USA v. Colburn, et al
| Massachusetts District Court | |
| Case #: | 1:19-cr-10080 |
| Case Filed: | Mar 05, 2019 |
| Terminated: | Apr 22, 2022 |
| Last checked: Monday Feb 24, 2020 9:32 AM EST |
|
Defendant
Manuel Henriquez (10)
|
Represented By
|
|
Defendant
Robert Zangrillo (19)
|
Represented By
|
|
Defendant
Homayoun Zadeh (18)
|
Represented By
|
|
Defendant
John Wilson (17)
|
Represented By
|
|
Defendant
Marci Palatella (16)
|
Represented By
|
|
Defendant
William McGlashan, Jr. (15)
|
Represented By
|
|
Defendant
Lori Loughlin (14)
|
Represented By
|
|
Defendant
Elisabeth Kimmel (13)
|
Represented By
|
|
Defendant
Michelle Janavs (12)
|
Represented By
|
|
Defendant
Douglas Hodge (11)
|
Represented By
|
|
Defendant
Amy Colburn (3)
|
Represented By
|
|
Defendant
Elizabeth Henriquez (9)
|
Represented By
|
|
Defendant
Mossimo Giannulli (8)
|
Represented By
|
|
Defendant
I-Hsin Chen (7)
|
Represented By
|
|
Defendant
Todd Blake (6)
|
Represented By
|
|
Defendant
Diane Blake (5)
|
Represented By
|
|
Defendant
Gamal Abdelaziz (4)
|
Represented By
|
|
Defendant
David Sidoo (1)
|
Represented By
|
|
Defendant
Gregory Colburn (2)
|
Represented By
|
|
Movant
University of Southern California
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Feb 10 2020
Magistrate Judge M. Page Kelley: ORDER entered. Order re Conflict of Interest as to Gamal Abdelaziz (Belmont, Kellyann) |
|
|
GPO
Mar 03 2020
Magistrate Judge M. Page Kelley: ORDER entered. Order re: 17(c) Subpoena as to Robert Zangrillo (Belmont, Kellyann) |
|
|
GPO
Apr 08 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: The non-party motion of USC to modify the order on defendant Zangrillo's Rule 17(c) subpoena (Docket No. 950) is ALLOWED, in part, and DENIED, in part. The Magistrate Judges Order regarding the Rule 17(c) subpoena (Docket No. 913) is modified to allow the replacement of all student applicant names with anonymous identifiers and the redaction of student applicants street addresses. USCs objection to that Order is otherwise OVERRULED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Apr 17 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: Please see attached Memorandum and Order. (Vieira, Leonardo) |
|
|
GPO
Apr 30 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the motion of defendant Douglas Hodge (Docket No. 1102) and defendant Michelle Janavs (Docket No. 1100) are DENIED without prejudice.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the motion of defendant Douglas Hodge (Docket No. 1102) and defendant Michelle Janavs (Docket No. 1100) are DENIED without prejudice.So ordered. (Vieira, Leonardo) |
|
|
GPO
May 08 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, after consideration of defendant' memorandum in support of their motion to dismiss the indictment (Docket No. 972); the governments opposition to that motion (Docket No. 1066); defendants' reply in support of the motion (Docket No. 1086); the government's sur-reply in opposition (Docket No. 1104), supported by affidavits of agents and an Assistant United States Attorney; and the defendants' response to the governmen's sur-reply (Docket No. 1141), the defendants' motion to dismiss the indictment or in the alternative to suppress evidence and order an evidentiary hearing (Docket No. 971) is DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jun 23 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the following motions of the defendants to dismiss the indictment (Docket Nos. 34, 1021, 1023, 1026, 1031, 1035, 1037, 1039 and 1041) are DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jun 24 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, motions of the defendants (1) to Suppress Title III Interceptions (Docket No. 1015), (2) to Suppress Evidence Derived from Four Wiretaps (Docket No. 1024) and (3) for a Franks Hearing (Docket Nos. 1015 and 1024) are DENIED. So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 01 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, petitioner's motion (1) for a resentencing, and (2) to vacate his plea to the money laundering charge pursuant to 28 U.S.C. § 2255 (Docket No. 1143) is DENIED and his petition is DISMISSED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 02 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, defendant Wilson's Renewed Motion to Compel the Production of Exculpatory Evidence (Docket No. 1227) is ALLOWED to the extent that the government is directed to confirm that it has reviewed its records and has produced all Brady material with respect to the subject events but is otherwise DENIED. Defendant Wilson's Motion for Reconsideration Regarding the Applicability of The Court's May 8, 2020 Order to Defendant John Wilson (Docket No. 1184) is DENIED.So Ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 10 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: The motions of Defendant Zangrillo to Dismiss Counts One and Four (Docket No.1043) and to Strike the Class-Taking Allegations (Docket No. 1045) are DENIED. The alternative request of defendant Zangrillo to sever his trial is also DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 16 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants motions to dismiss the indictment for improper venue (Docket No. 1019) is DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 16 2020
Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. CORRECTED MEMORANDUM AND ORDER: For the foregoing reasons, defendant's motions to dismiss the indictment for improper venue (Docket No. 1019 ) is DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 22 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to sever (Docket No. 1033) is DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 24 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendants' motion to strike the second sentence of paragraph 119 and all of paragraph 121 (Docket No. 1244) is DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jul 28 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, the motions of defendantJohn Wilson (1) to sever Wilson's trial from those of hisco-defendants (Docket No. 992), (2) to dismiss the SubstantiveCounts (Docket No. 993), and (3) to strike the allegationsconcerning the 2018 Conduct as described in the Indictment(Docket No. 994) are DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Sep 21 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the motion of defendant Douglas Hodge to modify sentence (Docket No. 1434) is DENIED without prejudice.So ordered. (Vieira, Leonardo) |
|
|
GPO
Sep 21 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the motion of defendant Elizabeth Henriquez to modify sentence (Docket No. 1471) is DENIED without prejudice.So ordered. (Vieira, Leonardo) |
|
|
GPO
Sep 23 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: In accordance with the foregoing, petitioner's motion for a Certificate of Appealability is ALLOWED, in part, and DENIED, in part. The Court will grant a Certificate of Appealability with respect to the issue ofwhether the government violated Mr. Hodge's constitutional right to material, exculpatory evidence, and if so, whether that violation undermined the integrity of Mr. Hodges sentencing hearing such that Mr. Hodge is entitled to a re-sentencing, but not otherwise.So ordered. (Vieira, Leonardo) |
|
|
GPO
Oct 19 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. Please see attached Memorandum and Order. (Vieira, Leonardo)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER. Please see attached Memorandum and Order. (Vieira, Leonardo) |
|
|
GPO
Nov 09 2020
Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) Magistrate Judge M. Page Kelley: ORDER RE: GOVERNMENT'S MOTION TO COMPEL THE PRODUCTION OF DOCUMENTS BY THE UNIVERSITY OF SOUTHERN CALIFORNIA IN RESPONSE TO RULE 17(c ) SUBPOENAS (#1346) as to Gamal Abdelaziz (4), Diane Blake (5), Todd Blake (6), Elisabeth Kimmel (13), Marci Palatella (16), John Wilson (17), Homayoun Zadeh (18), Robert Zangrillo (19) (Belmont, Kellyann) |
|
|
GPO
Nov 25 2020
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, Wilsons motion for relief (part, but not all, of Docket No. 1437) is DENIED.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jan 26 2021
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, the motion of defendant Mossimo Giannulli to modify sentence (Docket No. 1691) is DENIED without prejudice.So ordered. (Vieira, Leonardo) |
|
|
GPO
Jun 25 2021
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: For the foregoing reasons, defendant Elisabeth Kimmel's motion to dismiss (Docket No. 1877) is DENIED without prejudice. So ordered. (Vieira, Leonardo) |
|
|
GPO
Sep 20 2021
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER granting in part, and denying, in part 2209 Non-Party News Media to Intervene and for Access to Proceedings by News Media. Upon consideration of the intervenors motion:1) Intervenors motion to intervene (Docket No. 2209) isALLOWED;2) with respect to the unsealing of the governments motion to strike a potential juror (Docket No. 2180) and the Courts order allowing the same (Docket No. 2184),intervenors motion for access to the proceedings is, subject to appropriate redactions, ALLOWED; but3) intervenors motion is otherwise, DENIED. (Lima, Christine)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER granting in part, and denying, in part 2209 Non-Party News Media to Intervene and for Access to Proceedings by News Media. Upon consideration of the intervenors motion:1) Intervenors motion to intervene (Docket No. 2209) isALLOWED;2) with respect to the unsealing of the governments motion to strike a potential juror (Docket No. 2180) and the Courts order allowing the same (Docket No. 2184),intervenors motion for access to the proceedings is, subject to appropriate redactions, ALLOWED; but3) intervenors motion is otherwise, DENIED. (Lima, Christine) |
|
|
GPO
Sep 24 2021
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER, denying 2247 Motion to Admit Exhibits as toGamal Abdelaziz. (Lima, Christine) |
|
|
GPO
Sep 27 2021
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: "... defendants continuing objection based upon the Confrontation Clause, which have not been reduced to a formal motion, are OVERRULED." (Lima, Christine)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER: "... defendants continuing objection based upon the Confrontation Clause, which have not been reduced to a formal motion, are OVERRULED." (Lima, Christine) |
|
|
GPO
Oct 01 2021
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER as to Gamal Abdelaziz, John Wilson: granting 2264 Intervenors' Motion to Quash Trial Subpoenas; denying 2273 Motion for Reconsideration; granting 2274 Motion for Hearing on Assertion of Fifth Amendment Rights; granting 2294 Motion for Hearing on Assertion of Fifth Amendment Rights; denying 2275 Motion for Reconsideration; granting, in part, and denying, in part 2276 Motion to Introduce Exhibits 1563A, 1478, 9025, 1381A and 8182; denying 2321 Motion to Strike Testimony of Agent Ranahan; denying 2309 Motion to Admit Exhibit 1219 and Exhibit 1249; denying 2283 Motion to Admit Evidence; denying 2286 Motion to Compel Testimony of Scott Simon; granting 2311 Motion to Intervene and Quash a Trial Subpoena; denying as moot and granting, in part 2287 Motion to Quash Trial Subpoenas; denying as moot 2289 Motion for Reconsideration of Evidentiary Rulings; denying as moot, in part, and denying, in part 2295 Motion to Exclude Evidence. (Lima, Christine)Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER as to Gamal Abdelaziz, John Wilson: granting 2264 Intervenors' Motion to Quash Trial Subpoenas; denying 2273 Motion for Reconsideration; granting 2274 Motion for Hearing on Assertion of Fifth Amendment Rights; granting 2294 Motion for Hearing on Assertion of Fifth Amendment Rights; denying 2275 Motion for Reconsideration; granting, in part, and denying, in part 2276 Motion to Introduce Exhibits 1563A, 1478, 9025, 1381A and 8182; denying 2321 Motion to Strike Testimony of Agent Ranahan; denying 2309 Motion to Admit Exhibit 1219 and Exhibit 1249; denying 2283 Motion to Admit Evidence; denying 2286 Motion to Compel Testimony of Scott Simon; granting 2311 Motion to Intervene and Quash a Trial Subpoena; denying as moot and granting, in part 2287 Motion to Quash Trial Subpoenas; denying as moot 2289 Motion for Reconsideration of Evidentiary Rulings; denying as moot, in part, and denying, in part 2295 Motion to Exclude Evidence. (Lima, Christine) |
|
|
GPO
Dec 20 2021
Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasons, - defendants' motion for judgment of acquittal under Federal Rule of Criminal Procedure 29 (Docket No. 2330) is DENIED; - defendants' renewed motion for judgment of acquittal (Docket No. 2351) is DENIED; and - defendants' renewed motion for judgment of acquittal and motion for new trial (Docket No. 2412) is DENIED. So ordered. (Warnock, Douglas)Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasons, - defendants' motion for judgment of acquittal under Federal Rule of Criminal Procedure 29 (Docket No. 2330) is DENIED; - defendants' renewed motion for judgment of acquittal (Docket No. 2351) is DENIED; and - defendants' renewed motion for judgment of acquittal and motion for new trial (Docket No. 2412) is DENIED. So ordered. (Warnock, Douglas) |
|
|
GPO
Feb 03 2022
Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasons, defendant's motion to file sentencing memorandum exhibits partially under seal (Docket No. 2512) is ALLOWED. So ordered. (Warnock, Douglas) |
|
|
GPO
Apr 10 2024
Judge Nathaniel M. Gorton: MEMORANDUM AND ORDER entered. For the foregoing reasons, the motion of petitioner, Elisabeth Kimmel, for recusal of the district judge (Docket No. 2755) is DENIED.So ordered. (Kelly, Danielle) |
| 1. | Hot Pockets Heiress to be sentenced in Boston Federal Court for role in college admissions scandal (nbcboston.com) |
| Submitted Tue 02/25/2020 | |
| 2. | Feds Release Fake Resume For Lori Loughlin's Daughter Olivia Jade Touting Rowing Achievements (losangeles.cbslocal.com) |
| Submitted Tue 02/11/2020 | |
| Docket last updated: 03/21/2024 2:01 PM EDT |
| Tuesday, March 05, 2019 | ||
| 1 | 1
SEALED INDICTMENT as to David Sidoo (1) count(s) 1.(DaSilva, Carolina)
|
|
|
Att: 1
JS45
|
||
| 2 | 2
MOTION to Seal Case as to David Sidoo by USA. (DaSilva, Carolina)
|
|
| 3 | 3 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered ALLOWING2 Motion to Seal Case as to David Sidoo (1) (DaSilva, Carolina) | |
| 4 | 4
Arrest Warrant Issued by Magistrate Judge M. Page Kelley as to David Sidoo. (DaSilva, Carolina)
|
|
| 5 | 5 ELECTRONIC NOTICE of Case Assignment as to David Sidoo; Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Finn, Mary) | |
| 6 | 6 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge M. Page Kelley. Reason for referral: Full Pretrial Proceedings as to David Sidoo (DaSilva, Carolina) | |