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07-1023 - USA v. Birbragher et al


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07-1023 - USA v. Birbragher et al
December 7, 2007
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ORDER as to Defendant Orlando Birbragher: Defendant Birgragher is detained without bond pending resolution of these criminal matters. Signed by Chief Judge Linda R Reade on 12/07/07. (ksy, )
December 10, 2007
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ORDER denying as moot 36 Motion as to Orlando Birbragher (1). Signed by Chief Judge Linda R Reade on 12/10/2007. (de)ORDER denying as moot 36 Motion as to Orlando Birbragher (1). Signed by Chief Judge Linda R Reade on 12/10/2007. (de)ORDER denying as moot 36 Motion as to Orlando Birbragher (1). Signed by Chief Judge Linda R Reade on 12/10/2007. (de)ORDER denying as moot 36 Motion as to Orlando Birbragher (1). Signed by Chief Judge Linda R Reade on 12/10/2007. (de)ORDER denying as moot 36 Motion as to Orlando Birbragher (1). Signed by Chief Judge Linda R Reade on 12/10/2007. (de)
April 25, 2008
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ORDER denying 140 MOTION for Release From Custody filed by Orlando Birbragher. (See order text) The Clerk of Court is directed to file the instant Order as a public document and unseal 140 Sealed Motion, 145 Sealed Resistance and 147 Sealed Reply. The Clerk of Court is directed to maintain the attachments to these pleadings under seal. Signed by Chief Judge Linda R Reade on 4/25/08. (ksy)
April 28, 2008
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ORDER denying 81 Motion for Reconsideration; striking 131 Defendant's First Supplemental Offer of Proof and 152 Second Supplemental Offer of Proof. The Clerk of Court is directed to file the instant Order as a public document. The court shall unseal 128 Offer of Proof, 131 Supplemental Offer of Proof, 152 Second Supplemental Offer of Proof, 168 Reply, 156 Response and 165 Third Response. The attachments to 128 Offer of Proof, shall remain sealed. (See text of Order). Signed by Chief Judge Linda R Reade on 4/28/08. (ksy)ORDER denying 81 Motion for Reconsideration; striking 131 Defendant's First Supplemental Offer of Proof and 152 Second Supplemental Offer of Proof. The Clerk of Court is directed to file the instant Order as a public document. The court shall unseal 128 Offer of Proof, 131 Supplemental Offer of Proof, 152 Second Supplemental Offer of Proof, 168 Reply, 156 Response and 165 Third Response. The attachments to 128 Offer of Proof, shall remain sealed. (See text of Order). Signed by Chief Judge Linda R Reade on 4/28/08. (ksy)ORDER denying 81 Motion for Reconsideration; striking 131 Defendant's First Supplemental Offer of Proof and 152 Second Supplemental Offer of Proof. The Clerk of Court is directed to file the instant Order as a public document. The court shall unseal 128 Offer of Proof, 131 Supplemental Offer of Proof, 152 Second Supplemental Offer of Proof, 168 Reply, 156 Response and 165 Third Response. The attachments to 128 Offer of Proof, shall remain sealed. (See text of Order). Signed by Chief Judge Linda R Reade on 4/28/08. (ksy)ORDER denying 81 Motion for Reconsideration; striking 131 Defendant's First Supplemental Offer of Proof and 152 Second Supplemental Offer of Proof. The Clerk of Court is directed to file the instant Order as a public document. The court shall unseal 128 Offer of Proof, 131 Supplemental Offer of Proof, 152 Second Supplemental Offer of Proof, 168 Reply, 156 Response and 165 Third Response. The attachments to 128 Offer of Proof, shall remain sealed. (See text of Order). Signed by Chief Judge Linda R Reade on 4/28/08. (ksy)ORDER denying 81 Motion for Reconsideration; striking 131 Defendant's First Supplemental Offer of Proof and 152 Second Supplemental Offer of Proof. The Clerk of Court is directed to file the instant Order as a public document. The court shall unseal 128 Offer of Proof, 131 Supplemental Offer of Proof, 152 Second Supplemental Offer of Proof, 168 Reply, 156 Response and 165 Third Response. The attachments to 128 Offer of Proof, shall remain sealed. (See text of Order). Signed by Chief Judge Linda R Reade on 4/28/08. (ksy)ORDER denying 81 Motion for Reconsideration; striking 131 Defendant's First Supplemental Offer of Proof and 152 Second Supplemental Offer of Proof. The Clerk of Court is directed to file the instant Order as a public document. The court shall unseal 128 Offer of Proof, 131 Supplemental Offer of Proof, 152 Second Supplemental Offer of Proof, 168 Reply, 156 Response and 165 Third Response. The attachments to 128 Offer of Proof, shall remain sealed. (See text of Order). Signed by Chief Judge Linda R Reade on 4/28/08. (ksy)
May 27, 2008
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ORDER denying 98 Motion to Dismiss Due to Pre-Indictment Delay as to Douglas Willis Bouchey (4). Signed by Chief Judge Linda R Reade on 5/27/08. (ksy)
May 29, 2008
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ORDER denying 91 Motion for Temporary Release as to Orlando Birbragher (1). Signed by Chief Judge Linda R Reade on 5/28/08. (ksy)
August 25, 2008
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REPORT AND RECOMMENDATION to Accept a Conditional Guilty Plea to the first two objects of Count 1 and the third object of Count 2 of the Superseding Indictment as to Marshall Neil Kanner. Objections to R&R due by 9/8/2008. Signed by Magistrate Judge Jon S Scoles on 08/25/08. (lbb)
August 26, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION re PLEA as to Defendant Marshall Neil Kanner for 288 Report and Recommendation to Accept Guilty Plea, to the first two objects of count 1 and the third object of count 2. Signed by Chief Judge Linda R Reade on 8/26/2008. (de)