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05-151 - USA v. NAEGELE


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05-151 - USA v. NAEGELE
May 2, 2006
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OPINION as to TIMOTHY D. NAEGELE Signed by Judge Paul L. Friedman on 5/2/2006. (bm)
May 2, 2006
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ORDER granting 23 Motion to Dismiss Count Nine of the Indictment as to TIMOTHY D. NAEGELE (1); denying 25 Motion to to Dismiss Count Ten of the Indictment as to TIMOTHY D. NAEGELE (1); granting in part and denying in part 26 Motion to Dismiss Count 1-4 of the Indictment as to TIMOTHY D. NAEGELE (1). Granting motion with respect to counts 1, 2, 3, denying motion with respect to count 4. Counts 1, 2, 3, 9 are dismissed. Re 30 MOTION to Dismiss Count 11(B)(c), Or, In The Alternative, To Strike Prejudicial Surplusage is denied, re 36 (See Doc 34) MOTION to Strike Prejudicial Surplusage is denied. Signed by Judge Paul L. Friedman on 5/2/06. (hsj, ) Modified on 5/3/2006 (hsj, ).
January 4, 2007
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OPINION AND ORDER granting in part and denying in part 73 motion of non-party Jeffrey Sherman for protective order; granting in part and denying in part 78 United States' Motion to Compel Jeffrey Sherman to produce records in response to a subpoena; Ordered that the documents shall be produced to the United States in conformity with this Opinion on or before 1/10/2007. Signed by Judge Paul L. Friedman on 1/4/2007. (mm)
January 5, 2007
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MEMORANDUM OPINION&ORDER as to TIMOTHY D. NAEGELE: Ordered that defendant's motion 128 to compel production of Brady material is GRANTED IN PART and DENIED IN PART; Further ordered that the government shall conduct all necessary searches and produce to the defendant any and all materials that are responsive to the defendant's first, second and third requests (as limited by this Opinion) on or before 1/16/2007, and certify to the Court in writing that it has done so. Alternatively, the government by that date may submit to the Court for in camera review all documents and records that arguably must be produced pursuant to this Opinion. Signed by Judge Paul L. Friedman on 1/5/2007. (mm)
January 5, 2007
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MEMORANDUM OPINION&ORDER as to TIMOTHY D. NAEGELE: Ordered that 1. The defendant shall show cause in writing on or before 9:00 a.m. on 1/8/2007 why each of his proffered experts should not be limited in their testimony for purposes of the Daubert hearing and at trial to the contents of the Rule 16 summaries submitted on 11/8/2006; and 2. Prior to the Daubert hearing on 1/8/2007, counsel for the defendant shall provide to the Court and the government all of the underlying documents on which each of his four proffered experts relied in reaching their opinions and conclusions. Signed by Judge Paul L. Friedman on 1/5/2007. (mm)
January 23, 2007
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MEMORANDUM OPINION AND ORDER denying defendant's 143 motion in limine to limit the testimony of the government's summary witness. Signed by Judge Paul L. Friedman on 1/23/2007. (mm)
January 25, 2007
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MEMORANDUM OPINION AND ORDER as to TIMOTHY D. NAEGELE granting the government's motion 145 to quash. Signed by Judge Paul L. Friedman on 1/25/2007. (mm)
January 25, 2007
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MEMORANDUM OPINION AND ORDER as to TIMOTHY D. NAEGELE denying 147 defendant's motion in limine to exclude evidence related to defendant's 1990 bankruptcy and to prohibit the prosecution from characterizing the alleged car as an asset of the bankruptcy estate. Signed by Judge Paul L. Friedman on 1/25/07. (mm)
January 29, 2007
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OPINION Signed by Judge Paul L. Friedman on 1/29/2007. (mm)
January 29, 2007
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MEMORANDUM OPINION AND ORDER as to TIMOTHY D. NAEGELE denying the United States' motion for an order to show cause. Ordered that the opinions and testimony of defense expert Mark W. Foster will not be stricken. Signed by Judge Paul L. Friedman on 1/29/2007. (mm)
January 30, 2007
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MEMORANDUM OPINION AND ORDER as to TIMOTHY D. NAEGELE: defendant's request for grand jury materials is granted. The government is ordered to produce materials listed in the order to the defendant by 5:00 p.m. on 1/31/07. Evidentiary Hearing set for 2/2/2007 11:00 AM before Judge Paul L. Friedman. Jury Selection is postponed until Monday, February 5, 2007. Signed by Judge Paul L. Friedman on January 30, 2007. (adc)
April 18, 2007
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OPINION as to TIMOTHY D. NAEGELE Signed by Judge Paul L. Friedman on 4/18/2007. (mm)
April 18, 2007
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OPINION AND ORDER as to TIMOTHY D. NAEGELE denying 216 Defendant's Motion to Dismiss Indictment for Misconduct by Prosecution. Signed by Judge Paul L. Friedman on 4/18/2007. (mm)
February 27, 2008
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OPINION as to TIMOTHY D. NAEGELE granting Defendant Timothy D. Naegele's motion for judgment of acquittal on the two remaining counts of the Indictment, Counts 5 and 8, under Rule 29 of the Federal Rules of Criminal Procedure. Signed by Judge Paul L. Friedman on 2/27/2008. (mm)