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16-243 - USA v. LEROY


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16-243 - USA v. LEROY
January 9, 2017
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Draft Verdict Form. Objections thereto due by 1/10/17 at 3:00 p.m. Signed by Judge Arthur J. Schwab on 1-9-17. (nam)
January 10, 2017
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ORDER granting 32 Motion in Limine as to JAMES MARK LEROY (1); granting 33 Motion in Limine; granting 34 Motion in Limine; granting 35 Motion in Limine; granting 36 Motion in Limine; granting in part 37 Motion in Limine; denying 45 Motion in Limine; holding in abeyance ruling on admissibility of Rule 414 evidence; and allowing the introduction of Rule 404(b) evidence. Signed by Judge Arthur J. Schwab on 1-10-17. (nam)
January 10, 2017
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ORDER to Protect Identity at 36 as set forth in 66 Order on Motion in Limine. Signed by Judge Arthur J. Schwab on 1-10-17. (nam)
January 17, 2017
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Draft 3 of the Final Jury Instructions. Objections thereto due by 1/18/17 at noon. Signed by Judge Arthur J. Schwab on 1-17-17. (nam) (Main Document 83 replaced on 1/17/2017) (nam)
July 3, 2017
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Tentative Findings and Rulings and Memorandum Order on Other Motions/Miscellaneous Sentencing Matters as to JAMES MARK LEROY, ORDER as to JAMES MARK LEROY. Defendant's Motion to Share Victim Statements 146 is DENIED AS MOOT; Defendant's Motion for Reconsideration 150 is DENIED. Order setting production of information regarding Financial Ability to Pay Monetary Sanctions due by 9:00 a.m. on July 6, 2017, relative to the Sentencing Hearing on July 11, 2017 at 9:30 a.m. Signed by Judge Arthur J. Schwab on 7/3/17. (nam)
July 3, 2017
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PROTECTIVE ORDER as to JAMES MARK LEROY re Victim Statements. Defendant shall supplement this Order with names of individuals listed at paragraph 2(a) of [165-1]. Signed by Judge Arthur J. Schwab on 7/3/17. (nam)
July 10, 2017
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ORDER denying 169 Motion for New Trial as to JAMES MARK LEROY (1); DENYING AS MOOT Motion for Leave to File this Motion Out of Time/Motion for Leave to Supplement/Motion to Continue the Sentencing Hearing. Signed by Judge Arthur J. Schwab on 7-10-17. (nam)