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Home Court filings United States v. Aticha Jittaphol — U.S. District Court, D. Mass. Joint Status Report -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 94)

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Joint Status Report -- United States v. Aticha Jittaphol, a/k/a "Lily" (Doc. 94)

Summary

A Joint Status Report filed May 17, 2022 (Document 94) in United States v. Atticha Jittaphol, Criminal No. 21-cr-10270-MLW, U.S. District Court, District of Massachusetts, under Local Rule 116.5(a) for a status conference scheduled for May 18, 2022. It states that the government provided discovery on April 30, 2022, that the defendant requested additional discovery on May 4, 2022, and that the government will produce responsive items no later than May 27, 2022. On the Speedy Trial calculation, the government contends that 62 days remain to commence trial, while the defendant contends that the clock began to run on May 2 and that 54 days remain. The parties expect the case to go to trial.

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“Joint Status Report -- United States v. Aticha Jittaphol, a/k/a ‘Lily.’” Original at ecf.mad.uscourts.gov, No. 1:21-cr-10270-MLW, Doc. 94. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-aticha-jittaphol/2022-05-17-motion-dkt-94/, SHA-256 0214a31d88704d9ef7121dca3fd41cd76759373816f815b5eb98c18905b8fcd2.

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      Case 1:21-cr-10270-MLW         Document 94         Filed 05/17/22   Page 1 of 3




                          UNITED STATES DISTRICT COURT
                           DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA                   )
                                           )
             v.                            )      Criminal No: 21-cr-10270-MLW
                                           )
ATTICHA JITTAPHOL,                         )
     Defendant                             )

                                JOINT STATUS REPORT

      Pursuant to Local Rule 116.5(a), the parties hereby file the following status report

prepared in connection with the status conference scheduled for May 18, 2022.

(1)   Status of Discovery and Pending Discovery Requests

      The government provided discovery on April 30, 2022, and the defendant requested
      additional discovery on May 4, 2022. D.86. The government will produce items
      responsive to the defendant’s request as soon as practicable and no later than May 27,
      2022.

(2)-(3) Additional Discovery/Timing of Requests

      Any newly discovered evidence shall be disclosed pursuant to the Local Rules. The
      defendant does not yet know whether she will make additional discovery requests.

(4)   Protective Orders

      No protective orders are anticipated by the parties at this time.

(5)   Pretrial Motions

      The defendant does not intend to file any motions under Fed. R. Crim. P. 12(b).

(6)   Expert Discovery

      The Government agrees to provide expert witness disclosures, if any, 28 days prior to
      trial. The Defendant agrees to provide expert witness disclosures, if any, 14 days prior
      to trial.

(7)   Defenses of Insanity, Public Authority, or Alibi

      The defendant does not intend to raise a defense of insanity, public authority, or alibi.
       Case 1:21-cr-10270-MLW          Document 94        Filed 05/17/22     Page 2 of 3




(8)    Periods of Excludable Delay

       In its order dated October 29, 2021, the Court excluded the time from the date of the
       defendant’s initial appearance on October 26, 2021, through the date of the next
       hearing in the interests of justice, 18 U.S.C. §3161(h)(7)(A). D.15.

       The next hearing was held on January 20, 2022. At that hearing, the parties presented
       their proposed plea agreement, which the Court took under consideration. D.27, 30.
       On March 8, 2022, the Court held a hearing and accepted the defendant’s guilty plea
       but deferred acceptance of the plea agreement until the date of sentencing. The time
       from the January 20 hearing to the March 8 hearing is excludable under 18 U.S.C.
       §3161(h)(1)(G) (Court’s consideration of plea agreement). No non-excludable days
       elapsed between the defendant’s arraignment and guilty plea.

       On April 18, 2022, the Court revoked the defendant’s pretrial release, rejected the
       parties’ plea agreement, and directed the defendant to inform the Court by May 2,
       2022 whether she wished to withdraw her guilty plea. D.79. On May 2, the defendant
       filed a motion to withdraw her guilty plea (D.85), which the Court granted on May
       10, 2022. D.90.

       No order of excludable delay was entered in connection with the defendant’s May 2
       motion to withdraw her plea or the Court’s May 10, 2022 order granting that motion.

       The government contends that the time from the filing of the defendant’s motion to
       withdraw (May 2) to the date of the Court’s resolution of the motion (May 10) is
       excludable under §3161(h)(1)(D). Accordingly, as of the date of this hearing, eight non-
       excludable days have elapsed, leaving 62 days to commence trial.

       The defendant contends that the Speedy Trial clock began to run on May 2, the date
       she filed her motion to withdraw her guilty plea, and thus 16 non-excludable days have
       elapsed, leaving 54 days to commence trial.

(9)    Whether Trial is Anticipated; Estimated Length of Trial

       The parties expect this case to go to trial, and the trial should last approximately one
       week.

(10)   Date for Further or Final Status Conference

       The parties request that this case be referred to the District Court for a pretrial hearing
       at the Court’s earliest convenience.
       Case 1:21-cr-10270-MLW         Document 94      Filed 05/17/22     Page 3 of 3




                                                  Respectfully submitted,

                                                  RACHAEL S. ROLLINS
                                                  United States Attorney

/s/ Keith Halpern                          By:    /s/ Kelly Begg Lawrence
KEITH HALPERN                                     KELLY BEGG LAWRENCE
Attorney for Atticha Jittaphol                    Assistant U.S. Attorney




                                 CERTIFICATE OF SERVICE
        I hereby certify that this document, filed through the Court’s Electronic Court Filing
(ECF) system on May 17, 2022, will be sent electronically to the registered participants as
identified on the Notice of Electronic Filing (NEF).

                                                  /s/ Kelly Begg Lawrence
                                                  Kelly Begg Lawrence
                                                  Assistant U.S. Attorney


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