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06-20173 - USA v. Convertino et al


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06-20173 - USA v. Convertino et al
September 10, 2007
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ORDER granting 65 Motion in Limine as to Richard G. Convertino (1); taking under advisement 66 Motion as to Richard G. Convertino (1); granting 71 Motion as to Richard G. Convertino (1); denying 72 Motion to Dismiss as to Richard G. Convertino (1); granting in part and denying in part 74 Motion in Limine as to Richard G. Convertino (1); denying 81 Motion to Continue as to Richard G. Convertino (1), Harry Raymond Smith III (2); denying 67 Motion to Dismiss as to Harry Raymond Smith III (2); deferring ruling on 68 Motion to Compel as to Harry Raymond Smith III (2); granting in part and denying in part 69 Motion as to Harry Raymond Smith III (2); granting in part and denying in part 69 Motion to Dismiss as to Harry Raymond Smith III (2); granting in part and denying in part 70 Motion to Sever Defendant as to Harry Raymond Smith III (2). Signed by Honorable Arthur J Tarnow. (TTay)ORDER granting 65 Motion in Limine as to Richard G. Convertino (1); taking under advisement 66 Motion as to Richard G. Convertino (1); granting 71 Motion as to Richard G. Convertino (1); denying 72 Motion to Dismiss as to Richard G. Convertino (1); granting in part and denying in part 74 Motion in Limine as to Richard G. Convertino (1); denying 81 Motion to Continue as to Richard G. Convertino (1), Harry Raymond Smith III (2); denying 67 Motion to Dismiss as to Harry Raymond Smith III (2); deferring ruling on 68 Motion to Compel as to Harry Raymond Smith III (2); granting in part and denying in part 69 Motion as to Harry Raymond Smith III (2); granting in part and denying in part 69 Motion to Dismiss as to Harry Raymond Smith III (2); granting in part and denying in part 70 Motion to Sever Defendant as to Harry Raymond Smith III (2). Signed by Honorable Arthur J Tarnow. (TTay)
October 11, 2007
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ORDER finding as moot 122 Motion to Compel as to Richard G. Convertino (1); denying 125 Motion for Reconsideration as to Richard G. Convertino (1); denying 136 Motion for Reconsideration as to Richard G. Convertino (1); granting 139 Motion for Order as to Richard G. Convertino (1), Harry Raymond Smith III (2); finding as moot 120 Motion to Compel as to Harry Raymond Smith III (2); denying 133 Motion in Limine as to Harry Raymond Smith III (2). Signed by Honorable Arthur J Tarnow. (TTay)ORDER finding as moot 122 Motion to Compel as to Richard G. Convertino (1); denying 125 Motion for Reconsideration as to Richard G. Convertino (1); denying 136 Motion for Reconsideration as to Richard G. Convertino (1); granting 139 Motion for Order as to Richard G. Convertino (1), Harry Raymond Smith III (2); finding as moot 120 Motion to Compel as to Harry Raymond Smith III (2); denying 133 Motion in Limine as to Harry Raymond Smith III (2). Signed by Honorable Arthur J Tarnow. (TTay)
March 12, 2008
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REPORT AND RECOMMENDATION as to Harry Raymond Smith, III to Grant in Part 197 MOTION for Reimbursement of Deposition Expense - Signed by Honorable Virginia M Morgan. (JJoh)
May 8, 2008
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ORDER ADOPTING 210 REPORT AND RECOMMENDATION re: 197 Granting in Part and Denying in Part Motion for Reimbursement by Harry Raymond Smith, III and Denying Richard Convertino's 203 Motion for Attorney Fees and Denying Richard Convertino's 208 Motion for Sanctions Signed by District Judge Arthur J Tarnow. (LHac)ORDER ADOPTING 210 REPORT AND RECOMMENDATION re: 197 Granting in Part and Denying in Part Motion for Reimbursement by Harry Raymond Smith, III and Denying Richard Convertino's 203 Motion for Attorney Fees and Denying Richard Convertino's 208 Motion for Sanctions Signed by District Judge Arthur J Tarnow. (LHac)