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05-139 - USA v. Rozin et al


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05-139 - USA v. Rozin et al
July 24, 2007
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ORDER by Judge Susan J. Dlott DENYING 58 Motion to Strike from the indictment alleged overt acts pertaining to 1999 LOI Policies as to Leif D Rozin (1); DENYING 65 Motion to Dismiss count 1 of the indictment as to Leif D Rozin (1); DENYING AS MOOT 72 and 74 Motions to Dismiss count 1 of the indictment as to Cohen and Kallick. (wam1, )ORDER by Judge Susan J. Dlott DENYING 58 Motion to Strike from the indictment alleged overt acts pertaining to 1999 LOI Policies as to Leif D Rozin (1); DENYING 65 Motion to Dismiss count 1 of the indictment as to Leif D Rozin (1); DENYING AS MOOT 72 and 74 Motions to Dismiss count 1 of the indictment as to Cohen and Kallick. (wam1, )ORDER by Judge Susan J. Dlott DENYING 58 Motion to Strike from the indictment alleged overt acts pertaining to 1999 LOI Policies as to Leif D Rozin (1); DENYING 65 Motion to Dismiss count 1 of the indictment as to Leif D Rozin (1); DENYING AS MOOT 72 and 74 Motions to Dismiss count 1 of the indictment as to Cohen and Kallick. (wam1, )
February 27, 2008
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ORDER by Judge Susan J. Dlott DENYING 63 Dfts Rozin's and Kallick's Motion in Limine to preclude the testimony or statements of Alan W. Koehler; in the alternative, to dismiss the Indictment due to violations of dfts' attorney/client privilege (wam, )ORDER by Judge Susan J. Dlott DENYING 63 Dfts Rozin's and Kallick's Motion in Limine to preclude the testimony or statements of Alan W. Koehler; in the alternative, to dismiss the Indictment due to violations of dfts' attorney/client privilege (wam, )
March 6, 2008
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ORDER by Judge Susan J. Dlott GRANTING Defendant Lisss Motion to Adopt Defendant Koehlers Motion to Dismiss (doc. 135), DENIES Defendants Motion To Dismiss (doc. 126), and DENIES Defendant Rozins motion for reconsideration of the Courts Order Denying Defendants Burton Kallick and Leif Rozins Joint Motion to Dismiss Indictment on the Basis of Pre-Indictment Delay (docs. 128, 150). (wam, )ORDER by Judge Susan J. Dlott GRANTING Defendant Lisss Motion to Adopt Defendant Koehlers Motion to Dismiss (doc. 135), DENIES Defendants Motion To Dismiss (doc. 126), and DENIES Defendant Rozins motion for reconsideration of the Courts Order Denying Defendants Burton Kallick and Leif Rozins Joint Motion to Dismiss Indictment on the Basis of Pre-Indictment Delay (docs. 128, 150). (wam, )ORDER by Judge Susan J. Dlott GRANTING Defendant Lisss Motion to Adopt Defendant Koehlers Motion to Dismiss (doc. 135), DENIES Defendants Motion To Dismiss (doc. 126), and DENIES Defendant Rozins motion for reconsideration of the Courts Order Denying Defendants Burton Kallick and Leif Rozins Joint Motion to Dismiss Indictment on the Basis of Pre-Indictment Delay (docs. 128, 150). (wam, )