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15-036 - USA v. Marshall et al


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15-036 - USA v. Marshall et al
July 9, 2015
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ORDER DENYING DEFENDANT STOVER AND MARSHALL'S EMERGENCY MOTION TO MODIFY THE EX PARTE RESTRAINING ORDER: Denying 32 Motion for Modification of Ex Parte Restraining Order as to Michael J. Marshall (1), Brandt Stover (2). Signed by District Judge John Preston Bailey on 7/9/15. (soa)ORDER DENYING DEFENDANT STOVER AND MARSHALL'S EMERGENCY MOTION TO MODIFY THE EX PARTE RESTRAINING ORDER: Denying 32 Motion for Modification of Ex Parte Restraining Order as to Michael J. Marshall (1), Brandt Stover (2). Signed by District Judge John Preston Bailey on 7/9/15. (soa)
April 29, 2016
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REPORT AND RECOMMENDATIONS as to Michael J. Marshall, Brandt Stover, Nichole P. Northcraft re 108 MOTION Motion to Intervene for Dawn E. Powell. The undersigned RECOMMENDS that 108 Dawn E. Powells Motion to Intervene be DENIED WITHOUT PREJUDICE. Any party who appears pro se and any counsel of record, as applicable, may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge James E. Seibert on 4/29/16. (copies to counsel and USP via CM/ECF) (lmm) REPORT AND RECOMMENDATIONS as to Michael J. Marshall, Brandt Stover, Nichole P. Northcraft re 108 MOTION Motion to Intervene for Dawn E. Powell. The undersigned RECOMMENDS that 108 Dawn E. Powells Motion to Intervene be DENIED WITHOUT PREJUDICE. Any party who appears pro se and any counsel of record, as applicable, may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge James E. Seibert on 4/29/16. (copies to counsel and USP via CM/ECF) (lmm) REPORT AND RECOMMENDATIONS as to Michael J. Marshall, Brandt Stover, Nichole P. Northcraft re 108 MOTION Motion to Intervene for Dawn E. Powell. The undersigned RECOMMENDS that 108 Dawn E. Powells Motion to Intervene be DENIED WITHOUT PREJUDICE. Any party who appears pro se and any counsel of record, as applicable, may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge James E. Seibert on 4/29/16. (copies to counsel and USP via CM/ECF) (lmm)
May 19, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Michael J. Marshall (1), Brandt Stover (2), Nichole P. Northcraft (4): the R&R 117 is hereby ORDERED ADOPTED. Accordingly, Dawn Powells Motion to Intervene 108 is DENIED WITHOUT PREJUDICE. Signed by District Judge John Preston Bailey on 5/19/2016. (copy to counsel and USP via CM/ECF) (nmm)ORDER ADOPTING REPORT AND RECOMMENDATION as to Michael J. Marshall (1), Brandt Stover (2), Nichole P. Northcraft (4): the R&R 117 is hereby ORDERED ADOPTED. Accordingly, Dawn Powells Motion to Intervene 108 is DENIED WITHOUT PREJUDICE. Signed by District Judge John Preston Bailey on 5/19/2016. (copy to counsel and USP via CM/ECF) (nmm)ORDER ADOPTING REPORT AND RECOMMENDATION as to Michael J. Marshall (1), Brandt Stover (2), Nichole P. Northcraft (4): the R&R 117 is hereby ORDERED ADOPTED. Accordingly, Dawn Powells Motion to Intervene 108 is DENIED WITHOUT PREJUDICE. Signed by District Judge John Preston Bailey on 5/19/2016. (copy to counsel and USP via CM/ECF) (nmm)
June 17, 2016
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REPORT AND RECOMMENDATION THAT THE DISTRICT COURT VACATE PART OF ITS PREVIOUS ORDER BECAUSE A DECISION OF THE SUPREME COURT OF THE UNITED STATES CHANGED THE APPLICABLE LAW AND ORDER GRANTING THE GOVERNMENT'S 126 MOTION TO SUPPLEMENT THE RECORD. The undersigned RECOMMENDS that Defendants 106 Motion to Vacate be GRANTED, and that the District Court VACATE part of its Order to release the accounts listed in Defendants Motion. Signed by Magistrate Judge James E. Seibert on 6/17/16. (copies to counsel and USP via CM/ECF) (lmm)REPORT AND RECOMMENDATION THAT THE DISTRICT COURT VACATE PART OF ITS PREVIOUS ORDER BECAUSE A DECISION OF THE SUPREME COURT OF THE UNITED STATES CHANGED THE APPLICABLE LAW AND ORDER GRANTING THE GOVERNMENT'S 126 MOTION TO SUPPLEMENT THE RECORD. The undersigned RECOMMENDS that Defendants 106 Motion to Vacate be GRANTED, and that the District Court VACATE part of its Order to release the accounts listed in Defendants Motion. Signed by Magistrate Judge James E. Seibert on 6/17/16. (copies to counsel and USP via CM/ECF) (lmm)
July 18, 2016
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ORDER GRANTING DEFENDANT STOVER AND MARSHALL'S EMERGENCY 106 MOTION TO VACATE THE RESTRAINING ORDERS AGAINST SUBSTITUTE ASSETS BASED ON RECENT SUPREME COURT RULING. The Magistrate Judges Report and Recommendation 135 is ADOPTED, Defendant Stover and Marshalls Emergency Motion to Vacate the Restraining Orders Against Substitute Assets Based on Recent Supreme Court Ruling 106 is GRANTED, and the United States Objections 141 142 are OVERRULED. Signed by District Judge John Preston Bailey on 7/18/16. (copy to counsel via CM/ECF) (lmm)ORDER GRANTING DEFENDANT STOVER AND MARSHALL'S EMERGENCY 106 MOTION TO VACATE THE RESTRAINING ORDERS AGAINST SUBSTITUTE ASSETS BASED ON RECENT SUPREME COURT RULING. The Magistrate Judges Report and Recommendation 135 is ADOPTED, Defendant Stover and Marshalls Emergency Motion to Vacate the Restraining Orders Against Substitute Assets Based on Recent Supreme Court Ruling 106 is GRANTED, and the United States Objections 141 142 are OVERRULED. Signed by District Judge John Preston Bailey on 7/18/16. (copy to counsel via CM/ECF) (lmm)ORDER GRANTING DEFENDANT STOVER AND MARSHALL'S EMERGENCY 106 MOTION TO VACATE THE RESTRAINING ORDERS AGAINST SUBSTITUTE ASSETS BASED ON RECENT SUPREME COURT RULING. The Magistrate Judges Report and Recommendation 135 is ADOPTED, Defendant Stover and Marshalls Emergency Motion to Vacate the Restraining Orders Against Substitute Assets Based on Recent Supreme Court Ruling 106 is GRANTED, and the United States Objections 141 142 are OVERRULED. Signed by District Judge John Preston Bailey on 7/18/16. (copy to counsel via CM/ECF) (lmm)
January 30, 2017
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ORDER DENYING DEFENDANT BRANDT STOVER'S 166 MOTION TO DISMISS COUNTS 1 AND 2 OF THE INDICTMENT FOR IMPROPERLY ALLEGING MULTIPLE CONSPIRACIES as to Michael J. Marshall (1), Brandt Stover (2). Signed by District Judge John Preston Bailey on 1/30/2017. (kac)ORDER DENYING DEFENDANT BRANDT STOVER'S 166 MOTION TO DISMISS COUNTS 1 AND 2 OF THE INDICTMENT FOR IMPROPERLY ALLEGING MULTIPLE CONSPIRACIES as to Michael J. Marshall (1), Brandt Stover (2). Signed by District Judge John Preston Bailey on 1/30/2017. (kac)