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Patel Trial

The document is a scheduling order for a criminal trial set for March 30, 2026, involving multiple defendants. Key pretrial deadlines include requests for discovery, expert witness disclosures, and motions due on specified dates leading up to the trial. A pretrial conference is scheduled for March 18, 2026, and various procedural requirements are outlined for the trial process.

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0% found this document useful (0 votes)
29K views6 pages

Patel Trial

The document is a scheduling order for a criminal trial set for March 30, 2026, involving multiple defendants. Key pretrial deadlines include requests for discovery, expert witness disclosures, and motions due on specified dates leading up to the trial. A pretrial conference is scheduled for March 18, 2026, and various procedural requirements are outlined for the trial process.

Uploaded by

KALB DIGITAL
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Case 1:25-cr-00173-JE-JPM Document 82 Filed 08/20/25 Page 1 of 6 PageID #:

188

UNITED STATES DISTRICT COURT


WESTERN DISTRICT OF LOUISIANA
ALEXANDRIA DIVISION

UNITED STATES OF AMERICA CRIMINAL NO. 1:25-CR-00173

VERSUS JUDGE EDWARDS

CHANDRAKANT PATEL MAGISTRATE JUDGE PEREZ-MONTES


CHAD DOYLE
MICHAEL SLANEY
GLYNN DIXON
TEBO ONISHEA

SCHEDULING ORDER

TRIAL is SET before Judge Edwards on March 30, 2026 at 9:00 a.m. Trial is

anticipated to last 10 days, not including jury selection. A pretrial conference will be

HELD on March 18, 2026 at 10:00 a.m. by video teleconference. An invitation will

be sent to all counsel of record prior to the conference. Only counsel of record may

attend. Attendance by trial counsel is required. The pretrial deadlines are as follows:

1. August 27, 2025 Defendant’s Request for Discovery. Government’s


7 days after issuance response is due 7 days from discovery request. See Rule
of scheduling order 16(a)(1).

2. September 4, 2025 Government’s Request for Discovery. Defendant’s


15 days after reciprocal is due 7 days from discovery request. See Rule
issuance of 16(b)(1).
scheduling order

3. January 29, 2026 Expert Witness Disclosure by party with the burden of
60 days before trial proof.

Notice Deadline (See e.g. Fed. R. Crim. P. 12.2, 12.3;


Fed. R. Evid. 404(b), 413, 414).
Case 1:25-cr-00173-JE-JPM Document 82 Filed 08/20/25 Page 2 of 6 PageID #:
189

4. February 18, 2026 Expert Witness Disclosure by party without the burden
40 days before trial of proof.

5. March 2, 2026 Motions Deadline (e.g. suppression motions, Daubert


30 days before trial motions, motions in limine, etc.). Oppositions are due 5
days after service of motion. Reply briefs accepted only
with leave of court requested 3 days after service of
opposition.

6. March 9, 2026 Applications for Writ of Habeas Corpus ad


21 days before trial testificandum (i.e. to produce witnesses who are
currently incarcerated). Such applications must
describe specifically why the testimony is necessary.

List of Foreseeable Issues, Proposed Voir Dire,


Proposed Jury Instructions. 1

7. March 16, 2026 Deadline to submit plea packet.2


2 days before Pretrial
Conference

8. March 16, 2026 Applications for subpoena(s) pursuant to Fed. R. Crim.


14 days before trial P. 17(b) (i.e., Defendant unable to pay).

9. March 23, 2026 Real Time Glossary. By this date, each party shall
7 days before trial submit to the court reporter a witness list, glossary of
names and unusual terms, and/or word index of terms
likely to be stated on the record during trial that are
technical, scientific, medical, or otherwise uncommon.

Real-Time. Real-time is available, and arrangements


must be made with the Judge’s court reporter at least
one week prior to trial.

10. March 25, 2026 Witness Lists (with witnesses designated as “fact” or
5 days before trial “expert,” and the expected length of testimony).

Exhibit Lists and Bench Books are to be provided to the


Court and opposing parties. 3 Witnesses or evidence

1
For instructions regarding these documents, see Appendix, § I.
2
See Appendix, § IV.
3
Absent permission otherwise, counsel must provide 2 bench books to chambers, 1 to the Courtroom
Deputy, and 1 to each opposing party. Counsel must also provide the Courtroom Deputy with a flash drive
2
Case 1:25-cr-00173-JE-JPM Document 82 Filed 08/20/25 Page 3 of 6 PageID #:
190

called/offered solely for impeachment need not be


included.

THUS DONE AND SIGNED this 20th day of August, 2025.

JOSEPH H.L. PEREZ-MONTES


UNITED STATES MAGISTRATE JUDGE

containing all trial exhibits. Prior to jury selection, counsel must deliver 1 bench book to the courtroom for
the use of testifying witnesses at trial.
3
Case 1:25-cr-00173-JE-JPM Document 82 Filed 08/20/25 Page 4 of 6 PageID #:
191

Appendix

I. Pretrial Conference

A. List of Foreseeable Issues

For discussion at the pretrial conference, counsel will file a list of ALL
foreseeable issues that will arise on admissibility of evidence, burden of proof, and
any other issues that can or must be dealt with in advance of trial. The purpose to
be served is to eliminate, to the extent possible, delays during the course of the trial,
and to permit advance preparation and research of issues expected to be raised at
trial. The issue list will include counsel's opinion whether a pretrial hearing will be
necessary to resolve any of these foreseeable issues. Examples of such issues which
may require a hearing include, but are not limited to:

1. Extrinsic evidence questions under U.S. v. Beechum, 582 F.2d 898 (5th Cir.
1978);
2. Voluntariness of statements under 18 U.S.C. § 3501;
3. Admissibility questions; and/or
4. Any other issue resolvable by a pretrial hearing.

The following topics will also be discussed at the pretrial conference:

1. Estimated time required by each side to put on its case;


2. Marking of documents for identification;
3. Waivers of foundation of documents where possible;
4. Exchange of curriculum vitae of expert witnesses and/or stipulation of
expert qualifications;
5. Pending discovery problems;
6. Consideration of making Jencks Act material available to the defendant
prior to the testimony of all witnesses;
7. Jury instructions/voir dire problems; and
8. Any other relevant matter necessary for the smooth progress of the trial.

B. Proposed Voir Dire

The Court will conduct voir dire. Counsel may submit proposed voir dire
questions specific to a party or the case for the Court’s consideration.

C. Jury Instructions

Fifth Circuit Pattern Jury Instructions requested by the parties should be


referenced only by their numbers. Each non-pattern instruction must be
accompanied by a brief stating the statutory and/or jurisprudential authority for the

4
Case 1:25-cr-00173-JE-JPM Document 82 Filed 08/20/25 Page 5 of 6 PageID #:
192

instruction. Fifth Circuit authority is preferable. A simple case citation will not be
sufficient.

II. Continuances

Any request for a continuance of the trial setting or a pretrial deadline MUST
include the specific reasons why the scheduled trial date or pretrial deadlines do not
afford sufficient time, the exact amount of additional time requested and, if the party
is requesting a trial continuance, the motion MUST include the relevant provision(s)
of 18 U.S.C. § 3161 authorizing the continuance.

III. Other Requirements

A courtesy copy of all material required by this Scheduling Order should be


submitted directly to chambers in order to facilitate prompt attention to all matters.
Courtesy copies should be e-mailed to edwards_motions@lawd.uscourts.gov. All
electronic submissions should be in Microsoft Word format.

IV. Guilty Plea and Sentencing Procedures

A. Guilty Pleas

Prior to the taking of a guilty plea, counsel are to submit a plea packet to the
Court, which includes each of the following documents:

1. The plea agreement;


2. An affidavit of understanding of maximum penalty and constitutional
rights;
3. The elements of the offense;
4. A stipulated factual basis for the guilty plea4; and
5. A consent decree of forfeiture in appropriate cases.

Absent good cause, guilty pleas will not be set until after receipt of the foregoing
documents, signed by defendant and all counsel.

B. Sentencing

Presentencing memoranda must be filed by counsel under seal at least seven


(7) days prior to the scheduled sentencing date, with a confidential copy submitted
directly to the Probation Office. See LCrR 32.2. Any response thereto must be filed
under seal, with a confidential copy submitted directly to the Probation Office, at
least three (3) days prior to the scheduled sentencing date. The submission of a

4The Court may accept oral testimony in lieu of a written, stipulated factual basis for the
guilty plea.
5
Case 1:25-cr-00173-JE-JPM Document 82 Filed 08/20/25 Page 6 of 6 PageID #:
193

presentencing memorandum does not relieve the parties from the obligation of
providing the probation officer with written objections to the presentence report
within fourteen (14) days from the day of disclosure. See Fed. R. Crim. P. 32(f); LCrR
32.1.

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