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United States v. Washburn

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA CEDAR RAPIDS DIVISION
Feb 7, 2012
No. 11-CR-100-LRR (N.D. Iowa Feb. 7, 2012)

Opinion

No. 11-CR-100-LRR

02-07-2012

UNITED STATES OF AMERICA, Plaintiff, v. DONALD K. WASHBURN, Defendant.


ORDER

The matter before the court is Defendant Donald K. Washburn's "Motion in Limine" ("Motion") (docket no. 85), which Defendant filed on February 6, 2012. The court finds it unnecessary to wait for the government to respond. The Motion is untimely. See Criminal Trial Scheduling Order (docket no. 9) at 2 ("All trial-related motions, including motions in limine, must be served and filed as soon as practicable, but at least 14 days before the commencement of trial." (emphasis omitted)). Furthermore, pursuant to Local Rule 7, "[f]or every motion, the moving party must prepare a brief containing a statement of the grounds for the motion and citations to the authorities upon which the moving party relies." LR 7(d); see also LR 7(a) (noting that the term "motion" applies to both civil and criminal motions); LCrR 47(a) ("Local Rule 7 governs motion procedure in criminal cases . . . ."). Defendant did not file a brief in support of the Motion.

Even if the Motion was timely and Defendant had filed a brief in support of the Motion, the court would nevertheless deny the Motion. Defendant does not list any specific "prior criminal history" that he seeks to exclude from evidence. If Defendant is referring to his prior conviction for wire fraud and money laundering, see United States v. Washburn, No. 03-CR-113-LRR (N.D. Iowa May 16, 2005), aff'd, 444 F.3d 1007 (8th Cir. 2006), the court previously found that the conviction is admissible under Rule 404(b) and that the probative value of the conviction is not outweighed by unfair prejudice. See Order (docket no. 62) at 6-8.

For the foregoing reasons, the Motion is DENIED.

IT IS SO ORDERED.

______________

LINDA R. READE

CHIEF JUDGE, U.S. DISTRICT COURT

NORTHERN DISTRICT OF IOWA

UNITED STATES OF AMERICA, Plaintiff,

vs.

DONALD K. WASHBURN,

Defendant.

No. 11-CR-100-LRR


ORDER

The matter before the court is Defendant Donald K. Washburn's "Motion in Limine" ("Motion") (docket no. 85), which Defendant filed on February 6, 2012. The court finds it unnecessary to wait for the government to respond. The Motion is untimely. See Criminal Trial Scheduling Order (docket no. 9) at 2 ("All trial-related motions, including motions in limine, must be served and filed as soon as practicable, but at least 14 days before the commencement of trial." (emphasis omitted)). Furthermore, pursuant to Local Rule 7, "[f]or every motion, the moving party must prepare a brief containing a statement of the grounds for the motion and citations to the authorities upon which the moving party relies." LR 7(d); see also LR 7(a) (noting that the term "motion" applies to both civil and criminal motions); LCrR 47(a) ("Local Rule 7 governs motion procedure in criminal cases . . . ."). Defendant did not file a brief in support of the Motion.

Even if the Motion was timely and Defendant had filed a brief in support of the Motion, the court would nevertheless deny the Motion. Defendant does not list any specific "prior criminal history" that he seeks to exclude from evidence. If Defendant is referring to his prior conviction for wire fraud and money laundering, see United States v. Washburn, No. 03-CR-113-LRR (N.D. Iowa May 16, 2005), aff'd, 444 F.3d 1007 (8th Cir. 2006), the court previously found that the conviction is admissible under Rule 404(b) and that the probative value of the conviction is not outweighed by unfair prejudice. See Order (docket no. 62) at 6-8.

For the foregoing reasons, the Motion is DENIED.

IT IS SO ORDERED.

______________

LINDA R. READE

CHIEF JUDGE, U.S. DISTRICT COURT

NORTHERN DISTRICT OF IOWA


Summaries of

United States v. Washburn

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA CEDAR RAPIDS DIVISION
Feb 7, 2012
No. 11-CR-100-LRR (N.D. Iowa Feb. 7, 2012)
Case details for

United States v. Washburn

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. DONALD K. WASHBURN, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA CEDAR RAPIDS DIVISION

Date published: Feb 7, 2012

Citations

No. 11-CR-100-LRR (N.D. Iowa Feb. 7, 2012)