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11-254 - USA v. TARNAI

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11-254 - USA v. TARNAI
November 28, 2012
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MEMORANDUM AND ORDER OF COURT - granting in part and denying in part 40 defendant's Motion for Discovery. The government shall: a) abide by and comply with the representations in its response to defendant's motion in a timely manner; b) Produce all Rule 16 and Brady exculpatory material forthwith; c) produce all Brady impeachment material no later than ten business days prior to trial; and d) the government is encouraged to disclose its Jencks Act material at least five business days prior to trial; 2) consistent with the rulings set forth in the memorandum, the government shall provide written notice of the general nature of any prior acts of misconduct governed by Rule 404(b) which it intends to offer at least ten business days prior to trial. The motion is denied in all other aspects; and 3) the government shall direct all local, state and/or federal law enforcement agents involved in the investigation and/or prosecution to preserve all rough notes and draft reports from the investigation; it shall also direct them to preserve all evidence. The government shall preserve for production at trial all notes, reports and evidence not produced directly to defendant pursuant to the orders above. The motion to preserve is denied in all other aspects. Signed by Judge David S. Cercone on 11/28/12. (mwm)
January 4, 2013
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ORDER granting in part and denying in part 52 Defendant's Motion for Revocation of the Order of Detention. Defendant's request that this Court review the Detention Order entered by the Magistrate Judge de novo is GRANTED. Upon review of the record, defendant's requests for revocation of the order of detention and release from custody are DENIED. Defendant shall be detained pending trial in accordance with the detention order entered by Magistrate Judge Maureen Kelly on November 7, 2011. Signed by Judge David S. Cercone on 1/4/13. (mwm)
March 24, 2016
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MEMORANDUM ORDER as to BALAZS TARNAI, denying Motion for Reassignment, granting Motion to Continue Evidentiary Hearing (both Motions were filed at CV No. 14-211). An evidentiary hearing is scheduled for 7/21/16 at 10:15 AM, in Courtroom 3B before the undersigned. Signed by Judge Donetta W. Ambrose on 3/24/16. (ask)
January 12, 2017
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ORDER (and Opinion) denying 101 Motion to Vacate (2255) as to BALAZS TARNAI (1); granting 103 Motion to Dismiss as to BALAZS TARNAI (1). Signed by Judge Donetta W. Ambrose on 1/12/17. (ask) Modified on 1/13/2017. (jv)