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11-20129 - United States of America v. Sutherland et al


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11-20129 - United States of America v. Sutherland et al
March 30, 2011
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ORDER as to Scott William Sutherland amending Standing Order for Discovery and Inspection in Criminal Cases Signed by District Judge Robert H. Cleland. (LWag)
August 25, 2011
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OPINION AND ORDER denying 13 Motion to Suppress as to Scott William Sutherland (1)and Defendant Robert's May 22, 2011 Joinder of Defendant Sutherland's motion. Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER denying 13 Motion to Suppress as to Scott William Sutherland (1)and Defendant Robert's May 22, 2011 Joinder of Defendant Sutherland's motion. Signed by District Judge Robert H. Cleland. (LWag)
October 7, 2011
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ORDER Setting Sentencing Deadlines and Imposing other Responsibilities as to Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)
April 25, 2012
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ORDER Amending Standing Order for Discovery and Inspection in Criminal Cases as to David Thomas Roberts, Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER Amending Standing Order for Discovery and Inspection in Criminal Cases as to David Thomas Roberts, Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)
May 16, 2012
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ORDER denying 46 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)
July 30, 2012
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ORDER OF DETENTION PENDING TRIAL as to Paul Anthony Darrah Signed by District Judge Robert H. Cleland. (LWag)
August 3, 2012
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ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to all defendants, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
August 6, 2012
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ORDER as to Scott William Sutherland GRANTING 372 MOTION for Withdrawal of Attorney William P. Hackett, and ORDER APPOINTING FEDERAL DEFENDER as to Scott William Sutherland. Signed by District Judge Robert H. Cleland. (LWag)
August 7, 2012
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ORDER OF DETENTION PENDING TRIAL as to David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2012
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ORDER as to Salvatore Battaglia DENYING 309 MOTION for Revocation of Detention Order filed by Salvatore Battaglia Signed by District Judge Robert H. Cleland. (LWag)
September 7, 2012
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ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting in part and denying in part 427 Motion for Order to Consolidate as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)
September 7, 2012
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PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all Defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 24, 2012
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ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants Confirming defendants' proposed identification of Group Liaison Counsel re 469 Notice filed by David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)
September 28, 2012
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ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference as to all defendants, ( Status Conference with Liason Counsel and Government Counsel set for 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)
November 15, 2012
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ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 509 Motion For Appointment of Coordinating Discovery Attorney Emma M. Greenwood as to Scott William Sutherland (1), Ronald Raymond Roberts (2), David Thomas Roberts (3), Patrick Michael McKeoun (4), Jeff Garvin Smith (5), Paul Anthony Darrah (6), Cary Dale Vandiver (7), Vincent John Witort (8), Michael William Mastromatteo (9), Vernon Nelson Rich (10), John Renny Riede (11), Victor Carlos Castano (12), Gary Lee Nelson (13), Michael Kenneth Rich (14), Raymond Charles Melioli (15), Timothy Paul Downs (16), David Randy Drozdowski (17), Smiley Villa (18), Dean Edward Jakiel (19), Tony Wayne Kitchens (20), Sylvester Gerard Wesaw (21), Ronald Nick Preletz (22), Howard Joseph Quant (23), Scott Thomas Perkins (24), Clifford Chansel Rhodes II (25), David Roy Delong (26), Christopher Raymond Cook (27), Michael John Palazzola (28), Danny Russell Burby Jr (29), Ronald Leon Lambert (30), Jason Joseph Cook (31), Edward Allen Taylor (32), Salvatore Battaglia (33), William Scott Lonsby (34), Wayne Russell Werth (35), Lauri Ann Ledford (36), Jennifer Lee Cicola (37), Dean Anthony Tagliavia (38), Alexis Catherine May (39), Paula Mileha Friscioni (40), John Charles Scudder (41). Signed by District Judge Robert H. Cleland. (LWag)
January 28, 2013
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ORDER for Supplemental Briefing as to Vernon Nelson Rich, ( Responses due by 1/30/2013, Replies due by 2/4/2013, Motion Hearing set for 2/7/2013 04:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 21, 2013
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ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants GRANTING 534 MOTION to Designate Case as a Complex Case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to All Defendants - Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)
February 22, 2013
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ORDER REVOKING BOND as to Christopher Raymond Cook Signed by District Judge Robert H. Cleland. (LWag)
March 29, 2013
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ORDER to Strike 559 Addendum filed by Wayne Russell Werth, 558 MOTION filed by Wayne Russell Werth. Signed by District Judge Robert H. Cleland. (LWag)
April 23, 2013
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ORDER for Psychiatric or Psychological Examination of Defendant Wayne Russell Werth and the Finding of Excludable Delay Signed by District Judge Robert H. Cleland. (LWag)
May 31, 2013
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ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to all defendants requiring hearing statements in future motions Signed by District Judge Robert H. Cleland. (LWag)
June 11, 2013
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ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants Memorializing Status Conference and setting, ( IN PERSON Status Conference for Liaison Counsel set for 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
June 28, 2013
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OPINION AND ORDER denying 561 Defendant's Motion to Reconsider Pretrial Detention in light of changed circumstamces as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
July 16, 2013
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ORDER Allowing Counsel to use laptop computer for review of discovery with defendant as to Vernon Nelson Rich Signed by District Judge Robert H. Cleland. (LWag)
July 16, 2013
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ORDER granting 612 Motion for Order for Extension of Time to Complete the Examination as to Wayne Russell Werth (35). Signed by District Judge Robert H. Cleland. (LWag)
July 16, 2013
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ORDER striking 616 Motion for Ineffective Assistance of Counsel; striking 617 Motion to Examine FBI Agent Fleming's Personal File; striking 625 Motion to Dismiss as to Wayne Russell Werth (35). Signed by District Judge Robert H. Cleland. (LWag)
July 23, 2013
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ORDER Deeming Defendant Wayne Russell Werth competent to stand trial and memorializing defendant's desire to continue representation. Signed by District Judge Robert H. Cleland. (LWag)
August 9, 2013
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ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Scott William Sutherland, Ronald Raymond Roberts, David Thomas Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2013
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ORDER as to Victor Carlos Castano, Attorney Richard G. Convertino added and Attorney James C. Howarth terminated as to Victor Carlos Castano. Signed by District Judge Robert H. Cleland. (LWag)
August 20, 2013
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ORDER Reinstating Bond and Granting 578 and 615 Motions for Bond as to Christopher Raymond Cook (27). Signed by District Judge Robert H. Cleland. (Monda, H)
August 28, 2013
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ORDER STRIKING 649Ominibus Motion to Dismiss as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
December 6, 2013
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ORDER DENYING 684 Motion to Proceed (partially) Pro Se and DENYING 685 Letter Request for Documents as to Wayne Russell Werth (35). Signed by District Judge Robert H. Cleland. (LWag)
December 11, 2013
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ORDER denying 669 Motion for Bond as to David Randy Drozdowski (17). Signed by District Judge Robert H. Cleland. (LWag)
December 27, 2013
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OPINION AND ORDER DENYING 664 Motion to Dismiss for Speedy Trial Act Violations as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
December 27, 2013
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OPINION AND ORDER DENYING 667 Motion to Sever Defendant as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
December 27, 2013
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OPINION AND ORDER DENYING 665 Motion to Dismiss as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
December 27, 2013
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OPINION AND ORDER DENYING 666 Motion to Dismiss as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
January 29, 2014
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ORDER denying 696 Motion for Reconsideration as to Wayne Russell Werth (35) and Directing Counsel to Review the recent pro se filings and to file whatever motion may be appropriate.. Signed by District Judge Robert H. Cleland. (LWag)
January 31, 2014
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ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)
February 13, 2014
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OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER all defendants GRANTING IN PART 712 MOTION to Continue and extend Motion Filing Dates and Trial by Paul Anthony Darrah, Jeff Garvin Smith, Patrick Mckeoun, Cary Van Diver, Michael Rich and Edward Taylor; ORDER TO CONTINUE - Ends of Justice as to all defendants - Time excluded from 4/15/2014 until 8/25/2014.TRIAL GROUP ONE DEFENDANTS ( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 16, 2014
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OPINION AND ORDER Denying Motion to Vacate Pretrial Detention Order and to Set Bond, or in the Alternative, to Place Defendant in the group of Defnedant to be tried first as to Victor Carlos Castano Signed by District Judge Robert H. Cleland. (LWag)
April 16, 2014
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ORDER denying without prejudice 726 Motion withdraw as counsel as to Wayne Russell Werth (35); denying 732 Motion to Enjoin as to Wayne Russell Werth (35). Signed by District Judge Robert H. Cleland. (LWag)
April 21, 2014
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OPINION AND ORDER denying 717 Motion to Dismiss as to Vincent John Witort (8); denying 718 Motion to Dismiss as to Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)
May 22, 2014
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ORDER Setting Sentencing and Deadline Dates as to David Thomas Roberts Signed by District Judge Robert H. Cleland. (LWag)
May 22, 2014
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ORDER Setting Sentencing and Deadline Dates as to Paula Mileha Friscioni Signed by District Judge Robert H. Cleland. (LWag)
May 28, 2014
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ORDER Granting Defenses Paralegal, William Sowr II, to visit Defendant Smiley Villa, in the US Bureau of Prisons Signed by District Judge Robert H. Cleland. (LWag)
June 23, 2014
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to John Charles Scudder Signed by District Judge Robert H. Cleland. (LWag)
July 3, 2014
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ORDER denying 851 Motion for Reconsideration as to Victor Carlos Castano (12). Signed by District Judge Robert H. Cleland. (LWag)
July 10, 2014
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ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning trial and Setting Additional Dates as to Scott William Sutherland, Ronald Raymond Roberts, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 10, 2014
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ORDER Requiring Additional Brief by 7/11/2014 at 12:00 noon as to Vincent John Witort Signed by District Judge Robert H. Cleland. (LWag)
July 17, 2014
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ORDER DENYING IN PART, GRANTING IN PART request for substitution of counsel, CONTINUING Ms. Stout as court-appointed lead counsel and ADDING Messrs. Pitts and Comorski as privately retained co-counsel of record as to Vincent John Witort (see order for details) Signed by District Judge Robert H. Cleland. (LWag)
August 7, 2014
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AMENDED ORDER for Partial Payment as to John Renny Riede Signed by District Judge Robert H. Cleland. (LWag)
August 11, 2014
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ORDER denying 885 Motion for Reconsideration as to Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)
August 20, 2014
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ORDER DENYING all Pro Se Motions filed by Wayne Werth re 843 Request filed, 819 MOTION for Legal Files from Corbett O'Meara's Estate, 826 MOTION to Unseal, 881 Addendum filed, 873 Addendum filed, 849 MOTION to Seal and DIRECTING counsel to review and determine whether to file a motion. Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2014
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PRELIMINARY ORDER OF FORFEITURE as to David Thomas Roberts. Signed by District Judge Robert H. Cleland. (LWag)
September 14, 2014
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Ronald Raymond Roberts, ( Sentencing set for 1/8/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 14, 2014
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Jaime Jean Franks Signed by District Judge Robert H. Cleland. (LWag)
September 14, 2014
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Scott Thomas Perkins, ( Sentencing set for 1/27/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 22, 2014
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ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying Defendants' 755 Motion for Bill of Particulars ; denying 756 Motion to Strike Surplusage. Signed by District Judge Robert H. Cleland. (LWag)
September 22, 2014
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ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 752 Motion for Government Agents and Law Enforcement Officers to Retain Rough Notes and for Production before Trial; denying 768 Motion for Discovery and Brady Materials as to Patrick Michael McKeoun (4). Signed by District Judge Robert H. Cleland. (LWag)
September 22, 2014
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ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 753 Motion for a written proffer and hearing on admissibility of co-conspirators statements. Signed by District Judge Robert H. Cleland. (LWag)
September 22, 2014
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ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)ORDER denying 751 Motion for Attorney Conducted Voir Dire as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)
September 22, 2014
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ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Gary Lee Nelson, David Randy Drozdowski GRANTING IN PART Defendants' Motion to Adjourn Trial Signed by District Judge Robert H. Cleland. (LWag)
September 23, 2014
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ORDER denying Defendant's 948 Motion to Remove the Protective Order as its Continued Implementation is Violating Defendant Paul Darrah's Right to Prepare a Defense and Right to the Effective Assistance of Counsel as to Paul Anthony Darrah (6). Signed by District Judge Robert H. Cleland. (Attachments: # (1) Exhibit Log Sheets) (LWag)
September 25, 2014
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ORDER granting 992 Motion to Dismiss Count 25 ONLY as to Paul Anthony Darrah (6). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2014
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ORDER denying 759 Motion to Dismiss Indictment as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2014
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OPINION AND ORDER denying 763 Motion to Dismiss for Violation of Speedy Trial Act, as to Scott William Sutherland (1). Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2014
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ORDER denying 822 Motion to Suppress AND denying 823 Motion to Suppress as to Paul Anthony Darrah (6). Signed by District Judge Robert H. Cleland. (LWag)
October 24, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Scott William Sutherland. Signed by District Judge Robert H. Cleland. (LWag)
November 6, 2014
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ORDER/JUDGMENT as to Count 1s of the First Superseding Indictment ONLY as to Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)
November 7, 2014
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AMENDED ORDER/JUDGMENT as to Count 1s ONLY of the First Superseding Indictment as to Scott William Sutherland (Forfeiture Language Added) Signed by District Judge Robert H. Cleland. (LWag)
November 10, 2014
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ORDER denying without prejudice 1037 Emergency Motion for Bond as to Paul Anthony Darrah (6). Signed by District Judge Robert H. Cleland. (LWag)
November 12, 2014
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ORDER OVERRULING Defendants's Objection to Cautionary Instruction as to Vincent John Witort Signed by District Judge Robert H. Cleland. (LWag)
December 16, 2014
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ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)ORDER granting 1126 Motion to Compel Defendants to make known any request for a jury determination of forfeiture and specify property for jury's forfeiture determination as to Jeff Garvin Smith (5), Paul Anthony Darrah (6), Vincent John Witort (8). Signed by District Judge Robert H. Cleland. (LWag)
December 18, 2014
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AMENDED ORDER as to Jaime Jean Franks Setting Sentencing and Deadline Dates and Imposing other Responsibilities, ( Sentencing re-set for 4/15/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 18, 2014
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Howard Joseph Quant, ( Sentencing re-set for 4/16/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 19, 2014
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AMENDED ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Scott Thomas Perkins, ( Sentencing set for 4/23/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 22, 2014
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MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM OPINION and Order Further Addressing the Freeman Objections to Special Agent William Fleming's Opinion Testimony as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)
December 29, 2014
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AMENDED ORDER Setting Sentencing and deadline dates as to Ronald Raymond Roberts, ( Sentencing re-set for 5/19/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 29, 2014
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AMENDED ORDER rescheduling sentencing and de3adline dates as to Paula Mileha Friscioni, ( Sentencing re-set for 5/26/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 29, 2014
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AMENDED ORDER Rescheduling Sentencing and deadlines dates as to Donna Cook, ( Sentencing re-set for 5/26/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 29, 2014
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AMENDED ORDER Rescheduling Sentencing and deadline dates as to Jason Joseph Cook, ( Sentencing re-set for 5/28/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 7, 2015
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AMENDED ORDER Setting sentencing and deadline dates as to Ronald Nick Preletz, ( Sentencing re-set for 6/9/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to William Scott Lonsby, ( Sentencing set for 7/9/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Ronald Leon Lambert, ( Sentencing RE-set for 7/9/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER as to David Thomas Roberts Setting Sentencing and deadline dates, ( Sentencing re-set for 7/21/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Ronald Raymond Roberts, ( Sentencing set for 7/21/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER sentencing and deadline dates as to Lauri Ann Ledford, ( Sentencing set for 7/23/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to John Charles Scudder, ( Sentencing set for 7/23/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER as to Jason Joseph Cook Setting Sentencing and Deadline Dates, ( Sentencing set for 7/23/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER as to Michael William Mastromatteo Setting Sentencing and Deadline Dates, ( Sentencing set for 8/27/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Gary Lee Nelson, ( Sentencing set for 8/27/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 16, 2015
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ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)ORDER Resolving and Terminating Certain Objections as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski re 1176 Supplemental Brief, filed by United States of America, 1174 Joint MOTION Special Verdict Forms filed by Vincent John Witort, 1173 Request filed by Paul Anthony Darrah, 1175 Objection, filed by David Randy Drozdowski, 1171 Notice (Other) filed by Paul Anthony Darrah, 1172 Notice (Other) filed by Paul Anthony Darrah, 1178 Objection filed by Scott William Sutherland and INSTRUCTING the government to revise the most recent version of the instructions consistent with these findings and circulate a draft to Defendants and the court within 24 hours. Signed by District Judge Robert H. Cleland. (LWag)
January 16, 2015
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ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING "Addict-Informant" Jury Instruction 1185 Objection filed by Patrick Michael McKeoun Signed by District Judge Robert H. Cleland. (LWag)
January 16, 2015
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ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski OVERRULING Defendants' 1180 Objection to the Government's Requested Instruction re: Count 3, filed by David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)
January 18, 2015
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ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Vincent John Witort, David Randy Drozdowski RESERVING the Decision as to 1188 MOTION for Judgment of Acquittal Pursuant to Rule 29(A) filed by Paul Anthony Darrah, 1204 MOTION for Judgment of Acquittal filed by Vincent John Witort, 1160 MOTION for Judgment of Acquittal filed by Patrick Michael McKeoun, 1165 MOTION for Judgment of Acquittal filed by David Randy Drozdowski, 1182 MOTION for Judgment of Acquittal filed by Jeff Garvin Smith, 1163 MOTION for Judgment of Acquittal filed by Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Vincent John Witort, David Randy Drozdowski RESERVING the Decision as to 1188 MOTION for Judgment of Acquittal Pursuant to Rule 29(A) filed by Paul Anthony Darrah, 1204 MOTION for Judgment of Acquittal filed by Vincent John Witort, 1160 MOTION for Judgment of Acquittal filed by Patrick Michael McKeoun, 1165 MOTION for Judgment of Acquittal filed by David Randy Drozdowski, 1182 MOTION for Judgment of Acquittal filed by Jeff Garvin Smith, 1163 MOTION for Judgment of Acquittal filed by Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Vincent John Witort, David Randy Drozdowski RESERVING the Decision as to 1188 MOTION for Judgment of Acquittal Pursuant to Rule 29(A) filed by Paul Anthony Darrah, 1204 MOTION for Judgment of Acquittal filed by Vincent John Witort, 1160 MOTION for Judgment of Acquittal filed by Patrick Michael McKeoun, 1165 MOTION for Judgment of Acquittal filed by David Randy Drozdowski, 1182 MOTION for Judgment of Acquittal filed by Jeff Garvin Smith, 1163 MOTION for Judgment of Acquittal filed by Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Vincent John Witort, David Randy Drozdowski RESERVING the Decision as to 1188 MOTION for Judgment of Acquittal Pursuant to Rule 29(A) filed by Paul Anthony Darrah, 1204 MOTION for Judgment of Acquittal filed by Vincent John Witort, 1160 MOTION for Judgment of Acquittal filed by Patrick Michael McKeoun, 1165 MOTION for Judgment of Acquittal filed by David Randy Drozdowski, 1182 MOTION for Judgment of Acquittal filed by Jeff Garvin Smith, 1163 MOTION for Judgment of Acquittal filed by Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Vincent John Witort, David Randy Drozdowski RESERVING the Decision as to 1188 MOTION for Judgment of Acquittal Pursuant to Rule 29(A) filed by Paul Anthony Darrah, 1204 MOTION for Judgment of Acquittal filed by Vincent John Witort, 1160 MOTION for Judgment of Acquittal filed by Patrick Michael McKeoun, 1165 MOTION for Judgment of Acquittal filed by David Randy Drozdowski, 1182 MOTION for Judgment of Acquittal filed by Jeff Garvin Smith, 1163 MOTION for Judgment of Acquittal filed by Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Vincent John Witort, David Randy Drozdowski RESERVING the Decision as to 1188 MOTION for Judgment of Acquittal Pursuant to Rule 29(A) filed by Paul Anthony Darrah, 1204 MOTION for Judgment of Acquittal filed by Vincent John Witort, 1160 MOTION for Judgment of Acquittal filed by Patrick Michael McKeoun, 1165 MOTION for Judgment of Acquittal filed by David Randy Drozdowski, 1182 MOTION for Judgment of Acquittal filed by Jeff Garvin Smith, 1163 MOTION for Judgment of Acquittal filed by Scott William Sutherland Signed by District Judge Robert H. Cleland. (LWag)
January 28, 2015
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AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)AGREED EXHIBIT PROCEDURE in the absence of the judge as to Scott William Sutherland, Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)
March 2, 2015
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ORDER as to Vincent John Witort setting sentencing and other deadline dates, ( Sentencing set for 6/30/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 2, 2015
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ORDER as to Patrick Michael McKeoun setting sentencing and other deadlines, ( Sentencing set for 6/30/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY for Premises at 43653 Gratiot, Clinton Township, Macomb County, MI as to all defendants re 1266 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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ORDER Setting Sentencing and Other Deadlines as to Jeff Garvin Smith, ( Sentencing set for 7/7/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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ORDER as to Paul Anthony Darrah, ( Sentencing set for 7/7/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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ORDER Setting Sentencing and other Deadline Dates as to Cary Dale Vandiver, ( Sentencing set for 7/7/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 9, 2015
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AMENDED ORDER Setting Sentencing and imposing other deadlines as to Danny Russell Burby, Jr, ( Sentencing set for 11/17/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 9, 2015
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ORDER Setting Sentencing and other deadline dates as to David Randy Drozdowski, ( Sentencing set for 7/2/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 11, 2015
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AMENDED ORDER Setting Sentencing and Other Deadline Dates as to Jaime Jean Franks, ( Sentencing set for 11/17/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 13, 2015
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WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)WRIT OF ENTRY as to all defendants for premises at Lots 147 and 148 including Clubhouse at 2424 Little Street, Port Huron, St Clair County, Michigan re: 1286 Application filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)
March 18, 2015
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AMENDED ORDER as to Scott Thomas Perkins Setting Sentencing and Other deadline dates, ( Sentencing re-set for 9/17/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2015
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SECOND AMENDED ORDER as to Howard Joseph Quant Resetting Sentencing and Other Deadlines at the Request of Government Counsel, ( Sentencing set for 10/15/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 14, 2015
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ORDER as to Tony Wayne Kitchens Cancelling Telephone Conference and Bond Hearing Signed by District Judge Robert H. Cleland. (LWag)
April 21, 2015
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AMENDED ORDER Resetting Sentencing and other deadline dates as to Paula Mileha Friscioni, ( Sentencing re-set for 11/19/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 21, 2015
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AMENDED ORDER Setting Sentencing and Other Deadline Dates as to Ronald Nick Preletz, Donna Cook, ( Sentencing re-set for 12/8/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)AMENDED ORDER Setting Sentencing and Other Deadline Dates as to Ronald Nick Preletz, Donna Cook, ( Sentencing re-set for 12/8/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
June 3, 2015
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ORDER as to Wayne Russell Werth DISREGARDING AND DENYING 897 MOTION to Unseal 954 MOTION to Proceed In Pro Se 949 Letter, 1303 MOTION 896 MOTION for Reconsideration 1308 MOTION in preparation 936 MOTION in Response to Pretrial Hearing and Reconsideration of Defendant's Pro Se Addedums to Mr. Day's and Other Motions 955 Addendum filed by Wayne Russell Werth, 1353 MOTION re 1303 MOTION filed by Wayne Russell Werth, 974 Letter, ( Status Conference set for 6/23/2015 03:00 PM before District Judge Robert H. Cleland) (SEE ORDER FOR DETAILS) Signed by District Judge Robert H. Cleland. (LWag)
June 18, 2015
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ORDER Setting Sentencing and Deadline Dates as to David Roy Delong Signed by District Judge Robert H. Cleland. (LWag)
July 1, 2015
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AMENDED ORDER as to Patrick Michael McKeoun, Cary Dale Vandiver, ( Sentencing RE-set for 2/3/2016 02:00 PM before District Judge Robert H. Cleland) (SEE ORDER FOR ADDITIONAL DEADLINES) Signed by District Judge Robert H. Cleland. (LWag)AMENDED ORDER as to Patrick Michael McKeoun, Cary Dale Vandiver, ( Sentencing RE-set for 2/3/2016 02:00 PM before District Judge Robert H. Cleland) (SEE ORDER FOR ADDITIONAL DEADLINES) Signed by District Judge Robert H. Cleland. (LWag)
July 1, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Vincent John Witort, ( Sentencing re-set for 3/8/2016 02:00 PM before District Judge Robert H. Cleland) (SEE ORDER FOR ADDITIONAL DEADLINES) Signed by District Judge Robert H. Cleland. (LWag)
July 1, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, ( Sentencing re-set for 3/9/2016 02:00 PM before District Judge Robert H. Cleland) (SEE ORDER FOR ADDITIONAL DEADLINES) Signed by District Judge Robert H. Cleland. (LWag)AMENDED ORDER Setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, ( Sentencing re-set for 3/9/2016 02:00 PM before District Judge Robert H. Cleland) (SEE ORDER FOR ADDITIONAL DEADLINES) Signed by District Judge Robert H. Cleland. (LWag)
July 9, 2015
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ORDER Setting Sentencing and Deadline Dates as to Smiley Villa, ( Sentencing set for 10/29/2015 02:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 9, 2015
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ORDER Setting Sentencing and Deadline Dates as to Lori Rose Maday, ( Sentencing set for 10/29/2015 02:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 22, 2015
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ORDER Setting Sentencing and Deadline Dates as to Christopher Raymond Cook Signed by District Judge Robert H. Cleland. (LWag)
July 22, 2015
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ORDER Setting Sentencing and Deadline Dates as to Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)
July 22, 2015
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ORDER Setting Sentencing and Deadline Dates as to John Renny Riede Signed by District Judge Robert H. Cleland. (LWag)
July 22, 2015
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ORDER Setting Sentencing and Deadline Dates as to Vernon Nelson Rich Signed by District Judge Robert H. Cleland. (LWag)
July 24, 2015
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OPINION AND ORDER denying 1229 Motion to Sever Defendant as to Salvatore Battaglia (33). Signed by District Judge Robert H. Cleland. (LWag)
August 4, 2015
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ORDER Setting Sentencing and deadline dates as to Raymond Charles Melioli Signed by District Judge Robert H. Cleland. (LWag)
August 21, 2015
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ORDER as to Melissa Sue Gordon, BOND set as to Melissa Sue Gordon (47) - Reinstating Bond from Case 14-30045, $10,000 unsecured with conditions, Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2015
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ORDER Setting Sentencing and Deadline Dates and Imposing other Responsibilities as to Douglas Russell Smith, ( Sentencing set for 1/7/2016 02:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2015
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ORDER Setting Sentencing and Deadline Dates as to Timothy Paul Downs, ( Sentencing re-set for 1/7/2016 02:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2015
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ORDER Setting Sentencing and Deadline Dates as to Heather Kaster, ( Sentencing set for 1/7/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 23, 2015
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OPINION AND ORDER as to Victor Carlos Castano denying Motion for Severance re 1329 Sealed Matter Signed by District Judge Robert H. Cleland. (LWag)
September 24, 2015
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ORDER Setting Sentencing and Deadline Dates as to Melissa Sue Gordon Signed by District Judge Robert H. Cleland. (LWag)
September 24, 2015
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ORDER Setting Sentencing and Deadline dates as to Salvatore Battaglia Signed by District Judge Robert H. Cleland. (LWag)
September 24, 2015
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OPINION AND ORDER granting 1519 Sealed Motion for Subpoena as to David Randy Drozdowski (17). Signed by District Judge Robert H. Cleland. (LWag)
October 23, 2015
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ORDER as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Directing Defendants' to respond to 1564 Memorandum, filed by United States of America, ( Response due by 10/26/2015 at 12:00 p.m.) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Directing Defendants' to respond to 1564 Memorandum, filed by United States of America, ( Response due by 10/26/2015 at 12:00 p.m.) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Directing Defendants' to respond to 1564 Memorandum, filed by United States of America, ( Response due by 10/26/2015 at 12:00 p.m.) Signed by District Judge Robert H. Cleland. (LWag)
October 28, 2015
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RULE 612/613 ORDER as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski GRANTING 1564 Motion in Limine to Preclude use of Third Party Writings to Impeach Witnesses During Trial filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)RULE 612/613 ORDER as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski GRANTING 1564 Motion in Limine to Preclude use of Third Party Writings to Impeach Witnesses During Trial filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)RULE 612/613 ORDER as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski GRANTING 1564 Motion in Limine to Preclude use of Third Party Writings to Impeach Witnesses During Trial filed by United States of America Signed by District Judge Robert H. Cleland. (LWag)
November 2, 2015
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MEMORANDUM Governing Re-Direct and Re-Cross Examination as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM Governing Re-Direct and Re-Cross Examination as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)MEMORANDUM Governing Re-Direct and Re-Cross Examination as to Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)
December 1, 2015
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OPINION AND ORDER granting 1586 Motion for Production of Defendant's Supervisory Release Records as to Victor Carlos Castano (12). Signed by District Judge Robert H. Cleland. (LWag)
December 11, 2015
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PRELIMINARY ORDER OF FORFEITURE as to Melissa Sue Gordon. Signed by District Judge Robert H. Cleland. (LWag)
December 14, 2015
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PRELIMINARY ORDER OF FORFEITURE as to Paula Mileha Friscioni. Signed by District Judge Robert H. Cleland. (LWag)
December 30, 2015
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AMENDED ORDER Resetting Sentencing and Deadline Dates as to Paul Anthony Darrah, ( Sentencing re-set for 6/21/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 15, 2016
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, ( Sentencing re-set for 6/16/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 19, 2016
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AMENDED ORDER as to Vernon Nelson Rich Resetting sentencing and other deadlines, ( Sentencing re-set for 4/26/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 21, 2016
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ORDER Releasing Health Records as to Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)
January 25, 2016
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ORDER Committing Defendant to the Custody of the Attorney General for hospitalization pursuant to 18:USC:4241(d) as to Sylvester Gerard Wesaw Signed by District Judge Robert H. Cleland. (LWag)
January 25, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Howard Joseph Quant. Signed by District Judge Robert H. Cleland. (LWag)
January 26, 2016
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Vincent John Witort, ( Sentencing re-set for 5/3/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 26, 2016
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AMENDED ORDER Resetting Sentencing and deadline dates as to Gary Lee Nelson, ( Sentencing re-set for 4/14/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 26, 2016
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AMENDED ORDER Resetting Sentencing and other deadline dates as to Jason Joseph Cook, ( Sentencing re-set for 4/28/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 3, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Wayne Russell Werth. Signed by District Judge Robert H. Cleland. (LWag)
February 4, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Jason Joseph Cook. Signed by District Judge Robert H. Cleland. (LWag)
February 8, 2016
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ORDER Committing Defendant to the Custody of the Attorney General for hospitalization not to exceed 4 months as to Tony Wayne Kitchens Signed by District Judge Robert H. Cleland. (LWag)
February 12, 2016
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AMENDED ORDER Setting Sentencing and Other Deadlines as to Jaime Jean Franks, ( Sentencing set for 5/17/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 12, 2016
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AMENDED ORDER Setting Sentencing and other deadlines as to Cary Dale Vandiver, ( Sentencing set for 5/17/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 18, 2016
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SECOND AMENDED ORDER as to Vincent John Witort Setting Sentencing and other deadlines, ( Sentencing re-set for 6/9/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 8, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Dean Edward Jakiel. Signed by District Judge Robert H. Cleland. (LWag)
March 9, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Timothy Paul Downs. Signed by District Judge Robert H. Cleland. (LWag)
March 14, 2016
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AMENDED ORDER as to Gary Lee Nelson Setting Sentencing and Deadline Dates, ( Sentencing re-set for 6/28/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 24, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Ronald Nick Preletz. Signed by District Judge Robert H. Cleland. (LWag)
April 4, 2016
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PRELIMINARY ORDER OF FORFEITURE as to John Renny Riede. Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2016
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to David Randy Drozdowski, ( Sentencing set for 7/26/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2016
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Michael Kenneth Rich, ( Sentencing set for 8/2/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2016
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Victor Carlos Castano, ( Sentencing set for 8/9/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag) Modified on 4/6/2016 (LWag).
April 6, 2016
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PRELIMINARY ORDER OF FORFEITURE as to William Scott Lonsby. Signed by District Judge Robert H. Cleland. (LWag)
April 14, 2016
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SECOND AMENDED ORDER Setting Sentencing and Deadline Dates as to Vincent John Witort, ( Sentencing re-set for 8/9/2016 02:00 PM before District Judge Robert H. Cleland) at the US District Court in Port Huron, MI Signed by District Judge Robert H. Cleland. (LWag)
April 26, 2016
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ORDER Setting Sentencing and other deadline dates as to Tamara Allard Signed by District Judge Robert H. Cleland. (LWag)
May 18, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Salvatore Battaglia. Signed by District Judge Robert H. Cleland. (LWag)
May 19, 2016
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AMENDED ORDER as to Vincent John Witort Setting Sentencing and deadline dates, ( Sentencing set for 9/20/2016 01:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
May 20, 2016
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AMENDED ORDER setting Sentencing and Deadline Dates as to John Renny Riede, ( Sentencing set for 10/18/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
May 31, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Raymond Charles Melioli. Signed by District Judge Robert H. Cleland. (LWag)
June 3, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Ronald Raymond Roberts. Signed by District Judge Robert H. Cleland. (LWag)
June 10, 2016
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ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 7, 2016
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ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski Signed by District Judge Robert H. Cleland. (LWag)
July 12, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Vernon Nelson Rich. Signed by District Judge Robert H. Cleland. (LWag)
August 4, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Gary Lee Nelson. Signed by District Judge Robert H. Cleland. (LWag)
September 8, 2016
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AMENDMENT TO PRELIMINARY ORDERS OF FORFEITURE as to John Renny Riede, Timothy Paul Downs re 1767 Order of Forfeiture, 1734 Order of Forfeiture Signed by District Judge Robert H. Cleland. (LWag)AMENDMENT TO PRELIMINARY ORDERS OF FORFEITURE as to John Renny Riede, Timothy Paul Downs re 1767 Order of Forfeiture, 1734 Order of Forfeiture Signed by District Judge Robert H. Cleland. (LWag)
September 16, 2016
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ORDER for Release of Defendant Tony Wayne Kitchens Signed by District Judge Robert H. Cleland. (LWag)
March 30, 2017
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ORDER denying all pro se Motions and Communications and Directing Counsel to receive and review same re: 1910 Motion for a private investigator; denying 1969 Motion for documents; denying 1970 Motion to show cause; denying 2046 Motion for Court Order as to Wayne Russell Werth (35). Signed by District Judge Robert H. Cleland. (LWag)
May 19, 2017
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ORDER Regarding Defendant's Self-Representation as to Darren Musico Signed by District Judge Robert H. Cleland. (LWag)
June 14, 2017
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OPINION AND ORDER denying 2039 Motion in Limine as to Darren Musico (51); denying 2040 Motion for Bill of Particulars as to Darren Musico (51); denying 2041 Motion to Produce as to Darren Musico (51). Signed by District Judge Robert H. Cleland. (LWag)
October 16, 2017
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ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski resolving general sentencing issues for trial defendants. Signed by District Judge Robert H. Cleland. (LWag)
October 31, 2017
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ORDER Setting Sentencing and Deadline Dates and Imposing other Responsibilities as to Cary Dale Vandiver, ( Sentencing set for 2/6/2018 09:30 AM before District Judge Robert H. Cleland)at the Federal Building and United States Courthouse, 526 Water Street, Port Huron, Michigan 48060 Signed by District Judge Robert H. Cleland. (LWag)
November 1, 2017
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AMENDED ORDER as to Victor Carlos Castano setting sentencing and deadline dates and imposing other responsibilties, ( Sentencing set for 3/6/2018 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 11, 2017
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AMENDED ORDER as to Cary Dale Vandiver Setting Sentencing and Deadline Dates and Imposing Other Responsibilities, ( Sentencing re-set for 4/26/2018 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 11, 2017
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AMENDED ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Vincent John Witort, ( Sentencing re-set for 4/30/2018 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 12, 2018
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REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER Setting Sentencing and Deadline Dates as to Patrick Michael McKeoun, Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Vincent John Witort, Victor Carlos Castano, Michael Kenneth Rich, David Randy Drozdowski, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)