IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
April 12, 2013
UNITED STATES OF AMERICA,
JIT KAUR, ET AL., DEFENDANTS.
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. The Court previously continued this matter to April 11, 2013.
2. By this stipulation, defendants now move to continue the status conference until June 13, 2013 and to exclude time between April 11, 2013 and June 13, 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 7,000 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 April 11, 2013 to June 13, 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 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: April 8, 2013. /s/ Jared C. Dolan___________________ JARED C. DOLAN Assistant United States Attorney DATED: April 8, 2013 /s/ Jared Dolan for____________________ MICHELLE SPAULDING Counsel for Defendant Jit Kaur DATED: April 8, 2013 /s/ Jared Dolan for _____________ DAVID FISCHER Counsel for Defendant Avtar Kaur Bains DATED: April 8, 2013 /s/ Jared Dolan for_____________________ BRUCE LOCKE Counsel for Defendant Daljit Kaur Sangha DATED: April 8, 2013 /s/ Jared Dolan for____________________ DAN KOUKOL Counsel for Defendant Mo Pegany DATED: April 8, 2013 /s/ Jared Dolan for _____________ DWIGHT SAMUEL Counsel for Defendant Balkar Singh DATED: April 8, 2013 /s/ Jared Dolan for_____________________ MICHAEL BIGELOW Counsel for Defendant Harvinder Kaur DATED: April 8, 2013 /s/ Jared Dolan for____________________ MICHAEL HANSEN Counsel for Defendant Harjinder Kaur Thandi DATED: April 8, 2013 /s/ Jared Dolan for _____________ A. STANLEY KUBOCHI Counsel for Defendant Sukhwinder Kaur DATED: April 8, 2013 /s/ Jared Dolan for_____________________ TONI CARBONE Counsel for Defendant Darshana Rani
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