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06-20758 - USA v. Belfast


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06-20758 - USA v. Belfast
February 12, 2007
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REPORT AND RECOMMENDATIONS as to Defendant's Motion to Dismiss Indictment Due to Factual Insufficiency recommending that it be denied. Objections to R&R due by 2/27/2007. Signed by Judge William C. Turnoff on 2/12/07. (lc2)
March 16, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Roy M. Belfast, Jr for 30 Report and Recommendations; 21 Motion to Dismiss filed by Roy M. Belfast, Jr. is denied. Signed by Judge Cecilia M. Altonaga on March 16, 2007. (ps1)
June 29, 2007
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ORDER granting in part and denying in part: 68 Motion for Discovery; 69 Motion Directing Depositions; 71 Motion for Discovery; 72 Motion for Disclosure; 73 Motion to Produce; 74 Motion to Produce; 78 Motion for Bill of Particulars; and denying 75 Motion to Exclude; 76 Motion to Strike Signed by Magistrate Judge William C. Turnoff on 6/29/07. (lc2)
July 5, 2007
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ORDER denying 38 Motion to Dismiss Indictment Based on the Unconstitutionality of 18 U.S.C. Section 2340A, Both on Its Fact and As Applied to the Allegations of the Indictment as to Roy M. Belfast Jr. (1).Signed by Judge Cecilia M. Altonaga on July 5, 2007. (ps1)
February 19, 2008
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REPORT AND RECOMMENDATIONS as to Roy M. Belfast, Jr re 297 Defendant's AMENDED Motion for Production of Evidence Regarding Outof Court Identification, & 296 Defendant's AMENDED Motion to Suppress in Court and Out of Court Identification and Request for Evidentiary Hearing. Objections to R&R due by 3/4/2008 Signed by Magistrate Judge William C. Turnoff on 2/19/08. (lc2)
March 10, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Roy M. Belfast, Jr for 296 Motion to Suppress filed by Roy M. Belfast, Jr., 297 Motion to Produce filed by Roy M. Belfast, Jr., 326 Report and Recommendations. Signed by Judge Cecilia M. Altonaga on March 10, 2008. (ps1)
August 12, 2008
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ORDER granting 376 Motion for Protective Order as to Roy M. Belfast Jr. (1); denying 396 Motion to Exclude as to Roy M. Belfast Jr. (1); 398 Notice of Status Regarding Deposition the Defendant shall provide the Government with the deponent's name, a summary of expected deposition testimony and a date and location for the deposition which is to take place in South Africa, no later than 8/20/08. Deposition must be concluded by 9/9/08. Signed by Judge Cecilia M. Altonaga on 8/12/08. (tp)
September 16, 2008
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ORDER denying 467 Motion to Exclude as to Roy M. Belfast Jr. (1) Signed by Judge Cecilia M. Altonaga on 9/16/08. (tp)