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U.S. v. JORDAN

Criminal No. RWT-17-064.

RE: United States of America, v. Michelle Sylethia Jordan, et al.

United States District Court, D. Maryland.

April 25, 2018.

Attorney(s) appearing for the Case

Michelle Sylethia Jordan, also known as Michelle Harris, also known as Michelle Welsh, Defendant, represented by William C. Brennan, Jr. , Brennan McKenna Manzi Shay, Chartered.

Michael Paul Anthony Welsh, also known as Michael A. Welsh, also known as Michael Paul S. Welsh, Defendant, represented by Eugene Gorokhov , Burnham & Gorokhov, PLLC.

Carrol Antonio Jackson, also known as Jack Jackson, Defendant, represented by Marc Gregory Hall , Law Office of Marc G. Hall, P.C.

USA, Plaintiff, represented by Jolie F. Zimmerman , United States Attorney's Office, Kristi Noel O'Malley , Office of the United States Attorney, Elizabeth Boison , US Attorney's Office & Nicolas A. Mitchell , Office of the US Attorney for the District of Maryland.

MEMORANDUM

TO: Counsel of Record

The Court takes notice of the Government's Superseding Indictment [ECF No. 77] and Defendant Michael Paul Anthony Welsh's ("Welsh") Motion to Exclude the Government's Late Produced Evidence, or, Alternatively, Require the Government to Identify its Case-in-Chief Evidence...

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