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03-001 - USA v. White, et al


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03-001 - USA v. White, et al
February 6, 2006
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Memorandum of Opinion and Order: Defendant Michael Suhadolnik's Request for Evidentiary Hearing to Present A Further Factual Basis to Support Motion for New Trial Based On Newly Discovered Evidence and Alternative Motion for New Trial Based on Newly Discovered Evidence is DENIED. In addition, the Motion for New Trial&Evidentiary Hearing filed by defendant White is DENIED. Having so concluded, Defendant Michael Suhadolnik's Motion for Bond Based on Newly Discovered Evidence (Doc. 262 is DENIED. Signed by Judge Patricia A. Gaughan on 2/6/06. (Related Docs. 264, 261) (L-C, S)Memorandum of Opinion and Order: Defendant Michael Suhadolnik's Request for Evidentiary Hearing to Present A Further Factual Basis to Support Motion for New Trial Based On Newly Discovered Evidence and Alternative Motion for New Trial Based on Newly Discovered Evidence is DENIED. In addition, the Motion for New Trial&Evidentiary Hearing filed by defendant White is DENIED. Having so concluded, Defendant Michael Suhadolnik's Motion for Bond Based on Newly Discovered Evidence (Doc. 262 is DENIED. Signed by Judge Patricia A. Gaughan on 2/6/06. (Related Docs. 264, 261) (L-C, S)
July 16, 2008
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Memorandum of Opinion and Order: Defendant Richard B. White's and Defendant Michael A. Suhadolnik's Identification of Brady Evidence Warranting New Trial and Motion for New Trial, or Alternatively, for Evidentiary Hearing are DENIED. The parties are to submit briefs on the loss issue. Initial submissions are due on or before September 1, 2008. Opposition briefs are due 30 calendar days thereafter. Reply briefs are due 10 calendar days after the submission of opposition briefs. Judge Patricia A. Gaughan on 7/16/08. (Related document(s) 316, 315) (LC,S). Modified text on 7/23/2008 (H, SP).Memorandum of Opinion and Order: Defendant Richard B. White's and Defendant Michael A. Suhadolnik's Identification of Brady Evidence Warranting New Trial and Motion for New Trial, or Alternatively, for Evidentiary Hearing are DENIED. The parties are to submit briefs on the loss issue. Initial submissions are due on or before September 1, 2008. Opposition briefs are due 30 calendar days thereafter. Reply briefs are due 10 calendar days after the submission of opposition briefs. Judge Patricia A. Gaughan on 7/16/08. (Related document(s) 316, 315) (LC,S). Modified text on 7/23/2008 (H, SP).