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16-246 - USA v. Ruzicka et al


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16-246 - USA v. Ruzicka et al
May 22, 2017
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REPORT AND RECOMMENDATION as to Jerome C Ruzicka (1) recommends Ruzicka's motions to dismiss (ECF No. 130) and to suppress evidence pursuant to search warrants (ECF No. 133), be DENIED. Objections to R&R due by 6/5/2017. Responses to Objections to R&R due by 6/2/2017. Order on R&R Issue Date 7/19/2017. Signed by Magistrate Judge Franklin L. Noel on 5/19/2017. (lmb) Modified date on 5/24/2017 (lmb).
June 14, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jerome C Ruzicka denying 130 Motion to Dismiss filed by Jerome C Ruzicka and denying 133 Motion to Suppress filed by Jerome C Ruzicka. Signed by Chief Judge John R. Tunheim on June 14, 2017. (HAZ)
January 11, 2018
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MEMORANDUM OPINION AND ORDER; granting in part and denying in part 244 Government's Motion in Limine; granting in part and denying in part 250 Defendant Jerome Ruzicka's Motion in Limine; denying 253 Second Motion for Release of Brady Materials as to Jerome C Ruzicka (1); denying 269 Defendant Jerome Ruzicka's Motion to Join Previous Motions by Lawrence Miller and W. Jeffrey Taylor; denying Defendant W. Jeffrey Taylor's Motion to Exclude Lay Opinion 254; granting in part and denying in part 255 Defendant W. Jeffrey Taylor's Motion to Exclude Unfairly Prejudicial Evidence; denying as moot without prejudice 257 Defendant W. Jeffrey Taylor's Motion to Preserve Brady Materials; Defendant W. Jeffrey Taylors Motion to Introduce Exculpatory Evidence [Docket No. 258] is granted to the extent consistent with this Opinion, the interviewing agents are ORDERED to testify, and the parties are ORDERED to meet and confer about such testimony.(Written Opinion)Signed by Chief Judge John R. Tunheim on 1/11/2018. (JMK)MEMORANDUM OPINION AND ORDER; granting in part and denying in part 244 Government's Motion in Limine; granting in part and denying in part 250 Defendant Jerome Ruzicka's Motion in Limine; denying 253 Second Motion for Release of Brady Materials as to Jerome C Ruzicka (1); denying 269 Defendant Jerome Ruzicka's Motion to Join Previous Motions by Lawrence Miller and W. Jeffrey Taylor; denying Defendant W. Jeffrey Taylor's Motion to Exclude Lay Opinion 254; granting in part and denying in part 255 Defendant W. Jeffrey Taylor's Motion to Exclude Unfairly Prejudicial Evidence; denying as moot without prejudice 257 Defendant W. Jeffrey Taylor's Motion to Preserve Brady Materials; Defendant W. Jeffrey Taylors Motion to Introduce Exculpatory Evidence [Docket No. 258] is granted to the extent consistent with this Opinion, the interviewing agents are ORDERED to testify, and the parties are ORDERED to meet and confer about such testimony.(Written Opinion)Signed by Chief Judge John R. Tunheim on 1/11/2018. (JMK)MEMORANDUM OPINION AND ORDER; granting in part and denying in part 244 Government's Motion in Limine; granting in part and denying in part 250 Defendant Jerome Ruzicka's Motion in Limine; denying 253 Second Motion for Release of Brady Materials as to Jerome C Ruzicka (1); denying 269 Defendant Jerome Ruzicka's Motion to Join Previous Motions by Lawrence Miller and W. Jeffrey Taylor; denying Defendant W. Jeffrey Taylor's Motion to Exclude Lay Opinion 254; granting in part and denying in part 255 Defendant W. Jeffrey Taylor's Motion to Exclude Unfairly Prejudicial Evidence; denying as moot without prejudice 257 Defendant W. Jeffrey Taylor's Motion to Preserve Brady Materials; Defendant W. Jeffrey Taylors Motion to Introduce Exculpatory Evidence [Docket No. 258] is granted to the extent consistent with this Opinion, the interviewing agents are ORDERED to testify, and the parties are ORDERED to meet and confer about such testimony.(Written Opinion)Signed by Chief Judge John R. Tunheim on 1/11/2018. (JMK)MEMORANDUM OPINION AND ORDER; granting in part and denying in part 244 Government's Motion in Limine; granting in part and denying in part 250 Defendant Jerome Ruzicka's Motion in Limine; denying 253 Second Motion for Release of Brady Materials as to Jerome C Ruzicka (1); denying 269 Defendant Jerome Ruzicka's Motion to Join Previous Motions by Lawrence Miller and W. Jeffrey Taylor; denying Defendant W. Jeffrey Taylor's Motion to Exclude Lay Opinion 254; granting in part and denying in part 255 Defendant W. Jeffrey Taylor's Motion to Exclude Unfairly Prejudicial Evidence; denying as moot without prejudice 257 Defendant W. Jeffrey Taylor's Motion to Preserve Brady Materials; Defendant W. Jeffrey Taylors Motion to Introduce Exculpatory Evidence [Docket No. 258] is granted to the extent consistent with this Opinion, the interviewing agents are ORDERED to testify, and the parties are ORDERED to meet and confer about such testimony.(Written Opinion)Signed by Chief Judge John R. Tunheim on 1/11/2018. (JMK)MEMORANDUM OPINION AND ORDER; granting in part and denying in part 244 Government's Motion in Limine; granting in part and denying in part 250 Defendant Jerome Ruzicka's Motion in Limine; denying 253 Second Motion for Release of Brady Materials as to Jerome C Ruzicka (1); denying 269 Defendant Jerome Ruzicka's Motion to Join Previous Motions by Lawrence Miller and W. Jeffrey Taylor; denying Defendant W. Jeffrey Taylor's Motion to Exclude Lay Opinion 254; granting in part and denying in part 255 Defendant W. Jeffrey Taylor's Motion to Exclude Unfairly Prejudicial Evidence; denying as moot without prejudice 257 Defendant W. Jeffrey Taylor's Motion to Preserve Brady Materials; Defendant W. Jeffrey Taylors Motion to Introduce Exculpatory Evidence [Docket No. 258] is granted to the extent consistent with this Opinion, the interviewing agents are ORDERED to testify, and the parties are ORDERED to meet and confer about such testimony.(Written Opinion)Signed by Chief Judge John R. Tunheim on 1/11/2018. (JMK)
January 12, 2018
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MEMORANDUM OPINION AND ORDER; granting in part and denying in part Government's Motion in Limine 244 as to Jerome C Ruzicka, Scott A nelson, W Jeffrey Taylor, Lawrence W Miller, and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 01/12/2018. (JMK) Modified text on 1/16/2018 (MKG).MEMORANDUM OPINION AND ORDER; granting in part and denying in part Government's Motion in Limine 244 as to Jerome C Ruzicka, Scott A nelson, W Jeffrey Taylor, Lawrence W Miller, and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 01/12/2018. (JMK) Modified text on 1/16/2018 (MKG).MEMORANDUM OPINION AND ORDER; granting in part and denying in part Government's Motion in Limine 244 as to Jerome C Ruzicka, Scott A nelson, W Jeffrey Taylor, Lawrence W Miller, and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 01/12/2018. (JMK) Modified text on 1/16/2018 (MKG).MEMORANDUM OPINION AND ORDER; granting in part and denying in part Government's Motion in Limine 244 as to Jerome C Ruzicka, Scott A nelson, W Jeffrey Taylor, Lawrence W Miller, and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 01/12/2018. (JMK) Modified text on 1/16/2018 (MKG).MEMORANDUM OPINION AND ORDER; granting in part and denying in part Government's Motion in Limine 244 as to Jerome C Ruzicka, Scott A nelson, W Jeffrey Taylor, Lawrence W Miller, and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 01/12/2018. (JMK) Modified text on 1/16/2018 (MKG).
January 19, 2018
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MEMORANDUM OPINION AND ORDER as to Jerome C Ruzicka, W Jeffrey Taylor, Lawrence W Miller, Lawrence T Hagen denying Defendants' Motion to Exclude Testimony by Defendant Scott A. Nelson. (Written Opinion) Signed by Chief Judge John R. Tunheim on January 19, 2018. (HAZ)MEMORANDUM OPINION AND ORDER as to Jerome C Ruzicka, W Jeffrey Taylor, Lawrence W Miller, Lawrence T Hagen denying Defendants' Motion to Exclude Testimony by Defendant Scott A. Nelson. (Written Opinion) Signed by Chief Judge John R. Tunheim on January 19, 2018. (HAZ)MEMORANDUM OPINION AND ORDER as to Jerome C Ruzicka, W Jeffrey Taylor, Lawrence W Miller, Lawrence T Hagen denying Defendants' Motion to Exclude Testimony by Defendant Scott A. Nelson. (Written Opinion) Signed by Chief Judge John R. Tunheim on January 19, 2018. (HAZ)MEMORANDUM OPINION AND ORDER as to Jerome C Ruzicka, W Jeffrey Taylor, Lawrence W Miller, Lawrence T Hagen denying Defendants' Motion to Exclude Testimony by Defendant Scott A. Nelson. (Written Opinion) Signed by Chief Judge John R. Tunheim on January 19, 2018. (HAZ)
January 29, 2018
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MEMORANDUM AND ORDER; Defendant Taylor's Oral Motion for Disclosure 327 is DENIED. However, the Court ORDERS the United States to conduct a review to determine whether all required Jencks Act and Brady disclosures have been made and to make any additional disclosures as required. (Written Opinion) Signed by Chief Judge John R. Tunheim on 1/29/2018. (JMK)
February 7, 2018
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MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that Starkey Laboratories, Inc., shall comply with Defendant Jerome Ruzicka's Expedited Subpoena for Trustee Documents. Starkey shall provide the specific documents to defendant Ruzicka's counsel no later than 5:00 p.m. on Wednesday, February 07, 2018. (Written Opinion) Signed by Chief Judge John R. Tunheim on 02/07/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that Starkey Laboratories, Inc., shall comply with Defendant Jerome Ruzicka's Expedited Subpoena for Trustee Documents. Starkey shall provide the specific documents to defendant Ruzicka's counsel no later than 5:00 p.m. on Wednesday, February 07, 2018. (Written Opinion) Signed by Chief Judge John R. Tunheim on 02/07/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that Starkey Laboratories, Inc., shall comply with Defendant Jerome Ruzicka's Expedited Subpoena for Trustee Documents. Starkey shall provide the specific documents to defendant Ruzicka's counsel no later than 5:00 p.m. on Wednesday, February 07, 2018. (Written Opinion) Signed by Chief Judge John R. Tunheim on 02/07/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that Starkey Laboratories, Inc., shall comply with Defendant Jerome Ruzicka's Expedited Subpoena for Trustee Documents. Starkey shall provide the specific documents to defendant Ruzicka's counsel no later than 5:00 p.m. on Wednesday, February 07, 2018. (Written Opinion) Signed by Chief Judge John R. Tunheim on 02/07/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that Starkey Laboratories, Inc., shall comply with Defendant Jerome Ruzicka's Expedited Subpoena for Trustee Documents. Starkey shall provide the specific documents to defendant Ruzicka's counsel no later than 5:00 p.m. on Wednesday, February 07, 2018. (Written Opinion) Signed by Chief Judge John R. Tunheim on 02/07/2018. (JMK)
February 27, 2018
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ORDER granting in part and denying in part 366 Defendant's Napue Motion as to Lawrence W Miller (4)(Written Opinion). Signed by Chief Judge John R. Tunheim on 2/27/2018. (HAZ)
March 5, 2018
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MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that the Napue violation identified in the Courts Memorandum Opinion and Order 377 is REMEDIED. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/5/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that the Napue violation identified in the Courts Memorandum Opinion and Order 377 is REMEDIED. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/5/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that the Napue violation identified in the Courts Memorandum Opinion and Order 377 is REMEDIED. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/5/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that the Napue violation identified in the Courts Memorandum Opinion and Order 377 is REMEDIED. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/5/2018. (JMK)MEMORANDUM OPINION AND ORDER: IT IS HEREBY ORDERED that the Napue violation identified in the Courts Memorandum Opinion and Order 377 is REMEDIED. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/5/2018. (JMK)
March 13, 2018
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ORDER: The Court hereby Orders return of the passports of Lawrence W Miller and Lawrence T Hagen to their respective attorneys, Paul Engh and Kevin Short. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/13/2018. (JMK)ORDER: The Court hereby Orders return of the passports of Lawrence W Miller and Lawrence T Hagen to their respective attorneys, Paul Engh and Kevin Short. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/13/2018. (JMK)
March 16, 2018
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ORDER GRANTING EXTENSION: IT IS HEREBY ORDERED that Defendant Taylor's Motion for Extension of Time to File Post-Verdict Motions 424 is GRANTED. The Court will EXTEND the deadline to file post-verdict motions to April 5, 2018, for all defendants as to Jerome C Ruzicka, Scott A Nelson, W Jeffrey Taylor, Lawrence W Miller and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/16/2018. (JMK) Modified text on 3/19/2018 (MKG).ORDER GRANTING EXTENSION: IT IS HEREBY ORDERED that Defendant Taylor's Motion for Extension of Time to File Post-Verdict Motions 424 is GRANTED. The Court will EXTEND the deadline to file post-verdict motions to April 5, 2018, for all defendants as to Jerome C Ruzicka, Scott A Nelson, W Jeffrey Taylor, Lawrence W Miller and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/16/2018. (JMK) Modified text on 3/19/2018 (MKG).ORDER GRANTING EXTENSION: IT IS HEREBY ORDERED that Defendant Taylor's Motion for Extension of Time to File Post-Verdict Motions 424 is GRANTED. The Court will EXTEND the deadline to file post-verdict motions to April 5, 2018, for all defendants as to Jerome C Ruzicka, Scott A Nelson, W Jeffrey Taylor, Lawrence W Miller and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/16/2018. (JMK) Modified text on 3/19/2018 (MKG).ORDER GRANTING EXTENSION: IT IS HEREBY ORDERED that Defendant Taylor's Motion for Extension of Time to File Post-Verdict Motions 424 is GRANTED. The Court will EXTEND the deadline to file post-verdict motions to April 5, 2018, for all defendants as to Jerome C Ruzicka, Scott A Nelson, W Jeffrey Taylor, Lawrence W Miller and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/16/2018. (JMK) Modified text on 3/19/2018 (MKG).ORDER GRANTING EXTENSION: IT IS HEREBY ORDERED that Defendant Taylor's Motion for Extension of Time to File Post-Verdict Motions 424 is GRANTED. The Court will EXTEND the deadline to file post-verdict motions to April 5, 2018, for all defendants as to Jerome C Ruzicka, Scott A Nelson, W Jeffrey Taylor, Lawrence W Miller and Lawrence T Hagen. (Written Opinion) Signed by Chief Judge John R. Tunheim on 3/16/2018. (JMK) Modified text on 3/19/2018 (MKG).
April 6, 2018
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ORDER 431 Re: Letter to District Judge. The Clerk is directed to email a copy of this order to Dulce Foster. (Written Opinion) Signed by Chief Judge John R. Tunheim on 4/6/2018. (JMK) (cc: Foster) Modified on 4/9/2018 (AKL).ORDER 431 Re: Letter to District Judge. The Clerk is directed to email a copy of this order to Dulce Foster. (Written Opinion) Signed by Chief Judge John R. Tunheim on 4/6/2018. (JMK) (cc: Foster) Modified on 4/9/2018 (AKL).ORDER 431 Re: Letter to District Judge. The Clerk is directed to email a copy of this order to Dulce Foster. (Written Opinion) Signed by Chief Judge John R. Tunheim on 4/6/2018. (JMK) (cc: Foster) Modified on 4/9/2018 (AKL).ORDER 431 Re: Letter to District Judge. The Clerk is directed to email a copy of this order to Dulce Foster. (Written Opinion) Signed by Chief Judge John R. Tunheim on 4/6/2018. (JMK) (cc: Foster) Modified on 4/9/2018 (AKL).ORDER 431 Re: Letter to District Judge. The Clerk is directed to email a copy of this order to Dulce Foster. (Written Opinion) Signed by Chief Judge John R. Tunheim on 4/6/2018. (JMK) (cc: Foster) Modified on 4/9/2018 (AKL).
August 1, 2018
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ORDER permitting Starkey to file a motion under the CVRA 431 457. (Written Opinion) Signed by Chief Judge John R. Tunheim on 8/1/2018. (JMK)ORDER permitting Starkey to file a motion under the CVRA 431 457. (Written Opinion) Signed by Chief Judge John R. Tunheim on 8/1/2018. (JMK)ORDER permitting Starkey to file a motion under the CVRA 431 457. (Written Opinion) Signed by Chief Judge John R. Tunheim on 8/1/2018. (JMK)ORDER permitting Starkey to file a motion under the CVRA 431 457. (Written Opinion) Signed by Chief Judge John R. Tunheim on 8/1/2018. (JMK)ORDER permitting Starkey to file a motion under the CVRA 431 457. (Written Opinion) Signed by Chief Judge John R. Tunheim on 8/1/2018. (JMK)