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15-153 - USA v. Li et al


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15-153 - USA v. Li et al
December 21, 2015
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REPORT AND RECOMMENDATION as to Omid Ngange Akale Recommends 173 MOTION to Suppress Statement of Defendant be DENIED. Objections to R&R due by 1/4/2016 Responses to Objections to R&R due by 1/19/2016. Order on R&R Issue Date 2/18/2016. Signed by Magistrate Judge Tony N. Leung on 12/21/15. (AKL)
December 21, 2015
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REPORT AND RECOMMENDATION as to Joseph Francis Werb recommends 123 MOTION to Suppress Statements, 129 MOTION to Sever Defendant be DENIED. Objections to R&R due by 1/4/2016 Responses to Objections to R&R due by 1/19/2016. Order on R&R Issue Date 2/18/2016. Signed by Magistrate Judge Tony N. Leung on 12/21/15. (AKL)
December 21, 2015
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REPORT AND RECOMMENDATION as to Temetrius Latonya Nickerson recommends 146 MOTION to Suppress be DENIED. Objections to R&R due by 1/4/2016 Responses to Objections to R&R due by 1/19/2016. Order on R&R Issue Date 2/18/2016. Signed by Magistrate Judge Tony N. Leung on 12/21/15. (AKL)
January 29, 2016
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ORDER denying 123 Motion to Suppress (4); denying 129 Motion to Sever Defendant (4); adopting Report and Recommendations in its entirety re 230 Report and Recommendations as to Joseph Francis Werb (4)(Written Opinion). Signed by Senior Judge David S. Doty on 1/29/2016. (DLO)
January 29, 2016
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ORDER denying 173 Motion to Suppress as to Omid Ngange Akale (2); adopting Report and Recommendations re 229 Report and Recommendations as to Omid Ngange Akale (2); denying 146 Motion to Suppress as to Temetrius Latonya Nickerson (6); adopting Report and Recommendations re 231 Report and Recommendations as to Temetrius Latonya Nickerson (6). Signed by Senior Judge David S. Doty on 1/29/2016. (DLO)ORDER denying 173 Motion to Suppress as to Omid Ngange Akale (2); adopting Report and Recommendations re 229 Report and Recommendations as to Omid Ngange Akale (2); denying 146 Motion to Suppress as to Temetrius Latonya Nickerson (6); adopting Report and Recommendations re 231 Report and Recommendations as to Temetrius Latonya Nickerson (6). Signed by Senior Judge David S. Doty on 1/29/2016. (DLO)
June 16, 2016
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ORDER Denying Motion for Judgment of Acquittal as to Zibo Li (Written Opinion). Signed by Senior Judge David S. Doty on 6/16/2016. (DLO)