U.S. v. CRINEL

Criminal Action No. 15-61.

UNITED STATES OF AMERICA, v. LISA CRINEL, ET AL. SECTION "E" (2)

United States District Court, E.D. Louisiana.

February 7, 2017.


Attorney(s) appearing for the Case

Lisa A. Crinel, Defendant, represented by Herbert Victor Larson, Jr. , Herbert V. Larson, Jr., Attorney at Law & Sara A. Johnson , Sara A. Johnson, Attorney at Law.

Wilneisha Harrison Jakes, Defendant, represented by Wendy E. Hawkins , Law Office of Robert T. Garrity, Jr..

Henry Evans, Defendant, represented by Vincent James Booth , Booth & Booth & Jane C. Ettinger-Booth , Booth & Booth.

Michael Jones, Defendant, represented by Brian J. Capitelli , Capitelli & Wicker & Justine S. Geiger , Capitelli & Wicker.

Paula Jones, Defendant, represented by Richard Terrell Simmons, Jr. , Hailey, McNamara, Hall, Larmann & Papale & Betty M. Wise , Deutsch Kerrigan LLP.

Shelton Barnes, Defendant, represented by Edward J. Castaing, Jr. , Crull, Castaing & Lilly.

Jonathon Nora, Defendant, represented by John Harvey Craft , John H. Craft, Attorney at Law.

Sheila Mathieu, Defendant, represented by Jerry Settle , Jerry Settle, Attorney at Law.

Suprenia Washington, Defendant, represented by H. Thomas Murphy, III , H. Thomas Murphy, LLC.

Erica Edwards, Defendant, represented by Marion Dean Floyd , Marion D. Floyd, Attorney at Law.

Zellisha Dejean, Defendant, represented by Kimya M. Holmes , Capital Defense Project of Southeast Louisiana.

Caren Battaglia, Defendant, represented by John Wilson Reed , Glass & Reed & Robert S. Glass , Glass & Reed.

Sheila Hopkins, Defendant, represented by Gary William Bizal , Pierce & Bizal.

Eleshia Williams, Defendant, represented by Robert Charles Jenkins , Robert C. Jenkins & Associates & Shandrea P. Williams , Robert C. Jenkins & Associates.

Verinese Sutton, Defendant, represented by Stephen J. Haedicke , Law Offices of Stephen J. Haedicke, LLC.

PCAH, Inc., Defendant, represented by Herbert Victor Larson, Jr. , Herbert V. Larson, Jr., Attorney at Law & Sara A. Johnson , Sara A. Johnson, Attorney at Law.

Rhonda Maberry, Defendant, represented by Dylan C. Utley , DiGiulio Utley, LLC.

Gregory Molden, Defendant, represented by Eusi H. Phillips , Law Office of Eusi H. Phillips, LLC.

Jeff Koon, Defendant, represented by Thomas Charles Damico , Damico & Stockstill & Brent Michael Stockstill , Damico & Stockstill.

Larry Taylor, Defendant, represented by Dane S. Ciolino , Dane S. Ciolino, LLC.

State Bank & Trust Company, Movant, represented by Robert A. Mathis , Newman, Mathis, Brady & Spedale, PLC.

Rosemary Bourgeois Schroeder, Movant, represented by Brian Robert Johnson , Baldwin, Haspel, Burke & Mayer, LLC & Jerome John Reso, Jr. , Baldwin, Haspel, Burke & Mayer, LLC.

First NBC Bank, Movant, represented by Gregory J. St. Angelo , First NBC Bank & Janet Whitters Nowakowski , LaNasa, St. Angelo & LaNasa.

USA, Plaintiff, represented by Patrice Harris Sullivan , U. S. Attorney's Office, Andre Jude Lagarde , U. S. Attorney's Office, Hayden McClure Brockett , U. S. Attorney's Office, Maria Michelle Carboni , U. S. Attorney's Office & Sharan E. Lieberman , U. S. Attorney's Office.


ORDER AND REASONS

The Court now rules on evidentiary issues raised in advance of the trial which begins on April 10, 2017. First, on October 26, 2016, the Court ruled from the bench1 with respect to the Government's notice(s) of intent to use "other act"...

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