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15-015 - USA v. Paulus


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15-015 - USA v. Paulus
November 25, 2015
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REPORT AND RECOMMENDATIONS as to Richard E. Paulus re 23 MOTION to Strike Surplusage be granted in part to the extent that the undersigned recommends the Court Strike paragraph 36-37 of the indictment and DENIED in all other respects Objections to R&R due by 12/14/2015. Signed by Magistrate Judge Edward B. Atkins on 11/25/15. (SMT)cc: COR,USM,USP
January 22, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS: IT IS ORDERED as follows: (1) Dft Richard E. Paulus's Objections DE57 are hereby OVERRULED; (2) The United States' Objection DE58 is hereby OVERRULED; (3) The R&R prepared by U.S. Magistrate Judge Edward B. Atkins DE47 is hereby ADOPTED IN FULL as the findings of fact and conclusions of law of the Court; and (4) Dft Paulus's Motion to Strike Surplusage DE23 is hereby DENIED IN PART and GRANTED IN PART. Signed by Judge David L. Bunning on 1/22/16. (KSS)cc: COR,USM,USP
March 7, 2017
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MEMORANDUM OPINION AND ORDER as to Richard E. Paulus 1) granting 220 MOTION for Acquittal 2) denied as moot 263 RENEWED MOTION for Acquittal 3) Defendant Dr. Richard Paulus is hereby acquitted on Counts One, Four, Five, Eight, Ten, Twelve, Eighteen, Twenty, Twenty-One, Twenty-Four and Twenty-Five 4) Defendant Dr. Richard Paulus 298 MOTION for New Trial is conditionally granted 5) a Judgment reflecting the acquittal On Counts One, Four, Five, Eight, Ten, Twelve, Eighteen, Twenty, Twenty-One, Twenty-Four, Twenty-Five will filed herewith 6) the April 25, 2017 sentencing is vacated and 7) This is a final and appealable order. Signed by Judge David L. Bunning on 3/7/17. (SMT)cc: COR,USM,USP