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15-30032 - USA v. Luthra


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15-30032 - USA v. Luthra
October 12, 2016
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Magistrate Judge Katherine A. Robertson: MEMORANDUM AND ORDER entered. For the foregoing reasons, Defendant's motion to compel - [Dkt. 37] is ALLOWED only as to Defense Requests ## 1, 3 & 4, to the extent previously described, and is otherwise DENIED. (Finn, Mary)
January 3, 2018
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Magistrate Judge Katherine A. Robertson: ORDER entered. MEMORANDUM AND ORDER Regarding Defendant's 98 MOTION to Compel Discovery of Grand Jury Instructions. For the foregoing reasons, Defendant's Motion to Compel Discovery of Grand Jury Instructions is DENIED. See attached Memo & Order for complete details. (Calderon, Melissa)
January 9, 2018
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Magistrate Judge Katherine A. Robertson: MEMORANDUM AND ORDER entered. For the foregoing reasons, the Government's Motion for Excludable Delay under the Speedy Trial Act - (Dkt. No. 97) is ALLOWED as to Margaret Luthra (1). (Finn, Mary)
April 13, 2018
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Judge Mark G. Mastroianni: ORDER entered. MEMORANDUM AND ORDER REGARDING 135 DEFENDANT'S MOTION TO DISMISS INDICTMENT. For the reasons herein, Defendant's Motion to Dismiss is DENIED in its entirety. SEE FULL ORDER ATTACHED. (Bartlett, Timothy)