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11-184 - USA v. RAZO et al


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11-184 - USA v. RAZO et al
September 27, 2012
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REPORT AND RECOMMENDED DECISION as to MARK RAZO, BARRY DIAZ re 56 MOTION to Dismiss Improper Venue, 61 MOTION to transfer for inconvenient forum, 60 MOTION to Dismiss for Improper Venue. Objections to R&R due by 10/15/2012. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)REPORT AND RECOMMENDED DECISION as to MARK RAZO, BARRY DIAZ re 56 MOTION to Dismiss Improper Venue, 61 MOTION to transfer for inconvenient forum, 60 MOTION to Dismiss for Improper Venue. Objections to R&R due by 10/15/2012. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
October 4, 2012
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REPORT AND RECOMMENDED DECISION as to MARK RAZO re 57 MOTION to Suppress Wiretap Objections to R&R due by 10/22/2012 By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (jgw)
November 1, 2012
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ORDER dismissing without prejudice 118 Motion to Sever, or Alternatively, Motion for Release as to MARK RAZO. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER dismissing without prejudice 118 Motion to Sever, or Alternatively, Motion for Release as to MARK RAZO. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 14, 2012
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ORDER adopting 74 Report and Recommended Decision for 57 Motion to Suppress filed by MARK RAZO; denying 57 Motion to Suppress. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 19, 2012
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ORDER granting 110 Motion in Limine to Allow the Jury to Use Transcripts of Admitted Calls During Deliberations as to MARK RAZO, BARRY DIAZ. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER granting 110 Motion in Limine to Allow the Jury to Use Transcripts of Admitted Calls During Deliberations as to MARK RAZO, BARRY DIAZ. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 20, 2012
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ORDER adopting in part 73 Report and Recommended Decision for 56 Motion to Dismiss for Improper Venue as to MARK RAZO; dismissing without prejudice 56 Motion to Dismiss for Improper Venue as to MARK RAZO; adopting 73 Report and Recommended Decision for 60 Motion to Dismiss for Improper Venue and 61 Motion to Transfer Venue as to BARRY DIAZ; denying 60 Motion to Dismiss as to BARRY DIAZ; denying 61 Motion to Transfer Venue as to BARRY DIAZ. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER adopting in part 73 Report and Recommended Decision for 56 Motion to Dismiss for Improper Venue as to MARK RAZO; dismissing without prejudice 56 Motion to Dismiss for Improper Venue as to MARK RAZO; adopting 73 Report and Recommended Decision for 60 Motion to Dismiss for Improper Venue and 61 Motion to Transfer Venue as to BARRY DIAZ; denying 60 Motion to Dismiss as to BARRY DIAZ; denying 61 Motion to Transfer Venue as to BARRY DIAZ. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
December 17, 2012
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ORDER dismissing without prejudice 76 Motion in Limine as to MARK RAZO (1), BARRY DIAZ (2); granting 77 Motion in Limine as to MARK RAZO (1), BARRY DIAZ (2); dismissing without prejudice 93 Motion in Limine as to MARK RAZO (1); denying 94 Motion in Limine as to MARK RAZO (1); dismissing without prejudice 95 Motion in Limine as to MARK RAZO (1); dismissing without prejudice 109 Motion in Limine as to MARK RAZO (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER dismissing without prejudice 76 Motion in Limine as to MARK RAZO (1), BARRY DIAZ (2); granting 77 Motion in Limine as to MARK RAZO (1), BARRY DIAZ (2); dismissing without prejudice 93 Motion in Limine as to MARK RAZO (1); denying 94 Motion in Limine as to MARK RAZO (1); dismissing without prejudice 95 Motion in Limine as to MARK RAZO (1); dismissing without prejudice 109 Motion in Limine as to MARK RAZO (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
February 21, 2013
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ORDER granting 138 Motion in Limine for a Ruling Permitting the Government to Utilize Federal Rule of Evidence 902(11) for the Authentication of Domestic Records of Regularly Conducted Activity as to MARK RAZO (1) By JUDGE JOHN A. WOODCOCK, JR. (MFS)
July 6, 2016
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REPORT AND RECOMMENDED DECISION as to MARK RAZO re 278 MOTION to treat filing 269 as a first 2255, 276 MOTION to Comply MOTION to Extend Time . Objections to R&R due by 7/25/2016. By MAGISTRATE JUDGE JOHN C. NIVISON. (CWP)
September 12, 2016
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ORDER adopting 280 Report and Recommended Decision for 276 Motion to Comply and to Extend Time as to MARK RAZO (1) and 278 Motion to Treat Filing as a First 2255 filed by MARK RAZO; granting 276 Motion to Comply and to Extend Time; granting 278 Motion to Treat Filing as a First 2255. By JUDGE JOHN A. WOODCOCK, JR. (MFS)