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14-101 - USA v. Puckett et al


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14-101 - USA v. Puckett et al
July 18, 2014
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ORDER OF RECUSAL as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge. (Case randomly reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 7/17/2014. (as)ORDER OF RECUSAL as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge. (Case randomly reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 7/17/2014. (as)ORDER OF RECUSAL as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge. (Case randomly reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 7/17/2014. (as)ORDER OF RECUSAL as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge. (Case randomly reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 7/17/2014. (as)
July 31, 2014
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ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: The jury trial is set for 9/16/2014 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/31/2014. (as)ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: The jury trial is set for 9/16/2014 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/31/2014. (as)ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: The jury trial is set for 9/16/2014 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/31/2014. (as)ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: The jury trial is set for 9/16/2014 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/31/2014. (as)
August 18, 2014
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ORDER as to Andrew Hoffman: Motion by Donald W. Washington for Admission Pro Hac Vice as retained counsel for Andrew Hoffman 21 is GRANTED. Signed by District Judge Aleta A. Trauger on 8/18/2014. (as)
August 26, 2014
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ORDER as to Bryan Puckett: Motion by deft to continue trial set for 9/16/2014 24 is GRANTED. Signed by District Judge Aleta A. Trauger on 8/26/2014. (as)
September 8, 2014
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ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: Motion by Govt to Amend Indictment 23 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/8/2014. (as)ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: Motion by Govt to Amend Indictment 23 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/8/2014. (as)ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: Motion by Govt to Amend Indictment 23 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/8/2014. (as)ORDER as to Bryan Puckett, Amir Babak Banyan, April Gardner and Andrew Hoffman: Motion by Govt to Amend Indictment 23 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/8/2014. (as)
January 29, 2015
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ORDER as to Amir Babak Banyan: Deft's Motion to waive personal appearance at hearing on motion to continue trial 45 is GRANTED. Signed by District Judge Aleta A. Trauger on 1/29/2015. (as)
August 21, 2015
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ORDER as to Amir Babak Banyan, et al: For the reasons set forth in the accompanying Memorandum 72, the Motion to Dismiss the Indictment or, in the alternative, to order the Govt to file a bill of particulars, filed by Amir Babak Banyan 59 is DENIED. Signed by District Judge Aleta A. Trauger on 8/21/2015. (as)ORDER as to Amir Babak Banyan, et al: For the reasons set forth in the accompanying Memorandum 72, the Motion to Dismiss the Indictment or, in the alternative, to order the Govt to file a bill of particulars, filed by Amir Babak Banyan 59 is DENIED. Signed by District Judge Aleta A. Trauger on 8/21/2015. (as)ORDER as to Amir Babak Banyan, et al: For the reasons set forth in the accompanying Memorandum 72, the Motion to Dismiss the Indictment or, in the alternative, to order the Govt to file a bill of particulars, filed by Amir Babak Banyan 59 is DENIED. Signed by District Judge Aleta A. Trauger on 8/21/2015. (as)
September 9, 2015
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MEMORANDUM AND ORDER as to Amir Babak Banyan: On 8/21/2015, the court issued an Order (Docket No. 73) and accompanying Memorandum (Docket No. 72) denying deft's Motion to Dismiss the Indictment or, in the alternative, order the Govt to file a bill of particulars (Docket No. 59). Pending before the court is deft's Motion to Reconsider the court's Order (Docket No. 75), to which the Govt has filed a Response in opposition (Docket No. 76). The Motion to Reconsider75 is DENIED. Signed by District Judge Aleta A. Trauger on 9/9/2015. (as)
October 1, 2015
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MEMORANDUM AND ORDER as to Bryan Puckett, et al: Bryan Puckett has filed a Motion to Reconsider the court's ruling regarding the Govt's motion in limine to exclude evidence of recordings (DE 90), to which the Govt has filed a Response (DE 92). The Govt has made available to the court the recorded conversations at issue, which the court has listened to. The Motion to Reconsider is GRANTED IN PART, in that the court will herein modify some of its factual findings and modify slightly its ruling. Signed by District Judge Aleta A. Trauger on 10/1/2015. (as)MEMORANDUM AND ORDER as to Bryan Puckett, et al: Bryan Puckett has filed a Motion to Reconsider the court's ruling regarding the Govt's motion in limine to exclude evidence of recordings (DE 90), to which the Govt has filed a Response (DE 92). The Govt has made available to the court the recorded conversations at issue, which the court has listened to. The Motion to Reconsider is GRANTED IN PART, in that the court will herein modify some of its factual findings and modify slightly its ruling. Signed by District Judge Aleta A. Trauger on 10/1/2015. (as)MEMORANDUM AND ORDER as to Bryan Puckett, et al: Bryan Puckett has filed a Motion to Reconsider the court's ruling regarding the Govt's motion in limine to exclude evidence of recordings (DE 90), to which the Govt has filed a Response (DE 92). The Govt has made available to the court the recorded conversations at issue, which the court has listened to. The Motion to Reconsider is GRANTED IN PART, in that the court will herein modify some of its factual findings and modify slightly its ruling. Signed by District Judge Aleta A. Trauger on 10/1/2015. (as)MEMORANDUM AND ORDER as to Bryan Puckett, et al: Bryan Puckett has filed a Motion to Reconsider the court's ruling regarding the Govt's motion in limine to exclude evidence of recordings (DE 90), to which the Govt has filed a Response (DE 92). The Govt has made available to the court the recorded conversations at issue, which the court has listened to. The Motion to Reconsider is GRANTED IN PART, in that the court will herein modify some of its factual findings and modify slightly its ruling. Signed by District Judge Aleta A. Trauger on 10/1/2015. (as)
July 13, 2016
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MEMORANDUM AND ORDER as to Bryan Puckett and Amir Babak Banyan: Pending before the Court are defts' Motions For Judgment Of Acquittal (Docket Nos. 149, 150, 151) and the Govt's Response (Docket No. 152) in opposition.The Court heard oral argument on the Motions on 7/6/2016. For the reasons set forth herein, the Motions are DENIED. Signed by District Judge Todd J. Campbell on 7/13/2016. (as)MEMORANDUM AND ORDER as to Bryan Puckett and Amir Babak Banyan: Pending before the Court are defts' Motions For Judgment Of Acquittal (Docket Nos. 149, 150, 151) and the Govt's Response (Docket No. 152) in opposition.The Court heard oral argument on the Motions on 7/6/2016. For the reasons set forth herein, the Motions are DENIED. Signed by District Judge Todd J. Campbell on 7/13/2016. (as)
March 5, 2018
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JUDGMENT on sentencing held on 2/22/18 as to Andrew Hoffman: Plea of guilty to Counts 1 and 6 of the Indictment. Imprisonment for time served as to each of Counts 1 and 6 to run concurrently. Five years supervised release as to each of Counts 1 and 6 to run concurrently, with conditions. $200 special assessment. $556,894 restitution. Count 5 is dismissed on motion by Govt. Signed by District Judge Aleta A. Trauger on 3/5/18. (jb)