Opinion
S117 Cr. 722 (VSB)
12-14-2021
UNITED STATES OF AMERICA v. SAYFULLO HABIBULLAEVIC SAIPOV, Defendant.
[PROPOSED] ORDER
VERNON S. BRODERICK, UNITED STATES DISTRICT JUDGE.
The parties shall comply with the following pretrial schedule for both the guilt and, if necessary, penalty phases (unless indicated): 1
Updated Jury Questionnaire | |
May 1, 2022 | Parties to file proposed updated jury questionnaire |
Updated Expert Disclosures | |
June 13, 2022 | Government's non-mental health expert disclosures pursuant to Fed. R. Crim. P. 16(a)(1)(G) due. |
July 11, 2022 | Defendant's non-mental health expert disclosures pursuant to Fed. R. Crim. P. 16(b)(1)(C) for the guilt and penalty phases due. |
Defendant's notice of intent to introduce expert evidence on a mental condition pursuant to Fed. R. Crim. P. 12.2, including evidence bearing on either the issue of guilt (Rule 12.2(b)(1)) or the issue of punishment (Rule 12.2(b)(2)), due. If the defendant provides notice pursuant to Rule 12.2(b)(1), the defendant will also make corresponding disclosures pursuant to Rule 16(b)(1)(C) on the same day. | |
Updated Motions in Limine | |
July 15, 2022 | Motions in limine due. |
August 5, 2022 | Responses to motions in limine due. |
August 19, 2022 | Replies to motions in limine due. |
September 19, 2022 | Argument, if necessary, on motions in limine. |
Jury Instructions | |
August 26, 2022 | Parties to file proposed jury instructions for both guilt and penalty phases. |
Updated Exhibit List, Witness List, and 3500 Material | |
September 2, 2022 | Government to produce its updated exhibit list, witness list, and 3500 material (if not yet produced) for both the guilt and penalty phases. The Government is directed to make these disclosures as complete as possible with the understanding that they may be subject to change as the Government continues to prepare for trial and respond to defense arguments to the jury. |
Jury Selection and Trial | |
Week of August 15, 2022 | Potential jurors begin to come to courthouse to fill out questionnaire. |
September 26, 2022 | Parties to file list of stipulated strikes for cause. |
October 3, 2022 | Conference for Court to rule on stipulated strikes for cause. List of venire finalized and notified. |
October 11, 2022 | Individual voir dire begins, followed by trial. |
Penalty Phase Timing and Defense Disclosures | |
Within 24 hours of verdict | The defendant will produce his exhibit list, witness list, and 3500 material. |
Start of Penalty Phase | The penalty phase, if necessary, will commence one week after the guilty verdict. |
The Government will make expert disclosures, if any, that are responsive to the defendant's Rule 12.2(b)(1) expert disclosures as soon as they are completed following an examination of the defendant conducted pursuant to Rule 12.2(c)(1)(B).
SO ORDERED.
Application granted. The Court will inform the parties concerning the exact dates and times potential jurors will be filling out the questionnaire. 3