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14-139 - USA v. Madjlessi et al


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14-139 - USA v. Madjlessi et al
January 27, 2016
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ORDER RE: MOTIONS TO DISMISS as to David Lonich, Sean Clark Cutting, and Brian Melland (Illston, Susan) (Filed on 1/27/2016)ORDER RE: MOTIONS TO DISMISS as to David Lonich, Sean Clark Cutting, and Brian Melland (Illston, Susan) (Filed on 1/27/2016)ORDER RE: MOTIONS TO DISMISS as to David Lonich, Sean Clark Cutting, and Brian Melland (Illston, Susan) (Filed on 1/27/2016)ORDER RE: MOTIONS TO DISMISS as to David Lonich, Sean Clark Cutting, and Brian Melland (Illston, Susan) (Filed on 1/27/2016)
February 23, 2016
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ORDER RE: UNITED STATES' MOTION RE: DEFENDANT LONICH'S CLAIM OF PRIVILEGE as to David Lonich (Illston, Susan) (Filed on 2/23/2016)
March 30, 2016
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ORDER ORDER DENYING DEFENDANT'S EMERGENCY EX PARTE APPLICATION as to David Lonich (Illston, Susan) (Filed on 3/30/2016)
April 15, 2016
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ORDER DENYING 186 DEFENDANT LONICH'S MOTION TO SUPPRESS EVIDENCE AND FOR AN EVIDENTIARY HEARING (Illston, Susan) (Filed on 4/15/2016) Modified on 4/18/2016 (mjj2S, COURT STAFF).ORDER DENYING 186 DEFENDANT LONICH'S MOTION TO SUPPRESS EVIDENCE AND FOR AN EVIDENTIARY HEARING (Illston, Susan) (Filed on 4/15/2016) Modified on 4/18/2016 (mjj2S, COURT STAFF).ORDER DENYING 186 DEFENDANT LONICH'S MOTION TO SUPPRESS EVIDENCE AND FOR AN EVIDENTIARY HEARING (Illston, Susan) (Filed on 4/15/2016) Modified on 4/18/2016 (mjj2S, COURT STAFF).ORDER DENYING 186 DEFENDANT LONICH'S MOTION TO SUPPRESS EVIDENCE AND FOR AN EVIDENTIARY HEARING (Illston, Susan) (Filed on 4/15/2016) Modified on 4/18/2016 (mjj2S, COURT STAFF).
April 29, 2016
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ORDER AMENDING 206 ORDER DENYING DEFENDANT LONICH'S MOTION TO SUPPRESS (Illston, Susan) (Filed on 4/29/2016) Modified on 5/2/2016 (mjj2S, COURT STAFF).
May 2, 2016
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ORDER RE: UNITED STATES' RENEWED MOTION RE: DEFENDANT LONICH'S CLAIM OF PRIVILEGE (Illston, Susan) (Filed on 5/2/2016)
May 17, 2016
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ORDER RE: RELEASE OF NON-PRIVILEGED DOCUMENTS as to David Lonich (Illston, Susan) (Filed on 5/17/2016)
May 19, 2016
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Pretrial Order as to David Lonich, Sean Clark Cutting, Brian Melland. Signed by Judge Hon. Susan Illston on 5/19/16. (tfS, COURT STAFF) (Filed on 5/19/2016)Pretrial Order as to David Lonich, Sean Clark Cutting, Brian Melland. Signed by Judge Hon. Susan Illston on 5/19/16. (tfS, COURT STAFF) (Filed on 5/19/2016)Pretrial Order as to David Lonich, Sean Clark Cutting, Brian Melland. Signed by Judge Hon. Susan Illston on 5/19/16. (tfS, COURT STAFF) (Filed on 5/19/2016)
September 2, 2016
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ORDER RE: 226 DEFENDANT LONICH'S MOTION TO SUPPRESS (Illston, Susan) (Filed on 9/2/2016) Modified on 9/6/2016 (mjj2S, COURT STAFF).ORDER RE: 226 DEFENDANT LONICH'S MOTION TO SUPPRESS (Illston, Susan) (Filed on 9/2/2016) Modified on 9/6/2016 (mjj2S, COURT STAFF).ORDER RE: 226 DEFENDANT LONICH'S MOTION TO SUPPRESS (Illston, Susan) (Filed on 9/2/2016) Modified on 9/6/2016 (mjj2S, COURT STAFF).ORDER RE: 226 DEFENDANT LONICH'S MOTION TO SUPPRESS (Illston, Susan) (Filed on 9/2/2016) Modified on 9/6/2016 (mjj2S, COURT STAFF).
January 6, 2017
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ORDER GRANTING DEFENDANT CUTTING'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT; DENYING DEFENDANT CUTTING'S OTHER MOTIONS RE: SUPERSEDING INDICTMENT AS MOOT; DENYING DEFENDANT CUTTING'S MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Illston, Susan) (Filed on 1/6/2017)ORDER GRANTING DEFENDANT CUTTING'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT; DENYING DEFENDANT CUTTING'S OTHER MOTIONS RE: SUPERSEDING INDICTMENT AS MOOT; DENYING DEFENDANT CUTTING'S MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Illston, Susan) (Filed on 1/6/2017)ORDER GRANTING DEFENDANT CUTTING'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT; DENYING DEFENDANT CUTTING'S OTHER MOTIONS RE: SUPERSEDING INDICTMENT AS MOOT; DENYING DEFENDANT CUTTING'S MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Illston, Susan) (Filed on 1/6/2017)ORDER GRANTING DEFENDANT CUTTING'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT; DENYING DEFENDANT CUTTING'S OTHER MOTIONS RE: SUPERSEDING INDICTMENT AS MOOT; DENYING DEFENDANT CUTTING'S MOTION FOR DISCLOSURE OF GRAND JURY TRANSCRIPTS (Illston, Susan) (Filed on 1/6/2017)
January 12, 2017
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ORDER RE: MOTIONS FOR DISCOVERY (Illston, Susan) (Filed on 1/12/2017)ORDER RE: MOTIONS FOR DISCOVERY (Illston, Susan) (Filed on 1/12/2017)ORDER RE: MOTIONS FOR DISCOVERY (Illston, Susan) (Filed on 1/12/2017)ORDER RE: MOTIONS FOR DISCOVERY (Illston, Susan) (Filed on 1/12/2017)
January 23, 2017
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ORDER RE: FURTHER MOTION TO SUPPRESS (Illston, Susan) (Filed on 1/23/2017)ORDER RE: FURTHER MOTION TO SUPPRESS (Illston, Susan) (Filed on 1/23/2017)ORDER RE: FURTHER MOTION TO SUPPRESS (Illston, Susan) (Filed on 1/23/2017)ORDER RE: FURTHER MOTION TO SUPPRESS (Illston, Susan) (Filed on 1/23/2017)
February 21, 2017
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ORDER GRANTING GOVERNMENT'S MOTION FOR RECONSIDERATION (Illston, Susan) (Filed on 2/21/2017)ORDER GRANTING GOVERNMENT'S MOTION FOR RECONSIDERATION (Illston, Susan) (Filed on 2/21/2017)ORDER GRANTING GOVERNMENT'S MOTION FOR RECONSIDERATION (Illston, Susan) (Filed on 2/21/2017)ORDER GRANTING GOVERNMENT'S MOTION FOR RECONSIDERATION (Illston, Susan) (Filed on 2/21/2017)
February 24, 2017
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ORDER DENYING DEFENDANT CUTTING'S MOTION TO DISMISS ORIGINAL INDICTMENT AND ORDERING GOVERNMENT TO OBTAIN AND REVIEW FDIC-R MATERIALS (Illston, Susan) (Filed on 2/24/2017)ORDER DENYING DEFENDANT CUTTING'S MOTION TO DISMISS ORIGINAL INDICTMENT AND ORDERING GOVERNMENT TO OBTAIN AND REVIEW FDIC-R MATERIALS (Illston, Susan) (Filed on 2/24/2017)ORDER DENYING DEFENDANT CUTTING'S MOTION TO DISMISS ORIGINAL INDICTMENT AND ORDERING GOVERNMENT TO OBTAIN AND REVIEW FDIC-R MATERIALS (Illston, Susan) (Filed on 2/24/2017)ORDER DENYING DEFENDANT CUTTING'S MOTION TO DISMISS ORIGINAL INDICTMENT AND ORDERING GOVERNMENT TO OBTAIN AND REVIEW FDIC-R MATERIALS (Illston, Susan) (Filed on 2/24/2017)
April 27, 2017
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Pretrial Order as to David John Lonich, Sean Clark Cutting, Brian Scott Melland. Signed by Judge Hon. Susan Illston on 4/26/17. (tfS, COURT STAFF) (Filed on 4/27/2017)Pretrial Order as to David John Lonich, Sean Clark Cutting, Brian Scott Melland. Signed by Judge Hon. Susan Illston on 4/26/17. (tfS, COURT STAFF) (Filed on 4/27/2017)Pretrial Order as to David John Lonich, Sean Clark Cutting, Brian Scott Melland. Signed by Judge Hon. Susan Illston on 4/26/17. (tfS, COURT STAFF) (Filed on 4/27/2017)
April 28, 2017
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AMENDED Pretrial Order as to David John Lonich, Sean Clark Cutting, Brian Scott Melland. Signed by Judge Hon. Susan Illston on 4/28/17. (tfS, COURT STAFF) (Filed on 4/28/2017)AMENDED Pretrial Order as to David John Lonich, Sean Clark Cutting, Brian Scott Melland. Signed by Judge Hon. Susan Illston on 4/28/17. (tfS, COURT STAFF) (Filed on 4/28/2017)AMENDED Pretrial Order as to David John Lonich, Sean Clark Cutting, Brian Scott Melland. Signed by Judge Hon. Susan Illston on 4/28/17. (tfS, COURT STAFF) (Filed on 4/28/2017)
June 7, 2017
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STIPULATION AND ORDER as to David John Lonich. Signed by Magistrate Judge Maria-Elena James on 6/7/2017. (rmm2S, COURT STAFF) (Filed on 6/7/2017)
August 8, 2017
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ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS AND TO STRIKE SURPLUSAGE; DENYING DEFENDANT MELLAND'S MOTION FOR SEVERANCE; GRANTING DEFENDANT LONICH'S MOTION FOR ORDER RE: TIME ESTIMATES (Illston, Susan) (Filed on 8/8/2017)ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS AND TO STRIKE SURPLUSAGE; DENYING DEFENDANT MELLAND'S MOTION FOR SEVERANCE; GRANTING DEFENDANT LONICH'S MOTION FOR ORDER RE: TIME ESTIMATES (Illston, Susan) (Filed on 8/8/2017)ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS AND TO STRIKE SURPLUSAGE; DENYING DEFENDANT MELLAND'S MOTION FOR SEVERANCE; GRANTING DEFENDANT LONICH'S MOTION FOR ORDER RE: TIME ESTIMATES (Illston, Susan) (Filed on 8/8/2017)ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS AND TO STRIKE SURPLUSAGE; DENYING DEFENDANT MELLAND'S MOTION FOR SEVERANCE; GRANTING DEFENDANT LONICH'S MOTION FOR ORDER RE: TIME ESTIMATES (Illston, Susan) (Filed on 8/8/2017)
September 21, 2017
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FINAL PRETRIAL SCHEDULING ORDER as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/21/2017)FINAL PRETRIAL SCHEDULING ORDER as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/21/2017)FINAL PRETRIAL SCHEDULING ORDER as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/21/2017)FINAL PRETRIAL SCHEDULING ORDER as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/21/2017)
October 24, 2017
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ORDER RE: SCHEDULE FOR GOVERNMENT'S WITNESS AND EXHIBIT DISCLOSURES AND RE: FILING OF JURY INSTRUCTIONS (Illston, Susan) (Filed on 10/24/2017)ORDER RE: SCHEDULE FOR GOVERNMENT'S WITNESS AND EXHIBIT DISCLOSURES AND RE: FILING OF JURY INSTRUCTIONS (Illston, Susan) (Filed on 10/24/2017)ORDER RE: SCHEDULE FOR GOVERNMENT'S WITNESS AND EXHIBIT DISCLOSURES AND RE: FILING OF JURY INSTRUCTIONS (Illston, Susan) (Filed on 10/24/2017)ORDER RE: SCHEDULE FOR GOVERNMENT'S WITNESS AND EXHIBIT DISCLOSURES AND RE: FILING OF JURY INSTRUCTIONS (Illston, Susan) (Filed on 10/24/2017)
November 17, 2017
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ORDER RE: IN CAMERA REVIEW OF DBO DOCUMENTS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 11/17/2017)ORDER RE: IN CAMERA REVIEW OF DBO DOCUMENTS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 11/17/2017)ORDER RE: IN CAMERA REVIEW OF DBO DOCUMENTS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 11/17/2017)ORDER RE: IN CAMERA REVIEW OF DBO DOCUMENTS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 11/17/2017)
November 29, 2017
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JURY INSTRUCTIONS (DRAFT -- NOVEMBER 29, 2017) (Illston, Susan) (Filed on 11/29/2017)JURY INSTRUCTIONS (DRAFT -- NOVEMBER 29, 2017) (Illston, Susan) (Filed on 11/29/2017)JURY INSTRUCTIONS (DRAFT -- NOVEMBER 29, 2017) (Illston, Susan) (Filed on 11/29/2017)JURY INSTRUCTIONS (DRAFT -- NOVEMBER 29, 2017) (Illston, Susan) (Filed on 11/29/2017)
December 1, 2017
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JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)
December 1, 2017
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ORDER RE: JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)ORDER RE: JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)ORDER RE: JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)ORDER RE: JURY INSTRUCTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/1/2017)
December 4, 2017
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JURY INSTRUCTIONS (FINAL DRAFT)As to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)JURY INSTRUCTIONS (FINAL DRAFT)As to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)JURY INSTRUCTIONS (FINAL DRAFT)As to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)JURY INSTRUCTIONS (FINAL DRAFT)As to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)
December 4, 2017
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VERDICT FORM (FINAL DRAFT) as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)VERDICT FORM (FINAL DRAFT) as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)VERDICT FORM (FINAL DRAFT) as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)VERDICT FORM (FINAL DRAFT) as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)
December 4, 2017
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ORDER GRANTING UNITED STATES' MOTION TO REOPEN CASE as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)ORDER GRANTING UNITED STATES' MOTION TO REOPEN CASE as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)ORDER GRANTING UNITED STATES' MOTION TO REOPEN CASE as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)ORDER GRANTING UNITED STATES' MOTION TO REOPEN CASE as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/4/2017)
December 11, 2017
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Potential answer to juror question as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/11/2017)Potential answer to juror question as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/11/2017)Potential answer to juror question as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/11/2017)Potential answer to juror question as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/11/2017)
December 13, 2017
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CORRECTED VERDICT FORM as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/13/2017) Modified on 12/13/2017 (tfS, COURT STAFF).CORRECTED VERDICT FORM as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/13/2017) Modified on 12/13/2017 (tfS, COURT STAFF).CORRECTED VERDICT FORM as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/13/2017) Modified on 12/13/2017 (tfS, COURT STAFF).CORRECTED VERDICT FORM as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 12/13/2017) Modified on 12/13/2017 (tfS, COURT STAFF).
May 1, 2018
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ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 5/1/2018)ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 5/1/2018)ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 5/1/2018)ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Bijan Madjlessi, David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 5/1/2018)
June 5, 2018
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ORDER DENYING THE GOVERNMENT'S APPLICATION FOR A PRELIMINARY ORDER OF FORFEITURE MONEY JUDGMENT; DENYING REQUEST FOR RESTRAINING ORDER; AND DENYING MOTION TO INTERVENE AND STAY as to David John Lonich (Illston, Susan) (Filed on 6/5/2018)
August 1, 2018
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ORDER GRANTING IN PART RECONSIDERATION OF ORDER DENYING FORFEITURE, GRANTING PRELIMINARY FORFEITURE, AND ORDERING THE GOVERNMENT TO POST NOTICE OF FORFEITURE as to David John Lonich (Illston, Susan) (Filed on 8/1/2018)
September 4, 2018
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ORDER RE: DEFENDANT LONICH'S EX PARTE MOTION TO SEVER AND ADVANCE RESTITUTION HEARING as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/4/2018)ORDER RE: DEFENDANT LONICH'S EX PARTE MOTION TO SEVER AND ADVANCE RESTITUTION HEARING as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/4/2018)ORDER RE: DEFENDANT LONICH'S EX PARTE MOTION TO SEVER AND ADVANCE RESTITUTION HEARING as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 9/4/2018)
September 28, 2018
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ORDER DISMISSING 101 HOUSECO'S PETITION CHALLENGING FORFEITURE (Illston, Susan) (Filed on 9/28/2018)ORDER DISMISSING 101 HOUSECO'S PETITION CHALLENGING FORFEITURE (Illston, Susan) (Filed on 9/28/2018)ORDER DISMISSING 101 HOUSECO'S PETITION CHALLENGING FORFEITURE (Illston, Susan) (Filed on 9/28/2018)ORDER DISMISSING 101 HOUSECO'S PETITION CHALLENGING FORFEITURE (Illston, Susan) (Filed on 9/28/2018)
October 4, 2018
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ORDER RE: RESTITUTION as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 10/4/2018)ORDER RE: RESTITUTION as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 10/4/2018)ORDER RE: RESTITUTION as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 10/4/2018)ORDER RE: RESTITUTION as to David John Lonich, Sean Clark Cutting, Brian Scott Melland (Illston, Susan) (Filed on 10/4/2018)
October 5, 2018
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ORDER DENYING DEFENDANT MELLAND'S MOTION FOR BAIL PENDING APPEAL as to Brian Scott Melland (Illston, Susan) (Filed on 10/5/2018)