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13-065 - USA v. Martin et al


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13-065 - USA v. Martin et al
June 28, 2013
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PROTECTIVE ORDER granting 22 Motion for an Order Authorizing Disclosure of Taxpayer Return Information and Protective Order as to Elaine Martin (1), Darrell Swigert (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)PROTECTIVE ORDER granting 22 Motion for an Order Authorizing Disclosure of Taxpayer Return Information and Protective Order as to Elaine Martin (1), Darrell Swigert (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
July 25, 2013
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ORDER as to Elaine Martin, Darrell Swigert re 33 Pretrial Conference, (Notice sent to USM). A 3-4 week trial shall commence on August 5, 2013 at 1:30 pm in the Federal Building in Boise, Idaho. Responses to the pending motion in limine shall be filed on or before July 31, 2013. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)ORDER as to Elaine Martin, Darrell Swigert re 33 Pretrial Conference, (Notice sent to USM). A 3-4 week trial shall commence on August 5, 2013 at 1:30 pm in the Federal Building in Boise, Idaho. Responses to the pending motion in limine shall be filed on or before July 31, 2013. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
August 8, 2013
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MEMORANDUM DECISION AND ORDER granting in part and denying in part 31 Motion in Limine as to Elaine Martin (1), Darrell Swigert (2); granting in part and denying in part 35 Motion in Limine as to Elaine Martin (1), Darrell Swigert (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)MEMORANDUM DECISION AND ORDER granting in part and denying in part 31 Motion in Limine as to Elaine Martin (1), Darrell Swigert (2); granting in part and denying in part 35 Motion in Limine as to Elaine Martin (1), Darrell Swigert (2). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
November 13, 2013
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MEMORANDUM DECISION AND ORDER as to Elaine Martin, Darrell Swigert. Defendant Darrell Swigert's Ex Parte Motion for an Extension of Time to File Post-Trial Motions (Dkt. 164), and Defendant Elaine Martins Joinder in that motion to extend the time to file post-trial motions (Dkt. 169) are GRANTED in part and DENIED in part. Defendant Darrell Swigert's Motion to Continue Sentencing and the Disclosure of the Presentence Report (Dkt. 184), and Defendant Elaine Martin's Joinder in the Motion (Dkt. 180) are GRANTED in part and DENIED in part. Defendant Swigert's sentencing date is set for 2/20/14, at 3:30 p.m. Defendant Martin's sentencing date is set for 2/21/14 at 9:00 a.m. The hearing on the government's Motion for Preliminary Order of Forfeiture is set for 12/9/13 at 10:00 a.m.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Elaine Martin, Darrell Swigert. Defendant Darrell Swigert's Ex Parte Motion for an Extension of Time to File Post-Trial Motions (Dkt. 164), and Defendant Elaine Martins Joinder in that motion to extend the time to file post-trial motions (Dkt. 169) are GRANTED in part and DENIED in part. Defendant Darrell Swigert's Motion to Continue Sentencing and the Disclosure of the Presentence Report (Dkt. 184), and Defendant Elaine Martin's Joinder in the Motion (Dkt. 180) are GRANTED in part and DENIED in part. Defendant Swigert's sentencing date is set for 2/20/14, at 3:30 p.m. Defendant Martin's sentencing date is set for 2/21/14 at 9:00 a.m. The hearing on the government's Motion for Preliminary Order of Forfeiture is set for 12/9/13 at 10:00 a.m.. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
January 10, 2014
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MEMORANDUM DECISION AND ORDER The Motion to Reconsider (docket no. 210) is GRANTED IN PART AND DENIED IN PART. It is granted to the extent it seeks permission to allow the defendant to sell the following personal assets in order to pay her attorneys: (1) jewelry; (2) CanAm motorcycle; and (3) MarCon inventory. It is denied in all other respects. (Notice sent to USP) filed by Elaine Martin. Signed by Judge B. Lynn Winmill.((jp)MEMORANDUM DECISION AND ORDER The Motion to Reconsider (docket no. 210) is GRANTED IN PART AND DENIED IN PART. It is granted to the extent it seeks permission to allow the defendant to sell the following personal assets in order to pay her attorneys: (1) jewelry; (2) CanAm motorcycle; and (3) MarCon inventory. It is denied in all other respects. (Notice sent to USP) filed by Elaine Martin. Signed by Judge B. Lynn Winmill.((jp)
January 21, 2014
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FINDINGS OF FACT and Conclusions of Law as to Elaine Martin (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill. (jp)
January 21, 2014
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PRELIMINARY ORDER OF FORFEITURE granting 151 Motion for Preliminary Order of Forfeiture (Notice sent to USM) as to Elaine Martin (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
February 25, 2014
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MEMORANDUM DECISION AND ORDER as to Elaine Martin, Darrell Swigert, The motion for arrest of judgment (docket no. 267), the motion for new trial (docket no. 268), motion for acquittal (docket no. 269) are DENIED. The Government's motion (docket no. 282) to strike Attachment A to the defense brief is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)MEMORANDUM DECISION AND ORDER as to Elaine Martin, Darrell Swigert, The motion for arrest of judgment (docket no. 267), the motion for new trial (docket no. 268), motion for acquittal (docket no. 269) are DENIED. The Government's motion (docket no. 282) to strike Attachment A to the defense brief is GRANTED. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 25, 2014
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ORDER Approving Stipulation Regarding Time to File Third Party Claim as to Elaine Martin, re 338 Stipulation filed by Martin Swigert LLP, Tory Martin, Lori Martin (Notice sent to USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
May 22, 2014
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MEMORANDUM DECISION AND ORDER as to Darrell Swigert, It is Ordered that Defendant Darrell Swigert's Motion for Release Pending Appeal 346 is Granted. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
November 9, 2015
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MEMORANDUM DECISION AND ORDER as to Elaine Martin, Defendant Elaine Martin's Motion for Release (Dkt. 378) is DENIED. (Notice sent to USM), Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
November 13, 2015
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MEMORANDUM DECISION & ORDER as to Elaine Martin, the motion for continuance(docket no. 389) is GRANTED. (Notice sent to USM), ( Jury Trial RESET for 2/8/2016 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill., Telephonic Pretrial Conference RESET for 1/28/2016 04:00 PM in Telephonic Hearing - Boise Chambers before Judge B. Lynn Winmill.) Defendant shall file all pretrial motions on or before 1/8/16. Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (Main Document 394 replaced on 11/18/2015) (jp). Modified on 11/18/2015 to correct the pdf image and regenerate NEF to all parties (jp).
January 15, 2016
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ORDER as to Elaine Martin. It is hereby ORDERED, that the defendant be releasedfrom custody in the Ada County Jail to reside with her brother Rocky Jackson inMeridian Idaho until such time as the Bureau of Prisons designates a facility for her surrender, at which time, upon notice, she shall immediately proceed to that facility and self-surrender to serve her sentence. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)