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12-1034 - USA v. Donaldson Enterprises, Inc. et al


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12-1034 - USA v. Donaldson Enterprises, Inc. et al
August 22, 2016
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ORDER DENYING MOTION TO DISMISS BASED ON ALLEGED DUE PROCESS VIOLATIONS re 125 as to Donaldson Enterprises, Inc. (1), Charles Donaldson (2), Carlton Finley (3) - Signed by JUDGE SUSAN OKI MOLLWAY on 8/22/2016. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry ORDER DENYING MOTION TO DISMISS BASED ON ALLEGED DUE PROCESS VIOLATIONS re 125 as to Donaldson Enterprises, Inc. (1), Charles Donaldson (2), Carlton Finley (3) - Signed by JUDGE SUSAN OKI MOLLWAY on 8/22/2016. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry ORDER DENYING MOTION TO DISMISS BASED ON ALLEGED DUE PROCESS VIOLATIONS re 125 as to Donaldson Enterprises, Inc. (1), Charles Donaldson (2), Carlton Finley (3) - Signed by JUDGE SUSAN OKI MOLLWAY on 8/22/2016. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
May 26, 2017
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ORDER GRANTING UNITED STATES' MOTION TO DISMISS COUNT 1 (CONSPIRACY) AND GRANTING PORTION OF DEFENDANTS' MOTION FOR JUDGMENT OF ACQUITTAL RELATING TO COUNT 4 (FALSE STATEMENT)re: 216, 210. Signed by JUDGE SUSAN OKI MOLLWAY on 5/26/2017. (afc) Counts 2 (Treatment), 3 (Storage), and 5 (Treatment) remain in issue. CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry ORDER GRANTING UNITED STATES' MOTION TO DISMISS COUNT 1 (CONSPIRACY) AND GRANTING PORTION OF DEFENDANTS' MOTION FOR JUDGMENT OF ACQUITTAL RELATING TO COUNT 4 (FALSE STATEMENT)re: 216, 210. Signed by JUDGE SUSAN OKI MOLLWAY on 5/26/2017. (afc) Counts 2 (Treatment), 3 (Storage), and 5 (Treatment) remain in issue. CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry