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16-121 - USA v. Lawson


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16-121 - USA v. Lawson
March 20, 2018
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ORDER ADOPTING 198 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Dismiss Count Five for Failure to State a Criminal Offense at Docket 55 is DENIED. Signed by Judge Timothy M. Burgess on 3/20/2018. (JDS, CHAMBERS STAFF)
April 5, 2018
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ORDER ADOPTING 189 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Strike Multiplicitous Allegations or Compel the Government to Elect Among Them at Docket 46 is DENIED. Signed by Judge Timothy M. Burgess on 4/5/2018. (JDS, CHAMBERS STAFF)
April 5, 2018
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ORDER ADOPTING 190 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Strike Paragraphs 16A, 16C, and 16D at Docket 79 is DENIED. Signed by Judge Timothy M. Burgess on 4/5/2018. (JDS, CHAMBERS STAFF)
July 10, 2018
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ORDER ADOPTING 300 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Preclude Government's Expert from Offering Opinion Testimony Regarding Conclusions of Law at Docket 100, is DENIED. Signed by Judge Timothy M. Burgess on 7/10/2018. (JDS, CHAMBERS STAFF)
July 10, 2018
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ORDER ADOPTING 301 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion for Reconsideration of Order on Defendant's Motion to Dismiss Count Five for Failure to State a Criminal Offense at Docket 208 is DENIED AS MOOT. Signed by Judge Timothy M. Burgess on 7/10/2018. (JDS, CHAMBERS STAFF)
July 11, 2018
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ORDER ADOPTING 302 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Strike Revised Expert Notice and Preclude Expert Testimony by IRS Revenue Agent Sandy Byrd at Docket 111 is DENIED, and Defendant's motion to order the government to supplement its March 16, 2018 expert notice with specific citations to the evidence Agent Byrd relied in forming her opinion is DENIED. Signed by Judge Timothy M. Burgess on 7/11/2018. (JDS, CHAMBERS STAFF)