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United States v. Saipov

United States District Court, S.D. New York
Dec 14, 2021
S117 Cr. 722 (VSB) (S.D.N.Y. Dec. 14, 2021)

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.

2

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


Summaries of

United States v. Saipov

United States District Court, S.D. New York
Dec 14, 2021
S117 Cr. 722 (VSB) (S.D.N.Y. Dec. 14, 2021)
Case details for

United States v. Saipov

Case Details

Full title:UNITED STATES OF AMERICA v. SAYFULLO HABIBULLAEVIC SAIPOV, Defendant.

Court:United States District Court, S.D. New York

Date published: Dec 14, 2021

Citations

S117 Cr. 722 (VSB) (S.D.N.Y. Dec. 14, 2021)