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12-027 - USA v. SWAN et al


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12-027 - USA v. SWAN et al
November 14, 2012
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ORDER denying 46 Motion in Limine pertaining to certain sealed documents as to CAROLE SWAN (1) By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
November 26, 2012
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REPORT AND RECOMMENDED DECISION as to CAROLE SWAN re 48 MOTION to Dismiss Counts 14-17 of the Indictment as Multiplicitous. Objections to R&R due by 12/13/2012. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
November 26, 2012
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ORDER denying 52 Motion for Bill of Particulars as to CAROLE SWAN (1). By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
December 12, 2012
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REPORT AND RECOMMENDED DECISION as to CAROLE SWAN re 47 MOTION to Suppress Statements. Objections to R&R due by 1/2/2013. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
December 12, 2012
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MEMORANDUM OF DECISION granting in part 50 Motion to Sever Defendant as to CAROLE SWAN (1); granting in part 53 Motion for relief from prejudicial joinder as to MARSHALL SWAN (2). By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)MEMORANDUM OF DECISION granting in part 50 Motion to Sever Defendant as to CAROLE SWAN (1); granting in part 53 Motion for relief from prejudicial joinder as to MARSHALL SWAN (2). By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
February 25, 2013
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ORDER adopting 77 Report and Recommended Decision for 48 Motion to Dismiss filed by CAROLE SWAN; granting 48 Motion to Dismiss as to CAROLE SWAN (1); Counts Thirteen through Seventeen of CAROLE SWAN's Indictment (ECF No. 1) are DISMISSED and the Government is GRANTED leave to obtain a superseding indictment. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
February 25, 2013
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ORDER adopting 85 Report and Recommended Decision for 47 Motion to Suppress filed by CAROLE SWAN (1); denying 47 Motion to Suppress. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
July 5, 2013
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ORDER granting 137 Motion for Relief from Prejudicial Joinder as to MARSHALL SWAN (2); granting 138 Motion to Continue as to MARSHALL SWAN (2) By JUDGE JOHN A. WOODCOCK, JR. (mlm)ORDER granting 137 Motion for Relief from Prejudicial Joinder as to MARSHALL SWAN (2); granting 138 Motion to Continue as to MARSHALL SWAN (2) By JUDGE JOHN A. WOODCOCK, JR. (mlm)
July 8, 2013
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AMENDED ORDER as to MARSHALL SWAN re 144 Order on Motion for Prejudicial Joinder and Order on Motion to Continue. By JUDGE JOHN A. WOODCOCK, JR. (mlm)
August 7, 2013
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ORDER denying 175 Motion for Order to Clarify Kepreos Order and Allow Release of Juoror Information as to MARSHALL SWAN (2). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
September 9, 2013
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ORDER granting in part and denying in part 230 Motion in Limine to Exclude Evidence of Domestic Violence and to Admit Prior Convictions as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
July 24, 2014
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ORDER denying 373 Motion for Bail Pending Appeal as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
October 22, 2014
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ORDER denying 386 Emergency Motion for Release Pending Appeal as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 13, 2014
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ORDER denying 394 Motion to Expand Record as to CAROLE SWAN (1); denying 395 Motion for Reconsideration as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
February 8, 2016
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***VACATED per Order #435*** ORDER denying 431 Motion to Reduce Sentence as to MARSHALL SWAN (2). By JUDGE JOHN A. WOODCOCK, JR. (MFS) Modified on 2/8/2016 to indicate vacated (jlg).
February 10, 2016
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ORDER denying 431 Motion to Reduce Sentence as to MARSHALL SWAN (2). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 25, 2017
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ORDER denying 446 Motion for Emergency Release on Bail Based on the Time Sensitive Issue as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
July 5, 2017
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ORDER denying 444 Motion for Bail as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
September 30, 2017
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ORDER granting 458 Motion for Status Report as to CAROLE SWAN (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 29, 2017
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ORDER ON SECOND EMERGENCY MOTION FOR BAIL AND STATUS REPORT granting 470 Motion for status of motion for release on bail pending the Court's decision for Correction in the Reduction of Sentence; denying 464 Second Emergency Motion for Release by Bail as to CAROLE SWAN (1); By JUDGE JOHN A. WOODCOCK, JR. (sfw)
February 15, 2018
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RECOMMENDED DECISION as to CAROLE SWAN re 462 MOTION to Vacate, Set Aside or Correct Sentence (2255) Objections to R&R due by 3/1/2018 By MAGISTRATE JUDGE JOHN H. RICH III. (ccs)