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16-20625 - United States of America v. Burke et al


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16-20625 - United States of America v. Burke et al
June 12, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Madeline Burke. Signed by Magistrate Judge Patricia T. Morris. (KCas)
June 27, 2017
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ORDER Striking Grand Jury Transcript and Directing the Government to Show Cause as to Denis Burke, Parisville Dairy and Dunganstown Dairy. (Government's Written Show Cause Response due by 7/10/2017.) Signed by District Judge Thomas L. Ludington. (KWin)ORDER Striking Grand Jury Transcript and Directing the Government to Show Cause as to Denis Burke, Parisville Dairy and Dunganstown Dairy. (Government's Written Show Cause Response due by 7/10/2017.) Signed by District Judge Thomas L. Ludington. (KWin)ORDER Striking Grand Jury Transcript and Directing the Government to Show Cause as to Denis Burke, Parisville Dairy and Dunganstown Dairy. (Government's Written Show Cause Response due by 7/10/2017.) Signed by District Judge Thomas L. Ludington. (KWin)
June 29, 2017
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ORDER Adopting 49 Report and Recommendation, Accepting Defendant's Plea of Guilty, and Taking the Rule 11 Plea Agreement Under Advisement as to Madeline Burke (2). Signed by District Judge Thomas L. Ludington. (KWin)
August 23, 2017
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ORDER Denying 40 Motion for Discovery Concerning Selective Prosecution, Denying 41 Motion to Dismiss Indictment Without Prejudice and Amending Scheduling Order as to Denis Burke, Parisville Dairy and Dunganstown Dairy. ( Plea due by 8/29/2017, Final Pretrial Conference set for 8/29/2017 at 2:30 PM before District Judge Thomas L. Ludington, Jury Trial set for 9/12/2017 at 8:30 AM before District Judge Thomas L. Ludington. ) Signed by District Judge Thomas L. Ludington. (KWin)ORDER Denying 40 Motion for Discovery Concerning Selective Prosecution, Denying 41 Motion to Dismiss Indictment Without Prejudice and Amending Scheduling Order as to Denis Burke, Parisville Dairy and Dunganstown Dairy. ( Plea due by 8/29/2017, Final Pretrial Conference set for 8/29/2017 at 2:30 PM before District Judge Thomas L. Ludington, Jury Trial set for 9/12/2017 at 8:30 AM before District Judge Thomas L. Ludington. ) Signed by District Judge Thomas L. Ludington. (KWin)ORDER Denying 40 Motion for Discovery Concerning Selective Prosecution, Denying 41 Motion to Dismiss Indictment Without Prejudice and Amending Scheduling Order as to Denis Burke, Parisville Dairy and Dunganstown Dairy. ( Plea due by 8/29/2017, Final Pretrial Conference set for 8/29/2017 at 2:30 PM before District Judge Thomas L. Ludington, Jury Trial set for 9/12/2017 at 8:30 AM before District Judge Thomas L. Ludington. ) Signed by District Judge Thomas L. Ludington. (KWin)
September 19, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Denis Burke. Signed by Magistrate Judge Patricia T. Morris. (KCas)
September 19, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dunganstown Dairy. Signed by Magistrate Judge Patricia T. Morris. (KCas)
September 19, 2017
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Parisville Dairy. Signed by Magistrate Judge Patricia T. Morris. (KCas)
October 6, 2017
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ORDER Adopting 82 Report and Recommendation, Accepting Defendant's Plea of Guilty, and Taking the 83 Rule 11 Plea Agreement Under Advisement. Signed by District Judge Thomas L. Ludington. (KWin)
October 6, 2017
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ORDER Adopting 80 Report and Recommendation, Accepting Defendant's Plea of Guilty, and Taking the 85 Rule 11 Plea Agreement Under Advisement as to Denis Burke (1). Signed by District Judge Thomas L. Ludington. (KWin)
October 6, 2017
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ORDER Adopting 81 Report and Recommendation, Accepting Defendant's Plea of Guilty, and Taking the 84 Rule 11 Plea Agreement Under Advisement as to Dunganstown Dairy (4). Signed by District Judge Thomas L. Ludington. (KWin)