U.S. v. HARDIN
UNITED STATES OF AMERICA, Plaintiff,
v.
DENNY RAY HARDIN, Defendant.
No. 10-00131-01-CR-W-FJG.
United States District Court, W.D. Missouri, Western Division.
August 31, 2011.
MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCEROBERT E. LARSEN, Magistrate Judge.
Pursuant to the order of the Court en banc of the United States District Court for the Western District of Missouri, a pretrial conference was held in the above-entitled cause before me on August 31, 2011. Defendant Denny Ray Hardin appeared pro se and with stand-by counsel Anita Burns. The United States of America appeared by Assistant United States Attorneys Brian Casey and Patrick Daly.
I. BACKGROUND
On May 5, 2010, an indictment was returned charging defendant with 11 counts of fictitious obligations and 10 counts of mail fraud.
The following matters were discussed and action taken during the pretrial conference:
II. TRIAL COUNSEL
1. Counsel in all cases assigned to be tried before Chief Judge Fernando Gaitan, Jr., as reflected in the trial letter which will be prepared by Judge James England, shall meet and prepare a packet of agreed proposed jury instructions to be submitted to Judge Gaitan and e-mailed to marylynn_shawver@mow.uscourts.gov and rhonda_enss@mow.uscourts.gov by Friday, September 9, 2011. To the extent there are disagreements to certain instructions, each attorney shall tab and submit his or her preference on those instructions. The instructions shall be listed in the order they are to be given.