U.S. v. SUTHERLAND

Case No. 11-20129.

UNITED STATES OF AMERICA, Plaintiff, v. SCOTT WILLIAM SUTHERLAND et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

January 16, 2015.


Attorney(s) appearing for the Case

Scott William Sutherland, Defendant, represented by Craig A. Daly.

Ronald Raymond Roberts, Defendant, represented by Craig A. Tank, Craig A. Tank PLLC & Richard D. Korn.

David Thomas Roberts, Defendant, represented by Loren M. Dickstein.

Patrick Michael McKeoun, Defendant, represented by Sidney Kraizman, Kraizman & Kraizman.

Jeff Garvin Smith, Defendant, represented by Jerome Sabbota, Ribitwer & Sabbota.

Paul Anthony Darrah, Defendant, represented by Patricia A. Maceroni, Law Offices of Patricia A. Maceroni, PLLC.

Cary Dale Vandiver, Defendant, represented by Mark A. Satawa, Kirsch & Satawa.

Vincent John Witort, Defendant, represented by Kimberly W. Stout & Byron H. Pitts, Cornelius Pitts Assoc..

Vincent John Witort, also known as Holiday, Defendant, represented by Phillip D. Comorski.

Michael William Mastromatteo, Defendant, represented by Christopher M. Seikaly & Mark A. Satawa, Kirsch & Satawa.

Vernon Nelson Rich, Defendant, represented by Juan A. Mateo, Jr. & Mark A. Satawa, Kirsch & Satawa.

John Renny Riede, Defendant, represented by Patrick M. Cleary.

Victor Carlos Castano, Defendant, represented by Richard G. Convertino & Lenore M. Ferber, Convertino & Associates.

Gary Lee Nelson, Defendant, represented by Samuel J. Churikian.

Michael Kenneth Rich, Defendant, represented by Robert M. Morgan.

Raymond Charles Melioli, Defendant, represented by Claude T. Beavers, C.T. Beavers & Associates, PLLC.

Timothy Paul Downs, Defendant, represented by Joseph A. Niskar.

David Randy Drozdowski, Defendant, represented by Ryan H. Machasic, Ryan H. Machasic, PC.

Smiley Villa, Defendant, represented by Richard H. Morgan, Jr., Law Office of Richard H. Morgan Jr.

Dean Edward Jakiel, Defendant, represented by Arthur J. Weiss & Mark A. Satawa, Kirsch & Satawa.

Tony Wayne Kitchens, Defendant, represented by Thomas W. Jakuc, Thomas Legal Centers.

Sylvester Gerard Wesaw, Defendant, represented by David R. Cripps.

Ronald Nick Preletz, Defendant, represented by William W. Swor.

Howard Joseph Quant, Defendant, represented by Michael J. McCarthy.

Scott Thomas Perkins, Defendant, represented by Margaret S. Raben, Gurewitz & Raben.

Clifford Chansel Rhodes, II, Defendant, represented by Edward C. Wishnow.

David Roy Delong, Defendant, represented by Donald W. Ferris, Jr., Ferris & Salter.

Christopher Raymond Cook, Defendant, represented by Jeffrey Butler.

Michael John Palazzola, Defendant, represented by Gerald J. Gleeson, II, Miller Canfield Paddock & Stone, PLC.

Danny Russell Burby, Jr, Defendant, represented by Michael A. Rataj.

Ronald Leon Lambert, Defendant, represented by Thomas W. Warshaw.

Jason Joseph Cook, Defendant, represented by Stevens J. Jacobs, Jacobs Law Office, P.C..

Edward Allen Taylor, Defendant, represented by Nicholas J. Vendittelli.

Salvatore Battaglia, Defendant, represented by Martin E. Crandall, Clark Hill.

William Scott Lonsby, Defendant, represented by Robert F. Kinney, III.

Wayne Russell Werth, Defendant, represented by Jeffrey M. Day, Gorte and Day.

Lauri Ann Ledford, Defendant, represented by Walter C. Pookrum, Walter C. Pookrum Assoc..

Jennifer Lee Cicola, Defendant, represented by Ben M. Gonek, Law Offices of Ben M. Gonek, PLLC.

Alexis Catherine May, Defendant, represented by Mark H. Magidson.

Paula Mileha Friscioni, Defendant, represented by John M. McManus, McManus Law.

John Charles Scudder, Defendant, represented by Joseph R. Arnone, Arnone Law Offices, PLLC.

Donna Cook, Defendant, represented by Wanda R. Cal, Wanda R. Cal, Attorney at Law.

Jaime Jean Franks, Defendant, represented by Robyn B. Frankel.

United States of America, Plaintiff, represented by Linda Aouate, U.S. Attorney's Office, Saima S. Mohsin, U.S. Attorney's Office, Eric M. Straus, United States Attorney's Office & Jerome Maiatico, United States Department of Justice.


ORDER OVERRULING DEFENDANTS' OBJECTION TO THE GOVERNMENT'S REQUESTED INSTRUCTION RE: COUNT 3

ROBERT H. CLELAND, District Judge.

The parties have raised several objections to the proposed jury instructions in this criminal matter. Some of the objections were resolved by agreement between the parties, and others were resolved by the court in an Order Resolving Certain Objections (Dkt. # 1202), filed on January 16, 2015. Now before the court is Defendants'...

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