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14-520 - USA v. CHURCH et al


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14-520 - USA v. CHURCH et al
October 16, 2015
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MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )
October 16, 2015
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MEMORANDUM AND/OR OPINION ORDER AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC.. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION ORDER AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC.. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION ORDER AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC.. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION ORDER AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC.. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION ORDER AS TO PARIS CHURCH, MICHAEL PINKNEY, SHAWN MILLS, TIFFANY BEAUFORD, RAPHAEL HUNT-IRVING THAT THE DEFT SHEPHERD'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #481) IS DENIED, ETC.. Signed by HONORABLE GERALD A. MCHUGH on 10/16/15.10/19/15 Entered and Copies E-Mailed. (mac, )
May 18, 2017
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MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, SHAWN MILLS, RAPHAEL HUNT-IRVING RE: GOVERNMENT'S MOTION FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS AND MOTIONS TO ADMIT PRIOR CONVICTIONS. Signed by HONORABLE GERALD A. MCHUGH on 5/18/17.5/18/17 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, SHAWN MILLS, RAPHAEL HUNT-IRVING RE: GOVERNMENT'S MOTION FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS AND MOTIONS TO ADMIT PRIOR CONVICTIONS. Signed by HONORABLE GERALD A. MCHUGH on 5/18/17.5/18/17 Entered and Copies E-Mailed. (mac, )MEMORANDUM AND/OR OPINION AS TO PARIS CHURCH, SHAWN MILLS, RAPHAEL HUNT-IRVING RE: GOVERNMENT'S MOTION FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS AND MOTIONS TO ADMIT PRIOR CONVICTIONS. Signed by HONORABLE GERALD A. MCHUGH on 5/18/17.5/18/17 Entered and Copies E-Mailed. (mac, )
May 18, 2017
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ORDER AS TO PARIS CHURCH, SHAWN MILLS, RAPHAEL HUNT-IRVING THAT THE GOVERNMENT'S MOTION IN LIMINE FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS UNDER FEDERAL RULE OF EVIDENCE 803(6) IS GRANTED. THE GOVERNMENT'S MOTIONS TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED. R. EVID. 609(a) AS TO PARIS CHURCH AND SHAWN MILLS ARE DENIED. Signed by HONORABLE GERALD A. MCHUGH on 5/18/17.5/18/17 Entered and Copies E-Mailed. (mac, )ORDER AS TO PARIS CHURCH, SHAWN MILLS, RAPHAEL HUNT-IRVING THAT THE GOVERNMENT'S MOTION IN LIMINE FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS UNDER FEDERAL RULE OF EVIDENCE 803(6) IS GRANTED. THE GOVERNMENT'S MOTIONS TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED. R. EVID. 609(a) AS TO PARIS CHURCH AND SHAWN MILLS ARE DENIED. Signed by HONORABLE GERALD A. MCHUGH on 5/18/17.5/18/17 Entered and Copies E-Mailed. (mac, )ORDER AS TO PARIS CHURCH, SHAWN MILLS, RAPHAEL HUNT-IRVING THAT THE GOVERNMENT'S MOTION IN LIMINE FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS UNDER FEDERAL RULE OF EVIDENCE 803(6) IS GRANTED. THE GOVERNMENT'S MOTIONS TO ADMIT PRIOR CONVICTIONS PURSUANT TO FED. R. EVID. 609(a) AS TO PARIS CHURCH AND SHAWN MILLS ARE DENIED. Signed by HONORABLE GERALD A. MCHUGH on 5/18/17.5/18/17 Entered and Copies E-Mailed. (mac, )
June 19, 2017
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JUDGMENT AS TO SHAWN MILLS (3), Count 2sss, NOT GUILTY AS TO SHAWN MILLS. Signed by HONORABLE GERALD A. MCHUGH on 6/16/17.6/19/17 Entered and Copies E-Mailed. (mac, )
June 19, 2017
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JUDGMENT AS TO RAPHAEL HUNT-IRVING (5), Count 7sss, NOT GUILTY AS TO RAPHAEL HUNT-IRVING. Signed by HONORABLE GERALD A. MCHUGH on 6/16/17.6/19/17 Entered and Copies E-Mailed. (mac, )
July 13, 2017
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MEMORANDUM AS TO RAPHAEL HUNT-IRVING RE: MOTION TO SUPPRESS. Signed by HONORABLE GERALD A. MCHUGH on 7/12/17.7/13/17 Entered and Copies E-Mailed. (mac, )