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17-220 - USA v. Flotron


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17-220 - USA v. Flotron
February 19, 2018
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ORDER DISMISSING COUNTS TWO THROUGH SEVEN OF THE SUPERSEDING INDICTMENT WITHOUT PREJUDICE AND DENYING LEAVE OF COURT FOR DISMISSAL OF COUNT ONE OF THE SUPERSEDING INDICTMENT. For the reasons stated in the attached ruling, defendant's motion to dismiss Counts Two through Seven of the superseding indictment (Doc. #64) is GRANTED without prejudice. The Government's motion pursuant to Fed. R. Crim. P. 48(a) to dismiss without prejudice Count One of the superseding indictment is DENIED. It is so ordered. Signed by Judge Jeffrey A. Meyer on 2/19/2018. (Lombard, N.)
March 20, 2018
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ORDER DENYING MOTION TO DISMISS SUPERSEDING INDICTMENT. For the reasons stated in the attached ruling, defendant's motion to dismiss the indictment (Doc. #66) is DENIED. This ruling is solely as to the adequacy of the indictment on its face and without respect to any evaluation of the legal sufficiency of evidence that may be presented at trial. It is so ordered.Signed by Judge Jeffrey A. Meyer on 3/20/2018. (Lombard, N.)
April 3, 2018
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ORDERS RE PRETRIAL MOTIONS. The Court held a pretrial conference with the parties on March 29, 2018, and heard argument on the parties' motions in limine (Docs. #92107108110112114140169). The Court ruled on the pending motions in limine as set forth in the attached ruling. Signed by Judge Jeffrey A. Meyer on 4/3/2018. (Lombard, N.)
April 15, 2018
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RULING RE PENDING MOTIONS IN LIMINE. The Court GRANTS in part and DENIES in part the pending motions in limine as detailed in the attached ruling (Docs. #107, #108, #110, #114, #185 and #193). The Court re-affirms its prior ruling barring evidence of defendant's uncharged front-running misconduct absent a further basis to conclude that defendant has opened the door to this evidence. It is so ordered.Signed by Judge Jeffrey A. Meyer on 4/15/2018. (Lombard, N.)
April 25, 2018
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ORDER GRANTING GOVERNMENT'S MOTION TO AMEND RULING. The Government's motion to amend ruling (Doc. #96) is GRANTED. The Court VACATES its prior ruling (Doc. #81) and issues the attached amended ruling that removes the Court's prior finding that the Government acted in bad faith. Signed by Judge Jeffrey A. Meyer on 4/25/2018. (Lombard, N.)