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15-10323 - USA v. Gibson


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15-10323 - USA v. Gibson
June 10, 2016
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Magistrate Judge Donald L. Cabell: ORDER entered. ORDER ON DEFENDANT DANIEL GIBSON'S MOTION TO COMPEL, DEFENDANT MARK KESNER'S MOTION TO COMPEL, AND THE JOINT MOTION FOR A PROTECTIVE ORDER granting 42 Motion to Compel as to Daniel Gibson (1); granting 43 Motion to Compel as to Mark Kesner (2); granting 67 Motion for Protective Order as to Daniel Gibson (1), Mark Kesner (2). (Russo, Noreen) Magistrate Judge Donald L. Cabell: ORDER entered. ORDER ON DEFENDANT DANIEL GIBSON'S MOTION TO COMPEL, DEFENDANT MARK KESNER'S MOTION TO COMPEL, AND THE JOINT MOTION FOR A PROTECTIVE ORDER granting 42 Motion to Compel as to Daniel Gibson (1); granting 43 Motion to Compel as to Mark Kesner (2); granting 67 Motion for Protective Order as to Daniel Gibson (1), Mark Kesner (2). (Russo, Noreen)
June 24, 2016
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Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER ALLOWING 82 MOTION Intervene for purpose of objecting to June 10, 2016 Order; SUSTAINING IN PART and DENYING IN PART 79 Objection by Scott Behman and Behman Hambelton LLP ; AMENDING 74 Magistrate Judges Order on Defendant Daniel Gibsons Motion to Compel, Defendant Mark Kesners Motion to Compel, and the Joint Motion for a Protective Order. See Attached Order (DaSilva, Carolina)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER ALLOWING 82 MOTION Intervene for purpose of objecting to June 10, 2016 Order; SUSTAINING IN PART and DENYING IN PART 79 Objection by Scott Behman and Behman Hambelton LLP ; AMENDING 74 Magistrate Judges Order on Defendant Daniel Gibsons Motion to Compel, Defendant Mark Kesners Motion to Compel, and the Joint Motion for a Protective Order. See Attached Order (DaSilva, Carolina)
August 11, 2016
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Magistrate Judge Donald L. Cabell: ORDER entered. REPORT AND RECOMMENDATION re 33 MOTION to Dismiss or, alternatively, for discovery and evidentiary hearing as to Mark Kesner. Recommendation: that the defendant's motion to dismiss the indictment or alternatively for discovery and an evidentiary hearing be DENIED. Objections to R&R due by 8/25/2016 (Russo, Noreen)Magistrate Judge Donald L. Cabell: ORDER entered. REPORT AND RECOMMENDATION re 33 MOTION to Dismiss or, alternatively, for discovery and evidentiary hearing as to Mark Kesner. Recommendation: that the defendant's motion to dismiss the indictment or alternatively for discovery and an evidentiary hearing be DENIED. Objections to R&R due by 8/25/2016 (Russo, Noreen)
March 21, 2017
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Judge Indira Talwani: ORDER entered ALLOWING 121 Motion to Strike as to Mark Kesner (2). The Declaration of Cynthia A. Young [119-1] is STRICKEN; ADOPTING 112 Report and Recommendation as to Mark Kesner (2) (except as to section II.c. that the court did not reach); DENYING 33 MOTION to Dismiss or, alternatively, for discovery and evidentiary hearing as to Mark Kesner (2). See Attached Order. (DaSilva, Carolina)
August 1, 2017
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Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER DENYING WITHOUT PREJUDICE 159 Joint MOTION to Dismiss. See Attached Order. (DaSilva, Carolina)