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11-095 - USA v. Grimaldo et al


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11-095 - USA v. Grimaldo et al
November 25, 2014
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ORDER & REASONS denying 191 Motion to Appear as Counsel of Record as to Efrain Grimaldo (2); denying 192 Motion to Appear Pro Hac Vice. Attorney George O'Neal Jacobs terminated as to Efrain Grimaldo (2). Signed by Chief Judge Sarah S. Vance on 11/25/2014. (mmm)
October 13, 2015
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ORDER AND REASONS denying 290 Motion for Change of Venue as to Noe Juarez (4). Signed by Judge Sarah S. Vance. (gec)
January 7, 2016
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ORDER AND REASONS - the Court GRANTS the Governments motion 317 to introduce extrinsic evidence of Juarez's involvement in other drug conspiracies. IT IS ORDERED that the Government shall present the extrinsic evidence separately from its case-in-chief evidence and that the presentation of extrinsic evidence shall not exceed one day of testimony. The Court will provide the jury with a limiting instruction when the evidence is presented and again before the jury retires for deliberation.. Signed by Judge Sarah S. Vance on 1/7/16. (jjs)
February 20, 2018
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ORDER AND REASONS denying 454 Motion for Leave to Appeal In Forma Pauperis as to Efrain Grimaldo (2). Signed by Judge Sarah S. Vance on 2/20/2018. (cg)