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11-20188 - United States of America v. Newton et al


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11-20188 - United States of America v. Newton et al
July 30, 2012
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ORDER granting motion to withdraw and setting status conference hearing as to Bernard Thomas Edmond re 48 MOTION for Withdrawal of Attorney William R. Ford filed by Bernard Thomas Edmond Status Conference set for 8/30/2012 10:00 AM before District Judge George Caram Steeh Signed by District Judge George Caram Steeh. (MBea)
July 1, 2013
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ORDER REGARDING PRETRIAL MOTIONS: taking under advisement 89 Motion for Bill of Particulars as to Bernard Thomas Edmond (5); taking under advisement 90 Motion in Limine as to Bernard Thomas Edmond (5);deferring ruling on 96 Motion in Limine as to Frank Harper (4); denying 97 Motion for Severance as to Frank Harper (4); denying without prejudice100 Motion for Separate Trial as to Frank Harper (4); setting evidentiary hearing on Doc. 101 and 102 for 7/8/13 at 11:00 am and Denying Doc. 107 defendant Justin Bowman's joinder in Doc. 100 and 96, motion for separate trial is Denied without prejudice and the motion in limine is adjourned without date. Signed by District Judge George Caram Steeh. (MBea)ORDER REGARDING PRETRIAL MOTIONS: taking under advisement 89 Motion for Bill of Particulars as to Bernard Thomas Edmond (5); taking under advisement 90 Motion in Limine as to Bernard Thomas Edmond (5);deferring ruling on 96 Motion in Limine as to Frank Harper (4); denying 97 Motion for Severance as to Frank Harper (4); denying without prejudice100 Motion for Separate Trial as to Frank Harper (4); setting evidentiary hearing on Doc. 101 and 102 for 7/8/13 at 11:00 am and Denying Doc. 107 defendant Justin Bowman's joinder in Doc. 100 and 96, motion for separate trial is Denied without prejudice and the motion in limine is adjourned without date. Signed by District Judge George Caram Steeh. (MBea)ORDER REGARDING PRETRIAL MOTIONS: taking under advisement 89 Motion for Bill of Particulars as to Bernard Thomas Edmond (5); taking under advisement 90 Motion in Limine as to Bernard Thomas Edmond (5);deferring ruling on 96 Motion in Limine as to Frank Harper (4); denying 97 Motion for Severance as to Frank Harper (4); denying without prejudice100 Motion for Separate Trial as to Frank Harper (4); setting evidentiary hearing on Doc. 101 and 102 for 7/8/13 at 11:00 am and Denying Doc. 107 defendant Justin Bowman's joinder in Doc. 100 and 96, motion for separate trial is Denied without prejudice and the motion in limine is adjourned without date. Signed by District Judge George Caram Steeh. (MBea)ORDER REGARDING PRETRIAL MOTIONS: taking under advisement 89 Motion for Bill of Particulars as to Bernard Thomas Edmond (5); taking under advisement 90 Motion in Limine as to Bernard Thomas Edmond (5);deferring ruling on 96 Motion in Limine as to Frank Harper (4); denying 97 Motion for Severance as to Frank Harper (4); denying without prejudice100 Motion for Separate Trial as to Frank Harper (4); setting evidentiary hearing on Doc. 101 and 102 for 7/8/13 at 11:00 am and Denying Doc. 107 defendant Justin Bowman's joinder in Doc. 100 and 96, motion for separate trial is Denied without prejudice and the motion in limine is adjourned without date. Signed by District Judge George Caram Steeh. (MBea)ORDER REGARDING PRETRIAL MOTIONS: taking under advisement 89 Motion for Bill of Particulars as to Bernard Thomas Edmond (5); taking under advisement 90 Motion in Limine as to Bernard Thomas Edmond (5);deferring ruling on 96 Motion in Limine as to Frank Harper (4); denying 97 Motion for Severance as to Frank Harper (4); denying without prejudice100 Motion for Separate Trial as to Frank Harper (4); setting evidentiary hearing on Doc. 101 and 102 for 7/8/13 at 11:00 am and Denying Doc. 107 defendant Justin Bowman's joinder in Doc. 100 and 96, motion for separate trial is Denied without prejudice and the motion in limine is adjourned without date. Signed by District Judge George Caram Steeh. (MBea)
July 15, 2013
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ORDER denying Motion in Limine to admit defendant's factual basis statement in rule 11 plea agreement 101 and granting Motion in Limine to admit proffer and post-polygraph statements 102 as to Phillip Harper (2) Signed by District Judge George Caram Steeh. (MBea)
August 21, 2013
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ORDER regarding Motion for Bill of Particulars 89, Motion In Limine to suppress photographic identification 90 as to Bernard Thomas Edmond (5) AS WITHDRAWN; Motion for Bill of Particulars 115 as to Frank Harper (4) AS WITHDRAWN and Motion to Exclude prior bad acts 116 as to Phillip Harper (2) IS GRANTED in part and DENIED in part; DENYING AS MOOT 96 Motion in Limine as to Frank Harper (4) and DENYING Motion for Severance 117 as to Frank Harper (4). Signed by District Judge George Caram Steeh (MBea)ORDER regarding Motion for Bill of Particulars 89, Motion In Limine to suppress photographic identification 90 as to Bernard Thomas Edmond (5) AS WITHDRAWN; Motion for Bill of Particulars 115 as to Frank Harper (4) AS WITHDRAWN and Motion to Exclude prior bad acts 116 as to Phillip Harper (2) IS GRANTED in part and DENIED in part; DENYING AS MOOT 96 Motion in Limine as to Frank Harper (4) and DENYING Motion for Severance 117 as to Frank Harper (4). Signed by District Judge George Caram Steeh (MBea)ORDER regarding Motion for Bill of Particulars 89, Motion In Limine to suppress photographic identification 90 as to Bernard Thomas Edmond (5) AS WITHDRAWN; Motion for Bill of Particulars 115 as to Frank Harper (4) AS WITHDRAWN and Motion to Exclude prior bad acts 116 as to Phillip Harper (2) IS GRANTED in part and DENIED in part; DENYING AS MOOT 96 Motion in Limine as to Frank Harper (4) and DENYING Motion for Severance 117 as to Frank Harper (4). Signed by District Judge George Caram Steeh (MBea)
October 6, 2014
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ORDER Denying Defendants' Motions for Directed Verdict, Judgment of Acquittal nothwithstanding the Verdict, or for New Trial 140173174175 and Granting 195 Motion to Strike as to Phillip Harper (2), Frank Harper (4), Bernard Thomas Edmond (5). Signed by District Judge George Caram Steeh. (MBea)ORDER Denying Defendants' Motions for Directed Verdict, Judgment of Acquittal nothwithstanding the Verdict, or for New Trial 140173174175 and Granting 195 Motion to Strike as to Phillip Harper (2), Frank Harper (4), Bernard Thomas Edmond (5). Signed by District Judge George Caram Steeh. (MBea)ORDER Denying Defendants' Motions for Directed Verdict, Judgment of Acquittal nothwithstanding the Verdict, or for New Trial 140173174175 and Granting 195 Motion to Strike as to Phillip Harper (2), Frank Harper (4), Bernard Thomas Edmond (5). Signed by District Judge George Caram Steeh. (MBea)
January 10, 2018
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ORDER denying 254 Motion to Vacate, Set Aside or Correct His Sentence under 18 USC 2255 as to Phillip Harper (2) Signed by District Judge George Caram Steeh. (MBea) Civil Case 2:16-cv-12253-GCS closed.
February 8, 2018
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ORDER denying 256282 defendant's Motion to Vacate, set aside or correct his sentence under 18 USC 2255 as to Frank Harper (4) Signed by District Judge George Caram Steeh. (MBea) Civil Case 2:17-cv-12690-GCS closed.
March 9, 2018
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ORDER denying 298 Motion for Certificate of Appealability as to Frank Harper (4) Signed by District Judge George Caram Steeh. (MBea)