Court filing
Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt. 88, S.D. Ga.)
Summary
Unopposed Motion for Thirty Days (30) to Submit the Joint Status Report, Document 88, filed 02/13/23 by defendant Gladys Harun in United States of America v. Harun, Case No. 3:22-CR-00009-DHB-BKE (S.D. Ga., Dublin Division). The report was scheduled to be submitted by February 14, 2023. The motion says Harun is named in a seven-count Superseding Indictment charging False Declaration (18 U.S.C. § 1623), Wire Fraud (Two Counts) and Money Laundering Transactions Over $10,000.00 (Four Counts). It says substitute counsel was granted on February 13, 2023, counsel expects to receive discovery from prior counsel Dale Robert Busbee in the coming days, and more time is needed to review it. It says Assistant United States Attorney Louis Hamner does not object, and asks that the continuance be excluded under the Speedy Trial Act. Teri L. Thompson and Mohammed S. Luwemba sign with s/.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed February 13, 2023 in USA v. Harun; one of 109 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2023-02-13 |
Cite this document
“Motion for Extension of Time to File Joint Status Report by Teri Lee Thompson — USA v. Harun (Dkt. 88, S.D. Ga.).”
U.S. District Court for the Southern District of Georgia, No. 3:22-cr-00009-DHB-BKE, Doc. 88, filed 2023-02-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gladys-harun-gasd-87462/2023-02-13-gov-uscourts-gasd-87462-88-0-doc-88/
, SHA-256 427356d329f773dfdd364acd2a66735f847481836793b817af86f5cdaf4cdf9a.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
5
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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