U.S. v. Karie, 17-00014-01-CR-W-GAF. (2018)
Court: District Court, W.D. Missouri
Number: infdco20181219d03
Visitors: 15
Filed: Dec. 18, 2018
Latest Update: Dec. 18, 2018
Summary: MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE LAJUANA M. COUNTS , Magistrate Judge . PENDING CHARGE : On August 29, 2018, the Grand Jury returned a thirty-count Second Superseding Indictment charging Defendant Sharif Karie with conspiracy, theft of public funds, three-counts of aggravated identity theft, three counts of wire fraud, 15 counts of money laundering six counts of mail fraud, and false statements to a government agency. Furthermore, the Second Supersedin
Summary: MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE LAJUANA M. COUNTS , Magistrate Judge . PENDING CHARGE : On August 29, 2018, the Grand Jury returned a thirty-count Second Superseding Indictment charging Defendant Sharif Karie with conspiracy, theft of public funds, three-counts of aggravated identity theft, three counts of wire fraud, 15 counts of money laundering six counts of mail fraud, and false statements to a government agency. Furthermore, the Second Superseding..
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MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE
LAJUANA M. COUNTS, Magistrate Judge.
PENDING CHARGE: On August 29, 2018, the Grand Jury returned a thirty-count Second Superseding Indictment charging Defendant Sharif Karie with conspiracy, theft of public funds, three-counts of aggravated identity theft, three counts of wire fraud, 15 counts of money laundering six counts of mail fraud, and false statements to a government agency. Furthermore, the Second Superseding Indictment contains allegations of criminal forfeiture.
The following matters were discussed and action taken during the pretrial conference:
TRIAL COUNSEL:
Government: Rudolph Robert Rhodes, IV & Kathleen D. Mahoney
Case Agent: Peter Blackburn (OIG, HHS) & Amy Kanakares (OIG, HUD)
Defense: David Guastello
OUTSTANDING MOTIONS:
12/14/2018 view51 MOTION to Dismiss Count(s) Thirty (30) of the Second
Superseding Indictment by USA as to Sharif Karie. Suggestions in
opposition/response due by 12/28/2018 unless otherwise directed
by the court. (Rhodes, Rudolph) (Entered: 12/14/2018)
TRIAL WITNESSES:
Government: 15 with stipulations; 18 without stipulations
Defendants: 10 witness, may include the Defendant
TRIAL EXHIBITS
Government: 75
Defendant: 25
DEFENSES: General denial
POSSIBLE DISPOSITION:
() Definitely for trial; (X) Likely for trial; () Likely a plea will be worked out
TRIAL TIME: 3 days total
Government's case including jury selection: 2 days
Defense case: 1 day
STIPULATIONS: The Government is proposing a business records stipulation and an interstate wire stipulation.
UNUSUAL QUESTIONS OF LAW: none anticipated
FILING DEADLINES:
Witness and Exhibit List (per the Scheduling and Trial Order, all Witness and Exhibit Lists were due thirty days prior to trial)
Government: (none filed) Due on or before December 24, 2018 CVs for any expert witnesses due on or before December 24, 2018
Defense: (none filed) Due on or before December 24, 2018
Counsel are requested to list witnesses in alphabetical order on their witness list.
Exhibit Index, Voir Dire, Jury Instructions: Due by noon, Wednesday, January 2, 2019.
Please Note: Jury instructions must comply with Local Rule 51.1
Motion in Limine: Due on or before January 2, 2019
TRIAL SETTING: Criminal jury trial docket set for January 7, 2019.
Please note: Defense counsel would prefer the first week. Government is available both weeks.
IT IS SO ORDERED.
Source: Leagle
