Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-txsd-4_14-cr-00171/content-detail.html
Timestamp: 2018-04-24 21:13:09
Document Index: 441348673

Matched Legal Cases: ['ART 274', 'ART 219', 'ART 215', 'ART 217', 'ART 214', 'ART 213', 'ART 279']

14-171 - USA v. Edson et al
Party Names James Bobino, Defendant
Mary Browning, Defendant
Deborah Davis, Defendant
David Edson, Defendant
Jacqueline Harris, Defendant
Aretha Johnson, Defendant
Earnestine Johnson, Defendant
Vermon Lacy III, Defendant
Inger Michelle Pace, Defendant
Jeffery Parsons, Defendant
Ronald Turner, Defendant
Cheryl Waller, Defendant
Shazzie Naseem, Interested Party
ORDER OF DETENTION PENDING Trial as to Vermon Lacy, III ( Signed by Magistrate Judge Stephen Wm Smith) Parties notified. (jmarchand, 4)
ORDER as to Deborah Davis DENYING 276 Opposed MOTION for Brady Materials , GRANTING IN PART 274 Opposed MOTION for Bill of Particulars , DENYING 275 Opposed MOTION to Dismiss the Superseding Indictment.( Signed by Judge Gray H. Miller) Parties notified. (rkonieczny, 4)
ORDER as to Deborah Davis GRANTING IN PART, DENYING IN PART 219 Opposed MOTION for Disclosure of Expert Witness Summaries and Expert Reports, GRANTING IN PART DENYING IN PART 215 Opposed MOTION for Disclosure of Confidential and Other Informants, Agents and Cooperating Individuals, DENYING 202 Opposed MOTION for List of Witnesses , DENYING 209 Opposed MOTION for Brady Materials (Preservation and Production of Rough Notes), GRANTING 218 Opposed MOTION to Allow Counsel to Conduct Voir Dire , DENYING 212 Opposed MOTION to Produce Law Enforcement Interview Reports or Notes with Individuals Who Will Not Be Witnesses at Trial , GRANTING IN PART DENYING IN PART 217 Opposed MOTION for Discovery , DENYING 203 Opposed MOTION for Jencks Act Material , GRANTING IN PART DENYING IN PART 214 Opposed MOTION for Disclosure of Payments to Government Witnesses, GRANTING IN PART DENYING IN PART 213 Opposed MOTION for Transcript of Grand Jury Minutes , GRANTING 216 Opposed MOTION for Notice of Govt Intent to Use Evidence , DENYING AS MOOT 205 Opposed MOTION for Disclosure of Identity and Whereabouts of Informants and Cooperating Individuals 30 Days before Trial, DEFERRING RULING on 208 MOTION in limine, DEFERRING RULING on 211 MOTION for leave to submit jury questionnaire. ( Signed by Judge Gray H. Miller) Parties notified. (rkonieczny, 4)
ORDER as to Aretha Johnson GRANTING 280 Opposed MOTION for Brady Materials , GRANTING IN PART, DENYING IN PART 279 Opposed MOTION for Brady Materials , GRANTING 283 Opposed MOTION for Pretrial Notice of 404(b) Evidence , DENYING 282 Opposed MOTION to Sever Defendant Aretha Johnson , DEFERRING RULING 281 MOTION in limine.( Signed by Judge Gray H. Miller) Parties notified. (rkonieczny, 4)
MEMORANDUM OPINION AND ORDER as to Cheryl Waller DENYING 610 MOTION for Judgment of Acquittal , 650 MOTION for Judgment of Acquittal , or in the alternative MOTION for New Trial , 611 MOTION for Judgment of Acquittal . ( Signed by Judge Gray H Miller) Parties notified. (rkonieczny, 4)