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05-018 - USA v. QUINN


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05-018 - USA v. QUINN
October 21, 2005
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THIS MEMORANDUM HAS BEEN REPLACED BY DOCKET ENTRY 104....MEMORANDUM OPINION on non-evidentiary pre-trial motions as to ROBERT E. QUINN and MICHAEL H. HOLLAND. Signed by Judge John D. Bates on 10/21/2005. (lcjdb2) Modified on 12/6/2005 (tb, ).THIS MEMORANDUM HAS BEEN REPLACED BY DOCKET ENTRY 104....MEMORANDUM OPINION on non-evidentiary pre-trial motions as to ROBERT E. QUINN and MICHAEL H. HOLLAND. Signed by Judge John D. Bates on 10/21/2005. (lcjdb2) Modified on 12/6/2005 (tb, ).
October 21, 2005
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ORDER as to ROBERT E. QUINN, MICHAEL H. HOLLAND: denying 35 defendants' motion for transfer of venue; granting 69 government's motion to strike portions of the indictment; granting in part and denying in part 38 defendants' motions to dismiss the indictment for failure to charge a cognizable offense;denying 31defendants' Joint MOTION to Strike Paragraphs 7 through 15 of the Indictment as Surplusage;granting 34defendants' Joint MOTION to Strike from the Indictment Prejudicial Surplusage Regarding Iran's Support for International Terrorism under Fed. R. Crim. P. 7(d); denying 37 defendants' as-applied due process challenge to the laws underlying the offenses alleged; denying 36 defendants' motion to dismiss Counts Two through Six for failure to state an offense; denying 32 defendants' motion to dismiss the indictment as duplicitous; denying 29defendants' motion for supplemental jury questionnaire.signed by Judge John D. Bates on 10/21/05.(jeb, )ORDER as to ROBERT E. QUINN, MICHAEL H. HOLLAND: denying 35 defendants' motion for transfer of venue; granting 69 government's motion to strike portions of the indictment; granting in part and denying in part 38 defendants' motions to dismiss the indictment for failure to charge a cognizable offense;denying 31defendants' Joint MOTION to Strike Paragraphs 7 through 15 of the Indictment as Surplusage;granting 34defendants' Joint MOTION to Strike from the Indictment Prejudicial Surplusage Regarding Iran's Support for International Terrorism under Fed. R. Crim. P. 7(d); denying 37 defendants' as-applied due process challenge to the laws underlying the offenses alleged; denying 36 defendants' motion to dismiss Counts Two through Six for failure to state an offense; denying 32 defendants' motion to dismiss the indictment as duplicitous; denying 29defendants' motion for supplemental jury questionnaire.signed by Judge John D. Bates on 10/21/05.(jeb, )
October 25, 2005
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MEMORANDUM OPINION on evidentiary pre-trial motions as to ROBERT E. QUINN and MICHAEL H. HOLLAND. Signed by Judge John D. Bates on 10/25/2005. (lcjdb2)MEMORANDUM OPINION on evidentiary pre-trial motions as to ROBERT E. QUINN and MICHAEL H. HOLLAND. Signed by Judge John D. Bates on 10/25/2005. (lcjdb2)
November 23, 2005
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AMENDED MEMORANDUM OPINION [replaces docket #75] on non-evidentiary pre-trial motions as to ROBERT E. QUINN and MICHAEL H. HOLLAND. Signed by Judge John D. Bates on 11/23/2005. (lcjdb2)AMENDED MEMORANDUM OPINION [replaces docket #75] on non-evidentiary pre-trial motions as to ROBERT E. QUINN and MICHAEL H. HOLLAND. Signed by Judge John D. Bates on 11/23/2005. (lcjdb2)
December 5, 2005
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ENTERED IN ERROR....MEMORANDUM OPINION as to ROBERT E. QUINN and MICHAEL H. HOLLAND denying Rule 29 motions for judgment of acquittal. Signed by Judge John D. Bates on 12/05/2005. (lcjdb2) Modified on 12/5/2005 (lc, ).ENTERED IN ERROR....MEMORANDUM OPINION as to ROBERT E. QUINN and MICHAEL H. HOLLAND denying Rule 29 motions for judgment of acquittal. Signed by Judge John D. Bates on 12/05/2005. (lcjdb2) Modified on 12/5/2005 (lc, ).
December 5, 2005
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AMENDED MEMORANDUM OPINION as to ROBERT E. QUINN and MICHAEL H. HOLLAND denying Rule 29 motions for judgment of acquittal. Signed by Judge John D. Bates on 12/05/2005. (lcjdb2)AMENDED MEMORANDUM OPINION as to ROBERT E. QUINN and MICHAEL H. HOLLAND denying Rule 29 motions for judgment of acquittal. Signed by Judge John D. Bates on 12/05/2005. (lcjdb2)
February 28, 2006
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MEMORANDUM OPINION AND ORDER: Upon consideration of defendant's motion as to ROBERT E. QUINN for release pending appeal; it is hereby ordered that the motion is GRANTED; it is further ordered that the defendant is released on personal recognizance bond in the same amount and upon the same conditions as reflected in the pre-sentencing release order ( See Release Order, Dec. 7, 2005 [Docket entry #129]) until such time as his appeal to the USCA is resolved. Signed by Judge John D. Bates on 02/28/06. (tb )
February 29, 2008
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MEMORANDUM OPINION as to ROBERT E. QUINN. Signed by Judge John D. Bates on 02/29/08. (tb, )