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15-100 - USA v. Reed et al


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15-100 - USA v. Reed et al
October 13, 2015
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ORDER & REASONS that the 43 Motion to Dismiss Count(s) as to Walter P. Reed (1) and the40 Motion to Dismiss as to Steven P. Reed (2) are DENIED. Signed by Judge Eldon E. Fallon on 10/13/15. (dno)ORDER & REASONS that the 43 Motion to Dismiss Count(s) as to Walter P. Reed (1) and the40 Motion to Dismiss as to Steven P. Reed (2) are DENIED. Signed by Judge Eldon E. Fallon on 10/13/15. (dno)
January 5, 2016
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ORDER & REASONS that Defendant Walter Reed's 53 Motion to Strike Surplusage from the Indictment is GRANTED IN PART and DENIED IN PART. IT IS FURTHER ORDERED that Defendant Steven Reed's Motion 49 to Strike Surplusage from the Indictment is DENIED. Accordingly, paragraphs 5 and 6 of Count 1(C) and paragraph 13 of count 1(A) are to be struck from the Superseding Indictment. IT IS FURTHER ORDERED that Defendants Walter and Steven Reed's Motions to Sever 52 and 50 are DENIED. IT IS FURTHER ORDERED that Defendants Motion to Reconsider 75 is DENIED. IT IS FURTHER ORDERED Walter Reed's Motions to Dismiss 76 and 77 are DENIED. Signed by Judge Eldon E. Fallon on 1/5/16. (dno)ORDER & REASONS that Defendant Walter Reed's 53 Motion to Strike Surplusage from the Indictment is GRANTED IN PART and DENIED IN PART. IT IS FURTHER ORDERED that Defendant Steven Reed's Motion 49 to Strike Surplusage from the Indictment is DENIED. Accordingly, paragraphs 5 and 6 of Count 1(C) and paragraph 13 of count 1(A) are to be struck from the Superseding Indictment. IT IS FURTHER ORDERED that Defendants Walter and Steven Reed's Motions to Sever 52 and 50 are DENIED. IT IS FURTHER ORDERED that Defendants Motion to Reconsider 75 is DENIED. IT IS FURTHER ORDERED Walter Reed's Motions to Dismiss 76 and 77 are DENIED. Signed by Judge Eldon E. Fallon on 1/5/16. (dno)
March 22, 2016
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ORDER & REASONS. Walter P. Reed's 98 MOTION in Limine Requesting Preliminary Ruling on Questions of Law and 100 MOTION in Limine Seeking Inclusion of Custom and Practice Evidence and Expert Testimony at Trial are DENIED. Signed by Judge Eldon E. Fallon on 3/21/2016. (gec)
April 8, 2016
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ORDER & REASONS that the Defendants' 187 Motion for Change of Venue as to Walter P. Reed (1), Steven P. Reed (2) or 187 Motion to Continue Trial and the Defendants' 189 Motion to Sever are DENIED. Signed by Judge Eldon E. Fallon on 4/8/16. (dno)ORDER & REASONS that the Defendants' 187 Motion for Change of Venue as to Walter P. Reed (1), Steven P. Reed (2) or 187 Motion to Continue Trial and the Defendants' 189 Motion to Sever are DENIED. Signed by Judge Eldon E. Fallon on 4/8/16. (dno)
November 28, 2016
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ORDER & REASONS that defendant Walter Reed's 261 Motion for Acquittal and Arrest of Judgment is DENIED. IT IS FURTHER ORDERED that defendant Walter Reed's 263 Motion for New Trial is DENIED. IT IS FURTHER ORDERED that defendant Steven Reed's 329 Motion for Acquittal, New Trial and Arrest of Judgment or Acquittal is DENIED. Signed by Judge Eldon E. Fallon on 11/28/16. (dno)ORDER & REASONS that defendant Walter Reed's 261 Motion for Acquittal and Arrest of Judgment is DENIED. IT IS FURTHER ORDERED that defendant Walter Reed's 263 Motion for New Trial is DENIED. IT IS FURTHER ORDERED that defendant Steven Reed's 329 Motion for Acquittal, New Trial and Arrest of Judgment or Acquittal is DENIED. Signed by Judge Eldon E. Fallon on 11/28/16. (dno)
January 10, 2017
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ORDER AND REASONS that Steven P. Reed's 356 Motion for Reconsideration is DENIED. Signed by Judge Eldon E. Fallon on 1/9/2017. (cms)
March 3, 2017
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ORDER and REASONS granting 361 Motion for Forfeiture of Property as to Walter P. Reed (1), Steven P. Reed (2). IT IS ORDERED that W. Reed and S. Reed are jointly and severally liable for $46,200.00 forfeitable under Count 1.IT IS FURTHER ORDERED that W. Reed is liable for $609,217.08, which includes $35,153.83 forfeitable under Counts 2-6 and 8, and $574,063.25 forfeitable under Counts 15-19. Signed by Judge Eldon E. Fallon on 3/3/2017. (cms)ORDER and REASONS granting 361 Motion for Forfeiture of Property as to Walter P. Reed (1), Steven P. Reed (2). IT IS ORDERED that W. Reed and S. Reed are jointly and severally liable for $46,200.00 forfeitable under Count 1.IT IS FURTHER ORDERED that W. Reed is liable for $609,217.08, which includes $35,153.83 forfeitable under Counts 2-6 and 8, and $574,063.25 forfeitable under Counts 15-19. Signed by Judge Eldon E. Fallon on 3/3/2017. (cms)
March 9, 2017
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ORDER AND REASONS that Walter Reed's 383 Motion for Bond Pending Appeal and Steven Reed's 385 Motion for Bond Pending Appeal are both hereby GRANTED as stated herein. The Defendants shall remain on their current bond. Signed by Judge Eldon E. Fallon on 3/9/2017. (cms)ORDER AND REASONS that Walter Reed's 383 Motion for Bond Pending Appeal and Steven Reed's 385 Motion for Bond Pending Appeal are both hereby GRANTED as stated herein. The Defendants shall remain on their current bond. Signed by Judge Eldon E. Fallon on 3/9/2017. (cms)