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14-373 - USA v. Belfrey et al


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14-373 - USA v. Belfrey et al
June 25, 2015
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REPORT AND RECOMMENDATION as to Thurlee Belfrey, Roylee Belfrey Recommends 43 MOTION to Suppress confessions or statements in the nature of confessions, 39 MOTION to Suppress evidence obtained by search and seizure, 37 MOTION to Suppress Evidence Obtained as a Result of Illegal Stops and Seaches, 36 MOTION to Suppress Confessions or Statements in the Nature of Confessions be DENIED. Objections to R&R due by 7/9/2015 Responses to Objections to R&R due by 7/23/2015. Order on R&R Issue Date 8/24/2015. Signed by Magistrate Judge Jeffrey J. Keyes on 6/25/15. (AKL)REPORT AND RECOMMENDATION as to Thurlee Belfrey, Roylee Belfrey Recommends 43 MOTION to Suppress confessions or statements in the nature of confessions, 39 MOTION to Suppress evidence obtained by search and seizure, 37 MOTION to Suppress Evidence Obtained as a Result of Illegal Stops and Seaches, 36 MOTION to Suppress Confessions or Statements in the Nature of Confessions be DENIED. Objections to R&R due by 7/9/2015 Responses to Objections to R&R due by 7/23/2015. Order on R&R Issue Date 8/24/2015. Signed by Magistrate Judge Jeffrey J. Keyes on 6/25/15. (AKL)
August 17, 2015
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ORDER ADOPTING THE REPORT AND RECOMMENDATION IN ITS ENTIRELY. Defendant Thurlee Belfrey's Motion for Suppression of Confessions or Statements in the Nature of Confessions is DENIED 36 ; Defendant Thurlee Belfrey's Motion to Suppress Evidence Obtained as a Result of Illegal Stops and Searches is DENIED 37 Defendant Roylee Belfrey's Motion for Suppression of Evidence Obtained by Search and Seizure is DENIED 39; and Defendant Roylee Belfrey's Motion for Suppression of Confessions or Statements in the Nature of Confessions is DENIED 43. Signed by Judge Michael J. Davis on 8/17/15. (KMW)ORDER ADOPTING THE REPORT AND RECOMMENDATION IN ITS ENTIRELY. Defendant Thurlee Belfrey's Motion for Suppression of Confessions or Statements in the Nature of Confessions is DENIED 36 ; Defendant Thurlee Belfrey's Motion to Suppress Evidence Obtained as a Result of Illegal Stops and Searches is DENIED 37 Defendant Roylee Belfrey's Motion for Suppression of Evidence Obtained by Search and Seizure is DENIED 39; and Defendant Roylee Belfrey's Motion for Suppression of Confessions or Statements in the Nature of Confessions is DENIED 43. Signed by Judge Michael J. Davis on 8/17/15. (KMW)
November 17, 2015
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REPORT AND RECOMMENDATION as to Thurlee Belfrey, Roylee Belfrey recommends 79 MOTION to Dismiss Superseding Indictment, 72 MOTION to Dismiss Superseding Indictment Pursuant to Fed. R. Crim. P. 12(b)(3)(iii) & (v) be DENIED. Objections to R&R due by 12/2/2015 Responses to Objections to R&R due by 12/16/2015. Order on R&R Issue Date 1/15/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 11/17/15. (AKL)REPORT AND RECOMMENDATION as to Thurlee Belfrey, Roylee Belfrey recommends 79 MOTION to Dismiss Superseding Indictment, 72 MOTION to Dismiss Superseding Indictment Pursuant to Fed. R. Crim. P. 12(b)(3)(iii) & (v) be DENIED. Objections to R&R due by 12/2/2015 Responses to Objections to R&R due by 12/16/2015. Order on R&R Issue Date 1/15/2016. Signed by Magistrate Judge Jeffrey J. Keyes on 11/17/15. (AKL)
December 22, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Thurlee Belfrey, Roylee Belfrey 88 Report and Recommendation. IT IS HEREBY ORDERED that:1. Defendant Roylee Belfrey's Motion to Dismiss Superseding Indictment Pursuant to Fed. R. Crim. P. 12(b)(3)(iii) and (v) is DENIED 72; and 2. Defendant Thurlee Belfrey's Motion to Dismiss Superseding Indictment Pursuant to Rules 12(b)(3)(iii) and (v), Fed. R. Crim. P. Is DENIED 79. Signed by Judge Michael J. Davis on 12/22/15. (GRR)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Thurlee Belfrey, Roylee Belfrey 88 Report and Recommendation. IT IS HEREBY ORDERED that:1. Defendant Roylee Belfrey's Motion to Dismiss Superseding Indictment Pursuant to Fed. R. Crim. P. 12(b)(3)(iii) and (v) is DENIED 72; and 2. Defendant Thurlee Belfrey's Motion to Dismiss Superseding Indictment Pursuant to Rules 12(b)(3)(iii) and (v), Fed. R. Crim. P. Is DENIED 79. Signed by Judge Michael J. Davis on 12/22/15. (GRR)
April 1, 2016
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MEMORANDUM OPINION AND ORDER Overruling 118 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Thurlee Belfrey (1), Roylee Belfrey (2)(Written Opinion). Signed by Judge Ann D. Montgomery on 04/01/2016. (TLU)MEMORANDUM OPINION AND ORDER Overruling 118 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge as to Thurlee Belfrey (1), Roylee Belfrey (2)(Written Opinion). Signed by Judge Ann D. Montgomery on 04/01/2016. (TLU)
July 5, 2017
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REPORT AND RECOMMENDATION as to Thurlee Belfrey - Recommends that 166 MOTION to Dismiss Count I be DENIED. Objections to R&R due by 7/19/2017. Responses to Objections to R&R due by 8/2/2017. Order on R&R Issue Date 9/1/2017. Signed by Magistrate Judge Tony N. Leung on 7/2/2017. (las)
July 5, 2017
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REPORT AND RECOMMENDATION as to Roylee Belfrey - Recommends that: 181 MOTION to Dismiss Count I be DENIED. Objections to R&R due by 7/19/2017. Responses to Objections to R&R due by 8/2/2017. Order on R&R Issue Date 9/1/2017. Signed by Magistrate Judge Tony N. Leung on 7/2/2017. (las)
July 5, 2017
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REPORT AND RECOMMENDATION as to Lanore Belfrey - Recommends that: 173 MOTION to Suppress Statements, Admissions and Answers be DENIED WITHOUT PREJUDICE, 178 MOTION to Dismiss Counts 1 and 2 be DENIED, 180 MOTION to Sever Defendant be DENIED. Objections to R&R due by 7/19/2017. Responses to Objections to R&R due by 8/2/2017. Order on R&R Issue Date 9/1/2017. Signed by Magistrate Judge Tony N. Leung on 7/2/2017. (las)
August 15, 2017
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MEMORANDUM OPINION AND ORDER ADOPTING 217, 218, 219 REPORT AND RECOMMENDATIONS as to Thurlee Belfrey, Roylee Belfrey, Lanore Belfrey; denying 166 Motion to Dismiss filed by Thurlee Belfrey, denying 181 Motion to Dismiss filed by Roylee Belfrey, denying 178 Motion to Dismiss filed by Lanore Belfrey, denying without prejudice 180 Motion for Severance filed by Lanore Belfrey; denying 173 Motion to Supress Statements, Admissions and Answers filed by Lanore Belfrey. Signed by Judge Ann D. Montgomery on 8/15/17. (JME)MEMORANDUM OPINION AND ORDER ADOPTING 217, 218, 219 REPORT AND RECOMMENDATIONS as to Thurlee Belfrey, Roylee Belfrey, Lanore Belfrey; denying 166 Motion to Dismiss filed by Thurlee Belfrey, denying 181 Motion to Dismiss filed by Roylee Belfrey, denying 178 Motion to Dismiss filed by Lanore Belfrey, denying without prejudice 180 Motion for Severance filed by Lanore Belfrey; denying 173 Motion to Supress Statements, Admissions and Answers filed by Lanore Belfrey. Signed by Judge Ann D. Montgomery on 8/15/17. (JME)MEMORANDUM OPINION AND ORDER ADOPTING 217, 218, 219 REPORT AND RECOMMENDATIONS as to Thurlee Belfrey, Roylee Belfrey, Lanore Belfrey; denying 166 Motion to Dismiss filed by Thurlee Belfrey, denying 181 Motion to Dismiss filed by Roylee Belfrey, denying 178 Motion to Dismiss filed by Lanore Belfrey, denying without prejudice 180 Motion for Severance filed by Lanore Belfrey; denying 173 Motion to Supress Statements, Admissions and Answers filed by Lanore Belfrey. Signed by Judge Ann D. Montgomery on 8/15/17. (JME)