ÿWPC “7oÎí!Y¼Õ{1ÍÉ{Ó[VPVçÝË+„Kk«RžKÏOéµbÖ4ˆ°æÌo…¼ÃÊ/#F7+fzžË¸5+”Œ,òa.,–‹Y÷.Å1³Æ$œj"ÉŽ!òMº/[Æ—š7hÇ¢pÿXA€©òxÌU+Þ‹ a—ƒ>ÿφ雨øzˆ"þG23Ëž€Ö¹Ó`L\»÷Ae êD¬ë±2¹ µÞ¸¹÷Ü$ pT© a½OÑS#)ÎZø•‰x¬ø;wJQ;[Ù¬\_Åe4|I«ßC-Qþºr@Wþ# VKÌf”—éÔaïº;ƒS:wj@Ê7¹s¸ÖPÌIp%]$’.¡’Ú^IÝD[Üt'ä°( ÕºHTü$~Ô¯üûÎÂcUU2#–‘ì A tãzA}B_0ëü2ÏNî¾”«ûÐéÂ=ˆ–=ÊRCŸÒÓ¬hŸ¥_Ãð,Tû(íI"ÎÒ)® ¸SÍ:¥~¸¨ÅdÇØûʿˑ¶˜;ÙÐéqúzÓ)ƒ$6ùÁ•š–?$Ë3ÛàšO›OP>%?Óá<<•ZÀÓ:’šì°»‹.'³õ!­0°³'BWQår•ÎϺà²Â­Þ¼=#ŒYú­ÏwùD o€¸àìu#ÁÄUN… %Ó 0:Ù^ w4#7F mH`_N¿U@Á˜\\KANSAS\kd-waxse-crtdpt.WAXSE.DC.KANSASCITY.KSÈÈ,,,,ÈÈ0(ÖÃ9 Z‹6Times New Roman RegularX(üœ$¡¡ÔUSUS.,Ôîž3s ™y3ê:i¢×+003|xÿU‹ÿÀÀÀ  ETTGiglioFed.RCrim.P.D.Kan.R.(ÖÃ9 Z‹(Times New Roman Ý ƒüœ!ÝÔUSUS.,ÔÝ  ÝÔ_Ôà@Ù Ù ìàò òIN€THE€UNITED€STATES€DISTRICT€COURTˆÐ ° ÐÌà@ß ß ìàFOR€THE€DISTRICT€OF€KANSASó óˆÐ ˆØ ÐÌUNITED€STATES€OF€AMERICA,à0 h àÐ`°h(#h(# ÐÌà  àà ` àà ¸ àà  àà h àPlaintiff,Ð 8 ˆ ÐÌv.à0  àà0` (#(#àà0¸ ` (#` (#àà0¸ (#¸ (#àà0h(#(#àà0Àh(#h(#àà0À(#À(#àà0p(#(#àCase€No.Ð `p(#p(# ÐÌÌà  àà ` àà ¸ àà  àà h àDefendant.à0  àà0p(#(#àETT:ÐÔ$ p(#p(# ÐÌÌà@¾ ¾ ìàò òòòGENERAL€ORDER€OF€DISCOVERY€AND€SCHEDULINGˆÐ ˜è  ÐÌÓ  ÓÓÓà  àó óóóIn€the€interests€of€justice€and€judicial€economy,€the€Court€enters€the€following€general€orderÐ pÀ Ðof€discovery€and€scheduling€which€will€apply€to€the€charges€and€to€any€superseding€charges€in€thisÐ H˜ Ðcase.€€In€general,€the€Court€will€order€the€parties€to€comply€with€Rules€12,€12.1,€12.2,€16€and€26.2Ð  p Ðof€the€Federal€Rules€of€Criminal€Procedure,€with€òòBrady€v.€Marylandóó,€373€U.S.€83,€83€S.€Ct.€1194Ð øH Ð(1963),€òòGiglio€v.€United€Statesóó,€405€U.S.€150,€92€S.€Ct.€763€(1972)€and€their€progeny€and€with€TitleÐ Ð  Ð18,€U.S.C.€Ô_Ôð§ ðÔ_Ô€3500,€as€well€as€Rule€404(b),€Federal€Rules€of€Evidence.€€A€request€is€not€necessaryÐ ¨ø Ðto€trigger€the€operation€of€the€Rules€and€the€absence€of€a€request€may€not€be€asserted€as€a€reason€forÐ €Ð Ðnoncompliance.€€A€principle€purpose€of€this€order€is€to€reduce€or€eliminate€the€filing€of€ð ðboilerplateððÐ X ¨ Ðdiscovery€motions€and€motions€for€extension€of€time.€€Counsel€are€expected€to€communicate€withÐ 0"€  Ðeach€other€regarding€discovery€so€that€the€requirements€of€this€order€may€be€met€without€unnecessaryÐ $X" Ðmotion€practice.€€Nothing€in€this€order€is€intended€to€deter€the€voluntary€exchange€of€informationÐ à%0!$ Ðbetween€counsel€at€times€sooner€than€those€specified,€which€the€court€encourages.Ð ¸'#& Ðà@((ìàòòDisclosure€by€the€GovernmentòòóóóóˆÐ )à$( Ðà  àWithin€a€reasonable€time€period€after€arraignment,€the€government€shall€comply€with€Rules€Ð h+¸&* Ð12(b)(4)(B)€and€16,€and€òòBrady/Giglioóó.€€Pursuant€to€Rule€16,€the€government€shall€copy€for€theÐ @-(, Ðdefendant€or€permit€the€defendant€to€inspect€and€copy€or€photograph:Ð ° Ðà  à1.Any€relevant€written€or€recorded€statements€made€by€the€defendant,€including€grand€juryÐ ˆØ Ðtestimony,€within€the€possession,€custody€or€control€of€the€government,€the€existence€of€which€isÐ `° Ðknown,€or€by€the€exercise€of€due€diligence€may€become€known,€to€the€attorney€for€the€government.Ð 8 ˆ Ðà  à2.€€That€portion€of€any€written€record€containing€the€substance€of€any€relevant€oral€statementÐ  ` Ðwhich€the€government€intends€to€offer€in€evidence€at€the€trial€made€by€the€defendant€whether€beforeÐ è 8  Ðor€after€arrest€in€response€to€interrogation€by€any€person€then€known€to€the€defendant€to€be€aÐ À  Ðgovernment€agent.Ð ˜è  Ðà  à3.€€The€substance€of€any€other€relevant€oral€statement€made€by€the€defendant€whether€beforeÐ pÀ Ðor€after€arrest€in€response€to€interrogation€by€any€person€then€known€by€the€defendant€to€be€aÐ H˜ Ðgovernment€agent€if€the€government€intends€to€use€that€statement€at€trial.Ð  p Ðà  à4.€€A€copy€of€defendantððs€prior€criminal€record,€if€any,€within€the€possession,€custody€orÐ øH Ðcontrol€of€the€government€or€the€existence€of€which€is€known,€or€by€the€exercise€of€due€diligenceÐ Ð  Ðmay€become€known,€to€the€attorney€for€the€government.Ð ¨ø Ðà  à5.€€Any€books,€papers,€documents,€photographs,€tangible€objects,€buildings€or€places,€orÐ €Ð Ðcopies€or€portions€thereof,€which€are€within€the€possession,€custody€or€control€of€the€government,Ð X ¨ Ðand€which€are€material€to€the€preparation€of€a€defense,€or€are€intended€for€use€by€the€government€asÐ 0"€  Ðevidence€in€chief€at€the€trial,€or€were€obtained€from€or€belong€to€the€defendant.Ð $X" Ðà  à6.€€Any€results€or€reports€of€physical€or€mental€examinations€and€or€scientific€tests€orÐ à%0!$ Ðexperiments,€or€copies€thereof,€which€are€within€the€possession,€custody€or€control€of€theÐ ¸'#& Ðgovernment,€the€existence€of€which€is€known,€or€by€the€exercise€of€due€diligence€may€becomeÐ )à$( Ðknown,€to€the€attorney€for€the€government,€and€which€are€material€to€the€presentation€of€a€defenseÐ h+¸&* Ðor€are€intended€for€use€by€the€government€as€evidence€in€chief€at€the€trial.Ð @-(, ÐÔ_Ôà  à7.€€If€requested,€a€written€summary€of€testimony€the€government€intends€to€use€under€RulesÐ ° Ð702,€703€or€705€of€the€Federal€Rules€of€Evidence€during€its€case€in€chief€at€trial.€€Such€summaryÐ ˆØ Ðmust€describe€the€witnessesðð€opinion,€the€basis€and€reasons€therefor,€and€the€witnessesððÐ `° Ðqualifications.Ð 8 ˆ Ðà  àPursuant€to€òòBradyóó€and€òòGiglioóó€and€their€progeny,€the€government€shall€produce€any€and€allÐ  ` Ðevidence€in€its€possession,€custody€or€control€which€would€tend€to€exculpate€the€defendant€(that€is,Ð è 8  Ðevidence€which€is€favorable€and€material€to€a€defense),€or€which€would€constitute€impeachment€ofÐ À  Ðgovernment€witnesses,€or€which€would€serve€to€mitigate€punishment,€if€any,€which€may€be€imposedÐ ˜è  Ðin€this€case.€€This€includes€and€is€not€limited€to€the€following:Ð pÀ Ðà  à1.€€Any€evidence€tending€to€show€threats,€promises,€payments€or€inducements€made€by€theÐ H˜ Ðgovernment€or€any€agent€thereof€which€would€bear€upon€the€credibility€of€any€government€witness.Ð  p Ðà  à2.€€Any€statement€of€any€government€witness€which€is€inconsistent€with€a€statement€by€theÐ øH Ðwitness€which€led€to€the€indictment€in€this€case.Ð Ð  Ðà  à3.€€Any€statement€of€any€government€witness€which€the€attorney€for€the€government€knowsÐ ¨ø Ðor€reasonably€believes€will€be€inconsistent€with€the€witnessðð€testimony€at€trial.Ð €Ð Ðà  à4.€€Any€prior€conviction€of€any€government€witness,€which€involved€dishonesty€or€falseÐ X ¨ Ðstatement,€or€for€which€the€penalty€was€death€or€imprisonment€in€excess€of€one€year€under€the€lawÐ 0"€  Ðunder€which€he€was€convicted.Ð $X" Ðà  à5.€€Any€pending€felony€charges€against€any€government€witness.Ð à%0!$ Ðà  à6.€€Any€specific€instances€of€the€conduct€of€any€government€witness€which€would€tend€toÐ ¸'#& Ðshow€character€for€untruthfulness.Ð )à$( Ðà  àSubject€to€the€requirements€of€òòBradyóó,€òòGiglioóó€and€pursuant€to€18€U.S.C.€ð§ ð€3500€and€Rule€26.2,Ð h+¸&* Ðthe€government€may€decline€to€disclose€pretrial€statements€of€any€of€its€witnesses€until€each€Ô_ÔsuchÐ @-(, Ðwitness€has€concluded€his€direct€examination.€€At€that€time,€the€government€shall€produce€theÐ ° Ðwitnessðð€prior€statements€that€are€in€its€possession€and€which€relate€to€the€witnessðð€testimony.€€TheÐ ˆØ ÐCourt€nevertheless€urges€the€government€to€provide€the€statements€at€least€48€hours€prior€to€theÐ `° Ðwitnessðð€scheduled€appearance.Ð 8 ˆ Ðà  àThe€government€shall€provide€to€the€defendant€the€general€nature€of€other€crimes,€wrongsÐ  ` Ðor€acts€of€the€defendant€which€the€government€intends€to€use€at€trial€of€the€case€pursuant€to€RuleÐ è 8  Ð404(b).€€The€government€shall€provide€this€information€at€least€10€days€prior€to€trial.€€No€later€thanÐ À  Ð5€days€prior€to€trial,€the€defendant€shall€file€any€motion€objecting€to€the€use€of€such€evidence.€€TheÐ ˜è  Ðmotion€shall€state€whether€the€defendant€requests€an€evidentiary€hearing.Ð pÀ Ðà@||ìàòòDisclosure€by€the€DefendantˆÐ H˜ Ðóóà  àPursuant€to€Rule€16(b)(1),€the€government€is€granted€reciprocal€discovery€which€shall€beÐ  p Ðdisclosed€by€the€defendant€within€a€reasonable€time€following€Rule€16€disclosures€by€theÐ øH Ðgovernment.Ð Ð  Ðà  àThe€defendant€shall€file€all€motions€and€notices€byòòò ò€òòóó,€2005ó óóó.€€The€government€shall€respondÐ ¨ø Ðby€ò òòò,€2005óóó ó.Ð ˆØ Ðà@ggìàòòMiscellaneous€RequirementsóóˆÐ h ¸ Ðà  àThe€original€arraignment€date€governs€the€time€specified€herein.€€The€times€specified€areÐ @"  Ðbased€on€calendar€days,€òònotóó€Fed.R€Crim.P.€45.€€If€the€date€for€compliance€falls€on€a€Saturday,€SundayÐ $h" Ðor€legal€holiday,€it€shall€be€extended€until€the€first€day€which€is€not€one€of€these€dates.€€The€timesÐ ð%@!$ Ðwill€not€be€automatically€modified,€suspended,€extended€or€restarted€by€the€filing€of€additional€orÐ È'#& Ðsuperseding€charges.€€D.Kan.R.€Cr.€50.1.€€If€the€filing€of€additional€or€superseding€charges€causesÐ  )ð$( Ðthe€government€or€the€defendant€to€believe€a€modification€of€the€time€limits€is€required,€counsel€shallÐ x+È&* Ðpromptly€request€a€status€conference.€€The€defendantððs€presence€will€not€be€required€at€the€hearing.€Ð P- (, ÐRule€43(b)(3).Ð ° Ðà  àShould€the€government€or€the€defendant€require€additional€discovery€not€covered€by€thisÐ ˆØ Ðorder,€the€party€shall€file€a€motion€requesting€the€specific€discovery€along€with€proper€memorandumÐ `° Ðand€specific€citations€setting€forth€the€authority€for€the€request.Ð 8 ˆ Ðà  àThe€word€ð ðfileðð€as€used€throughout€this€order€means€filed€in€the€clerkððs€office,€not€mailed.Ð  ` Ðà  àIt€shall€be€the€continuing€duty€of€counsel€for€all€parties€to€immediately€reveal€to€opposingÐ è 8  Ðcounsel€any€newly€discovered€information€or€other€material€within€the€scope€of€this€order.Ð À  Ðà  àAll€motions€òòin€Ô_ÔlimineÔ_Ôóó,€all€requests€for€special€voir€dire€questions€to€be€asked€by€the€court,€andÐ ˜è  Ðjury€instructions€shall€be€submitted€no€later€than€5€days€prior€to€trial.€€There€is€no€need€to€submitÐ pÀ Ðroutine€and€standard€instructions.€€However,€any€requests€for€instructions€not€routinely€included€inÐ H˜ Ðthe€Courtððs€charge€must€be€submitted.Ð  p Ðà  àCounsel€shall€notify€the€court€as€soon€as€a€plea€agreement€is€reached€so€that€the€case€may€beÐ øH Ðtaken€off€the€trial€docket.Ð Ð  ÐÔ‡ XãTXXXÔà  àThis€case€is€set€for€hearing€on€motions€on€òòò ò,€2006€at€.m.óóó ó€before€U.S.€District€JudgeÐ ¨ø ÐÔ_Ô____________Ô_Ô€in€Courtroom€#4__.€€If€no€motions€are€filed€a€status€conference€will€be€held€at€thatÐ ˆØ Ðtime.€€Any€requests€for€modifications€of€this€order€shall€be€filed€at€least€10€days€prior€to€this€hearing.Ô#†XãTXX XãT³,#ÔÐ ` ° Ðà  àIT€IS€SO€ORDERED.Ð 8"ˆ  Ðà  àDated€this€€€€€day€of,€2005€at€Kansas€City,€Kansas.Ð $`" ÐÌÓÓà  àà ` àà ¸ àà  àà h àà À àà  àÌà  àà ` àà ¸ àà  àà h àà À àà  àDAVID€J.€Ô_ÔWAXSEÔ_ÔÐ ¬(ü#' Ðà  àà ` àà ¸ àà  àà h àà À àà  àUNITED€STATES€MAGISTRATE€JUDGEÐ ˜)è$( ÐÌÌÌÐ H-˜(, Їcc:à0  àU.S.€Attorneyа(#(# Ðà  àAttorney€for€DefendantÐ œì Ðà  àDefendantÐ ˆØ Ðà  àU.S.€ProbationÐ tÄ Ðà  àU.S.€Marshal