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13-273 - USA v. Berkman et al


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13-273 - USA v. Berkman et al
February 1, 2016
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REPORT AND RECOMMENDATION as to Elias Karkalas recommends 350 MOTION to Suppress Search and Seizure Evidence be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Becky R. Thorson on 2/1/16. (AKL) Modified on 2/2/2016 (AKL).
February 1, 2016
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REPORT AND RECOMMENDATION as to Moran Oz recommends 395 MOTION to Dismiss Counts 61-72 be GRANTED, 377 MOTION to Dismiss Counts 61-83 be DENIED, 376 MOTION to Dismiss Multiplicitous Counts be DENIED AS MOOT. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
February 1, 2016
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REPORT AND RECOMMENDATION as to Babubhai Patel recommends 395 MOTION to Dismiss Counts 61-72 be GRANTED, 417 MOTION for Joinder Motion to Join Certain Motions of Co-Defendants be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
February 1, 2016
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REPORT AND RECOMMENDATION as to Elias Karkalas recommends 353 MOTION to Dismiss for Raley Due Process Violation be DENIED, 340 MOTION to Dismiss for Failure to State an Offense be DENIED, 395 MOTION to Dismiss Counts 61-72 be GRANTED, 339 MOTION to Dismiss as Void for Vagueness be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
February 1, 2016
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REPORT AND RECOMMENDATION as to Prabhakara Rao Tumpati recommends 380 MOTION to Dismiss the Indictment be DENIED, 379 MOTION to Dismiss Counts as Constitutionally Void for Vagueness be DENIED. Objections to R&R due by 2/16/2016 Responses to Objections to R&R due by 3/1/2016. Order on R&R Issue Date 3/31/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL)
February 11, 2016
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ORDER overruling 440 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Moran Oz (2). Order on the Motions is Affirmed 424. (Written Opinion). Signed by Judge Susan Richard Nelson on 2/11/2016. (ADC)
March 9, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS THAT: 1. Defendant Tumpati's Objections to Report and Recommendation's Denial of Motion for Severance [Doc. No. 472] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. No. 461] is ADOPTED. 3. Defendant Tumpati's Motion for Severance [Doc. No. 361] is DENIED. 4. Defendant Elias Karkalas's Motion for Severance [Doc. No. 337] and Motion to Suppress Statements Made by Defendant [Doc. No. 352] are DENIED. Signed by Judge Susan Richard Nelson on 3/9/2016. (JAM) Modified text on 3/10/2016 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATIONS THAT: 1. Defendant Tumpati's Objections to Report and Recommendation's Denial of Motion for Severance [Doc. No. 472] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. No. 461] is ADOPTED. 3. Defendant Tumpati's Motion for Severance [Doc. No. 361] is DENIED. 4. Defendant Elias Karkalas's Motion for Severance [Doc. No. 337] and Motion to Suppress Statements Made by Defendant [Doc. No. 352] are DENIED. Signed by Judge Susan Richard Nelson on 3/9/2016. (JAM) Modified text on 3/10/2016 (MKG).
March 22, 2016
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REPORT AND RECOMMENDATION as to Moran Oz recommends 364 MOTION to Suppress Electronic Surveillance, 500 MOTION to Produce Le Roux Plea Agreement be DENIED. Objections to R&R due by 4/5/2016 Responses to Objections to R&R due by 4/19/2016. Order on R&R Issue Date 5/19/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 3/22/16. (AKL)
March 28, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Moran Oz (2), Babubhai Patel (3), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). 1. Defendant Moran Oz's ("Oz") Objections to the Report and Recommendation [Doc. No. 474], Defendant Elias Karkalas' ("Karkalas") Objections to the Report and Recommendation [Doc. No. 475], and Defendant Prabhakara Rao Tumpati's ("Tumpati") Objection to the Report and Recommendation [Doc. No. 473] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. Nos. 462, 463, 464, 465] is ADOPTED in its entirety. 3. Defendant Oz's Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 377] is DENIED. 4. Defendant Oz's Motion to Dismiss Certain Counts as Duplicative [Doc. No. 376] is DENIED AS MOOT. 5. Defendant Patel's Motion to Join [Doc. No. 417] is DENIED. 6. Defendant Karkalas' Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 340], Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 339], and Motion to Dismiss Certain Counts for Violating Due Process Rights [Doc. No. 353] are DENIED. 7. Defendant Tumpati's Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 379] and Motion to Dismiss [Doc. No. 380] are DENIED. 8. The Government's Motion to Dismiss Counts 6172 [Doc. No. 395] is GRANTED IN PART as follows: a. Counts 61-72 of the Indictment [Doc. No. 5] are DISMISSED except that paragraphs 1 through 6 of Counts 61-72 are not dismissed so far as they are incorporated into other Counts that remain in the Indictment. Signed by Judge Susan Richard Nelson on 3/28/2016. (BJS) Modified text on 3/29/2016 (JDF). Modified on 3/29/2016 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Moran Oz (2), Babubhai Patel (3), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). 1. Defendant Moran Oz's ("Oz") Objections to the Report and Recommendation [Doc. No. 474], Defendant Elias Karkalas' ("Karkalas") Objections to the Report and Recommendation [Doc. No. 475], and Defendant Prabhakara Rao Tumpati's ("Tumpati") Objection to the Report and Recommendation [Doc. No. 473] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. Nos. 462, 463, 464, 465] is ADOPTED in its entirety. 3. Defendant Oz's Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 377] is DENIED. 4. Defendant Oz's Motion to Dismiss Certain Counts as Duplicative [Doc. No. 376] is DENIED AS MOOT. 5. Defendant Patel's Motion to Join [Doc. No. 417] is DENIED. 6. Defendant Karkalas' Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 340], Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 339], and Motion to Dismiss Certain Counts for Violating Due Process Rights [Doc. No. 353] are DENIED. 7. Defendant Tumpati's Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 379] and Motion to Dismiss [Doc. No. 380] are DENIED. 8. The Government's Motion to Dismiss Counts 6172 [Doc. No. 395] is GRANTED IN PART as follows: a. Counts 61-72 of the Indictment [Doc. No. 5] are DISMISSED except that paragraphs 1 through 6 of Counts 61-72 are not dismissed so far as they are incorporated into other Counts that remain in the Indictment. Signed by Judge Susan Richard Nelson on 3/28/2016. (BJS) Modified text on 3/29/2016 (JDF). Modified on 3/29/2016 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Moran Oz (2), Babubhai Patel (3), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). 1. Defendant Moran Oz's ("Oz") Objections to the Report and Recommendation [Doc. No. 474], Defendant Elias Karkalas' ("Karkalas") Objections to the Report and Recommendation [Doc. No. 475], and Defendant Prabhakara Rao Tumpati's ("Tumpati") Objection to the Report and Recommendation [Doc. No. 473] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. Nos. 462, 463, 464, 465] is ADOPTED in its entirety. 3. Defendant Oz's Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 377] is DENIED. 4. Defendant Oz's Motion to Dismiss Certain Counts as Duplicative [Doc. No. 376] is DENIED AS MOOT. 5. Defendant Patel's Motion to Join [Doc. No. 417] is DENIED. 6. Defendant Karkalas' Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 340], Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 339], and Motion to Dismiss Certain Counts for Violating Due Process Rights [Doc. No. 353] are DENIED. 7. Defendant Tumpati's Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 379] and Motion to Dismiss [Doc. No. 380] are DENIED. 8. The Government's Motion to Dismiss Counts 6172 [Doc. No. 395] is GRANTED IN PART as follows: a. Counts 61-72 of the Indictment [Doc. No. 5] are DISMISSED except that paragraphs 1 through 6 of Counts 61-72 are not dismissed so far as they are incorporated into other Counts that remain in the Indictment. Signed by Judge Susan Richard Nelson on 3/28/2016. (BJS) Modified text on 3/29/2016 (JDF). Modified on 3/29/2016 (MKG).ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Moran Oz (2), Babubhai Patel (3), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). 1. Defendant Moran Oz's ("Oz") Objections to the Report and Recommendation [Doc. No. 474], Defendant Elias Karkalas' ("Karkalas") Objections to the Report and Recommendation [Doc. No. 475], and Defendant Prabhakara Rao Tumpati's ("Tumpati") Objection to the Report and Recommendation [Doc. No. 473] are OVERRULED. 2. The Report and Recommendation issued by Magistrate Judge Keyes on February 1, 2016 [Doc. Nos. 462, 463, 464, 465] is ADOPTED in its entirety. 3. Defendant Oz's Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 377] is DENIED. 4. Defendant Oz's Motion to Dismiss Certain Counts as Duplicative [Doc. No. 376] is DENIED AS MOOT. 5. Defendant Patel's Motion to Join [Doc. No. 417] is DENIED. 6. Defendant Karkalas' Motion to Dismiss Certain Counts for Failure to State an Offense [Doc. No. 340], Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 339], and Motion to Dismiss Certain Counts for Violating Due Process Rights [Doc. No. 353] are DENIED. 7. Defendant Tumpati's Motion to Dismiss Certain Counts as Void for Vagueness [Doc. No. 379] and Motion to Dismiss [Doc. No. 380] are DENIED. 8. The Government's Motion to Dismiss Counts 6172 [Doc. No. 395] is GRANTED IN PART as follows: a. Counts 61-72 of the Indictment [Doc. No. 5] are DISMISSED except that paragraphs 1 through 6 of Counts 61-72 are not dismissed so far as they are incorporated into other Counts that remain in the Indictment. Signed by Judge Susan Richard Nelson on 3/28/2016. (BJS) Modified text on 3/29/2016 (JDF). Modified on 3/29/2016 (MKG).
May 3, 2016
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ORDER denying 350 Motion to Suppress as to Elias Karkalas (8); adopting 459 Report and Recommendations as to Elias Karkalas (8)(Written Opinion). Signed by Judge Susan Richard Nelson on 05/03/2016. (SMD)
May 3, 2016
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ORDER denying 364 Motion to Suppress as to Moran Oz (2); denying 500 Motion to Produce as to Moran Oz (2); adopting 507 Report and Recommendations as to Moran Oz (2)(Written Opinion). Signed by Judge Susan Richard Nelson on 05/03/2016. (SMD)
May 6, 2016
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ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)ORDER re 529 Letter to District Judge as to all Defendants. The Government shall, with seven days of the date of this Order, file a brief of no more than five pages describing its position on whether documents sealed in this case should remain sealed and why; and within seven days of the Government filing its brief, any Defendant who wishes to be heard on the issue of whether these documents should remain under seal shall file a brief of no more than five pages describing his/her position on the subject. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/06/2016. (SMD)
June 17, 2016
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ORDER re 529 Letter to District Judge as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati (Written Opinion). Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)ORDER re 529 Letter to District Judge as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati (Written Opinion). Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)ORDER re 529 Letter to District Judge as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati (Written Opinion). Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)ORDER re 529 Letter to District Judge as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati (Written Opinion). Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)ORDER re 529 Letter to District Judge as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati (Written Opinion). Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)
December 21, 2016
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AMENDED REPORT AND RECOMMENDATION as to Lachlan Scott McConnell recommends 673 MOTION to Dismiss Indictment or in the Alternative for Severance be DENIED. Objections to R&R due by 12/27/2016. Responses to Objections to R&R due by 1/10/2017. Order on R&R Issue Date 2/9/2017. Signed by Magistrate Judge Franklin L. Noel on 12/13/16. (AKL) Modified on 12/22/2016 (AKL). Modified on 12/27/2016 (AKL).
December 23, 2016
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REPORT AND RECOMMENDATION as to Lachlan Scott McConnell RECOMMENDS 616 MOTION to Dismiss , 623 Amended MOTION to Suppress All Electronic Surveillance Evidence, 599 First MOTION to Suppress Evidence - Illegal Search and Seizure, 604 Fourth MOTION to Suppress Statements, Admissions, and Answers, 603 Third MOTION to Suppress All Electronic Surveillance Evidence, 600 Second MOTION to Suppress and Dismiss be DENIED. Objections to R&R due by 1/6/2017 Responses to Objections to R&R due by 1/20/2017. Order on R&R Issue Date 2/21/2017. Signed by Magistrate Judge Franklin L. Noel on 12/23/16. (MKG)
January 4, 2017
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ORDER as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati; Granting in part and denying in part 690 the Government's Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux. See Order for details re: pretrial proffers and briefing schedule. (Written Opinion) Signed by Judge Susan Richard Nelson on 01/04/2017. (SMD)ORDER as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati; Granting in part and denying in part 690 the Government's Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux. See Order for details re: pretrial proffers and briefing schedule. (Written Opinion) Signed by Judge Susan Richard Nelson on 01/04/2017. (SMD)ORDER as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati; Granting in part and denying in part 690 the Government's Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux. See Order for details re: pretrial proffers and briefing schedule. (Written Opinion) Signed by Judge Susan Richard Nelson on 01/04/2017. (SMD)ORDER as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati; Granting in part and denying in part 690 the Government's Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux. See Order for details re: pretrial proffers and briefing schedule. (Written Opinion) Signed by Judge Susan Richard Nelson on 01/04/2017. (SMD)ORDER as to Moran Oz, Babubhai Patel, Lachlan Scott McConnell, Elias Karkalas, Prabhakara Rao Tumpati; Granting in part and denying in part 690 the Government's Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux. See Order for details re: pretrial proffers and briefing schedule. (Written Opinion) Signed by Judge Susan Richard Nelson on 01/04/2017. (SMD)
January 10, 2017
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AMENDED THIRD PROTECTIVE ORDER granting 757 Motion to Amend/Correct as to Moran Oz (2), Lachlan Scott McConnell (6)(Written Opinion). Signed by Judge Susan Richard Nelson on 1/10/2017. (JRT) Modified text on 1/11/2017 (JDF).AMENDED THIRD PROTECTIVE ORDER granting 757 Motion to Amend/Correct as to Moran Oz (2), Lachlan Scott McConnell (6)(Written Opinion). Signed by Judge Susan Richard Nelson on 1/10/2017. (JRT) Modified text on 1/11/2017 (JDF).
January 11, 2017
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ORDER denying 673 Motion to Dismiss the Indictment or in the Alternative for Severance as to Lachlan Scott McConnell (6); adopting Amended Report and Recommendation of December 21, 2016 734 as to Lachlan Scott McConnell (6); adopting Report and Recommendation of December 13, 2016 [Doc. No. 709] as to as to Lachlan Scott McConnell (6); and overruling Defendant McConnell's Objections [Doc. No. 745] (Written Opinion). Signed by Judge Susan Richard Nelson on 01/11/17. (MJC) Modified text on 1/12/2017 (JDF).
January 18, 2017
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ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)ORDER denying without prejudice and otherwise deferring until trial 700 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9) (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)
January 18, 2017
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ORDER granting request for an ex parte hearing and setting hearing as to Lachlan Scott McConnell: ex parte hearing set for 1/27/2017 at 9:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Written Opinion) Signed by Judge Susan Richard Nelson on 01/18/2017. (SMD)
January 23, 2017
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ORDER denying 715 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). (Written Opinion.) Signed by Judge Susan Richard Nelson on 01/23/2017. (SMD)ORDER denying 715 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). (Written Opinion.) Signed by Judge Susan Richard Nelson on 01/23/2017. (SMD)ORDER denying 715 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). (Written Opinion.) Signed by Judge Susan Richard Nelson on 01/23/2017. (SMD)ORDER denying 715 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). (Written Opinion.) Signed by Judge Susan Richard Nelson on 01/23/2017. (SMD)ORDER denying 715 Motion in Limine as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), and Prabhakara Rao Tumpati (9). (Written Opinion.) Signed by Judge Susan Richard Nelson on 01/23/2017. (SMD)
January 30, 2017
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ORDER denying as moot 599 Motion to Suppress as to Lachlan Scott McConnell (6); denying 600 Motion to Suppress as to Lachlan Scott McConnell (6); denying 603 Motion to Suppress as to Lachlan Scott McConnell (6); denying 604 Motion to Suppress as to Lachlan Scott McConnell (6); denying 616 Motion to Dismiss as to Lachlan Scott McConnell (6); denying 623 Motion to Suppress as to Lachlan Scott McConnell (6); adopting 744 Report and Recommendations as to Lachlan Scott McConnell (6)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)
January 30, 2017
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ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER deferring ruling on 776 Motion To Redact Indictment To Go To Jury as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9); and Denying Without Prejudice 727 Defendants' Opposition to Motion to Narrow Language of Indictment and 782 Government's Response in Opposition to the Proposed Indictment. (Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)
January 30, 2017
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ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)ORDER granting in part and denying in part 699 Motion in Limine to Exclude Evidence of Defendants' Mistaken Belief that Their Conduct was Lawful as to Moran Oz (2), Babubhai Patel (3), Lachlan Scott McConnell (6), Elias Karkalas (8), Prabhakara Rao Tumpati (9)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/30/2017. (SMD)
February 3, 2017
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ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)ORDER denying 690 Motion in Limine to Exclude Evidence of Duress and Evidence Relating to Paul Le Roux as to Moran Oz (2) and Lachlan Scott McConnell (6) (Written Opinion). Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)
August 17, 2017
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ORDER denying 947 Motion Attorney's Fees and Expenses Under the Hyde Amendment as to Moran Oz (2) (Written Opinion). Signed by Judge Susan Richard Nelson on 08/17/2017. (SMD)