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Home Court filings USA v. Harun USA v. Harun — U.S. District Court, Southern District of Georgia Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt. 88, S.D. Ga.)

Court filing

Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt. 88, S.D. Ga.)

Filed February 13, 2023 in USA v. Harun; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Georgia
Filed2023-02-13

U.S. District Court for the Southern District of Georgia · No. 3:22-cr-00009-DHB-BKE · Doc. 88 · 2023-02-13 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE SOUTHERN DISTRICT OF GEORGIA 
DUBLIN DIVISION 
_______________________________ 
                                                              ) 
UNITED STATES OF AMERICA ) 
 
 
 
 
 
 
) 
 
 
 
 
 
 
) Case No. 3:22-CR-00009-DHB-BKE 
V. 
 
 
 
 
 
) 
 
 
 
 
 
 
) 
 
 
GLADYS HARUN, 
 
 
) 
 
 
Defendant.  
 
) 
_______________________________) 
 
UNOPPOSED MOTION FOR THIRTY DAYS (30) 
TO SUBMIT THE JOINT STATUS REPORT   
 
 
 
COMES NOW, Defendant Gladys Harun, by and through undersigned 
counsel, and files this Unopposed Motion for Thirty Days (30) to Submit the Joint 
Status Report presently scheduled to be submitted by February 14, 2023.  In 
support thereof, Ms. Harun shows the following:  
(1) 
 
Ms. Harun is named in a seven-count Superseding Indictment charging her 
with False Declaration (18 U.S.C. § 1623); Wire Fraud (Two Counts) (18 U.S.C. § 
1343); and Money Laundering Transactions Over $10,000.00 (Four Counts) (18 
U.S.C. § 1957. (Doc. 38.) 
 (2) 
 
On February 9, 2023, undersigned counsel filed the Motion to Substitute 
Counsel and Motion to Appear Pro Hac Vice in the above-captioned matter, and on 
Case 3:22-cr-00009-DHB-BKE     Document 88     Filed 02/13/23     Page 1 of 6

 
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February 13, 2023, the Court granted said Motion.  
(3) 
 
Counsel has been in communication with Ms. Harun’s prior counsel, Dale 
Robert Busbee, regarding the discovery and is expecting to receive it in the coming 
days.  
(4) 
 
Additional time is needed to receive and review discovery, to determine the 
need to file additional motions, and to determine whether this case can be resolved 
without trial.    
(5) 
 
Counsel has also been in communication with Assistant United States 
Attorney Louis Hamner regarding the status of this case, and he does not object to 
the Court’s granting of this motion.   
 
WHEREFORE, Ms. Harun respectfully requests that this Unopposed Motion 
for Thirty (30) Days to Submit the Joint Status Report be granted, and that the 
Court exclude the period of the continuance from computation under the Speedy 
Trial Act pursuant to 18 U.S.C. § 3161(7)(A).  
 
Respectfully submitted this 13th day of February 2023. 
 
 
 
 
 
 
 
Case 3:22-cr-00009-DHB-BKE     Document 88     Filed 02/13/23     Page 2 of 6

 
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TERI THOMPSON, LLC 
 
 
s/Teri L. Thompson 
2330 Scenic Highway 
 
 
 
Teri L. Thompson  
Snellville, Georgia 30078 
 
 
Georgia Bar No. 443999 
Office: 770-674-2890 
 
 
 
Attorney for Gladys Harun 
Email: info@terithompsonllc.com 
 
LUWEMBA LAW, LLC  
 
 
s/Mohammed S. Luwemba 
2296 Henderson Mill Road, Suite 304  
Mohammed S. Luwemba 
Atlanta, Georgia 30345  
 
 
Georgia Bar No. 680308 
Office: 404-522-1400 
 
 
 
Attorney for Gladys Harun 
Email: luwemba@luwembalaw.net 
 
 
Case 3:22-cr-00009-DHB-BKE     Document 88     Filed 02/13/23     Page 3 of 6

IN THE UNITED STATES DISTRICT COURT 
FOR THE SOUTHERN DISTRICT OF GEORGIA 
DUBLIN DIVISION 
_______________________________ 
                                                              ) 
UNITED STATES OF AMERICA ) 
 
 
 
 
 
 
) 
 
 
 
 
 
 
) Case No. 3:22-CR-00009-DHB-BKE 
V. 
 
 
 
 
 
) 
 
 
 
 
 
 
) 
 
 
GLADYS HARUN, 
 
 
) 
 
 
Defendant.  
 
) 
_______________________________) 
 
CERTIFICATE OF SERVICE 
 
 
I hereby certify that I have this day served a copy of the foregoing 
Unopposed Motion for Thirty (30) Days to Submit Joint Status Report upon 
opposing counsel using the CM/ECF system, which will send email notification of 
such filing to the opposing counsel of record: 
Mr. Louis Hamner, Esq. 
Assistant United States Attorney 
22 Barnard Street, Suite 300 
Savannah, Georgia 31401 
 
 
Respectfully submitted this 13th day of February 2023. 
 
 
 
 
TERI THOMPSON, LLC 
 
 
s/Teri L. Thompson 
2330 Scenic Highway 
 
 
 
Teri L. Thompson  
Snellville, Georgia 30078 
 
 
Georgia Bar No. 443999 
Office: 770-674-2890 
 
 
 
Attorney for Gladys Harun 
Email: info@terithompsonllc.com 
 
 
 
 
Case 3:22-cr-00009-DHB-BKE     Document 88     Filed 02/13/23     Page 4 of 6

 
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LUWEMBA LAW, LLC  
 
 
s/Mohammed S. Luwemba 
2296 Henderson Mill Road, Suite 304  
Mohammed S. Luwemba 
Atlanta, Georgia 30345  
 
 
Georgia Bar No. 680308 
Office: 404-522-1400 
 
 
 
Attorney for Gladys Harun 
Email: luwemba@luwembalaw.net 
 
 
Case 3:22-cr-00009-DHB-BKE     Document 88     Filed 02/13/23     Page 5 of 6

 
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Case 3:22-cr-00009-DHB-BKE     Document 88     Filed 02/13/23     Page 6 of 6

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