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12-40026 - USA v. O'Brien et al


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12-40026 - USA v. O'Brien et al
March 13, 2013
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Ch. Magistrate Judge Leo T. Sorokin: ORDER entered re: 83 and 84 Motion to Compel as to John J O'Brien (1), Elizabeth V Tavares (2), and William H. Burke III (3). The Motion is ALLOWED in part and DENIED in part, as set forth in the attached Order. In addition, 82 Motion to Seal and 86 Motion for Extension of Time are ALLOWED. (Robinson, Amy)Ch. Magistrate Judge Leo T. Sorokin: ORDER entered re: 83 and 84 Motion to Compel as to John J O'Brien (1), Elizabeth V Tavares (2), and William H. Burke III (3). The Motion is ALLOWED in part and DENIED in part, as set forth in the attached Order. In addition, 82 Motion to Seal and 86 Motion for Extension of Time are ALLOWED. (Robinson, Amy)Ch. Magistrate Judge Leo T. Sorokin: ORDER entered re: 83 and 84 Motion to Compel as to John J O'Brien (1), Elizabeth V Tavares (2), and William H. Burke III (3). The Motion is ALLOWED in part and DENIED in part, as set forth in the attached Order. In addition, 82 Motion to Seal and 86 Motion for Extension of Time are ALLOWED. (Robinson, Amy)
March 22, 2013
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Ch. Magistrate Judge Leo T. Sorokin: SUPPLEMENTAL ORDER entered as to John J O'Brien, Elizabeth V Tavares, William H. Burke, III re 97 Order on Motion to Seal, Order on Motion to Compel. After reviewing in camera documents responsive to defendants' request (3), the defendants' discovery motion is ALLOWED with respect to request (3). The government shall produce the responsive documents to the defense within seven days, subject to a protective order. See attached. (Robinson, Amy)Ch. Magistrate Judge Leo T. Sorokin: SUPPLEMENTAL ORDER entered as to John J O'Brien, Elizabeth V Tavares, William H. Burke, III re 97 Order on Motion to Seal, Order on Motion to Compel. After reviewing in camera documents responsive to defendants' request (3), the defendants' discovery motion is ALLOWED with respect to request (3). The government shall produce the responsive documents to the defense within seven days, subject to a protective order. See attached. (Robinson, Amy)Ch. Magistrate Judge Leo T. Sorokin: SUPPLEMENTAL ORDER entered as to John J O'Brien, Elizabeth V Tavares, William H. Burke, III re 97 Order on Motion to Seal, Order on Motion to Compel. After reviewing in camera documents responsive to defendants' request (3), the defendants' discovery motion is ALLOWED with respect to request (3). The government shall produce the responsive documents to the defense within seven days, subject to a protective order. See attached. (Robinson, Amy)
January 17, 2014
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Judge F. Dennis Saylor, IV: ORDER entered as to 179 MOTION to Sever filed by Elizabeth V. Tavares, 168 MOTION to Sever filed by John J O'Brien, 164 MOTION to Sever filed by William H. Burke, III . MEMORANDUM AND ORDER ON MOTIONS TO SEVER. (Cicolini, Pietro)Judge F. Dennis Saylor, IV: ORDER entered as to 179 MOTION to Sever filed by Elizabeth V. Tavares, 168 MOTION to Sever filed by John J O'Brien, 164 MOTION to Sever filed by William H. Burke, III . MEMORANDUM AND ORDER ON MOTIONS TO SEVER. (Cicolini, Pietro)Judge F. Dennis Saylor, IV: ORDER entered as to 179 MOTION to Sever filed by Elizabeth V. Tavares, 168 MOTION to Sever filed by John J O'Brien, 164 MOTION to Sever filed by William H. Burke, III . MEMORANDUM AND ORDER ON MOTIONS TO SEVER. (Cicolini, Pietro)
January 17, 2014
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J O'Brien, Elizabeth V. Tavares, William H. Burke, III, granting the 198 MOTION to Unseal Document the Governments Omnibus Response to the Defendants Motions for Severance filed by USA, and denying the 202 defendants' alternate motion to modify the protective order. (Cicolini, Pietro)Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J O'Brien, Elizabeth V. Tavares, William H. Burke, III, granting the 198 MOTION to Unseal Document the Governments Omnibus Response to the Defendants Motions for Severance filed by USA, and denying the 202 defendants' alternate motion to modify the protective order. (Cicolini, Pietro)Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J O'Brien, Elizabeth V. Tavares, William H. Burke, III, granting the 198 MOTION to Unseal Document the Governments Omnibus Response to the Defendants Motions for Severance filed by USA, and denying the 202 defendants' alternate motion to modify the protective order. (Cicolini, Pietro)
January 17, 2014
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J O'Brien, Elizabeth V. Tavares, William H. Burke, III, denying the defendants' 170 MOTION to Dismiss.(Cicolini, Pietro)Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J O'Brien, Elizabeth V. Tavares, William H. Burke, III, denying the defendants' 170 MOTION to Dismiss.(Cicolini, Pietro)Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J O'Brien, Elizabeth V. Tavares, William H. Burke, III, denying the defendants' 170 MOTION to Dismiss.(Cicolini, Pietro)
January 17, 2014
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Judge F. Dennis Saylor, IV: ORDER entered on 224 MOTION for Recusal. Written statements due by 1/21/2014. Motion Hearing set for 1/24/2014 at 2:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. See attached order for further details. (Cicolini, Pietro)Judge F. Dennis Saylor, IV: ORDER entered on 224 MOTION for Recusal. Written statements due by 1/21/2014. Motion Hearing set for 1/24/2014 at 2:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. See attached order for further details. (Cicolini, Pietro)Judge F. Dennis Saylor, IV: ORDER entered on 224 MOTION for Recusal. Written statements due by 1/21/2014. Motion Hearing set for 1/24/2014 at 2:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. See attached order for further details. (Cicolini, Pietro)
February 6, 2014
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered denying the Motion for Recusal (dkt no. 224). (Cicolini, Pietro) Modified on 2/6/2014 (Cicolini, Pietro). Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered denying the Motion for Recusal (dkt no. 224). (Cicolini, Pietro) Modified on 2/6/2014 (Cicolini, Pietro). Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered denying the Motion for Recusal (dkt no. 224). (Cicolini, Pietro) Modified on 2/6/2014 (Cicolini, Pietro).
March 6, 2014
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J. O'Brien (1), Elizabeth V. Tavares (2), William H. Burke III (3). The defendants' 276 renewed motion for recusal is GRANTED. (Cicolini, Pietro) Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J. O'Brien (1), Elizabeth V. Tavares (2), William H. Burke III (3). The defendants' 276 renewed motion for recusal is GRANTED. (Cicolini, Pietro) Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to John J. O'Brien (1), Elizabeth V. Tavares (2), William H. Burke III (3). The defendants' 276 renewed motion for recusal is GRANTED. (Cicolini, Pietro)
March 6, 2014
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Judge F. Dennis Saylor, IV: ORDER entered denying the 284 motion to produce audio recordings of proceedings. (Cicolini, Pietro) Judge F. Dennis Saylor, IV: ORDER entered denying the 284 motion to produce audio recordings of proceedings. (Cicolini, Pietro) Judge F. Dennis Saylor, IV: ORDER entered denying the 284 motion to produce audio recordings of proceedings. (Cicolini, Pietro)