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04-514 - USA v. Valencia


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04-514 - USA v. Valencia
April 27, 2005
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HEARING MINUTES AND ORDER re: Pretrial conference held on 4/27/2005 as to Greg Singleton, Michelle M Valencia. Appearances: John Lewis/Belinda Beck for Government, Paul Nugent for Defendant Singleton, Chris Flood/Charles Flood for Defendant Valencia. Court declares this case as complex. The Court makes speedy trial findings: Counsel for Defendants seek additional time for analysis of the Government?s evidence and preparation of a defense. Failure to grant the requested continuance in this proceeding will likely result in a miscarriage of justice. 18 U.S.C. ? 3161(h)(8)(B)(i). Thus, the interests of justice served by granting the continuance outweigh the best interests of the public and the Defendants in a speedy trial. 18 U.S.C. ? 3161(h)(8)(A). The Court finds that a period of excludable delay commenced on December 17, 2004 and will continue until trial in this matter. See 18 U.S.C. ? 3161(h)(8)(A) and (B).Amended scheduling order as follows:Defendants Motions due July 6, 2005.Government?s Responses due August 12, 2005.Defendants? Replies due September 2, 2005.Pretrial conference set October 19, 2005 at 9:30 a.m. (ERO:Yes) ( Signed by Judge Nancy F. Atlas ). Parties notified. (sashabranner, )HEARING MINUTES AND ORDER re: Pretrial conference held on 4/27/2005 as to Greg Singleton, Michelle M Valencia. Appearances: John Lewis/Belinda Beck for Government, Paul Nugent for Defendant Singleton, Chris Flood/Charles Flood for Defendant Valencia. Court declares this case as complex. The Court makes speedy trial findings: Counsel for Defendants seek additional time for analysis of the Government?s evidence and preparation of a defense. Failure to grant the requested continuance in this proceeding will likely result in a miscarriage of justice. 18 U.S.C. ? 3161(h)(8)(B)(i). Thus, the interests of justice served by granting the continuance outweigh the best interests of the public and the Defendants in a speedy trial. 18 U.S.C. ? 3161(h)(8)(A). The Court finds that a period of excludable delay commenced on December 17, 2004 and will continue until trial in this matter. See 18 U.S.C. ? 3161(h)(8)(A) and (B).Amended scheduling order as follows:Defendants Motions due July 6, 2005.Government?s Responses due August 12, 2005.Defendants? Replies due September 2, 2005.Pretrial conference set October 19, 2005 at 9:30 a.m. (ERO:Yes) ( Signed by Judge Nancy F. Atlas ). Parties notified. (sashabranner, )
October 11, 2005
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MEMORANDUM AND ORDER as to Greg Singleton, Michelle M Valencia Denying 48 MOTION to Dismiss Count(s), 47 MOTION to Dismiss Count(s) One, Two, Three and Four ( Signed by Judge Nancy F. Atlas ). Parties notified. (sashabranner, )MEMORANDUM AND ORDER as to Greg Singleton, Michelle M Valencia Denying 48 MOTION to Dismiss Count(s), 47 MOTION to Dismiss Count(s) One, Two, Three and Four ( Signed by Judge Nancy F. Atlas ). Parties notified. (sashabranner, )
December 19, 2005
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MEMORANDUM AND ORDER as to Michelle M Valencia denying 63 MOTION for Reconsideration. ( Signed by Judge Nancy F. Atlas ) Parties notified. (djustice, )
March 29, 2006
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ORDER granting 25 Motion to Continue as to Michelle M Valencia (2); granting 84 Motion to Continue as to Michelle M Valencia (2); granting 90 Motion for Discovery as to Michelle M Valencia (2).Trial rescheduled for May 30, 2006 at 9:00 a.m.(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, )
March 31, 2006
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ORDER ON MOTIONS FOR DISCOVERYdenying as moot 85 Motion for Brady Materials as to Michelle M Valencia (2); denying as moot 86 Motion for Disclosure as to Michelle M Valencia (2).(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, )
June 22, 2006
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MEMORNAUDM AND ORDER denying 126 Motion to Dismiss as to Michelle M Valencia (2).vALENCIA'S REQUESTS FOR ADDITIONAL DISCOVERY [dOC. #127, dOC #141] ared DENIED. It is futher ORDERED that Valencia's Renewed Motions to Dismiss the Second Superseding Indictment and fo rDisclosure of Grand Jury Testimony [Doc. #127] are DENIED.(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, )
August 25, 2006
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MEMORANDUM AND ORDER as to Michelle M Valencia Interested party the McGraw-Hill Companies, Inc's Motion to Intervene and For LImited Protective Order [Doc. #119] is granted in part and denied in part. It is further ORDERED that interested parties Intelligence Press, Inc. and NGI, Inc's Motion For Limited Protective Order [Doc. #129] is granted in part and denied in part. It is futher ORDERED that the Government must supply the redacted copies to McGraw-Hill and NGI within ten business days of entry of this Order. ( Signed by Judge Nancy F. Atlas ). Parties notified. (sashabranner, )
December 14, 2006
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MEMORANDUM AND ORDER denying 226 Motion for Acquittal as to Michelle M Valencia (2).(Signed by Judge Nancy F. Atlas.) Parties notified.(sashabranner, )
December 10, 2008
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MEMORANDUM AND ORDER as to Michelle M Valencia DENIED 334 MOTION for Bond Pending Appeal.(Signed by Judge Nancy F. Atlas) Parties notified. (sashabranner, )