USA v. Roberts et al

United States District Court Southern District of Ohio
Case #: 3:18-cr-00032
Circuit: 6th
Cause:

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Plaintiffs:

USA,

Defendants:

Caldwell, Tawnney

Deakin, Chance

Harmon, Chandra

Harmon, James

Roberts, Christopher

Roberts, Sterling

2022-01-12: ENTRY and ORDER denying Defendant Sterling H. Roberts' Motion to Suppress Pretrial Identification 311. Signed by Judge Thomas M. Rose on 1/12/2022. (csm)

2022-01-12: ENTRY and ORDER denying 315 Motion in Limine as to Sterling H. Roberts (1). Signed by Judge Thomas M. Rose on January 12, 2022. (jab)

2022-01-11: ENTRY and ORDER denying 312 Motion to Suppress as to Sterling H. Roberts (1). Signed by Judge Thomas M. Rose on January 11, 2022. (jab)

2021-10-19: ENTRY AND ORDER DENYING MOTION IN LIMINE TO EXCLUDE ATTORNEY-CLIENT PRIVILEGED COMMUNICATIONS. DOC. 317 as to Sterling H Roberts (1): Because Roberts was speaking to Cicero in her capacity as Caldwells attorney in a conversation that he did not intend to be confidential, their conversation is not subject to the attorney-client privilege. Therefore, Motion in Limine to Exclude Attorney-Client Privileged Communications, Doc. 317 is DENIED. Signed by Judge Thomas M. Rose on 10/19/21. (ep)

2021-07-19: ORDER SETTING BRIEFING SCHEDULE ON DEFENDANT'S MOTION IN LIMINE 317 AND OTHER DATES as to Sterling H Roberts: Responses due by 8/24/2021; Replies due by 9/3/2021. Motion to Suppress Hearing set for 9/3/2021 at 9:00 AM in Courtroom 2 - Dayton before Judge Thomas M. Rose. Jury Trial set for 3/7/2022 at 9:00 AM in Courtroom 2 - Dayton before Judge Thomas M. Rose. Signed by Judge Thomas M. Rose on 7/19/21. (ep)

2020-03-20: ENTRY AND ORDER DENYING MOTION FOR BOND 240 as to Tawnney M Caldwell (2): The Court finds that no condition or combination of conditions, as set forth in 18 U.S.C. 3142 (a), would reasonably assure the appearance of the Defendant as required and the safety of the community. Defendants Motion for Bond (doc. 240) is hereby DENIED. Signed by Judge Thomas M. Rose on 3/20/20. (ep)

2020-02-20: ENTRY AND ORDER granting 244 Defendants' Motion as to Sterling H Roberts (1) and Tawnney M Caldwell (2) to Continue Legal Representation. Signed by Judge Thomas M. Rose on 2-20-2020. (de)ENTRY AND ORDER granting 244 Defendants' Motion as to Sterling H Roberts (1) and Tawnney M Caldwell (2) to Continue Legal Representation. Signed by Judge Thomas M. Rose on 2-20-2020. (de)ENTRY AND ORDER granting 244 Defendants' Motion as to Sterling H Roberts (1) and Tawnney M Caldwell (2) to Continue Legal Representation. Signed by Judge Thomas M. Rose on 2-20-2020. (de)ENTRY AND ORDER granting 244 Defendants' Motion as to Sterling H Roberts (1) and Tawnney M Caldwell (2) to Continue Legal Representation. Signed by Judge Thomas M. Rose on 2-20-2020. (de)ENTRY AND ORDER granting 244 Defendants' Motion as to Sterling H Roberts (1) and Tawnney M Caldwell (2) to Continue Legal Representation. Signed by Judge Thomas M. Rose on 2-20-2020. (de)ENTRY AND ORDER granting 244 Defendants' Motion as to Sterling H Roberts (1) and Tawnney M Caldwell (2) to Continue Legal Representation. Signed by Judge Thomas M. Rose on 2-20-2020. (de)

2018-04-25: ORDER as to Tawnney M Caldwell, Chance P Deakin, Christopher C Roberts, James T Harmon, Chandra D Harmon re 39 MOTION FOR AUTHORIZATION TO PROVIDE DEFENSE COUNSEL A COPY OF THE SEALED SUPPORTING AFFIDAVIT TO CRIMINAL COMPLAINT WITH LIMITED DISSEMINATION filed by USA Signed by Judge Thomas M. Rose on 4/25/18. (ep)ORDER as to Tawnney M Caldwell, Chance P Deakin, Christopher C Roberts, James T Harmon, Chandra D Harmon re 39 MOTION FOR AUTHORIZATION TO PROVIDE DEFENSE COUNSEL A COPY OF THE SEALED SUPPORTING AFFIDAVIT TO CRIMINAL COMPLAINT WITH LIMITED DISSEMINATION filed by USA Signed by Judge Thomas M. Rose on 4/25/18. (ep)ORDER as to Tawnney M Caldwell, Chance P Deakin, Christopher C Roberts, James T Harmon, Chandra D Harmon re 39 MOTION FOR AUTHORIZATION TO PROVIDE DEFENSE COUNSEL A COPY OF THE SEALED SUPPORTING AFFIDAVIT TO CRIMINAL COMPLAINT WITH LIMITED DISSEMINATION filed by USA Signed by Judge Thomas M. Rose on 4/25/18. (ep)ORDER as to Tawnney M Caldwell, Chance P Deakin, Christopher C Roberts, James T Harmon, Chandra D Harmon re 39 MOTION FOR AUTHORIZATION TO PROVIDE DEFENSE COUNSEL A COPY OF THE SEALED SUPPORTING AFFIDAVIT TO CRIMINAL COMPLAINT WITH LIMITED DISSEMINATION filed by USA Signed by Judge Thomas M. Rose on 4/25/18. (ep)ORDER as to Tawnney M Caldwell, Chance P Deakin, Christopher C Roberts, James T Harmon, Chandra D Harmon re 39 MOTION FOR AUTHORIZATION TO PROVIDE DEFENSE COUNSEL A COPY OF THE SEALED SUPPORTING AFFIDAVIT TO CRIMINAL COMPLAINT WITH LIMITED DISSEMINATION filed by USA Signed by Judge Thomas M. Rose on 4/25/18. (ep)