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10-154 - USA v. Warren et al


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10-154 - USA v. Warren et al
September 9, 2010
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ORDER denying 154 Motion to Review & Revoke detention order as to David Warren (1). Signed by Judge Lance M Africk on 9/9/10. (bbc, )
September 28, 2010
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ORDER & REASONS denying 131 Motion to Sever Defendant as to David Warren (1). Signed by Judge Lance M Africk on 9/27/10. (plh, )
September 28, 2010
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ORDER & REASONS denying 173 Motion for Separate Trial as to Dwayne Scheuermann (2), Gregory McRae (3). Signed by Judge Lance M Africk on 9/27/10. (plh, )ORDER & REASONS denying 173 Motion for Separate Trial as to Dwayne Scheuermann (2), Gregory McRae (3). Signed by Judge Lance M Africk on 9/27/10. (plh, )
September 28, 2010
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ORDER & REASONS as to Robert Italiano re 190 Memorandum in support of severance of counts 3 and 4 filed by Robert Italiano. ORDERED that the Motion is DENIED. Signed by Judge Lance M Africk on 9/27/10. (plh, )
November 4, 2010
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ORDER & REASONS GRANTING in part & DEFERRING in part govt's 285 MOTION in Limine to exclude dfts' prior good acts evidence as set forth herein. Signed by Judge Lance M Africk on 11/4/10. (bbc, )ORDER & REASONS GRANTING in part & DEFERRING in part govt's 285 MOTION in Limine to exclude dfts' prior good acts evidence as set forth herein. Signed by Judge Lance M Africk on 11/4/10. (bbc, )ORDER & REASONS GRANTING in part & DEFERRING in part govt's 285 MOTION in Limine to exclude dfts' prior good acts evidence as set forth herein. Signed by Judge Lance M Africk on 11/4/10. (bbc, )ORDER & REASONS GRANTING in part & DEFERRING in part govt's 285 MOTION in Limine to exclude dfts' prior good acts evidence as set forth herein. Signed by Judge Lance M Africk on 11/4/10. (bbc, )ORDER & REASONS GRANTING in part & DEFERRING in part govt's 285 MOTION in Limine to exclude dfts' prior good acts evidence as set forth herein. Signed by Judge Lance M Africk on 11/4/10. (bbc, )
May 4, 2011
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ORDER granting 471 Motion for New Trial as to Travis McCabe (5) - McCabe's convictions with respect to counts 8, 10, and 11 of the second superseding indictment are VACATED. The Court shall hold a scheduling conference at which time new pretrial and trial dates shall be set. Signed by Judge Lance M Africk. (car, )
February 13, 2013
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ORDER AND REASONS denying 640 Motion for Recusal as to David Warren (1). Signed by Judge Lance M Africk on 2/13/13. (ala, )
April 12, 2013
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ORDER AND REASONS as to David Warren, Travis McCabe, re 649 and 650 MOTION to Change Venue; ORDERED that the motions are DENIED without prejudice to defendants' right to re-urge their motions following the receipt of the juror questionnaires. Signed by Judge Lance M Africk on 4/12/2013. (blg)ORDER AND REASONS as to David Warren, Travis McCabe, re 649 and 650 MOTION to Change Venue; ORDERED that the motions are DENIED without prejudice to defendants' right to re-urge their motions following the receipt of the juror questionnaires. Signed by Judge Lance M Africk on 4/12/2013. (blg)
April 22, 2013
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ORDER denying 684 Motion to Dismiss Count 2 as to David Warren (1). Signed by Judge Lance M Africk on 4/22/2013. (blg)
May 8, 2013
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ORDER AND REASONS denying 711 MOTION for Release from Custody and Motion for Reconsideration filed by David Warren. Signed by Judge Lance M Africk on 5/8/2013. (blg)
May 10, 2013
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ORDER AND REASONS denying 686 MOTION to Dismiss Second Superseding Indictment filed by David Warren; FURTHER ORDERED that the Court reserves ruling on whether to include a manslaughter instruction because the parties have not yet been given an opportunity to brief issues related to jury instructions. Signed by Judge Lance M Africk on 5/10/2013. (blg)
July 25, 2013
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ORDER AND REASONS as to David Warren, granting 751 MOTION to Dismiss the ยง 924(j) Component of Count 2 of the Second Superseding Indictment filed by USA; FURTHER ORDERED that the government shall file an edited version of the indictment with the modifications proposed in its motion on or before 7/31/2013. FURTHER ORDERED that Warren may file any related, responsive, or renewed motions in this case on or before 8/2/2013. Responses shall be due on or before 8/12/2013, on which date the motions shall be taken under advisement. FURTHER ORDERED that the 734 motion filed by David Warren relative to a manslaughter instruction is DISMISSED AS MOOT. Signed by Judge Lance M Africk on 7/25/2013. (blg)
August 22, 2013
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ORDER that the 769 Motion for Bill of Particulars as to David Warren (1) is DISMISSED AS MOOT and Warren's objections are REJECTED. Signed by Magistrate Judge Daniel E. Knowles, III on 8/22/13. (plh, ) Modified doc type on 8/22/2013 (plh, ).
September 27, 2013
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REPORT AND RECOMMENDATIONS as to David Warren re 786 MOTION Expert Fees . RECOMMENDED that Ex Parte Motion for Approval of Expert Costs. [Doc. #786] be GRANTED IN PART to the extent that Di Maio be awarded $2,400.00 in fees. Objections to R&R due by 10/11/2013. Signed by Magistrate Judge Daniel E. Knowles, III on 9/27/13. (plh, )
September 30, 2013
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ORDER AND REASONS as to David Warren, denying 768 motion to dismiss the second superseding indictment. Signed by Judge Lance M Africk on 9/30/2013. (blg)
October 15, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to David Warren 828; ORDERED that the 786 Motion for Approval of Expert Costs is GRANTED IN PART. Signed by Judge Lance M Africk on 10/15/2013. (blg)
October 17, 2013
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ORDER AND REASONS as to David Warren re 771 MOTION in Limine to Exclude Testimony of Government Expert Mr. Charles Key. ORDERED that Warren's motion in limine is DENIED IN PART. FURTHER ORDERED that Warren's arguments as to whether Key's police policy and practices testimony is "is based upon sufficient facts or data" and whether Key "has applied the principles and methods reliably to the facts of the case" are DISMISSED WITHOUT PREJUDICE to Warren's right to raise them at trial. FURTHER ORDERED that the Court DEFERS ruling on the relevance of Key's testimony as to firearms and ballistics pending consideration of a separately filed and currently pending motion in limine. FURTHER ORDERED that the motion is DISMISSED AS MOOT in all other respects. Signed by Judge Lance M Africk on 10/17/2013. (blg)
November 8, 2013
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ORDER AND REASONS as to David Warren, re government's notice of intent to introduce intrinsic evidence or, in the alternative, to introduce extrinsic evidence pursuant to Rule 404(b) of the Federal Rules of Evidence. The Court construes the government's notice as a motion to admit such evidence. ORDERED that the motion is GRANTED. Signed by Judge Lance M Africk on 11/8/2013. (blg)
December 10, 2013
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ORDER AND REASONS as to David Warren, regarding proposed jury instructions. Signed by Judge Lance M Africk on 12/10/2013. (blg)
June 2, 2014
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ORDER AND REASONS denying 927 Motion for New Trial as to Gregory McRae (3); denying 1026 Motion for New Trial as to Gregory McRae (3). Signed by Judge Lance M Africk on 6/2/2014. (blg) (Main Document 1041 replaced on 6/2/2014) (blg).
August 15, 2014
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ORDER AND REASONS re objections by defendant, Gregory McRae, and the government to the pre-sentence investigation report. Signed by Judge Lance M Africk on 8/15/2014. (blg)
January 13, 2016
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ORDER AND REASONS re 1097 Motion to Exclude expert witnesses at the upcoming sentencing hearing as to Gregory McRae (3); ORDERED that the government's motion is DENIED with respect to Salcedo and DISMISSED AS MOOT with respect to Jansen. Signed by Judge Lance M Africk on 1/13/2016. (blg)
February 4, 2016
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ORDER AND REASONS re the government's objection to the fifth addendum to the pre-sentence investigation report as to Gregory McRae. Signed by Judge Lance M Africk on 2/4/2016. (blg)