Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. Khalil

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


August 20, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MUZDHA KHALIL, AMANULLAH KHALIL, HIDAYATULLAH ALI KHALIL, AND WAHIDULLAH KHALIL, DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
HIDAYATULLAH ALI KHALIL, DEFENDANT.

The opinion of the court was delivered by: Garland E. Burrell, Jr. United States District Judge

RELATED CASE ORDER

The United States of America filed a Plaintiffs filed a "Related Case Memorandum" under Local Rule 123 on August 20, 2010, stating:

[T]he above-captioned cases are related cases within the meaning of Local Rule [123]. The Superseding Indictment in CR.S. 09-258 GEB charges the defendants with mortgage fraud, money laundering, and structuring financial transactions. The Indictment in CR.S. 09-259 WBS charges the defendant with mortgage fraud, wire fraud, and money laundering. If either case were to proceed to trial, the government would see to introduce evidence of the other case as evidence of motive, intent, plan, preparation, and lack of mistake.

For the foregoing reasons, the United States believes that the cases are related and substantial judicial economy will be achieved by assignment to one district court judge.

(Doc. No. 65, 1:25-2:9.)

Examination of the above-entitled actions reveals they are related within the meaning of Local Rule 123. Therefore, action 2:09- cr-00259-WBS is reassigned to Judge Garland E. Burrell, Jr. for all further proceedings, and any dates currently set in the reassigned case are VACATED.

IT IS FURTHER ORDERED that the caption on documents filed in the reassigned case shall show the initials "GEB" instead of the other judge's initials. The Clerk shall make an appropriate adjustment in the assignment of criminal cases to compensate for this reassignment.

20100820

© 1992-2010 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.