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16-031 - USA v. Jackson et al


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16-031 - USA v. Jackson et al
November 2, 2016
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MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)MEMORANDUM OPINION AND ORDER: upon review and consideration of the parties' submissions and the law, the Court hereby DENIES the Defendants' 83 Motion to Dismiss Counts One through Fifty-Two of the Indictment; GRANTS the Defendants' 84 Motion to Dismiss Count Fifty-Three of the Indictment and GRANTS IN PART the Defendants' 87 Motion for Bill of Particulars as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), and James R. Crites (7). Signed by Chief Judge Gina M. Groh on 11/02/2016. Copy emailed to USPO. (cwm)
March 24, 2017
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MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)MEMORANDUM OPINION AND ORDER as to Brent Jackson (1), Steve Crites (2), James Melvin Crites (3), Betty Crites (4), Kristy Vanduzer (5), Larry Webster (6), James R. Crites (7). The Defendants Motion to Dismiss Indictment [ECF No. 159] is hereby GRANTED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to DENY AS MOOT any outstanding motions, and hereby ORDERED to STRIKE this case from the Courts active docket. Signed by Chief Judge Gina M. Groh on 3/24/2017. Copy to USM and USP. (cmd)