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15-025 - USA v. Lillemoe et al


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15-025 - USA v. Lillemoe et al
May 28, 2015
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RULING granting 34 MOTION to Modify Conditions of Release filed by Pablo Calderon, Brett C. Lillemoe. See attached ruling for details. Signed by Judge Sarah A. L. Merriam on 5/28/2015. (Katz, S.)RULING granting 34 MOTION to Modify Conditions of Release filed by Pablo Calderon, Brett C. Lillemoe. See attached ruling for details. Signed by Judge Sarah A. L. Merriam on 5/28/2015. (Katz, S.)RULING granting 34 MOTION to Modify Conditions of Release filed by Pablo Calderon, Brett C. Lillemoe. See attached ruling for details. Signed by Judge Sarah A. L. Merriam on 5/28/2015. (Katz, S.)
April 18, 2016
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RULING: For the reasons set forth herein, Lillemoes Motion For Brady Material (Doc. Nos. 85 & 86) is TERMINATED AS MOOT; Calderons Motion For Disclosure Of Specific Brady Material And A Bill Of Particulars (Doc. No. 87) is DENIED IN PART and TERMINATED AS MOOT IN PART; And Sarah Zirbes Motion To Compel Production Of Unredacted USDA Materials And To Require Disclosure Concerning Other Transactions Evidence (Doc. No. 88) is DENIED IN PART and TERMINATED AS MOOT IN PART. Signed by Judge Janet C. Hall on 4/18/2016. (Lewis, D)RULING: For the reasons set forth herein, Lillemoes Motion For Brady Material (Doc. Nos. 85 & 86) is TERMINATED AS MOOT; Calderons Motion For Disclosure Of Specific Brady Material And A Bill Of Particulars (Doc. No. 87) is DENIED IN PART and TERMINATED AS MOOT IN PART; And Sarah Zirbes Motion To Compel Production Of Unredacted USDA Materials And To Require Disclosure Concerning Other Transactions Evidence (Doc. No. 88) is DENIED IN PART and TERMINATED AS MOOT IN PART. Signed by Judge Janet C. Hall on 4/18/2016. (Lewis, D)RULING: For the reasons set forth herein, Lillemoes Motion For Brady Material (Doc. Nos. 85 & 86) is TERMINATED AS MOOT; Calderons Motion For Disclosure Of Specific Brady Material And A Bill Of Particulars (Doc. No. 87) is DENIED IN PART and TERMINATED AS MOOT IN PART; And Sarah Zirbes Motion To Compel Production Of Unredacted USDA Materials And To Require Disclosure Concerning Other Transactions Evidence (Doc. No. 88) is DENIED IN PART and TERMINATED AS MOOT IN PART. Signed by Judge Janet C. Hall on 4/18/2016. (Lewis, D)
March 16, 2017
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RULING denying 336 Lillemoes Motion for a Judgment of Acquittal, or in the Alternative, an New Trial and denying 337 Calderons Motion for Judgment of Acquittal or for a New Trial. Signed by Judge Janet C. Hall on 3/16/2017. (Anastasio, F.)RULING denying 336 Lillemoes Motion for a Judgment of Acquittal, or in the Alternative, an New Trial and denying 337 Calderons Motion for Judgment of Acquittal or for a New Trial. Signed by Judge Janet C. Hall on 3/16/2017. (Anastasio, F.)RULING denying 336 Lillemoes Motion for a Judgment of Acquittal, or in the Alternative, an New Trial and denying 337 Calderons Motion for Judgment of Acquittal or for a New Trial. Signed by Judge Janet C. Hall on 3/16/2017. (Anastasio, F.)
August 11, 2017
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RULING granting in part and denying in part 507 Motion for Bail Pending Appeal and Stay of the Forfeiture Order as to Brett C. Lillemoe (1). Signed by Judge Janet C. Hall on 8/11/2017. (Lewis, D)RULING granting in part and denying in part 507 Motion for Bail Pending Appeal and Stay of the Forfeiture Order as to Brett C. Lillemoe (1). Signed by Judge Janet C. Hall on 8/11/2017. (Lewis, D)RULING granting in part and denying in part 507 Motion for Bail Pending Appeal and Stay of the Forfeiture Order as to Brett C. Lillemoe (1). Signed by Judge Janet C. Hall on 8/11/2017. (Lewis, D)
September 11, 2017
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RULING granting in part 472 Motion for Order as to Brett C. Lillemoe (1), Pablo Calderon (2). Signed by Judge Janet C. Hall on 9/11/2017. (Lewis, D) Modified on 9/14/2017 (Lewis, D).RULING granting in part 472 Motion for Order as to Brett C. Lillemoe (1), Pablo Calderon (2). Signed by Judge Janet C. Hall on 9/11/2017. (Lewis, D) Modified on 9/14/2017 (Lewis, D).
December 1, 2017
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RULING granting 546 Sealed Motion as to Brett C. Lillemoe (1), Pablo Calderon (2); denying 520 Motion as to Pablo Calderon (2); granting 523 Motion to Seal as to Pablo Calderon (2). Signed by Judge Janet C. Hall on 12/1/2017. (Lewis, D)RULING granting 546 Sealed Motion as to Brett C. Lillemoe (1), Pablo Calderon (2); denying 520 Motion as to Pablo Calderon (2); granting 523 Motion to Seal as to Pablo Calderon (2). Signed by Judge Janet C. Hall on 12/1/2017. (Lewis, D)