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16-217 - USA v. Kartan et al


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16-217 - USA v. Kartan et al
October 21, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Sharmistha Barai signed by Magistrate Judge Carolyn K. Delaney on 10/21/2016. (Zignago, K.)[2:16-mj-00187-KJN]
October 21, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Satish Kartan signed by Magistrate Judge Carolyn K. Delaney on 10/21/2016. (Zignago, K.)[2:16-mj-00187-KJN]
November 2, 2016
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ORDER signed by Magistrate Judge Allison Claire on 11/1/16 ORDERING Preliminary Examination CONTINUED to 11/21/2016 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Satish Kartan, Sharmistha Barai: T4 Start: 11/10/16 Stop: 11/21/16. (Washington, S)[2:16-mj-00187-KJN]ORDER signed by Magistrate Judge Allison Claire on 11/1/16 ORDERING Preliminary Examination CONTINUED to 11/21/2016 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Satish Kartan, Sharmistha Barai: T4 Start: 11/10/16 Stop: 11/21/16. (Washington, S)[2:16-mj-00187-KJN]
November 30, 2016
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STIPULATION and PROTECTIVE ORDER as to Satish Kartan, and Sharmistha Barai signed by District Judge Morrison C. England, Jr., on 11/29/16. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Satish Kartan, and Sharmistha Barai signed by District Judge Morrison C. England, Jr., on 11/29/16. (Kastilahn, A)
January 20, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 1/19/2017 ORDERING that the Status Conference is Reset for 2/16/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: XT4 Start: 1/12/2017 Stop: 2/16/2017. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 1/19/2017 ORDERING that the Status Conference is Reset for 2/16/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: XT4 Start: 1/12/2017 Stop: 2/16/2017. (Reader, L)
February 17, 2017
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STIPULATION and ORDER as to Satish Kartan and Sharmistha Barai signed by District Judge Morrison C. England, Jr. on 2/16/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: T4 Start: 02/16/2017 Stop: 03/30/2017. (Jackson, T)STIPULATION and ORDER as to Satish Kartan and Sharmistha Barai signed by District Judge Morrison C. England, Jr. on 2/16/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: T4 Start: 02/16/2017 Stop: 03/30/2017. (Jackson, T)
March 29, 2017
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STIPULATION and ORDER as to Satish Kartan, Sharmistha Barai signed by District Judge Morrison C. England, Jr. on 3/29/2017 ORDERING that the Status Conference is CONTINUED to 5/18/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: T4 Start: 3/30/2017 Stop: 5/18/2017. (Zignago, K.)STIPULATION and ORDER as to Satish Kartan, Sharmistha Barai signed by District Judge Morrison C. England, Jr. on 3/29/2017 ORDERING that the Status Conference is CONTINUED to 5/18/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: T4 Start: 3/30/2017 Stop: 5/18/2017. (Zignago, K.)
May 17, 2017
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Satish Kartan signed by Magistrate Judge Carolyn K. Delaney on 5/17/2017: The terms of defendant Satish Kartan's release shall be amended to remove the release term of electronic monitoring. (Owen, K)
May 17, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 5/16/2017 CONTINUING the Status Conference for Satish Kartan, Sharmistha Barai to 8/24/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Satish Kartan, Sharmistha Barai: XT4 Start: 5/18/2017 Stop: 8/24/2017; ORDERING the defendants to file all pretrial motions, other than motions in limine, by 7/27/2017; ORDERING the government to file its opposition or statement of non-opposition to said motions by 8/10/2017; ORDERING the defendants to file their respective reply briefs by 8/17/2017; ORDERING that such motions be noticed for hearing 8/24/2017; SETTING trial for 3/26/2018 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; ORDERING that evidence be taken on March 26-28, April 2-4, 9-11, and 16, 2018; SETTING the Trial Confirmation Hearing for 2/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Michel, G.)STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 5/16/2017 CONTINUING the Status Conference for Satish Kartan, Sharmistha Barai to 8/24/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Satish Kartan, Sharmistha Barai: XT4 Start: 5/18/2017 Stop: 8/24/2017; ORDERING the defendants to file all pretrial motions, other than motions in limine, by 7/27/2017; ORDERING the government to file its opposition or statement of non-opposition to said motions by 8/10/2017; ORDERING the defendants to file their respective reply briefs by 8/17/2017; ORDERING that such motions be noticed for hearing 8/24/2017; SETTING trial for 3/26/2018 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; ORDERING that evidence be taken on March 26-28, April 2-4, 9-11, and 16, 2018; SETTING the Trial Confirmation Hearing for 2/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Michel, G.)
June 8, 2017
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STIPULATION and ORDER as to Satish Kartan signed by Magistrate Judge Edmund F. Brennan on 6/7/2017 ORDERING that defendant is ALLOWED to temporarily hire a moving company and hire house cleaners for one time only. (Zignago, K.)STIPULATION and ORDER as to Satish Kartan signed by Magistrate Judge Edmund F. Brennan on 6/7/2017 ORDERING that defendant is ALLOWED to temporarily hire a moving company and hire house cleaners for one time only. (Zignago, K.)
June 9, 2017
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STIPULATION and ORDER as to Sharmistha Barai signed by Magistrate Judge Edmund F. Brennan on 6/8/17, ORDERING that the Clerk is to release Sharmistha Barai's passport to Pretrial Services. Pretrial Services will make a copy for Ms. Barai so that she may apply for jobs and then return the passport back to the Clerk. (Kastilahn, A)
July 27, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 7/26/2017 CONTINUING the Status Conference for Satish Kartan, Sharmistha Barai to 10/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Satish Kartan, Sharmistha Barai: XT4 Start: 8/24/2017 Stop: 10/19/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 7/26/2017 CONTINUING the Status Conference for Satish Kartan, Sharmistha Barai to 10/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Satish Kartan, Sharmistha Barai: XT4 Start: 8/24/2017 Stop: 10/19/2017. (Michel, G.)
August 28, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 8/28/2017 APPROVING the Waiver of Appearance as to Sharmistha Barai. (Donati, J)
September 15, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 9/14/2017 CONTINUING the Status Conference for Satish Kartan, Sharmistha Barai to 11/2/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Satish Kartan, Sharmistha Barai: XT4 Start: 10/19/2017 Stop: 11/2/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 9/14/2017 CONTINUING the Status Conference for Satish Kartan, Sharmistha Barai to 11/2/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.; EXCLUDING TIME for Satish Kartan, Sharmistha Barai: XT4 Start: 10/19/2017 Stop: 11/2/2017. (Michel, G.)
November 13, 2017
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ORDER re WAIVER of PERSONAL APPEARANCE signed by District Judge Morrison C. England, Jr. on 11/07/17 as to Satish Kartan. (Benson, A.)
January 4, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/3/18 ORDERING that the Status Conference as to Satish Kartan and Sharmistha Barai is CONTINUED from 12/14/17 to 1/4/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 12/14/17 and 1/4/18, under Local Code T-4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/3/18 ORDERING that the Status Conference as to Satish Kartan and Sharmistha Barai is CONTINUED from 12/14/17 to 1/4/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 12/14/17 and 1/4/18, under Local Code T-4. (Mena-Sanchez, L)
February 9, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 2/8/2018 ORDERING Jury Trial Reset for 2/19/2019 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; and Trial Confirmation Hearing Reset for 1/10/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: XT4 Start: 2/8/2018 Stop: 2/19/2019. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 2/8/2018 ORDERING Jury Trial Reset for 2/19/2019 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; and Trial Confirmation Hearing Reset for 1/10/2019 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Satish Kartan, Sharmistha Barai: XT4 Start: 2/8/2018 Stop: 2/19/2019. (Reader, L)