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06-407 - USA v. Midkiff et al


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06-407 - USA v. Midkiff et al
June 21, 2007
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REPORT AND RECOMMENDATION as to Neulan Midkiff recommends 46 MOTION for Separate Trial on Counts Neulan Midkiff (1) Count 22-25 be denied and 48 MOTION to Suppress Physical Evidence be denied. Objections to R&R due by 7/6/2007. R&R Ruling deadline 7/23/2007. Signed by Magistrate Judge Arthur J. Boylan on 6/20/07. (GMO) Modified text on 6/21/2007 (GMO).
July 19, 2007
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SECOND REPORT AND RECOMMENDATION as to Neulan Midkiff recommends 71 MOTION to Sever Counts be denied as moot, 72 MOTION to Dismiss Indictment be denied, 70 MOTION to Sever Defendant be denied. Motion for disclosure of grand jury transcripts be denied. Objections to R&R due by 8/2/2007. R&R Ruling due by 8/20/2007. Signed by Magistrate Judge Arthur J. Boylan on 7/18/07. (MKF) Modified text on 7/24/2007 (leg).
August 22, 2007
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ORDER denying 48 Motion to Suppress as to Neulan Midkiff (1); Adopt Report and Recommendation 65 Report and Recommendations as to Neulan Midkiff (1); denying 70 Motion to Sever Defendant as to Neulan Midkiff (1); denying 71 Motion to Sever Count as to Neulan Midkiff (1); denying 72 Motion to Dismiss as to Neulan Midkiff (1); Adopt Report and Recommendation 81 Report and Recommendations as to Neulan Midkiff (1)(Written Opinion). Signed by Judge Michael J. Davis on August 22, 2007. (SMS)
November 19, 2007
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REPORT AND RECOMMENDATION as to Travis Correll recommends 124 MOTION to Dismiss be denied.Objections to R&R due by 11/29/2007,R&R Ruling due by 12/19/2007. Signed by Magistrate Judge Arthur J. Boylan on 11/19/07. (MKG)
December 3, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Travis Correll for 128 Report and Recommendation. The motion to dismiss is DENIED. Signed by Judge Michael J. Davis on 12/3/07. (kmw) Text Modified on 12/3/2007 (las).
March 24, 2008
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ORDER granting 140 Government's Motion to Dismiss as to Travis Correll (3)(Written Opinion). Signed by Judge Michael J. Davis on March 24, 2008. (mjds) Modified text on 3/25/2008 (mkg). cc: PO, USM, USA - Close Out Unit
June 4, 2008
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ORDER granting in part 144 Defendant's Motion in Limine as to Neulan Midkiff (1)(Written Opinion). Signed by Judge Michael J. Davis on June 2, 2008. (SMS)
July 7, 2008
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ORDER as to Neulan Midkiff DENYING 153 MOTION to Dismiss Based on Double Jeopardy filed by Neulan Midkiff, GRANTING 156 MOTION to Correct and Narrow the Indictment filed by USA, DENYING 154 Second MOTION in Limine filed by Neulan Midkiff (Written Opinion). Signed by Chief Judge Michael J. Davis on July 7, 2008. (SMS)