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15-155 - USA v. MENENDEZ et al


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15-155 - USA v. MENENDEZ et al
June 16, 2015
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OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 33 Motion Hearing, 18 MOTION to Change Venue filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 6/16/2015. (msd)OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 33 Motion Hearing, 18 MOTION to Change Venue filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 6/16/2015. (msd)
September 28, 2015
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OPINION denying Motion to Dismiss Speech or Debate Clause ECF No. 48, 49 as to ROBERT MENENDEZ, SALOMON MELGEN re 49 MOTION to Dismiss filed by ROBERT MENENDEZ, 48 MOTION to Dismiss filed by ROBERT MENENDEZ, 60 MOTION to Dismiss filed by ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)OPINION denying Motion to Dismiss Speech or Debate Clause ECF No. 48, 49 as to ROBERT MENENDEZ, SALOMON MELGEN re 49 MOTION to Dismiss filed by ROBERT MENENDEZ, 48 MOTION to Dismiss filed by ROBERT MENENDEZ, 60 MOTION to Dismiss filed by ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)
September 28, 2015
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OPINION granting in part and denying in part Motion to Dismiss First Amendment ECF Nos 51, 55, 56 as to ROBERT MENENDEZ, SALOMON MELGEN re 51 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 55 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 56 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)OPINION granting in part and denying in part Motion to Dismiss First Amendment ECF Nos 51, 55, 56 as to ROBERT MENENDEZ, SALOMON MELGEN re 51 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 55 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 56 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)
September 28, 2015
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OPINION denying Motion to Dismiss and Suppress Evidence illegal search and seizure, ECF No. 64 as to ROBERT MENENDEZ, SALOMON MELGEN re 64 MOTION to Dismiss filed by SALOMON MELGEN. Signed by Judge William H. Walls on 9/28/2015. (msd)OPINION denying Motion to Dismiss and Suppress Evidence illegal search and seizure, ECF No. 64 as to ROBERT MENENDEZ, SALOMON MELGEN re 64 MOTION to Dismiss filed by SALOMON MELGEN. Signed by Judge William H. Walls on 9/28/2015. (msd)
September 28, 2015
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OPINION denying Motion to Dismiss false testimony prosecutorial misconduct, ECF No. 50, 53 as to ROBERT MENENDEZ, SALOMON MELGEN re 53 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 50 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)OPINION denying Motion to Dismiss false testimony prosecutorial misconduct, ECF No. 50, 53 as to ROBERT MENENDEZ, SALOMON MELGEN re 53 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 50 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)
September 28, 2015
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OPINION denying Motion to Dismiss grand jury bias, ECF No. 52 as to ROBERT MENENDEZ, SALOMON MELGEN re 52 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)OPINION denying Motion to Dismiss grand jury bias, ECF No. 52 as to ROBERT MENENDEZ, SALOMON MELGEN re 52 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)
September 28, 2015
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OPINION denying Motion for Bill of Particulars, ECF No. 46 as to ROBERT MENENDEZ, SALOMON MELGEN re 46 MOTION for Bill of Particulars filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)OPINION denying Motion for Bill of Particulars, ECF No. 46 as to ROBERT MENENDEZ, SALOMON MELGEN re 46 MOTION for Bill of Particulars filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 9/28/2015. (msd)
October 8, 2015
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OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 61 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 58 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 59 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 54 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 57 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 10/8/15. (msd)OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 61 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 58 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 59 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 54 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 57 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 10/8/15. (msd)
October 8, 2015
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OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 54 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 60 MOTION to Dismiss filed by ROBERT MENENDEZ. Signed by Judge William H. Walls on 10/8/15. (msd)OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 54 MOTION to Dismiss filed by SALOMON MELGEN, ROBERT MENENDEZ, 60 MOTION to Dismiss filed by ROBERT MENENDEZ. Signed by Judge William H. Walls on 10/8/15. (msd)
August 31, 2017
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OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 199 MOTION /NOTICE of Defendant Senator Robert Menendez's Motion To Alter The Trial Schedule To Permit Senator Menendez To Participate In Critical Votes Before The United States Senate filed by ROBERT MENENDEZ. Signed by Judge William H. Walls on 8/31/2017. (msd)OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 199 MOTION /NOTICE of Defendant Senator Robert Menendez's Motion To Alter The Trial Schedule To Permit Senator Menendez To Participate In Critical Votes Before The United States Senate filed by ROBERT MENENDEZ. Signed by Judge William H. Walls on 8/31/2017. (msd)
January 24, 2018
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OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 261 MOTION To Renew Defendants' Rule 29 Motion For Judgment Of Acquittal On Counts 1-17 filed by SALOMON MELGEN, ROBERT MENENDEZ, 262 MOTION To Renew Rule 29 Motion For Judgment Of Acquittal On Count 18 filed by ROBERT MENENDEZ, 242 MOTION for Acquittal /Notice of Senator Menendez's Rule 29 Motion for an Acquittal on Count 18 filed by ROBERT MENENDEZ, 281 Joint MOTION for Acquittal under Rule 29(c)(1) filed by SALOMON MELGEN, ROBERT MENENDEZ, 241 Joint MOTION for Acquittal /Notice of Defendants' Rule 29 Motion for Aquittal on Counts 1-17 filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 1/24/2018. (msd)OPINION as to ROBERT MENENDEZ, SALOMON MELGEN re 261 MOTION To Renew Defendants' Rule 29 Motion For Judgment Of Acquittal On Counts 1-17 filed by SALOMON MELGEN, ROBERT MENENDEZ, 262 MOTION To Renew Rule 29 Motion For Judgment Of Acquittal On Count 18 filed by ROBERT MENENDEZ, 242 MOTION for Acquittal /Notice of Senator Menendez's Rule 29 Motion for an Acquittal on Count 18 filed by ROBERT MENENDEZ, 281 Joint MOTION for Acquittal under Rule 29(c)(1) filed by SALOMON MELGEN, ROBERT MENENDEZ, 241 Joint MOTION for Acquittal /Notice of Defendants' Rule 29 Motion for Aquittal on Counts 1-17 filed by SALOMON MELGEN, ROBERT MENENDEZ. Signed by Judge William H. Walls on 1/24/2018. (msd)