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15-10078 - USA v. Tee


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15-10078 - USA v. Tee
February 12, 2016
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MEMORANDUM AND ORDER granting in part and denying in part 44 Motion to Dismiss Indictment as to Kay Tee (1). Counts 3 and 4 are dismissed without prejudice. Signed by Chief Judge J. Thomas Marten on 02/12/2016. (aa)
February 12, 2016
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MEMORANDUM AND OMNIBUS ORDER granting 35 Motion to Compel as to Kay Tee (1); denying 13 Motion to Dismiss Counts as to Kay Tee (1); denying 14 Motion to Dismiss Indictment as to Kay Tee (1); denying 15 Motion for Discovery as to Kay Tee (1). Signed by Chief Judge J. Thomas Marten on 02/12/2016. (aa)
May 16, 2016
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MEMORANDUM AND ORDER denying 65 Motion for New Trial as to Kay Tee (1); denying 66 Motion for Acquittal as to Kay Tee (1). Signed by Chief Judge J. Thomas Marten on 05/16/2016. (aa)