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U.S. v. THOMAS

Case No. 1:14-CR-00228-LJO-SKO-7.

THE UNITED STATES OF AMERICA, Plaintiff, v. ASHLEY STARLING THOMAS, Defendant.

United States District Court, E.D. California.

May 19, 2016.

Attorney(s) appearing for the Case

Brandon Michael Thomas, Defendant, represented by Harry M. Drandell , Law Offices of Harry M. Drandell.

Miguel H. Gonzalez, Defendant, represented by Evans D. Prieston , Law Office Of Ruben Munoz.

Peter Santo Capodieci, Defendant, represented by Randy Sue Pollock , Law Office Of Randy Sue Pollock.

Bree Ann Benson, Defendant, represented by Beverly R. McCallum , Beverly R. McCallum Law Firm PLLC, pro hac vice.

Ashley Starling Thomas, Defendant, represented by Janet Bateman , Office Of The Federal Defender & Jerome Price , Office Of The Federal Defender.

USA, Plaintiff, represented by Fresno Forfeiture Unit, United States Attorney's Office.

USA, Plaintiff, represented by Grant Benjamin Rabenn , United States Attorney, Vincente Antonio Tennerelli , United States Attorney's Office & Jeffrey A. Spivak , United States Attorney's Office.

MEMORANDUM DECISION AND ORDER ON THE GOVERNMENT'S MOTIONS IN LIMINE

(ECF No. 262)

I. INTRODUCTION

Defendant Ashley Starling Thomas ("Defendant"), is charged by Plaintiff the United States of America ("the Government") in a Superseding Indictment with violations of 18 U.S.C...

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