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17-651 - USA v. Montes et al


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17-651 - USA v. Montes et al
December 29, 2017
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ORDER OF DETENTION PENDING Trial as to Freddy Montes ( Signed by Magistrate Judge Stephen Wm Smith) Parties notified. (jmarchand, 4)
February 28, 2018
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ORDER Denying 264 Motion to set conditions of release as to Giovani Alexander Alecio (2).(Signed by Judge Gray H Miller.) Parties notified.(rkonieczny, 4)
May 3, 2018
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ORDER Granting in part and denying in part 176 Motion for Copy as to Melisa Dominguez (4); Granting 177 Motion to Discover Criminal Records as to Melisa Dominguez (4); Granting in part and denying in part 178 Motion for Govt to Reveal Agreements/Concession/Leniency/Immunity to Witnesses as to Melisa Dominguez (4); Denying 179 Motion to Dismiss Counts Dismissed as to Melisa Dominguez (4); Denying 180 Motion to Dismiss Counts Dismissed as to Melisa Dominguez (4); Granting in part and denying in part 182 Motion for Discovery as to Melisa Dominguez (4); Denying 183 Motion to Exclude as to Melisa Dominguez (4); Granting 184 Motion to Exclude as to Melisa Dominguez (4); Granting 185 Motion to Produce as to Melisa Dominguez (4); Granting 186 Motion for Pretrial Notice of 404(b) Evidence as to Melisa Dominguez (4); Granting 187 Motion to Adopt Objections of Co-Defendants as to Melisa Dominguez (4).(Signed by Judge Gray H Miller.) Parties notified.(rkonieczny, 4)