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14-191 - USA v. Turi et al


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14-191 - USA v. Turi et al
October 22, 2014
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ORDER granting/denying in part 12 Motion to Dismiss. The Court dismisses either counts one and three or counts two and four as multiplicitous. Within seven days of this order, the government shall notify the Court and Defendants of the counts it elects to have dismissed under this ruling. FURTHER ORDERED denying 30 Motion to Strike Surplusage as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 10/21/14. (cc: AUSA/Dft's Cnsl) (MAP)ORDER granting/denying in part 12 Motion to Dismiss. The Court dismisses either counts one and three or counts two and four as multiplicitous. Within seven days of this order, the government shall notify the Court and Defendants of the counts it elects to have dismissed under this ruling. FURTHER ORDERED denying 30 Motion to Strike Surplusage as to Marc Turi (1), Turi Defense Group (2). Signed by Judge David G Campbell on 10/21/14. (cc: AUSA/Dft's Cnsl) (MAP)
October 22, 2014
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ORDER granting/denying in part 55 Motion to Compel as to Marc Turi (1), Turi Defense Group (2). See Order for Details. Signed by Judge David G Campbell on 10/22/14. (cc: AUSA/Dft's Cnsl) (MAP)ORDER granting/denying in part 55 Motion to Compel as to Marc Turi (1), Turi Defense Group (2). See Order for Details. Signed by Judge David G Campbell on 10/22/14. (cc: AUSA/Dft's Cnsl) (MAP)
June 16, 2015
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ORDER: Government shall, within 21 days of this order, provide a declaration in support of its CIPA § 4 motion that comports with this order a formalclaim of privilege, lodged by the head of the department which has actual control over the discoverable information, after personal consideration by that officer. Signed by Judge David G Campbell on 6/16/2015.(TCA)ORDER: Government shall, within 21 days of this order, provide a declaration in support of its CIPA § 4 motion that comports with this order a formalclaim of privilege, lodged by the head of the department which has actual control over the discoverable information, after personal consideration by that officer. Signed by Judge David G Campbell on 6/16/2015.(TCA)
October 2, 2015
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ORDER denying 171 Motion for Order to Show Cause why the government should not be sanctioned as to Marc Turi (1). Signed by Judge David G Campbell on 10/2/2015.(TCA)ORDER denying 171 Motion for Order to Show Cause why the government should not be sanctioned as to Marc Turi (1). Signed by Judge David G Campbell on 10/2/2015.(TCA)
October 2, 2015
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ORDER as to Marc Turi, Turi Defense Group: Ex parte CIPA § 4 motion. Signed by Judge David G Campbell on 10/2/2015.(TCA)ORDER as to Marc Turi, Turi Defense Group: Ex parte CIPA § 4 motion. Signed by Judge David G Campbell on 10/2/2015.(TCA)
January 8, 2016
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ORDER as to Marc Turi, Turi Defense Group: Government may, as it has as elected, conduct interviews of the witnesses identified by defense counsel. Interviews shall be conducted by Touhy counsel, not by the governments prosecution team. Interviews shall be recorded or transcribed by the government. Defense counsel shall provide written questions to Touhy counsel byJanuary 22, 2016. Interviews submitted to counsel or the Court by February 26, 2016. Signed by Judge David G Campbell on 1/8/2016.(TCA)ORDER as to Marc Turi, Turi Defense Group: Government may, as it has as elected, conduct interviews of the witnesses identified by defense counsel. Interviews shall be conducted by Touhy counsel, not by the governments prosecution team. Interviews shall be recorded or transcribed by the government. Defense counsel shall provide written questions to Touhy counsel byJanuary 22, 2016. Interviews submitted to counsel or the Court by February 26, 2016. Signed by Judge David G Campbell on 1/8/2016.(TCA)