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07-093 - USA v. Cole et al


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07-093 - USA v. Cole et al
September 10, 2007
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MEMORANDUM OPINION as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White. Motions 32 for early disclosure of Jencks Material; 37 motion to strike; 38 disclosure of exculpatory material; 41 & 45 to dismiss Count 4 by defts Novice Cole and Betty Lou Cole will be denied. Motion 34 to disclose financial statement of James Whitaker will be granted. Signed by Judge Robert Echols on 9/10/07. (kb, )MEMORANDUM OPINION as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White. Motions 32 for early disclosure of Jencks Material; 37 motion to strike; 38 disclosure of exculpatory material; 41 & 45 to dismiss Count 4 by defts Novice Cole and Betty Lou Cole will be denied. Motion 34 to disclose financial statement of James Whitaker will be granted. Signed by Judge Robert Echols on 9/10/07. (kb, )MEMORANDUM OPINION as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White. Motions 32 for early disclosure of Jencks Material; 37 motion to strike; 38 disclosure of exculpatory material; 41 & 45 to dismiss Count 4 by defts Novice Cole and Betty Lou Cole will be denied. Motion 34 to disclose financial statement of James Whitaker will be granted. Signed by Judge Robert Echols on 9/10/07. (kb, )
March 19, 2008
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MEMORANDUM OF THE COURT re Motions 94 and 111 as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White. Signed by Judge Robert Echols on 3/19/08. (as)MEMORANDUM OF THE COURT re Motions 94 and 111 as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White. Signed by Judge Robert Echols on 3/19/08. (as)MEMORANDUM OF THE COURT re Motions 94 and 111 as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White. Signed by Judge Robert Echols on 3/19/08. (as)
March 19, 2008
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ORDER as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White: For the reasons stated in the accompanying Memorandum 213, 94 MOTION to Dismiss for Pre-Indictment Delay filed by Sharon Y. White is DENIED; 111 MOTION to Dismiss for Preindictment Delay filed by Novice J. Cole, Jr. is DENIED. The jury trial will commence on 6/10/08 at 9:00 am as previously scheduled. Signed by Judge Robert Echols on 3/19/08. (as)ORDER as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White: For the reasons stated in the accompanying Memorandum 213, 94 MOTION to Dismiss for Pre-Indictment Delay filed by Sharon Y. White is DENIED; 111 MOTION to Dismiss for Preindictment Delay filed by Novice J. Cole, Jr. is DENIED. The jury trial will commence on 6/10/08 at 9:00 am as previously scheduled. Signed by Judge Robert Echols on 3/19/08. (as)ORDER as to Betty Lou Cole, Novice J. Cole, Jr, Sharon Y. White: For the reasons stated in the accompanying Memorandum 213, 94 MOTION to Dismiss for Pre-Indictment Delay filed by Sharon Y. White is DENIED; 111 MOTION to Dismiss for Preindictment Delay filed by Novice J. Cole, Jr. is DENIED. The jury trial will commence on 6/10/08 at 9:00 am as previously scheduled. Signed by Judge Robert Echols on 3/19/08. (as)