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United States v. Vassie

United States District Court, W.D. Missouri, Western Division

August 9, 2016

UNITED STATES OF AMERICA, Plaintiff,
v.
JAMAL L. VASSIE, Defendant.

          MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE

          SARAH W. HAYS, UNITED STATES MAGISTRATE JUDGE

         PENDING CHARGE: On January 7, 2014, the Grand Jury returned a five count indictment against defendants Randolph E. Wells, Jamal L. Vassie, Gary S. Dorch and Sergio A. Rascoe.[1]Count One of the indictment charges that on December 19, 2013, all defendants conspired to commit offenses against the United States, that is, robbery of a motor vehicle. Count Two charges that on December 19, 2013, the defendants, aiding and abetting each other, did knowingly take a motor vehicle which had been transported in interstate commerce from the person or presence of Portia Brown, by means of force and violence or by intimidation, and at or during the time the defendants took said motor vehicle they intended to cause death or serious bodily injury. Count Three charges that on December 19, 2013, the defendants, aiding and abetting each other, possessed a firearm in furtherance of a crime of violence, that is, robbery of a motor vehicle. Count Four charges that on December 19, 2013, the defendants, aiding and abetting each other affected interstate commerce by robbery and attempted robbery and threatened physical violence to another in furtherance of a plan and purpose to commit and attempt to commit robbery, to wit: while one of the defendants was armed with a firearm, the defendants took money from the Public Storage by force and threats of force. Count Five charges that on December 19, 2013, the defendants, aiding and abetting each other, possessed a firearm in furtherance of a crime of violence, that is, robbery.

         The following matters were discussed and action taken during the pretrial conference:

TRIAL COUNSEL:
Government: Patrick Edwards/Matthew Moeder
Case Agent: Task Force Officer Loren Freeman
Defense: Alex Scott McCauley

         OUTSTANDING MOTIONS:

07/29/2016

105

MOTION in limine by Jamal L. Vassie. Suggestions in opposition/response due by 8/15/2016 unless otherwise directed by the court. (McCauley, Alex) (Entered: 07/29/2016)

07/29/2016

104

MOTION for order To Allow Use of All Prior Convictions for Impeachment Purposes by Jamal L. Vassie as to Randolph E. Wells, Jamal L. Vassie, Gary S. Dorch, Sergio A. Rascoe. Suggestions in opposition/response due by 8/15/2016 unless otherwise directed by the court. (McCauley, Alex) (Entered: 07/29/2016)

07/26/2016

101

MOTION for order to Declare Case Extended and Complex by Jamal L. Vassie. Suggestions in opposition/response due by 8/12/2016 unless otherwise directed by the court. (McCauley, Alex) (Entered: 07/26/2016)

         TRIAL WITNESSES:

Government: 14 without stipulations
Defendants: Any witnesses listed by the government, and possibly the defendant

         TRIAL ...


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