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- ilnd;;1:08-cr-00513_de81 RegisterActionDate "2010-03-08" @default.
- ilnd;;1:08-cr-00513_de81 RegisterActionDescriptionText "MINUTE entry before the Honorable Rebecca R. Pallmeyer as to 5CF8772:Final Pretrial Conference convened. Government's motion to admit Rule 404(b) evidence 43 is granted with respect to the undercover agent's activities and with respect to other returns filed by clients whose returns are included in the indictment, but otherwise denied without prejudice. Defendant's corresponding motion to bar Rule 404(b) evidence 47 is likewise granted in part and denied in part. Government's motion in limine 31 is denied without prejudice to the extent it asks the court to sustain objections to material defendant has not yet identified or offered. Defendant acknowledges she may not offer evidence of tax code interpretations or legal theories that she did not actually rely on during the relevant period. Motion is otherwise granted. Government strikes paragraph 4 of Count I and paragraph 5 of Count I that pertains to amount of loss. Government strikes Counts 15 and 16. Jury trial set for 4/19/2010 is stricken and reset to 5/26/2010 at 9:30 a.m. Final Pretrial Conference continued to 5/14/2010 at 10:00 AM. Order excludable time to continue pursuant to 18:3161(h)(7)(A)(B). Mailed notice (meg, ) (Entered: 03/09/2010)" @default.
- ilnd;;1:08-cr-00513_de81 AdministrativeID "81" @default.
- ilnd;;1:08-cr-00513_de81 hasReferenceToOtherEntry ilnd;;1:08-cr-00513_de30 @default.
- ilnd;;1:08-cr-00513_de81 hasReferenceToOtherEntry ilnd;;1:08-cr-00513_de42 @default.
- ilnd;;1:08-cr-00513_de81 hasReferenceToOtherEntry ilnd;;1:08-cr-00513_de46 @default.