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12-944 - USA v. Zayas et al


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12-944 - USA v. Zayas et al
October 24, 2012
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MEMORANDUM OPINION AND ORDER as to 1st Superseding Indictment by District Judge Robert C. Brack GRANTING 45 MOTION for Order to Dismiss Multiplicitous and Duplicitous Charges, AND DENYING AS MOOT 46 MOTION for Bill of Particulars as to Peter John Zayas and Sophia Monique Zayas (yc) Modified text on 10/25/2012 (jac). Modified document type on 4/4/2017 (am).MEMORANDUM OPINION AND ORDER as to 1st Superseding Indictment by District Judge Robert C. Brack GRANTING 45 MOTION for Order to Dismiss Multiplicitous and Duplicitous Charges, AND DENYING AS MOOT 46 MOTION for Bill of Particulars as to Peter John Zayas and Sophia Monique Zayas (yc) Modified text on 10/25/2012 (jac). Modified document type on 4/4/2017 (am).
February 8, 2017
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MEMORANDUM OPINION AND ORDER by District Judge Robert C. Brack DENYING 192 Amended MOTION to Withdraw Plea of Guilty OR IN THE ALTERNATIVE, MOTION FOR RECONSIDERATION, as to Sophia Monique Zayas DENYING 188 Supplemental MOTION to Withdraw Plea of Guilty , AND DENYING 166 MOTION to Withdraw Plea of Guilty . (yc)
November 3, 2017
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ORDER by District Judge Robert C. Brack DENYING as moot 215 Motion for Hearing as to Peter John Zayas (1), Sophia Monique Zayas (2); IT IS FURTHER ORDERED that Ms. Zayas shall file any motion resulting from the interview of Mr. Zayas no later than Friday, December, 1, 2017 (yc)ORDER by District Judge Robert C. Brack DENYING as moot 215 Motion for Hearing as to Peter John Zayas (1), Sophia Monique Zayas (2); IT IS FURTHER ORDERED that Ms. Zayas shall file any motion resulting from the interview of Mr. Zayas no later than Friday, December, 1, 2017 (yc)