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08-032 - USA v. Deal


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08-032 - USA v. Deal
September 3, 2008
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REPORT AND RECOMMENDATIONS as to Jereme Deal recommending to deny defendant's 18 MOTION to Suppress, and 16 MOTION to Dismiss for reasons more fully set out in this order and in that the Court finds that the Indictment in this case states an offense and that the defendant voluntarily made his statements on March 21, 2006 after carefully considering the evidence introduced during the course of the evidentiary hearing and after reviewing the relevant legal authorities. Signed by Magistrate Judge C Clifford Shirley on 8/3/2008. (DCP)
September 9, 2008
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PRETRIAL ORDER as to Jereme Deal. This case will be set for trial before the Honorable Thomas A. Varlan and a jury, tocommence at 9:00 a.m. on December 2, 2008. Signed by Magistrate Judge C Clifford Shirley on 9/9/2008. (DCP)
November 7, 2008
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ORDER adopting Report and Recommendations 29 entered by United States Magistrate C. Clifford Shirley on September 3, 2008; denying 16 Defendants Motion to Dismiss for Failure to State an Offense; and denying 18 Defendants Motion to Suppress Defendants Statements of March 21, 2006. Signed by District Judge Thomas A Varlan on 11/7/08. (JAN, )
December 2, 2008
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MEMORANDUM AND ORDER granting Government's 33 Motion in Limine to the extent that Mr. Bennett will not be allowed to testify that the package was a decoy or otherwise not properly placed in the course of the mail and granting Government's 39 Motion to exclude to the extent that it will not permit Dr. Kennedy to give opinion testimony regarding defendants mental state and his ability to form the intent to commit the crime charged. Signed by District Judge Thomas A Varlan on 12/2/08. (JAN)