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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)