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15-10150 - USA v. Daniells et al


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15-10150 - USA v. Daniells et al
August 1, 2016
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Judge George A. O'Toole, Jr: ORDER Sustaining Detention entered denying 74 Motion for Release from Custody as to Mitchell Daniells (1) (Halley, Taylor)
May 2, 2017
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Judge George A. O'Toole, Jr: ORDER entered GRANTING in part 132 First Motion for Issuance of Rule 17c Subpoena as to Mitchell Daniells (Halley, Taylor) Modified on 5/3/2017 (Halley, Taylor).
May 23, 2017
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Judge George A. O'Toole, Jr: ORDER entered denying 109 Motion for Reconsideration as to Mitchell Daniells (1); adopting Report and Recommendations re 115 Report and Recommendations as to Mitchell Daniells (1); granting nunc pro tunc 136 Motion for Extension of Time to File as to Mitchell Daniells (1); granting nunc pro tunc 137 Motion to Continue as to Mitchell Daniells (1); granting 139 Motion to Seal Document as to Mitchell Daniells (1) (Halley, Taylor)
June 1, 2017
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Judge George A. O'Toole, Jr: ORDER entered granting 152 Motion as to Mitchell Daniells (1) (Halley, Taylor)
June 8, 2017
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Judge George A. O'Toole, Jr: FINDINGS AND ORDER entered denying 138 Motion to Suppress as to Mitchell Daniells (1) (Halley, Taylor)
April 5, 2018
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Judge George A. O'Toole, Jr: ORDER entered. Memorandum of Decision as to 141 Second MOTION to Exclude evidence (cell phone passcode) obtained in violation of sixth amendment as to Mitchell Daniells. (Halley, Taylor)