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07-2013 - USA v. Howell


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07-2013 - USA v. Howell
November 8, 2007
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REPORT AND RECOMMENDATION as to David Matthew Howell recommending that 18 MOTION to Dismiss Counts 1 And 2 Of The Superseding Indictment filed by David Matthew Howell be denied on all grounds. Objections to R&R due by 11/21/2007. Any response to the objections must be served and filed by 11/29/07. Signed by Chief Magistrate Judge Paul A Zoss on 11/8/07. (src)
November 8, 2007
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AMENDED REPORT AND RECOMMENDATION as to Defendant David Matthew Howell - Recommending that 18 Motion to Dismiss Counts 1 and 2 of the Superseding Indictment be denied on all grounds - Objections to R&R due 11/21/2007 - Response to Objections to R&R due by 11/29/2007 (Amended to correct citation error - No substantive changes). Signed by Chief Magistrate Judge Paul A Zoss on 11/08/07. (kfs)
February 1, 2008
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ORDER ACCEPTING IN PART AND REJECTING IN PART REPORT AND RECOMMENDATION as to Defendant David Matthew Howell for 18 Motion to Dismiss Counts 1 And 2 Of The Superseding Indictment filed by David Matthew Howell, 28 Report and Recommendation. Court denies defendant Howell's motion to dismiss as to Count 2 of the superseding indictment but grants defendant Howell's motion to dismiss as to Count 1 of the superseding indictment. Signed by Judge Mark W Bennett on 2/01/08. (des)
February 14, 2008
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REPORT AND RECOMMENDATION to Accept Guilty Plea to Count 2 of the Conditional Plea as to David Matthew Howell. Objections to R&R due by 2/28/2008. Signed by Magistrate Judge Jon S Scoles on 02/14/2008. (jm)
March 14, 2008
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ORDER ACCEPTING REPORT AND RECOMMENDATION RE: PLEA as to Defendant David Matthew Howell for 39 Report and Recommendation to Accept Guilty Plea to Count 2s. Signed by Judge Mark W Bennett on 03/14/08. (kfs)