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United States v. Wood

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

February 17, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
CHRISTINE LITTLE WOOD, and CARLOS BERRIOS Defendants.

          MEMORANDUM OF MATTERS DISCUSSED AND ACTION TAKEN AT PRETRIAL CONFERENCE

          Lajuana M. Counts Lajuana M. Counts United States Magistrate Judge

         PENDING CHARGE: On November 14, 2018, the Grand Jury returned a Third Superseding Indictment charging Defendants Little Wood and Berrios with one count of conspiracy to distribute heroin and methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(A) and 846, one count of conspiracy to commit money laundering in violation of Title 18, United States Code, Sections 1956(a)(1)(A)(i), (B)(i), (ii) and (h), two counts of interstate transportation in aid of racketeering in violation of Title 18, United States Code, Section 1952(a)(2), and two counts of maintaining drug premises in violation of Title 21, United States Code, Section 856. The Third Superseding Indictment further charges Defendant Berrios with use of a communication facility to facilitate drug conspiracy in violation of Title 21, United States Code, Section 843(b). Additionally, the Third Superseding Indictment charges both defendants with allegations of criminal forfeiture.

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

         TRIAL COUNSEL:

Government: Bruce A. Rhoades and Sean Foley
Case Agent: none
Defense: Katrina Y. Robertson (Christine Little Wood) (may have a jury attorney) Cynthia Marie Dodge (Carlos Berrios)

         OUTSTANDING MOTIONS:

         Christine Little Wood:

11/14/2018

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(Ex Parte) EX PARTE MOTION for Ex Parte Supplemental Application for Investigative Services by Christine Little Wood. Suggestions in

opposition/response due by 11/28/2018 unless otherwise directed by the court. (Robertson, Katrina) (Entered: 11/14/2018)

11/15/2018

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MOTION for release of Brady materials by Christine Little Wood. Suggestions in opposition/response due by 11/29/2018 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1)(Robertson, Katrina) (Entered: 11/15/2018)

11/26/2018

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MOTION to Dismiss Case by Christine Little Wood. Suggestions in opposition/response due by 12/10/2018 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robertson, Katrina) (Entered: 11/26/2018)

12/11/2018

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MOTION for bill of particulars by Christine Little Wood. Suggestions in opposition/response due by 12/26/2018 unless otherwise directed by the court. (Robertson, Katrina) (Entered: 12/11/2018)

01/07/2019

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MOTION for Order(SEALED) Compel by Christine Little Wood. Suggestions in opposition/response due by 1/22/2019 unless otherwise directed by the court. (Robertson, Katrina) (Entered: 01/07/2019)

01/10/2019

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MOTION for Order(SEALED) by Christine Little Wood. Suggestions in opposition/response due by 1/24/2019 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Robertson, Katrina) (Entered: 01/10/2019)


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