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12-20030 - United States of America v. Beasley et al


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12-20030 - United States of America v. Beasley et al
March 5, 2014
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OPINION AND ORDER DENYING DEFENDANTS ROY DIXON'S AND JEFFREY BEASLEY'S MOTIONS TO SEVER [68, 79]. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER DENYING DEFENDANTS ROY DIXON'S AND JEFFREY BEASLEY'S MOTIONS TO SEVER [68, 79]. Signed by District Judge Nancy G. Edmunds. (JCur)
May 7, 2014
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ORDER denying without prejudice as premature govt's 125 Motion to Exclude any argument or reference to the USA's decision not to charge possible co-conspirators. Signed by District Judge Nancy G. Edmunds. (CBet)ORDER denying without prejudice as premature govt's 125 Motion to Exclude any argument or reference to the USA's decision not to charge possible co-conspirators. Signed by District Judge Nancy G. Edmunds. (CBet)ORDER denying without prejudice as premature govt's 125 Motion to Exclude any argument or reference to the USA's decision not to charge possible co-conspirators. Signed by District Judge Nancy G. Edmunds. (CBet)ORDER denying without prejudice as premature govt's 125 Motion to Exclude any argument or reference to the USA's decision not to charge possible co-conspirators. Signed by District Judge Nancy G. Edmunds. (CBet)
May 7, 2014
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OPINION & ORDER denying defendant Zajack's 99 Motion for Bill of Particulars (5) Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajack's 99 Motion for Bill of Particulars (5) Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajack's 99 Motion for Bill of Particulars (5) Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajack's 99 Motion for Bill of Particulars (5) Signed by District Judge Nancy G. Edmunds. (CBet)
May 7, 2014
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OPINION & ORDER denying deft Zajac's and Beasley's 116 95 Motions to Strike surplasages from indictment. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying deft Zajac's and Beasley's 116 95 Motions to Strike surplasages from indictment. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying deft Zajac's and Beasley's 116 95 Motions to Strike surplasages from indictment. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying deft Zajac's and Beasley's 116 95 Motions to Strike surplasages from indictment. Signed by District Judge Nancy G. Edmunds. (CBet)
May 7, 2014
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OPINION & ORDER denying defendant Beasley's 115 Motion for Severance of Counts 10-13 and/or separate trial from defendant Dixon. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Beasley's 115 Motion for Severance of Counts 10-13 and/or separate trial from defendant Dixon. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Beasley's 115 Motion for Severance of Counts 10-13 and/or separate trial from defendant Dixon. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Beasley's 115 Motion for Severance of Counts 10-13 and/or separate trial from defendant Dixon. Signed by District Judge Nancy G. Edmunds. (CBet)
May 7, 2014
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OPINION & ORDER denying defendants Beasley's and Dixon's 112 120 Motions to Dismiss Counts 7 & 8. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendants Beasley's and Dixon's 112 120 Motions to Dismiss Counts 7 & 8. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendants Beasley's and Dixon's 112 120 Motions to Dismiss Counts 7 & 8. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendants Beasley's and Dixon's 112 120 Motions to Dismiss Counts 7 & 8. Signed by District Judge Nancy G. Edmunds. (CBet)
May 7, 2014
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OPINION & ORDER denying defendant Beasley's 117 Motion for Bill of Particulars or in the alternative to dismiss Count 2 for duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Beasley's 117 Motion for Bill of Particulars or in the alternative to dismiss Count 2 for duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Beasley's 117 Motion for Bill of Particulars or in the alternative to dismiss Count 2 for duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Beasley's 117 Motion for Bill of Particulars or in the alternative to dismiss Count 2 for duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)
May 8, 2014
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OPINION & ORDER denying defendants Zajac's and Stewart's Motions to Dismiss Count One based on Statute of Limitations. 101 104. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendants Zajac's and Stewart's Motions to Dismiss Count One based on Statute of Limitations. 101 104. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendants Zajac's and Stewart's Motions to Dismiss Count One based on Statute of Limitations. 101 104. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendants Zajac's and Stewart's Motions to Dismiss Count One based on Statute of Limitations. 101 104. Signed by District Judge Nancy G. Edmunds. (CBet)
May 8, 2014
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OPINION & ORDER denying defendant Stewart's 105 Motion to strike allegations re: Stewart-Dixon Relationship and Re: Dixon Campaign Contributions to Stewart and Dismiss Count One. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Stewart's 105 Motion to strike allegations re: Stewart-Dixon Relationship and Re: Dixon Campaign Contributions to Stewart and Dismiss Count One. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Stewart's 105 Motion to strike allegations re: Stewart-Dixon Relationship and Re: Dixon Campaign Contributions to Stewart and Dismiss Count One. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Stewart's 105 Motion to strike allegations re: Stewart-Dixon Relationship and Re: Dixon Campaign Contributions to Stewart and Dismiss Count One. Signed by District Judge Nancy G. Edmunds. (CBet)
May 8, 2014
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OPINION & ORDER denying defendant Stewart's 103 Motion to Dismiss as to Count One based on duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Stewart's 103 Motion to Dismiss as to Count One based on duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Stewart's 103 Motion to Dismiss as to Count One based on duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Stewart's 103 Motion to Dismiss as to Count One based on duplicity. Signed by District Judge Nancy G. Edmunds. (CBet)
May 8, 2014
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OPINION & ORDER denying defendant Zajac's 94 Motion to Dismiss Count One of the fifth Superseding Indictment because it is duplicitous and fails to state an offense. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajac's 94 Motion to Dismiss Count One of the fifth Superseding Indictment because it is duplicitous and fails to state an offense. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajac's 94 Motion to Dismiss Count One of the fifth Superseding Indictment because it is duplicitous and fails to state an offense. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajac's 94 Motion to Dismiss Count One of the fifth Superseding Indictment because it is duplicitous and fails to state an offense. Signed by District Judge Nancy G. Edmunds. (CBet)
May 8, 2014
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OPINION & ORDER denying defendant Zajac's 96 Motion for Change of Venue. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajac's 96 Motion for Change of Venue. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajac's 96 Motion for Change of Venue. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION & ORDER denying defendant Zajac's 96 Motion for Change of Venue. Signed by District Judge Nancy G. Edmunds. (CBet)
May 9, 2014
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OPINION & ORDER denying as moot defendants Beasley's, Zajac's, Stewart's and Dixon's 182 176177181 Motions to Dismiss Fifth Superseding Indictment. Signed by District Judge Nancy G. Edmunds. (CBet) Modified on 6/13/2014 (CBet).OPINION & ORDER denying as moot defendants Beasley's, Zajac's, Stewart's and Dixon's 182 176177181 Motions to Dismiss Fifth Superseding Indictment. Signed by District Judge Nancy G. Edmunds. (CBet) Modified on 6/13/2014 (CBet).OPINION & ORDER denying as moot defendants Beasley's, Zajac's, Stewart's and Dixon's 182 176177181 Motions to Dismiss Fifth Superseding Indictment. Signed by District Judge Nancy G. Edmunds. (CBet) Modified on 6/13/2014 (CBet).OPINION & ORDER denying as moot defendants Beasley's, Zajac's, Stewart's and Dixon's 182 176177181 Motions to Dismiss Fifth Superseding Indictment. Signed by District Judge Nancy G. Edmunds. (CBet) Modified on 6/13/2014 (CBet).
May 20, 2014
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OPINION & ORDER denying defendant Stewart's 106 Motion to preclude government from using Stewart's testimony based on an allegataion that Stewart breached the 9/28/10 Kastigar letter Agreement as to Paul Stewart (4). Signed by District Judge Nancy G. Edmunds. (CBet)
June 12, 2014
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OPINION and ORDER denying (1) Defendant Stewart's Motion to Dismiss, for a Kastigar Hearing, and to Suppress Evidence based on the conflict of Interest of his attorneys 102 and (2) Defendant Zajac's Motion to Dismiss the Fifth Superseding Indictment and to Suppress evidence based upon a conflict of Interest of his attorneys 151. Signed by District Judge Nancy G. Edmunds. (CBet)OPINION and ORDER denying (1) Defendant Stewart's Motion to Dismiss, for a Kastigar Hearing, and to Suppress Evidence based on the conflict of Interest of his attorneys 102 and (2) Defendant Zajac's Motion to Dismiss the Fifth Superseding Indictment and to Suppress evidence based upon a conflict of Interest of his attorneys 151. Signed by District Judge Nancy G. Edmunds. (CBet)
September 12, 2014
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OPINION AND ORDER denying defendant Zajac's Motions (1)to dismiss the 7th Superseding Indictment 238, (2) for disclosure of grand jury recordings, transcripts, documents and exhibits regarding the 5th Superseding Indictment 236,and (3) for disclosure of grand jury recordings, transcripts, documents and exhibits regarding the 7th superseding indictment 237. Signed by District Judge Nancy G. Edmunds. (CBet)
September 30, 2014
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OPINION & ORDER granting potential conflicts of interest arising out of attorney Elliott Hall's continued representation of defendant Paul Stewart. Signed by District Judge Nancy G. Edmunds. (CBet)
April 16, 2015
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OPINION and Order as to Jeffrey Beasley, Paul Stewart, Ronald Zajac denying defendants' Rule 29 Motions for Acquittal and Rule 33 Motion for New Trial [431,432,434,435] and Joinders [436,437,438,439,442,444,445]. (Motions terminated as to Jeffrey Beasley, Paul Stewart, Ronald Zajac: 445 JOINDER in 434 MOTION for New Trial filed by Jeffrey Beasley filed by Paul Stewart, 431 MOTION for New Trial filed by Paul Stewart, 435 MOTION for New Trial Renewed MOTION for Judgment of Acquittal filed by Ronald Zajac, 432 MOTION for Judgment of Acquittal filed by Paul Stewart, 444 JOINDER in 435 MOTION for New Trial Renewed MOTION for Judgment of Acquittal filed by Ronald Zajac filed by Paul Stewart, 434 MOTION for New Trial filed by Jeffrey Beasley). Signed by District Judge Nancy G. Edmunds. (CBet)OPINION and Order as to Jeffrey Beasley, Paul Stewart, Ronald Zajac denying defendants' Rule 29 Motions for Acquittal and Rule 33 Motion for New Trial [431,432,434,435] and Joinders [436,437,438,439,442,444,445]. (Motions terminated as to Jeffrey Beasley, Paul Stewart, Ronald Zajac: 445 JOINDER in 434 MOTION for New Trial filed by Jeffrey Beasley filed by Paul Stewart, 431 MOTION for New Trial filed by Paul Stewart, 435 MOTION for New Trial Renewed MOTION for Judgment of Acquittal filed by Ronald Zajac, 432 MOTION for Judgment of Acquittal filed by Paul Stewart, 444 JOINDER in 435 MOTION for New Trial Renewed MOTION for Judgment of Acquittal filed by Ronald Zajac filed by Paul Stewart, 434 MOTION for New Trial filed by Jeffrey Beasley). Signed by District Judge Nancy G. Edmunds. (CBet)OPINION and Order as to Jeffrey Beasley, Paul Stewart, Ronald Zajac denying defendants' Rule 29 Motions for Acquittal and Rule 33 Motion for New Trial [431,432,434,435] and Joinders [436,437,438,439,442,444,445]. (Motions terminated as to Jeffrey Beasley, Paul Stewart, Ronald Zajac: 445 JOINDER in 434 MOTION for New Trial filed by Jeffrey Beasley filed by Paul Stewart, 431 MOTION for New Trial filed by Paul Stewart, 435 MOTION for New Trial Renewed MOTION for Judgment of Acquittal filed by Ronald Zajac, 432 MOTION for Judgment of Acquittal filed by Paul Stewart, 444 JOINDER in 435 MOTION for New Trial Renewed MOTION for Judgment of Acquittal filed by Ronald Zajac filed by Paul Stewart, 434 MOTION for New Trial filed by Jeffrey Beasley). Signed by District Judge Nancy G. Edmunds. (CBet)
October 5, 2015
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OPINION and Order as to Ronald Zajac granting 495 MOTION to Dismiss Indictment, Vacate Forfeiture Order (Doc # 477) and Return Funds. The Govt is ordered to return the forfeited funds to the Estate within 30 days of this order. Signed by District Judge Nancy G. Edmunds. (CBet)
October 16, 2015
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ORDER denying 538 Motion to Correct Sentence as to Roy Dixon (2). Signed by District Judge Nancy G. Edmunds. (CBet)
February 10, 2017
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OPINION and Order as to Roy Dixon denying 590 MOTION to Vacate Sentence under 28 U.S.C. 2255 Signed by District Judge Nancy G. Edmunds. (CBet)