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14-083 - USA v. Lanier et al


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14-083 - USA v. Lanier et al
March 11, 2015
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REPORT AND RECOMMENDATION as to Ricky Anthony Lanier, Katrina Reshina Lanier, Latoya Montrevette Speight, Emanuel Louis Hill re 90 MOTION to Dismiss . It is respectfully that defendants motion to dismiss, (Doc. 90) be denied. Signed by Magistrate Judge Dennis H Inman on 3/11/15. (KDO)REPORT AND RECOMMENDATION as to Ricky Anthony Lanier, Katrina Reshina Lanier, Latoya Montrevette Speight, Emanuel Louis Hill re 90 MOTION to Dismiss . It is respectfully that defendants motion to dismiss, (Doc. 90) be denied. Signed by Magistrate Judge Dennis H Inman on 3/11/15. (KDO)REPORT AND RECOMMENDATION as to Ricky Anthony Lanier, Katrina Reshina Lanier, Latoya Montrevette Speight, Emanuel Louis Hill re 90 MOTION to Dismiss . It is respectfully that defendants motion to dismiss, (Doc. 90) be denied. Signed by Magistrate Judge Dennis H Inman on 3/11/15. (KDO)REPORT AND RECOMMENDATION as to Ricky Anthony Lanier, Katrina Reshina Lanier, Latoya Montrevette Speight, Emanuel Louis Hill re 90 MOTION to Dismiss . It is respectfully that defendants motion to dismiss, (Doc. 90) be denied. Signed by Magistrate Judge Dennis H Inman on 3/11/15. (KDO)
April 7, 2015
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ORDER denying 90 Motion to Dismiss as to Ricky Anthony Lanier (1); adopting Report and Recommendations re 97 Report and Recommendations as to Ricky Anthony Lanier (1). Signed by District Judge J Ronnie Greer on 4/7/15. (KDO)
January 3, 2018
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MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier and Katrina Reshina Lanier denying 324 Joint MOTION for Recusal for Disqualification and Memorandum in Support Thereof filed by Ricky Anthony Lanier, Katrina Reshina Lanier. See Memorandum for details. Signed by District Judge J Ronnie Greer on 1/3/2018. (LMC)MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier and Katrina Reshina Lanier denying 324 Joint MOTION for Recusal for Disqualification and Memorandum in Support Thereof filed by Ricky Anthony Lanier, Katrina Reshina Lanier. See Memorandum for details. Signed by District Judge J Ronnie Greer on 1/3/2018. (LMC)
January 26, 2018
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MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier: 335 Joint MOTION Issue Subpoena to Juror 11 re 322 Order, filed by Ricky Anthony Lanier, Katrina Reshina Lanier. For the reasons stated above, the defendants joint motion to issue a subpoena to Juror 11, [Doc. 335], is DENIED. To the extent that the defendants wish to file any memoranda with their ultimate arguments pertaining the Remmer hearing, they are ORDERED to do so within seven (7) days of the date of this order. The governments filing in opposition of the issuance of a subpoena, [Doc. 338], appears to make the ultimate argument that the defendants convictions should be reinstated. However, if the government wishes to respond to the defendants memoranda, it should do so within seven (7) days of defendants filing. Signed by District Judge J Ronnie Greer on 1/26/18. (KDO)MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier: 335 Joint MOTION Issue Subpoena to Juror 11 re 322 Order, filed by Ricky Anthony Lanier, Katrina Reshina Lanier. For the reasons stated above, the defendants joint motion to issue a subpoena to Juror 11, [Doc. 335], is DENIED. To the extent that the defendants wish to file any memoranda with their ultimate arguments pertaining the Remmer hearing, they are ORDERED to do so within seven (7) days of the date of this order. The governments filing in opposition of the issuance of a subpoena, [Doc. 338], appears to make the ultimate argument that the defendants convictions should be reinstated. However, if the government wishes to respond to the defendants memoranda, it should do so within seven (7) days of defendants filing. Signed by District Judge J Ronnie Greer on 1/26/18. (KDO)
March 21, 2018
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MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier.: 348 Joint MOTION for Access to Juror Information filed by Ricky Anthony Lanier, Katrina Reshina Lanier is GRANTED. The defendants and the government will have an opportunity to review the information obtained from Juror 11s devices, which has been preserved under seal by this Court. This review shall take place in the District Judges Courtroom in Greeneville, Tennessee, on Wednesday, April 11, 2018 at 1:30 pm. In addition, the Courts information technology staff member who retrieved the data will be available to testify as to the methods used to extract the relevant information requested by the defendants subpoena. Signed by District Judge J Ronnie Greer on 3/21/18. (KDO)MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier.: 348 Joint MOTION for Access to Juror Information filed by Ricky Anthony Lanier, Katrina Reshina Lanier is GRANTED. The defendants and the government will have an opportunity to review the information obtained from Juror 11s devices, which has been preserved under seal by this Court. This review shall take place in the District Judges Courtroom in Greeneville, Tennessee, on Wednesday, April 11, 2018 at 1:30 pm. In addition, the Courts information technology staff member who retrieved the data will be available to testify as to the methods used to extract the relevant information requested by the defendants subpoena. Signed by District Judge J Ronnie Greer on 3/21/18. (KDO)
April 17, 2018
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MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier. ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier re 357 SEALED MOTION filed by Ricky Anthony Lanier, Katrina Reshina Lanier. imaging of the Juror 11s cell phone is necessary, and opposes that request. [Doc. 371].It is hereby ORDERED that the defendants request for forensic imaging is GRANTED, at least as to Juror 11s laptop computer. This Court has secured an independent forensic expert to conduct the imaging and evaluation processes. This examiner provided a possible cost estimate to this Court of the imaging and examination of the device, which amounted to $4,000. The defendants are responsible for the full cost of this examination. Therefore, it is ORDERED that the defendants will immediately make a deposit of $4,000 into the registry of the Court. The parameters of this examination have yet to be determined. Therefore, it is further ORDERED that the parties will file their proposals for the parameters of the analysis of Juror 11s computer and cell phone by April 19, 2018 at 5:00 p.m. Signed by District Judge J Ronnie Greer on 4/17/18. (KDO)MEMORANDUM OPINION AND ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier. ORDER as to Ricky Anthony Lanier, Katrina Reshina Lanier re 357 SEALED MOTION filed by Ricky Anthony Lanier, Katrina Reshina Lanier. imaging of the Juror 11s cell phone is necessary, and opposes that request. [Doc. 371].It is hereby ORDERED that the defendants request for forensic imaging is GRANTED, at least as to Juror 11s laptop computer. This Court has secured an independent forensic expert to conduct the imaging and evaluation processes. This examiner provided a possible cost estimate to this Court of the imaging and examination of the device, which amounted to $4,000. The defendants are responsible for the full cost of this examination. Therefore, it is ORDERED that the defendants will immediately make a deposit of $4,000 into the registry of the Court. The parameters of this examination have yet to be determined. Therefore, it is further ORDERED that the parties will file their proposals for the parameters of the analysis of Juror 11s computer and cell phone by April 19, 2018 at 5:00 p.m. Signed by District Judge J Ronnie Greer on 4/17/18. (KDO)