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12-160 - USA v. FRENCH et al


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12-160 - USA v. FRENCH et al
August 5, 2013
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REPORT AND RECOMMENDED DECISION as to RODNEY RUSSELL re 146 First MOTION for Discovery , 144 First MOTION to Dismiss , 147 First MOTION to Sever , 145 First MOTION to Suppress . Objections to R&R due by 8/22/2013. By MAGISTRATE JUDGE MARGARET J. KRAVCHUK. (CWP)
August 26, 2013
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ORDER adopting 175 Report and Recommended Decision for 144 Motion to Dismiss; 145 Motion to Suppress; 146 Motion for Discovery; and, 147 Motion to Sever all filed by RODNEY RUSSELL. Denying 144 Motion to Dismiss; denying 145 Motion to Suppress; denying 146 Motion for Discovery; and, denying 147 Motion to Sever. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
January 6, 2014
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ORDER denying 208 Motion in Limine Re: Admissibility of Deposition of Martin Roblero as to MALCOLM A FRENCH (1), RODNEY RUSSELL (2), ROBERT BERG (3), KENDALL CHASE (4), HAYNES TIMBERLAND INC (6) By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 208 Motion in Limine Re: Admissibility of Deposition of Martin Roblero as to MALCOLM A FRENCH (1), RODNEY RUSSELL (2), ROBERT BERG (3), KENDALL CHASE (4), HAYNES TIMBERLAND INC (6) By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 208 Motion in Limine Re: Admissibility of Deposition of Martin Roblero as to MALCOLM A FRENCH (1), RODNEY RUSSELL (2), ROBERT BERG (3), KENDALL CHASE (4), HAYNES TIMBERLAND INC (6) By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 208 Motion in Limine Re: Admissibility of Deposition of Martin Roblero as to MALCOLM A FRENCH (1), RODNEY RUSSELL (2), ROBERT BERG (3), KENDALL CHASE (4), HAYNES TIMBERLAND INC (6) By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 208 Motion in Limine Re: Admissibility of Deposition of Martin Roblero as to MALCOLM A FRENCH (1), RODNEY RUSSELL (2), ROBERT BERG (3), KENDALL CHASE (4), HAYNES TIMBERLAND INC (6) By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 208 Motion in Limine Re: Admissibility of Deposition of Martin Roblero as to MALCOLM A FRENCH (1), RODNEY RUSSELL (2), ROBERT BERG (3), KENDALL CHASE (4), HAYNES TIMBERLAND INC (6) By JUDGE JOHN A. WOODCOCK, JR. (MFS)
May 19, 2014
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ORDER denying 316 Motion for Acquittal on Count XI of the Superseding Indictment as to KENDALL CHASE (4). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
January 28, 2015
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ORDER denying 441 Motion for New Trial as to RODNEY RUSSELL (2); denying 441 Motion to Vacate as to RODNEY RUSSELL (2). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
March 18, 2015
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ORDER on Audio of Voir Dire as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER on Audio of Voir Dire as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER on Audio of Voir Dire as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER on Audio of Voir Dire as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 27, 2015
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ORDER denying 440 Sealed Motion as to MALCOLM A FRENCH; RODNEY RUSSELL, KENDALL CHASE, and HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS) Modified on 5/6/2015 to unseal per Judge Woodcock(jlg).ORDER denying 440 Sealed Motion as to MALCOLM A FRENCH; RODNEY RUSSELL, KENDALL CHASE, and HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS) Modified on 5/6/2015 to unseal per Judge Woodcock(jlg).ORDER denying 440 Sealed Motion as to MALCOLM A FRENCH; RODNEY RUSSELL, KENDALL CHASE, and HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS) Modified on 5/6/2015 to unseal per Judge Woodcock(jlg).ORDER denying 440 Sealed Motion as to MALCOLM A FRENCH; RODNEY RUSSELL, KENDALL CHASE, and HAYNES TIMBERLAND INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS) Modified on 5/6/2015 to unseal per Judge Woodcock(jlg).
April 27, 2015
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ORDER denying 465 Motion for New Trial as to MALCOLM A FRENCH (1); denying 468 Motion for New Trial as to RODNEY RUSSELL (2); denying 461 Motion for New Trial as to KENDALL CHASE (4); denying 472 Defendant HAYNES TIMBERLAND INC.'S Joinder in Defendant Chase's Motion for New Trial, Defendant French's Supplemental Motion for New Trial and Defendant Russell's Supplemental Motion for New Trial. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 465 Motion for New Trial as to MALCOLM A FRENCH (1); denying 468 Motion for New Trial as to RODNEY RUSSELL (2); denying 461 Motion for New Trial as to KENDALL CHASE (4); denying 472 Defendant HAYNES TIMBERLAND INC.'S Joinder in Defendant Chase's Motion for New Trial, Defendant French's Supplemental Motion for New Trial and Defendant Russell's Supplemental Motion for New Trial. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 465 Motion for New Trial as to MALCOLM A FRENCH (1); denying 468 Motion for New Trial as to RODNEY RUSSELL (2); denying 461 Motion for New Trial as to KENDALL CHASE (4); denying 472 Defendant HAYNES TIMBERLAND INC.'S Joinder in Defendant Chase's Motion for New Trial, Defendant French's Supplemental Motion for New Trial and Defendant Russell's Supplemental Motion for New Trial. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 465 Motion for New Trial as to MALCOLM A FRENCH (1); denying 468 Motion for New Trial as to RODNEY RUSSELL (2); denying 461 Motion for New Trial as to KENDALL CHASE (4); denying 472 Defendant HAYNES TIMBERLAND INC.'S Joinder in Defendant Chase's Motion for New Trial, Defendant French's Supplemental Motion for New Trial and Defendant Russell's Supplemental Motion for New Trial. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 28, 2015
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ORDER denying 483 Motion to Prohibit the Application of Sechedule I of the Controlled Substance Act to the Sentencing of Defendants as to MALCOLM FRENCH, RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND, INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 483 Motion to Prohibit the Application of Sechedule I of the Controlled Substance Act to the Sentencing of Defendants as to MALCOLM FRENCH, RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND, INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 483 Motion to Prohibit the Application of Sechedule I of the Controlled Substance Act to the Sentencing of Defendants as to MALCOLM FRENCH, RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND, INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 483 Motion to Prohibit the Application of Sechedule I of the Controlled Substance Act to the Sentencing of Defendants as to MALCOLM FRENCH, RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND, INC. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
September 1, 2015
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ORDER dismissing without prejudice 521 Motion for Disclosure of Brady Material as to MALCOLM A FRENCH (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 12, 2015
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ORDER denying 590 Motion for New Trial as to RODNEY RUSSELL (2). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 17, 2015
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ORDER denying 554 Motion for New Trial as to MALCOLM A FRENCH (1); denying 588 Motion for New Trial as to KENDALL CHASE (4). By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 554 Motion for New Trial as to MALCOLM A FRENCH (1); denying 588 Motion for New Trial as to KENDALL CHASE (4). By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 554 Motion for New Trial as to MALCOLM A FRENCH (1); denying 588 Motion for New Trial as to KENDALL CHASE (4). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 23, 2015
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ORDER denying 583 Motion to Dismiss Indictment as to MALCOLM A FRENCH, RODNEY RUSSELL and KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 583 Motion to Dismiss Indictment as to MALCOLM A FRENCH, RODNEY RUSSELL and KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)ORDER denying 583 Motion to Dismiss Indictment as to MALCOLM A FRENCH, RODNEY RUSSELL and KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
January 28, 2016
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ORDER denying 601 Motion to Amend Judgment as to ROBERT BERG (3); denying 605 Motion for Oral Argument/Hearing as to ROBERT BERG (3). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
March 29, 2016
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ORDER denying 640 Motion to Reconsider Order Denying Ex Parte Motion for Appointment of Counsel as to RODNEY RUSSELL (2). By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 12, 2016
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SENTENCING ORDER on Drug Quantity as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)SENTENCING ORDER on Drug Quantity as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)SENTENCING ORDER on Drug Quantity as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 13, 2016
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SENTENCING ORDER on Firearms Enhancement as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)SENTENCING ORDER on Firearms Enhancement as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)SENTENCING ORDER on Firearms Enhancement as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 19, 2016
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AMENDED SENTENCING ORDER on Firearms Enhancement as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. This Amended Order corrects a typographical error in the Order dated 4/13/2016 (ECF No. 648). See footnote 1 of this Amended Order for the correction. By JUDGE JOHN A. WOODCOCK, JR. (MFS)AMENDED SENTENCING ORDER on Firearms Enhancement as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. This Amended Order corrects a typographical error in the Order dated 4/13/2016 (ECF No. 648). See footnote 1 of this Amended Order for the correction. By JUDGE JOHN A. WOODCOCK, JR. (MFS)AMENDED SENTENCING ORDER on Firearms Enhancement as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. This Amended Order corrects a typographical error in the Order dated 4/13/2016 (ECF No. 648). See footnote 1 of this Amended Order for the correction. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 20, 2016
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SENTENCING ORDER Imposing Obstruction of Justice Enhancements as to MALCOLM A FRENCH, RODNEY RUSSELL. By JUDGE JOHN A. WOODCOCK, JR. (MFS)SENTENCING ORDER Imposing Obstruction of Justice Enhancements as to MALCOLM A FRENCH, RODNEY RUSSELL. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
April 20, 2016
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FINAL SENTENCING ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)FINAL SENTENCING ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)FINAL SENTENCING ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE. By JUDGE JOHN A. WOODCOCK, JR. (MFS)
November 16, 2016
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ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC Denying 674 MOTION for New Trial, filed by MALCOLM A FRENCH, Denying 682 MOTION to Join Motion for New Trial filed by RODNEY RUSSELL, Denying 678 MOTION to Join Motion for New Trial filed by KENDALL CHASE, Denying 712 MOTION for Oral Argument/Hearing filed by MALCOLM A FRENCH and joined by RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND INC. Redacted Documents due 11/30/2016. By JUDGE JOHN A. WOODCOCK, JR. (jgd) Modified on 1/3/2017 to unseal per Order #767 (jgd).ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC Denying 674 MOTION for New Trial, filed by MALCOLM A FRENCH, Denying 682 MOTION to Join Motion for New Trial filed by RODNEY RUSSELL, Denying 678 MOTION to Join Motion for New Trial filed by KENDALL CHASE, Denying 712 MOTION for Oral Argument/Hearing filed by MALCOLM A FRENCH and joined by RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND INC. Redacted Documents due 11/30/2016. By JUDGE JOHN A. WOODCOCK, JR. (jgd) Modified on 1/3/2017 to unseal per Order #767 (jgd).ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC Denying 674 MOTION for New Trial, filed by MALCOLM A FRENCH, Denying 682 MOTION to Join Motion for New Trial filed by RODNEY RUSSELL, Denying 678 MOTION to Join Motion for New Trial filed by KENDALL CHASE, Denying 712 MOTION for Oral Argument/Hearing filed by MALCOLM A FRENCH and joined by RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND INC. Redacted Documents due 11/30/2016. By JUDGE JOHN A. WOODCOCK, JR. (jgd) Modified on 1/3/2017 to unseal per Order #767 (jgd).ORDER as to MALCOLM A FRENCH, RODNEY RUSSELL, KENDALL CHASE, HAYNES TIMBERLAND INC Denying 674 MOTION for New Trial, filed by MALCOLM A FRENCH, Denying 682 MOTION to Join Motion for New Trial filed by RODNEY RUSSELL, Denying 678 MOTION to Join Motion for New Trial filed by KENDALL CHASE, Denying 712 MOTION for Oral Argument/Hearing filed by MALCOLM A FRENCH and joined by RODNEY RUSSELL, KENDALL CHASE and HAYNES TIMBERLAND INC. Redacted Documents due 11/30/2016. By JUDGE JOHN A. WOODCOCK, JR. (jgd) Modified on 1/3/2017 to unseal per Order #767 (jgd).
January 3, 2017
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ORDER ON SEALING AND REDACTION. Order dismissing as Moot 755 Motion to Stay Unsealing as to KENDALL CHASE (4). By JUDGE JOHN A. WOODCOCK, JR. (jgd)