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05-80025 - United States of America v. O'Reilly et al


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05-80025 - United States of America v. O'Reilly et al
September 28, 2005
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ORDER OF DETENTION PENDING TRIAL as to Archie Broom Signed by Honorable R. Steven Whalen. (EBut, )
November 15, 2005
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ORDER OF DETENTION PENDING TRIAL as to Khayyam Wilson Signed by Honorable Donald A Scheer. (MLan, )
November 17, 2005
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ORDER OF DETENTION PENDING TRIAL as to Earl Johnson Signed by Honorable Donald A Scheer. (MLan, )
March 3, 2006
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ORDER denying 116 Motion for Written Findings as to Khayyam Wilson (6). Signed by Honorable Victoria A Roberts. (CPin, )
August 23, 2007
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ORDER denying 247 Motion to Amend/Correct as to Earl Johnson (5). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 204 Motion to Bar Consideration or Imposition of the Death Penalty as to Timothy Dennis O'Reilly, Kevin Watson, Norman Duncan (1); denying 187 Motion to Bar Consideration or Imposition of the Death Penalty as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)ORDER denying 204 Motion to Bar Consideration or Imposition of the Death Penalty as to Timothy Dennis O'Reilly, Kevin Watson, Norman Duncan (1); denying 187 Motion to Bar Consideration or Imposition of the Death Penalty as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)ORDER denying 204 Motion to Bar Consideration or Imposition of the Death Penalty as to Timothy Dennis O'Reilly, Kevin Watson, Norman Duncan (1); denying 187 Motion to Bar Consideration or Imposition of the Death Penalty as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 190 Motion to Bar Consideration of and Imposition of the Death Penalty Due to Improper Restriction on the Right to Weigh the Sufficiency of Aggravating Circumstances as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 191 Motion to Bar Consideration or Imposition of the Death Penalty on Grounds that Statute Requires Defendant to Prove the Existence of Mitigating Circumstances by a Preponderance of Evidence as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 192 Motion to Bar Death Penalty Prosecution Because the Death Penalty Provisions are Unconstitutional Because They Violate Procedural and Substantive Due Process as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 193 Motion to Strike as to Kevin Watson (3). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 199 Motion to Strike the Death Penalty Because it Violates the Rights of the Citizens of Michigan not to be part of an Inhumane, Corrosive, Destructive Process as to Timothy Dennis O'Reilly (1). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 208 Motion to Dismiss the Prosecution's Request for the Death Penalty because the Defendant's Race was Improperly used as a Consideration as to Timothy Dennis O'Reilly (1). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 210 Motion to Declare Rule 16 of Federal Rules of Criminal Procedure Unconstitutional as to Timothy Dennis O'Reilly (1). Signed by Honorable Victoria A Roberts. (CPin)
August 23, 2007
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ORDER denying 222 Motion to Dismiss the Prosecution's Request for the Death Penalty Based Upon the Unconstitutionality of 18 U.S.C. 3591 et seq as to Timothy Dennis O'Reilly (1); denying 195 Motion to Dismiss the Prosecutuion's request for the Death Penalty Based upon Unconstitutionalty of 18 U.S.C. 3591 et seq as to Kevin Watson(3). Signed by Honorable Victoria A Roberts. (CPin)ORDER denying 222 Motion to Dismiss the Prosecution's Request for the Death Penalty Based Upon the Unconstitutionality of 18 U.S.C. 3591 et seq as to Timothy Dennis O'Reilly (1); denying 195 Motion to Dismiss the Prosecutuion's request for the Death Penalty Based upon Unconstitutionalty of 18 U.S.C. 3591 et seq as to Kevin Watson(3). Signed by Honorable Victoria A Roberts. (CPin)
October 19, 2007
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ORDER Regarding Motions and Requiring Further Briefing (see image for details and dates). Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding Motions and Requiring Further Briefing (see image for details and dates). Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding Motions and Requiring Further Briefing (see image for details and dates). Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding Motions and Requiring Further Briefing (see image for details and dates). Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding Motions and Requiring Further Briefing (see image for details and dates). Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding Motions and Requiring Further Briefing (see image for details and dates). Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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ORDER Regarding 189 Motion to Strike as to Kevin Watson. Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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ORDER Denying 188 Motion to Strike as to Kevin Watson. Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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ORDER Denying 185 Motion for Disclosure as to Kevin Watson. Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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ORDER Denying 186 Motion to Strike as to Kevin Watson. Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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ORDER Regarding 200 Motion for Bill of Particulars and Regarding 183 Motion for Discovery. Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding 200 Motion for Bill of Particulars and Regarding 183 Motion for Discovery. Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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ORDER Regarding: 216 Motion to Limit Admission of Victim Impact Evidence; 180 Motion to Require Preview of Victim Impact Evidence; and 181 Motion for Discovery. Signed by Honorable Victoria A Roberts. (LVer)ORDER Regarding: 216 Motion to Limit Admission of Victim Impact Evidence; 180 Motion to Require Preview of Victim Impact Evidence; and 181 Motion for Discovery. Signed by Honorable Victoria A Roberts. (LVer)
December 28, 2007
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AMENDED ORDER re 185 MOTION for Disclosure by Kevin Watson. Signed by Honorable Victoria A Roberts. (LVer)
January 10, 2008
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OPINION AND ORDER Granting in Part and Denying in Part 178 Motion for Access to Jury Selection Records and Materials as to Kevin Watson (3). Signed by Honorable Bernard A Friedman. (DOpa)
February 1, 2008
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ORDER Entered on Motion 206 and 209. Signed by Honorable Victoria A Roberts. (LVer)
February 1, 2008
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ORDER Entered on Motion 212 Suppress as to Timothy Dennis O'Reilly. Signed by Honorable Victoria A Roberts. (LVer)
February 1, 2008
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ORDER. Signed by Honorable Victoria A Roberts. (LVer)ORDER. Signed by Honorable Victoria A Roberts. (LVer)ORDER. Signed by Honorable Victoria A Roberts. (LVer)ORDER. Signed by Honorable Victoria A Roberts. (LVer)ORDER. Signed by Honorable Victoria A Roberts. (LVer)ORDER. Signed by Honorable Victoria A Roberts. (LVer)ORDER. Signed by Honorable Victoria A Roberts. (LVer)
February 4, 2008
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OPINION AND ORDER Clarifying Order for Access to Jury Selection Records and Denying 307 Motion for Reconsideration as to Kevin Watson (3). Signed by Honorable Bernard A Friedman. (DOpa)
February 20, 2008
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ORDER denying 314 Motion for Reconsideration as to Timothy Dennis O'Reilly (1). Signed by Honorable Victoria A Roberts. (CPin)
April 10, 2008
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OPINION and Order as to Kevin Watson denying 332 MOTION for Additional Access to Jury Selection Records and remanding Motion to Dismiss Indictment and to Stay Proceedings back to Judge Roberts. Signed by District Judge Bernard A Friedman. (CMul)
November 20, 2008
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OPINION AND ORDER denying 355 Motion to Produce as to Timothy Dennis O'Reilly (1), Norman Duncan (2), Kevin Watson (3), Archie Broom (4). Signed by District Judge Bernard A Friedman. (CMul)OPINION AND ORDER denying 355 Motion to Produce as to Timothy Dennis O'Reilly (1), Norman Duncan (2), Kevin Watson (3), Archie Broom (4). Signed by District Judge Bernard A Friedman. (CMul)OPINION AND ORDER denying 355 Motion to Produce as to Timothy Dennis O'Reilly (1), Norman Duncan (2), Kevin Watson (3), Archie Broom (4). Signed by District Judge Bernard A Friedman. (CMul)OPINION AND ORDER denying 355 Motion to Produce as to Timothy Dennis O'Reilly (1), Norman Duncan (2), Kevin Watson (3), Archie Broom (4). Signed by District Judge Bernard A Friedman. (CMul)
December 15, 2008
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ORDER denying without prejudice 332 Motion to Dismiss as to Kevin Watson (3). Signed by District Judge Victoria A Roberts. (CPin)
October 15, 2009
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ORDER denying 379 Motion to Strike as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (THal)
October 27, 2009
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(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).(WITHDRAWN)ORDER granting 378 Motion Appoint AUSAs From Another District as Firewall as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin) Modified on 2/19/2010 (CPin).
November 17, 2009
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ORDER granting 377 Motion in Limine as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin)
December 30, 2009
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ORDER denying 407 Motion to Strike Specification C(3) of Government's Notice of Intent to Seek Death Penalty as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin)
December 30, 2009
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ORDER denying 395 Motion for Request for Indefinite Continuance as to Timothy Dennis O'Reilly (1); denying 396 Motion to Exclude Government Witness as to Timothy Dennis O'Reilly (1) and Request for Evidentiary Hearing. Signed by District Judge Victoria A Roberts. (CPin)
February 19, 2010
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ORDER - Withdrawing Order Granting Motion 402, Striking Motion 378 andfinding as moot 406 Motion for Disclosure as to Timothy Dennis O'Reilly (1)See Order for Details. Signed by District Judge Victoria A Roberts. (CPin)
May 10, 2010
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ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 479 Motion. Signed by District Judge Victoria A Roberts. (LVer)
May 10, 2010
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ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Granting 473 Motion. Signed by District Judge Victoria A Roberts. (LVer)
June 3, 2010
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ORDER granting 505 Motion in Limine as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin)
June 3, 2010
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ORDER denying 509 Motion To Test Defendant for Purposes of rebutting his Rule 12.2 Mental Health Evidence as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin)
June 3, 2010
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ORDER denying 507 Motion to Strike Defendant's 12.2 Notice and Defendant's Supplemental 12.2 Notice as to Timothy Dennis O'Reilly (1). Signed by District Judge Victoria A Roberts. (CPin)
July 2, 2010
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ORDER Granting in Part and Holding Part in Abeyance 521 Motion in Limine. Signed by District Judge Victoria A Roberts. (LVer)
July 7, 2010
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ORDER. Signed by District Judge Victoria A Roberts. (LVer)ORDER. Signed by District Judge Victoria A Roberts. (LVer)ORDER. Signed by District Judge Victoria A Roberts. (LVer)ORDER. Signed by District Judge Victoria A Roberts. (LVer)ORDER. Signed by District Judge Victoria A Roberts. (LVer)ORDER. Signed by District Judge Victoria A Roberts. (LVer)ORDER. Signed by District Judge Victoria A Roberts. (LVer)
July 9, 2010
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ORDER Denying 492 Motion. Signed by District Judge Victoria A Roberts. (LVer)
July 15, 2010
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ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)ORDER Denying 575 Motion. Signed by District Judge Victoria A Roberts. (LVer)
July 21, 2010
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ORDER Denying 574 Motion. Signed by District Judge Victoria A Roberts. (LVer)
July 28, 2010
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ORDER. Signed by District Judge Victoria A Roberts. (LVer)
July 28, 2010
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ORDER. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Denying 597 Motion. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Denying 604 Request for Timely Production of Required 12.2 Reports by the Prosecution. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Regarding 521 MOTION in Limine to Exclude the Use and Mention of Polygraph Evidence During the Guilt Phase and During the Penalty Phase of Trial. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Regarding 599 Motion to Preclude the Government from using the Nix-Bey Recording to Show Lack of Remorse and/or Future Dangerousness. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Granting In Part And Denying In Part 588 Motion to Exclude. Limit and/or Order Detailed Preview of Victim Impact Witnesses. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Granting 598 Motion to Strike Unproven and Inadmissible Allegations from the Notice of Intent to Seek Death Penalty and to Preclude any Amendments to that Notice; Motion to Preclude Argument in Support of a Death Sentence Using Evidence of Striken Allegations and/or Unproven Evidence. Signed by District Judge Victoria A Roberts. (LVer)
August 6, 2010
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ORDER Denying 605 Motion to Submit Only Count Two of the Indictment to the Sentencing Jury. Signed by District Judge Victoria A Roberts. (LVer)
August 23, 2010
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ORDER Mooting 626 Motion. Signed by District Judge Victoria A Roberts. (LVer)
August 23, 2010
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ORDER Regarding Defendant's Proposed Mitigating Factors. Signed by District Judge Victoria A Roberts. (LVer)
August 23, 2010
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ORDER as to Timothy Dennis O'Reilly Signed by District Judge Victoria A Roberts. (CPin)
February 8, 2011
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OPINION AND ORDER. Signed by District Judge Victoria A Roberts. (LVer)
May 18, 2011
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ORDER as to Kevin Watson re 685 MOTION in Limine Regarding Testimony from LaTanya Smith Not Admissible Under Rules 801(d)(2)(E) or 804(b)(3) of the Federal Rules of Evidence filed by Kevin Watson, 684 MOTION in Limine Regarding Prison Recordings of Timothy O'Reilly by Barron Nix-Bey at the Government's Behest filed by Kevin Watson Signed by District Judge Victoria A. Roberts. (CPin)
June 14, 2011
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ORDER Denying 683 Motion and Setting Status Conference. Signed by District Judge Victoria A. Roberts. (LVer)ORDER Denying 683 Motion and Setting Status Conference. Signed by District Judge Victoria A. Roberts. (LVer)
December 28, 2011
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ORDER Denying in Part and Reserve Ruling In Part 793 Motion in Limine to Exclude the Use and Mention of Polygraph Evidence During Trial. Signed by District Judge Victoria A. Roberts. (LVer)
January 6, 2012
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ORDER Regarding 791 Motion in Limine to Admit Evidence under Federal Rule of Evidence 404(b). Signed by District Judge Victoria A. Roberts. (LVer)
June 26, 2015
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ORDER denying 897 Motion Under U.S.C. 753(f) as to Earl Johnson (5); denying 899 Motion Under Rule 6(e) as to Earl Johnson (5). Signed by District Judge Victoria A. Roberts. (CPin)
January 28, 2016
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ORDER Denying 875 Motion to Vacate, Set Aside or Correct Sentence Under 28 U.S.C.ยง (2255). Signed by District Judge Victoria A. Roberts. (LVer) Civil Case 2:13-cv-13075-VAR closed.
December 8, 2016
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ORDER denying 910 Motion to Vacate (2255) as to Earl Johnson (5). Signed by District Judge Victoria A. Roberts. (CPin) Civil Case 2:16-cv-12514-VAR closed.
January 13, 2017
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ORDER Denying 887 MOTION to Vacate Sentence under 28 U.S.C. 2255 filed by Kevin Watson; Denying re 915 Letter/Motion filed by Kevin Watson. Signed by District Judge Victoria A. Roberts. (CPin)
May 8, 2017
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ORDER Denying 926 Motion to Reconsider and Reopen Proceedings. Signed by District Judge Victoria A. Roberts. (LVer)
March 20, 2018
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ORDER Denying Petition to Alter or Amend Judgment 927; denying 931 Motion to Appoint Counsel as to Kevin Watson (3); denying 935 Motion for Full Accounting as to Kevin Watson (3). Signed by District Judge Victoria A. Roberts. (CPin)