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14-20780 - United States of America v. Scott


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14-20780 - United States of America v. Scott
August 5, 2015
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OPINION AND ORDER Denying Defendant's 15, 16 and 17 Motions to Suppress. Signed by District Judge Matthew F. Leitman. (HMon)
January 12, 2016
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ORDER Denying Defendant Curtis Scott's 56 Motion for Severance. Signed by District Judge Matthew F. Leitman. (HMon)
January 25, 2016
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ORDER Denying Defendant Curtis Scott's 61 Renewed Motion to Suppress. Signed by District Judge Matthew F. Leitman. (HMon)
February 26, 2016
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ORDER (1) Denying Defendant's 71 Motion to Adjourn Trial, and (2) Granting in Part and Denying in Part Defendant's 69 Motion in Limine to Exclude Evidence as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
March 3, 2016
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ORDER (1) Denying Defendant's Pro Se 80 Motion to Dismiss Charges and (2) Denying Defendant's Renewed Motion to Suppress Evidence as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
March 8, 2016
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ORDER Denying Defendant's 84 Motion to Admit Recorded Telephone Call as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
April 20, 2016
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ORDER for Substitution of Counsel as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)
May 3, 2016
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ORDER (1) Granting Plaintiff's 107 Motion to Strike Defendant Curtis Scott's Pro Se Motions and (2) Striking Without Prejudice Defendant's 101 and 105 Pro Se Motions. Signed by District Judge Matthew F. Leitman. (HMon)
September 30, 2016
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ORDER Unsealing and Resealing Record as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)
March 10, 2017
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ORDER on Status Conference and Resolving Pending Motions as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)
May 4, 2017
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ORDER for Supplemental Briefing Regarding Defendant's 144 Motion for a New Trial. (Supplemental Briefs due by 5/26/2017.) Signed by District Judge Matthew F. Leitman. (Attachments: # (1) Exhibit A - U.S. v. Munoz) (HMon)
June 16, 2017
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ORDER Setting Evidentiary Hearing and Appointing Stand-By Counsel to Assist at Hearing as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)
August 9, 2017
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ORDER Denying Defendant's 185 Sealed Ex Parte Application for Authorizations to Obtain Services of an Investigator Without Prejudice as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
August 9, 2017
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ORDER (1) Granting in Part and Denying in Part Government's 186 Motion Requesting Oral Hearing, and, in the Alternative, for an Order Finding Waiver of Attorney-Client Privilege and (2) Setting Procedure for Evidentiary Hearing as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
October 3, 2017
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ORDER Denying 209 Motion for Order Requiring Leroy Soles to Meet with Government Counsel and Confirming that, Subject to the Court's Prior Order, He May Do So Voluntarily as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
October 6, 2017
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ORDER Granting Defendant's 212 Request to Produce Transcripts filed by Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)
November 9, 2017
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ORDER on Motion Hearings as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
April 2, 2018
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ORDER (1) Extending Briefing Deadline Dates and (2) Denying Defendant's 345 Motion to Readdress and 341, 342, 343 and 346 Requests to Readdress as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)
April 19, 2018
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ORDER Concerning 361 Request for Docket Filings filed by Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)
May 10, 2018
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ORDER (1) Denying Defendant's 144 and 162 MOTION for a New Trial and (2) Denying Defendant's Various Miscellaneous Requests for Relief as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)