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16-640 - USA v. Nordlicht et al


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16-640 - USA v. Nordlicht et al
October 23, 2017
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MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)MEMORANDUM DECISION & ORDER that the defendants' requests are denied.( Ordered by Judge Brian M. Cogan on 10/23/2017 ) (Guzzi, Roseann)
February 2, 2018
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MEMORANDUM DECISION AND ORDER denying 255 256 and 257 Motion to Suppress as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Mann, Daniel Small and Joseph Sanfilippo. Ordered by Judge Brian M. Cogan on 2/2/2018. (Clarke, Melonie)MEMORANDUM DECISION AND ORDER denying 255 256 and 257 Motion to Suppress as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Mann, Daniel Small and Joseph Sanfilippo. Ordered by Judge Brian M. Cogan on 2/2/2018. (Clarke, Melonie)MEMORANDUM DECISION AND ORDER denying 255 256 and 257 Motion to Suppress as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Mann, Daniel Small and Joseph Sanfilippo. Ordered by Judge Brian M. Cogan on 2/2/2018. (Clarke, Melonie)MEMORANDUM DECISION AND ORDER denying 255 256 and 257 Motion to Suppress as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Mann, Daniel Small and Joseph Sanfilippo. Ordered by Judge Brian M. Cogan on 2/2/2018. (Clarke, Melonie)MEMORANDUM DECISION AND ORDER denying 255 256 and 257 Motion to Suppress as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Mann, Daniel Small and Joseph Sanfilippo. Ordered by Judge Brian M. Cogan on 2/2/2018. (Clarke, Melonie)MEMORANDUM DECISION AND ORDER denying 255 256 and 257 Motion to Suppress as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Mann, Daniel Small and Joseph Sanfilippo. Ordered by Judge Brian M. Cogan on 2/2/2018. (Clarke, Melonie)
April 16, 2018
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MEMORANDUM DECISION AND ORDER that Nordlicht's 308 Motion to Sever Defendant as to Mark Nordlicht (1)is granted in part, and Shulse's trial is severed from that of his co-defendants. The Court will confer with the parties to set a later trial date for Shulse. ( Ordered by Judge Brian M. Cogan on 4/16/2018 ) (Guzzi, Roseann)