Opinion
7:12-CR-20-BR
06-13-2012
UNITED STATES OF AMERICA v. HYSEN SHERIFI, SHKUMBIN SHERIFI, and NEVINE ALY ELSHIEKH, Defendants.
ORDER
This case comes before the court for the entry of a pretrial scheduling order. Based on the parties' joint proposed pretrial schedule (D.E. 131, pp. 3-5), other dates discussed or adopted at the 29 May 2012 status conference, and the court's own adjustments, the court hereby ADOPTS the pretrial schedule in the table appended hereto.
_________________________
James E. Gates
United States Magistrate Judge
Pretrial Schedule
U.S. v. Sherifi, et al., No. 7:12-CR-20-BR
+-----------------------------------------------------------------------------+ ¦Event ¦Deadline ¦Days to Trial ¦Weeks to Trial ¦ +---------------------------------+----------+---------------+----------------¦ ¦ ¦Motions to Compel Discovery¦ ¦ ¦ ¦ ¦1 ¦under Rule 16 and ¦7/23/12 ¦103 ¦15 ¦ ¦ ¦Brady Material ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦2 ¦Defense Motions for ¦7/23/12 ¦103 ¦15 ¦ ¦ ¦Severance ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦3 ¦Defense Motions to Dismiss ¦7/23/12 ¦103 ¦15 ¦ ¦ ¦for Defect in Indictment ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ 4 ¦Defense Motions for Change ¦7/23/12 ¦103 ¦15 ¦ ¦ ¦of Venue ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦Reciprocal Discovery by ¦ ¦ ¦ ¦ ¦ 5 ¦Defendants per Rule 16(b) ¦7/30/12 ¦96 ¦14 ¦ ¦ ¦(1)(A) ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦6 ¦Motions to Suppress ¦7/30/12 ¦96 ¦14 ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦Gov't Production of Reports¦ ¦ ¦ ¦ ¦7 ¦and Examinations per Rule ¦8/20/12 ¦76 ¦11 ¦ ¦ ¦16(a)(1)(F) ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦Gov't Production of ¦ ¦ ¦ ¦ ¦8 ¦Summaries of Expert ¦8/20/12 ¦76 ¦11 ¦ ¦ ¦Testimony per Rule 16(a)(1)¦ ¦ ¦ ¦ ¦ ¦(G) ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦Defense Production of ¦ ¦ ¦ ¦ ¦9 ¦Reports and Examinations ¦8/27/12 ¦69 ¦10 ¦ ¦ ¦per Rule 16(b)(1)(B) ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦Defense Production of ¦ ¦ ¦ ¦ ¦10 ¦Summaries of Expert ¦8/27/12 ¦69 ¦10 ¦ ¦ ¦Testimony per Rule 16(b)(1)¦ ¦ ¦ ¦ ¦ ¦(C) ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦Defense Notice re Evidence ¦ ¦ ¦ ¦ ¦11 ¦of Mental Condition per ¦8/27/12 ¦69 ¦10 ¦ ¦ ¦Rule 12.2 ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦12 ¦Gov't and Defense Expert ¦9/17/12 ¦49 ¦7 ¦ ¦ ¦Rebuttal Reports ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦13 ¦Gov't Notice of Intent to ¦9/17/12 ¦49 ¦7 ¦ ¦ ¦Use 404(b) Evidence ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦ ¦All Remaining Pretrial ¦ ¦ ¦ ¦ ¦14 ¦Motions (e.g. , Motions ¦10/1/12 ¦35 ¦5 ¦ ¦ ¦in Limine) ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦15 ¦Gov't Production of Jencks ¦10/22/12 ¦14 ¦2 ¦ ¦ ¦Material ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦16 ¦Gov't Production of ¦10/22/12 ¦14 ¦2 ¦ ¦ ¦Giglio Material ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦17 ¦Proposed Voir Dire and Jury¦10/29/12 ¦7 ¦1 ¦ ¦ ¦Instructions ¦ ¦ ¦ ¦ +-----+---------------------------+----------+---------------+----------------¦ ¦18 ¦Arraignment /Trial ¦11/5/12 ¦0 ¦0 ¦ +-----------------------------------------------------------------------------+
The deadline for responses to all motions is 21 days from the service of the motion, pursuant to Local Criminal Rule 47.1(c), E.D.N.C.