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11-042 - USA v. BACON et al


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11-042 - USA v. BACON et al
September 13, 2012
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MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)MEMORANDUM ORDER OF COURT RE: DEFENDANTS' PRE-TRIAL MOTIONS: DENYING AS MOOT 554 Defendant Bacon's Motion for Notice by the Government of Intention to Use Evidence Arguably Subject to Suppression; DENYING AS MOOT 555 Defendant Bacon's Motion for Production of Jencks Material; DENYING AS MOOT 556 Defendant Bacon's Motion for Release of Brady Materials; DENYING AS MOOT 557 Defendant Bacon's Motion for Discovery; DENYING 558 Defendant Bacon's Motion to Suppress; DENYING 559 Defendant Bacon's Motion for Forensic Analysis of Firearm; DENYING 560 Defendant Bacon's Motion for Bill of Particulars; DENYING AS MOOT 562 Defendant Bacon's Motion for Disclosure; DENYING 564 Defendant Bacon's Motion for Starks Hearing; DENYING 565 Defendant Bacon's Motion to Sever Defendant; DENYING 828 Defendant Allen's Motion to Suppress; GRANTING IN PART AND DENYING IN PART 847 Defendant Allen's Motion to Compel; DENYING AS MOOT 582 Defendant Thompson's Motion for Discovery; DENYING AS MOOT 583 Defendant Thompson's Motion for Disclosure; DENYING AS MOOT 584 Defendant Thompson's Motion for Notice of Intention to Use Evidence of Convictions or Other Bad Acts; DENYING AS MOOT 585 Defendant Thompson's Motion to Produce Favorable Evidence; DENYING AS MOOT 586 Defendant Thompson's Motion for Disclosure; DENYING 572 Defendant Washington's Motion to Suppress Wiretap Evidence; DENYING AS MOOT 580 Defendant Washington's Motion for Discovery; DENYING 580 Defendant Washington's Motion for Bill of Particulars; DENYING AS MOOT 580 Defendant Washington's Motion for Disclosure; DENYING AS MOOT 580 Defendant Washington's Motion for Production of Jencks Material; DENYING AS MOOT 580 Defendant Washington's Motion; DENYING 794 Defendant Washington's Motion to Dismiss; DENYING AS MOOT 854 Defendant Scott's Motion for Discovery; DENYING AS MOOT 856 Defendant Scott's Motion to Disclose Identity of Confidential Informants; DENYING AS MOOT 857 Defendant Scott's Motion to Produce; DENYING AS MOOT 859 Defendant Scott's Motion for Early Disclosure of Jencks Act Material; DENYING AS MOOT 861 Defendant Scott's Motion to Compel; DENYING AS MOOT 862 Defendant Scott's Motion to Prohibit Jencks Material in the Presence of the Jury; DENYING 863 Defendant Scott's Motion to Sever Defendant; DENYING AS MOOT 864 Defendant Scott's Motion for Request for Specific Kyles and Brady Information; DENYING 865 Defendant Scott's Motion for Bill of Particulars. See Memorandum Order for further details. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)
September 13, 2012
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ORDER OF COURT DENYING 571 Defendant Washington's Motion to Suppress Statements. Signed by Judge Arthur J. Schwab on 9/13/2012. (lcb)
October 31, 2012
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ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)ORDER OF COURT RE: PARTIES' MOTIONS IN LIMINE: GRANTING 941 Government's Motion in Limine for Authorization to Recall Certain Law Enforcement Officers During Case-in Chief; GRANTING 942 Government's Motion in Limine for Authorization for the Presence of Two Law Enforcement Officers at Counsel Table; GRANTING 943 Government's Motion in Limine for Authorization for the Jury to Utilize a Computer to Review Audio Recordings; GRANTING 944 Government's Motion in Limine for Authorization for the Jury to Utilize the Transcripts of the Intercepted Communications During its Deliberations; GRANTING 945 Government's Motion in Limine to Exclude Improper Cross-Examination About Past Arrests, Dismissed or Acquitted Charges, and Non-Qualifying Convictions; GRANTING 950 Government's Motion in Limine for Authorization to Admit Standard Lay Opinion Testimony; GRANTING IN PART AND DENYING IN PART 956 Defendant Bacon's Motion in Limine to Exclude Evidence Under F.R.E. 404(b); and GRANTING IN PART AND DENYING IN PART 967 Defendant Bacon's Motion in Limine to Prohibit the Mentioning of Telephone Calls and Text Messages Attributable to Defendant to the Jury Prior to Authentication and Foundation. See Order for further details/deadlines. Signed by Judge Arthur J. Schwab on 10/31/2012. (lcb) Text modified on 11/1/2012. (ept)
November 2, 2012
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DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)DRAFT FINAL JURY INSTRUCTIONS as to Defendants Bacon, Allen, Thompson, Washington, and Scott. Counsel shall be prepared to discuss these instructions at the Preliminary Pretrial Conference scheduled for November 8, 2012, at 9:30am. Signed by Judge Arthur J. Schwab on 11/2/2012. (lcb)
August 12, 2013
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MEMORANDUM ORDER DENYING 1262 Defendant's Pro Se Motion to Vacate. Mailed to pro se Defendant this same day. Signed by Judge Arthur J. Schwab on 8/12/2013. (lcb)
September 26, 2013
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MEMORANDUM ORDER OF COURT as to MARCUS ALLEN RE: CERTIFICATE OF APPEALABILITY. No Certificate of Appealability should issue. Mailed to Defendant this same day. Signed by Judge Arthur J. Schwab on 09/26/2013. (lcb)
December 9, 2013
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ORDER OF COURT DENYING DEFENDANT'S SEALED MOTION AND DEFENDANT'S FIFTH MOTION TO POSTPONE SENTENCING. Sentencing will occur on December 13, 2013, at 10:30am, as previously scheduled by the Court. See Order for further details. Signed by Judge Arthur J. Schwab on 12/9/2013. (lcb)
July 9, 2014
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MEMORANDUM ORDER OF COURT DENYING 1315 Pro Se Defendant MARCUS ALLEN's Motion to Correct Enhanced Sentence for Plain Error. Mailed to Pro Se Defendant this same day. Signed by Judge Arthur J. Schwab on 07/09/2014. (lcb) Text modified on 7/10/2014. (ept)
November 4, 2014
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ORDER OF COURT DENYING 1325 MOTION for Stay to Proceed Under Review of Sentence, Pursuant to Title 18 U.S.C. 3742 and U.S. Codes in the Interest of Justice Motion as to MARCUS ALLEN. Mailed to Pro Se Defendant this same day. Signed by Judge Arthur J. Schwab on 11/04/2014. (lcb)
December 23, 2014
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MEMORANDUM ORDER OF COURT DENYING 1331 Motion to Vacate (2255) as to HAROLD BACON. See Order for further details. Mailed to Pro Se Defendant this same day. Signed by Judge Arthur J. Schwab on 12/23/2014. (lcb)
March 2, 2015
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MEMORANDUM ORDER OF COURT DENYING Pro Se 1354 Motion to Transfer as to MARCUS ALLEN (3). See Order for further details. Mailed to Pro Se Defendant this same day. Signed by Judge Arthur J. Schwab on 03/02/2014. (lcb)
April 1, 2015
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MEMORANDUM ORDER DENYING 1361 Motion to Use a Categorical Approach for Determining Whether a Crime Is a Crime of Violence and a Request for a Certificate of Appealability as to MARCUS ALLEN. Mailed to Pro Se Petitioner this same day. Signed by Judge Arthur J. Schwab on 04/01/2015. (lcb)
July 22, 2016
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MEMORANDUM OPINION as to GREGORY WASHINGTON DENYING 1416 MOTION to Vacate under 28 U.S.C. 2255 filed by GREGORY WASHINGTON. Signed by Judge Arthur J. Schwab on 7/22/16. (eet)