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14-168 - USA v. Smoot et al


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14-168 - USA v. Smoot et al
March 18, 2015
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ORDER AND REASONS as to Andre Addison re 169 objection filed by the government to an 163 order issued by the U.S. Magistrate Judge relative to a bill of particulars; ORDERED that the government's objections to the U.S. Magistrate Judge's order compelling production of a bill of particulars are SUSTAINED. FURTHER ORDERED that the portion of the order compelling the government to produce a bill of particulars listing specific drug transactions is SET ASIDE, and the portion of the order compelling the government to produce a bill of particulars identifying unindicted coconspirators who will testify at trial is MODIFIED, and that the government shall disclose to all defendants the identity of all unindicted co-conspirators who will testify at trial on or before 4/6/2015. Signed by Judge Lance M Africk on 3/18/2015. (blg)
March 19, 2015
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ORDER AND REASONS Severing Defendant from Codefendant(s) as to Andre Addison; ORDERED that Addison's 152 motion to dismiss is DENIED with respect to dismissal of count one of the superseding indictment, but GRANTED insofar as the government shall not introduce any intrinsic evidence or testimony at Addison's trial related to the nine ounces of heroin. FURTHER ORDERED that the question of the potential admissibility of such evidence pursuant to Rule 404(b) is DEFERRED. FURTHER ORDERED that Addison's motion to sever is GRANTED and that on or before 3/25/2015, the defendant, Andre Addison, may file a motion to continue his trial. Signed by Judge Lance M Africk on 3/19/2015. (blg)
April 8, 2015
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ORDER AND REASONS as to Clifford Sonnier, denying 234 MOTION to Sever Defendant. Signed by Judge Lance M Africk on 4/8/2015. (blg)
September 4, 2015
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ORDER AND REASONS as to Lance Singleton, Ray Woodruff: ORDERED that the objections filed by Woodruff and Singleton are DENIED with respect to the admissibility of the November 11 and November 14, 2013, recorded telephone conversations involving Woodruff, the May 21, 2012 high speed chase involving Woodruff, and the three interviews by police of Woodruff or Singleton. Should counsel for Woodruff or Singleton object to any such rulings, counsel may object at trial and/or request a limiting instruction. FURTHER ORDERED that the Court's rulings are DEFERRED with respect to the admissibility of (1) the August 20, 2007, aggravated batteries committed by Singleton and codefendant, Joequell Lewis, and (2) the March 31, 2012, incident involving Woodruff, Singleton's father's vehicle, and the two handguns. FURTHER ORDERED that counsel for the government shall request permission from the Court before arguing and/or attempting to elicit any testimony or introduce any evidence related to (1) the August, 20, 2007 aggravated batteries committed by Singleton and co-defendant, Joequell Lewis; and (2) the March 31, 2012 incident involving Woodruff, Singleton's father's vehicle, and the two handguns. Signed by Judge Lance M Africk on 9/4/2015. (blg)ORDER AND REASONS as to Lance Singleton, Ray Woodruff: ORDERED that the objections filed by Woodruff and Singleton are DENIED with respect to the admissibility of the November 11 and November 14, 2013, recorded telephone conversations involving Woodruff, the May 21, 2012 high speed chase involving Woodruff, and the three interviews by police of Woodruff or Singleton. Should counsel for Woodruff or Singleton object to any such rulings, counsel may object at trial and/or request a limiting instruction. FURTHER ORDERED that the Court's rulings are DEFERRED with respect to the admissibility of (1) the August 20, 2007, aggravated batteries committed by Singleton and codefendant, Joequell Lewis, and (2) the March 31, 2012, incident involving Woodruff, Singleton's father's vehicle, and the two handguns. FURTHER ORDERED that counsel for the government shall request permission from the Court before arguing and/or attempting to elicit any testimony or introduce any evidence related to (1) the August, 20, 2007 aggravated batteries committed by Singleton and co-defendant, Joequell Lewis; and (2) the March 31, 2012 incident involving Woodruff, Singleton's father's vehicle, and the two handguns. Signed by Judge Lance M Africk on 9/4/2015. (blg)
February 18, 2016
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ORDER AND REASONS re objection nine to the presentence investigation report as to Harry Smoot. Signed by Judge Lance M Africk on 2/18/2016. (blg)
May 5, 2016
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ORDER AND REASONS GRANTING 734 Motion to Expedite and 738 Motion for Leave to File Reply and DENYING 733 Motion to Correct the Sentence as to Isaac Smith (5). Signed by Judge Lance M Africk on 5/5/2016. (lag)
July 11, 2017
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ORDER AND REASONS dismissing with prejudice 821 Motion to Vacate (2255) as to Andre Addison (8). Signed by Judge Lance M Africk on 7/11/2017. (blg) Civil Case 2:17-cv-03438-LMA closed.
September 6, 2017
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ORDER denying and dismissing with prejudice 798 Motion to Vacate (2255) as to Lance Singleton (2). Signed by Judge Lance M Africk on 9/6/2017. (blg) Civil Case 2:16-cv-16630-LMA closed.
April 30, 2018
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ORDER AND REASONS: IT IS ORDERED that 845 Motion to Vacate (2255) as to Christopher Brown (10) is DENIED and that his petition is DISMISSED WITH PREJUDICE. Signed by Judge Lance M Africk on 4/30/2018. (ajn) Civil Case 2:18-cv-00650-LMA closed.