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07-60238 - USA v. Subran et al


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07-60238 - USA v. Subran et al
January 22, 2008
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ORDER GRANTING 72 73 Motions to Adopt as to Patrick Aiken. See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 1-22-08. (jz)
January 28, 2008
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ORDER GRANTING deft Wade Parker's 58 80 Motions to Adopt, except as to any matter where standing is an essential element of participation. Any appeal from or objection to any magistrate judge ruling must be taken individually, specifically and timely. See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 1-28-08. (jz)
February 6, 2008
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ORDER DENYING 71 Motion for Reconsideration of 70 Order on Motion for Disclosure as to Ishwade Subran, adopted by defts Patrick Aiken and Wade Parker. See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 2-6-08. (jz)
February 6, 2008
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REPORT AND RECOMMENDATION recommending deft Ishwade Subran's 78 Motion to Sever Defendant or, Alternatively Motion to Exclude Statements be DENIED, deft Anthony Foster's 77 82 Motion for Severerance or in the Alternative to Exlclude Co-Defendant Subran's Post Arrest Statements be DENIED and deft Patrick Aiken's 74 Motion for Severance or, in the Alternative, Motion to Exlclude Co-Defendants Subran and Parker's Post-Arrest Inculpatory Statements be DENIED. Objections to R&R due by 2/21/2008. Signed by Magistrate Judge Lurana S. Snow on 2-6-08. (jz) Modified/approved, ratified and adopted per 119 on 3/28/2008 (nm).REPORT AND RECOMMENDATION recommending deft Ishwade Subran's 78 Motion to Sever Defendant or, Alternatively Motion to Exclude Statements be DENIED, deft Anthony Foster's 77 82 Motion for Severerance or in the Alternative to Exlclude Co-Defendant Subran's Post Arrest Statements be DENIED and deft Patrick Aiken's 74 Motion for Severance or, in the Alternative, Motion to Exlclude Co-Defendants Subran and Parker's Post-Arrest Inculpatory Statements be DENIED. Objections to R&R due by 2/21/2008. Signed by Magistrate Judge Lurana S. Snow on 2-6-08. (jz) Modified/approved, ratified and adopted per 119 on 3/28/2008 (nm).REPORT AND RECOMMENDATION recommending deft Ishwade Subran's 78 Motion to Sever Defendant or, Alternatively Motion to Exclude Statements be DENIED, deft Anthony Foster's 77 82 Motion for Severerance or in the Alternative to Exlclude Co-Defendant Subran's Post Arrest Statements be DENIED and deft Patrick Aiken's 74 Motion for Severance or, in the Alternative, Motion to Exlclude Co-Defendants Subran and Parker's Post-Arrest Inculpatory Statements be DENIED. Objections to R&R due by 2/21/2008. Signed by Magistrate Judge Lurana S. Snow on 2-6-08. (jz) Modified/approved, ratified and adopted per 119 on 3/28/2008 (nm).
March 7, 2008
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ORDER ADOPTING 107 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Signed by Judge William J. Zloch on 3/7/2008. (bc)ORDER ADOPTING 107 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Signed by Judge William J. Zloch on 3/7/2008. (bc)ORDER ADOPTING 107 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Signed by Judge William J. Zloch on 3/7/2008. (bc)ORDER ADOPTING 107 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Signed by Judge William J. Zloch on 3/7/2008. (bc)
March 13, 2008
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ORDER GRANTING IN PART Motion for Authorization to Fund Investigation 120 as to Patrick Aiken (2). See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 3-13-08. (jz)
March 18, 2008
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ORDER GRANTING 127 Motion for Joinder as to Ishwade Subran (1). Signed by Magistrate Judge Lurana S. Snow on 3-18-08. (jz)
March 20, 2008
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ORDER GRANTING IN PART AND DENYING IN PART 132 Motion to Approve Expedited Transcript of March 18, 2008 Hearing, Daily Transcripts of Trial, and Additional Funds for Investigator as to Patrick Aiken (2). See Order for specifics. Signed by Magistrate Judge Lurana S. Snow on 3-20-08. (jz)
March 20, 2008
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REPORT AND RECOMMENDATION recommending 122 Motion to Dismiss 24 Indictment as to deft Patrick Aiken and adopted by deft Ishwade Subran, be DENIED. Signed by Magistrate Judge Lurana S. Snow on 3-20-08. (jz)REPORT AND RECOMMENDATION recommending 122 Motion to Dismiss 24 Indictment as to deft Patrick Aiken and adopted by deft Ishwade Subran, be DENIED. Signed by Magistrate Judge Lurana S. Snow on 3-20-08. (jz)
April 30, 2008
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ORDER ADOPTING 136 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Motion to Dismiss Indictment 122 filed by Patrick Aiken is DENIED. Motion to Adopt Motion to Dismiss 137 filed by Wade Parker is DENIED as moot. Signed by Judge William J. Zloch on 4/30/2008. (bc)ORDER ADOPTING 136 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Motion to Dismiss Indictment 122 filed by Patrick Aiken is DENIED. Motion to Adopt Motion to Dismiss 137 filed by Wade Parker is DENIED as moot. Signed by Judge William J. Zloch on 4/30/2008. (bc)ORDER ADOPTING 136 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Motion to Dismiss Indictment 122 filed by Patrick Aiken is DENIED. Motion to Adopt Motion to Dismiss 137 filed by Wade Parker is DENIED as moot. Signed by Judge William J. Zloch on 4/30/2008. (bc)ORDER ADOPTING 136 REPORT AND RECOMMENDATIONS as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster. Motion to Dismiss Indictment 122 filed by Patrick Aiken is DENIED. Motion to Adopt Motion to Dismiss 137 filed by Wade Parker is DENIED as moot. Signed by Judge William J. Zloch on 4/30/2008. (bc)
April 30, 2008
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ORDER REASSIGNING CASE to Judge James I. Cohn for trial only as to Ishwade Subran, Patrick Aiken, Wade Parker and Anthony Foster. Signed by Judge William J. Zloch on 4/30/2008. (bc)ORDER REASSIGNING CASE to Judge James I. Cohn for trial only as to Ishwade Subran, Patrick Aiken, Wade Parker and Anthony Foster. Signed by Judge William J. Zloch on 4/30/2008. (bc)ORDER REASSIGNING CASE to Judge James I. Cohn for trial only as to Ishwade Subran, Patrick Aiken, Wade Parker and Anthony Foster. Signed by Judge William J. Zloch on 4/30/2008. (bc)ORDER REASSIGNING CASE to Judge James I. Cohn for trial only as to Ishwade Subran, Patrick Aiken, Wade Parker and Anthony Foster. Signed by Judge William J. Zloch on 4/30/2008. (bc)
May 7, 2008
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ORDER denying 148 Motion for Missing Witness Instruction as to Patrick Aiken (2).Signed by Judge William J. Zloch on 5/7/2008. (bc)
May 23, 2008
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JUDGMENT OF ACQUITTAL AS TO COUNTS 1 and 2 of the Second Superseding Indictment as to Ishwade Subran (1), Count(s) 1s, 2s, Defendant found not guilty by jury trial. Signed by Judge James I. Cohn on 5/23/08. (tp)
July 17, 2008
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ORDER REASSIGNING CASE for the purpose of conducting sentencing hearings as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster Judge James I. Cohn no longer assigned. Case reassigned to Judge William J. Zloch for all further proceedings. Signed by Judge James I. Cohn on 7/17/08. (tp)ORDER REASSIGNING CASE for the purpose of conducting sentencing hearings as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster Judge James I. Cohn no longer assigned. Case reassigned to Judge William J. Zloch for all further proceedings. Signed by Judge James I. Cohn on 7/17/08. (tp)ORDER REASSIGNING CASE for the purpose of conducting sentencing hearings as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster Judge James I. Cohn no longer assigned. Case reassigned to Judge William J. Zloch for all further proceedings. Signed by Judge James I. Cohn on 7/17/08. (tp)ORDER REASSIGNING CASE for the purpose of conducting sentencing hearings as to Ishwade Subran, Patrick Aiken, Wade Parker, Anthony Foster Judge James I. Cohn no longer assigned. Case reassigned to Judge William J. Zloch for all further proceedings. Signed by Judge James I. Cohn on 7/17/08. (tp)
July 18, 2008
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ORDER granting in part and denying in part 214 Motion for Transfer to FDC as to Ishwade Subran (1). Signed by Judge William J. Zloch on 7/18/2008. (bc)