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13-117 - USA v. Sencan et al


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13-117 - USA v. Sencan et al
November 27, 2013
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ORDER denying 57 Motion for Hearing by USA as to Yaman Sencan (1), David Petersen (2), Stephen Merry & the Governments request for Rule 15 deposition subsumed within its Supplemental Brief 60 is DENIED. Signed by Chief Judge William H. Steele on 11/27/2013. Copies to counsel. (mpp)ORDER denying 57 Motion for Hearing by USA as to Yaman Sencan (1), David Petersen (2), Stephen Merry & the Governments request for Rule 15 deposition subsumed within its Supplemental Brief 60 is DENIED. Signed by Chief Judge William H. Steele on 11/27/2013. Copies to counsel. (mpp)ORDER denying 57 Motion for Hearing by USA as to Yaman Sencan (1), David Petersen (2), Stephen Merry & the Governments request for Rule 15 deposition subsumed within its Supplemental Brief 60 is DENIED. Signed by Chief Judge William H. Steele on 11/27/2013. Copies to counsel. (mpp)
December 3, 2013
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ORDER denying 79 Motion for Reconsideration as to Yaman Sencan, David Petersen and Stephen Merry. Signed by Chief Judge William H. Steele on 12/3/2013. (mbp) ORDER denying 79 Motion for Reconsideration as to Yaman Sencan, David Petersen and Stephen Merry. Signed by Chief Judge William H. Steele on 12/3/2013. (mbp) ORDER denying 79 Motion for Reconsideration as to Yaman Sencan, David Petersen and Stephen Merry. Signed by Chief Judge William H. Steele on 12/3/2013. (mbp)
December 11, 2013
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ORDER granting 51 Motion in Limine as to Yaman Sencan, David Petersen and Stephen Merry; granting 52 Motion to Exclude as to Yaman Sencan, David Petersen and Stephen Merry; denying Stephen Merry's 67 Motion to Strike Surplusage and Motion in Limine to Exclude Use of the Terms Ponzi Scheme or Ponzi Payments. Signed by Chief Judge William H. Steele on 12/11/2013. (mbp) ORDER granting 51 Motion in Limine as to Yaman Sencan, David Petersen and Stephen Merry; granting 52 Motion to Exclude as to Yaman Sencan, David Petersen and Stephen Merry; denying Stephen Merry's 67 Motion to Strike Surplusage and Motion in Limine to Exclude Use of the Terms Ponzi Scheme or Ponzi Payments. Signed by Chief Judge William H. Steele on 12/11/2013. (mbp) ORDER granting 51 Motion in Limine as to Yaman Sencan, David Petersen and Stephen Merry; granting 52 Motion to Exclude as to Yaman Sencan, David Petersen and Stephen Merry; denying Stephen Merry's 67 Motion to Strike Surplusage and Motion in Limine to Exclude Use of the Terms Ponzi Scheme or Ponzi Payments. Signed by Chief Judge William H. Steele on 12/11/2013. (mbp)
December 29, 2015
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ORDER as to David Petersen re 202 Motion for Immediate Disclosure of Favorable Evidence and to Enforce the Court's Discovery Order filed by David Petersen is denied. Signed by Chief Judge William H. Steele on 12/29/2015. Copy mailed to defendant at FPC La Tuna. (mbp)
February 1, 2016
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ORDER denying 208 Motion for Reconsideration as to David Petersen. Signed by Chief Judge William H. Steele on 1/29/16. Copy mailed to defendant at FPC La Tuna. (mbp)
July 26, 2016
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ORDER granting 217 Motion for Leave to File Excess Pages as to David Petersen; denying 218 Motion for New Trial as to David Petersen. Signed by Chief Judge William H. Steele on 7/26/2016. Copy mailed to defendant at FPC La Tuna. (mbp)