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08-10346 - USA v. Djokich et al


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08-10346 - USA v. Djokich et al
January 19, 2010
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Chief Judge Mark L. Wolf: ORDER entered. Accordingly, for the foregoing reasons, which were amplifiedin court on January 14, 2010, it is hereby ORDERED that: 1. By February 5, 2010, the parties may file supplemental memoranda addressing the court's tentative conclusions regarding manufactured jurisdiction and any related issues. Any responses shall be filed by February 12, 2010. 2. A further hearing on the issues concerning manufactured jurisdiction and other pending motions, including the Motion for Severance, will be held on March 3, 2010, at 3:00 p.m.3. To the extent that Defendant's Motion to Dismiss (Docket No. 55) requests dismissal, it will be decided after trial. To the extent that Defendant's Motion to Dismiss (Docket No. 55) and related submissions request an evidentiary hearing prior to trial, they are DENIED without prejudice. Any party may request that the court reconsider these decisions in the submissions to be made by February 5, 2010. 4. The Motion for Order Compelling the Production of Certain Requested Documents and Records (Docket No. 73) is DENIED without prejudice. 5. The Government's Motion to File Oversized Memorandum inOpposition to Defendant Djokich's Motion to Dismiss (Docket No. 63) is ALLOWED.6. Trial will commence on May 3, 2010. (O'Leary, Dennis)Chief Judge Mark L. Wolf: ORDER entered. Accordingly, for the foregoing reasons, which were amplifiedin court on January 14, 2010, it is hereby ORDERED that: 1. By February 5, 2010, the parties may file supplemental memoranda addressing the court's tentative conclusions regarding manufactured jurisdiction and any related issues. Any responses shall be filed by February 12, 2010. 2. A further hearing on the issues concerning manufactured jurisdiction and other pending motions, including the Motion for Severance, will be held on March 3, 2010, at 3:00 p.m.3. To the extent that Defendant's Motion to Dismiss (Docket No. 55) requests dismissal, it will be decided after trial. To the extent that Defendant's Motion to Dismiss (Docket No. 55) and related submissions request an evidentiary hearing prior to trial, they are DENIED without prejudice. Any party may request that the court reconsider these decisions in the submissions to be made by February 5, 2010. 4. The Motion for Order Compelling the Production of Certain Requested Documents and Records (Docket No. 73) is DENIED without prejudice. 5. The Government's Motion to File Oversized Memorandum inOpposition to Defendant Djokich's Motion to Dismiss (Docket No. 63) is ALLOWED.6. Trial will commence on May 3, 2010. (O'Leary, Dennis)
June 18, 2010
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Chief Judge Mark L. Wolf: MEMORANDUM and ORDER entered as to Nicholas Djokich. Because the government did not engage in misconduct, much less outrageous misconduct, Djokich's Motion to Dismiss (Docket No. 55) is hereby DENIED. (O'Leary, Dennis)
July 12, 2010
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Chief Judge Mark L. Wolf: ORDER entered. JUDGMENT of Acquittal as to Eginardo De Angelis. (O'Leary, Dennis)
October 7, 2010
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Chief Judge Mark L. Wolf: ORDER entered granting 203 Motion for Reconsideration as to Nicholas Djokich (1). Accordingly, it is hereby ORDERED that Djokich's Motion forReconsideration (Docket No. 203) is ALLOWED to the extent that the Marshals shall make available to Djokich a root canal and crown procedure for the two teeth at issue and at Djokich's expense. If these services cannot reasonably be provided at Plymouth or some other detention facility, prison, or federal medical center within this district, the Marshals shall escort Djokich to an appropriate dental facility and implement all necessary and appropriatesecurity measures. (O'Leary, Dennis)
October 21, 2010
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Chief Judge Mark L. Wolf: ORDER entered. JUDGMENT as to Nicholas Djokich (1), Count 1 - 240 months custody, 36 months supervised release, $25,000 fine and $100 special assessment fee.; Count 2 - 120 months custody to be served concurrently with the 240 months custody imposed on Count I. 36 months supervised release to be served concurrently with the supervised release imposed as to Count I, $25,000 fine and $100 special assessment fee. (O'Leary, Dennis) Modified on 10/22/2010 (O'Leary, Dennis).
March 7, 2016
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Judge Mark L. Wolf: ORDER entered. MEMORANDUM AND ORDER. (Bartlett, Timothy)