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15-231 - USA v. Sandhu


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15-231 - USA v. Sandhu
December 3, 2015
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ORDER granting 3 PETITION as to Kulwant Singh Sandhu (1) signed by Magistrate Judge Kendall J. Newman on 12/3/15. (Kaminski, H)
December 16, 2015
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ORDER FOR RELEASE signed by Magistrate Judge Allison Claire on 12/16/15 as to Kulwant Singh Sandhu. (Mena-Sanchez, L)
February 4, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/3/16 ORDERING that the Status Conference as to Kulwant Singh Sandhu is RESCHEDULED for 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED through 3/18/16 pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). (Mena-Sanchez, L)
March 21, 2016
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STIPULATION and ORDER as to Kulwant Singh Sandhu signed by District Judge Garland E. Burrell, Jr., on 3/18/16, 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.. Time under the Speedy Trial Act is excluded through 5/20/16 pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). (Kastilahn, A)
May 2, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 4/29/2016 MODIFYING Condition 5 of the Special Conditions of Release re 9 Notice to Defendant Being Released as to Kulwant Singh Sandhu. (Michel, G.)
May 19, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 ORDERING that the Status Conference is Reset for 8/12/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kulwant Singh Sandhu: XT4 Start: 5/19/2016 Stop: 8/12/2016. (Reader, L)
August 10, 2016
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ORDER as to Kulwant Singh Sandhu signed by District Judge Garland E. Burrell, Jr. on 8/10/2016 DENYING 22 Motion to Dismiss. (Zignago, K.)
December 5, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 12/02/16 ORDERING that Trial is scheduled to commence on 1/17/2017 at 09:00 AM. All evidentiary disputes capable of being resolved by in Limine Motions shall be set forth in such Motions and filed no later than 12/16/16. Oppositions to the Motions or statements of non-opposition shall be filed no later than 12/30/16. Hearing on the Motions is scheduled to commence at 9:00 a.m. on 1/6/17. (Mena-Sanchez, L)
December 6, 2016
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ORDER as to Kulwant Singh Sandhu signed by District Judge Garland E. Burrell, Jr. on 12/5/2016 ORDERING that the parties' 34 stipulation is APPROVED. The 31 Trial Confirmation Order is MODIFIED such that the government shall file a proposed witness list two weeks prior to the first day of trial, or 1/3/2016. (Zignago, K.)
January 5, 2017
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ORDER and RESPONSE TO IN LIMINE MOITIONS signed by District Judge Garland E. Burrell, Jr on 1/4/17: January 6, 2017, scheduled hearing on the in limine motions is vacated. (Kaminski, H)
February 8, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/7/2017 as to Kulwant Singh Sandhu ORDERING: the government's briefs in response to 77 Motion for Judgment, and 76 Motion for New Trial shall be filed and served no later than 2/24/2017; the defendant's replies to the government's response briefs, if filed, shall be filed and served no later than 3/3/2017 and the hearing for both motions shall remain 3/10/2017 at 9:00 a.m. (Washington, S)
February 21, 2017
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STIPULATION and ORDER as to Kulwant Singh Sandhu signed by District Judge Garland E. Burrell, Jr. on 2/17/2017 ORDERING that Judgment and Sentencing is CONTINUED to 4/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)
March 9, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 3/8/17, ORDERING that the record does not support Sandhu's prosecutorial miscount allegations. In light of the rulings on the motions, the March 10, 2017, hearing on the motions is VACATED. (Kastilahn, A)
May 11, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 05/11/17 ORDERING that the Government's 106 Request to Seal is DENIED; defendant's Sandhu's 107 Motion to Continue the Sentencing is DENIED. (Benson, A)
May 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 5/12/17 ORDERING the ruling on Defendant's departure request under U.S.S.G. § 5K2.13, issued in court at the sentencing hearing on May 12, 2017, is WITHDRAWN because the Court has decided to reconsider whether Defendant prevails on this objection in light of statements made at the May 12 hearing. (Becknal, R)
May 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 5/12/17 ORDERING pursuant to U.S.S.G. § 2A6.1(b)(4)(A), Defendant's offense level in Count 2 of the Indictment is enhanced by four levels for the substantial disruption. Pursuant to Rule 32 of the Federal Rules of Criminal Procedure, a copy of this Order shall be appended to any copy of the presentence report made available to the Bureau of Prisons. (Becknal, R)
May 19, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2017 ADDRESSING omission of downward departure under U.S.S.G. § 5K2.13 re 97 Objection to Presentence Report as to Kulwant Singh Sandhu. (Michel, G.)
June 19, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 6/19/17 as to Kulwant Singh Sandhu. (Furstenau, S)
June 29, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 6/29/17 as to Kulwant Singh Sandhu. (Furstenau, S)
July 6, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 7/6/17 as to Kulwant Singh Sandhu, ORDERING to release passport #521826823 to the attorney for Mr. Sandhu, Mia Crager, Assistant Federal Defender, at 801 I Street, 3rd floor, Sacramento, CA 95814. (Kastilahn, A)
July 18, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/18/17 as to Kulwant Singh Sandhu. (Furstenau, S)