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15-180 - USA v. SMITH et al


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15-180 - USA v. SMITH et al
January 14, 2016
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ORDER THAT DEFENDANT'S "PRE-TRIAL MOTIONS" 89 ARE DISMISSED WITHOUT PREJUDICE AS TO BRAHEIM BALLARD (9). Signed by HONORABLE MITCHELL S. GOLDBERG on 1/14/16.1/14/16 ENTERED AND COPIES E-MAILED.(mac, )
January 21, 2016
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ORDER THAT "DEFENDANT'S MOTION TO DISMISS THE INDICTMENT FOR LACK OF JURISDICTION AND FOR THE AMBIGUITY OF 18:1951" 246 IS DENIED AS TO ROBERT HARTLEY. Signed by HONORABLE MITCHELL S. GOLDBERG on 1/21/16.1/21/16 ENTERED AND COPIES E-MAILED.(mac, )
December 5, 2016
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ORDER THAT DEFENDANT'S "MOTION TO DISMISS CERTAIN COUNTS FOR LACK OF JURISDICTION"562 IS DENIED AS TO KHALIL SMITH (1). Signed by HONORABLE MITCHELL S. GOLDBERG on 12/5/16.12/5/16 ENTERED AND COPIES E-MAILED.(mac, )
December 14, 2016
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ORDER THAT "DEFENDANT'S CONSENT MOTION TO JOIN CO-DEFENDANT'S MOTION CONCERNING THE NECESSITY FOR A WARRANT TO OBTAIN HISTORICAL CELL SITE LOCATION DATA" IS GRANTED 575 AS TO ROBERT HARTLEY (6). Signed by HONORABLE MITCHELL S. GOLDBERG on 12/13/16.12/14/16 ENTERED AND COPIES E-MAILED.(mac, )
April 7, 2017
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ORDER as to TERRANCE MUNDEN (5) THAT THE MOTION TO JOIN PREVIOUSLY FILED MOTIONS OF CODEFENDANTS 774 IS GRANTED. Signed by HONORABLE MITCHELL S. GOLDBERG on 4/7/2017.4/7/2017 ENTERED AND COPIES E-MAILED.(kk, ) (Main Document 787 replaced on 4/10/2017) (kk, ).
May 8, 2017
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ORDER THAT "DEFENDANT'S MOTION TO JOIN MOTIONS FOR MISTRIAL AND MEMORANDA OF LAW FILED BY CO-DEFENDANTS" 895 IS GRANTED AS TO LEVERN JACKSON (8). Signed by HONORABLE MITCHELL S. GOLDBERG on 5/8/17.5/8/17 ENTERED AND COPIES E-MAILED.(mac, )
May 8, 2017
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ORDER THAT DEFENDANT'S MOTION TO JOIN MOTIONS FOR MISTRIAL AND MEMORANDA OF LAW FILED BY CO-DEFENDANTS 896 IS GRANTED AS TO MARK WOODS (2). Signed by HONORABLE MITCHELL S. GOLDBERG on 5/8/17.5/8/17 ENTERED AND COPIES E-MAILED.(mac, )
August 1, 2017
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ORDER THAT "DEFENDANT, MARK WOODS' MOTION TO JOIN POST TRIAL MOTIONS AND MEMORANDA OF LAW FILED BY CO-DEFENDANTS"957 IS GRANTED AS TO MARK WOODS (2). Signed by HONORABLE MITCHELL S. GOLDBERG on 7/31/17.8/1/17 ENTERED AND COPIES E-MAILED.(mac, )
August 1, 2017
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ORDER THAT "DEFENDANT TERRANCE MUNDEN'S MOTION TO JOIN IN CERTAIN CO-DEFENDANT'S POST-VERDICT MOTIONS" 969 IS GRANTED AS TO TERRANCE MUNDEN (5). Signed by HONORABLE MITCHELL S. GOLDBERG on 7/31/17.8/1/17 ENTERED AND COPIES E-MAILED.(mac, )
August 3, 2017
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ORDER THAT DEFENDANT'S MOTION TO DISMISS COUNT SIXTEEN OF THE INDICTMENT 962 IS DENIED WITHOUT PREJUDICE TO REFILING AS THE CLOSE OF THE GOVERNMENT'S CASE PURSUANT TO RULE 29 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE AS TO BRAHEIM BALLARD (9). Signed by HONORABLE WENDY BEETLESTONE on 8/2/17.8/3/17 ENTERED AND COPIES E-MAILED.(mac, )