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12-20083 - USA v. Dahda et al


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12-20083 - USA v. Dahda et al
June 27, 2012
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that the government's Motion For Review Of Release (Doc. #79) filed June 18, 2012 be and hereby is OVERRULED. Trent Percival shall be released pending trial on the conditions set forth in the Order Setting Conditions Of Release (Doc. #113) filed June 18, 2012. IT IS FURTHER ORDERED that the government's Motion For Review Of Release (Doc. #86) filed June 18, 2012 be and hereby is OVERRULED. Jacob Forbes shall be released pending trial on the conditions set forth in the Order Setting Conditions Of Release (Doc. #127) filed June 18, 2012. Signed by District Judge Beth Phillips on 6/27/2012. (kao)[2:12-mj-08126-JPO]MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that the government's Motion For Review Of Release (Doc. #79) filed June 18, 2012 be and hereby is OVERRULED. Trent Percival shall be released pending trial on the conditions set forth in the Order Setting Conditions Of Release (Doc. #113) filed June 18, 2012. IT IS FURTHER ORDERED that the government's Motion For Review Of Release (Doc. #86) filed June 18, 2012 be and hereby is OVERRULED. Jacob Forbes shall be released pending trial on the conditions set forth in the Order Setting Conditions Of Release (Doc. #127) filed June 18, 2012. Signed by District Judge Beth Phillips on 6/27/2012. (kao)[2:12-mj-08126-JPO]
July 31, 2012
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MEMORANDUM AND ORDER overruling the government's 167 Motion For Determination Of Conflict as to Simon Andrew Tyson (15). Further, sustaining attorney Clinton W. Lee's 90 Motion To Withdraw As Counsel OfRecord For Defendant Simon Tyson. Signed by District Judge Beth Phillips on 7/31/2012. (mg)
July 31, 2012
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MEMORANDUM AND ORDER overruling defendant Simon Andrew Tyson's 187 Motion To Review Detention Order. Defendant Simon Andrew Tyson shall remain in custody pending trial. Signed by District Judge Beth Phillips on 7/31/2012. (mg)
August 16, 2012
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MEMORANDUM AND ORDER sustaining the government's 173 Motion for Review of Release as to Phillip Villereal Alarcon (7). Defendant Phillip Villereal Alarcon shall remain in custody pending trial. Signed by District Judge Beth Phillips on 8/16/2012. (mg)
August 23, 2012
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MEMORANDUM AND ORDER overruling the USA's 373 Motion for Review of Release as to defendant James Michael Soderling. James Soderling shall be released pending trial on the conditions set forth in the 376 Order Setting Conditions of Release with modifications as ordered. Signed by District Judge Beth Phillips on 8/23/2012. (mg)
August 23, 2012
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MEMORANDUM AND ORDER overruling the USA's 358 Motion for Review of Release as to Damien L. Mick. Damien Mick shall be released pending trial on the conditions set forth in the 361 Order Setting Conditions of Release. Signed by District Judge Beth Phillips on 8/23/2012. (mg)
October 15, 2012
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ORDER granting 450 attorney Frederick Remer's motion to withdraw as attorney of record for defendant, Jeffery David Paiva. In consideration of the court's order, the government's motion to disqualify counsel 408 is denied as moot. The motion hearing set for October 25, 2012 at 9:00 AM before U.S. Magistrate Judge, James P. O'Hara, is hereby cancelled. Signed by Magistrate Judge James P. O'Hara on 10/15/2012. (est)
January 25, 2013
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MEMORANDUM AND ORDER as to Henry McCusker (39) sustaining the government's 569 Motion For Review Of Release. Further, overruling defendant McCusker's 596 Notice Of Motion And Motion For Order Setting Conditions Of Pretrial Release. The Court finds that defendant should be detained. Signed by Chief Judge Kathryn H. Vratil on 1/25/2013. (mg)
October 16, 2013
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MEMORANDUM AND ORDER sustaining in part 1055 Motion for Review as to Phillip Villereal Alarcon (7). Phillip Alarcon shall be released on the conditions set forth in the accompanying release order which includes a $100,000 unsecured bond. On or before December 17, 2013, at a time and location to be designated by the United States Marshal, defendant shall surrender to the custody of the United States Marshal in the District of Kansas. Any motion to extend the deadline to report shall be filed by November 27, 2013. Signed by Chief Judge Kathryn H. Vratil on 10/16/2013. (kao)
February 18, 2014
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ORDER overruling 1188 Motion for Temporary Release from Custody as to Steven Stegall (37). Signed by Chief Judge Kathryn H. Vratil on 2/17/2014. (bg)
March 26, 2014
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MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)MEMORANDUM AND ORDER overruling Defendant Roosevelt Rico Dahda's 1090 Motion For a James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirators; sustaining in part Defendant Roosevelt Rico Dahda's 1092 Motion For Notice of Co-Conspirator Statements. On or before 04/14/2014, the government shall provide proffer statements of co-conspirators; sustaining as to co-defendants until and unless that co-defendanttestifies Defendant Roosevelt Rico Dahda's 1094 Motion In Limine to Exclude Evidence of Guilty Pleas By Non-Testifying Co-Defendants; overruling Defendant Roosevelt Rico Dahda's 1096 Motion Pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure For a Bill of Particulars; overruling Defendant Roosevelt Rico Dahda's 1098 Motion to Exclude Co-Conspirators' Testimonial Statements; overruling Defendant Roosevelt Rico Dahda's 1100 Motion For Notice of the Government's Intent to Offer Rule 404(b) Evidence at Trial; overruling Defendant Roosevelt Rico Dahda's 1102 Motion to DiscloseConfidential Informants; overruling Defendant Roosevelt Rico Dahda's 1106 Motion By Defendant For an Order Requiring That the Government Produce and Allow Inspection of the Grand Jury Transcripts and Minutes Which Resulted In His Indictment; sustaining Defendant Roosevelt Rico Dahda's 1108 Motion to Exclude Bruton Evidence; sustaining in part Defendant Roosevelt Rico Dahda's 1109 Motion For Disclosure of Exculpatory Evidence, Plea Agreements and Impeachment Materials and Supporting Memorandum. The government shall provide such information to defense counsel by 04/14/2014; and sustaining Defendant Roosevelt Rico Dahda's 1110 Motion to Allow Defendant's Case Agent/Investigator to Not Be Subject to Sequestration Rule. Signed by Chief Judge Kathryn H. Vratil on 03/26/2014. (mg)
April 16, 2014
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ORDER - Defendant Los Dahda's Objections To The Magistrate's Reports And Recommendations 1327 filed April 15, 2014 be and hereby are OVERRULED and Defendant Justin C. Pickel's Objections to Report And Recommendations 1328 be and hereby are OVERRULED. The court hereby ADOPTS Magistrate Judge James P. O'Hara's 1249, 1250 and 1251 Report and Recommendations and overrules 1143, 1145 and 1140 Motions to Suppress. Signed by Chief Judge Kathryn H. Vratil on 4/16/2014. (ck) ORDER - Defendant Los Dahda's Objections To The Magistrate's Reports And Recommendations 1327 filed April 15, 2014 be and hereby are OVERRULED and Defendant Justin C. Pickel's Objections to Report And Recommendations 1328 be and hereby are OVERRULED. The court hereby ADOPTS Magistrate Judge James P. O'Hara's 1249, 1250 and 1251 Report and Recommendations and overrules 1143, 1145 and 1140 Motions to Suppress. Signed by Chief Judge Kathryn H. Vratil on 4/16/2014. (ck) ORDER - Defendant Los Dahda's Objections To The Magistrate's Reports And Recommendations 1327 filed April 15, 2014 be and hereby are OVERRULED and Defendant Justin C. Pickel's Objections to Report And Recommendations 1328 be and hereby are OVERRULED. The court hereby ADOPTS Magistrate Judge James P. O'Hara's 1249, 1250 and 1251 Report and Recommendations and overrules 1143, 1145 and 1140 Motions to Suppress. Signed by Chief Judge Kathryn H. Vratil on 4/16/2014. (ck)
November 21, 2014
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MEMORANDUM AND ORDER overruling defendant Roosevelt Rico Dahda's 1436 Motion for New Trial, and defendant Justin Cherif Pickel's 1438 Motion for New Trial. Signed by District Judge Kathryn H. Vratil on 11/21/2014. (mg)MEMORANDUM AND ORDER overruling defendant Roosevelt Rico Dahda's 1436 Motion for New Trial, and defendant Justin Cherif Pickel's 1438 Motion for New Trial. Signed by District Judge Kathryn H. Vratil on 11/21/2014. (mg)
November 25, 2014
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MEMORANDUM AND ORDER overruling 1561 Motion to Withdraw Plea of Guilty as to Sadie Jolynn Brown (3). Signed by District Judge Kathryn H. Vratil on 11/25/2014. (bg)