Case 1:01-cr-10384-LTS Document 2146 Filed 02/10/16 Page 1 of 2
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
____________________________________
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UNITED STATES OF AMERICA )
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v. ) Criminal Action No. 01-10384-LTS
)
GARY LEE SAMPSON )
_)
SCHEDULING ORDER
February 10, 2016
SOROKIN, J.
Upon review of the parties’ joint filing regarding the schedule of pre-trial matters (Doc.
No. 2142), the filings regarding the fire-walled expert process, and after consideration of the
parties’ statements to the Court on February 9, 2016, the Court sets the following schedule
governing deadlines prior to the commencement of trial on September 14, 2016.
Pleading/Hearing Date
Argument on existing pending motions To be scheduled by the Court
Defense re-confirms or withdraws intent to offer expert April 4, 2016
evidence on mental condition
Government (fire-walled AUSAs) discloses to defense and to April 5, 2016
trial team results and reports of Rule 12.2(c)(1)(B)
examinations
Leave to file additional or renewed motions, with motion and April 6, 2016
supporting memorandum attached
Defense discloses to fire-walled AUSAs and to trial team April 8, 2016
results and reports of any examination on mental condition
conducted by defendant’s expert(s) about which the
defendant intends to introduce expert evidence
Responses to additional or renewed motions April 20, 2016
Replies to additional or renewed motions April 27, 2016
Argument on additional or renewed motions To be scheduled by the Court
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Case 1:01-cr-10384-LTS Document 2146 Filed 02/10/16 Page 2 of 2
Revised 1 12.2 expert reports May 20, 2016
Motions in limine regarding mental condition evidence June 6, 2016
(simultaneous)
Joint Status Report proposing additional interim deadlines June 10, 2016
governing any supplemental submissions regarding voir dire,
preliminary instructions or other matters
Responses to motions in limine regarding mental condition June 20, 2016
evidence (simultaneous)
Hearings (including any evidentiary hearings) regarding Week of July 18, 2016 2
Rule 12.2 motions in limine
Both parties file list of witnesses for case-in-chief August 10, 2016
File any trial stipulations August 10, 2016
Government files supplemental juror questionnaire August 15, 2016
submissions
Government exhibit list August 17, 2016
Rule 26.2 witness statement exchange August 17, 2016
Defense files supplemental juror questionnaire submissions August 22, 2016
Defense exhibit list August 24, 2016
Argument on jury instructions September 7, 2016
Revised list of defense mitigators as necessary September 7, 2016
Final jury questionnaire completed September 7, 2016
Jury selection begins September 14, 2016
SO ORDERED.
/s/ Leo T. Sorokin
Leo T. Sorokin
United States District Judge
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Experts on each side are permitted to revise their initial reports in light of the reports disclosed
on April 5 and April 8, 2016. Parties are free to contest the admissibility of the revised reports
except that they may not contend a revised report exceeds the bounds of “rebuttal”.
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The parties’ experts shall make themselves available during this week for live testimony, if
necessary, regarding the expert motions in limine.
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