Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ohnd-1_10-cr-00150/content-detail.html
Timestamp: 2018-08-15 13:31:31
Document Index: 351883637

Matched Legal Cases: ['art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183', 'art 183']

10-150 - United States of America v. Hazelwood et al
Party Names Brennan & Depaoli, Inc., Defendant
Edward Cheslow, Defendant
Edward S. Cheslow, Defendant
Vinesh Darji, Defendant
Stephen Derks, Defendant
Dora Fernandez-Montalvo, Defendant
Diego Fiorillo, Defendant
James Hazelwood, Defendant
Helen Kann, Defendant
Bruce Liddy, Defendant
Audrey Barbara Rovedo, Defendant
Jennifer Ryan, Defendant
Terence Sasaki, Defendant
Julie Toennies, Defendant
USMEDS, LLC, Defendant
Report and Recommendation on Plea of Guilty as to Edward Cheslow. Objections to R&R due by 6/1/2010. Magistrate Judge James S. Gallas on 5/18/2010. (W,G)
Order Adopting Report and Recommendation (re 103) on Plea of Guilty to Count 1 of the Indictment as to defendant Edward Cheslow. Sentencing set for 8/18/2010, at 2:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 6/14/2010 (D,M). Modified to add defendant name on 6/16/2010 (H,SP).
Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)Order denying 179 Defendant Hazelwood's Motion for Home Detention and ordering Defendant Hazelwood to continue being detained pending trial and ordering the parties to submit the requested information for Defendant Hazelwood's Motion to Appoint Counsel Under Criminal Justice Act 227 within seven days; denying 200 Defendant Hazelwood's Motion for Bill of Particulars; granting in part and denying in part 183 request by Defendant Hazelwood for all the co-defendants to have the same discovery and for co-defendant statements from the Government; denying 55 Defendant Kann's Motion for Bill of Particulars; denying 50 Defendant Derks's First Motion for Bill of Particulars. Signed by Judge Solomon Oliver, Jr on 2/16/2011. (D,M)
Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).Order denying the following motions: Defendant Hazelwoods Motion for Dismissal of the Indictment (ECF No. 223), Defendant Darjis Motion to Dismiss the Indictment for Violation of the Due Process Clause of the Fifth Amendment (ECF No. 270), Defendant Darjis Motion to Dismiss Indictment for Failure to Properly Allege Knowledge Element (ECF No. 255), Defendant Ryans Motion to Dismiss Indictment (ECF No. 256), Defendant Barbara-Rovedos Motion to Dismiss (ECF No. 236), Defendant Hazelwoods Motion for the Pretrial Disclosure of Specified Brady Material (ECF No. 249), Defendant Darjis Motion to Compel Production of Rule 16 Discovery (ECF No. 259), Defendant Hazelwoods Motion for Reconsideration (ECF No. 233), Defendant Hazelwoods Motion for Limited Disclosure of Grand Jury Instructions (ECF No. 272), and Defendant Darjis Motion for Production or in Camera Inspection of Grand Jury Minutes (ECF No. 262). The court grants in part and denies in part the following motions: Defendant Hazelwoods Motion to Strike Surplusage From the Indictment (ECF No. 209) and Hazelwoods Motion to Compel Return of Attorney Client Communications Intercepted Through Title III Intercept and to Compel Production of Discovery (ECF No. 151). Signed by Judge Solomon Oliver, Jr on 6/27/2011. (D,M) Modified on 6/28/2011 (R,N).
Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).Order denying the following Motions: Darjis Motion to Preclude Direct and Derivative Use of Any Telephone Calls Involving Mr. Darji Intercepted Over Target Telephone Number 813-810-7268 (ECF No. 258), Defendant Darjis Motion to Suppress His Conversations on the Hazelwood Wiretap Based on Lack of Individualized Necessity (ECF No. 266), Darjis Motion for Franks Hearing to Suppress Darjis Conversations Recorded Pursuant to Court-Ordered Wiretaps on Cell Phone Number 404-694-9560 (ECF No. 267), Darjis Motion for a Franks Hearing to Suppress Materials Seized Pursuant to Search Warrants (ECF No. 268), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Unlawfully Seized E-mail and to Suppress (ECF No. 323), Hazelwoods Motion for Notice of the Governments Intention to Offer into Evidence Material Seized From Hazelwoods Residence (ECF No. 327), Liddys Motion to Exclude 404(b) Evidence & Request for Evidentiary Hearing (ECF No. 325), Darjis Motion for Disclosure of Evidence That the Government Intends to Introduce Pursuant to F.R.E. 404(b) (ECF No. 348), Sasakis Motion for Court to Set a Date by Which the Government Must Disclose Evidence They Intend to Introduce Pursuant to F.R.E. 404(b) (ECF No. 350), and Kanns Motion for Disclosure of Impeaching Information (ECF No. 346). The court grants Liddys Motion to Suppress Statement & Request for Evidentiary Hearing (ECF No. 324) and sets a hearing for July 27, 2011, at 9:00 a.m. Signed by Judge Solomon Oliver, Jr., on 6/28/2011. (D,M).
Order For the reasons stated in the Order, Defendant Terence Saski's (5) 349 Motion to Suppress is denied. Signed by Judge Solomon Oliver, Jr. on 11/22/2011. (K,K)
Report and Recommendation on Plea of Guilty as to Dora Fernandez-Montalvo. Objections to R&R due by 5/25/2012. Signed by Magistrate Judge Kenneth S. McHargh on 5/11/12. (R,N)
Order Adopting Report and Recommendation as to Dora Fernandez-Montalvo (re 489) Plea of Guilty to Counts 1 and 2 of the Indictment. Sentencing set for 7/27/2012, at 2:00 PM in Courtroom 19A before Judge Solomon Oliver Jr. This matter referred to the U. S. Probation Department for the completion of a pre-sentence investigation and report. Signed by Judge Solomon Oliver, Jr on 5/30/2012. (D,M)
Order denying 1109 Motion to Reduce Sentence - USSC Amendment as to Audrey Barbara Rovedo (3). Signed by Judge Solomon Oliver, Jr on 2/5/2016. (S,SR)