United States of America v. Scott

United States District Court Eastern District of Michigan
Case #: 2:14-cr-20780
Circuit: 6th
Cause:

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Plaintiffs:

United States of America,

Defendants:

Scott, Curtis

2021-07-20: ORDER Denying Defendant's 659 Motion to Re-Review Compassionate Release and to Request a Lawyer as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2021-07-15: ORDER Denying Defendant's 653 Motion to Reconsider and to Grant a Compassionate Release as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2020-11-02: ORDER Granting 643 Motion for Leave to File a Motion Under 28 USC 2255 as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2020-08-05: ORDER (1) Denying Without Prejudice Defendant's 638 Motion for Compassionate Release and (2) Granting Leave to Re-File Motion as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2020-06-24: ORDER Granting Defendant's 636 Motion for Leave to File a Motion for Compassionate Release as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2020-06-19: ORDER Denying Defendant's 632, 633 and 634 Motions for Leave to File as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2020-02-21: ORDER Denying 628 Motion for Leave to File in District Court as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2019-10-18: ORDER Granting the Government's 613 Motion to Enjoin Defendant as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2019-06-26: ORDER Denying Pending Motions as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2019-06-17: ORDER Requiring Defendant's Appearance as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2019-05-28: ORDER Denying Defendant's 547 Motion for Investigator/Psychiatrist and 549 Motion to Get Court Order For Psychiatric Exam and for Investigator as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2019-05-22: ORDER Denying Defendant's 543 Motion for Reconsideration as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2019-05-16: ORDER on Status Conference as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2019-05-16: ORDER Denying Without Prejudice Defendant's 532 MOTION for a Court Order Requiring the Release of His Medical Records filed by Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2019-05-08: ORDER Requiring Defendant's Appearance as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2019-04-22: ORDER Requiring Defendant's Appearance as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2019-03-27: ORDER Requiring Defendant's Appearance as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-08-22: ORDER Requiring Defendant's Appearance as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-08-21: ORDER Requiring Defendant's Appearance as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-07-19: ORDER Granting Second Extension of Time for Defendant to Submit Information in Support of Request for Court Appointed Investigator as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-07-13: ORDER Denying Defendant's (1) 409 Motion for Extension of Time and (2) 410 Motion for Reconsideration as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2018-07-09: ORDER Denying Defendant's 406 and 407 Motions for Reconsideration as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2018-06-14: ORDER Granting Defendant's 401 Motion for Extension as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2018-06-11: ORDER Denying Defendant's 397 Motion for Reconsideration as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2018-05-31: ORDER Concerning 389 Request for Investigator to Secure Documents filed by Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-05-29: ORDER Denying Defendant's (1) 387 Motion for Reconsideration, (2) 384 Motion for New Trial, (3) 383 Motion to See, and (4) 385 Motion for Oral Argument as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-05-10: ORDER (1) Denying Defendant's 144 and 162 MOTION for a New Trial and (2) Denying Defendant's Various Miscellaneous Requests for Relief as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2018-04-19: ORDER Concerning 361 Request for Docket Filings filed by Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2018-04-02: ORDER (1) Extending Briefing Deadline Dates and (2) Denying Defendant's 345 Motion to Readdress and 341, 342, 343 and 346 Requests to Readdress as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2017-11-09: ORDER on Motion Hearings as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2017-10-06: ORDER Granting Defendant's 212 Request to Produce Transcripts filed by Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2017-10-03: ORDER Denying 209 Motion for Order Requiring Leroy Soles to Meet with Government Counsel and Confirming that, Subject to the Court's Prior Order, He May Do So Voluntarily as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2017-08-09: ORDER Denying Defendant's 185 Sealed Ex Parte Application for Authorizations to Obtain Services of an Investigator Without Prejudice as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2017-08-09: ORDER (1) Granting in Part and Denying in Part Government's 186 Motion Requesting Oral Hearing, and, in the Alternative, for an Order Finding Waiver of Attorney-Client Privilege and (2) Setting Procedure for Evidentiary Hearing as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2017-06-16: ORDER Setting Evidentiary Hearing and Appointing Stand-By Counsel to Assist at Hearing as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2017-05-04: ORDER for Supplemental Briefing Regarding Defendant's 144 Motion for a New Trial. (Supplemental Briefs due by 5/26/2017.) Signed by District Judge Matthew F. Leitman. (Attachments: # (1) Exhibit A - U.S. v. Munoz) (HMon)

2017-03-10: ORDER on Status Conference and Resolving Pending Motions as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2016-09-30: ORDER Unsealing and Resealing Record as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2016-05-03: ORDER (1) Granting Plaintiff's 107 Motion to Strike Defendant Curtis Scott's Pro Se Motions and (2) Striking Without Prejudice Defendant's 101 and 105 Pro Se Motions. Signed by District Judge Matthew F. Leitman. (HMon)

2016-04-20: ORDER for Substitution of Counsel as to Curtis Scott. Signed by District Judge Matthew F. Leitman. (HMon)

2016-03-08: ORDER Denying Defendant's 84 Motion to Admit Recorded Telephone Call as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2016-03-03: ORDER (1) Denying Defendant's Pro Se 80 Motion to Dismiss Charges and (2) Denying Defendant's Renewed Motion to Suppress Evidence as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2016-02-26: ORDER (1) Denying Defendant's 71 Motion to Adjourn Trial, and (2) Granting in Part and Denying in Part Defendant's 69 Motion in Limine to Exclude Evidence as to Curtis Scott (1). Signed by District Judge Matthew F. Leitman. (HMon)

2016-01-25: ORDER Denying Defendant Curtis Scott's 61 Renewed Motion to Suppress. Signed by District Judge Matthew F. Leitman. (HMon)

2016-01-12: ORDER Denying Defendant Curtis Scott's 56 Motion for Severance. Signed by District Judge Matthew F. Leitman. (HMon)

2015-08-05: OPINION AND ORDER Denying Defendant's 15, 16 and 17 Motions to Suppress. Signed by District Judge Matthew F. Leitman. (HMon)