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13-150 - USA v. Benedict et al


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13-150 - USA v. Benedict et al
August 7, 2013
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REPORT AND RECOMMENDATION as to Derek Edward Benedict - Recommends that 150 MOTION to Suppress Search & Seizure Evidence be DENIED, 154 MOTION for Disclosure Electronic Surveillance be DENIED as moot, 151 MOTION to Suppress Statements be DENIED. Objections to R&R due by 8/21/2013. R&R Ruling due by 9/6/2013. Signed by Magistrate Judge Franklin L. Noel on 08/06/2013. (las)
August 7, 2013
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REPORT AND RECOMMENDATION as to Lyle Robert Carpenter - Recommends that 87 MOTION to Suppress Statements and Evidence be GRANTED in part and DENIED in part. Objections to R&R due by 8/21/2013. R&R Ruling due by 9/6/2013. Signed by Magistrate Judge Franklin L. Noel on 08/06/2013. (las)
September 6, 2013
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ORDER denying 204 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Derek Edward Benedict (1), and affirming the magistrate judge's order of July 24, 2013 187 regarding Defendant Benedict's severance motions (Written Opinion). Signed by Judge Susan Richard Nelson on 09/06/13. (MJC)
September 17, 2013
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Derek Edward Benedict, Lyle Robert Carpenter, Julia Jean Julien, Jennifer Suzann Stanley : 1. Defendant Benedict's motions to suppress 150 and 151 are DENIED. 2. Defendant Benedict's motion for disclosure of electronic surveillance 154 is DENIED as moot. 3. Defendant Carpenter's motion to suppress statements and evidence 87 is GRANTED in part and DENIED in part, as follows: A. To the extent Carpenter seeks to suppress his 2009 pre-Miranda statements, the motion is GRANTED. B. In all other respects, Carpenter's motion is DENIED. 4. Defendant Stanley's motion to suppress 99 is DENIED as moot. 5. Defendant Julien's motion to suppress 120 is DENIED as moot. Signed by Judge Susan Richard Nelson on 9/17/13. (LPH) Modified text on 9/17/2013 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATION as to Derek Edward Benedict, Lyle Robert Carpenter, Julia Jean Julien, Jennifer Suzann Stanley : 1. Defendant Benedict's motions to suppress 150 and 151 are DENIED. 2. Defendant Benedict's motion for disclosure of electronic surveillance 154 is DENIED as moot. 3. Defendant Carpenter's motion to suppress statements and evidence 87 is GRANTED in part and DENIED in part, as follows: A. To the extent Carpenter seeks to suppress his 2009 pre-Miranda statements, the motion is GRANTED. B. In all other respects, Carpenter's motion is DENIED. 4. Defendant Stanley's motion to suppress 99 is DENIED as moot. 5. Defendant Julien's motion to suppress 120 is DENIED as moot. Signed by Judge Susan Richard Nelson on 9/17/13. (LPH) Modified text on 9/17/2013 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATION as to Derek Edward Benedict, Lyle Robert Carpenter, Julia Jean Julien, Jennifer Suzann Stanley : 1. Defendant Benedict's motions to suppress 150 and 151 are DENIED. 2. Defendant Benedict's motion for disclosure of electronic surveillance 154 is DENIED as moot. 3. Defendant Carpenter's motion to suppress statements and evidence 87 is GRANTED in part and DENIED in part, as follows: A. To the extent Carpenter seeks to suppress his 2009 pre-Miranda statements, the motion is GRANTED. B. In all other respects, Carpenter's motion is DENIED. 4. Defendant Stanley's motion to suppress 99 is DENIED as moot. 5. Defendant Julien's motion to suppress 120 is DENIED as moot. Signed by Judge Susan Richard Nelson on 9/17/13. (LPH) Modified text on 9/17/2013 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATION as to Derek Edward Benedict, Lyle Robert Carpenter, Julia Jean Julien, Jennifer Suzann Stanley : 1. Defendant Benedict's motions to suppress 150 and 151 are DENIED. 2. Defendant Benedict's motion for disclosure of electronic surveillance 154 is DENIED as moot. 3. Defendant Carpenter's motion to suppress statements and evidence 87 is GRANTED in part and DENIED in part, as follows: A. To the extent Carpenter seeks to suppress his 2009 pre-Miranda statements, the motion is GRANTED. B. In all other respects, Carpenter's motion is DENIED. 4. Defendant Stanley's motion to suppress 99 is DENIED as moot. 5. Defendant Julien's motion to suppress 120 is DENIED as moot. Signed by Judge Susan Richard Nelson on 9/17/13. (LPH) Modified text on 9/17/2013 (MKG).
December 11, 2013
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ORDER denying oral motions made by Defendants Derek Edward Benedict and Lyle Robert Carpenter to offer expert testimony. (Written Opinion). Signed by Judge Susan Richard Nelson on 12/11/13. (MJC)ORDER denying oral motions made by Defendants Derek Edward Benedict and Lyle Robert Carpenter to offer expert testimony. (Written Opinion). Signed by Judge Susan Richard Nelson on 12/11/13. (MJC)
January 24, 2014
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ORDER denying 352 Motion for New Trial and Motion for Judgment of Acquittal as to Derek Edward Benedict. Signed by Judge Susan Richard Nelson on 1/24/14. (ACY)
June 4, 2018
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ORDER denying 569 Motion to Reduce Sentence - USSC Amendment as to Derek Edward Benedict (1); denying without prejudice 570 Motion to Produce as to Derek Edward Benedict (1); denying 573 Motion to Appoint Counsel as to Derek Edward Benedict (1); denying as moot 574 Motion for in forma pauperis status as to Derek Edward Benedict (1) (Written Opinion). Signed by Judge Susan Richard Nelson on 6/4/2018. (SMD) cc: Deft. Modified text on 6/6/2018 (MMP).