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14-403 - USA v. Atias et al


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14-403 - USA v. Atias et al
July 19, 2016
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ORDER granting in part and denying in part 128 Motion to Compel. For the reasons set forth in the attached Order, Defendants' motion to compel is granted in part and denied in part. Farrell Fritz is instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney work-product doctrine to Defendants within ten days of the date of this Order. Farrell Fritz is further instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney-client privilege to the Court within ten days of the date of this Order for the purpose of conducting an in camera review. Ordered by Magistrate Judge Steven I. Locke on 7/19/2016. (Walsh, Kenneth)ORDER granting in part and denying in part 128 Motion to Compel. For the reasons set forth in the attached Order, Defendants' motion to compel is granted in part and denied in part. Farrell Fritz is instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney work-product doctrine to Defendants within ten days of the date of this Order. Farrell Fritz is further instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney-client privilege to the Court within ten days of the date of this Order for the purpose of conducting an in camera review. Ordered by Magistrate Judge Steven I. Locke on 7/19/2016. (Walsh, Kenneth)ORDER granting in part and denying in part 128 Motion to Compel. For the reasons set forth in the attached Order, Defendants' motion to compel is granted in part and denied in part. Farrell Fritz is instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney work-product doctrine to Defendants within ten days of the date of this Order. Farrell Fritz is further instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney-client privilege to the Court within ten days of the date of this Order for the purpose of conducting an in camera review. Ordered by Magistrate Judge Steven I. Locke on 7/19/2016. (Walsh, Kenneth)ORDER granting in part and denying in part 128 Motion to Compel. For the reasons set forth in the attached Order, Defendants' motion to compel is granted in part and denied in part. Farrell Fritz is instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney work-product doctrine to Defendants within ten days of the date of this Order. Farrell Fritz is further instructed to produce the documents identified on the Privilege Log as being withheld pursuant to the attorney-client privilege to the Court within ten days of the date of this Order for the purpose of conducting an in camera review. Ordered by Magistrate Judge Steven I. Locke on 7/19/2016. (Walsh, Kenneth)
February 10, 2017
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ORDER : re [122, 125] : See attached Memorandum and Order ruling on (1) the government's motion to preclude defense from calling Paula Berckhoff as a trial witness and (2) the government's application concerning defendants' advice of counsel defense. Ordered by Judge Denis R. Hurley on 2/10/2017. (Gapinski, Michele)ORDER : re [122, 125] : See attached Memorandum and Order ruling on (1) the government's motion to preclude defense from calling Paula Berckhoff as a trial witness and (2) the government's application concerning defendants' advice of counsel defense. Ordered by Judge Denis R. Hurley on 2/10/2017. (Gapinski, Michele)
February 24, 2017
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ORDER re[183, 184, 185]: Defendants' February 20, 2017 blanket motion to preclude is denied. See attached. Ordered by Judge Denis R. Hurley on 2/24/2017. (Gapinski, Michele)ORDER re[183, 184, 185]: Defendants' February 20, 2017 blanket motion to preclude is denied. See attached. Ordered by Judge Denis R. Hurley on 2/24/2017. (Gapinski, Michele)
February 27, 2017
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ORDER AMENDING Court's Memorandum and Order denying 183 Motion in Limine. The Amended Memorandum and Order differs from the Court's original Memorandum and Order filed on February 24, 2017 (see ECF No. 186), in that the word "convincingly" has been added in this decision in the "Discussion" section at page 5, second sentence. No other additions or amendments have been made. Ordered by Judge Denis R. Hurley on 2/27/2017. (Killigrew, Patricia)ORDER AMENDING Court's Memorandum and Order denying 183 Motion in Limine. The Amended Memorandum and Order differs from the Court's original Memorandum and Order filed on February 24, 2017 (see ECF No. 186), in that the word "convincingly" has been added in this decision in the "Discussion" section at page 5, second sentence. No other additions or amendments have been made. Ordered by Judge Denis R. Hurley on 2/27/2017. (Killigrew, Patricia)
December 18, 2017
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ORDER denying 239 Motion for Acquittal as to Sofia Atias (1), Joseph Atias (2): The Rule 29 and Rule 33 motions of Sofia Atias and Joseph Atias are denied. See attached Memorandum & Order. Ordered by Judge Denis R. Hurley on 12/18/2017. (Gapinski, Michele)ORDER denying 239 Motion for Acquittal as to Sofia Atias (1), Joseph Atias (2): The Rule 29 and Rule 33 motions of Sofia Atias and Joseph Atias are denied. See attached Memorandum & Order. Ordered by Judge Denis R. Hurley on 12/18/2017. (Gapinski, Michele)
December 18, 2017
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ORDER as to Sofia Atias, Joseph Atias re [246, 247, 248] : The government's application for forfeiture is granted in the amount of $465,965.09. See attached Memorandum & Order. Ordered by Judge Denis R. Hurley on 12/18/2017. (Gapinski, Michele)ORDER as to Sofia Atias, Joseph Atias re [246, 247, 248] : The government's application for forfeiture is granted in the amount of $465,965.09. See attached Memorandum & Order. Ordered by Judge Denis R. Hurley on 12/18/2017. (Gapinski, Michele)