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U.S. v. HANDL

No. CR 15-00126 WHA.

UNITED STATES OF AMERICA, Plaintiff, v. VLADIMIR HANDL AND OTHERS, Defendants.

United States District Court, N.D. California.

August 25, 2015.

Attorney(s) appearing for the Case

Vladimir Handl, Defendant, represented by Rees Ferriter Morgan , Coblentz, Patch, Duffy & Bass LLP & Timothy Paul Crudo , Coblentz Patch Duffy & Bass LLP.

Michael Rose, Defendant, represented by Solomon Louis Wisenberg , Nelson Mullins Riley Scarborough LLP, Thomas Henry Bienert, Jr. , Bienert, Miller and Katzman, PLC & Daniel R McCoy .

Peter Scalise, Defendant, represented by Geoffrey A. Hansen , Federal Public Defender.

PML Clubs, Inc., Defendant, represented by Daniel R McCoy .

David Gaither, Defendant, represented by Adam G. Gasner , The Law Office of Adam G. Gasner & Jonathan David McCoy , Law Office of Jonny D. McCoy.

UNDER SEAL, Defendant, represented by Ted W. Cassman , Arguedas, Cassman & Headley, LLP.

Richard Joseph Leyland, Defendant, represented by Doron Weinberg , Law Offices of Doron Weinberg.

Edwin Hetherton, Defendant, represented by Gary Anthony Talesfore , Gary A Talesfore, Attorney at Law.

Paul Fink, Defendant, represented by Christopher Francis Morales , Attorney at Law.

John David McGaha, Defendant, represented by Paul Francois Demeester .

Dominic Gabriel Grissett, Defendant, represented by Martha A Boersch , Boersch Shapiro LLP.

Richard Obryant Bush, Defendant, represented by John Michael Runfola , Law Office of John M. Runfola.

USA, Plaintiff, represented by Wilson Leung , Office of the U.S. Attorney & Damali A. Taylor , U.S. Attorney's Office.

ORDER RE MOTIONS TO SEVER AND MOTION FOR A BILL OF PARTICULARS

INTRODUCTION

In this eleven-defendant RICO prosecution, two pairs of defendants move separately to sever their trials from the other defendants. One defendant also moves for a bill of particulars. To the extent stated herein, those motions...

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