…time. Either way, it takes manpower and coordination to investigate and share these materials with jailed defendants in substandard conditions. Judge Amit Mehta insisted on advancing the case, regardless of…
Search Results for: Amit Mehta (most recent)
#20-ORDER entering Protective Order Governing Discovery. See attached Order for details. Signed by Judge Amit P. Mehta
#727 ORDER granting Consent [725] Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 8/14/2022.
#558 MEMORANDUM OPINION AND ORDER denying Defendants’ various motions to dismiss Counts One and Two of the Sixth Superseding Indictment, [240], [278], [288], [382], [386]. See attached Memorandum Opinion and Order for further details. Signed by Judge Amit P. Mehta on 12/20/2021
#4 ORDER granting 3 Motion to Seal Case as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). Signed by Judge Amit P. Mehta on 1/12/2022.
#711 ORDER granting 710 Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). Signed by Judge Amit P. Mehta on 7/13/2022.
#8 ORDER granting 7 Motion for Order as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). The court hereby adopts the record in case 21-cr-28-APM through January 12, 2022, as the record in the instant case. See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/19/2022
#28 ORDER Setting Conditions of Release as to DAVID MOERSCHEL (8). Signed by Judge Amit P. Mehta on 1/25/2022.
#20 ORDER entering [17] Motion for Protective Order as to RICHARD J. ESCALERA (1). See attached Order for further details. Signed by Judge Amit P. Mehta on 11/15/2022
#678 ORDER granting [677] Consent Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 5/23/2022.
#660 ORDER granting 659 Consent Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/22/2022
#21 ORDER granting [18] Motion for 6(e) Order as to RICHARD J. ESCALERA (1). It is ordered that the United States may provide in discovery materials protected by Federal Rule of Criminal Procedure 6(e). See attached Order for additional details. Signed by Judge Amit P. Mehta on 11/15/2022.
#415 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.
#434 ORDER as to DONOVAN RAY CROWL (2) granting Defendant’s [433] Consent Motion to Modify Conditions of Pretrial Release. Defendant DONOVAN RAY CROWL (2) may travel to Illinois from September 23, 2021, to September 27, 2021, to attend funeral services. He shall not be required to submit to location monitoring services during that time period but instead shall report by telephone to Pretrial Services once a day. Upon his return, Defendant shall notify Pretrial Services. All other conditions of release remain in force. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/21/2021
#469 ORDER granting [467] Consent Motion to Modify Conditions of Release of Defendant DONOVAN RAY CROWL (2) to Authorize Travel Outside SD Ohio. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021
#468 ORDER granting [464] Motion for Disclosure as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#741 ORDER granting 740 Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/16/2022
#6 WAIVER of Trial by Jury as to WILLIAM TODD WILSON. Approved by Judge Amit P. Mehta on 5/4/2022.
#7 ORDER Setting Conditions of Release. Signed by Judge Amit P. Mehta on 5/5/2022
#44 ORDER granting 43 the Parties’ joint motion to vacate the pretrial deadlines and set this matter for a stipulated facts bench trial. Pretrial deadlines set by the Court’s March 25, 2022 Order are vacated and this matter is set for a stipulated facts bench trial on January 13, 2023 at 3:00 p.m. See attached Order for additional details. Signed by Judge Amit P. Mehta on 12/10/2022
#468 ORDER granting 464 Motion for Disclosure as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#19 ORDER granting 17 Motion for Protective Order as to STEWART PARKS (1) and MATTHEW BAGGOTT (2). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 7/12/2021.
#26 ORDER granting the United States’ 23 Motion for Order to Disclose Items Protected by Rule 6(e) and Sealed Materials as to STEWART PARKS (1) and MATTHEW BAGGOTT (2). See attached Order for additional details. Signed by Judge Amit P. Mehta on 8/31/2021
#35 ORDER granting 34 Motion to Permit International Travel as to STEWART PARKS (1). See attached Order for details. Signed by Judge Amit P. Mehta on 11/22/2021