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12-011 - USA v. Stapleton et al


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12-011 - USA v. Stapleton et al
July 30, 2013
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MEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton, Tina Marie Stapleton and Stephen C. Arny: the Court OVERRULES dfts objections, R. 113, and ADOPTS Magistrate Judge Edward B. Atkins's Report andRecommendation, R. 111, denying dfts motion to suppress, R. 42. Signed by Judge Amul R. Thapar on 7/30/13. (MJY)cc: COR,USM,USPMEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton, Tina Marie Stapleton and Stephen C. Arny: the Court OVERRULES dfts objections, R. 113, and ADOPTS Magistrate Judge Edward B. Atkins's Report andRecommendation, R. 111, denying dfts motion to suppress, R. 42. Signed by Judge Amul R. Thapar on 7/30/13. (MJY)cc: COR,USM,USPMEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton, Tina Marie Stapleton and Stephen C. Arny: the Court OVERRULES dfts objections, R. 113, and ADOPTS Magistrate Judge Edward B. Atkins's Report andRecommendation, R. 111, denying dfts motion to suppress, R. 42. Signed by Judge Amul R. Thapar on 7/30/13. (MJY)cc: COR,USM,USP
July 31, 2013
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MEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton: For the foregoing reasons, the remaining portion of Stapletons motion to exclude, R. 45, is DENIED. Signed by Judge Amul R. Thapar on 7/31/13. (MJY)cc: COR,USM,USP
November 8, 2013
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MEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton, Tina Marie Stapleton, Emmanuel Galang Acosta: Defendants' motions to exclude 167, 168 are GRANTED IN PART and DENIED IN PART. Signed by Judge Amul R. Thapar on 11/8/2013. (TDA) cc: COR,USM,USPMEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton, Tina Marie Stapleton, Emmanuel Galang Acosta: Defendants' motions to exclude 167, 168 are GRANTED IN PART and DENIED IN PART. Signed by Judge Amul R. Thapar on 11/8/2013. (TDA) cc: COR,USM,USPMEMORANDUM OPINION AND ORDER as to Ray Douglas Stapleton, Tina Marie Stapleton, Emmanuel Galang Acosta: Defendants' motions to exclude 167, 168 are GRANTED IN PART and DENIED IN PART. Signed by Judge Amul R. Thapar on 11/8/2013. (TDA) cc: COR,USM,USP
September 28, 2015
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MEMORANDUM OPINION AND ORDER as to Stephen C. Arny: In the end, previous counsels representation of Dr. Arny was constitutionally deficient under Strickland. Accordingly, it is ORDERED that Dr. Arnys motion for a new trial, R. 336, is GRANTED. A separate opinion will issue on the defendants motion for leave to file, R. 335. Signed by Judge Amul R. Thapar on 9/28/15. (MJY)cc: COR,USM,USP
March 24, 2017
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REPORT AND RECOMMENDATIONS as to Stephen C. Arny : it is RECOMMENDED that Dfts Motion to Suppress, R. 485, be DENIED. Specific objections to this R&R must be filed within 14 days from the date of service thereof or further appeal is waived. General objections or objections that require a judges interpretation are insufficient to preserve the right to appeal. A party may file a response to another partys objections within 14 days after being served. Signed by Magistrate Judge Edward B. Atkins on 3/24/17. (MJY) cc: COR,USM,USP
June 29, 2017
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MEMORANDUM OPINION AND ORDER as to Stephen C. Arny: (1) That the Report and Recommendation of Magistrate Judge Edward B. Atkins DE 523 is ACCEPTED AND ADOPTED as the Courts own and (2) That Dft's Motion to Suppress DE 485 is DENIED. Signed by Judge Joseph M. Hood on 6/29/17. (MJY)cc: COR,USM,USP
June 29, 2017
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MEMORANDUM OPINION AND ORDER as to Stephen C. Arny: Dfts Third Motion in Limine 529 is DENIED WITHOUT PREJUDICE to further consideration of the issues raised during the presentation of evidence at trial in this matter. Signed by Judge Joseph M. Hood on 6/29/17. (MJY) cc: COR,USM,USP Modified to create link on 6/29/2017 (MJY).