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16-20499 - United States of America v. McQuarrie et al


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16-20499 - United States of America v. McQuarrie et al
March 16, 2017
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ORDER Directing Defendant to Cooperate with His Attorney and Directing Service of Order on Defendant. Signed by District Judge Thomas L. Ludington. (Sian, M)
January 11, 2018
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ORDER Denying 61 Motion for Severance, Denying 63 Motion for a Pretrial Hearing on the Admissibility of Coconspirator Statements, and Granting in Part 60, 62 Motions for Bill of Particulars as to Scott David McQuarrie, David Allen McQuarrie and Yvonne Evelyn McQuarrie. (Government's Bill of Particulars due by 1/22/2018.) Signed by District Judge Thomas L. Ludington. (KWin)ORDER Denying 61 Motion for Severance, Denying 63 Motion for a Pretrial Hearing on the Admissibility of Coconspirator Statements, and Granting in Part 60, 62 Motions for Bill of Particulars as to Scott David McQuarrie, David Allen McQuarrie and Yvonne Evelyn McQuarrie. (Government's Bill of Particulars due by 1/22/2018.) Signed by District Judge Thomas L. Ludington. (KWin)ORDER Denying 61 Motion for Severance, Denying 63 Motion for a Pretrial Hearing on the Admissibility of Coconspirator Statements, and Granting in Part 60, 62 Motions for Bill of Particulars as to Scott David McQuarrie, David Allen McQuarrie and Yvonne Evelyn McQuarrie. (Government's Bill of Particulars due by 1/22/2018.) Signed by District Judge Thomas L. Ludington. (KWin)
March 19, 2018
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ORDER Providing Notice that Count Four May Be Severed. Signed by District Judge Thomas L. Ludington. (KWin)
March 20, 2018
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ORDER Granting in Part Defendant's 120 Motion for Disclosure of Jencks and Giglio Material as to Scott David McQuarrie (1). Signed by District Judge Thomas L. Ludington. (KWin)
April 6, 2018
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ORDER Directing Additional Briefing on 130 Motion to Dismiss and Granting 162 Motion to Adjourn Trial as to Scott David McQuarrie. (Government's Supplemental Brief due by 4/16/2018; Defendant's Response due by 4/23/2018; Government's Reply due by 4/27/2018. ) (Jury Trial RE-set for 5/22/2018 at 8:30 AM before District Judge Thomas L. Ludington.) Signed by District Judge Thomas L. Ludington. (KWin)
May 7, 2018
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ORDER Denying Defendant's 130 Motion to Dismiss and Denying 163 Motion to Transfer as to Scott David McQuarrie (1). Signed by District Judge Thomas L. Ludington. (KWin)