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14-030 - USA v. BIKUNDI


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14-030 - USA v. BIKUNDI
June 18, 2014
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MEMORANDUM OPINION and ORDER regarding the defendant's 18 Motion for Reconsideration of Detention. Signed by Judge Beryl A. Howell on June 18, 2014. (lcbah1) Modified on 6/19/2014 (mlp)
November 12, 2014
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MEMORANDUM OPINION regarding the defendant's 30 Renewed Motion to Reconsider Order of Detention and Impose Conditions of Release. Signed by Judge Beryl A. Howell on November 12, 2014. (lcbah1) Modified on 12/19/2014 (zmlp)
February 10, 2015
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UNSEALED.....MEMORANDUM OPINION as to MICHAEL D. BIKUNDI, SR. re: 78 SEALED MOTION filed by USA as to MICHAEL D. BIKUNDI, SR. Signed by Judge Beryl A. Howell on 2/10/2015. (This document is SEALED and only available to authorized persons.) (ztg, ) (Document 101 replaced with a corrected version on 2/18/2015) (ztg, ). Modified on 2/9/2016. Unsealed pursuant to Minute Order dated 2/8/16. (mlp)
February 13, 2015
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MEMORANDUM OPINION as to Michael Bikundi Sr., regarding the Government's 78 Motion to Disqualify Sheryl Wood as Counsel for Defendant Michael Bikundi, Sr. Signed by Judge Beryl A. Howell on February 13, 2015. (lcbah2)
August 28, 2015
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MEMORANDUM OPINION as to MICHAEL D. BIKUNDI, SR., regarding the defendant's 149 Motion to Partially Vacate the Seizure Warrant and to Permit Use of a Portion of Funds From Seized Bank Accounts for Purposes of Household Necessities and Request for a Pretrial Evidentiary Hearing. Signed by Judge Beryl A. Howell on August 28, 2015. (lcbah2)
October 7, 2015
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MEMORANDUM OPINION as to the United States' 273 Motion in Limine to Admit Certain Exhibits Pursuant to Federal Rule of Evidence 404(b), and Defendant Florence Bikundi's 286 Motion in Limine to Exclude Certain Evidence and/or Testimony. Signed by Judge Beryl A. Howell on October 7, 2015. (lcbah3)MEMORANDUM OPINION as to the United States' 273 Motion in Limine to Admit Certain Exhibits Pursuant to Federal Rule of Evidence 404(b), and Defendant Florence Bikundi's 286 Motion in Limine to Exclude Certain Evidence and/or Testimony. Signed by Judge Beryl A. Howell on October 7, 2015. (lcbah3)
March 7, 2016
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MEMORANDUM OPINION regarding the defendant Michael Bikundi's 391 Motion for New Trial and 392 Renewed Motion for Judgment of Acquittal, and the defendant Florence Bikundi's 393 Renewed Rule 29 Motion for Judgment of Acquittal and 394 Motion for New Trial. Signed by Judge Beryl A. Howell on March 7, 2016. (lcbah3)MEMORANDUM OPINION regarding the defendant Michael Bikundi's 391 Motion for New Trial and 392 Renewed Motion for Judgment of Acquittal, and the defendant Florence Bikundi's 393 Renewed Rule 29 Motion for Judgment of Acquittal and 394 Motion for New Trial. Signed by Judge Beryl A. Howell on March 7, 2016. (lcbah3)