U.S. v. HOLLIMON, 2:15-cr-237-GEB (2016)
Court: District Court, E.D. California
Number: infdco20161003800
Visitors: 7
Filed: Sep. 29, 2016
Latest Update: Sep. 29, 2016
Summary: RELATED CASE ORDER GARLAND E. BURRELL, Jr. , District Judge . On September 28, 2016, the United States filed a "Related Case Memorandum" in which it gives notice "that the above-captioned matters are related cases within the meaning of Local Rule 123 [since the] cases are the result of the same investigation and involve common questions of law and fact, to wit, the legitimacy of a number of companies that[, as alleged by the government] in two indictments[,] were used to defraud the Califor
Summary: RELATED CASE ORDER GARLAND E. BURRELL, Jr. , District Judge . On September 28, 2016, the United States filed a "Related Case Memorandum" in which it gives notice "that the above-captioned matters are related cases within the meaning of Local Rule 123 [since the] cases are the result of the same investigation and involve common questions of law and fact, to wit, the legitimacy of a number of companies that[, as alleged by the government] in two indictments[,] were used to defraud the Californ..
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RELATED CASE ORDER
GARLAND E. BURRELL, Jr., District Judge.
On September 28, 2016, the United States filed a "Related Case Memorandum" in which it gives notice "that the above-captioned matters are related cases within the meaning of Local Rule 123 [since the] cases are the result of the same investigation and involve common questions of law and fact, to wit, the legitimacy of a number of companies that[, as alleged by the government] in two indictments[,] were used to defraud the California Employment Development Department." Related Case Memo. 1:24-27, Doc. ECF 5.
Examination of the above-entitled matters reveals they are related within the meaning of Local Rule 83-123(a). Therefore, 2:16cr179-JAM is reassigned to Judge Garland E. Burrell, Jr. for all further proceedings. Henceforth, the caption on documents filed in the reassigned case shall show the initials "GEB" instead of the other judge's initials. Further, the status hearing scheduled in the Herbert Alexander case on October 18, 2016 is re-scheduled to commence at 9:00 a.m. on October 21, 2016 before the Honorable Garland E. Burrell.
IT IS FURTHER ORDERED that the Clerk of the Court shall make any required adjustment in the assignment of criminal cases to compensate for this reassignment.
IT IS SO ORDERED.
Source: Leagle
