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14-181 - USA v. LYNCH


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14-181 - USA v. LYNCH
May 13, 2016
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ORDER as to STEVEN J. LYNCH. Defendant shall file by May 18, 2016, a response to the Government's Motion to Set a Pretrial Motions Briefing Schedule that states the additional time Defendant needs for the filing of his pre-trial motions, including a detailed explanation for the additional time sought. It is further ordered that all time until the Court's disposition of the Government's pending Motion is treated as excluded pursuant to 18 U.S.C. ยง 3161(h)(1)(D) and (H). Signed by Judge Maurice B. Cohill on 5/13/16. (bfm)
June 29, 2016
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MEMORANDUM ORDER DENYING 76 Motion to Dismiss as to STEVEN J. LYNCH (1); DENYING 78 Motion to Dismiss as to STEVEN J. LYNCH (1); and DENYING 80 Motion to Dismiss as to STEVEN J. LYNCH (1). Signed by Judge Arthur J. Schwab on 6/29/16. (eet)
August 8, 2016
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MEMORANDUM ORDER granting 108 Motion in Limine as to STEVEN J. LYNCH (1); denying 109 Motion in Limine as to STEVEN J. LYNCH (1); granting in part and denying in part 111 Motion in Limine as to STEVEN J. LYNCH (1); denying 112 Motion in Limine as to STEVEN J. LYNCH (1); granting 113 Motion in Limine as to STEVEN J. LYNCH (1) - the Parties are ORDERED to submit a joint proposed limiting instruction consistent with this Memorandum Order by 8/10/16; denying 114 Motion in Limine as to STEVEN J. LYNCH (1); granting in part and denying in part 115 Motion in Limine as to STEVEN J. LYNCH (1); granting in part and denying in part 116 Motion in Limine as to STEVEN J. LYNCH (1). The Parties are further ORDERED to file a revised Joint Exhibit List removing any exhibits that are to be excluded and/or objections to any exhibits that are now moot consistent with this Memorandum Order by 8/10/16. The exhibits should not be re-numbered. Signed by Judge Arthur J. Schwab on 8/8/16. (eet)
August 30, 2016
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MEMORANDUM OPINION RE Trial Time Limits as to STEVEN J. LYNCH. Signed by Judge Arthur J. Schwab on 8/30/16. (eet)
August 31, 2016
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MEMORANDUM ORDER DENYING 196 Motion to Preclude Lay Opinion Testimony and Exhibits of IRS Revenue Agent Lisa Gapsky as to STEVEN J. LYNCH (1). Signed by Judge Arthur J. Schwab on 8/31/16. (eet)
January 4, 2017
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MEMORANDUM ORDER DENYING 233 Defendant's Motion for Judgment of Acquittal or, in the alternative, Motion for New Trial. Signed by Judge Arthur J. Schwab on 1/4/2017. (eet)
January 20, 2017
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MEMORANDUM ORDER DENYING 269 Defendant's Motion for Release Pending Appeal as to STEVEN J. LYNCH (1). Signed by Judge Arthur J. Schwab on 1/20/2017. (eet)
January 27, 2017
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ORDER denying 274 Motion to Reduce Sentence Pursuant to Rule 35 as to STEVEN J. LYNCH (1). Signed by Judge Arthur J. Schwab on 1/27/2017. (lmt)