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07-289 - USA v. Hill et al


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07-289 - USA v. Hill et al
January 18, 2008
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Memorandum Opinion and Order as to Kevin J Dean, John J Lewis denying 114 Motion to Sever Defendant; denying 107 Motion to Sever Defendant. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 1/18/2008) (axm)Memorandum Opinion and Order as to Kevin J Dean, John J Lewis denying 114 Motion to Sever Defendant; denying 107 Motion to Sever Defendant. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 1/18/2008) (axm)
December 17, 2008
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Memorandum Opinion and Order as to Brian L Potashnik, Cheryl L Potashnik, Gladys E Hodge, Ronald W Slovacek, John J Lewis. Defendant Hodge's 236 Motion is GRANTED, and Counts 1-9 are severed for joint trial with the Potashniks. Counts 21-25 are also severed for a separate trial, as to only Hodge. The Potashniks' 517 Joint Motion is GRANTED to the extent it requests relief from misjoinder of Counts 21-25, 26, and 27-30, the Tax Counts. The Tax Counts are severed for a separate trial with only the Defendant named in that Count: Counts 21-25 are severed for trial with only Hodge; Count 26 is severed for trial with only Hill; and Counts 27-30 are severed for trial with only Reagan. Insofar as the Motion requests severance of the Potashniks for a separate trial of only Brian and Cheryl Potashnik on the Counts naming them as Defendants, it is DENIED. Defendant Lewis's 335 Motion is GRANTED. Defendant Slovacek's [370, 374, 376, 377] Motions, joined by Defendant Rashad, are MOOT. (see order) (Ordered by Judge Barbara M. G. Lynn on 12/17/08) (lmp) Memorandum Opinion and Order as to Brian L Potashnik, Cheryl L Potashnik, Gladys E Hodge, Ronald W Slovacek, John J Lewis. Defendant Hodge's 236 Motion is GRANTED, and Counts 1-9 are severed for joint trial with the Potashniks. Counts 21-25 are also severed for a separate trial, as to only Hodge. The Potashniks' 517 Joint Motion is GRANTED to the extent it requests relief from misjoinder of Counts 21-25, 26, and 27-30, the Tax Counts. The Tax Counts are severed for a separate trial with only the Defendant named in that Count: Counts 21-25 are severed for trial with only Hodge; Count 26 is severed for trial with only Hill; and Counts 27-30 are severed for trial with only Reagan. Insofar as the Motion requests severance of the Potashniks for a separate trial of only Brian and Cheryl Potashnik on the Counts naming them as Defendants, it is DENIED. Defendant Lewis's 335 Motion is GRANTED. Defendant Slovacek's [370, 374, 376, 377] Motions, joined by Defendant Rashad, are MOOT. (see order) (Ordered by Judge Barbara M. G. Lynn on 12/17/08) (lmp) Memorandum Opinion and Order as to Brian L Potashnik, Cheryl L Potashnik, Gladys E Hodge, Ronald W Slovacek, John J Lewis. Defendant Hodge's 236 Motion is GRANTED, and Counts 1-9 are severed for joint trial with the Potashniks. Counts 21-25 are also severed for a separate trial, as to only Hodge. The Potashniks' 517 Joint Motion is GRANTED to the extent it requests relief from misjoinder of Counts 21-25, 26, and 27-30, the Tax Counts. The Tax Counts are severed for a separate trial with only the Defendant named in that Count: Counts 21-25 are severed for trial with only Hodge; Count 26 is severed for trial with only Hill; and Counts 27-30 are severed for trial with only Reagan. Insofar as the Motion requests severance of the Potashniks for a separate trial of only Brian and Cheryl Potashnik on the Counts naming them as Defendants, it is DENIED. Defendant Lewis's 335 Motion is GRANTED. Defendant Slovacek's [370, 374, 376, 377] Motions, joined by Defendant Rashad, are MOOT. (see order) (Ordered by Judge Barbara M. G. Lynn on 12/17/08) (lmp) Memorandum Opinion and Order as to Brian L Potashnik, Cheryl L Potashnik, Gladys E Hodge, Ronald W Slovacek, John J Lewis. Defendant Hodge's 236 Motion is GRANTED, and Counts 1-9 are severed for joint trial with the Potashniks. Counts 21-25 are also severed for a separate trial, as to only Hodge. The Potashniks' 517 Joint Motion is GRANTED to the extent it requests relief from misjoinder of Counts 21-25, 26, and 27-30, the Tax Counts. The Tax Counts are severed for a separate trial with only the Defendant named in that Count: Counts 21-25 are severed for trial with only Hodge; Count 26 is severed for trial with only Hill; and Counts 27-30 are severed for trial with only Reagan. Insofar as the Motion requests severance of the Potashniks for a separate trial of only Brian and Cheryl Potashnik on the Counts naming them as Defendants, it is DENIED. Defendant Lewis's 335 Motion is GRANTED. Defendant Slovacek's [370, 374, 376, 377] Motions, joined by Defendant Rashad, are MOOT. (see order) (Ordered by Judge Barbara M. G. Lynn on 12/17/08) (lmp) Memorandum Opinion and Order as to Brian L Potashnik, Cheryl L Potashnik, Gladys E Hodge, Ronald W Slovacek, John J Lewis. Defendant Hodge's 236 Motion is GRANTED, and Counts 1-9 are severed for joint trial with the Potashniks. Counts 21-25 are also severed for a separate trial, as to only Hodge. The Potashniks' 517 Joint Motion is GRANTED to the extent it requests relief from misjoinder of Counts 21-25, 26, and 27-30, the Tax Counts. The Tax Counts are severed for a separate trial with only the Defendant named in that Count: Counts 21-25 are severed for trial with only Hodge; Count 26 is severed for trial with only Hill; and Counts 27-30 are severed for trial with only Reagan. Insofar as the Motion requests severance of the Potashniks for a separate trial of only Brian and Cheryl Potashnik on the Counts naming them as Defendants, it is DENIED. Defendant Lewis's 335 Motion is GRANTED. Defendant Slovacek's [370, 374, 376, 377] Motions, joined by Defendant Rashad, are MOOT. (see order) (Ordered by Judge Barbara M. G. Lynn on 12/17/08) (lmp)
August 20, 2010
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Memorandum Order as to Allen J McGill denying 1402 Motion to Quash (See Order.) (Ordered by Magistrate Judge Jeff Kaplan on 8/20/2010) (twd)
February 11, 2016
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ORDER ACCEPTING 1914 FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (Ordered by Judge Barbara M.G. Lynn on 2/11/2016) (sss)
April 7, 2016
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ORDER ACCEPTING 1924 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The objections are overruled, and the Court ACCEPTS the Findings, Conclusions, and Recommendation of the United States Magistrate Judge. IT IS THEREFORE ORDERED that the successive habeas petition is TRANSFERRED to the United States Court of Appeals for the Fifth Circuit. (Ordered by Judge Barbara M.G. Lynn on 4/7/2016) (bdb)