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16-343 - USA v. Osuagwu et al


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16-343 - USA v. Osuagwu et al
November 8, 2016
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Report and Recommendation on Guilty Plea as to James W Mitchell. Re: 44 Consent Regarding Entry of a Plea of Guilty. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/8/2016) (ykp)
November 23, 2016
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Order Accepting 45 Report and Recommendation on Guilty Plea as to James W Mitchell. (Ordered by Judge Ed Kinkeade on 11/23/2016) (rekc)
February 22, 2018
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MEMORANDUM OPINION AND ORDER as to Chukwuma Jonas Osuagwu re: 102 Motion to Sever. The Court GRANTS the motion as Counts 1-6 are improperly joined with Counts 7-12, and any such joinder would prejudice Defendant. The Court DENIES the motion as to joinder of Count 12 with Counts 7-11 as these counts are properly joined and will not prejudice Defendant. The trial will proceed on 3/5/2018, on Counts 1-6. (Ordered by Judge Ed Kinkeade on 2/22/2018) (axm)