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14-322 - USA v. Spencer et al


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14-322 - USA v. Spencer et al
April 14, 2015
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REPORT AND RECOMMENDATION as to Marvin Spencer (1). IT IS HEREBY RECOMMENDED that Defendant's Motions to Suppress Statements (ECF Nos. 34, 55, 67) be DENIED, and Defendant's Motion to Suppress Eyewitness Identifications (ECF No. 35) be DENIED AS MOOT. Objections to R&R due by 4/27/2015. R&R Deadline 5/14/2015. Signed by Magistrate Judge Tony N. Leung on 4/13/15. (LEG)
June 15, 2015
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ORDER denying 34 MOTION to Suppress Statements, Admissions, and Answers, 55 MOTION to Suppress, 67 MOTION to Suppress Ad; denying as moot 35 Motion to Suppress as to Marvin Spencer (1); Adopting 100 Report and Recommendations as to Marvin Spencer (1)(Written Opinion). Signed by Judge Susan Richard Nelson on 06/15/15. (SMD) Modified text on 6/16/2015 (LPH).
July 7, 2015
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REPORT AND RECOMMENDATION as to Marvin Spencer Recommends 114 MOTION to Challenge Grand Jury Indictment Under Rule 6 be denied, 105 MOTION to Suppress be denied, 115 MOTION for Bill of Particulars be denied. Objections to R&R due by 7/14/2015. Responses to Objections to R&R due by 7/28/2015. Order on R&R Issue Date 8/27/2015. Signed by Magistrate Judge Tony N. Leung on 7/7/2015. (ALM)
August 18, 2015
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ORDER denying 105 Pro Se Motion to Suppress the Pawn America Video as to Marvin Spencer (1); denying 114 Pro Se Motion to Challenge the Grand Jury Indictment as to Marvin Spencer (1); denying 115 Pro Se Motion for a Bill of Particulars as to Marvin Spencer (1); Adopting 138 Report and Recommendation of July 7, 2015; and overruling 143 Pro Se Objections to the July 7, 2015 Report and Recommendation as to Marvin Spencer (1) (Written Opinion). Signed by Judge Susan Richard Nelson on 08/18/15. (MJC)
December 11, 2015
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REPORT AND RECOMMENDATION as to Marvin Spencer recommends 142 MOTION in Limine be DENIED, recommends 140 MOTION in Limine be DENIED, recommends 166 MOTION to Suppress be DENIED, recommends 139 MOTION Permitting Defendant to Introduce Habit Routine Practice Eviddence be DENIED, recommends 158 MOTION PRO SE PRE TRIAL MOTION for Relief Money for Investigator be DENIED, recommends 141 MOTION for Relief to Re-Open Suppress Hearing be DENIED, recommends 148 MOTION to Dismiss be DENIED. Objections to R&R due by 12/28/2015 Responses to Objections to R&R due by 1/11/2016. Order on R&R Issue Date 2/10/2016. Signed by Magistrate Judge Tony N. Leung on 12/11/15. (JDF) Modified text on 12/14/2015 (JDF).
January 8, 2016
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ORDER denying 139 Motion to Permit the Introduction of Rule 406 Habit, Routine, and Practice Evidence at Trial; denying 140 Motion in Limine; denying 141 Motion to Reopen Suppression Hearing; denying 142 Motion in Limine; denying 148 Motion to Dismiss; denying 158 Motion for Relief and Money for Investigator; denying 166 Motion to Suppress as to Marvin Spencer (1); Adopting 172 Report and Recommendations as to Marvin Spencer (1)(Written Opinion). Signed by Judge Susan Richard Nelson on 01/08/2016. (SMD) Modified text on 1/11/2016 (LPH).
August 16, 2016
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ORDER as to Marvin Spencer (Written Opinion). Signed by Judge Susan Richard Nelson on 08/16/2016. (SMD)
January 18, 2017
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ORDER denying 314 Pro Se Motion as to Derrick Lynch (2) to Stay Restitution Orders (Written Opinion). Signed by Judge Susan Richard Nelson on 01/18/17. (MJC) cc: Deft. Modified text on 1/19/2017 (LPH).
October 10, 2017
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ORDER denying without prejudice 321 Motion to Appoint Counsel as to Marvin Spencer (1); denying 323 Motion for Extension of Time to File as to Marvin Spencer (1)(Written Opinion). Signed by Judge Susan Richard Nelson on 10/10/2017. (SMD) cc: Spencer on 10/11/2017 (LPH).
April 24, 2018
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ORDER denying 329 Application to Proceed in District Court without Prepaying Fees or Costs as to Marvin Spencer (1) (Written Opinion). Signed by Judge Susan Richard Nelson on 4/24/2018. (SMD) cc: Deft. Modified text on 4/25/2018 (JDF).