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13-10112 - USA v. Beasley et al


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13-10112 - USA v. Beasley et al
February 8, 2016
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MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)MEMORANDUM AND ORDER denying 249 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Helen Beasley (5), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 251 Motion to Suppress as to Gerald Beasley (1), Antoine Beasley (3), Carlos Beasley (4), Helen Beasley (5), Terry Beasley (6), Gerald Wilson (12); denying 275 Motion to Suppress as to Gerald Beasley (1); granting 276 Motion as to Gerald Beasley (1); granting 277 Motion for Order as to Gerald Beasley (1), Charlotte Akogun (2), Antoine Beasley (3), Carlos Beasley (4), Terry Beasley (6), Herbert Jones (7), William Parker III (8), Larry Reed (9), Stephen Smallwood (10), Brandon Smith (11), Gerald Wilson (12); denying 284 Motion to Suppress as to Gerald Beasley (1); denying 285 Motion to Suppress as to Gerald Beasley (1); granting 252 Motion as to Antoine Beasley (3); granting 253 Motion as to Antoine Beasley (3); granting 254 Motion as to Antoine Beasley (3); denying 255 Motion to Sever Defendant as to Antoine Beasley (3); denying 256 Motion to Strike as to Antoine Beasley (3); denying 257 Motion to Exclude as to Antoine Beasley (3); denying 258 Motion to Suppress as to Antoine Beasley (3); denying 260 Motion to Suppress as to Antoine Beasley (3); denying 261 Motion to Suppress as to Antoine Beasley (3); denying 263 Motion to Suppress as to Antoine Beasley (3); denying 304 Motion as to Antoine Beasley (3); denying 265 Motion to Sever Defendant as to Carlos Beasley (4); granting 266 Motion to Suppress as to Carlos Beasley (4); denying 267 Motion to Suppress as to Carlos Beasley (4); denying 268 Motion as to Carlos Beasley (4); denying 289 Motion to Sever Defendant as to Helen Beasley (5); granting 278 Motion for Order as to Stephen Smallwood (10); denying 281 Motion for Order as to Stephen Smallwood (10); denying 282 Motion to Sever Defendant as to Stephen Smallwood (10); denying 283 Motion to Strike as to Stephen Smallwood (10); denying 270 Motion to Sever Defendant as to Brandon Smith (11); denying 175 Motion for Bill of Particulars as to Gerald Wilson (12); granting 176 Motion for Hearing as to Gerald Wilson (12); denying 240 Motion as to Gerald Wilson (12); denying 241 Motion as to Gerald Wilson (12); granting 242 Motion in Limine as to Gerald Wilson (12); denying 243 Motion in Limine as to Gerald Wilson (12); denying 244 Motion in Limine as to Gerald Wilson (12); granting 245 Motion as to Gerald Wilson (12); denying 247 Motion to Suppress as to Gerald Wilson (12); denying 248 Motion to Suppress as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 2/8/2016. (sz)
February 24, 2016
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MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)MEMORANDUM AND ORDER as to Gerald Beasley, Charlotte Akogun, Antoine Beasley, Carlos Beasley, Helen Beasley, Terry Beasley, Herbert Jones, William Parker, III, Larry Reed, Stephen Smallwood, Brandon Smith, Gerald Wilson. For good cause shown, the court hereby amends the Memorandum and Order entered February 8, 2016 (docket entry 390), substituting the following language as indicated herein. Signed by Chief Judge J. Thomas Marten on 02/23/2016. (aa)
April 13, 2016
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MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)MEMORANDUM AND ORDER denying 274 Motion to Suppress as to Gerald Beasley (1); denying 259 Motion to Suppress as to Antoine Beasley (3); denying 250 Motion to Suppress as to Terry Beasley (6). Signed by Chief Judge J. Thomas Marten on 4/13/2016. (sz)
July 1, 2016
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MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)MEMORANDUM AND ORDER granting 426 Motion for Joinder as to Gerald Beasley (1); granting 445 Motion for Joinder as to Gerald Beasley (1); granting 424 Motion to Produce as to Antoine Beasley (3); granting 430 Motion for Joinder as to Terry Beasley (6); denying 417 Motion to Exclude as to Brandon Smith (11); granting 425 Motion for Joinder as to Gerald Wilson (12); granting 429 Motion for Joinder as to Gerald Wilson (12); granting 446 Motion for Joinder as to Gerald Wilson (12). Signed by Chief Judge J. Thomas Marten on 7/1/2016. (mam)
December 28, 2016
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MEMORANDUM AND ORDER denying 454 Motion to Modify Conditions of Release as to Larry Reed (9). Signed by Chief Judge J. Thomas Marten on 12/28/2016.Mailed to pro se party Larry Reed, Mirror Inc., 2201 SE 25th St, Topeka, KS 66605 by regular mail. (aa)
October 6, 2017
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MEMORANDUM AND ORDER denying 536 Motion for Return of Property as to Gerald Wilson (12); granting 538 Motion for Hearing as to Gerald Wilson (12). The court will conduct an ancillary hearing to resolve the interests of PHH and the government as to the specified Andover property. Signed by District Judge J. Thomas Marten on 10/6/2017. Mailed to pro se party Gerald Wilson by regular mail. (sz)
October 31, 2017
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MEMORANDUM AND ORDER granting 553 Motion for Attorney Fees as to Antoine Beasley (3); granting 556 Motion for Attorney Fees as to Antoine Beasley (3); granting 565 Motion for Attorney Fees as to Antoine Beasley (3). The court hereby directs and orders defendant to pay to the United States Treasury $34,649.00. Signed by District Judge J. Thomas Marten on 10/31/2017. (sz)
March 2, 2018
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MEMORANDUM AND ORDER denying 617 Motion for Order as to Gerald Beasley (1). Signed by District Judge J. Thomas Marten on 3/2/2018.Mailed to pro se party Gerald Beasley by regular mail. (sz)
March 2, 2018
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MEMORANDUM AND ORDER denying 561 Motion for Return of Property as to Movant Christie L. Williams. Signed by District Judge J. Thomas Marten on 3/2/2018.Mailed to pro se party Christie L. Williams by regular mail. (sz)