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14-40005 - USA v. Picanso et al


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14-40005 - USA v. Picanso et al
November 25, 2014
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MEMORANDUM AND ORDER denying 248 Motion to Dismiss Indictment as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10) and Michael Myers (13). Signed by District Judge Daniel D. Crabtree on 11/25/2014. (mig)MEMORANDUM AND ORDER denying 248 Motion to Dismiss Indictment as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10) and Michael Myers (13). Signed by District Judge Daniel D. Crabtree on 11/25/2014. (mig)MEMORANDUM AND ORDER denying 248 Motion to Dismiss Indictment as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10) and Michael Myers (13). Signed by District Judge Daniel D. Crabtree on 11/25/2014. (mig)MEMORANDUM AND ORDER denying 248 Motion to Dismiss Indictment as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10) and Michael Myers (13). Signed by District Judge Daniel D. Crabtree on 11/25/2014. (mig)
July 16, 2015
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MEMORANDUM AND ORDER denying 442 Motion for Reconsideration of Detention Order as to Michael Myers (13); denying 445 Motion for Detention as to Michael Myers (13). Signed by District Judge Daniel D. Crabtree on 07/16/2015. (mig)
November 13, 2015
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MEMORANDUM AND ORDER granting in part and denying in part 478 Motion to Exclude as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 11/13/2015. (mig)MEMORANDUM AND ORDER granting in part and denying in part 478 Motion to Exclude as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 11/13/2015. (mig)MEMORANDUM AND ORDER granting in part and denying in part 478 Motion to Exclude as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 11/13/2015. (mig)
December 2, 2015
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' Motion to Exclude Government's Expert, I.T. and Law Enforcement Testimony (Doc. 478) is denied in part. This Motion was granted in part by the Court's previous order (Doc. 525); granting in part and denying in part 479 Motion to Exclude; denying 484 Motion to Exclude. Signed by District Judge Daniel D. Crabtree on 12/02/2015. (mig)
January 14, 2016
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MEMORANDUM AND ORDER granting in part and denying in part 607 Motion for Reconsideration as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 01/14/2016. (mig)MEMORANDUM AND ORDER granting in part and denying in part 607 Motion for Reconsideration as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 01/14/2016. (mig)MEMORANDUM AND ORDER granting in part and denying in part 607 Motion for Reconsideration as to Michelle Reulet (3), Terrie Adams (6), Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 01/14/2016. (mig)
February 2, 2016
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MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)MEMORANDUM AND ORDER denying without prejudice 650 Motion to Withdraw as Attorney; granting 651 Motion to Require Compliance with Local Rule 83.5.5 as to Michelle Reulet (3). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/02/2016. (mig)
February 18, 2016
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MEMORANDUM AND ORDER denying as moot 643 Motion to Appoint Counsel as to Michelle Reulet (3); denying as moot 645 Motion to Disqualify Counsel; granting in part and deferring in part 656 Motion to Withdraw as Attorney. See Order for details. Signed by District Judge Daniel D. Crabtree on 2/18/2016. (hs)
October 14, 2016
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MEMORANDUM AND ORDER denying 800 Motion for Order as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 10/14/2016. (mig)
December 21, 2016
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MEMORANDUM AND ORDER denying 867 Motion to Dismiss Counts as to Michelle Reulet (3); denying 868 Motion to Dismiss Counts as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 12/21/2016. (mig)
January 31, 2017
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MEMORANDUM AND ORDER granting in part and denying in part 877 Motion to Exclude as to Craig Broombaugh (10) and Terrie Adams (6). Signed by District Judge Daniel D. Crabtree on 1/31/2017. (ms)MEMORANDUM AND ORDER granting in part and denying in part 877 Motion to Exclude as to Craig Broombaugh (10) and Terrie Adams (6). Signed by District Judge Daniel D. Crabtree on 1/31/2017. (ms)
February 15, 2017
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MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)MEMORANDUM AND ORDER denying 905 Motion to Exclude as to Michelle Reulet (3). Signed by District Judge Daniel D. Crabtree on 02/15/2017. (mig)
February 23, 2017
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MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)MEMORANDUM AND ORDER granting 983 Motion to Compel as to Craig Broombaugh (10); granting in part and denying in part 984 Motion for Leave to Issue Subpoenas as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 02/23/2017. (mig)
February 27, 2017
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MEMORANDUM AND ORDER granting in part and denying in part 1009 Motion to Exclude as to Craig Broombaugh (10). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/27/2017. (mig)MEMORANDUM AND ORDER granting in part and denying in part 1009 Motion to Exclude as to Craig Broombaugh (10). See Order for details. Signed by District Judge Daniel D. Crabtree on 02/27/2017. (mig)
June 26, 2017
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MEMORANDUM AND ORDER granting 1056 Motion to Unseal Testimony as to Craig Broombaugh (10). Signed by District Judge Daniel D. Crabtree on 06/26/2017. (mig)