Free Status Conference - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA CRIMINAL MINUTES/MOTION HEARING

Phoenix Division CR 04-820-ALL-PHX-FJM Year Case No. Dft # DATE: 10/3/2005

HON: FREDERICK J. MARTONE USA v. Sloniker, Harvey L. et al Last Name First Name

Judge # 7028

Middle Initial

Deputy Clerk: Joella Baldwin Court Reporter: Linda Schroeder-Willis U.S Atty: Rachel Hernande Interpreter: Language: Dft counsel: See below

1 - Harvey L. Sloniker present/custody by Bruce Blumberg (ret) 2 - Tye Sloniker not present/released by Gregory Parzych (cja) 3 - Kindy Jonagan not present/released by Michael Bresnehan (cja) 4 - Robert Shinn not present/released by Jeanette Alvarado (AFPD 5 - Richard Nail not present/released by Ivan Mathew (ret) 6 - John Desiderio not present/released by Thomas Hoidal (ret) ============================================================================= This is the time set for status hearing re: pending motions. Defendant Soniker's Motion to Dismiss for Double Jeopardy [doc 113] is denied. A reply just having been recently filed as to Defendant Sloniker's Motion to Sever Defendants & Counts [doc 112], ruling is deferred until the reply has been reviewed. The following motions are deferred until the Government has had an opportunity to respond: Defendant Jonagan's: [docs 126, 129 and 137] and Defendant Nail's Joinder thereto; Defendant Shinn's: [doc 151]; Defendant Nail's [docs 138, 139, 140, 141, 142, 144, 145, and 146] IT IS ORDERED setting an Evidentiary hearing on Defendant Desiderio's Motion to Suppress Statements [doc 111] on December 2, 2005 at 4:00 p.m. IT IS FURTHER ORDERED taking Defendant Desiderio's Motion for Disclosure of Brady Information [doc 107], Motion for Review of Agent Personnel Files [doc 108] and Motion to Sever [doc 109] Under Advisement. IT IS FURTHER ORDERED granting the Government oral motion to permit disclosure of the Power Point

Case 2:04-cr-00820-FJM

Document 161

Filed 10/03/2005

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presentation to the Grand Jury and any exhibits in support of it. IT IS FURTHER ORDERED setting a Status Conference on 12/9/2005 at 4:00 p.m. Total court time: 1 hr. 2 min.

Case 2:04-cr-00820-FJM

Document 161

Filed 10/03/2005

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