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17-014 - USA v. Lough et al


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17-014 - USA v. Lough et al
February 12, 2018
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REPORT & RECOMMENDATION/OPINION RECOMMENDING THAT DEFENDANTS MOTION TO DISMISS BE DENIED: The undersigned recommends Defendants Combined Motion and Memorandum of Law to Dismiss Count Sixteen (ECF No. 274), be DENIED.Any party within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections. Signed by Magistrate Judge Michael John Aloi on 2/12/18. (jss)
March 1, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Carla Denise Jones: It is the opinion of this Court that the Report and Recommendation 322 be ordered adopted. As such the Combined Motion and Memorandum of Law to Dismiss Count Sixteen 274 is denied. Signed by District Judge John Preston Bailey on 3/1/18. (jss)
March 20, 2018
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REPORT AND RECOMMENDATION as to Carla Denise Jones re 267 MOTION to Suppress: The Magistrate Judge RECOMMENDS that Defendant's 267 Motion to Suppress be DENIED. Written objections may be filed within 14 days after being served. Signed by Magistrate Judge Michael John Aloi on 3/20/18. (cnd)
April 11, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Carla Denise Jones: It is ORDERED that Defendant's 267 Motion to Suppress is hereby DENIED and Magistrate Aloi's 331 Report and Recommendation is ADOPTED. Signed by District Judge John Preston Bailey on 4/11/18. (cnd)