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07-286 - USA v. Lombardo et al


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07-286 - USA v. Lombardo et al
December 11, 2007
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MEMORANDUM DECISION as to Francisco Lombardo, Kimberlie Lombardo. The Lombardos' objection, entry 56 on the docket is OVERRULED as untimely. Signed by Judge Ted Stewart on 12/11/2007. (rlr)MEMORANDUM DECISION as to Francisco Lombardo, Kimberlie Lombardo. The Lombardos' objection, entry 56 on the docket is OVERRULED as untimely. Signed by Judge Ted Stewart on 12/11/2007. (rlr)
December 13, 2007
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MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)MEMORANDUM DECISION denying 93 Motion to Dismiss as to Baron Lombardo (1); denying 94 Motion to Dismiss as to Baron Lombardo (1); denying 95 Motion to Dismiss as to Baron Lombardo (1); denying 78 Motion to Dismiss as to Richard Carson-Selman (2); denying 79 Motion to Dismiss as to Richard Carson-Selman (2); denying 80 Motion to Dismiss as to Richard Carson-Selman (2); denying 85 Motion to Dismiss as to Richard Carson-Selman (2), Tina I. Hill (6); denying 88 Motion to Dismiss as to Richard Carson-Selman (2), Count C. Lombardo (5); terminating 109 Motion for Joinder as to Richard Carson-Selman (2); terminating 110 Motion for Joinder as to Richard Carson-Selman (2); terminating 111 Motion for Joinder as to Richard Carson-Selman (2); denying 103 Motion to Dismiss as to Henry G. Bankey (3); denying 104 Motion to Dismiss as to Henry G. Bankey (3); denying 105 Motion to Dismiss as to Henry G. Bankey (3); denying 97 Motion to Dismiss as to Francisco Lombardo (4); denying 98 Motion to Dismiss as to Francisco Lombardo (4); denying 102 Motion to Dismiss as to Francisco Lombardo (4); denying 99 Motion to Dismiss as to Tina I. Hill (6); denying 100 Motion to Dismiss as to Tina I. Hill (6); denying 101 Motion to Dismiss as to Tina I. Hill (6); denying 113 Motion to Dismiss as to Kimberlie Lombardo (7); denying 114 Motion to Dismiss as to Kimberlie Lombardo (7); denying 115 Motion to Dismiss as to Kimberlie Lombardo (7); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 12/13/2007. (asp)
March 27, 2008
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MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)MEMORANDUM DECISION denying 147 Motion for Franks Hearing as to Baron Lombardo (1); denying 151 Motion for Franks Hearing as to Richard Carson-Selman (2); denying 153 Motion for Franks Hearing as to Count C. Lombardo (5); denying 152 Motion for Franks Hearing as to Tina I. Hill (6); that defendants file their memoranda on 74 Defendant's MOTION to Suppress, and 77 Defendant's MOTION to Suppress by 04/11/08 and that the government shall file its responses by 04/28/08 as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 03/27/2008. (asp)
May 22, 2008
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MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)MEMORANDUM DECISION denying 74 Motion to Suppress as to Baron Lombardo (1); denying 77 Motion to Suppress as to Richard Carson-Selman (2); denying 106 Motion to Quash as to Richard Carson-Selman (2); as to Baron Lombardo, Richard Carson-Selman, Henry G. Bankey, Francisco Lombardo, Count C. Lombardo, Tina I. Hill, Kimberlie Lombardo, Currenc Ltd, Gateway Technologies, Hill Financial Services, Betus. Signed by Judge Ted Stewart on 5/22/2008. (rlr)