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17-117 - USA v. MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH et al


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17-117 - USA v. MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH et al
November 19, 2017
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MEMORANDUM DECISION AND ORDER ON DEFENDANTS' MOTIONS TO COMPEL PRODUCTION OF DOCUMENTS, GOVERNMENT'S MOTION FOR DEPOSITION GROUND RULES, AND DEFENDANTS' MOTION TO QUASH THAT MOTION re 8 Motion to Compel Complete Disclosures and 10 Motion to Compel MOTION to Compel Production of Interview Notes, Documents Under Seal, and Other Statements and Materials in the Possession of the United States. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw)MEMORANDUM DECISION AND ORDER ON DEFENDANTS' MOTIONS TO COMPEL PRODUCTION OF DOCUMENTS, GOVERNMENT'S MOTION FOR DEPOSITION GROUND RULES, AND DEFENDANTS' MOTION TO QUASH THAT MOTION re 8 Motion to Compel Complete Disclosures and 10 Motion to Compel MOTION to Compel Production of Interview Notes, Documents Under Seal, and Other Statements and Materials in the Possession of the United States. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw)
January 22, 2018
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ORDER ON DEFENDANTS' MOTION TO DISMISS - denying 30 Motion to Dismiss Counts One through Eight of Indictment as to MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH (1), REEDEREI MS "MARGUERITA" GMBH & CO GESCHLOSSENE INVESTMENT KG (2). By JUDGE NANCY TORRESEN. (mnw)ORDER ON DEFENDANTS' MOTION TO DISMISS - denying 30 Motion to Dismiss Counts One through Eight of Indictment as to MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH (1), REEDEREI MS "MARGUERITA" GMBH & CO GESCHLOSSENE INVESTMENT KG (2). By JUDGE NANCY TORRESEN. (mnw)
July 12, 2018
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ORDER AUTHORIZING DEPOSIT OF FUNDS INTO THE REGISTRY OF THE COURT granting 129 Motion for Order Authorizing Deposit of Funds into the Registry of the Court as to MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH (1), REEDEREI MS "MARGUERITA" GMBH & CO GESCHLOSSENE INVESTMENT KG (2) By JUDGE NANCY TORRESEN. (MMB)ORDER AUTHORIZING DEPOSIT OF FUNDS INTO THE REGISTRY OF THE COURT granting 129 Motion for Order Authorizing Deposit of Funds into the Registry of the Court as to MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GMBH (1), REEDEREI MS "MARGUERITA" GMBH & CO GESCHLOSSENE INVESTMENT KG (2) By JUDGE NANCY TORRESEN. (MMB)