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16-046 - USA v. Ho et al


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16-046 - USA v. Ho et al
October 7, 2016
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MEMORANDUM OPINION AND ORDER as to Szuhsiung Ho: the Court hereby DENIES defendants Motion to Strike Governments Supplemental Pleading Doc. 48, and DENIES defendants Motion to Vacate Order of Detention Doc. 33. The defendant shall remain detained pending trial. Signed by Chief District Judge Thomas A Varlan on October 7, 2016. (JAN, )
December 21, 2016
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MEMORANDUM AND ORDER granting in part, denying in part 71 Motion for Bill of Particulars as to Szuhsiung Ho (1). The Government is DIRECTED to file a bill of particulars specifying the technologies, in addition to the four listed in paragraph 20 of the Indictment, related to the development and production of special nuclear material that the Defendant is alleged to have illegally sought and obtained the assistance of experts based in the United States, without the required authorization of the Secretary of Energy. The Government is ORDERED to file this bill of particulars on or before 1/3/2017. The Defendant's Motion for a Bill of Particulars is DENIED in all other respects. Denying 76 Motion to Compel Discover as to Szuhsiung Ho (1). Signed by Magistrate Judge H Bruce Guyton on 12/21/2016. (JDH)MEMORANDUM AND ORDER granting in part, denying in part 71 Motion for Bill of Particulars as to Szuhsiung Ho (1). The Government is DIRECTED to file a bill of particulars specifying the technologies, in addition to the four listed in paragraph 20 of the Indictment, related to the development and production of special nuclear material that the Defendant is alleged to have illegally sought and obtained the assistance of experts based in the United States, without the required authorization of the Secretary of Energy. The Government is ORDERED to file this bill of particulars on or before 1/3/2017. The Defendant's Motion for a Bill of Particulars is DENIED in all other respects. Denying 76 Motion to Compel Discover as to Szuhsiung Ho (1). Signed by Magistrate Judge H Bruce Guyton on 12/21/2016. (JDH)MEMORANDUM AND ORDER granting in part, denying in part 71 Motion for Bill of Particulars as to Szuhsiung Ho (1). The Government is DIRECTED to file a bill of particulars specifying the technologies, in addition to the four listed in paragraph 20 of the Indictment, related to the development and production of special nuclear material that the Defendant is alleged to have illegally sought and obtained the assistance of experts based in the United States, without the required authorization of the Secretary of Energy. The Government is ORDERED to file this bill of particulars on or before 1/3/2017. The Defendant's Motion for a Bill of Particulars is DENIED in all other respects. Denying 76 Motion to Compel Discover as to Szuhsiung Ho (1). Signed by Magistrate Judge H Bruce Guyton on 12/21/2016. (JDH)