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16-20700 - United States of America v. Cheff et al


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16-20700 - United States of America v. Cheff et al
December 15, 2017
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OPINION and ORDER (1) Denying Defendant's 61 Motion to Dismiss Counts Sixty-Two Through Sixty-Four; and (2) Denying Without Prejudice Defendant's 62 Motion to Allow Defense Evidence at Trial Regarding Defendant's Intent, Lack of Willfulness, and State of Mind, as to Jeremiah Cheff (1). Signed by District Judge Linda V. Parker. (RLou)
May 2, 2018
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OPINION and ORDER Striking Defendant's Pro Se Filing, as to Jeremiah Cheff (1). Signed by District Judge Linda V. Parker. (RLou)
May 24, 2018
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OPINION and ORDER Granting In Part and Denying as Moot In Part Defendant's 49 Motion and Demand for Disclosure of Exculpatory Evidence and Rule 16 Discovery Materials, as to Jeremiah Cheff (1). Signed by District Judge Linda V. Parker. (RLou)