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17-139 - USA v. Cutting et al


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17-139 - USA v. Cutting et al
April 27, 2017
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Pretrial Order as to Sean Clark Cutting, Brian Scott Melland, David John Lonich. Signed by Judge Hon. Susan Illston on 4/26/17. (tfS, COURT STAFF) (Filed on 4/27/2017)Pretrial Order as to Sean Clark Cutting, Brian Scott Melland, David John Lonich. Signed by Judge Hon. Susan Illston on 4/26/17. (tfS, COURT STAFF) (Filed on 4/27/2017)Pretrial Order as to Sean Clark Cutting, Brian Scott Melland, David John Lonich. Signed by Judge Hon. Susan Illston on 4/26/17. (tfS, COURT STAFF) (Filed on 4/27/2017)
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)
September 21, 2017
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FINAL PRETRIAL SCHEDULING ORDER as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 9/21/2017)FINAL PRETRIAL SCHEDULING ORDER as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 9/21/2017)FINAL PRETRIAL SCHEDULING ORDER as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 9/21/2017)
December 4, 2017
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JURY INSTRUCTIONS (FINAL DRAFT) as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 12/4/2017) Modified on 12/5/2017 (mjj2S, COURT STAFF).JURY INSTRUCTIONS (FINAL DRAFT) as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 12/4/2017) Modified on 12/5/2017 (mjj2S, COURT STAFF).JURY INSTRUCTIONS (FINAL DRAFT) as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 12/4/2017) Modified on 12/5/2017 (mjj2S, COURT STAFF).
December 4, 2017
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JURY VERDICT (FINAL DRAFT) as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 12/4/2017)JURY VERDICT (FINAL DRAFT) as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 12/4/2017)JURY VERDICT (FINAL DRAFT) as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 12/4/2017)
May 1, 2018
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ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 5/1/2018)ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (Illston, Susan) (Filed on 5/1/2018)ORDER DENYING DEFENDANTS' POST-TRIAL MOTIONS as to Sean Clark Cutting, Brian Scott Melland, David John Lonich (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)
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)