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16-103 - USA v. Ferguson et al


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16-103 - USA v. Ferguson et al
January 29, 2018
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MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 85 MOTION for Bill of Particulars filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the Motion for a bill of particulars [Doc. 85] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/29/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 85 MOTION for Bill of Particulars filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the Motion for a bill of particulars [Doc. 85] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/29/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 85 MOTION for Bill of Particulars filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the Motion for a bill of particulars [Doc. 85] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/29/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 85 MOTION for Bill of Particulars filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the Motion for a bill of particulars [Doc. 85] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/29/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 85 MOTION for Bill of Particulars filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the Motion for a bill of particulars [Doc. 85] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/29/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 85 MOTION for Bill of Particulars filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the Motion for a bill of particulars [Doc. 85] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/29/18. (KDO)
January 30, 2018
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MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 81 MOTION to Compel Government to Provide Exhibit and Witness List filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the motion to compel disclosure of the Governments witnessesand exhibits before trial [Doc. 81] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 81 MOTION to Compel Government to Provide Exhibit and Witness List filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the motion to compel disclosure of the Governments witnessesand exhibits before trial [Doc. 81] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 81 MOTION to Compel Government to Provide Exhibit and Witness List filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the motion to compel disclosure of the Governments witnessesand exhibits before trial [Doc. 81] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 81 MOTION to Compel Government to Provide Exhibit and Witness List filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the motion to compel disclosure of the Governments witnessesand exhibits before trial [Doc. 81] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 81 MOTION to Compel Government to Provide Exhibit and Witness List filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the motion to compel disclosure of the Governments witnessesand exhibits before trial [Doc. 81] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 81 MOTION to Compel Government to Provide Exhibit and Witness List filed by Matthew Harrison Martland, Motions terminated as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter. For the foregoing reasons, the motion to compel disclosure of the Governments witnessesand exhibits before trial [Doc. 81] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)
January 30, 2018
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MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 87 MOTION FOR NOTICE PURSUANT TO RULE 12(b)(4)(B) OF GOVERNMENTS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION AND EVIDENCE GOVERNMENT INTENDS TO INTRODUCE IN ITS CASE IN CHIEF AT TRIAL filed by Matthew Harrison Martland. For the foregoing reasons, the Motion for Notice Pursuant to Rule 12(b)(4)(B) of Governments Intention to Use Evidence Arguably Subject to Suppression and Evidence Government Intends to Introduce in its Case In Chief at Trial [Doc. 87] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 87 MOTION FOR NOTICE PURSUANT TO RULE 12(b)(4)(B) OF GOVERNMENTS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION AND EVIDENCE GOVERNMENT INTENDS TO INTRODUCE IN ITS CASE IN CHIEF AT TRIAL filed by Matthew Harrison Martland. For the foregoing reasons, the Motion for Notice Pursuant to Rule 12(b)(4)(B) of Governments Intention to Use Evidence Arguably Subject to Suppression and Evidence Government Intends to Introduce in its Case In Chief at Trial [Doc. 87] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 87 MOTION FOR NOTICE PURSUANT TO RULE 12(b)(4)(B) OF GOVERNMENTS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION AND EVIDENCE GOVERNMENT INTENDS TO INTRODUCE IN ITS CASE IN CHIEF AT TRIAL filed by Matthew Harrison Martland. For the foregoing reasons, the Motion for Notice Pursuant to Rule 12(b)(4)(B) of Governments Intention to Use Evidence Arguably Subject to Suppression and Evidence Government Intends to Introduce in its Case In Chief at Trial [Doc. 87] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 87 MOTION FOR NOTICE PURSUANT TO RULE 12(b)(4)(B) OF GOVERNMENTS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION AND EVIDENCE GOVERNMENT INTENDS TO INTRODUCE IN ITS CASE IN CHIEF AT TRIAL filed by Matthew Harrison Martland. For the foregoing reasons, the Motion for Notice Pursuant to Rule 12(b)(4)(B) of Governments Intention to Use Evidence Arguably Subject to Suppression and Evidence Government Intends to Introduce in its Case In Chief at Trial [Doc. 87] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 87 MOTION FOR NOTICE PURSUANT TO RULE 12(b)(4)(B) OF GOVERNMENTS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION AND EVIDENCE GOVERNMENT INTENDS TO INTRODUCE IN ITS CASE IN CHIEF AT TRIAL filed by Matthew Harrison Martland. For the foregoing reasons, the Motion for Notice Pursuant to Rule 12(b)(4)(B) of Governments Intention to Use Evidence Arguably Subject to Suppression and Evidence Government Intends to Introduce in its Case In Chief at Trial [Doc. 87] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 87 MOTION FOR NOTICE PURSUANT TO RULE 12(b)(4)(B) OF GOVERNMENTS INTENTION TO USE EVIDENCE ARGUABLY SUBJECT TO SUPPRESSION AND EVIDENCE GOVERNMENT INTENDS TO INTRODUCE IN ITS CASE IN CHIEF AT TRIAL filed by Matthew Harrison Martland. For the foregoing reasons, the Motion for Notice Pursuant to Rule 12(b)(4)(B) of Governments Intention to Use Evidence Arguably Subject to Suppression and Evidence Government Intends to Introduce in its Case In Chief at Trial [Doc. 87] is DENIED. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)
January 30, 2018
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MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 91 MOTION to Sever Defendant Martland for Purposes of Jury Trial filed by Matthew Harrison Martland. For the foregoing reasons, the Defendant Martlands Motion for Severance of Defendants at Trial [Doc. 91] is DENIED. Further, the Motion for Severance of Defendants at Trial, as adopted by Defendants Vincent Ferguson and Kerry Ferguson, is DENIED as moot as a result ofthe oral withdrawal of such motions at the December 4, 2017, pretrial conference. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 91 MOTION to Sever Defendant Martland for Purposes of Jury Trial filed by Matthew Harrison Martland. For the foregoing reasons, the Defendant Martlands Motion for Severance of Defendants at Trial [Doc. 91] is DENIED. Further, the Motion for Severance of Defendants at Trial, as adopted by Defendants Vincent Ferguson and Kerry Ferguson, is DENIED as moot as a result ofthe oral withdrawal of such motions at the December 4, 2017, pretrial conference. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 91 MOTION to Sever Defendant Martland for Purposes of Jury Trial filed by Matthew Harrison Martland. For the foregoing reasons, the Defendant Martlands Motion for Severance of Defendants at Trial [Doc. 91] is DENIED. Further, the Motion for Severance of Defendants at Trial, as adopted by Defendants Vincent Ferguson and Kerry Ferguson, is DENIED as moot as a result ofthe oral withdrawal of such motions at the December 4, 2017, pretrial conference. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 91 MOTION to Sever Defendant Martland for Purposes of Jury Trial filed by Matthew Harrison Martland. For the foregoing reasons, the Defendant Martlands Motion for Severance of Defendants at Trial [Doc. 91] is DENIED. Further, the Motion for Severance of Defendants at Trial, as adopted by Defendants Vincent Ferguson and Kerry Ferguson, is DENIED as moot as a result ofthe oral withdrawal of such motions at the December 4, 2017, pretrial conference. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 91 MOTION to Sever Defendant Martland for Purposes of Jury Trial filed by Matthew Harrison Martland. For the foregoing reasons, the Defendant Martlands Motion for Severance of Defendants at Trial [Doc. 91] is DENIED. Further, the Motion for Severance of Defendants at Trial, as adopted by Defendants Vincent Ferguson and Kerry Ferguson, is DENIED as moot as a result ofthe oral withdrawal of such motions at the December 4, 2017, pretrial conference. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)MEMORANDUM OPINION AND ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter, ORDER as to Vincent Lee Ferguson, Matthew Lee Ferguson, Kerry Joseph Ferguson, Matthew Harrison Martland, Stephanie Lynn Kaemmerer, Neil Streeter re 91 MOTION to Sever Defendant Martland for Purposes of Jury Trial filed by Matthew Harrison Martland. For the foregoing reasons, the Defendant Martlands Motion for Severance of Defendants at Trial [Doc. 91] is DENIED. Further, the Motion for Severance of Defendants at Trial, as adopted by Defendants Vincent Ferguson and Kerry Ferguson, is DENIED as moot as a result ofthe oral withdrawal of such motions at the December 4, 2017, pretrial conference. Signed by Magistrate Judge Clifton L Corker on 1/30/18. (KDO)