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United States v. D-1

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Jan 11, 2012
CASE NO. 11-20078 (E.D. Mich. Jan. 11, 2012)

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


Summaries of

United States v. D-1

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Jan 11, 2012
CASE NO. 11-20078 (E.D. Mich. Jan. 11, 2012)
Case details for

United States v. D-1

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff(s), v. D-1, TARIQ MAHMUD, D-2 and…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Jan 11, 2012

Citations

CASE NO. 11-20078 (E.D. Mich. Jan. 11, 2012)