UNITED STATES v. PENN

Criminal Case No. 20-cr-00152-PAB.

568 F.Supp.3d 1135 (2021)

UNITED STATES of America, Plaintiff, v. 1. Jayson Jeffrey PENN, 2. Mikell Reeve Fries, 3. Scott James Brady, 4. Roger Born Austin, 5. Timothy R. Mulrenin, 6. William Vincent Kantola, 7. Jimmie Lee Little, 8. William Wade Lovette, 9. Gary Brian Roberts, and 10. Rickie Patterson Blake, Defendants.

United States District Court, D. Colorado.

Signed October 19, 2021.


Attorney(s) appearing for the Case

Michael Thomas Koenig , Yixi Cecilia Cheng , Carolyn Maria Sweeney , Heather D. Call , Laura Jing Butte , Paul John Torzilli , Federal Agency Attorneys, U.S. Department of Justice, Washington, DC, Christopher Joseph Maietta , Federal Agency Attorney, U.S. Department of Justice, New York, NY, Jillian Marianthe Rogowski , Federal Agency Attorney, U.S. Department of Justice Antitrust Division, Chicago, IL, for Plaintiff.

Anna Tryon Pletcher , Megan Louise Haystad , Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Brian Patrick Quinn , O'Melveny & Myers LLP, Washington, DC, Chad David Williams , Jacqueline Ventre Roeder , Davis Graham & Stubbs LLP, Denver, CO, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Jayson Jeffrey Penn.

David Matthew Beller , Heather R. Hanneman , Kelly Law Page , Richard Kent Kornfeld , Recht & Kornfeld, P.C., Denver, CO, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Mikell Reeve Fries.

Bryan B. Lavine , Tiffany N. Bracewell , Troutman Pepper Hamilton Sanders LLP, Atlanta, GA, Laura Anne Kuykendall , Megan Conway Rahman , Troutman Pepper Hamilton Sanders LLP, Richmond, VA, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Scott James Brady.

David A. King, Jr. , Reichman Jorgensen Lehman & Feldberg LLP, Washington, DC, Julie ViAnne Withers , Michael S. Feldberg , Reichman Jorgensen Lehman & Feldberg LLP, New York, NY, Laura E. Carwile , Reichman Jorgensen Lehman Feldberg LLP Shores, Redwood Shores, CA, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Roger Born Austin.

Caroline Rivera , Latham & Watkins LLP, New York, NY, Elizabeth B. Prewitt , Latham & Watkins LLP, Washington, DC, Jamie Hughes Hubbard , Marci Gilligan LaBranche , Stimson Stancil La-Branche Hubbard LLC, Denver, CO, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Timothy R. Mulrenin.

James A. Backstrom , James A. Backstrom , Counsellor at Law, Philadelphia, PA, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Roxann Elizabeth Henry , Roxann E. Henry , Attorney at Law, Bethesda, MD, Wendy Wofford Johnson, RMP LLP, Springdale, AR, for Defendant William Vincent Kantola.

Dennis J. Canty , Canty Law Corporation, Walnut Creek, CA, Jennifer Lynn Derwin , Mark A. Byrne , Byrne & Nixon LLP, Los Angeles, CA, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Jimmie Lee Little.

Dru Ruth Nielsen , Eytan Nielsen LLC, Denver, CO, Frank Eugene Schall , James Patrick McLoughlin, Jr. , John Anderson Fagg, Jr. , Kaitlin Marie Price , Moore & Van Allen PLLC, Charlotte, NC, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant William Wade Lovette.

Anthony Charles Lake , Craig Allen Gillen , Gillen Withers & Lake LLC, Atlanta, GA, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Richard L. Tegtmeier , Sherman & Howard LLC, Denver, CO, Wendy Wofford Johnson , RMP LLP, Springdale, AR, for Defendant Gary Brian Roberts.

Barry J. Pollack , Courtney L. Millian , Jessica A. Ettinger , Robbins Russell Englert Orseck & Untereiner LLP, Washington, DC, Christopher D. Plumlee , Lisa M. Geary , Wendy Wofford Johnson , RMP LLP, Springdale, AR, Michael Frederick Tubach , O'Melveny & Myers LLP, San Francisco, CA, Norman R. Mueller , Haddon Morgan & Foreman, P.C., Denver, CO, for Defendant Rickie Patterson Blake.


ORDER

This matter comes before the Court on the United States' Motion for Pre-Trial Ruling Regarding Authentication of Evidence Pursuant to Federal Rules of Evidence 902(11) and 902(13) [Docket No. 622] and the United States' Motion for Pre-Trial Ruling Regarding Authentication of Evidence...

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