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14-192 - USA v. Peel


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14-192 - USA v. Peel
July 8, 2014
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DETENTION ORDER as to Donald J. Peel signed by Magistrate Judge Carolyn K. Delaney on 7/8/14. (Mena-Sanchez, L)[2:14-mj-00137-CKD]
August 25, 2014
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ORDER signed by Judge Garland E. Burrell, Jr on 8/22/14 GRANTING IN PART AND DENYING IN PART 9 Motion to Suppress as to Donald J. Peel (1);DENYING 12 Motion for Franks Hearing as to Donald J. Peel (1). (Meuleman, A)
September 26, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/25/14 as to Donald J. Peel re 16 ORDERING four pages (pp. 5-8) of text stricken and disregarded from 15 Motion to Dismiss. Briefing schedule: Opposition due 10/3/14; reply if any due 10/7/14; hearing, if any, 10/10/14. (Meuleman, A)
October 9, 2014
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TENTATIVE RULING signed by Judge Garland E. Burrell, Jr. on 10/9/2014 DENYING 15 Motion to Dismiss the Indictment for Duplicity as to Donald J. Peel. (Michel, G)
October 10, 2014
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TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr on 10/10/14 ORDERING that Trial is SCHEDULED to commence on 11/5/14 at 9:00 a.m. All Evidentiary Disputes capable of being resolved by in limine motions shall be set forth in such Motions no later than 10/14/14. Oppositions to the Motions or statements of non-opposition shall be filed no later than 10/21/14. Reply briefs shall be filed no later than 10/28/14. Hearing on the motions will commence at 10:00 a.m. on 10/30/14. (Mena-Sanchez, L)
October 14, 2014
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SEALING ORDER signed by Judge Garland E. Burrell, Jr., on 10/10/14 ORDERING that Defendant's Request to Seal be granted. Defendant's Federal Rule of Evidence (Rule) 412 Motion in Limine shall be filed under seal, permitting Assistant United States Attorney Sherry Haus access to the document. It is further ordered that an in camera hearing will be held concerning Defendant's Rule 412 Motion in Limine on 10/30/14, under Rule 412(c), at the conclusion of the hearing on the parties' other Motions in Limine. (Kastilahn, A)
October 16, 2014
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ORDER signed by Judge Garland E. Burrell, Jr on 10/15/2014 DENYING 30 Motion to Dismiss as to Donald J. Peel (1). (Donati, J)
October 20, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/17/14 ORDERING that the briefing schedule be modified to allow defense counsel to file motions in limine until October 15, 2014. (Becknal, R)
October 23, 2014
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TENTATIVE RULING signed by Judge Garland E. Burrell, Jr on 10/23/2014 re 45 Motion to Continue Trial. The government's expert ntoice filed 10/10/2014 does not comply with Rule 16(a)(1)(G). The Government should supplement its expert notice as soon as practicable so that the status of this issue is clarified before the 10/24/2014 hearing on the defendants motion. This tentative ruling does not address the remaining portions of defendant's motion, i.e., Defendant's request for an order to compel government to disclose certain Brady material. (Donati, J)
October 30, 2014
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RESPONSE signed by Judge Garland E. Burrell, Jr on 10/29/2014 to 84 Request for Subpoenas. (Donati, J)
October 30, 2014
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ORDER ON MOTIONS IN LIMINE signed by Judge Garland E. Burrell, Jr., on October 29, 2014 as to defendant Donald J. Peel re 35,36. (See Order for full text)(Rivas, A)
November 3, 2014
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ORDER signed by Judge Garland E. Burrell, Jr. on 11/3/2014 DENYING defendant Donald J. Peel's Motions 73 to Suppress witness testimony, 83 to Continue Trial or Exclude untimely jail communication and 91 to Permit Nicole Gorski to invoke marital privilege. (Marciel, M)
November 3, 2014
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PROPOSED TRIAL DOCUMENTS as to Donald J. Peel signed by Judge Garland E. Burrell, Jr on 11/3/2014. Attached are the court's proposed voir dire and preliminary jury instructions. Any proposed modifications should be submitted as soon as practicable. (Donati, J)
November 3, 2014
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ORDER as to Donald J. Peel signed by Judge Garland E. Burrell, Jr on 11/3/2014 GRANTING Request to Seal Defendant's Motion for Reconsideration. (Donati, J)
November 4, 2014
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ORDER as to Donald J. Peel signed by Judge Garland E. Burrell, Jr on 11/4/2014 GRANTING Government's Request to file a response to Defendant's Motion for Reconsideration under seal. (Donati, J)
November 6, 2014
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PROPOSED TRIAL DOCUMENTS as to Donald J. Peel signed by Judge Garland E. Burrell, Jr on 11/6/2014. Attached are the Court's proposed closing jury instructions, conditional closing jury instructions, and verdict form. Any proposed modifications should be submitted as soon as practicable. (Donati, J)
November 7, 2014
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ORDER signed by Judge Garland E. Burrell, Jr on 11/7/2014 DENYING 106 Motion in Limine as to Donald J. Peel. (Donati, J)
November 12, 2014
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ORDER as to Donald J. Peel signed by Judge Garland E. Burrell, Jr on 11/12/2014 ORDERING Ex Parte Pro Se Pleadings to be filed under SEAL. Access to the documents is limited to defense counsel and the court only. (Donati, J)
November 17, 2014
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FINAL CLOSING JURY INSTRUCTIONS and verdict form as to Donald J. Peel signed by Judge Garland E. Burrell, Jr on 11/17/14. (Manzer, C)
July 14, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 7/13/15 STRIKING the 155 Motion from the docket. (Manzer, C)
August 7, 2015
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JUDGMENT and COMMITMENT signed by Judge Garland E. Burrell, Jr on 8/7/15 as to Donald J. Peel. (Furstenau, S)
December 10, 2015
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STIPULATION and ORDER allowing court reporter to provide copy of 7/31/15 in-camera hearing to defense counsel John Balazs for purposes of appeal, signed by Judge Garland E. Burrell, Jr., on 12/10/15. (Kastilahn, A)
July 6, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr., on 7/5/16 as to Donald J. Peel, ORDERING the Clerk's Office to provide a copy of the sealed pro se pleadings (ECF No. 123) to attorney John Balazs. The documents will otherwise remain sealed until further order of the court. (Kastilahn, A)
July 8, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/7/16 ORDERING that the court reporter may transcribe and provide a copy of the transcript of this 8/22/14 in camera hearing to defense counsel John Balazs for purposes of appeal. The transcript shall otherwise remain sealed until further order of the Court. To the extent Peel relies on the transcript in prosecuting his appeal, he will move to unseal the transcript and provide access to the transcript to government's counsel. (cc: court reporters) (Becknal, R)
January 19, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/18/2017 ORDERING that the clerk's office shall provide a copy of the documents FILED UNDER SEAL at docket No. 98, 102, and 103 to counsel John Balazs or his representative. (Reader, L)
February 15, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 02/14/2017 ORDERING that defendant's pro se pleading at docket 123 be UNSEALED. (Jackson, T)