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08-287 - USA v. Banks


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08-287 - USA v. Banks
August 29, 2008
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ORDER AND RECOMMENDATIONS as to Robert H. Banks; IT IS HEREBY ORDERED that the motions of defendant Robert H. Banks for discovery under Rule 16 (Docs. 15, 19) be denied. IT IS HEREBY RECOMMENDED that the motions of defendant Robert H. Banks to suppress evidence (Docs. 10, 17, 18) be denied. IT IS FURTHER RECOMMENDED that the motion of defendant to dismiss the indictment (Doc. 14) be denied. The parties are advised they may have until September 15, 2008, to file written objections to this Order and Recommendation. The failure to file timely, written objections may waive the right to appeal issues of fact. re 18, 15, 17, 10, 19 Objections to R&R due by 9/15/2008. Signed by Mag Judge David D. Noce on 8/29/08. (KKS) Modified on 8/29/2008 (KKS). (KKS).
November 20, 2008
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Robert H. Banks IT IS HEREBY ORDERED that the Order and Recommendation of United States Magistrate Judge David D. Noce is sustained, adopted, and incorporated herein. IT IS FURTHER ORDERED that the motions of defendant Robert H. Banks to suppress evidence and statements 10, 17, 18 and to dismiss the indictment 14 are denied.. Signed by Honorable Carol E. Jackson on 11/20/08. (KKS)