USA v. Faulkner et al

Texas Northern District Court
Case #: 3:09-cr-00249
Case Filed:Sep 01, 2009
Terminated:May 09, 2018
Defendant
Alicia Cargill Smallwood
Defendant
Arya Neal Behgooy
Defendant
Brian Patrick Haney
Defendant
Casimir A Wojciechowski
Defendant
Chasity Lynn Faulkner
Defendant
Christopher Wayne Sigler
Defendant
Dmitri Siiatski
Defendant
Eric Byron Littlejohn II
Defendant
Jason Carter Watts
Defendant
Jennifer Jo Gilliland
Defendant
Logan L Vig
Defendant
Marcus William Wentrcek
Defendant
Matthew Norman Simpson
Defendant
Michael Blaine Faulkner
Defendant
Milos Vujanic
Defendant
Nathan Todd Shafer
Defendant
Ricky J Keele
Defendant
Valerian James Stock
Defendant
William Michael Watts
Garnishee
The MCC Group LLC
Interested Party
Interested Party
Plaintiff
USA

GPO Oct 19 2009
MEMORANDUM OPINION AND ORDER granting 61 Motion to have case declared complex and to continue trial date as to Brian Patrick Haney (3), Eric Byron Littlejohn II (4), Nathan Todd Shafer (5), Matthew Norman Simpson (6), Alicia Cargill Smallwood (7). Jury Trial set for 5/10/2010 before Chief Judge Sidney A Fitzwater. Motions due by 2/1/2010. (Ordered by Chief Judge Sidney A Fitzwater on 10/19/09) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER granting 61 Motion to have case declared complex and to continue trial date as to Brian Patrick Haney (3), Eric Byron Littlejohn II (4), Nathan Todd Shafer (5), Matthew Norman Simpson (6), Alicia Cargill Smallwood (7). Jury Trial set for 5/10/2010 before Chief Judge Sidney A Fitzwater. Motions due by 2/1/2010. (Ordered by Chief Judge Sidney A Fitzwater on 10/19/09) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER granting 61 Motion to have case declared complex and to continue trial date as to Brian Patrick Haney (3), Eric Byron Littlejohn II (4), Nathan Todd Shafer (5), Matthew Norman Simpson (6), Alicia Cargill Smallwood (7). Jury Trial set for 5/10/2010 before Chief Judge Sidney A Fitzwater. Motions due by 2/1/2010. (Ordered by Chief Judge Sidney A Fitzwater on 10/19/09) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER granting 61 Motion to have case declared complex and to continue trial date as to Brian Patrick Haney (3), Eric Byron Littlejohn II (4), Nathan Todd Shafer (5), Matthew Norman Simpson (6), Alicia Cargill Smallwood (7). Jury Trial set for 5/10/2010 before Chief Judge Sidney A Fitzwater. Motions due by 2/1/2010. (Ordered by Chief Judge Sidney A Fitzwater on 10/19/09) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER granting 61 Motion to have case declared complex and to continue trial date as to Brian Patrick Haney (3), Eric Byron Littlejohn II (4), Nathan Todd Shafer (5), Matthew Norman Simpson (6), Alicia Cargill Smallwood (7). Jury Trial set for 5/10/2010 before Chief Judge Sidney A Fitzwater. Motions due by 2/1/2010. (Ordered by Chief Judge Sidney A Fitzwater on 10/19/09) (Chief Judge Sidney A Fitzwater)
GPO Apr 01 2010
Memorandum Opinion and Order as to Chastity Lynn Faulkner. Defendant's March 16, 2010 motion for reconsideration of pretrial detention order is denied. (Ordered by Chief Judge Sidney A Fitzwater on 4/1/2010) (Chief Judge Sidney A Fitzwater)
GPO Apr 19 2010
Memorandum Opinion and Order as to Michael Blaine Faulkner denying 311 MOTION for Review and Motion for Release from Pre-Trial Detention Order. (Ordered by Chief Judge Sidney A Fitzwater on 4/19/2010) (Chief Judge Sidney A Fitzwater)
GPO Jul 28 2010
RECOMMENDATION re 443 MOTION for Release on Conditions or Alternatively, MOTION for Reconsideration of This Court's Previous Order of Detention in Light of New Information filed by Matthew Norman Simpson. This Court recommends his motion be denied. (see order) (Ordered by Magistrate Judge Paul D Stickney on 7/28/2010) (tln)
GPO Aug 19 2010
Memorandum Opinion and Order as to Matthew Norman Simpson adopting 499 Findings and Recommendations and denying 443 MOTION for Release on Conditions or Alternatively, MOTION for Reconsideration of this Court's Previous Order of Detention in Light of New Information. (Ordered by Chief Judge Sidney A Fitzwater on 8/19/2010) (Chief Judge Sidney A Fitzwater)
GPO Sep 20 2010
Memorandum Opinion and Order granting, on the terms set out in the court's memorandum opinion and order, Matthew Norman Simpson's 572 August 25, 2010 motion to unseal the government's ex parte application for post-indictment restraining order and to dissolve the protective order of August 12, 2010. (Ordered by Chief Judge Sidney A Fitzwater on 9/20/2010) (Chief Judge Sidney A Fitzwater)
GPO Oct 26 2010
MEMORANDUM OPINION AND ORDER as to Matthew Norman Simpson denying 586 Motion for Reconsideration, and denying 571 Motion to Sever Defendant. (Ordered by Chief Judge Sidney A Fitzwater on 10/26/2010) (Chief Judge Sidney A Fitzwater)
GPO Oct 28 2010
MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater) MEMORANDUM OPINION AND ORDER denying 624 government's 9/29/2010 motion to redact affidavit. The application is unsealed, and the protective order that prohibits dissemination of the application is dissolved. (Related to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski) (Ordered by Chief Judge Sidney A Fitzwater on 10/28/2010) (Chief Judge Sidney A Fitzwater)
GPO Nov 02 2010
MEMORANDUM OPINION AND ORDER as to William Michael Watts denying 565 Motion/Request for Deposition, 567 Motion for Sanctions, 464 Motion for Judgment, 524 Motion to Continue, 514 Motion for Summary Judgment, 485 Petition for Writ of Mandamus, Motion for Summary Judgment, Request for Appointment of Expert Witness, and Pleading of Malicious Prosecution, 497 Motion for Judgment, 564 Motion to Suppress, 583 Motion for Writ of Mandamus, 479 Motion for Hearing, 475 Motion for Judgment, 584 Motion/Request for List of Qualified Experts, 448 Motion for Reconsideration, 452 Motion for Request for an Expert Witness in Handwritting Analysis, 436 Motion to Strike, 476 Motion for Mandatory Settlement Conference, 495 Motion to Dismiss, 574 Motion to Dismiss, 433 Motion to Dismiss, 513 Motion for a More Definite Order, 442 Motion for Leave to Augment and Support Matthew Norman Simpson's Motion for an Evidentiary Hearing, 521 Motion to Dismiss, 432 Motion for Acquittal, 496 Motion for Reconsideration of Motion for Evidentiary Hearing and Motion for Grand Jury Master List, 566 Motion to Suppress, Motion for Hearing, and striking and denying other filings identified in the memorandum opinion and order. (See memorandum opinion and order for specifics.) (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2010) (Chief Judge Sidney A Fitzwater)
GPO Jan 20 2011
MEMORANDUM OPINION AND ORDER denying 667 MOTION for the Release and Exemption of Assets From Forfeiture to Pay Attorney Fees and Defense Costs filed by Matthew Norman Simpson, and denying in part and mooting in part 757 Cross-MOTIONS for Deposit of the Assets in the Court's Registry, Discovery, and the Amendment or Issuance of a Temporary Restraining Order filed by USA as to Matthew Norman Simpson. (Ordered by Chief Judge Sidney A Fitzwater on 1/20/2011) (Chief Judge Sidney A Fitzwater) Modified on 1/21/2011 (skt).
GPO Mar 02 2011
MEMORANDUM OPINION AND ORDER denying 714 12/10/2010 MOTION to Suppress Evidence Obtained by Search Warrants filed by Matthew Norman Simpson. (Ordered by Chief Judge Sidney A Fitzwater on 3/2/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Brian Patrick Haney granting in part and denying in part 721 Motion for Discovery; granting in part and denying in part 712 Motion for Release of Brady Materials; granting in part and denying in part 710 Motion for Miscellaneous Relief; and denying 718 Motion for Hearing. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Eric Byron Littlejohn, II denying 693 Motion for Miscellaneous Relief; and granting in part and denying in part 690 Motion for Release of Brady Materials. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Nathan Todd Shafer granting in part and denying in part 75 Motion for Miscellaneous Relief; granting in part and denying in part 76 Motion for Miscellaneous Relief; granting in part and denying in part 695 Motion for Discovery; granting in part and denying in part 70 Motion to Produce; granting in part and denying in part 73 Motion to Produce; and granting in part and denying in part 71 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Matthew Norman Simpson granting in part and denying in part 679 Motion for Release of Brady Materials; granting in part and denying in part 542 Motion for Discovery; granting in part and denying in part 666 Motion for Discovery; granting in part and denying in part 685 Motion for Disclosure; denying 676 Motion for Hearing, Motion to Compel; denying 661 Motion for Disclosure; and denying 662 Motion for Hearing. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Alicia Cargill Smallwood granting in part and denying in part 364 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Ricky J Keele granting in part and denying in part 697 Motion for Release of Brady Materials; denying 700 Motion for Miscellaneous Relief; and granting in part and denying in part 699 Motion for Miscellaneous Relief. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Mar 21 2011
MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)MEMORANDUM OPINION AND ORDER as to Chastity Lynn Faulkner, Michael Blaine Faulkner, Brian Patrick Haney, Eric Byron Littlejohn, II, Nathan Todd Shafer, Matthew Norman Simpson, Alicia Cargill Smallwood, Jason Carter Watts, William Michael Watts, Logan L Vig, Arya Neal Behgooy, Christopher Wayne Sigler, Marcus William Wentrcek, Valerian James Stock, Ricky J Keele, Dmitri Siiatski, Milos Vujanic, Jennifer Jo Gilliland, Casimir A Wojciechowski granting 704 Motion for Discovery; granting in part and denying in part 705 Motion for Discovery; and granting 703 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 3/21/2011) (Chief Judge Sidney A Fitzwater)
GPO Jun 14 2011
MEMORANDUM OPINION AND ORDER denying 04/04/2011894 MOTION FOR SEVERANCE FOR RELIEF FROM PREJUDICIAL JOINDER UNDER RULE 14 AND AUTHORITIES IN SUPPORT THEREOF filed by Nathan Todd Shafer. (Ordered by Chief Judge Sidney A Fitzwater on 6/14/2011) (Chief Judge Sidney A Fitzwater)
GPO Jul 15 2011
MEMORANDUM OPINION AND ORDER as to Matthew Norman Simpson: granting in part and denying in part 887 Motion to Dismiss, Motion to Strike; granting 891 Motion to Dismiss; denying 897 Motion to Dismiss; denying 906 Motion to Unseal Document;denying 888 Motion to Dismiss; denying 885 Motion to Dismiss; granting 889 Motion to Dismiss; and denying 893 Motion to Dismiss, Motion to Sever (Ordered by Chief Judge Sidney A Fitzwater on 7/15/2011) (Chief Judge Sidney A Fitzwater)
GPO Jul 15 2011
MEMORANDUM OPINION AND ORDER as to Michael Blaine Faulkner: denying 867 Motion to Dismiss; denying 842 Motion for Discovery. (Ordered by Chief Judge Sidney A Fitzwater on 7/15/2011) (Chief Judge Sidney A Fitzwater)
GPO Jul 15 2011
MEMORANDUM OPINION AND ORDER as to Alicia Cargill Smallwood: denying 900 Motion to Dismiss; denying 898 Motion to Dismiss, Motion to Strike; and denying 899 Motion to Dismiss. (Ordered by Chief Judge Sidney A Fitzwater on 7/15/2011) (Chief Judge Sidney A Fitzwater)
GPO Aug 25 2011
MEMORANDUM OPINION AND ORDER denying 1020 MOTION to Dismiss Count 8 of Fourth Superseding Indictment filed by Michael Blaine Faulkner. (Ordered by Chief Judge Sidney A Fitzwater on 8/25/2011) (Chief Judge Sidney A Fitzwater)
GPO Aug 25 2011
MEMORANDUM OPINION AND ORDER as to defendant Matthew Norman Simpson. The court adheres to 1001 its July 15, 2011 memorandum opinion and order, but it clarifies that it did not intend to resolve the question whether the government must establish the commission of an overt act to prove defendant Matthew Norman Simpson guilty of the §1349 conspiracy offense charged in count one. (Ordered by Chief Judge Sidney A Fitzwater on 8/25/2011) (Chief Judge Sidney A Fitzwater)
GPO Aug 25 2011
MEMORANDUM OPINION AND ORDER as to defendant Alicia Cargill Smallwood. The court adheres to 1003 its July 15, 2011 memorandum opinion and order, but it clarifies that it did not intend to resolve the question whether the government must establish the commission of an overt act to prove defendant Alicia Cargill Smallwood guilty of the § 1349 conspiracy offense charged in count one. (Ordered by Chief Judge Sidney A Fitzwater on 8/25/2011) (Chief Judge Sidney A Fitzwater)
GPO Sep 08 2011
MEMORANDUM OPINION AND ORDER denying 1025 Motion for Continuance filed by defendant Michael Blaine Faulkner(2). (Ordered by Chief Judge Sidney A Fitzwater on 9/8/2011) (Chief Judge Sidney A Fitzwater)
GPO Oct 24 2011
ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)ORDER granting 1161 MOTION for Leave to File Second Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski and granting 1162 MOTION for Leave to File Third Supplemental Exhibit List filed by USA as to Nathan Todd Shafer, Matthew Norman Simpson, Arya Neal Behgooy, Casimir A Wojciechowski. (Ordered by Chief Judge Sidney A Fitzwater on 10/24/2011) (Chief Judge Sidney A Fitzwater)
GPO Nov 02 2011
MEMORANDUM OPINION AND ORDER granting defendant Matthew Norman Simpson's 1172 October 28, 2011 motion for leave to file motion to dismiss count one and objection to evidence offered in support of invalid theory of prosecution, and denying Simpson's motion to dismiss. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2011) (Chief Judge Sidney A Fitzwater)
GPO Jan 24 2012
MEMORANDUM OPINION AND ORDER as to Matthew Norman Simpson. Because the court finds that Simpson committed perjury during his testimony, the court adds two levels to the advisory guideline offense level for obstruction of justice, and it enters these tentative findings in support of this determination. Any objections to these tentative findings must be filed in writing no later than the date that objections to the presentence report are due. (Ordered by Chief Judge Sidney A Fitzwater on 1/24/2012) (Chief Judge Sidney A Fitzwater)
GPO Mar 01 2012
MEMORANDUM OPINION AND ORDER as to Nathan Todd Shafer denying 1308 Motion for Acquittal and 1308 Motion for New Trial. (Ordered by Chief Judge Sidney A Fitzwater on 3/1/2012) (Chief Judge Sidney A Fitzwater)
GPO Mar 01 2012
MEMORANDUM OPINION AND ORDER as to Matthew Norman Simpson denying 1309 Motion for Acquittal and 1309 Motion for New Trial. (Ordered by Chief Judge Sidney A Fitzwater on 3/1/2012) (Chief Judge Sidney A Fitzwater)
GPO Jul 10 2012
MEMORANDUM OPINION AND ORDER denying 1481 05/10/2012 MOTION to Dismiss or, Alternatively, for New Trial on Grounds of Wrongfully Withheld and Newly Discovered Evidence filed by Matthew Norman Simpson(6). (Ordered by Chief Judge Sidney A Fitzwater on 7/10/2012) (Chief Judge Sidney A Fitzwater)
GPO Aug 06 2014
MEMORANDUM OPINION AND ORDER denying 1806 MOTION to Disqualify filed by Milos Vujanic. (Ordered by Chief Judge Sidney A Fitzwater on 8/6/2014) (Chief Judge Sidney A Fitzwater)
GPO Aug 06 2014
MEMORANDUM OPINION AND ORDER denying in part as moot, and denying in part 1807 MOTION for Discovery filed by Milos Vujanic. (Ordered by Chief Judge Sidney A Fitzwater on 8/6/2014) (Chief Judge Sidney A Fitzwater)

Docket last updated: 01/27/2022 2:05 PM CST
Tuesday, September 01, 2009
1 1 15 pgs SEALED INDICTMENT as to Chastity Lynn Faulkner (1) count(s) 1, 2, Michael Blaine Faulkner (2) count(s) 1, 2, Brian Patrick Haney (3) count(s) 1, Eric Byron Littlejohn, II (4) count(s) 1, Nathan Todd Shafer (5) count(s) 1, 2, Matthew Norman Simpson (6) count(s) 1, 2, Alicia Cargill Smallwood (7) count(s) 1, Jason Carter Watts (8) count(s) 1, William Michael Watts (9) count(s) 1. (skt)
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