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12-190 - USA v. Malone


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12-190 - USA v. Malone
July 19, 2012
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ORDER granting 11 Oral Motion for Extension of Pretrial Motion Deadline as to Daniel M. Malone (1). The additional time arising as a result of the granting of the motion, i.e., from July 18, 2012, and September 17, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 9/17/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)
September 18, 2012
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ORDER - Defendant Malone's motion for an extension of time (Filing No. 19) is granted. Malone is given until on or before October 17, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between September 18, 2012, and October 17, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act granting 19 Motion to Extend as to Daniel M. Malone (1) Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
October 31, 2012
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ORDER granting 34 Motion to Extend. The government shall have to December 3, 2012, in which to file a response to Malone's objection to the magistrate judge's Findings and Recommendation (Filing No. 26) on Malone's motion to dismiss and to file responses to Malone's Motion for a Bill of Particulars (Filing No. 27), Motion for Production of Evidence (Filing No. 29), and Motion in Limine (Filing No. 31). Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
February 5, 2013
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MEMORANDUM AND ORDER - The defendant's objections, Filing No. 26, to the F&R of the magistrate judge, Filing No. 23, are overruled. The defendant's motion to dismiss, Filing No. 16, is denied. The F&R of the magistrate judge, Filing No. 23, is adopted in its entirety as to Daniel M. Malone (1). Ordered by Judge Joseph F. Bataillon. (AOA)
March 22, 2013
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ORDER granting 47 Motion to Produce as to Daniel M. Malone (1). Malone's request to review the computer and data will be granted to the extent Malone's counsel shall prepare and serve a subpoena duces tecum for the items sought to be produced either at the law firm of Lamson, Dugan & Murray, LLP, or at the offices of the Domina Law Group, PC LLO, at a date prior to trial and as selected by counsel for Malone. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)