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15-066 - USA v. Rupley et al


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15-066 - USA v. Rupley et al
November 21, 2016
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ORDER as to Ricky Thompson: Deft's Motion to Strike (Docket No. 198) is GRANTED and, accordingly, deft's Motion for Bill of Particulars (Docket No. 191) is DENIED AS MOOT. Signed by Chief Judge Kevin H. Sharp on 11/21/2016. (as)
March 3, 2017
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ORDER as to Ricky Thompson: Deft has filed a Motion to Dismiss for Improper Venue (Docket No. 225). Given the Govt's representation about the anticipated evidence, the Court cannot find as a matter of law that venue is improper simply because the gun or guns underlying the charge in Count Three were found in Toledo, Ohio. The motion is DENIED. Signed by Chief Judge Kevin H. Sharp on 3/3/2017. (as)
July 19, 2017
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ORDER as to Ricky Thompson: Deft's Renewed Motion to Exclude Evidence 344 is DENIED. Signed by Judge Sean F. Cox on 7/19/2017. (as)
July 20, 2017
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ORDER as to Ricky Thompson: As stated on the record on 7/19/2017, the parties are ORDERED to file specific objections to the proposed jury instructions no later than 8:15 a.m. on 7/20/2017. Signed by Judge Sean F. Cox on 7/20/2017. (as)
September 1, 2017
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JUDGMENT on sentencing held on 8/29/17 as to Tiffany Danielle Wright: Plea of guilty to Count 1 of the Second Superseding Indictment. Imprisonment for 35 months. Remanded to custody. Four years supervised release, with special conditions. $100 special assessment. Counts 2, 3, and 4 are dismissed on Motion by Govt. Signed by Judge Sean F. Cox on 9/1/17. (jb)