‘Minute Order Form (08:97)

United States District Court, Northern District of Illinois

Name of Assigned Judge Ronald A.Guzman Sitting Judge if Other
or Magistrate Judge than Assigned Judge
CASE NUMBER 02 CR 464 - 1-11 DATE 7114/2004
CASE USA vs, RICHARD CARMEN, et al
TITLE

[In the following box (a) indicate the party filing the mtotion, e.g., plaintiff, defendant, 3rd party plaintiff, und (b) state briefly the nature
of the motion being prescntcd.}

MOTION;

DOCKET ENTRY:

(03) QO Filed motion of [ use listing in “Motion” box above.]

(2) Q Brief in support of motion due

(3) Oo Answer brief to motion due. Reply to answer brief due___.

(4) oO Ruling/Hearing on ___—ssetfor att.

(3) a Status hearing[held/continued to] [set for/re-set forlon_sset for at.
(6) QO Pretrial conference[held/continued to] [set for/re-set forJon__—_sset for at
(7) ao Trial[set for/re-set for] on at

(8) oO (Bench/Jury trial] [Hearing] held/continued to at

(9) q This case is dismissed [with/without] prejudice and without costs[by/agreement/pursuant to]

OFRCP4(m) O Local Rule 41.1 O FRCP41(a)(1) © FRCP41(a)(2).

ao) of [Other docket entry] | ENTER MEMORANDUM OPINION AND ORDER regarding pretrial
motions ruled on in open court.

gli) sf [For further detail see order attached to the original minute order.]

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6

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION
UNITED STATES, )
Plaintiff, } 02 CR 464-1-11
ve } Judge Ronald A, Guzman
RICHARD CARMEN, et al }
Defendants. ; MN Mote,

MEMORANDUM OPINION AND ORDER bg

For the reasons stated below and during the status conference on July 14, 2004, the

following motions are resolved as follows:

1.) Motions for Preservation of Agent’s Notes by Richard Carmen [130], Alberto
Rodriguez [166] and Charles States [116] are mooted by the government’s
response [196]. The government has instructed Agent Lindsay to preserve her
notes and to instruct her colleagues to do the same.

2.) Motions for Production of 404(b) Materials by Richard Carmen [122], Alberto
Rodriguez [165] and Charles States [114] are mooted by the government’s
response. The government has indicated that it will provide notice six weeks
in advance of trial. In his motion, Rodriguez also requested disclosure of Rule
608(b) material. This request is denied in accordance with the Court’s
previous ruling [288].

3.) Brady and Giglio Motions by Richard Carmen [126], Omar Avila [175],

Alberto Rodriguez [170], and Charles States [113] are mooted by the



government’s response. The government has acknowledged its obligations
under Brady and Giglio, has turned over voluminous discovery materials to

date, and agrees to disclose Jencks Act materials six weeks in advance of trial.

4.) Motion for Disclosure of Witness Statements by Alberto Rodriguez [171] is
mooted by the government’s response relating to Jencks Act materials.

5.) Motion for a List of Witnesses by Richard Carmen [132] is denied. The Court
encourages the parties to consider reaching a formal agreement regarding
mutual disclosure of witness lists in advance of trial.

6.) Motion as to Guilt and Punishment Issues by Omar Avila [176] is withdrawn.

7) Motion to Disclose Contacts between Government Agents and Jailhouse
Informants by Omar Avila [177] is denied.

SO ORDERED.

HON. RONALB‘A,
United States Judge