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14-152 - USA v. Sloan et al


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14-152 - USA v. Sloan et al
September 23, 2016
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ORDER, MEMORANDUM, AND REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE ON MOTIONS TO DISMISS AND FOR BILL OF PARTICULARS as to Doug Sloan, Charles Wolfe - IT IS HEREBY ORDERED that Defendants Motion For Leave To File Overlength Joint Motion To Dismiss (Docket No. 371) is granted. IT IS FURTHER ORDERED that defendant Doug Sloans Motion to Adopt Certain Specific Memoranda of Co-defendant Charles Wolfe Filed in Companion case (Docket No. 618), is granted. IT IS FURTHER ORDERED that defendants Motion For Bill Of Particulars With Supporting Authority (Docket No. 372) as to Count I is granted in part and denied in part. The government is hereby ordered to disclose to defendants the chemical or other identity of any controlled substance analogue, not already specifically alleged in Count I of the Indictment, about which it intends to offer evidence at trial within 14 days. IT IS HEREBY RECOMMENDED that Defendants Motions To Dismiss The Indictment (Docket Nos. 370, 373 and 374) be denied. The parties are advised that they have fourteen (14) days to file written objections to this report and recommendation pursuant to 28 U.S.C. § 636(b) (1), unless an extension of time for good cause is obtained. Failure to timely file objections may result in the waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). (Objections to R&R due by 10/7/2016) Signed by Magistrate Judge Noelle C. Collins on 9/23/16. (KJS)ORDER, MEMORANDUM, AND REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE ON MOTIONS TO DISMISS AND FOR BILL OF PARTICULARS as to Doug Sloan, Charles Wolfe - IT IS HEREBY ORDERED that Defendants Motion For Leave To File Overlength Joint Motion To Dismiss (Docket No. 371) is granted. IT IS FURTHER ORDERED that defendant Doug Sloans Motion to Adopt Certain Specific Memoranda of Co-defendant Charles Wolfe Filed in Companion case (Docket No. 618), is granted. IT IS FURTHER ORDERED that defendants Motion For Bill Of Particulars With Supporting Authority (Docket No. 372) as to Count I is granted in part and denied in part. The government is hereby ordered to disclose to defendants the chemical or other identity of any controlled substance analogue, not already specifically alleged in Count I of the Indictment, about which it intends to offer evidence at trial within 14 days. IT IS HEREBY RECOMMENDED that Defendants Motions To Dismiss The Indictment (Docket Nos. 370, 373 and 374) be denied. The parties are advised that they have fourteen (14) days to file written objections to this report and recommendation pursuant to 28 U.S.C. § 636(b) (1), unless an extension of time for good cause is obtained. Failure to timely file objections may result in the waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). (Objections to R&R due by 10/7/2016) Signed by Magistrate Judge Noelle C. Collins on 9/23/16. (KJS)
November 29, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Doug Sloan, Charles Wolfe for 627 Report and Recommendations. IT IS FURTHER ORDERED that Defendant Doug Sloan and Charles Wolfe's motions to dismiss 370 373 and 374 are DENIED. Signed by District Judge Rodney W. Sippel on 11/29/16. (CAR)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Doug Sloan, Charles Wolfe for 627 Report and Recommendations. IT IS FURTHER ORDERED that Defendant Doug Sloan and Charles Wolfe's motions to dismiss 370 373 and 374 are DENIED. Signed by District Judge Rodney W. Sippel on 11/29/16. (CAR)
December 14, 2016
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REPORT AND RECOMMENDATIONS as to Charles Wolfe re 587 MOTION to Suppress, 586 MOTION for Hearing...[SEE ORDER FOR COMPLETE DETAILS.] (Objections to R&R due by 12/28/2016) Signed by Magistrate Judge Noelle C. Collins on 12/14/2016. (NEB)
February 23, 2017
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ORDER as to Charles Wolfe: IT IS HEREBY ORDERED that I hereby adopt and incorporate Judge Noelle C. Collins report and recommendation dated December 14, 2016. IT IS FURTHER ORDERED that Defendant Charles Wolfes motion for a Franks hearing 586 and his motion to suppress evidence 587 are DENIED. Signed by District Judge Rodney W. Sippel on 2/23/17. (CAR)