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05-20770 - USA v. Velez


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05-20770 - USA v. Velez
December 22, 2008
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ORDER DENYING AND DEFERRING RULING ON IN PART DEFENDANTS' MOTIONS TO DISMISS COUNT SEVEN OF THE THIRD SUPERCEDING INDICTMENT AS TIME BARRED AND FAILING TO STATE AN OFFENCE. Deferring ruling on 133 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); denying 134 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); denying only as it relates to the sufficiency of the allegations of false or fraudulent pretenses, representations, or promises; deferring ruling as it relates to the question of "property' under the mail and wire fraud statutes until after a hearing on that issue on 138 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); granting 137 Motion to Adopt/Join as to Benedict P. Kuehne (2). Signed by Judge Marcia G. Cooke on 12/22/08. (tm)ORDER DENYING AND DEFERRING RULING ON IN PART DEFENDANTS' MOTIONS TO DISMISS COUNT SEVEN OF THE THIRD SUPERCEDING INDICTMENT AS TIME BARRED AND FAILING TO STATE AN OFFENCE. Deferring ruling on 133 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); denying 134 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); denying only as it relates to the sufficiency of the allegations of false or fraudulent pretenses, representations, or promises; deferring ruling as it relates to the question of "property' under the mail and wire fraud statutes until after a hearing on that issue on 138 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); granting 137 Motion to Adopt/Join as to Benedict P. Kuehne (2). Signed by Judge Marcia G. Cooke on 12/22/08. (tm)ORDER DENYING AND DEFERRING RULING ON IN PART DEFENDANTS' MOTIONS TO DISMISS COUNT SEVEN OF THE THIRD SUPERCEDING INDICTMENT AS TIME BARRED AND FAILING TO STATE AN OFFENCE. Deferring ruling on 133 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); denying 134 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); denying only as it relates to the sufficiency of the allegations of false or fraudulent pretenses, representations, or promises; deferring ruling as it relates to the question of "property' under the mail and wire fraud statutes until after a hearing on that issue on 138 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3); granting 137 Motion to Adopt/Join as to Benedict P. Kuehne (2). Signed by Judge Marcia G. Cooke on 12/22/08. (tm)
December 22, 2008
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ORDER GRANTING DEFENDANT KUEHNE'S MOTION TO DISMISS COUNT Igranting 135 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3). Signed by Judge Marcia G. Cooke on 12/22/08. (tm)ORDER GRANTING DEFENDANT KUEHNE'S MOTION TO DISMISS COUNT Igranting 135 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3). Signed by Judge Marcia G. Cooke on 12/22/08. (tm)ORDER GRANTING DEFENDANT KUEHNE'S MOTION TO DISMISS COUNT Igranting 135 Motion to Dismiss as to Gloria Flores Velez (1), Benedict P. Kuehne (2), Oscar Saldarriaga Ochoa (3). Signed by Judge Marcia G. Cooke on 12/22/08. (tm)
December 30, 2008
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CORRECTED ORDER correcting scrivener's errors re 191 Order Denying and Deferring Ruling on in part Defendants' Motions to Dismiss Count Seven of the Third Superseding Indictment as Time Barred and Failing to State an Offense. Signed by Judge Marcia G. Cooke on 12/30/08. (tm)CORRECTED ORDER correcting scrivener's errors re 191 Order Denying and Deferring Ruling on in part Defendants' Motions to Dismiss Count Seven of the Third Superseding Indictment as Time Barred and Failing to State an Offense. Signed by Judge Marcia G. Cooke on 12/30/08. (tm)CORRECTED ORDER correcting scrivener's errors re 191 Order Denying and Deferring Ruling on in part Defendants' Motions to Dismiss Count Seven of the Third Superseding Indictment as Time Barred and Failing to State an Offense. Signed by Judge Marcia G. Cooke on 12/30/08. (tm)