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02-464 - United States of America v. Carman et al


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02-464 - United States of America v. Carman et al
March 10, 2004
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MINUTE ORDER of 3/10/04 by Hon. Ronald A. Guzman as to Charles States : Defendant's motion to suppress and request for a hearing is denied [240-1] with prejudice as to defendant's Sixth Amendment claim and without prejudice as to his Fifth Amendment claim. Defendant is allowed 21 days to resubmit his motion on Fifth Amendment grounds so long as it is supported by specific, detailed facts which, if proven at hearing, would entitle him to relief. Entered Memorandum Opinion and Order. Mailed notice (meg) Modified on 03/17/2004
March 17, 2004
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MINUTE ORDER of 3/17/04 by Hon. Ronald A. Guzman as to Richard Carman : Defendant Richard Carman's motion to require pretrial notice of the government's intention to inquire on cross examination of the defendant as to specific instances of conduct under Rule 608(b) of the Federal Rules of Evidence is denied [123-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)
March 22, 2004
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MINUTE ORDER of 3/22/04 by Hon. Ronald A. Guzman as to Richard Carman : Defendant's motion for disclosure of Rule 608 evidence of character and conduct is denied [126-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)
May 7, 2004
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MINUTE ORDER of 5/7/04 by Hon. Ronald A. Guzman as to Richard Carman, Omar Avila : Defendants' motion for continued appointment of two attorneys is granted [280-1] and all four counsel shall continue as before. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 5/7/04 by Hon. Ronald A. Guzman as to Richard Carman, Omar Avila : Defendants' motion for continued appointment of two attorneys is granted [280-1] and all four counsel shall continue as before. Entered Memorandum Opinion and Order. Mailed notice (meg)
June 14, 2004
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MINUTE ORDER of 6/14/04 by Honorable Michael T. Mason as to Charles States : Report and Recommendation is hereby submitted to Judge Guzman recommending the District Court Deny defendant Charles States' motion to suppress post-arrest statements [294-1]. Failure to file objections with the District Court within the specified time will result in a waiver of the right to appeal all findings, factual and legal, made by this Court in the report and recommendation. Lorentzen v. Anderson Pest Control, 64 F.3d 327, 330 (7th Cir. 1995). Entered Report and Recommendation regarding [294-1] . All matters relating to the referral of this case having been resolved, the referral is closed and the case is returned to the assigned judge. Mailed notice (meg)
June 28, 2004
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MINUTE ORDER of 6/28/04 by Hon. Ronald A. Guzman as to Richard Carman : For all the foregoing reasons, the Court denies defendant's motion to exclude gruesome depictions of the victims [129-1] without prejudice. Defendant's request for notice of government's intent to introduce the aforementioned photographs at trial is granted. Defendant's motion to strike surplusage [133-1] and exclude evidence of gang affiliation is denied [133-2]. Defendant's motion to strike surplusage [137-1] and exclude reference to the "Carman Brothers Crew" is granted [137-2] in part and denied in part. Entered Memorandum Opinion and Order. Mailed notice (meg)
July 14, 2004
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MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Jerome Carman, Cesar Casiano, Natividad Calderon, Alberto Rodriguez, Charles States, Daniel Perez, Omar Avila, Francisco Ortiz, Reynaldo Christopher, Charles Brown : Enter memorandum opininion and order regarding pretrial motions ruled in open court. Entered Memorandum Opinion and Order. Mailed notice (meg)
July 14, 2004
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MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Alberto Rodriguez, Charles States, Omar Avila : Defendant's Richard Carman, Omar Avila, Alberto Rodriguez and Charles States' motions for severance are denied [112-2], [136-1], [178-1], [248-1]. Carman and Avila's motion to dismiss on duplicity grounds are denied [179-1], [251-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Alberto Rodriguez, Charles States, Omar Avila : Defendant's Richard Carman, Omar Avila, Alberto Rodriguez and Charles States' motions for severance are denied [112-2], [136-1], [178-1], [248-1]. Carman and Avila's motion to dismiss on duplicity grounds are denied [179-1], [251-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Alberto Rodriguez, Charles States, Omar Avila : Defendant's Richard Carman, Omar Avila, Alberto Rodriguez and Charles States' motions for severance are denied [112-2], [136-1], [178-1], [248-1]. Carman and Avila's motion to dismiss on duplicity grounds are denied [179-1], [251-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Richard Carman, Alberto Rodriguez, Charles States, Omar Avila : Defendant's Richard Carman, Omar Avila, Alberto Rodriguez and Charles States' motions for severance are denied [112-2], [136-1], [178-1], [248-1]. Carman and Avila's motion to dismiss on duplicity grounds are denied [179-1], [251-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)
July 14, 2004
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MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman as to Charles States : This Court agrees with the facts and law set forth by the Magistrate Judge and find States' objections to be without merit. Accordingly, the Report and Recommendation is hereby approved and adopted in its entirety and defendant's motion to suppress is denied [294-1]. Entered Memorandum Opinion and Order. Mailed notice (meg)
July 26, 2004
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MINUTE ORDER of 7/26/04 by Hon. Ronald A. Guzman as to Omar Avila : Entered Memorandum Opinion and Order. This Court denies defendant's motion to dismiss superseding indictment [180-1]. Mailed notice (emd)
July 26, 2004
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MINUTE ORDER of 7/26/04 by Hon. Ronald A. Guzman as to Richard Carman, Omar Avila : Entered Memorandum Opinion and Order. Carman's and Avila's motions for a bill of particulars are denied [124-1], [173-1]. Mailed notice (emd)MINUTE ORDER of 7/26/04 by Hon. Ronald A. Guzman as to Richard Carman, Omar Avila : Entered Memorandum Opinion and Order. Carman's and Avila's motions for a bill of particulars are denied [124-1], [173-1]. Mailed notice (emd)
March 29, 2016
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MEMORANDUM Opinion and Order as to Omar Avila: The Court denies Defendant's Motion for Reconsideration of Previous Filed Motion for Reduction of Sentence 613 and his Motion to Reduce Sentence Pursuant to 18 U.S.C. 3582(c)(2) 624. (For further details see Statement.) Signed by the Honorable Ronald A. Guzman on 3/29/2016. Mailed notice. (ym, )
July 8, 2016
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ORDER as to Charles States: The Court denies Defendants motion to reduce his sentence pursuant to 18 U.S.C. ยง 3582(c) 633. (For further details see Statement.) Signed by the Honorable Ronald A. Guzman on 7/8/2016. Mailed notice. (ym, )