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16-101 - USA v. Sledziejowski


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16-101 - USA v. Sledziejowski
February 15, 2018
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE as to Roman Sledziejowski. The Court should deny Defendant's 38 motion to dismiss the indictment for improper venue and pre-indictment delay. (Ordered by Magistrate Judge David L. Horan on 2/15/2018) (axm)
February 21, 2018
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Memorandum Opinion and Order as to Roman Sledziejowski re:38 Motion to Dismiss, Motion for Discovery. For these reasons, the Court DENIES as moot in part and DENIES without prejudice in part the discovery portion of Defendant Roman Sledziejowski's Motion to Dismiss and for Discovery [Dkt. No. 38]. (Ordered by Magistrate Judge David L. Horan on 2/21/2018) (ndt)
April 12, 2018
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MEMORANDUM OPINION AND ORDER as to Roman Sledziejowski denying 52 Motion for Rule 15 Depositions of Foreign-Based Witnesses. (Ordered by Magistrate Judge David L. Horan on 4/12/2018) (zkc)
April 18, 2018
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Order Accepting 48 Findings, Conclusions, and Recommendation of the United States Magistrate Judge; Denying 38 MOTION to dismiss the indictment for improper venue and as a result of prejudicial pre-indictment delay. (Ordered by Judge Jane J. Boyle on 4/18/2018) (zkc)
May 18, 2018
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Memorandum Opinion and Order on Motion to Compel as to Roman Sledziejowski: The Court GRANTS Defendant Roman Sledziejowski leave to file the reply brief and GRANTS in part and DENIES in part his motion to compel and for a hearing. (Ordered by Magistrate Judge David L. Horan on 5/18/2018) (rekc)