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U.S. v. HANING

No. 4:18-CR-139-RWS-NAB.

UNITED STATES OF AMERICA, Plaintiff, v. WILLIAM DOUGLAS HANING, Defendant.

United States District Court, E.D. Missouri, Eastern Division.

October 26, 2018.

Attorney(s) appearing for the Case

William Douglas Haning, Defendant, represented by Arthur S. Margulis, Sr. , MARGULIS GELFAND, LLC, Ian Talbot Murphy , MARGULIS GELFAND, LLC, Justin K. Gelfand , MARGULIS GELFAND, LLC & William S. Margulis , MARGULIS GELFAND, LLC.

USA, Plaintiff, represented by Charles S. Birmingham , U.S. Attorney, Gilbert C. Sison , UNITED STATES ATTORNEY'S OFFICE Department of Justice & Kyle Timothy Bateman , UNITED STATES ATTORNEY'S OFFICE Department of Justice.

REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

The above matter was referred to the undersigned United States Magistrate Judge pursuant to 28 U.S.C. § 636(b). Defendant William Haning is charged in a thirty-one count indictment. Count one charges Haning with...

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