Opinion
CASE NO. 11-20078
01-11-2012
UNITED STATES OF AMERICA, Plaintiff(s), v. D-1, TARIQ MAHMUD, D-2 and VICTOR JAYASUNDERA, Defendant(s).
HONORABLE AVERN COHN
ORDER DENYING MOTIONS
For the reasons stated on the record on January 11, 2012 the following motions are DENIED,
• Motion in Limine to Preclude Alleged 404(b) Evidence (Doc. No. 69);
• Motion for Additional Discovery (Doc. No. 79);
• Second Motion in Limine to Preclude Alleged 404 (b) Evidence or in the Alternative to Dismiss the Superseding Indictment (Doc. No. 94);
• Motion to Dismiss Count 1 of the First Superseding Indictment as Duplicitous (Doc. No. 96);
• Motion for Bill of Particulars (Doc. No. 97);
• Motion to Compel Discovery (Doc. No. 98);
• Motion to Severance (Doc. 100).
SO ORDERED.
_________________
AVERN COHN
UNITED STATES DISTRICT JUDGE
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing document was mailed to counsel of record on this date, January 11, 2012, by electronic and/or ordinary mail.
Julie Owens
Case Manager
(313) 234-5160