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13-269 - USA v. Sampson


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13-269 - USA v. Sampson
May 4, 2015
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ORDER granting in part and denying in part 84 Motion in Limine as to John Sampson (1); granting in part and denying in part 87 Motion in Limine as to John Sampson (1) -- For the reasons set forth in the ATTACHED WRITTEN OPINION AND ORDER, both the government's and defendant's motions in limine are granted in part and denied in part. SO ORDERED by Judge Dora Lizette Irizarry on 5/4/2015. (Irizarry, Dora)
August 12, 2015
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ORDER granting in part and denying in part 63 Motion to Dismiss and Sever as to John Sampson (1) and Entry of Judgment as to Counts 1 and 2 of the 5th Superseding Indictment -- For the reasons set forth in the ATTACHED OPINION AND ORDER, defendant's motion to dismiss Counts 1 and 2 of the 5th Superseding Indictment (The Embezzlement Counts) is granted and defendant's motion to sever Count 11 of the 5th Superseding Indictment (False Statements as to the Liquor Store Scheme) is denied. This Electronic Order and the Attached Opinion and Order shall constitute this Court's final judgment as to the dismissal of Counts 1 and 2. As such, the government's time to appeal from this Opinion and Order (if it decides to so so) shall commence to run as of this date. SO ORDERED by Judge Dora Lizette Irizarry on 8/12/2015. (Irizarry, Dora)
February 26, 2016
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ORDER denying 227 Motion for Acquittal as to John Sampson (1) -- For the reasons set forth in the ATTACHED WRITTEN OPINION AND ORDER, defendant's post-trial Rule 29 motion for acquittal on Counts Two and Seven is denied in its entirety. SO ORDERED by Judge Dora Lizette Irizarry on 2/26/2016. (Irizarry, Dora)