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16-10350 - USA v. Mateo Soto et al


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16-10350 - USA v. Mateo Soto et al
April 28, 2017
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Judge Richard G. Stearns: ORDER entered denying 74 Motion for Review of Magistrate Judge's Detention Order as to Wallington Garcia (6) (Zierk, Marsha)
June 16, 2017
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Judge Richard G. Stearns: ENDORSED ORDER entered granting 102 Motion for Reconsideration re 93 ORDER entered denying 74 Motion for Review of Magistrate Judge's Detention Order as to Wallington Garcia (6)"Allowed and referred to the Magistrate Judge for a determination of appropriate conditions of release." (Caruso, Stephanie) (Main Document 104 replaced on 6/19/2017) (Caruso, Stephanie).
July 12, 2017
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Judge Richard G. Stearns: ENDORSED ORDER entered Moot in light of the superseding indictment 131 Motion to Dismiss as to Maximo Rodriguez (4) (Caruso, Stephanie)
August 25, 2017
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Magistrate Judge David H. Hennessy: ORDER entered denying 165 MOTION for Reconsideration for Release on Bail as to Juan Ulfany Mateo Soto (1) (Belpedio, Lisa)
September 20, 2017
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Judge Richard G. Stearns: ORDER entered denying 187 Motion for review of the Magistrate Judge's detention Order as to Juan Ulfany Mateo Soto (1) (Zierk, Marsha)
November 8, 2017
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Magistrate Judge David H. Hennessy: ORDER entered denying 211 Motion for Bond as to Juan Ulfany Mateo Soto (1). (Belpedio, Lisa)
February 16, 2018
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Judge Richard G. Stearns: ORDER entered denying 289 Motion in Limine to Require Election Between Conspiracy and Attempt Counts as to Maximo Rodriguez (4). The government is entitled to try a properly returned Grand Jury indictment to its fully extent. (Maynard, Timothy)
February 16, 2018
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Judge Richard G. Stearns: ORDER entered denying 283 Motion in Limine to Exclude Co-Conspirator Statements as to Maximo Rodriguez (4). It has long been the rule that statements of alleged co-conspirators may be conditionally admitted in the ordinary course of evidence reserving the Petrozziello ruling until the close. U.S. v. Ciampaglia, 628 F.2d 632, 638 (1st Cir. 1980). (Maynard, Timothy)
February 16, 2018
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Judge Richard G. Stearns: ORDER entered denying 284 Motion in Limine to Exclude Overview or Summary Testimony as to Maximo Rodriguez (4). Denied to the extent that such testimony is based on the witness' personal knowledge and does not touch upon opinion regarding the defendant's state of mind with respect to culpability. See U.S. v. Rose, 802 F.3d 114, 121 (1st Cir. 2015). (Maynard, Timothy)