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U.S. v. PATEL

Case No. 11-20468, Civil Case No. 15-13230.

UNITED STATES OF AMERICA, Plaintiff, v. BABUBHAI PATEL, Defendant.

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

December 28, 2015.

Attorney(s) appearing for the Case

Rana Naeem, Defendant, represented by Patricia A. Maceroni , Law Offices of Patricia A. Maceroni, PLLC.

Sanyani Edwards, Defendant, represented by Ben M. Gonek , Law Offices of Ben M. Gonek, PLLC.

United States of America, Plaintiff, represented by Wayne F. Pratt , U.S. Attorney's Office, F. William Soisson , U.S. Attorney's Office, John K. Neal , United States Attorney's Office & Julie A. Beck , U.S. Attorney's Office.

ORDER DENYING:

1. MOTION TO DISMISS COUNT ONE OF THE INDICTMENT BECAUSE OF DUPLICITY ERROR [1093];

2. MOTION FOR NEW TRIAL [1098];

3. RENEWED MOTION FOR LEAVE TO FILE SUBPOENA RECORDS [993];

4. MOTION TO SUPPLEMENT PENDING MOTION FOR NEW TRIAL [1105];

5. MOTION TO FILE SECOND SUPPLEMENT TO PENDING MOTION FOR NEW TRIAL [1466];

6. MOTION TO SUPPLEMENT PENDING MOTION UNDER 28 U.S.C. § 2255 [1490];

7...

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