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17-001 - USA v. Harris


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17-001 - USA v. Harris
April 20, 2018
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ORDER NUMBER ONE ON PRETRIAL MOTIONS re 56, 57, 58, 73 as to Sheila Harris (1) - Signed by JUDGE HELEN GILLMOR on 4/20/2018. Government IS PERMITTED to seek admission of Summary Charts (ECF No. 56). Government IS PERMITTED to Present Testimony of a Summary Witness (ECF No. 57). Government Case Agents Salazar and Naito ARE PERMITTED to remain at counsel table throughout trial (ECF No. 58). With the exception of Case Agents Salazar and Naito, the witness exclusionary rule applies (ECF No. 73). Government IS PERMITTED to seek admission of business records pursuant to Fed. R. Evid. 803(6)(D) and 902(11). Participants registered to receive electronic notifications received this document electronically at the e-mail addresses listed on the Notice of Electronic Filing (NEF). (emt, )
April 20, 2018
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ORDER GRANTING GOVERNMENT'S MOTION IN LIMINE TO ADMIT EVIDENCE OF SCHEME TO DEFRAUD (ECF NO. 55) AND DENYING DEFENDANT'S MOTION TO EXCLUDE EVIDENCE PURSUANT TO FED. R. EVID. 404(b) (ECF NO. 72) as to Sheila Harris - Signed by JUDGE HELEN GILLMOR on 4/20/2018. Participants registered to receive electronic notifications received this document electronically at the e-mail addresses listed on the Notice of Electronic Filing (NEF). (emt, )
April 25, 2018
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ORDER GRANTING GOVERNMENT'S MOTION IN LIMINE TO PROSCRIBE THE USE OF INTERVIEW REPORTS (ECF No. 60) as to Sheila Harris (1). Signed by JUDGE HELEN GILLMOR on 04/25/2018. Participants registered to receive electronic notifications received this document electronically at the e-mail addresses listed on the Notice of Electronic Filing (NEF). (eps, )
April 26, 2018
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ORDER NUMBER TWO ON PRETRIAL MOTIONS re 52, 53, 54, 77 as to Sheila Harris - Signed by JUDGE HELEN GILLMOR on 4/26/2018. The Court will conduct a colloquy with Samantha Vega and Julie Marlowe via two-way live video to determine their unavailability to testify in-person. Following the colloquy, the Court will rule on their unavailability. Participants registered to receive electronic notifications received this document electronically at the e-mail addresses listed on the Notice of Electronic Filing (NEF). (emt, )
May 8, 2018
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ORDER RULING ON DEFINITION OF MATERIAL as to Sheila Harris - Signed by JUDGE HELEN GILLMOR on 5/8/2018. The Court will provide the Model Instructions' definitions of "material" in the jury instructions. Participants registered to receive electronic notifications received this document electronically at the e-mail addresses listed on the Notice of Electronic Filing (NEF). (emt, )
May 8, 2018
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ORDER RULING ON THE AIDING AND ABETTING JURY INSTRUCTIONS as to Sheila Harris - Signed by JUDGE HELEN GILLMOR on 5/8/2018. The Court will provide a jury instruction for aiding and abetting pursuant to 18 U.S.C. ยง 2(b) as upheld by the Ninth Circuit Court of Appeals in United States v. Ubaldo, 859 F.3d 690, 705-06 (9th Cir. 2017). Participants registered to receive electronic notifications received this document electronically at the e-mail addresses listed on the Notice of Electronic Filing (NEF). (emt, )