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06-134 - USA v. James et al


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06-134 - USA v. James et al
August 31, 2007
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REPORT AND RECOMMENDATIONS as to Michael D. Meador re 226 MOTION to Sever Defendant Michael Meador. IT IS HEREBY RECOMMENDED that the motion of defendant Michael D.Meador to sever his case for a trial separate from that of his codefendants (Doc. 226) should be sustained. The parties are advised they have ten days from this date to file written objections to this Report and Recommendation. The failure to file objections may result in a waiver of the right to appeal issues of fact. Signed on August 31, 2007. Signed by Judge David D. Noce on 8/31/07. (LSD, )
October 12, 2007
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REPORT AND RECOMMENDATION as to Dennis Dinwiddie recommending 230 MOTION to Sever Defendant and for separate trial should be sustained. Objections to R&R due by 10/26/2007. Signed by Judge David D. Noce on 10/12/07. (LSD, )
October 15, 2007
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REPORT AND RECOMMENDATIONS as to Lawan S. James re 229 MOTION to Sever Defendant. Objections to R&R due by 10/29/2007. Signed by Judge David D. Noce on 10/15/07. (LSD, )
April 23, 2008
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ORDER sustaining,adopting and incorporating herein Report and Recommendations re 297 Report and Recommendations as to Lawan S. James (1); granting 229 Motion to Sever Defendant as to Lawan S. James (1); re 295 Report and Recommendations as to Dennis Dinwiddie (2); granting 230 Motion to Sever Defendant as to Dennis Dinwiddie (2); re 266 Report and Recommendations as to Michael D. Meador (4); granting 226 Motion to Sever Defendant as to Michael D. Meador (4). Signed by Honorable Catherine D. Perry on 4/23/08. SCHEDULING CONFERENCE SET FOR THURSDAY MAY 1, 2008 AT 2:00 P.M. IN COURTROOM 14 SOUTH - ST. LOUIS COURTHOUSE. DEFTS. NEED NOT BE PRESENT. CO-COUNSEL FOR DEFT CRUZ NEED NOT BE PRESENT AS HIS TRIAL WILLBE SET AFTER THE OTHERS HAVE CONCLUDED. (LSD)ORDER sustaining,adopting and incorporating herein Report and Recommendations re 297 Report and Recommendations as to Lawan S. James (1); granting 229 Motion to Sever Defendant as to Lawan S. James (1); re 295 Report and Recommendations as to Dennis Dinwiddie (2); granting 230 Motion to Sever Defendant as to Dennis Dinwiddie (2); re 266 Report and Recommendations as to Michael D. Meador (4); granting 226 Motion to Sever Defendant as to Michael D. Meador (4). Signed by Honorable Catherine D. Perry on 4/23/08. SCHEDULING CONFERENCE SET FOR THURSDAY MAY 1, 2008 AT 2:00 P.M. IN COURTROOM 14 SOUTH - ST. LOUIS COURTHOUSE. DEFTS. NEED NOT BE PRESENT. CO-COUNSEL FOR DEFT CRUZ NEED NOT BE PRESENT AS HIS TRIAL WILLBE SET AFTER THE OTHERS HAVE CONCLUDED. (LSD)ORDER sustaining,adopting and incorporating herein Report and Recommendations re 297 Report and Recommendations as to Lawan S. James (1); granting 229 Motion to Sever Defendant as to Lawan S. James (1); re 295 Report and Recommendations as to Dennis Dinwiddie (2); granting 230 Motion to Sever Defendant as to Dennis Dinwiddie (2); re 266 Report and Recommendations as to Michael D. Meador (4); granting 226 Motion to Sever Defendant as to Michael D. Meador (4). Signed by Honorable Catherine D. Perry on 4/23/08. SCHEDULING CONFERENCE SET FOR THURSDAY MAY 1, 2008 AT 2:00 P.M. IN COURTROOM 14 SOUTH - ST. LOUIS COURTHOUSE. DEFTS. NEED NOT BE PRESENT. CO-COUNSEL FOR DEFT CRUZ NEED NOT BE PRESENT AS HIS TRIAL WILLBE SET AFTER THE OTHERS HAVE CONCLUDED. (LSD)
April 29, 2008
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MEMORANDUM AND ORDER as to Lawan S. James, Dennis Dinwiddie, Michael D. Meador IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Michael Meador [#335] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out.IT IS FURTHER ORDERED that Michael Meadors motions to suppress evidence and statements [# 225, 298] are denied, except to the extent set out above. IT IS FURTHER ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Lawan James [#354] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out above. IT IS FURTHER ORDERED that Lawan James motions to suppress identification, evidence and statements [# 227, 228] are denied.IT IS FURTHER ORDERED that the Report and Recommendation of theUnited States Magistrate Judge as to Dennis Dinwiddie [#347] is SUSTAINED,ADOPTED, and INCORPORATED herein, except to the limited extent set outabove. IT IS FURTHER ORDERED that Dennis Dinwiddies motions tosuppress identifications, evidence and statements [# 223, 224, 231, 245, 259] are denied. Signed by Honorable Catherine D. Perry on 4/29/08. (MRS)MEMORANDUM AND ORDER as to Lawan S. James, Dennis Dinwiddie, Michael D. Meador IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Michael Meador [#335] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out.IT IS FURTHER ORDERED that Michael Meadors motions to suppress evidence and statements [# 225, 298] are denied, except to the extent set out above. IT IS FURTHER ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Lawan James [#354] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out above. IT IS FURTHER ORDERED that Lawan James motions to suppress identification, evidence and statements [# 227, 228] are denied.IT IS FURTHER ORDERED that the Report and Recommendation of theUnited States Magistrate Judge as to Dennis Dinwiddie [#347] is SUSTAINED,ADOPTED, and INCORPORATED herein, except to the limited extent set outabove. IT IS FURTHER ORDERED that Dennis Dinwiddies motions tosuppress identifications, evidence and statements [# 223, 224, 231, 245, 259] are denied. Signed by Honorable Catherine D. Perry on 4/29/08. (MRS)MEMORANDUM AND ORDER as to Lawan S. James, Dennis Dinwiddie, Michael D. Meador IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Michael Meador [#335] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out.IT IS FURTHER ORDERED that Michael Meadors motions to suppress evidence and statements [# 225, 298] are denied, except to the extent set out above. IT IS FURTHER ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Lawan James [#354] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out above. IT IS FURTHER ORDERED that Lawan James motions to suppress identification, evidence and statements [# 227, 228] are denied.IT IS FURTHER ORDERED that the Report and Recommendation of theUnited States Magistrate Judge as to Dennis Dinwiddie [#347] is SUSTAINED,ADOPTED, and INCORPORATED herein, except to the limited extent set outabove. IT IS FURTHER ORDERED that Dennis Dinwiddies motions tosuppress identifications, evidence and statements [# 223, 224, 231, 245, 259] are denied. Signed by Honorable Catherine D. Perry on 4/29/08. (MRS)MEMORANDUM AND ORDER as to Lawan S. James, Dennis Dinwiddie, Michael D. Meador IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Michael Meador [#335] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out.IT IS FURTHER ORDERED that Michael Meadors motions to suppress evidence and statements [# 225, 298] are denied, except to the extent set out above. IT IS FURTHER ORDERED that the Report and Recommendation of the United States Magistrate Judge as to Lawan James [#354] is SUSTAINED, ADOPTED, and INCORPORATED herein, except to the limited extent set out above. IT IS FURTHER ORDERED that Lawan James motions to suppress identification, evidence and statements [# 227, 228] are denied.IT IS FURTHER ORDERED that the Report and Recommendation of theUnited States Magistrate Judge as to Dennis Dinwiddie [#347] is SUSTAINED,ADOPTED, and INCORPORATED herein, except to the limited extent set outabove. IT IS FURTHER ORDERED that Dennis Dinwiddies motions tosuppress identifications, evidence and statements [# 223, 224, 231, 245, 259] are denied. Signed by Honorable Catherine D. Perry on 4/29/08. (MRS)