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15-394 - USA v. Yurek et al


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15-394 - USA v. Yurek et al
October 14, 2015
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ORDER as to Daryl Francis Yurek, Wendy Marie Yurek Motions due by 11/11/2015. Responses due by 11/21/2015 10 day Jury Trial set for 12/14/2015 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 12/4/2015 at 11:00 AM in Courtroom A 801 before Judge William J. Martinez, by Judge William J. Martinez on 10/14/2015. (cthom, )ORDER as to Daryl Francis Yurek, Wendy Marie Yurek Motions due by 11/11/2015. Responses due by 11/21/2015 10 day Jury Trial set for 12/14/2015 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 12/4/2015 at 11:00 AM in Courtroom A 801 before Judge William J. Martinez, by Judge William J. Martinez on 10/14/2015. (cthom, )
October 14, 2015
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ORDER Regarding Joint Defense Agreement Disclosures as to Daryl Francis Yurek, Wendy Marie Yurek by Judge William J. Martinez on 10/14/2015. (cthom, )ORDER Regarding Joint Defense Agreement Disclosures as to Daryl Francis Yurek, Wendy Marie Yurek by Judge William J. Martinez on 10/14/2015. (cthom, )
October 14, 2015
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ORDER on Procedures as to Daryl Francis Yurek, Wendy Marie Yurek, by Judge William J. Martinez on 10/142015. (cthom, )ORDER on Procedures as to Daryl Francis Yurek, Wendy Marie Yurek, by Judge William J. Martinez on 10/142015. (cthom, )
October 15, 2015
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ORDER as to Daryl Francis Yurek, Wendy Marie Yurek re 6 Notice of Attorney Appearance - Defendant filed by Daryl Francis Yurek. On or before October 19, 2015, Attorney Pagliuca shall file with this Court a Report summarizing in detail all steps the Haddon Firm has taken, or in the immediate future will take, to eliminate to the fullest extent practicable any grounds upon which the undersigned should reasonably consider his recusal from this case. Not withstanding any Report filed by the Haddon Firm in compliance with this Order, any other party shall have until October 21, 2015 within which to suggest the appropriateness of my recusal from this case, to include the grounds and law, if any there be, in support of such a suggestion, by Judge William J. Martinez on 10/15/2015. (cthom, )ORDER as to Daryl Francis Yurek, Wendy Marie Yurek re 6 Notice of Attorney Appearance - Defendant filed by Daryl Francis Yurek. On or before October 19, 2015, Attorney Pagliuca shall file with this Court a Report summarizing in detail all steps the Haddon Firm has taken, or in the immediate future will take, to eliminate to the fullest extent practicable any grounds upon which the undersigned should reasonably consider his recusal from this case. Not withstanding any Report filed by the Haddon Firm in compliance with this Order, any other party shall have until October 21, 2015 within which to suggest the appropriateness of my recusal from this case, to include the grounds and law, if any there be, in support of such a suggestion, by Judge William J. Martinez on 10/15/2015. (cthom, )
November 4, 2015
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ORDER RESETTING TRIAL DATE AND RELATED DEADLINES Ten (10) day Jury Trial set for 8/15/2016 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 8/5/2016 at 02:00 PM in Courtroom A 801 before Judge William J. Martinez, as to Daryl Francis Yurek and Wendy Marie Yurek. By Judge William J. Martinez, on 11/4/2015. (mlace, ) Modified on 11/4/2015 to edit Judge(mlace, ).ORDER RESETTING TRIAL DATE AND RELATED DEADLINES Ten (10) day Jury Trial set for 8/15/2016 08:30 AM in Courtroom A 801 before Judge William J. Martinez. Trial Preparation Conference set for 8/5/2016 at 02:00 PM in Courtroom A 801 before Judge William J. Martinez, as to Daryl Francis Yurek and Wendy Marie Yurek. By Judge William J. Martinez, on 11/4/2015. (mlace, ) Modified on 11/4/2015 to edit Judge(mlace, ).
November 6, 2015
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ORDER granting 36 Motion to Disclose Grand Jury Material as to Daryl Francis Yurek (1), Wendy Marie Yurek (2), by Judge William J. Martinez on 11/06/2015. (cthom, )ORDER granting 36 Motion to Disclose Grand Jury Material as to Daryl Francis Yurek (1), Wendy Marie Yurek (2), by Judge William J. Martinez on 11/06/2015. (cthom, )
April 15, 2016
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MINUTE ENTRY for proceedings held before Judge William J. Martinez: Status Conference as to Defendants Daryl Yurek and Wendy Yurek held on 4/15/2016. Court Reporter: Gwen Daniel. (dhans, )MINUTE ENTRY for proceedings held before Judge William J. Martinez: Status Conference as to Defendants Daryl Yurek and Wendy Yurek held on 4/15/2016. Court Reporter: Gwen Daniel. (dhans, )
April 20, 2017
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ORDER on Indictment Motions as to Daryl Francis Yurek. 105 Motion For Bill of Particulars is DENIED; 106 Motion to Dismiss Count 1 Re: Duplicity is DENIED; 107 Motion to Dismiss Counts 2, 3, 4 and 5 of the Indictment Re: Multiplicity is DENIED; and 108 Motion to Dismiss Count 3 is DENIED.ORDERED by Judge William J. Martinez on 4/20/2017. (angar, )
June 19, 2017
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ORDER on Motions to Dismiss Indictment. Denying 147 Motion to Dismiss as a Result of Claim and Issue Preclusion as to Daryl Francis Yurek (1), Wendy Marie Yurek (2); Denying 148 Motion to Dismiss Judicial Estoppel as to Daryl Francis Yurek (1), Wendy Marie Yurek (2) ORDERED by Judge William J. Martinez on 06/19/2017. (angar, )ORDER on Motions to Dismiss Indictment. Denying 147 Motion to Dismiss as a Result of Claim and Issue Preclusion as to Daryl Francis Yurek (1), Wendy Marie Yurek (2); Denying 148 Motion to Dismiss Judicial Estoppel as to Daryl Francis Yurek (1), Wendy Marie Yurek (2) ORDERED by Judge William J. Martinez on 06/19/2017. (angar, )
June 20, 2017
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ORDER on Motion to Dismiss Counts 4 and 5 as to Daryl Francis Yurek. 146 Motion to Dismiss Counts 4 and 5 of the Indictment is DENIED. ORDERED by Judge William J. Martinez on 06/20/2017. (angar, ) Modified on 6/20/2017 to edit text (angar, ).
June 30, 2017
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ORDER entering James rulings as to (1) Daryl Francis Yurek and (2) Wendy Marie Yurek re 158 Govt's Proffer filed by USA, 157 Memorandum in Support filed by USA, 159 Response filed by Daryl Francis Yurek, Wendy Marie Yurek by Judge William J. Martinez on 6/30/2017. (wjmlc2, )ORDER entering James rulings as to (1) Daryl Francis Yurek and (2) Wendy Marie Yurek re 158 Govt's Proffer filed by USA, 157 Memorandum in Support filed by USA, 159 Response filed by Daryl Francis Yurek, Wendy Marie Yurek by Judge William J. Martinez on 6/30/2017. (wjmlc2, )
June 30, 2017
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ORDER denying 163 Motion to Sever Defendant as to Wendy Marie Yurek (2) by Judge William J. Martinez on 6/30/2017. (wjmlc2, )
July 6, 2017
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ORDER granting in part and denying in part 187 Motion in Limine as to Daryl Francis Yurek (1), Wendy Marie Yurek (2) by Judge William J. Martinez on 07/06/2017. (wjmlc2, )ORDER granting in part and denying in part 187 Motion in Limine as to Daryl Francis Yurek (1), Wendy Marie Yurek (2) by Judge William J. Martinez on 07/06/2017. (wjmlc2, )
July 7, 2017
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ORDER granting in part and denying in part 192 Motion in Limine as to Daryl Francis Yurek (1), Wendy Marie Yurek (2) by Judge William J. Martinez on 7/7/2017. (wjmlc2, )ORDER granting in part and denying in part 192 Motion in Limine as to Daryl Francis Yurek (1), Wendy Marie Yurek (2) by Judge William J. Martinez on 7/7/2017. (wjmlc2, )
July 27, 2017
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ORDER Stating Reasons as to Court's Oral Denial in Part of 160 Defendants' Joint Motion to Strike Irrelevant and Prejudicial Surplusage From Indictment as to Francis Yurek (1), Wendy Marie Yurek (2). by Judge William J. Martinez on 7/27/2017. (wjmlc2, )ORDER Stating Reasons as to Court's Oral Denial in Part of 160 Defendants' Joint Motion to Strike Irrelevant and Prejudicial Surplusage From Indictment as to Francis Yurek (1), Wendy Marie Yurek (2). by Judge William J. Martinez on 7/27/2017. (wjmlc2, )
October 25, 2017
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ORDER Denying Request for New Trial as to Wendy Marie Yurek (2). For the reasons set forth above, Defendant Wendy Yureks Motion for New Trial Pursuant to Rule 33 of the Federal Rules of Criminal Procedure (ECF No. 261) is DENIED. ORDERED by Judge William J. Martinez on 10/25/2017. (angar, )
April 24, 2018
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ORDER Denying 367 Bail Pending Appeal as to Wendy Marie Yurek (2). ORDERED by Judge William J. Martinez on 4/24/2018. (angar, )