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16-341 - USA v. Schulz et al


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16-341 - USA v. Schulz et al
June 26, 2017
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REPORT AND RECOMMENDATION as to Angela A Schulz Recommends 130 MOTION to Suppress Statement be denied, 129 MOTION to Suppress Search and Seizure be denied, 121 MOTION to Dismiss be denied. Objections to R&R due by 7/10/2017. Responses to Objections to R&R due by 7/24/2017. Order on R&R Issue Date 8/23/2017. Signed by Magistrate Judge Franklin L. Noel on 6/26/2017. (ACH)
June 26, 2017
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REPORT AND RECOMMENDATION as to Yahye M Herrow Recommends 138 MOTION to Dismiss be denied. Objections to R&R due by 7/10/2017. Responses to Objections to R&R due by 7/24/2017. Order on R&R Issue Date 8/23/2017. Signed by Magistrate Judge Franklin L. Noel on 6/26/2017. (ACH)
June 26, 2017
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REPORT AND RECOMMENDATION as to Abdisalan A Hussein Recommends 100 MOTION to Dismiss be denied. Objections to R&R due by 7/10/2017. Responses to Objections to R&R due by 7/24/2017. Order on R&R Issue Date 8/23/2017. Signed by Magistrate Judge Franklin L. Noel on 6/26/2017. (ACH)
September 19, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Angela April Schulz (1), Yahye Mohamed Herrow (3), AND Abdisalan Abdulahab Hussein (7). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Noel dated June 26, 2017 172, 173, 175. 2. Defendant Abdisalan Hussein's Motion to Dismiss the Indictment 100 is DENIED. 3. Defendant Angela A. Schulz's Motion to Dismiss 121 is DENIED. 4. Defendant Schulz's Motion to Suppress Search and Seizure 129 is DENIED. 5. Defendant Schulz's Motion to Suppress Statement 130 is DENIED. 6. Defendant Yahye Herrow's Motion to Dismiss 138 is DENIED. Signed by Judge Michael J. Davis on 9/19/17. (GRR) Modified text on 9/20/2017 (kt).ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Angela April Schulz (1), Yahye Mohamed Herrow (3), AND Abdisalan Abdulahab Hussein (7). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Noel dated June 26, 2017 172, 173, 175. 2. Defendant Abdisalan Hussein's Motion to Dismiss the Indictment 100 is DENIED. 3. Defendant Angela A. Schulz's Motion to Dismiss 121 is DENIED. 4. Defendant Schulz's Motion to Suppress Search and Seizure 129 is DENIED. 5. Defendant Schulz's Motion to Suppress Statement 130 is DENIED. 6. Defendant Yahye Herrow's Motion to Dismiss 138 is DENIED. Signed by Judge Michael J. Davis on 9/19/17. (GRR) Modified text on 9/20/2017 (kt).ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Angela April Schulz (1), Yahye Mohamed Herrow (3), AND Abdisalan Abdulahab Hussein (7). IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Noel dated June 26, 2017 172, 173, 175. 2. Defendant Abdisalan Hussein's Motion to Dismiss the Indictment 100 is DENIED. 3. Defendant Angela A. Schulz's Motion to Dismiss 121 is DENIED. 4. Defendant Schulz's Motion to Suppress Search and Seizure 129 is DENIED. 5. Defendant Schulz's Motion to Suppress Statement 130 is DENIED. 6. Defendant Yahye Herrow's Motion to Dismiss 138 is DENIED. Signed by Judge Michael J. Davis on 9/19/17. (GRR) Modified text on 9/20/2017 (kt).
February 8, 2018
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REPORT AND RECOMMENDATION as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, Mukhtar Yusuf Hassan Recommends 256 MOTION to Suppress Wire Interceptions, Electronic Surveillance and Other Evidence, 242 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, 255 MOTION to Suppress Statements, Admissions and Answers as to Mukhtar Yusuf Hassan be DENIED; 229 Second MOTION to Dismiss as to Angela April Schulz be DENIED. Objections to R&R due by 2/22/2018. Responses to Objections to R&R due by 3/8/2018. Order on R&R Issue Date 4/9/2018. Signed by Magistrate Judge Franklin L. Noel on 2/8/2018. (ACH)REPORT AND RECOMMENDATION as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, Mukhtar Yusuf Hassan Recommends 256 MOTION to Suppress Wire Interceptions, Electronic Surveillance and Other Evidence, 242 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, 255 MOTION to Suppress Statements, Admissions and Answers as to Mukhtar Yusuf Hassan be DENIED; 229 Second MOTION to Dismiss as to Angela April Schulz be DENIED. Objections to R&R due by 2/22/2018. Responses to Objections to R&R due by 3/8/2018. Order on R&R Issue Date 4/9/2018. Signed by Magistrate Judge Franklin L. Noel on 2/8/2018. (ACH)REPORT AND RECOMMENDATION as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, Mukhtar Yusuf Hassan Recommends 256 MOTION to Suppress Wire Interceptions, Electronic Surveillance and Other Evidence, 242 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, 255 MOTION to Suppress Statements, Admissions and Answers as to Mukhtar Yusuf Hassan be DENIED; 229 Second MOTION to Dismiss as to Angela April Schulz be DENIED. Objections to R&R due by 2/22/2018. Responses to Objections to R&R due by 3/8/2018. Order on R&R Issue Date 4/9/2018. Signed by Magistrate Judge Franklin L. Noel on 2/8/2018. (ACH)REPORT AND RECOMMENDATION as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, Mukhtar Yusuf Hassan Recommends 256 MOTION to Suppress Wire Interceptions, Electronic Surveillance and Other Evidence, 242 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, 255 MOTION to Suppress Statements, Admissions and Answers as to Mukhtar Yusuf Hassan be DENIED; 229 Second MOTION to Dismiss as to Angela April Schulz be DENIED. Objections to R&R due by 2/22/2018. Responses to Objections to R&R due by 3/8/2018. Order on R&R Issue Date 4/9/2018. Signed by Magistrate Judge Franklin L. Noel on 2/8/2018. (ACH)REPORT AND RECOMMENDATION as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, Mukhtar Yusuf Hassan Recommends 256 MOTION to Suppress Wire Interceptions, Electronic Surveillance and Other Evidence, 242 MOTION to Suppress Evidence Obtained as a Result of Search and Seizure, 255 MOTION to Suppress Statements, Admissions and Answers as to Mukhtar Yusuf Hassan be DENIED; 229 Second MOTION to Dismiss as to Angela April Schulz be DENIED. Objections to R&R due by 2/22/2018. Responses to Objections to R&R due by 3/8/2018. Order on R&R Issue Date 4/9/2018. Signed by Magistrate Judge Franklin L. Noel on 2/8/2018. (ACH)
March 7, 2018
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ORDER as to Sahal A Warsame (4). IT IS HEREBY ORDERED: Defendant Sahal A. Warsame's Motion to Withdraw Plea [Crim. File No. 16-339(7) 451 [Crim. File No. 16-341(4) 274 is GRANTED. (Written Opinion). Signed by Judge Michael J. Davis on 3/7/2018. (GRR)
March 12, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATIONS of United States Magistrate Judge Noel dated February 8, 2018 282 as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, and Mukhtar Yusuf Hassan. Defendant Abdisalan Abdulahab Hussein's renewed Motion to Dismiss the Indictment 100 is DENIED. Defendant Angela April Schulz's Second Motion to Dismiss 229 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 242 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Statements, Admissions and Answers 255 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Wire Interceptions, Electronic Surveillance, and Other Evidence 256 is DENIED. Signed by Judge Michael J. Davis on 3/12/2018. (KMW)ORDER ADOPTING REPORT AND RECOMMENDATIONS of United States Magistrate Judge Noel dated February 8, 2018 282 as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, and Mukhtar Yusuf Hassan. Defendant Abdisalan Abdulahab Hussein's renewed Motion to Dismiss the Indictment 100 is DENIED. Defendant Angela April Schulz's Second Motion to Dismiss 229 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 242 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Statements, Admissions and Answers 255 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Wire Interceptions, Electronic Surveillance, and Other Evidence 256 is DENIED. Signed by Judge Michael J. Davis on 3/12/2018. (KMW)ORDER ADOPTING REPORT AND RECOMMENDATIONS of United States Magistrate Judge Noel dated February 8, 2018 282 as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, and Mukhtar Yusuf Hassan. Defendant Abdisalan Abdulahab Hussein's renewed Motion to Dismiss the Indictment 100 is DENIED. Defendant Angela April Schulz's Second Motion to Dismiss 229 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 242 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Statements, Admissions and Answers 255 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Wire Interceptions, Electronic Surveillance, and Other Evidence 256 is DENIED. Signed by Judge Michael J. Davis on 3/12/2018. (KMW)ORDER ADOPTING REPORT AND RECOMMENDATIONS of United States Magistrate Judge Noel dated February 8, 2018 282 as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, and Mukhtar Yusuf Hassan. Defendant Abdisalan Abdulahab Hussein's renewed Motion to Dismiss the Indictment 100 is DENIED. Defendant Angela April Schulz's Second Motion to Dismiss 229 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 242 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Statements, Admissions and Answers 255 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Wire Interceptions, Electronic Surveillance, and Other Evidence 256 is DENIED. Signed by Judge Michael J. Davis on 3/12/2018. (KMW)ORDER ADOPTING REPORT AND RECOMMENDATIONS of United States Magistrate Judge Noel dated February 8, 2018 282 as to Angela April Schulz, Yahye Mohamed Herrow, Temitayo Ifeloju Olusholda Daniel, Abdisalan Abdulahab Hussein, and Mukhtar Yusuf Hassan. Defendant Abdisalan Abdulahab Hussein's renewed Motion to Dismiss the Indictment 100 is DENIED. Defendant Angela April Schulz's Second Motion to Dismiss 229 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Evidence Obtained as a Result of Search and Seizure 242 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Statements, Admissions and Answers 255 is DENIED. Defendant Mukhtar Yusuf Hassan's Motion to Suppress Wire Interceptions, Electronic Surveillance, and Other Evidence 256 is DENIED. Signed by Judge Michael J. Davis on 3/12/2018. (KMW)