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U.S. v. FAYAD

Case No. 14-20417.

UNITED STATES OF AMERICA, Plaintiff, v. D-4 JOHN FAYAD D-8 JOSEPH MELCHER, Defendants.

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

January 27, 2016.

Attorney(s) appearing for the Case

Thomas Mackey, Defendant, represented by Stephen T. Rabaut .

Kenneth Green, Defendant, represented by Robert M. Morgan .

Alan Clemons, Defendant, represented by David R. Cripps .

John Fayad, Defendant, represented by James C. Thomas , O'Reilly Rancilio P.C..

Douglas Demaria, Defendant, represented by Seymour C. Schwartz & Gabi D. Silver , Gabi Silver Assoc..

Urban Hotts, also known as Herb, Defendant, represented by Brian M. Legghio , Brian M. Legghio Assoc..

Theodore Lasater, Defendant, represented by Thomas M. Loeb .

Joseph Melcher, Defendant, represented by Mark H. Magidson .

David Milazzo, Defendant, represented by Kimberly W. Stout .

United States of America, Plaintiff, represented by Eric M. Straus , United States Attorney's Office, David Jaffe , U.S. Department of Justice, John N. O'Brien, II , U.S. Attorney's Office & Joseph Wheatley , U.S. Department of Justice.

ORDER REGARDING OUTSTANDING MOTIONS AND OBJECTIONS

Defendants Thomas Mackey, Kenneth Green, Alan Clemons, John Fayad, Douglas Demaria, Urban Hotts, Theodore Lasater, Joseph Melcher, and David Milazzo were indicted on charges related to their alleged participation in an illegal...

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