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14-20109 - USA v. Stegman et al


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14-20109 - USA v. Stegman et al
December 18, 2014
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MEMORANDUM AND ORDER denying 15 Motion to Dismiss Indictment as to Kathleen Stegman (1). Signed by District Judge Julie A. Robinson on 12/18/14. (mm)
March 4, 2015
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MEMORANDUM AND ORDER denying 53 Joint Motion to Exclude the Government's Proposed Expert Witness as to Kathleen Stegman (1); granting in part and denying in part 54 Second Motion to Compel Discovery as to Kathleen Stegman (1); denying 55 Motion to Strike Surplusage as to Kathleen Stegman (1); granting in part and denying in part 56 Motion for Leave to File Additional Pre-Trial Motions as to Kathleen Stegman (1); denying 61 Motion in Limine to Exclude Evidence Related to Money Orders as to Kathleen Stegman (1); denying 62 Motion in Limine to Exclude Bruton Evidence as to Kathleen Stegman (1); denying without prejudice 63 Motion in Limine to Exclude Evidence Relating to the Cleanliness of Midwest Medical Aesthetics Center as to Kathleen Stegman (1); granting 64 Motion in Limine to Permit the Defenses Investigator in the Courtroom during Trial Pursuant to Federal Rule of Evidence 615(c) as to Kathleen Stegman (1); denying 65 Motion for Release of Brady Materials and Motion to Compel the Government to Disclose Renaissance Tax Returns prepared by Alan Jones as to Kathleen Stegman (1); denying without prejudice 66 Motion for James Hearing to Determine the Admissibility of Extra Judicial Statements of Alleged Co-Conspirator as to Kathleen Stegman (1); denying without prejudice 68 Motion in Limine to Exclude Evidence of His and His Companies' Supposed Business Practices and Payroll History by Christopher Smith as to Kathleen Stegman (1). See order for further details. Signed by District Judge Julie A. Robinson on 3/4/15. (hw)
July 10, 2015
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ORDER denying 97 Motion to Clarify Order as to Kathleen Stegman (1), Christopher Smith (2). Signed by District Judge Julie A. Robinson on 7/10/15. (mm) ORDER denying 97 Motion to Clarify Order as to Kathleen Stegman (1), Christopher Smith (2). Signed by District Judge Julie A. Robinson on 7/10/15. (mm)
August 21, 2015
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MEMORANDUM AND ORDER denying 69 Motion to Dismiss Indictment as to Kathleen Stegman (1), Christopher Smith (2). Signed by District Judge Julie A. Robinson on 8/21/15. (hw)MEMORANDUM AND ORDER denying 69 Motion to Dismiss Indictment as to Kathleen Stegman (1), Christopher Smith (2). Signed by District Judge Julie A. Robinson on 8/21/15. (hw)
March 3, 2016
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MEMORANDUM AND ORDER granting in part and denying in part 70 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); granting in part and denying in part 114 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); taking under advisement 116 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); denying 117 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); denying 119 Motion for Reconsideration as to Kathleen Stegman (1); denying 120 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); granting 125 Sealed Motion as to Kathleen Stegman (1); granting in part and denying in part 128 Motion to Exclude as to Kathleen Stegman (1), Christopher Smith (2); denying 132 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2) Signed by District Judge Julie A. Robinson on 3/3/16. (hw)MEMORANDUM AND ORDER granting in part and denying in part 70 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); granting in part and denying in part 114 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); taking under advisement 116 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); denying 117 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); denying 119 Motion for Reconsideration as to Kathleen Stegman (1); denying 120 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2); granting 125 Sealed Motion as to Kathleen Stegman (1); granting in part and denying in part 128 Motion to Exclude as to Kathleen Stegman (1), Christopher Smith (2); denying 132 Motion in Limine as to Kathleen Stegman (1), Christopher Smith (2) Signed by District Judge Julie A. Robinson on 3/3/16. (hw)
March 30, 2016
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MEMORANDUM AND ORDER denying 161 Motion to Dismiss Count Six of the Superseding Indictment as to Kathleen Stegman (1), Christopher Smith (2). Signed by District Judge Julie A. Robinson on 3/30/16. (hw)MEMORANDUM AND ORDER denying 161 Motion to Dismiss Count Six of the Superseding Indictment as to Kathleen Stegman (1), Christopher Smith (2). Signed by District Judge Julie A. Robinson on 3/30/16. (hw)
August 22, 2016
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MEMORANDUM AND ORDER denying 198 Motion to Expunge Arrest Record as to Christopher Smith (2). Signed by District Judge Julie A. Robinson on 8/22/16. (hl)
September 19, 2016
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MEMORANDUM AND ORDER as to Kathleen Stegman (1). IT IS THEREFORE ORDERED BY THE COURT that Defendant's Motion for Acquittal (Doc. 191) and her Motion for Acquittal or in the Alternative for New Trial (Doc. 205) are granted as to Counts 1 and 2 of the Superseding Indictment. The motion for acquittal is denied as to Counts 4 and 5. Defendant's motion for new trial is denied. Signed by District Judge Julie A. Robinson on 9/19/2016. (hl)
December 1, 2016
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MEMORANDUM AND ORDER denying 254 Motion for Bond as to Kathleen Stegman (1). Defendant shall report to the United States Bureau of Prisons by no later than January 2, 2017. Signed by District Judge Julie A. Robinson on 12/1/2016. (hl)