Opinion
CASE NO. Cr. 2:12-cr-0300 MCE
03-08-2013
UNITED STATES OF AMERICA, Plaintiff, v. RYAN HERBERT SMITH, et al., Defendants.
BENJAMIN B. WAGNER United States Attorney JARED C. DOLAN Assistant United States Attorney Attorneys for Plaintiff United States of America JARED C. DOLAN Assistant United States Attorney Jared Dolan for JOHN MANNING Counsel for Defendant Ryan Herbert Smith Jared Dolan for MICHAEL BARRETTE Counsel for Defendant Rajinder Dhillon II Jared Dolan for SHARI RUSK Counsel for Defendant Balwinder Khangura
BENJAMIN B. WAGNER
United States Attorney
JARED C. DOLAN
Assistant United States Attorney
Attorneys for Plaintiff
United States of America
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 March 7 pursuant to a stipulation by the parties.
2. By this stipulation, defendants now move to continue the status conference until April 11, 2013 and to exclude time between March 7, 2013 and April 11, 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 March 7, 2013 to April 11, 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.
_________________
JARED C. DOLAN
Assistant United States Attorney
Jared Dolan for
JOHN MANNING
Counsel for Defendant Ryan Herbert Smith
Jared Dolan for
MICHAEL BARRETTE
Counsel for Defendant Rajinder Dhillon II
Jared Dolan for
SHARI RUSK
Counsel for Defendant Balwinder Khangura
ORDER
IT IS SO ORDERED.
_________________
MORRISON C. ENGLAND, JR., CHIEF JUDGE
UNITED STATES DISTRICT JUDGE