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14-580 - USA v. Marr et al


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14-580 - USA v. Marr et al
December 4, 2015
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ORDER FOR PRETRIAL PREPARATION FOR CRIMINAL JURY TRIAL as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 12/4/15. (jebS, COURT STAFF) (Filed on 12/4/2015) Modified on 3/11/2016 (napS, COURT STAFF).ORDER FOR PRETRIAL PREPARATION FOR CRIMINAL JURY TRIAL as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 12/4/15. (jebS, COURT STAFF) (Filed on 12/4/2015) Modified on 3/11/2016 (napS, COURT STAFF).ORDER FOR PRETRIAL PREPARATION FOR CRIMINAL JURY TRIAL as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 12/4/15. (jebS, COURT STAFF) (Filed on 12/4/2015) Modified on 3/11/2016 (napS, COURT STAFF).ORDER FOR PRETRIAL PREPARATION FOR CRIMINAL JURY TRIAL as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 12/4/15. (jebS, COURT STAFF) (Filed on 12/4/2015) Modified on 3/11/2016 (napS, COURT STAFF).
June 2, 2016
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PRETRIAL ORDER NO.1 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/2/2016. (pjhlc3, COURT STAFF) (Filed on 6/2/2016)PRETRIAL ORDER NO.1 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/2/2016. (pjhlc3, COURT STAFF) (Filed on 6/2/2016)PRETRIAL ORDER NO.1 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/2/2016. (pjhlc3, COURT STAFF) (Filed on 6/2/2016)PRETRIAL ORDER NO.1 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/2/2016. (pjhlc3, COURT STAFF) (Filed on 6/2/2016)
June 21, 2016
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PRETRIAL ORDER NO.2 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/21/2016. (pjhlc3, COURT STAFF) (Filed on 6/21/2016)PRETRIAL ORDER NO.2 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/21/2016. (pjhlc3, COURT STAFF) (Filed on 6/21/2016)PRETRIAL ORDER NO.2 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/21/2016. (pjhlc3, COURT STAFF) (Filed on 6/21/2016)PRETRIAL ORDER NO.2 as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 6/21/2016. (pjhlc3, COURT STAFF) (Filed on 6/21/2016)
July 22, 2016
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Pretrial Order No. 3 by Hon. Phyllis J. Hamilton denying 68 Motion to Suppress as to Michael Marr (1), Javier Sanchez (2), Gregory Casorso (3), Victor Marr (4).(pjhlc3, COURT STAFF) (Filed on 7/22/2016) Modified on 5/5/2017 (kcS, COURT STAFF).Pretrial Order No. 3 by Hon. Phyllis J. Hamilton denying 68 Motion to Suppress as to Michael Marr (1), Javier Sanchez (2), Gregory Casorso (3), Victor Marr (4).(pjhlc3, COURT STAFF) (Filed on 7/22/2016) Modified on 5/5/2017 (kcS, COURT STAFF).Pretrial Order No. 3 by Hon. Phyllis J. Hamilton denying 68 Motion to Suppress as to Michael Marr (1), Javier Sanchez (2), Gregory Casorso (3), Victor Marr (4).(pjhlc3, COURT STAFF) (Filed on 7/22/2016) Modified on 5/5/2017 (kcS, COURT STAFF).Pretrial Order No. 3 by Hon. Phyllis J. Hamilton denying 68 Motion to Suppress as to Michael Marr (1), Javier Sanchez (2), Gregory Casorso (3), Victor Marr (4).(pjhlc3, COURT STAFF) (Filed on 7/22/2016) Modified on 5/5/2017 (kcS, COURT STAFF).
August 15, 2016
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ORDER Vacating Ruling on 67 Defendants' MOTION to Dismiss Mail Fraud Counts. Signed by Hon. Phyllis J. Hamilton on 8/15/2016. (pjhlc3, COURT STAFF) (Filed on 8/15/2016)ORDER Vacating Ruling on 67 Defendants' MOTION to Dismiss Mail Fraud Counts. Signed by Hon. Phyllis J. Hamilton on 8/15/2016. (pjhlc3, COURT STAFF) (Filed on 8/15/2016)ORDER Vacating Ruling on 67 Defendants' MOTION to Dismiss Mail Fraud Counts. Signed by Hon. Phyllis J. Hamilton on 8/15/2016. (pjhlc3, COURT STAFF) (Filed on 8/15/2016)ORDER Vacating Ruling on 67 Defendants' MOTION to Dismiss Mail Fraud Counts. Signed by Hon. Phyllis J. Hamilton on 8/15/2016. (pjhlc3, COURT STAFF) (Filed on 8/15/2016)
October 12, 2016
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PRETRIAL ORDER NO. 4 Denying Motion to Sever as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 10/11/2016. (pjhlc3, COURT STAFF) (Filed on 10/12/2016) Modified on 5/1/2017 (kc, COURT STAFF).PRETRIAL ORDER NO. 4 Denying Motion to Sever as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 10/11/2016. (pjhlc3, COURT STAFF) (Filed on 10/12/2016) Modified on 5/1/2017 (kc, COURT STAFF).PRETRIAL ORDER NO. 4 Denying Motion to Sever as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 10/11/2016. (pjhlc3, COURT STAFF) (Filed on 10/12/2016) Modified on 5/1/2017 (kc, COURT STAFF).PRETRIAL ORDER NO. 4 Denying Motion to Sever as to Michael Marr, Javier Sanchez, Gregory Casorso, Victor Marr. Signed by Hon. Phyllis J. Hamilton on 10/11/2016. (pjhlc3, COURT STAFF) (Filed on 10/12/2016) Modified on 5/1/2017 (kc, COURT STAFF).
April 3, 2017
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Order by Hon. Phyllis J. Hamilton Denying 228 Stipulated Request to Set Status Hearing.(pjhlc3, COURT STAFF) (Filed on 4/3/2017)Order by Hon. Phyllis J. Hamilton Denying 228 Stipulated Request to Set Status Hearing.(pjhlc3, COURT STAFF) (Filed on 4/3/2017)Order by Hon. Phyllis J. Hamilton Denying 228 Stipulated Request to Set Status Hearing.(pjhlc3, COURT STAFF) (Filed on 4/3/2017)Order by Hon. Phyllis J. Hamilton Denying 228 Stipulated Request to Set Status Hearing.(pjhlc3, COURT STAFF) (Filed on 4/3/2017)
April 28, 2017
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PRETRIAL ORDER NO. 5; granting 240 Motion to Continue as to Victor Marr (4). Signed by Hon. Phyllis J. Hamilton on 4/28/2017. (Attachments: # (1) Appendix - Verdict Form, # (2) Appendix - Juror Questionnaire) (pjhlc3, COURT STAFF)PRETRIAL ORDER NO. 5; granting 240 Motion to Continue as to Victor Marr (4). Signed by Hon. Phyllis J. Hamilton on 4/28/2017. (Attachments: # (1) Appendix - Verdict Form, # (2) Appendix - Juror Questionnaire) (pjhlc3, COURT STAFF)PRETRIAL ORDER NO. 5; granting 240 Motion to Continue as to Victor Marr (4). Signed by Hon. Phyllis J. Hamilton on 4/28/2017. (Attachments: # (1) Appendix - Verdict Form, # (2) Appendix - Juror Questionnaire) (pjhlc3, COURT STAFF)PRETRIAL ORDER NO. 5; granting 240 Motion to Continue as to Victor Marr (4). Signed by Hon. Phyllis J. Hamilton on 4/28/2017. (Attachments: # (1) Appendix - Verdict Form, # (2) Appendix - Juror Questionnaire) (pjhlc3, COURT STAFF)
April 28, 2017
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ORDER OF JOINDER as to Victor Marr and Ramin Rad "Ray" Yeganeh, CR 15-339 PJH. Signed by Hon. Phyllis J. Hamilton on 4/28/2017. (pjhlc3, COURT STAFF) (Filed on 4/28/2017)
June 1, 2017
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ORDER Issuing Final Jury Instructions; Ruling on Disputed Instructions as to Michael Marr, Javier Sanchez, Gregory Casorso. Signed by Hon. Phyllis J. Hamilton on 6/1/2017. (Attachments: # (1) Appendix Final Jury Instructions) (pjhlc3, COURT STAFF) (Filed on 6/1/2017)ORDER Issuing Final Jury Instructions; Ruling on Disputed Instructions as to Michael Marr, Javier Sanchez, Gregory Casorso. Signed by Hon. Phyllis J. Hamilton on 6/1/2017. (Attachments: # (1) Appendix Final Jury Instructions) (pjhlc3, COURT STAFF) (Filed on 6/1/2017)ORDER Issuing Final Jury Instructions; Ruling on Disputed Instructions as to Michael Marr, Javier Sanchez, Gregory Casorso. Signed by Hon. Phyllis J. Hamilton on 6/1/2017. (Attachments: # (1) Appendix Final Jury Instructions) (pjhlc3, COURT STAFF) (Filed on 6/1/2017)
August 7, 2017
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Pretrial Order No.6 by Hon. Phyllis J. Hamilton Ruling on 296 Motion in Limine and Disputed Jury Instructions as to Victor Marr (4). (Attachments: Appendix A: Approved Jury Instructions, Appendix B: Juror Questionnaire)(pjhlc3, COURT STAFF) (Filed on 8/7/2017)
November 30, 2017
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Supplemental Statement of Reasons for Sentencing as to Gregory Casorso. Signed by Judge Phyllis J. Hamilton on 11/30/2017. (pjhlc3, COURT STAFF) (Filed on 11/30/2017)
January 12, 2018
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Order by Judge Phyllis J. Hamilton denying 391, 392 Motions for Release on Bail Pending Appeal as to Javier Sanchez (2) and Gregory Casorso (3).(pjhlc3, COURT STAFF) (Filed on 1/12/2018)Order by Judge Phyllis J. Hamilton denying 391, 392 Motions for Release on Bail Pending Appeal as to Javier Sanchez (2) and Gregory Casorso (3).(pjhlc3, COURT STAFF) (Filed on 1/12/2018)
March 13, 2018
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ORDER Determining Volume of Commerce as to Michael Marr. Signed by Judge Phyllis J. Hamilton on 3/13/2018. (pjhlc3S, COURT STAFF) (Filed on 3/13/2018)