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U.S. v. SOTO

Criminal Action No. 14-20014-12-KHV.

UNITED STATES OF AMERICA, Plaintiff, v. FASTINO SOTO, Defendant.

United States District Court, D. Kansas.

December 11, 2015.

Attorney(s) appearing for the Case

Damon Douglas Griffin, Defendant, represented by John Jenab , Jenab Law Firm, PA.

Julie Clifton, Defendant, represented by John M. Duma , Duma Law Offices LLC.

Dana Griffin, Defendant, represented by Dana M. Altieri , Altieri Gilmore, LLP.

Anthony Martinez, Defendant, represented by Gary D. Stone , New Brotherhood Bank Building.

Ashley Griffin, Defendant, represented by Vincent J. Rivera , Rivera Law, LLC.

Richard White, II, Defendant, represented by Michael R. Clarke , Clarke Law Office.

Leslie Ann Timm, Defendant, represented by Gregory C. Robinson .

Chad Smith, Defendant, represented by David J. Guastello , The Guastello Law Firm, LLC.

Jeremy Burgess, Defendant, represented by Thomas J. Bath, Jr. , Bath & Edmonds PA.

Shawn Shutts, Defendant, represented by Wendel S. Toth , Garretson & Toth, LLC.

Faustino Soto, Defendant, represented by Tim Mudd , Mudd Law Firm.

Petsamai Phommaseng, Defendant, represented by Jacquelyn E. Rokusek , Rokusek Law, LLC.

USA, Plaintiff, represented by Annette B. Gurney , Office of United States Attorney, James T. Ward , United States Attorney's Office & Sheri P. Catania , Office of United States Attorney.

MEMORANDUM AND ORDER

This matter is before the Court on defendant's Motion To Disclose Confidential Informants (Doc. #287) filed August 26, 2015; Motion To Reveal Deals And/Or Concessions (Doc. #288) filed August 26, 2015;

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