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15-252 - USA v. Webb et al


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15-252 - USA v. Webb et al
February 17, 2017
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ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies Marin's 487 motion to dismiss Count One, denies Napout's 491 motion to dismiss the counts against him, and denies in part and grants in part Napout's 490 motion for a bill of particulars. The Government shall file the bill of particulars required by this Order no later than March 10, 2017. Ordered by Judge Pamela K. Chen on 2/17/2017. (Chivers, Jeffrey)
March 10, 2017
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MEMORANDUM AND ORDER: For the reasons stated above, the court concludes that communications between Napout or his attorneys and representatives of, or counsel to, CONMEBOL are not subject to a common interest privilege. (See attachment for full Memorandum and Order). (Basnight, Jasmine)
May 22, 2017
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ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, the Court denies severance with respect to the trials of Defendants Burga, Marin, Napout, Takkas, and Trujillo. All five Defendants will be tried together, starting on November 6, 2017. Ordered by Judge Pamela K. Chen on 5/22/2017. (Chivers, Jeffrey)
July 14, 2017
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ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)ORDER denying 596 Motion to Vacate as to Juan Angel Napout (22): For the reasons stated in the attached memorandum and order, the Court denies Defendant Napout's motion to vacate four orders permitting the deferred disclosure of the four search warrant applications until August 7, 2017. The Court, however, adds to the current pretrial motion schedule a deadline of August 28, 2017 for Defendants to file motions to suppress based on the search warrants and affidavits and a deadline of September 11, 2017 for the government to respond. Replies, if any, are due by September 18, 2017. Ordered by Judge Pamela K. Chen on 7/14/2017. (Chivers, Jeffrey)
August 7, 2017
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MEMORANDUM OPINION as to Jose Maria Marin, Juan Angel Napout, Manuel Burga: The attached memorandum sets forth the bases for the Court's 641 Limited Unsealing Order. As stated in the attached memorandum, if, after disclosure of the Warrants pursuant to the Limited Sealing Order, any Trial Defendant wishes to seek further unsealing of the Warrants or modification of the Limited Unsealing Order, he shall file a letter generally describing the application, with appropriate redactions of any information protected by the Limited Unsealing Order, no later than August 14, 2017. Signed by Judge Pamela K. Chen on 8/7/2017. (Chivers, Jeffrey)MEMORANDUM OPINION as to Jose Maria Marin, Juan Angel Napout, Manuel Burga: The attached memorandum sets forth the bases for the Court's 641 Limited Unsealing Order. As stated in the attached memorandum, if, after disclosure of the Warrants pursuant to the Limited Sealing Order, any Trial Defendant wishes to seek further unsealing of the Warrants or modification of the Limited Unsealing Order, he shall file a letter generally describing the application, with appropriate redactions of any information protected by the Limited Unsealing Order, no later than August 14, 2017. Signed by Judge Pamela K. Chen on 8/7/2017. (Chivers, Jeffrey)MEMORANDUM OPINION as to Jose Maria Marin, Juan Angel Napout, Manuel Burga: The attached memorandum sets forth the bases for the Court's 641 Limited Unsealing Order. As stated in the attached memorandum, if, after disclosure of the Warrants pursuant to the Limited Sealing Order, any Trial Defendant wishes to seek further unsealing of the Warrants or modification of the Limited Unsealing Order, he shall file a letter generally describing the application, with appropriate redactions of any information protected by the Limited Unsealing Order, no later than August 14, 2017. Signed by Judge Pamela K. Chen on 8/7/2017. (Chivers, Jeffrey)
September 13, 2017
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ORDER granting 622 Motion in Limine as to Jose Maria Marin, Juan Angel Napout, and Manuel Burga: For all of the foregoing reasons, the Court finds that the racketeering evidence described by the government in its motion in limine is admissible at trial, subject to objections on grounds other than relevance and unfair prejudice. The government will provide notice, by September 22, 2017, of any obstruction of justice evidence it intends to introduce as proof of the pattern of racketeering. In addition, given that the parties have suggested a willingness to stipulate to certain aspects of the RICO conspiracy charge (Napout Mem. at 2; Govt. Reply at 10 n.11), they should confer to discuss such a stipulation and, if they reach an agreement, inform the Court of the stipulation no later than October 13, 2017. Lastly, the government shall provide Rule 404(b) notice with regard to anticipated evidence of Defendants' other or prior bad acts by October 20, 2017. Ordered by Judge Pamela K. Chen on 9/13/2017. (Lee, Helen)ORDER granting 622 Motion in Limine as to Jose Maria Marin, Juan Angel Napout, and Manuel Burga: For all of the foregoing reasons, the Court finds that the racketeering evidence described by the government in its motion in limine is admissible at trial, subject to objections on grounds other than relevance and unfair prejudice. The government will provide notice, by September 22, 2017, of any obstruction of justice evidence it intends to introduce as proof of the pattern of racketeering. In addition, given that the parties have suggested a willingness to stipulate to certain aspects of the RICO conspiracy charge (Napout Mem. at 2; Govt. Reply at 10 n.11), they should confer to discuss such a stipulation and, if they reach an agreement, inform the Court of the stipulation no later than October 13, 2017. Lastly, the government shall provide Rule 404(b) notice with regard to anticipated evidence of Defendants' other or prior bad acts by October 20, 2017. Ordered by Judge Pamela K. Chen on 9/13/2017. (Lee, Helen)ORDER granting 622 Motion in Limine as to Jose Maria Marin, Juan Angel Napout, and Manuel Burga: For all of the foregoing reasons, the Court finds that the racketeering evidence described by the government in its motion in limine is admissible at trial, subject to objections on grounds other than relevance and unfair prejudice. The government will provide notice, by September 22, 2017, of any obstruction of justice evidence it intends to introduce as proof of the pattern of racketeering. In addition, given that the parties have suggested a willingness to stipulate to certain aspects of the RICO conspiracy charge (Napout Mem. at 2; Govt. Reply at 10 n.11), they should confer to discuss such a stipulation and, if they reach an agreement, inform the Court of the stipulation no later than October 13, 2017. Lastly, the government shall provide Rule 404(b) notice with regard to anticipated evidence of Defendants' other or prior bad acts by October 20, 2017. Ordered by Judge Pamela K. Chen on 9/13/2017. (Lee, Helen)
October 17, 2017
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ORDER: For the reasons stated in the attached memorandum and order, the Court finds that the obstruction of justice evidence described by the government in its 673 motion in limine is admissible as evidence of the existence of the charged RICO conspiracy and also, with respect to Napout's alleged obstruction of justice, as Rule 404(b) evidence as to him. The Court defers until trial ruling on the government's request to admit this evidence as proof of predicate acts. Ordered by Judge Pamela K. Chen on 10/17/2017. (Rediker, Ezekiel)ORDER: For the reasons stated in the attached memorandum and order, the Court finds that the obstruction of justice evidence described by the government in its 673 motion in limine is admissible as evidence of the existence of the charged RICO conspiracy and also, with respect to Napout's alleged obstruction of justice, as Rule 404(b) evidence as to him. The Court defers until trial ruling on the government's request to admit this evidence as proof of predicate acts. Ordered by Judge Pamela K. Chen on 10/17/2017. (Rediker, Ezekiel)ORDER: For the reasons stated in the attached memorandum and order, the Court finds that the obstruction of justice evidence described by the government in its 673 motion in limine is admissible as evidence of the existence of the charged RICO conspiracy and also, with respect to Napout's alleged obstruction of justice, as Rule 404(b) evidence as to him. The Court defers until trial ruling on the government's request to admit this evidence as proof of predicate acts. Ordered by Judge Pamela K. Chen on 10/17/2017. (Rediker, Ezekiel)
November 13, 2017
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REDACTED COPY OF ORDER: Attached is a copy of the Court's 796 Order regarding Defendant Marin's 732 Motion in Limine, Defendant Napout's 786 Motion in Limine, and the government's 752 Motion in Limine, with redactions to preserve Napout's work-product-sensitive information. Ordered by Judge Pamela K. Chen on 11/13/2017. (Chivers, Jeffrey)REDACTED COPY OF ORDER: Attached is a copy of the Court's 796 Order regarding Defendant Marin's 732 Motion in Limine, Defendant Napout's 786 Motion in Limine, and the government's 752 Motion in Limine, with redactions to preserve Napout's work-product-sensitive information. Ordered by Judge Pamela K. Chen on 11/13/2017. (Chivers, Jeffrey)REDACTED COPY OF ORDER: Attached is a copy of the Court's 796 Order regarding Defendant Marin's 732 Motion in Limine, Defendant Napout's 786 Motion in Limine, and the government's 752 Motion in Limine, with redactions to preserve Napout's work-product-sensitive information. Ordered by Judge Pamela K. Chen on 11/13/2017. (Chivers, Jeffrey)
December 12, 2017
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ORDER: For the reasons stated in the attached memorandum and order, and as ruled from the bench on November 8, 2017 and December 8, 2017 (Tr. 55-127, 3600-3616), the Court has (1) granted the government's 718 motion to admit the audiotapes listed in its motion (Dkt. 718) subject to appropriate limiting instructions at trial, (2) granted the government's motion to compel Defendants to identify all exhibits they intend to introduce at trial other than for impeachment, and (3) granted the government's motion to exclude evidence of foreign law at trial, with the limited exception stated herein. Ordered by Judge Pamela K. Chen on 12/12/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, and as ruled from the bench on November 8, 2017 and December 8, 2017 (Tr. 55-127, 3600-3616), the Court has (1) granted the government's 718 motion to admit the audiotapes listed in its motion (Dkt. 718) subject to appropriate limiting instructions at trial, (2) granted the government's motion to compel Defendants to identify all exhibits they intend to introduce at trial other than for impeachment, and (3) granted the government's motion to exclude evidence of foreign law at trial, with the limited exception stated herein. Ordered by Judge Pamela K. Chen on 12/12/2017. (Chivers, Jeffrey)ORDER: For the reasons stated in the attached memorandum and order, and as ruled from the bench on November 8, 2017 and December 8, 2017 (Tr. 55-127, 3600-3616), the Court has (1) granted the government's 718 motion to admit the audiotapes listed in its motion (Dkt. 718) subject to appropriate limiting instructions at trial, (2) granted the government's motion to compel Defendants to identify all exhibits they intend to introduce at trial other than for impeachment, and (3) granted the government's motion to exclude evidence of foreign law at trial, with the limited exception stated herein. Ordered by Judge Pamela K. Chen on 12/12/2017. (Chivers, Jeffrey)