USA v. Hall et al

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
UNITED STATES OF AMERICA
Plaintiff,
-vs- 	Criminal Action No.
25-00226-01/02-CR-W-DGK
MAKIH A. HALL, et al.,
Defendants.
_____________________________________
MEMORANDUM OF MATTERS DISCUSSED AND
ACTION TAKEN AT PRETRIAL CONFERENCE
The following matters were discussed and action taken during the pretrial conference:
PENDING CHARGES: Count One 	Conspiracy 	to 	Commit 	Hobbs 	Act 	Robbery, 	in
violation of 18 U.S.C. §§ 1951(a) [Both]
Count Two 	Aiding and Abetting Hobbs Act Robbery in violation
of 18 U.S.C. §§ 1951 (a) and 2 	[Both]
Count Three 	Aiding and Abetting Bank Robbery in violation of 18
U.S.C. §§ 2113 (a) and 2 [Both]
Count Four 	Attempted Hobbs Act Robbery in violation of 18
U.S.C. § 1951 (a) 	[Hall only]
Count Five 	Aiding and Abetting Bank Robbery in violation of 18
U.S.C. §§ 2113 (a) and 2 	[Both]
Count Six 	Attempted Bank Robbery in violation of 18 U.S.C. §
2113 (a) [Medina-Lopez only]
TRIAL COUNSEL:
Government: Jeff McCarther
Case Agent: 	Special Agent Dustin Green FBI
Defendant Hall: 	Martin Warhurst
Defendant Medina-Lopez: 	Todd Schultz
OUTSTANDING MOTIONS: None
ANTICIPATED MOTIONS: None
Case 4:25-cr-00226-DGK Document 33 Filed 01/21/26 Page 1 of 3

TRIAL WITNESSES:
Government: 	with stipulations: 11 	without stipulations: 16
Defendant Hall: 	1 witness, including Defendant who 	( 	) will
( x ) may
( 	) will not testify
Defendant Medina-Lopez: 0 witnesses, including Defendant who 	( 	) will
( 	) may
( x ) will not testify
TRIAL EXHIBITS:
Government: 	80 exhibits
Defendant Hall: 	0 exhibits
Defendant Medina-Lopez: 	0 exhibits
DEFENSES:
( x ) 	defense of general denial only as to both Defendants
( 	) 	defenses of general denial and _________________________________________
POSSIBLE DISPOSITION:
( 	) Definitely for trial 	( 	) Possibly for trial
( 	) Motion to continue to be filed 	( x ) Likely a plea will be worked out as to
both Defendants
TRIAL TIME: 3 ½ days
Government’s case including jury selection: 2 ½ days
Defendant Hall’s case: Less than ½ day
Defendant Medina-Lopez: ½ day
STIPULATIONS:
Government:
( 	) 	not likely
( 	) 	not appropriate
( x ) 	proposed as to:
( 	) 	chain of custody
( 	) 	chemist’s reports
( 	) 	prior felony conviction
( 	) 	interstate nexus of firearm
( x ) 	Federal jurisdiction/interstate commerce as to Hobbs Act Robbery charges
and FDIC and NCUA insurance as to Bank Robbery charges
Defendant Hall: Generally agree to stipulations
Defendant Medina-Lopez: No position as to stipulations
Case 4:25-cr-00226-DGK Document 33 Filed 01/21/26 Page 2 of 3

3
UNUSUAL QUESTIONS OF LAW: 	None
FILING DEADLINES:
Witness and Exhibit Lists:
Government: January 26, 2026
Defense: January 26, 2026
Counsel are requested to list witnesses in alphabetical order on their witness list.
Exhibit Index, Voir Dire, Jury Instructions: 	January 26, 2026
Jury instructions must comply with Local Rule 51.1
Motions in Limine: January 26, 2026
TRIAL SETTING: Criminal jury trial docket commencing 2/9/2026
OTHER:
( 	) 	A _____________________-speaking interpreter is required.
( 	) 	Other assistive devices:
IT IS SO ORDERED.
/s/ Jill A. Morris
JILL A. MORRIS
United States Magistrate Judge
Case 4:25-cr-00226-DGK Document 33 Filed 01/21/26 Page 3 of 3