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16-023 - USA v. Chalhoub


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16-023 - USA v. Chalhoub
June 13, 2017
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MEMORANDUM OPINION & ORDER as to Anis Chalhoub: 1. Kent Wicker is DISQUALIFIED from representing Dr. Chalhoub in this case; 2. The Clerk SHALL TERMINATE Mr. Wicker as counsel; 3. The Motion to Dismiss [R. 32] filed by Mr. Wicker is DENIED; and 4. An Order for Telephonic Conference will be entered promptly to discuss dates for trial. Attorney J. Kent Wicker terminated in case as to Anis Chalhoub. Signed by Judge Gregory F. VanTatenhove on 6/13/17. (SYD)cc: COR
August 31, 2017
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MEMORANDUM OPINION & ORDER as to Anis Chalhoub: Defendant's Motion for Reconsideration [R. 44] is DENIED. Motions terminated as to Anis Chalhoub: 44 MOTION for Reconsideration re 39 Memorandum Opinion. Signed by Judge Gregory F. Van Tatenhove on 8/31/2017. (RBB)cc: COR,USM,USP
October 13, 2017
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MEMORANDUM OPINION AND ORDER as to Anis Chalhoub: 1. The Governments Motion for Disqualification [R. 45] is DENIED; and 2. Parties will submit to a TELEPHONE CONFERENCE on 10/19/2017 at 01:30 PM in FRANKFORT before Judge Gregory F. VanTatenhove. To join the teleconference, the parties are directed to callAT&T Teleconferencing (as detailed in the order). Signed by Judge Gregory F. VanTatenhove on 10/13/17. (SYD)cc: COR,Frankfort Clerk
February 1, 2018
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MEMORANDUM OPINION & ORDER as to Anis Chalhoub: Because the Magistrate Judge's order was neither contrary to law nor clearly erroneous, Fed. R. Crim. P. 59(a), Dr. Chalhoub's Objection to the Magistrate Judge's ruling on the bill of particulars is DENIED. [R. 64.] Signed by Judge Gregory F. VanTatenhove on 02/01/2018. (KJA)cc: COR,USM,USP
March 23, 2018
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MEMORANDUM OPINION & ORDER as to Anis Chalhoub: 1. Dr. Chalhoub's Motion in Limine [R. 98] is GRANTED IN PART and DENIED IN PART, consistent with the Courts explanation; 2. The United States's Motion in Limine [R. 99] is GRANTED IN PART and DENIED IN PART, consistent with the Courts explanation; 3. The United States's Motion in Limine to Exclude the Testimony of Dr. Chris Stavens [R. 100] is GRANTED IN PART and DENIED IN PART, consistent with the Court's explanation; 4. The Defendant's Motion to Exclude Evidence [R. 107 is GRANTED IN PART and DENIED IN PART, consistent with the Courts explanation; 5. The Governments Motion to Seal [R. 94] is GRANTED. Signed by Judge Gregory F. VanTatenhove on 3/23/18. (SYD)cc: COR
March 25, 2018
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MEMORANDUM OPINION as to Anis Chalhoub: This matter is before the Court on the United States's Motion in Limine to Exclude the Testimony of Cristine Miller. [R. 108]. Ms. Miller is excluded as an expert witness in this case as she was not timely disclosed and there is no less-severe action that could remedy the prejudice suffered by the Government. Further, her testimony is irrelevant and will not assist the trier of fact. Ordered that the United States's Motion in Limine to Exclude Cristine Miller [R.108] is GRANTED. Motions terminated as to Anis Chalhoub: 108 MOTION in Limine by USA to Exclude Testimony of Cristine Miller filed by USA.. Signed by Judge Gregory F. VanTatenhove on 3/25/2018. (RBB)cc: COR,USM,USP
April 3, 2018
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MEMORANDUM OPINION AND ORDER as to Anis Chalhoub: the motion for mistrial is DENIED. Signed by Judge Gregory F. VanTatenhove on 4/3/18. (SYD)cc: COR
August 1, 2018
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MEMORANDUM OPINION & ORDER as to Anis Chalhoub: The Court hereby ORDERS that the Defendant is not entitled to a judgment of acquittal, nor is a new trial warranted in this case. The jury verdict remains in force, and the Defendants Rule 29 and Rule 33 motions [R. 150; R. 152] are DENIED. Signed by Judge Gregory F. VanTatenhove on 8/1/18. (SYD)cc: COR