USA v. Aga Khan
Defendant / Appellant: AGA KHAN
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-1745
Filed: April 19, 2019
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 16, 2020 Summary United States v. Khan

Docket Report

This docket was last retrieved on June 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2019 Filing 9 AMENDED ORDER issued GRANTING attorneys Gabrielle R. Sansonetti, Michael P. Gillespie and Justin Leinenweber's motion to withdraw as counsel in appeal no. 19-1734. [3] Thomas W. Patton, Chief Federal Defender, 401 Main Street, Peoria, IL, 61602, Thomas_Patton@fd.org, is appointed to represent defendant-appellant Charnpal Ghuman in appeal no. 19-1734. Counsel is directed to contact the defendant-appellant immediately. Briefing in these appeals will proceed as follows: Defendant-appellants shall file their briefs and required short appendices due on or before 09/09/2019 for Charnpal Ghuman and Aga Khan. Plaintiff-appellee shall file its consolidated brief on or before 10/09/2019 for United States of America. Defendants-appellants shall file their reply briefs, if any, on or before 10/30/2019 for Appellants Charnpal Ghuman and Aga Khan. (See order for details) [9] [7010512] [19-1734, 19-1745] (VG) [Entered: 06/11/2019 12:24 PM]
June 10, 2019 Opinion or Order Filing 8 Order issued GRANTING attorneys Gabrielle R. Sansonetti, Michael P. Gillespie and Justin Leinenweber's motion to withdraw as counsel. [ # 3 ] Thomas W. Patton, Chief Federal Defender, 401 Main Street, Peoria, IL, 61602, Thomas_Patton@fd.org, is appointed to represent defendant-appellant Charnpal Ghuman. Counsel is directed to contact the defendant-appellant immediately. Briefing will proceed as follows: Appellant's brief due on or before 09/09/2019 for Charnpal Ghuman. Appellee's brief due on or before 10/09/2019 for United States of America. Appellant's reply brief, if any, is due on or before 10/30/2019 for Appellant Charnpal Ghuman. (See order for details) DW [8] [7010159] [19-1734] (VG) [Entered: 06/10/2019 02:30 PM]
May 15, 2019 Opinion or Order Filing 7 ORDER: This appeal shall proceed to a ruling on counsel's motion to withdraw. Briefing in this appeal is SUSPENDED pending DW [7004871] [19-1734, 19-1745] (FP) [Entered: 05/15/2019 12:54 PM]
April 25, 2019 Opinion or Order Filing 6 ORDER re: Motion to Proceed In Forma Pauperis, filed by counsel for defendant Charnpal Ghuman on April 24, 2019. The motion is DENIED without prejudice to its filing in the district court, as required by Fed. R. App. P. 24. DW [ # 4 ] [6] [7000562] [19-1734] (PS) [Entered: 04/25/2019 01:11 PM]
April 25, 2019 Opinion or Order Filing 5 ORDER: On consideration of the Motion to Withdraw Gabrielle R. Sansonetti, Michael P. Gillespie, and Justin L. Leinenweber as Counsel of Record for Charnpal Ghuman filed by counsel for defendant-appellant Charnpal Ghuman on April 24, 2019, IT IS ORDERED that the motion will be ruled on at a later date. Attorney Justin L. Leinenweber is directed to assist defendant with filing in the district court (and, if denied, in this court) a motion to proceed in forma pauperis. See Fed. R. App. P. 24(a). Counsel shall file, on or before May 3, 2019, a Status Report regarding his compliance with this order, attaching a copy of the district courts decision on defendantss motion to proceed in forma pauperis on appeal if available. IT IS FURTHER ORDERED that attorney Leinenweber comply with the provisions of Fed. R. App. P. 10(b) regarding the preparation of transcripts, including defendants plea hearing. Counsel shall also file a statement regarding the preparation of transcripts by May 3, 2019. Briefing in this consolidated appeal is SUSPENDED pending further court order. DW [5] [7000549] [19-1734, 19-1745] (AG) [Entered: 04/25/2019 12:40 PM]
April 24, 2019 Filing 4 Motion filed by Appellant Charnpal Ghuman in 19-1734 to proceed on appeal in forma pauperis. [4] [7000258] [19-1734, 19-1745] (Sansonetti, Gabrielle) [Entered: 04/24/2019 02:48 PM]
April 24, 2019 Filing 3 Motion filed by Gabrielle R. Sansonetti for Appellant Charnpal Ghuman in 19-1734 to withdraw as counsel. [3] [7000247] [19-1734, 19-1745]--[Edited 04/24/2019 by AD to reflect attorney filer.] (Sansonetti, Gabrielle) [Entered: 04/24/2019 02:36 PM]
April 22, 2019 Opinion or Order Filing 2 ORDER: The court orders these appeals CONSOLIDATED for purposes of briefing and disposition: Appellants' briefs due on or before 05/29/2019 for Charnpal Ghuman and Aga Khan. Appellee's consolidated brief due on or before 06/28/2019 for United States of America. Appellants' reply briefs, if any, are due on or before 07/19/2019 for Appellants Charnpal Ghuman and Aga Khan. Counsel for appellants are encouraged to avoid unnecessary duplication by filing a joint brief or a joint appendix or by adopting parts of a co-appellants brief. Duplicative briefing will be stricken and may result in disciplinary sanctions against counsel. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). Appellants, however, may not adopt the Jurisdictional Statement of another. Each appellants brief must include a complete Jurisdictional Statement. Appellees brief must comply with Rule 28(b). DW [2] [6999521] [19-1734, 19-1745] (AP) [Entered: 04/22/2019 02:37 PM]
April 19, 2019 Filing 1 Criminal case docketed. Fee paid. Docketing statement filed. Appellant's brief due on or before 05/29/2019 for Aga Khan. Transcript information sheet due by 05/03/2019. [1] [6999266] [19-1745] (ER) [Entered: 04/19/2019 02:52 PM]

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Defendant / appellant: AGA KHAN
Represented By: Brendan Shiller
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Sheri H. Mecklenburg
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