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13-20764 - United States of America v. Nicholson et al


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13-20764 - United States of America v. Nicholson et al
November 6, 2013
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ORDER OF DETENTION PENDING TRIAL as to Bryan Sorrell - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
July 1, 2014
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ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 186 Motion for a Written Proffer and Hearing on Admissibility of Co-Conspirators' Statements as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)
July 1, 2014
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ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 195 Motion for Disclosure as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (DTof)
July 1, 2014
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ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)ORDER denying 203 Motion to Dismiss Count 8 as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)
July 1, 2014
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ORDER denying 204 Motion to Strike Surplusage as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)
October 14, 2014
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ORDER denying 235 Motion to Sever Defendant as to Brandon Paige (7). Signed by District Judge Paul D. Borman. (DTof)
October 17, 2014
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ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 268 Government's Motion to Empanel a Semi-Anonymous Jury and Semi-sequestration as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Roger Valdes (4), Christopher Odum (5), Raynard Brown (6), Brandon Paige (7), Sherman Brown (8), Brian Jackson (9), Maurice Williams (10), Vicente Phillips (11), Matthew Schamante (12), Charles Davis (13), William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)
October 21, 2014
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ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Motion for Daubert Hearing as to Antonio Johnson (2); denying 298 Motion for Reconsideration as to William Frazier (14). Signed by District Judge Paul D. Borman. (DTof)
October 23, 2014
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ORDER denying 289 Motion to Suppress as to Vicente Phillips (11). Signed by District Judge Paul D. Borman. (DTof)
November 26, 2014
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ORDER granting 267 Defendant's Motion to Exclude Proposed FRE 702 Expert Testimony of Detective Mark Lovett; Permitting Lovett to Testify Under FRE 702 - Opinion Testimony by Lay Witness. Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Defendant's Motion to Exclude Proposed FRE 702 Expert Testimony of Detective Mark Lovett; Permitting Lovett to Testify Under FRE 702 - Opinion Testimony by Lay Witness. Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Defendant's Motion to Exclude Proposed FRE 702 Expert Testimony of Detective Mark Lovett; Permitting Lovett to Testify Under FRE 702 - Opinion Testimony by Lay Witness. Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Defendant's Motion to Exclude Proposed FRE 702 Expert Testimony of Detective Mark Lovett; Permitting Lovett to Testify Under FRE 702 - Opinion Testimony by Lay Witness. Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Defendant's Motion to Exclude Proposed FRE 702 Expert Testimony of Detective Mark Lovett; Permitting Lovett to Testify Under FRE 702 - Opinion Testimony by Lay Witness. Signed by District Judge Paul D. Borman. (DTof)ORDER granting 267 Defendant's Motion to Exclude Proposed FRE 702 Expert Testimony of Detective Mark Lovett; Permitting Lovett to Testify Under FRE 702 - Opinion Testimony by Lay Witness. Signed by District Judge Paul D. Borman. (DTof)
February 11, 2015
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ORDER denying 406 Motion for Reconsideration as to Charles Davis (13). Signed by District Judge Paul D. Borman. (DTof)
March 5, 2015
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ORDER Resolving 421 Motion in Limine as to Charles Davis (13). Signed by District Judge Paul D. Borman. (LWag)
March 5, 2015
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ORDER Resolving 420 Motion for Evidenentiary Hearing and to admit results of polygraph examination as to Charles Davis (13). Signed by District Judge Paul D. Borman. (LWag)
March 5, 2015
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ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER resolving renewed Motions for Acquittal pursuant to Rule 29 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)
March 5, 2015
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ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)ORDER Resolving Motions for Judgments of Acquittal pursuant to Rule 29 on March 3, 2015 as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (LWag)
March 31, 2015
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ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)ORDER nunc pro tunc to Tuesday, March 3, 2015, finding by a preponderance of the evidence that there was a conspiracy, and that the statements made by co-conspirators were in furtherance of the conspiracy as to Marvin Nicholson, Antonio Johnson, Bryan Sorrell, Sherman Brown, Brian Jackson, Matthew Schamante, Charles Davis Signed by District Judge Paul D. Borman. (DTof)
April 10, 2015
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OPINION AND ORDER denying 426 Joint Motion for a Mistrial as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (Attachments: # (1) Exhibit Exhibit A - redacted note, # (2) Exhibit Exhibit B - transcript portion) (DTof)OPINION AND ORDER denying 426 Joint Motion for a Mistrial as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (Attachments: # (1) Exhibit Exhibit A - redacted note, # (2) Exhibit Exhibit B - transcript portion) (DTof)OPINION AND ORDER denying 426 Joint Motion for a Mistrial as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (Attachments: # (1) Exhibit Exhibit A - redacted note, # (2) Exhibit Exhibit B - transcript portion) (DTof)OPINION AND ORDER denying 426 Joint Motion for a Mistrial as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (Attachments: # (1) Exhibit Exhibit A - redacted note, # (2) Exhibit Exhibit B - transcript portion) (DTof)OPINION AND ORDER denying 426 Joint Motion for a Mistrial as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (Attachments: # (1) Exhibit Exhibit A - redacted note, # (2) Exhibit Exhibit B - transcript portion) (DTof)OPINION AND ORDER denying 426 Joint Motion for a Mistrial as to Antonio Johnson (2). Signed by District Judge Paul D. Borman. (Attachments: # (1) Exhibit Exhibit A - redacted note, # (2) Exhibit Exhibit B - transcript portion) (DTof)
August 4, 2015
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ORDER Denying First Phantom Trial Defendants' 555, 558, 559 Motions for Judgment of Acquittal and New Trialas to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9) and Matthew Schamante (12). Signed by District Judge Paul D. Borman. (JOwe)ORDER Denying First Phantom Trial Defendants' 555, 558, 559 Motions for Judgment of Acquittal and New Trialas to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9) and Matthew Schamante (12). Signed by District Judge Paul D. Borman. (JOwe)ORDER Denying First Phantom Trial Defendants' 555, 558, 559 Motions for Judgment of Acquittal and New Trialas to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9) and Matthew Schamante (12). Signed by District Judge Paul D. Borman. (JOwe)ORDER Denying First Phantom Trial Defendants' 555, 558, 559 Motions for Judgment of Acquittal and New Trialas to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9) and Matthew Schamante (12). Signed by District Judge Paul D. Borman. (JOwe)ORDER Denying First Phantom Trial Defendants' 555, 558, 559 Motions for Judgment of Acquittal and New Trialas to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9) and Matthew Schamante (12). Signed by District Judge Paul D. Borman. (JOwe)ORDER Denying First Phantom Trial Defendants' 555, 558, 559 Motions for Judgment of Acquittal and New Trialas to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9) and Matthew Schamante (12). Signed by District Judge Paul D. Borman. (JOwe)
August 10, 2015
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OPINION and ORDER Denying Defendants' 412 Motion for Disclosure and 411 Motion to Strike Venire as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9), Matthew Schamante (12). Signed by District Judge Gerald E. Rosen. (JOwe)OPINION and ORDER Denying Defendants' 412 Motion for Disclosure and 411 Motion to Strike Venire as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9), Matthew Schamante (12). Signed by District Judge Gerald E. Rosen. (JOwe)OPINION and ORDER Denying Defendants' 412 Motion for Disclosure and 411 Motion to Strike Venire as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9), Matthew Schamante (12). Signed by District Judge Gerald E. Rosen. (JOwe)OPINION and ORDER Denying Defendants' 412 Motion for Disclosure and 411 Motion to Strike Venire as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9), Matthew Schamante (12). Signed by District Judge Gerald E. Rosen. (JOwe)OPINION and ORDER Denying Defendants' 412 Motion for Disclosure and 411 Motion to Strike Venire as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9), Matthew Schamante (12). Signed by District Judge Gerald E. Rosen. (JOwe)OPINION and ORDER Denying Defendants' 412 Motion for Disclosure and 411 Motion to Strike Venire as to Marvin Nicholson (1), Antonio Johnson (2), Bryan Sorrell (3), Sherman Brown (8), Brian Jackson (9), Matthew Schamante (12). Signed by District Judge Gerald E. Rosen. (JOwe)
September 11, 2015
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ORDER Denying Defendants' 568, 572 Motions for Judgments of Acquittal and/or New Trial as to Christopher Odum (5) and William Frazier (14). Signed by District Judge Paul D. Borman. (JOwe) ORDER Denying Defendants' 568, 572 Motions for Judgments of Acquittal and/or New Trial as to Christopher Odum (5) and William Frazier (14). Signed by District Judge Paul D. Borman. (JOwe)
March 28, 2018
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ORDER denying 741 Motion for New Trial as to Bryan Sorrell (3). Signed by District Judge Paul D. Borman. (DTof)