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U.S. v. Donagal, CR-14-0285 JST. (2015)

Court: District Court, N.D. California Number: infdco20150522841 Visitors: 17
Filed: May 21, 2015
Latest Update: May 21, 2015
Summary: STIPULATION AND [PROPOSED] ORDER VACATING STATUS CONFERENCE DATE AND SETTING NEW DATE FOR FURTHER STATUS CONFERENCE JON S. TIGAR , District Judge . The United States of America, by its attorneys, Melinda Haag, United States Attorney ("USA"), and Assistant United States Attorney ("AUSA") KEVIN BARRY, and defendants MICHAEL TOMADA and CHRISTOPHER NEELY, by their respective counsel, attorneys Peter Goodman and Brian Berson, hereby submit this Stipulation and [Proposed] Order requesting that
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STIPULATION AND [PROPOSED] ORDER VACATING STATUS CONFERENCE DATE AND SETTING NEW DATE FOR FURTHER STATUS CONFERENCE

The United States of America, by its attorneys, Melinda Haag, United States Attorney ("USA"), and Assistant United States Attorney ("AUSA") KEVIN BARRY, and defendants MICHAEL TOMADA and CHRISTOPHER NEELY, by their respective counsel, attorneys Peter Goodman and Brian Berson, hereby submit this Stipulation and [Proposed] Order requesting that the May 22, 2015, date currently set for the defendants to appear before this Court for a Status Conference be vacated and their cases be continued to June 26, 2015, for a further Status Conference.

The parties hereby stipulate and agree to the following:

1. On May 22, 2014, an eleven count indictment was returned in this matter. Seven defendants, including defendants TOMADA and NEELY, were charged with conspiring to possess and possessing with the intent to distribute alprazolam and other controlled substances in violation of 21 U.S.C. §§846 and 841(a)(1).

2. On May 30, 2014, Nicole Giacinti was appointed to represent defendant TOMADA.

3. On January 14, 2015, Ms. Giacinti filed an Ex Parte Request to Withdraw As Counsel as the result of a conflict of interest created by her acceptance of a position at the Judicial Counsel of California. On January 15, 2015, her request to withdraw was granted.

4. On February 6, 2015, Peter Goodman was appointed to represent defendant TOMADA. Given the volume of discovery and his late entry into the case, Mr. Goodman requested that the matter be continued to April 10, 2015, for a further status conference. That request was granted.

5. After his appointment, Mr. Goodman received approximately 500 pages of DEA 6 reports from Mrs. Giacinti and two compact disks containing more than 800 telephone calls and texts intercepted during the course of a Title III wiretap obtained by the government on April 8, 2014. Included with those disks were approximately 500 transcripts of the intercepted calls and texts. Mr. Goodman has been reviewing these materials but has not completed that review and needs additional time to do so.

6. Mr. Goodman has received and is reviewing a one-terabyte hard drive provided in discovery by AUSA Barry which contains numerous and lengthy intercepted telephone calls between the defendants in this case, hundreds of surveillance photographs and other voluminous written discovery. He anticipates completing that review in the next thirty days and being in a position to discuss motions after that time.

7. Mr. Berson and AUSA Barry are still discussing previous discovery requests. Mr. Berson cannot intelligently evaluate potential motions, trial dates or a negotiated disposition until that discovery is obtained and reviewed. Given the amount of discovery not yet reviewed by defense counsel, Mr. Goodman and Mr. Berson are jointly requesting that the current date for a status conference in this matter of May 22, 2015 be vacated and the matter be continued to 9:30 a.m. before this court for a further status conference. AUSA Barry has been informed by defense counsel of their request for a continuance and has indicated that he does not oppose that request.

8. The parties hereby stipulate and agree that time should be excluded under the Speedy Trial Act pursuant to 18 U.S.C. §§3161(h) (7)(A) and (7)(B)(iv) from May 22, 2015, through June 26, 2015, in the interests of justice and to ensure the effective assistance of counsel for defendants TOMADA and NEELY.

SO STIPULATED

DATED: May 21, 2015 MELINDA HAAG United States Attorney By: KEVIN BARRY Assistant United States Attorney

ORDER VACATING STATUS CONFERENCE DATE AND SETTING NEW DATE FOR FURTHER STATUS CONFERENCE

Based on the stipulation of the parties and good cause appearing therefor, IT IS HEREBY ORDERED that the May 22, 2015, date currently set for defendants TOMADA and NEELY to appear before this Court for a Status Conference is vacated and the matter is continued to June 26, 2015, at 9:15 a.m. for a further Status Conference.

IT IS FURTHER ORDERED that time shall be excluded under the Speedy Trial Act pursuant to 18 U.S.C. §§ 3161(h)(7)(A) and (B)(iv) from May 22, 2015, through June 26, 2015, in the interests of justice and to ensure effective assistance of counsel. The Court finds that the ends of justice served by granting the continuance outweigh the best interests of the public and the defendant in a speedy trial.

Source:  Leagle

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