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14-403 - United States of America v. Pioch et al


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14-403 - United States of America v. Pioch et al
July 17, 2015
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Order granting 76 Motion for order directing the government to provide a Rule 404(b) Notice thirty days before trial, as to Kurt L. Mallory (3). The government shall provide any 404(b) Notice, and the parties shall move and brief in limine issues relating to such Notice, in accordance with the schedule set herein. Prior orders re. other deadlines prior to trial are confirmed. Judge James G. Carr on 7/17/15. (C,D) Order granting 76 Motion for order directing the government to provide a Rule 404(b) Notice thirty days before trial, as to Kurt L. Mallory (3). The government shall provide any 404(b) Notice, and the parties shall move and brief in limine issues relating to such Notice, in accordance with the schedule set herein. Prior orders re. other deadlines prior to trial are confirmed. Judge James G. Carr on 7/17/15. (C,D) Order granting 76 Motion for order directing the government to provide a Rule 404(b) Notice thirty days before trial, as to Kurt L. Mallory (3). The government shall provide any 404(b) Notice, and the parties shall move and brief in limine issues relating to such Notice, in accordance with the schedule set herein. Prior orders re. other deadlines prior to trial are confirmed. Judge James G. Carr on 7/17/15. (C,D)
October 27, 2016
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Order: The government's motion to admit the May 6, 2015, evidence deposition of Gary L. Mallory in lieu of live video-conferenced testimony (Doc. 102) be, and the same hereby is, granted. Judge James G. Carr on 10/27/16. (C,D)Order: The government's motion to admit the May 6, 2015, evidence deposition of Gary L. Mallory in lieu of live video-conferenced testimony (Doc. 102) be, and the same hereby is, granted. Judge James G. Carr on 10/27/16. (C,D)Order: The government's motion to admit the May 6, 2015, evidence deposition of Gary L. Mallory in lieu of live video-conferenced testimony (Doc. 102) be, and the same hereby is, granted. Judge James G. Carr on 10/27/16. (C,D)
October 27, 2016
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Order: The government's motion to admit statements of Martin Fewlas (Doc. 180) be, and the same hereby is, granted. Judge James G. Carr on 10/27/16. (C,D)Order: The government's motion to admit statements of Martin Fewlas (Doc. 180) be, and the same hereby is, granted. Judge James G. Carr on 10/27/16. (C,D)Order: The government's motion to admit statements of Martin Fewlas (Doc. 180) be, and the same hereby is, granted. Judge James G. Carr on 10/27/16. (C,D)
October 27, 2016
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Order: The motion of defendants Pioch and McKnight to exclude opinion testimony as to handwriting (Doc. 161) be, and the same hereby is, denied without prejudice to the right of all defendants to challenge the adequacy of the government's foundation as to such testimony. Judge James G. Carr on 10/27/16. (C,D) Order: The motion of defendants Pioch and McKnight to exclude opinion testimony as to handwriting (Doc. 161) be, and the same hereby is, denied without prejudice to the right of all defendants to challenge the adequacy of the government's foundation as to such testimony. Judge James G. Carr on 10/27/16. (C,D) Order: The motion of defendants Pioch and McKnight to exclude opinion testimony as to handwriting (Doc. 161) be, and the same hereby is, denied without prejudice to the right of all defendants to challenge the adequacy of the government's foundation as to such testimony. Judge James G. Carr on 10/27/16. (C,D)
October 27, 2016
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Order: The defendant's motion to exclude drug-related statements attributed to Martin Fewlas (Doc. 181) be, and the same hereby is denied, without prejudice to renew when and if the government informs the undersigned and counsel of an intent to offer such statements. Judge James G. Carr on 10/27/16. (C,D)
January 18, 2017
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Court Verdict on Forfeiture as to Susan M. Pioch (1). Judge James G. Carr on 1/18/17. (C,D)
April 17, 2017
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Order denying (re: 336, 337, 339) Motions for New Trial as to Defendants Susan M. Pioch, Margaret L. McKnight(2), and Kurt L. Mallory (3). Judge James G. Carr on 4/17/17. (C,D) Order denying (re: 336, 337, 339) Motions for New Trial as to Defendants Susan M. Pioch, Margaret L. McKnight(2), and Kurt L. Mallory (3). Judge James G. Carr on 4/17/17. (C,D) Order denying (re: 336, 337, 339) Motions for New Trial as to Defendants Susan M. Pioch, Margaret L. McKnight(2), and Kurt L. Mallory (3). Judge James G. Carr on 4/17/17. (C,D) Order denying (re: 336, 337, 339) Motions for New Trial as to Defendants Susan M. Pioch, Margaret L. McKnight(2), and Kurt L. Mallory (3). Judge James G. Carr on 4/17/17. (C,D)
May 11, 2017
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Judgment and Commitment as to Susan M. Pioch (1). Defendant sentenced to the custody of the BOP for a term of 87 months as to Counts 1-29,32,40,43-44,57-59 to be served concurrently; 24 months as to Count 30 to be served CONSECUTIVELY to all other counts for a total term of 111 months. Supervised release for a term of 1 year as to Count 30; 3 years as to all other counts; all counts to be served concurrently with special and standard conditions including forfeiture. Special Assessment: $3700.00, Restitution: $1,990,342.76 (joint and several) and $47,440.54 (individually). Judge James G. Carr on 5/11/17. (C,D)
May 22, 2017
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Judgment and commitment as to Margaret L. McKnight (2). Defendant sentenced to the custody of the BOP for a term of 24 Months as to Counts 1-29,31-47, 49, 50-56 to be served concurrently, 24 Months as to Count 30 to be served consecutively to all other counts for a total term of 48 months. Supervised release for a term of 1 year as to Count 30; 3 years as to all other counts with all counts to be served concurrently for a total term of 3 years with standard and special conditions including forfeiture. Special Assessment:$5,500.00; Restitution: $1,990,342.76 joint and several with co-defendants. Judge James G. Carr on 5/22/17. (C,D)
May 7, 2018
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Final Order of garnishment as to Susan M. Pioch (1) re: National Financial Services. Judge James G. Carr on 5/7/18. (C,D)
May 7, 2018
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Final Order of garnishment as to Susan M. Pioch (1) re: Directions credit union. Judge James G. Carr on 5/17/18. (C,D)