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United States of America v. Mohammad Nawaz Khan

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


January 23, 2013

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MOHAMMAD NAWAZ KHAN, ET AL., DEFENDANTS.

The opinion of the court was delivered by: Morrison C. England, Jr., Chief Judge United States District Court

STIPULATION REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT; FINDINGS AND ORDER

STIPULATION

Plaintiff United States of America, by and through its counsel of record, and defendants, by and through their counsel of record, hereby stipulate as follows:

1. At the last status conference on September 27, 2012, the Court ordered this case continued until January 24, 2013.

2. By this stipulation, defendants now move to continue the status conference until March 7, 2013 and to exclude time between January 24, 2013 and March 7, 2013 under Local Code T4. Plaintiff does not oppose this request.

3. The parties agree and stipulate, and request that the Court find the following:

a. The government has produced over 5,000 pages of discovery to date, which includes FBI-302s, interview memoranda, the search warrants and affidavit, redacted transcripts of recorded conversations and telephone calls, business records from the Employment Development Department, and deposition transcripts from the prior civil case. The government has also made available for inspection and copying at the FBI evidence seized pursuant to the search warrants and business records that were subpoenaed from various banks. Finally, the government has made available for inspection and copying additional business records from the Employment Development Department.

These records are voluminous.

b. Counsel for defendants desire additional time to review and copy discovery for this matter and to conduct additional investigation.

c. Counsel for defendants believe that failure to grant the above-requested continuance would deny them the reasonable time necessary for effective preparation, taking into account the exercise of due diligence.

d. The government does not object to the continuance.

e. Based on the above-stated findings, the ends of justice served by continuing the case as requested outweigh the interest of the public and the defendant in a trial within the original date prescribed by the Speedy Trial Act.

f. For the purpose of computing time under the Speedy Trial Act, 18 U.S.C. § 3161, et seq., within which trial must commence, the time period of January 24, 2013 to March 7, 2013 inclusive, is deemed excludable pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv) [Local Code T4] because it results from a continuance granted by the Court at defendant's request on the basis of the Court's finding that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial.

5. Nothing in this stipulation and order shall preclude a finding that other provisions of USA v. KHAN, et al 2:12-cr-00180 Stip and Order Excluding Time the Speedy Trial Act dictate that additional time periods are excludable from the period within which a trial must commence.

IT IS SO STIPULATED.

DATED: January 18 2013. /s/ Jared C. Dolan___________________ JARED C. DOLAN Assistant United States Attorney DATED: January 18, 2013 /s/ Jared Dolan for____________________ JOHN VIRGA Counsel for Defendant Mohammad Nawaz Khan DATED: January 18, 2013 /s/ Jared Dolan for _____________ RON PETERS Counsel for Defendant Mohammad Adnan Khan DATED: January 18, 2013 /s/ Jared Dolan for_____________________ OLAF HEDBERG Counsel for Defendant Mohammad Shahbaz Khan DATED: January 18, 2013 /s/ Jared Dolan for______________________ KELLY BABINEAU Counsel for Defendant Iqila Begum Khan DATED: January 18, 2013 /s/ Jared Dolan for_______________________ CHRIS COSCA Counsel for Defendant Kewal Singh DATED: January 18, 2013 /s/ Jared Dolan for _____________ CANDACE FRY Counsel for Defendant Gurdev Johl

ORDER

IT IS SO FOUND AND ORDERED.

20130123

© 1992-2013 VersusLaw Inc.



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