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U.S. v. LISTER

Criminal No. 3:12-CR-318-D(7).

UNITED STATES OF AMERICA, Plaintiff, v. COURTNEY DARELL LISTER, Defendant.

United States District Court, N.D. Texas, Dallas Division.

November 24, 2014.

Attorney(s) appearing for the Case

Edmond Charles Burke, Defendant, represented by Bryan L Sample , Law Offices of Bryan L Sample PC & James Joseph Mongaras, Jr. , Sorrels Udashen & Anton.

Kari Lynn Cash, Defendant, represented by Kimberly C Priest-Johnson , Priest Johnson, PLLC.

Fabian C Fleifel, Defendant, represented by James Joseph Mongaras, Jr. , Sorrels Udashen & Anton.

Kevin Jacob Frater, Defendant, represented by Camille M Knight , Federal Public Defender.

Bradley James Gomez, Defendant, represented by F Wesley Blankner , Jaeger & Blankner.

Rani F Khoury, Defendant, represented by Richard A Anderson , Burleson Pate & Gibson LLP & Carl D Medders , Burleson Pate & Gibson LLP.

Courtney Darell Lister, Defendant, represented by Allen C Rudy, Jr , Street & Rudy LLC.

Joseph Bud Ramos, Defendant, represented by Cynthia Michelle Barbare , Barbare & Associates.

Amanda Nadine Rizkallah, Defendant, represented by Joseph J Padian , Law Office of Joseph J Padian.

Eric Rosado, Defendant, represented by Jens Bakker , Law Office of Jens E Bakker.

USA, Plaintiff, represented by Candina S Heath , US Attorney's Office, John J de la Garza, III , US Attorney's Office & Joseph M Revesz , US Attorney's Office.

MEMORANDUM OPINION AND ORDER

SIDNEY A. FITZWATER, District Judge.

Defendant Courtney Darell Lister ("Lister") has filed several pretrial motions that the court decides by this memorandum opinion and order.*

I

Motion for Disclosure of Rule 404(b) Evidence and its Purpose

Lister moves the court to require the government to disclose any evidence that it intends to offer at trial under Fed. R. Evid...

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