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17-210 - USA v. Singh et al


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17-210 - USA v. Singh et al
December 4, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/04/17 as to Jagdish Singh. (Benson, A.)
December 6, 2017
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RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)RELATED CASES ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING that 2:17-cr-00210-MCE, and 2:17-cr-00213-TLN, are REASSIGNED to the undersigned judge for all further proceedings, and the caption on the reassigned cases shall show the initials "GEB". Further, any date currently set in the reassigned cases is VACATED, and a status conference is scheduled to commence in 2:17-cr-00210-GEB and 2:17-cr-00213-GEB at 9:00 a.m. on January 5, 2018. (Becknal, R)
December 6, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/04/17 as to Tajinder Singh. (Benson, A.)
December 20, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/20/2017 as to Parminder Singh. (Zignago, K.)
January 3, 2018
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STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)STIPULATION and ORDER as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 1/2/2018 CONTINUING Status Conference to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 1/5/2018 Stop: 2/23/2018. (Zignago, K.)
January 23, 2018
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 1/23/18 ORDERING that the initial appearance and arraignment as to Defendant Jagpal Singh is CONTINUED to 1/31/2018 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Mena-Sanchez, L)
February 5, 2018
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 2/2/18. (Mena-Sanchez, L) Modified on 2/5/2018 (Mena-Sanchez, L).
February 21, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/20/2018 ORDERING that the Status Conference is Reset for 5/18/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: XT4 Start: 2/23/2018 Stop: 5/18/2018. (Reader, L)
May 17, 2018
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STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)STIPULATION and ORDER as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris signed by District Judge Garland E. Burrell, Jr. on 5/16/2018 CONTINUING Status Conference to 8/24/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jagpal Singh, Jagdish Singh, Tajinder Singh, Parminder Singh, Shawana Denise Harris: T4 Start: 5/18/2018 Stop: 8/24/2018. (Zignago, K.)