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17-297 - USA v. Camillo et al


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17-297 - USA v. Camillo et al
June 5, 2018
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ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)ORDER and REPORT AND RECOMMENDATION as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana. (See Full R&R.) IT IS HEREBY ORDERED that Defendants' motions for a bill of particulars [ECF No. 140], for early disclosure of Jencks Act materials [ECF Nos. 264 and 301], and for early production of Jencks Act materials and to compel production of statements of non-cooperating witnesses [ECF Nos. 142, 200, and 267] are DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to dismiss [ECF Nos. 139 and 199] be DENIED. IT IS FURTHER RECOMMENDED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] be GRANTED in part and DENIED in part. IT IS FINALLY RECOMMENDED that: (1) Defendants Golding, Rana, and Meo be tried together on Counts 1 - 6 only; (2) Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on Counts 7 - 24 only; and (3) Defendant AMS be tried separately on Counts 25 - 31 only. The parties are advised that they have fourteen (14) days after service of this Order and Report and Recommendation in which to file written objections to it, unless an extension of time for good cause is obtained. Failure to file timely objections may result in a waiver of the right to review. See Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990); 28 U.S.C. § 636(b)(1); Fed. R. Crim. P. 59. A trial date will be set at a later time by United States District Judge Audrey G. Fleissig. Signed by Magistrate Judge Patricia L. Cohen on 6/5/2018. (CBL)
July 24, 2018
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ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)ORDER as to Devon N. Golding, Reuben F. Goodwin, Phillip L. Jones, Dwight McTizic, Nicole McTizic, Kazim A. Meo, Rehan Rana IT IS HEREBY ORDERED that Defendant Rehan Rana's objections [ECF No. 360] are overruled, and the Order, Report and Recommendation of United States Magistrate Judge [ECF No. 350] is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Rana's Motion to Dismiss the Indictment and Counts [ECF No. 139] is DENIED. IT IS FURTHER ORDERED that Defendant Rana's Motion for Bill of Particulars [ECF No. 140] is DENIED. IT IS FURTHER ORDERED that Defendants' motions to sever [ECF Nos. 141, 186, 198, 257, 263, 266, and 299] are GRANTED, to the extent that separate trials will be held on Counts 1-6, 7-24, and 25-31, but except as granted herein, such motions are DENIED. IT IS FURTHER ORDERED that Counts 1-6 will be severed for separate trial, and Defendants Golding, Rana and K. Meo will be tried together on said Counts; Counts 7-24 will be severed for separate trial, and Defendants Goodwin, Jones, D. McTizic, N. McTizic, and AMS be tried together on said Counts; and Defendant AMS will be tried separately on Counts 25-31. IT IS FURTHER ORDERED that Defendant Golding's motion to dismiss the indictment [ECF No. 199] is DENIED. IT IS FURTHER ORDERED that the Court will hold a status conference related to the trial settings on Monday, July 30, 2018 at 10:30 a.m. All Defendants who have not already entered into a plea are required to appear. Signed by District Judge Audrey G. Fleissig on 7/24/18. (KXS)