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16-457 - USA v. Johnson et al


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16-457 - USA v. Johnson et al
September 21, 2017
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MEMORANDUM & ORDER as to Mark Johnson, For the foregoing reasons, the court: DENIES Defendant's fourth motion in limine (Dkt. 82) to preclude evidence and testimony related to the NDA and RPP; GRANTS IN PART the Government's first motion in limine (Dkt. 85) to admit out-of-court statements for non-hearsay purposes; and DENIES the Government's seventh motion in limine (Dkt. 99) to preclude defense expert Kevin Rodgers from testifying that the price Cairn paid forSterling was "commercially reasonable." So Ordered by Judge Nicholas G. Garaufis on 9/21/2017. (Lee, Tiffeny)
October 19, 2017
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ORDER as to Mark Johnson, Defendant's motion in limine requesting that the court take judicial notice of the absence of applicable regulations is DENIED. So Ordered by Judge Nicholas G. Garaufis on 10/18/2017. (Lee, Tiffeny)
October 26, 2017
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MEMORANDUM as to Mark Johnson, For the foregoing reasons, Defendant's motions in limine to introduce the Disclosure Letter and the Usher Indictment, 146 are DENIED. So Ordered by Judge Nicholas G. Garaufis on 10/26/2017. (Lee, Tiffeny)
April 3, 2018
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MEMORANDUM & ORDER as to Mark Johnson, Defendant's Applications to Redact and File Under Seal Certain Documents (Dkts. 204, 206, 209) are GRANTED IN PART and DENIED IN PART. Defendant is DIRECTED to file versions of these documents on the public docket for this case consistent with the foregoing. The court STAYS this order until April 4, 2018, at 5:00 P.M. so that any party that wishes to appeal on the basis that further sealing is appropriate may seek a lengthier stay from the United States Court of Appeals for the Second Circuit. See Huntley, 943 F. Supp. 2d at 388. If no such appeal is filed by that time. Defendant shall have until April 9, 2018, at 12:00 P.M. to comply with this Memorandum and Order. So Ordered by Judge Nicholas G. Garaufis on 4/2/2018. (Lee, Tiffeny)
April 27, 2018
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SENTENCING MEMORANDUM as to Mark Johnson. Ordered by Judge Nicholas G. Garaufis on 4/26/2018. (Marziliano, August)