singh, Mangal Gill, Robert Turchin to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 5/20/2016 Stop: 6/17/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Pavitar Dosangh Singh, Mangal Gill, Robert Turchin to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 5/20/2016 Stop: 6/17/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONTINUING the Status Conference for Pavitar Dosangh Singh, Mangal Gill, Robert Turchin to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 5/20/2016 Stop: 6/17/2016. (Michel, G.)
August 22, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/22/16 as to Andrew Kimura. (Furstenau, S)
September 22, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/21/16 ORDERING the Status Conference is CONTINUED to 1/20/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 9/23/16 Stop: 1/20/17. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/21/16 ORDERING the Status Conference is CONTINUED to 1/20/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 9/23/16 Stop: 1/20/17. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 9/21/16 ORDERING the Status Conference is CONTINUED to 1/20/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 9/23/16 Stop: 1/20/17. (Becknal, R)
December 16, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Deborah Barnes on 12/16/2016 MODIFYING the 42 Special Conditions of Release as to Robert Turchin; PERMITTING said defendant to travel throughout the State of Nevada between 12/28/2016 and 1/6/2017. (Michel, G.)
December 19, 2016
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ORDER signed by Magistrate Judge Deborah Barnes on 12/16/2016 IT IS SO ORDERED the conditions of pretrial release which would permit defendant Robert Turchin to travel to and throughout the State of Nevada with his family for the New Year's Holiday between the dates of 12/28/2016 and 1/6/2017, provided he give notice to pretrial services; Pretrial Services is amendable to this request. (Reader, L)
January 20, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/19/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 1/20/17 Stop: 4/7/17. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/19/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 1/20/17 Stop: 4/7/17. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/19/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 1/20/17 Stop: 4/7/17. (Becknal, R)
March 30, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/29/2017 ORDERING the Status Hearing VACATED; a Trial Confirmation Hearing is SET for 3/9/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr; a Jury Trial is SET for 4/17/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Any motions to be filed or governed by Rule 12 shall be filed by 8/14/2017; Oppositions due by 9/11/2017; Reply briefs due by 9/25/2017; These motion hearings are SET for 10/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 4/7/2017 Stop: 4/17/2018. (Washington, S) Modified on 3/31/2017 (Washington, S).STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/29/2017 ORDERING the Status Hearing VACATED; a Trial Confirmation Hearing is SET for 3/9/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr; a Jury Trial is SET for 4/17/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Any motions to be filed or governed by Rule 12 shall be filed by 8/14/2017; Oppositions due by 9/11/2017; Reply briefs due by 9/25/2017; These motion hearings are SET for 10/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 4/7/2017 Stop: 4/17/2018. (Washington, S) Modified on 3/31/2017 (Washington, S).STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/29/2017 ORDERING the Status Hearing VACATED; a Trial Confirmation Hearing is SET for 3/9/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr; a Jury Trial is SET for 4/17/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Any motions to be filed or governed by Rule 12 shall be filed by 8/14/2017; Oppositions due by 9/11/2017; Reply briefs due by 9/25/2017; These motion hearings are SET for 10/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: T4 Start: 4/7/2017 Stop: 4/17/2018. (Washington, S) Modified on 3/31/2017 (Washington, S).
October 24, 2017
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RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 RELATED with case(s) 2:15-CR-139 GEB, 2:15-CR-146 GEB, 2:15-CR-161 GEB and 2:17-CR-187 KJM; CASE 2:17-CR-187 is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings, and the caption on the reassigned action shall be 2:17-CR-187 GEB; any date currently set in the reassigned action is VACATED. (Reader, L)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 RELATED with case(s) 2:15-CR-139 GEB, 2:15-CR-146 GEB, 2:15-CR-161 GEB and 2:17-CR-187 KJM; CASE 2:17-CR-187 is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings, and the caption on the reassigned action shall be 2:17-CR-187 GEB; any date currently set in the reassigned action is VACATED. (Reader, L)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 RELATED with case(s) 2:15-CR-139 GEB, 2:15-CR-146 GEB, 2:15-CR-161 GEB and 2:17-CR-187 KJM; CASE 2:17-CR-187 is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings, and the caption on the reassigned action shall be 2:17-CR-187 GEB; any date currently set in the reassigned action is VACATED. (Reader, L)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 RELATED with case(s) 2:15-CR-139 GEB, 2:15-CR-146 GEB, 2:15-CR-161 GEB and 2:17-CR-187 KJM; CASE 2:17-CR-187 is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings, and the caption on the reassigned action shall be 2:17-CR-187 GEB; any date currently set in the reassigned action is VACATED. (Reader, L)
February 9, 2018
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FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/8/2018 ORDERING Jury Trial Reset for 6/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; and Trial Confirmation Hearing Reset for 5/11/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 4/17/2018 Stop: 6/19/2018. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/8/2018 ORDERING Jury Trial Reset for 6/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; and Trial Confirmation Hearing Reset for 5/11/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 4/17/2018 Stop: 6/19/2018. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 2/8/2018 ORDERING Jury Trial Reset for 6/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; and Trial Confirmation Hearing Reset for 5/11/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Pavitar Dosangh Singh, Mangal Gill, Robert Turchin: XT4 Start: 4/17/2018 Stop: 6/19/2018. (Reader, L)
May 11, 2018
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr. on 5/11/2018 as to Robert Turchin. (Zignago, K.)