Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-073 - USA v. Demott, et al


Download Files

Metadata

Document in Context
05-073 - USA v. Demott, et al
May 4, 2005
PDF | More
DECISION&ORDER granting Defts 14 Motion to Continue the trial; denying Defts 15 Motion to Dismiss; denying Defts 16 Motion for Omnibus Relief; denying Defts 20 Motion in limine; denying with leave to renew Govt's 17 cross-motion for discovery. Signed by Judge Thomas J. McAvoy on 5/4/05. (sfp, )DECISION&ORDER granting Defts 14 Motion to Continue the trial; denying Defts 15 Motion to Dismiss; denying Defts 16 Motion for Omnibus Relief; denying Defts 20 Motion in limine; denying with leave to renew Govt's 17 cross-motion for discovery. Signed by Judge Thomas J. McAvoy on 5/4/05. (sfp, )DECISION&ORDER granting Defts 14 Motion to Continue the trial; denying Defts 15 Motion to Dismiss; denying Defts 16 Motion for Omnibus Relief; denying Defts 20 Motion in limine; denying with leave to renew Govt's 17 cross-motion for discovery. Signed by Judge Thomas J. McAvoy on 5/4/05. (sfp, )DECISION&ORDER granting Defts 14 Motion to Continue the trial; denying Defts 15 Motion to Dismiss; denying Defts 16 Motion for Omnibus Relief; denying Defts 20 Motion in limine; denying with leave to renew Govt's 17 cross-motion for discovery. Signed by Judge Thomas J. McAvoy on 5/4/05. (sfp, )
September 13, 2005
PDF | More
DECISION&ORDER DENYING Deft's 29 request to submit written questionnaire to the jury. Some of the same questions may be presented orally during the jury selection process. Attached is a marked up copy of the questionnaire provided to the court and indicated which questions would not be permitted to be presented to the proposed jurors . Signed by Judge Thomas J. McAvoy on 9/13/05. (sfp, )DECISION&ORDER DENYING Deft's 29 request to submit written questionnaire to the jury. Some of the same questions may be presented orally during the jury selection process. Attached is a marked up copy of the questionnaire provided to the court and indicated which questions would not be permitted to be presented to the proposed jurors . Signed by Judge Thomas J. McAvoy on 9/13/05. (sfp, )DECISION&ORDER DENYING Deft's 29 request to submit written questionnaire to the jury. Some of the same questions may be presented orally during the jury selection process. Attached is a marked up copy of the questionnaire provided to the court and indicated which questions would not be permitted to be presented to the proposed jurors . Signed by Judge Thomas J. McAvoy on 9/13/05. (sfp, )DECISION&ORDER DENYING Deft's 29 request to submit written questionnaire to the jury. Some of the same questions may be presented orally during the jury selection process. Attached is a marked up copy of the questionnaire provided to the court and indicated which questions would not be permitted to be presented to the proposed jurors . Signed by Judge Thomas J. McAvoy on 9/13/05. (sfp, )
September 16, 2005
PDF | More
DECISION AND ORDER ; denying 32 Motion to conduct voir dire and 39 Motion in Limine as to Peter Demott (1), Clare Grady (2), Daniel Burns (3), Teresa Grady (4). Signed by Judge Thomas J. McAvoy on 9/16/05. (pta )DECISION AND ORDER ; denying 32 Motion to conduct voir dire and 39 Motion in Limine as to Peter Demott (1), Clare Grady (2), Daniel Burns (3), Teresa Grady (4). Signed by Judge Thomas J. McAvoy on 9/16/05. (pta )DECISION AND ORDER ; denying 32 Motion to conduct voir dire and 39 Motion in Limine as to Peter Demott (1), Clare Grady (2), Daniel Burns (3), Teresa Grady (4). Signed by Judge Thomas J. McAvoy on 9/16/05. (pta )DECISION AND ORDER ; denying 32 Motion to conduct voir dire and 39 Motion in Limine as to Peter Demott (1), Clare Grady (2), Daniel Burns (3), Teresa Grady (4). Signed by Judge Thomas J. McAvoy on 9/16/05. (pta )
September 22, 2005
PDF | More
DECISION&ORDER Court fully agrees with the interpretation of the Seventh Circuit. Accordingly, the Court finds that the "force, intimidation, or threat" element is inapplicable to the third and fourth objects of the conspiracy, as to Peter Demott, Clare Grady, Daniel Burns, Teresa Grady . Signed by Judge Thomas J. McAvoy on 9/22/05. (sfp, )DECISION&ORDER Court fully agrees with the interpretation of the Seventh Circuit. Accordingly, the Court finds that the "force, intimidation, or threat" element is inapplicable to the third and fourth objects of the conspiracy, as to Peter Demott, Clare Grady, Daniel Burns, Teresa Grady . Signed by Judge Thomas J. McAvoy on 9/22/05. (sfp, )DECISION&ORDER Court fully agrees with the interpretation of the Seventh Circuit. Accordingly, the Court finds that the "force, intimidation, or threat" element is inapplicable to the third and fourth objects of the conspiracy, as to Peter Demott, Clare Grady, Daniel Burns, Teresa Grady . Signed by Judge Thomas J. McAvoy on 9/22/05. (sfp, )DECISION&ORDER Court fully agrees with the interpretation of the Seventh Circuit. Accordingly, the Court finds that the "force, intimidation, or threat" element is inapplicable to the third and fourth objects of the conspiracy, as to Peter Demott, Clare Grady, Daniel Burns, Teresa Grady . Signed by Judge Thomas J. McAvoy on 9/22/05. (sfp, )
January 24, 2006
PDF | More
JUDGMENT as to Daniel Burns (3), Count(s) 1 Dismissed on Govt motion.; Count(s) 2, 3, 4, Deft sentenced on Counts 2 thru 4 of Indictment to a term of 6 months imprisonment on each count to be served concurrently. No term of supervised release to follow. Restitution of $958.00 ordered jointly and severally w/co-defts. Special assessment of $45.00. Contempt fine of $250.00 imposed. Deft remanded to USM . Signed by Judge Thomas J. McAvoy on 1/23/06. (sfp, )
January 25, 2006
PDF | More
JUDGMENT as to Peter Demott (1); Count 1, Acquitted at trial; Count(s) 2, 3, 4 Deft committed to BOP for a term of imprisonment of 4 months on each ct 2, 3&4 to run concurrently. Supervised Release of 4 months on each ct 2, 3, 4 t/b served in community confinement center. Restitution in total amt of $958.00 ordered due joint&severally w/ co-defts. Special Assessment $45.00. Contempt fine of $250.00. No other fine and/or add'l costs imposed. Signed by Judge Thomas J. McAvoy on 1/24/06. (sfp, )
January 25, 2006
PDF | More
JUDGMENT as to Clare Grady (2), Count 1, Acquitted at time of trial; Count(s) 2, 3, 4 Deft committed to BOP for a term of imprisonment of 6 months on each ct 2, 3&4 to run concurrently. No term of Supervised Release to follow. Total Restitution amt of $958.00 due joint&severally w/ co-defts. Total Special Assessment $45.00. No fine and/or add'l costs imposed. Signed by Judge Thomas J. McAvoy on 1/25/06. (sfp, )
January 30, 2006
PDF | More
JUDGMENT as to Teresa Grady (4), Count(s) 1, Acquitted at time of trial; Count(s) 2, 3, Deft committed to BOP for a term of imprisonment of 4 months on each ct 2&3 to run concurrently. No term of Supervised Release to follow. Restitution in total amt of $958.00 due joint&severally w/ co-defts. Special Assessment $35.00. Contempt Fine $150.00. No other fine and/or add'l costs imposed. Signed by Judge Thomas J. McAvoy on 1/27/06. (sfp, )
February 3, 2006
PDF | More
DECISION&ORDER granting Deft's 94 Letter Request insomuch as that the Court will dismiss Count 4 on the condition that it may be reinstated in the event Count 3 is overturned on appeal . Signed by Judge Thomas J. McAvoy on 2/3/06. (sfp, )DECISION&ORDER granting Deft's 94 Letter Request insomuch as that the Court will dismiss Count 4 on the condition that it may be reinstated in the event Count 3 is overturned on appeal . Signed by Judge Thomas J. McAvoy on 2/3/06. (sfp, )DECISION&ORDER granting Deft's 94 Letter Request insomuch as that the Court will dismiss Count 4 on the condition that it may be reinstated in the event Count 3 is overturned on appeal . Signed by Judge Thomas J. McAvoy on 2/3/06. (sfp, )DECISION&ORDER granting Deft's 94 Letter Request insomuch as that the Court will dismiss Count 4 on the condition that it may be reinstated in the event Count 3 is overturned on appeal . Signed by Judge Thomas J. McAvoy on 2/3/06. (sfp, )
February 6, 2006
PDF | More
AMENDED JUDGMENT as to Daniel Burns (3), Count(s) 2, 3 Deft sentenced on Counts 2,3 of Indictment to a term of 6 months imprisonment on each count to be served concurrently. No term of supervised release to follow. Restitution of $958.00 ordered jointly and severally w/co-defts. Special assessment of $35.00. Contempt fine of $250.00 imposed. Deft remanded to USM. Count 1 was acquitted by jury trial. Count 4 dismissed in accordance with Judge McAvoy's 97 Order . Signed by Judge Thomas J. McAvoy on 2/4/06. (sfp, )
February 6, 2006
PDF | More
AMENDED JUDGMENT as to Clare Grady (2), Counts 2, 3 Deft committed to BOP for a term of imprisonment of 6 months on each ct 2, 3 to run concurrently. No term of Supervised Release to follow. Total Restitution amt of $958.00 due joint&severally w/ co-defts. Total Special Assessment $35.00. Contempt fine of $250.00. Count 1 Acquitted at time of trial; Count 4 dismissed by Judge McAvoy's 97 Order . Signed by Judge Thomas J. McAvoy on 2/4/06. (sfp, )
February 6, 2006
PDF | More
AMENDED JUDGMENT as to Peter Demott (1), Count 1, Acquitted at trial; Count(s) 2, 3 Deft committed to BOP for a term of imprisonment of 4 months on each ct 2, 3 to run concurrently. Supervised Release of 4 months on each ct 2, 3 to run concurrently and t/b served in community confinement center. Restitution in total amt of $958.00 ordered due joint&severally w/ co-defts. Special Assessment $35.00. Contempt fine of $250.00. Count 4 Dismissed by Judge McAvoy's 97 Order . Signed by Judge Thomas J. McAvoy on 2/4/06. (sfp, )