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U.S. v. McQUARRIE

Criminal No. 16-cr-20499.

UNITED STATES OF AMERICA, Plaintiff, v. SCOTT McQUARRIE, et al, Defendants.

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

January 11, 2018.

Attorney(s) appearing for the Case

Scott David McQuarrie, Defendant, represented by Elias J. Escobedo, Jr.

David Allen McQuarrie, Defendant, represented by Kenneth Sasse .

Yvonne Evelyn McQuarrie, Defendant, represented by F. Randall Karfonta , F. Randall Karfonta Assoc.

United States of America, Plaintiff, represented by Anca I. Pop , United States Attorney, Janet L. Parker , U.S. Attorney's Office & Tim M. Turkelson , U.S. Department of Justice.

ORDER DENYING MOTION FOR SEVERANCE, DENYING MOTION FOR A PRETRIAL HEARING ON THE ADMISSIBLITY OF COCONSPIRATOR STATEMENTS, AND GRANTING IN PART MOTIONS FOR BILL OF PARTICULARS

Scott McQuarrie was indicted on June 13, 2016, with six counts alleging that he made false statements and converted collateral...

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