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11-051 - USA v. Chapman et al


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11-051 - USA v. Chapman et al
December 3, 2012
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MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: Accordingly, and the Court being sufficiently advised, it is hereby ORDERED that the following motions will be DENIED: R. 245, R. 255, R. 259, R. 267, R. 269, R. 296, R. 298, R. 306, R. 313, and the remaining motions, R. 315 and R. 316, will be DENIED in part. Signed by Gregory F. VanTatenhove on 12/3/2012. (MRS)cc: COR,USM,USP
December 5, 2012
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MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: (1) Motions R. 262, R. 270, R. 276, R. 282, R. 284, R. 290, R. 295, R. 310, and R. 314 are DENIED; (2) Motions R. 315 and R. 316 are DENIED in part; and (3) Justice's Motion to Quash Indictment [R. 238] is DENIED. Motions terminated as to Robert Jason Chapman, John C. Slusher, Mark Justice, George Ferguson, Richard D. Meade, Robert W. Harris, Shon Fields, Christina Bannigan, Matthew Harris, Margaret J. Harris: 238 MOTION to Quash Indictment/Information filed by Mark Justice, 384 MOTION in Limine by USA to prevent certain evidence at trial filed by USA, 276 MOTION to Dismiss Counts 1, 2, 5, 9, and 18 filed by Mark Justice, 314 MOTION for Joinder in co-defendant Chapman's motion to dismiss count 1 270 filed by Robert W. Harris, 282 MOTION to Dismiss count 1 filed by Margaret J. Harris, 295 MOTION to joint Motion to Dismiss Counts 1 and 2 filed by Richard D. Meade, 290 MOTION to Dismiss Counts 1, 3, 6 and 7 filed by Richard D. Meade, 262 FIRST MOTION to Dismiss Counts 1, 4, 10, 11, 12 and 13 filed by John C. Slusher, 270 MOTION to Dismiss Counts 1 and 2 of the Superseding Indictment filed by Robert Jason Chapman, 310 MOTION for Joinder in Motion to Dismiss filed by Matthew Harris, 382 MOTION to Exclude by USA Defendant's Expert filed by USA. Signed by Gregory F. VanTatenhove on 12/5/2012. (RBB)cc: COR,USM,USP
March 8, 2013
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MEMORANDUM OPINION & ORDER as to Mark Justice, George Ferguson, Richard D. Meade: (1) Defendants' motion for mistrial on the basis of juror bias is DENIED, and further, the Court finds that the alleged juror bias does not justify holding Remmer hearing; and (2) Defendants' motion for mistrial on the basis of the admission of police reports is DENIED. Signed by Judge Gregory F. Van Tatenhove on 3/8/2013. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Mark Justice, George Ferguson, Richard D. Meade: (1) Defendants' motion for mistrial on the basis of juror bias is DENIED, and further, the Court finds that the alleged juror bias does not justify holding Remmer hearing; and (2) Defendants' motion for mistrial on the basis of the admission of police reports is DENIED. Signed by Judge Gregory F. Van Tatenhove on 3/8/2013. (RBB)cc: COR,USM,USP MEMORANDUM OPINION & ORDER as to Mark Justice, George Ferguson, Richard D. Meade: (1) Defendants' motion for mistrial on the basis of juror bias is DENIED, and further, the Court finds that the alleged juror bias does not justify holding Remmer hearing; and (2) Defendants' motion for mistrial on the basis of the admission of police reports is DENIED. Signed by Judge Gregory F. Van Tatenhove on 3/8/2013. (RBB)cc: COR,USM,USP
October 29, 2013
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MEMORANDUM OPINION AND ORDER as to Richard D. Meade: Meade's Motion for Recusal [R. 734] is DENIED. Signed by Judge Gregory F. Van Tatenhove on 10/29/13. (SYD)cc: COR
February 10, 2014
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MEMORANDUM OPINION and ORDER as to Mark Justice, Richard D. Meade: 1. Justice's Motion to Join [R. 712 in Meade's motion to arrest judgment and dismiss indictment shall be GRANTED; 2. Meade's motion to arrest judgment and dismiss indictment [R. 711] is DENIED; 3. Justice's motion for a new trial [R. 624 is DENIED; 4. Justice's motion for judgment of acquittal [R. 625 is DENIED, and 5. Meade's motion for clarification [R. 751 is DENIED. Signed by Judge Gregory F. Van Tatenhove on 02/10/2014. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Mark Justice, Richard D. Meade: 1. Justice's Motion to Join [R. 712 in Meade's motion to arrest judgment and dismiss indictment shall be GRANTED; 2. Meade's motion to arrest judgment and dismiss indictment [R. 711] is DENIED; 3. Justice's motion for a new trial [R. 624 is DENIED; 4. Justice's motion for judgment of acquittal [R. 625 is DENIED, and 5. Meade's motion for clarification [R. 751 is DENIED. Signed by Judge Gregory F. Van Tatenhove on 02/10/2014. (MRS)cc: COR,USM,USP
February 27, 2015
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REPORT AND RECOMMENDATIONS as to Robert Jason Chapman re 798 MOTION to Vacate under 28 U.S.C. 2255 : (1) Defendant Robert Jason Chapman's Motion to Vacate, Set Aside, or Correct a Sentence under 28 U.S.C. § 2255 (R. 798) be denied; (2) a Certificate of Appealability be denied by the District Court in conjunction with the Courts entry of its final order in this matter; (3) Judgment in favor of the United States be entered contemporaneously with the District Court's entry of its final order; and, (4) this action be stricken from the active docket of this Court. Objections to R&R due by 3/16/2015. Signed by Magistrate Judge Candace J. Smith on 2/27/15. (SYD)cc: COR,mailed to pro se filer
April 14, 2015
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MEMORANDUM OPINION and ORDER as to Mark Justice, Richard D. Meade: ACCORDINGLY, and the Court being sufficiently advised, it is herebyORDERED that the Defendants' Motion for Reconsideration [R. 794] is DENIED. Signed by Judge Gregory F. VanTatenhove on 4/14/15. (MRS)cc: COR,USM,USP MEMORANDUM OPINION and ORDER as to Mark Justice, Richard D. Meade: ACCORDINGLY, and the Court being sufficiently advised, it is herebyORDERED that the Defendants' Motion for Reconsideration [R. 794] is DENIED. Signed by Judge Gregory F. VanTatenhove on 4/14/15. (MRS)cc: COR,USM,USP
February 28, 2017
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MEMORANDUM, OPINION AND ORDER as to Robert Jason Chapman 1. The Petitioner's Objections to the Magistrate's Report and Recommendation [R.873 are OVERRULED;2. The Magistrate Judge's Report and Recommendation [R. 872 is ADOPTED as and for the opinion of this Court; 3. The Petitioner's § 2255 Petition [R. 798] in is DISMISSED WITH PREJUDICE; 4. A Certificate of Appealability is DENIED as to all issues raised by Petitioner; and 5. JUDGMENT in favor of the Respondent will be entered contemporaneously herewith. Signed by Judge Gregory F. VanTatenhove on 2/28/17. (MRS)cc: COR,USM,USP Civil Case 6:14-cv-07338-GFVT-CJS closed.