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15-087 - USA v. GARDENHIRE et al


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15-087 - USA v. GARDENHIRE et al
August 18, 2015
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MEMORANDUM OPINION as to SHAWN ATKINS indicating that, for reasons more fully stated within, the Order of Pretrial Detention issued by Magistrate Judge Mitchell on 7/6/15 512 is affirmed, and Defendant's Motion (for Review of Detention Order) 549 is denied to the extent that he seeks reversal of such Order and release on bail. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 8/18/15. (jg)
November 13, 2015
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MEMORANDUM ORDER CHRISTOPHER BRADLEY-BEY (6) indicating that, for reasons more fully stated within, Defendant's Motion for De Novo Review of the Order of Detention Pending Trial Dated May 27, 2015, and Request for a Hearing 674 is denied; that Defendant shall remain detained in the custody of the Attorney General or a designated represented in confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or held in custody pending appeal; that Defendant must be afforded a reasonable opportunity to consult privately with defense counsel; that on order of a United States Court or on request of an attorney for the Government, the person in charge of the corrections facility must deliver the defendant to the United States Marshal for a court appearance. Signed by Judge Nora Barry Fischer on 11/13/15. (jg)
November 13, 2015
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MEMORANDUM ORDER as to GEMERE BEY (4) indicating that, for reasons more fully stated within, Defendant Gemere Bey's Motion for Review of Detention Order 739 is denied; that Defendant shall remain detained in the custody of the Attorney General or a designated represented in confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or held in custody pending appeal; that Defendant must be afforded a reasonable opportunity to consult privately with defense counsel; that on order of a United States Court or on request of an attorney for the Government, the person in charge of the corrections facility must deliver the defendant to the United States Marshal for a court appearance. Signed by Judge Nora Barry Fischer on 11/13/15. (jg)
September 21, 2016
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MEMORANDUM ORDER as to GEMERE BEY (4) indicating that, for the reasons stated within, Defendant's Second Motion for Reconsideration 1558 is denied and his Motion for Prompt Determination 1628 is denied, as moot. Signed by Judge Nora Barry Fischer on 9/21/16. (jg) Modified on 9/22/2016 to add additional docket text. (ksa)
February 24, 2017
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MEMORANDUM OPINION as to KHYREE GARDENHIRE indicating that, for reasons more fully stated within, defendant Khyree Gardenhire's motion to dismiss 1806 is denied. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 2/24/17. (jg)
March 16, 2017
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MEMORANDUM OPINION as to KHYREE GARDENHIRE indicating that, for reasons more fully stated within, defendant Khree Gardenhire's Motion to Suppress is denied. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 3/16/17. (jg)
March 24, 2017
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MEMORANDUM OPINION as to LANCE GARDENHIRE, GEMERE BEY, CHRISTOPHER BRADLEY-BEY, HOLMAN BROWN, HAKEEM DUELL, LASEAN GARDENHIRE indicating that the suppression motions 1829, 1986, 1877, and 1879 and the motion for a Franks hearing 2066 are DENIED (details more fully stated in said Memorandum Opinion). Signed by Judge Nora Barry Fischer on 3/24/2017. (bdk)MEMORANDUM OPINION as to LANCE GARDENHIRE, GEMERE BEY, CHRISTOPHER BRADLEY-BEY, HOLMAN BROWN, HAKEEM DUELL, LASEAN GARDENHIRE indicating that the suppression motions 1829, 1986, 1877, and 1879 and the motion for a Franks hearing 2066 are DENIED (details more fully stated in said Memorandum Opinion). Signed by Judge Nora Barry Fischer on 3/24/2017. (bdk)MEMORANDUM OPINION as to LANCE GARDENHIRE, GEMERE BEY, CHRISTOPHER BRADLEY-BEY, HOLMAN BROWN, HAKEEM DUELL, LASEAN GARDENHIRE indicating that the suppression motions 1829, 1986, 1877, and 1879 and the motion for a Franks hearing 2066 are DENIED (details more fully stated in said Memorandum Opinion). Signed by Judge Nora Barry Fischer on 3/24/2017. (bdk)MEMORANDUM OPINION as to LANCE GARDENHIRE, GEMERE BEY, CHRISTOPHER BRADLEY-BEY, HOLMAN BROWN, HAKEEM DUELL, LASEAN GARDENHIRE indicating that the suppression motions 1829, 1986, 1877, and 1879 and the motion for a Franks hearing 2066 are DENIED (details more fully stated in said Memorandum Opinion). Signed by Judge Nora Barry Fischer on 3/24/2017. (bdk)MEMORANDUM OPINION as to LANCE GARDENHIRE, GEMERE BEY, CHRISTOPHER BRADLEY-BEY, HOLMAN BROWN, HAKEEM DUELL, LASEAN GARDENHIRE indicating that the suppression motions 1829, 1986, 1877, and 1879 and the motion for a Franks hearing 2066 are DENIED (details more fully stated in said Memorandum Opinion). Signed by Judge Nora Barry Fischer on 3/24/2017. (bdk)MEMORANDUM OPINION as to LANCE GARDENHIRE, GEMERE BEY, CHRISTOPHER BRADLEY-BEY, HOLMAN BROWN, HAKEEM DUELL, LASEAN GARDENHIRE indicating that the suppression motions 1829, 1986, 1877, and 1879 and the motion for a Franks hearing 2066 are DENIED (details more fully stated in said Memorandum Opinion). Signed by Judge Nora Barry Fischer on 3/24/2017. (bdk)
April 13, 2017
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MEMORANDUM ORDER as to LANCE GARDENHIRE, CHRISTOPHER BROWN, HAKEEM DUELL indicating that the motions in limine filed by Duell 2142, Lance Gardenhire 2124 and Christopher Brown 2130 as to Rule 404(b) evidence are denied; iIt is further ordered that the parties shall submit joint limiting instructions by April 18, 2017 (details more fully stated in said Memorandum Order). Signed by Judge Nora Barry Fischer on 4/13/2017. (bdk)MEMORANDUM ORDER as to LANCE GARDENHIRE, CHRISTOPHER BROWN, HAKEEM DUELL indicating that the motions in limine filed by Duell 2142, Lance Gardenhire 2124 and Christopher Brown 2130 as to Rule 404(b) evidence are denied; iIt is further ordered that the parties shall submit joint limiting instructions by April 18, 2017 (details more fully stated in said Memorandum Order). Signed by Judge Nora Barry Fischer on 4/13/2017. (bdk)MEMORANDUM ORDER as to LANCE GARDENHIRE, CHRISTOPHER BROWN, HAKEEM DUELL indicating that the motions in limine filed by Duell 2142, Lance Gardenhire 2124 and Christopher Brown 2130 as to Rule 404(b) evidence are denied; iIt is further ordered that the parties shall submit joint limiting instructions by April 18, 2017 (details more fully stated in said Memorandum Order). Signed by Judge Nora Barry Fischer on 4/13/2017. (bdk)
December 13, 2017
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MEMORANDUM OPINION as to LANCE GARDENHIRE and LASEAN GARDENHIRE indicating that, for reasons more fully stated within, the Court concludes that the Government has established by a preponderance of the credible evidence that Lance and Lasean Gardenhire's respective rights, title and interests in 405 Zara Street shall be forfeited to the United States. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 12/13/17. (jg)MEMORANDUM OPINION as to LANCE GARDENHIRE and LASEAN GARDENHIRE indicating that, for reasons more fully stated within, the Court concludes that the Government has established by a preponderance of the credible evidence that Lance and Lasean Gardenhire's respective rights, title and interests in 405 Zara Street shall be forfeited to the United States. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 12/13/17. (jg)