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15-078 - USA v. Wazwaz et al


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15-078 - USA v. Wazwaz et al
January 19, 2016
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REPORT AND RECOMMENDATION as to Vladimir Vladimirovic Brik recommends 148 First MOTION to Dismiss Count One on Due Process / Vagueness Ground be denied. Objections to R&R due by 2/2/2016. Responses to Objections to R&R due by 2/16/2016. Order on R&R Issue Date 3/17/2016. Signed by Magistrate Judge Becky R. Thorson on 1/19/2016. (lmb)
January 19, 2016
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REPORT AND RECOMMENDATION as to Steven Jay Lyke recommends 130 MOTION to Dismiss Count One of the Indictment on Due Process/Vagueness Grounds be denied. Objections to R&R due by 2/2/2016. Responses to Objections to R&R due by 2/16/2016. Order on R&R Issue Date 3/17/2016. Signed by Magistrate Judge Becky R. Thorson on 1/19/2016. (lmb)
January 19, 2016
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REPORT AND RECOMMENDATION as to Daniel Lee Lyke recommends 150 MOTION to Dismiss Count 1 of the Indictment on Due Process Grounds be denied. Objections to R&R due by 2/2/2016. Responses to Objections to R&R due by 2/16/2016. Order on R&R Issue Date 3/17/2016. Signed by Magistrate Judge Becky R. Thorson on 1/19/2016. (lmb)
February 8, 2016
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ORDER Adopting 268 Report and Recommendations as to Vladimir Vladimirovic Brik (3); denying 148 Motion to Dismiss as to Vladimir Vladimirovic Brik (3); Adopting 269 Report and Recommendations as to Steven Jay Lyke (4); denying 130 Motion to Dismiss as to Steven Jay Lyke (4); Adopting 270 Report and Recommendations as to Daniel Lee Lyke (5); denying 150 Motion to Dismiss as to Daniel Lee Lyke (5)(Written Opinion). Signed by Judge Susan Richard Nelson on 02/04/2015. (SMD)ORDER Adopting 268 Report and Recommendations as to Vladimir Vladimirovic Brik (3); denying 148 Motion to Dismiss as to Vladimir Vladimirovic Brik (3); Adopting 269 Report and Recommendations as to Steven Jay Lyke (4); denying 130 Motion to Dismiss as to Steven Jay Lyke (4); Adopting 270 Report and Recommendations as to Daniel Lee Lyke (5); denying 150 Motion to Dismiss as to Daniel Lee Lyke (5)(Written Opinion). Signed by Judge Susan Richard Nelson on 02/04/2015. (SMD)ORDER Adopting 268 Report and Recommendations as to Vladimir Vladimirovic Brik (3); denying 148 Motion to Dismiss as to Vladimir Vladimirovic Brik (3); Adopting 269 Report and Recommendations as to Steven Jay Lyke (4); denying 130 Motion to Dismiss as to Steven Jay Lyke (4); Adopting 270 Report and Recommendations as to Daniel Lee Lyke (5); denying 150 Motion to Dismiss as to Daniel Lee Lyke (5)(Written Opinion). Signed by Judge Susan Richard Nelson on 02/04/2015. (SMD)
July 11, 2016
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ORDER ruling on Motions in Limine as set forth in the attached Order. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/11/2016. (SMD)ORDER ruling on Motions in Limine as set forth in the attached Order. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/11/2016. (SMD)ORDER ruling on Motions in Limine as set forth in the attached Order. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/11/2016. (SMD)