2:22-cr-00213•USA v. Khanna
Gesamter Gesetzestext
1 REQUEST TO CONTINUE DATE AND EXCLUDE TIME; [PROPOSED] ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 ERIC GRANT United States Attorney VERONICA M.A. ALEGRÍA Assistant United States Attorney 501 I Street, Suite 10-100 Sacramento, CA 95814 Telephone: (916) 554-2700 Facsimile: (916) 554-2900 DAVID L. JAFFE United States Department of Justice Chief, Violent Crime & Racketeering Section CÉSAR S. RIVERA-GIRAUD Trial Attorney 1301 New York Ave., NW, Suite 715 Washington, DC 20005 Telephone: (202) 878-9352 Facsimile: (202) 307-3944 Attorneys for Plaintiff United States of America IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. NAVIN KHANNA, aka Lovin Khanna, TINU KHANNA, aka Gagan Khanna, DANIEL DOLAN, and CHI MO, aka David Mo, NIRMAL KHANNA, aka Vinnie Khanna, MICHAEL KHANNA, ANITA KHANNA, RICKY VEGA, ALFREDO MEJIA, and VISHNU CHINTAMAN, Defendants. CASE NO. 2:22-CR-0213 DC STIPULATION AND [PROPOSED] ORDER TO CONTINUE STATUS CONFERENCE DATE AND EXCLUDE TIME CURRENT DATE: January 6, 2026 PROPOSED DATE: March 20, 2026 TIME: 9:30 a.m. COURT: Hon. Dena Coggins
2 REQUEST TO CONTINUE DATE AND EXCLUDE TIME; [PROPOSED] ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 STIPULATION 1. By previous order, this matter was set for a status conference on January 6, 2026, for all of the above-captioned defendants (“defendants”). 2. By this stipulation, defendants now move to continue the status conference until March 20, 2026, and to exclude time between January 6, 2026, and March 20, 2026, under Local Code T4. 3. The parties agree and stipulate, and request that the Court find the following: a) The discovery in this case is voluminous, over 150,000 pages of discovery, as well as native documents, spreadsheets, and many hours of video and audio recordings. Additionally, the government has produced 250 GB of additional discovery from multiple other districts with catalytic converter cases involving DG AUTO, and defense counsel are still reviewing the newly produced discovery. All of the discovery from this district has been either produced directly to counsel and/or made available for inspection and copying. b) Counsel for defendants desire additional time to consult with their clients, review the discovery, conduct investigation and research related to the charges, and to otherwise prepare for trial. c) Counsel for defendant Tinu Khanna has only recently joined the case and needs additional time to familiarize himself with the discovery. d) Counsel for defendants believe that failure to grant the above-requested continuance would deny them the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. e) The government does not object to the continuance. f) The continuance is not based on the congestion of the Court. g) Based on the above-stated findings, the ends of justice served by continuing the case as requested outweigh the interest of the public and the defendant in a trial within the original date prescribed by the Speedy Trial Act. h) For the purpose of computing time under the Speedy Trial Act, 18 U.S.C. § 3161, et seq., within which trial must commence, the time period of January 6, 2026 to March 20, 2026, inclusive, is deemed excludable pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv) [Local Code
3 REQUEST TO CONTINUE DATE AND EXCLUDE TIME; [PROPOSED] ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 T4] because it results from a continuance granted by the Court at defendants’ request on the basis of the Court’s finding that the ends of justice served by taking such action outweigh the best interest of the public and the defendants in a speedy trial. 4. Nothing in this stipulation and order shall preclude a finding that other provisions of the Speedy Trial Act dictate that additional time periods are excludable from the period within which a trial must commence. IT IS SO STIPULATED. Dated: January 12, 2026 ERIC GRANT United States Attorney /s/ Veronica M.A. Alegría VERONICA M.A. ALEGRÍA Assistant United States Attorney Dated: January 12, 2026 /s/ Daniel B. Olmos DANIEL B. OLMOS Counsel for Defendant NAVIN KHANNA Dated: January 12, 2026 /s/ Jan Karowsky JAN KAROWSKY Counsel for Defendant TINU KHANNA Dated: January 12, 2026 /s/ Michael E. Hansen MICHAEL E. HANSEN Counsel for Defendant DANIEL DOLAN Dated: January 12, 2026 /s/ Kresta Daly KRESTA DALY Counsel for Defendant CHI MO Dated: January 12, 2026 /s/ John R. Manning JOHN R. MANNING Counsel for Defendant NIRMAL KHANNA
4 REQUEST TO CONTINUE DATE AND EXCLUDE TIME; [PROPOSED] ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 Dated: January 12, 2026 /s/ Olaf W. Hedberg OLAF W. HEDBERG Counsel for Defendant MICHAEL KHANNA Dated: January 12, 2026 /s/ Candice L. Fields CANDICE L. FIELDS Counsel for Defendant ANITA KHANNA Dated: January 12, 2026 /s/ Robert G. Stahl ROBERT G. STAHL LAURA GASIOROWSKI TIMOTHY E. WARRINER Counsel for Defendant RICKY VEGA Dated: January 12, 2026 /s/ Patrick Keith Hanly PATRICK KEITH HANLY Counsel for Defendant ALFREDO MEJIA Dated: January 12, 2026 /s/ Tasha Paris Chalfant TASHA PARIS CHALFANT Counsel for Defendant VISHNU CHINTAMAN
1 REQUEST TO CONTINUE DATE AND EXCLUDE TIME; [PROPOSED] ORDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30 ORDER IT IS HEREBY ORDERED as to Defendants Navin Khanna, Tinu Khanna, Daniel Dolan, Chi Mo, Nirmal Khanna, Michael Khanna, Anita Khanna, Ricky Vega, Alfredo Mejia and Vishnu Chintaman, the court, having received, read and considered the parties’ stipulation filed on January 6, 2026 (Doc. No. 508), and good cause appearing therefrom, APPROVES the parties’ stipulation. Accordingly, the Status Conference that was scheduled for January 6, 2026, before Senior District Judge Kimberly J. Mueller is VACATED and RESET for March 20, 2026 at 9:30 a.m. in Courtroom 10 before the Honorable Dena M. Coggins. The time period between January 6, 2026 and March 20, 2026, inclusive, is excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act pursuant to 18 U.S.C.§ 3161(h)(7)(A), and B(iv) [Local Code T4], as the ends of justice served by granting the continuance outweigh the best interest of the public and the defendants in a speedy trial. IT IS SO ORDERED. Dated: January 12, 2026 ___________________________ Dena Coggins United States District Judge
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