Search Results for: Amit Mehta (most recent)
#38 JUDGMENT as to JOHN LOLOS. Statement of Reasons Not Included. Signed by Judge Amit P. Mehta on 11/22/2021.
#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
#44 ORDER granting 43 Motion to Permit International Travel as to STEWART PARKS (1). See attached Order for details. Signed by Judge Amit P. Mehta on 1/21/2022.
#48 MINUTE ORDER granting [47] Consent Motion for Excludable Delay as to STEWART PARKS (1). The status conference currently scheduled for April 1, 2022, is adjourned until May 31, 2022, at 10:15 a.m. via videoconference. See attached Order for details. Signed by Judge Amit P. Mehta on 3/31/2022.
#15 ORDER as to JOHN LOLOS Setting Conditions of Release. Signed by Judge Amit P. Mehta on 3/29/2021.
#37 TRANSCRIPT OF SENTENCING VIA ZOOM PROCEEDINGS in case as to JOHN LOLOS before Judge Amit P. Mehta held on November 19, 2021
#40 Petition For A Writ of Habeas Corpus/ Coram Nobis (from Mark Marvin) by JOHN LOLOS. “Let This Be Filed” by Judge Amit P. Mehta on 1/20/2022.
#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.
#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.
#15 ORDER granting the United States’ 14 Unopposed Motion for Protective Order as to SHANE JASON WOODS. See the attached Order for further details. Signed by Judge Amit P. Mehta on 9/24/2021.
#251 WAIVER of Trial by Jury as to GRAYDON YOUNG. Approved by Judge Amit P. Mehta on 6/23/2021.
#141 ORDER as to ROBERTO A. MINUTA (11) granting 139 Unopposed Motion to Amend Conditions of Release. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/6/2021.
#145 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), GRAYDON YOUNG (6), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), and JOSHUA A. JAMES (12) granting the United States’ 73 Motion to Continue and to Exclude Time Under the Speedy Trial Act. Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/7/2021.
#166 ORDER as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), and ROBERTO A. MINUTA (11) granting 161 EX PARTE MOTION. See attached order for full details. Signed by Judge Amit P. Mehta on 4/18/2021 and Judge Robert L. Wilkins on 4/19/2021. (zjd) Modified Judge signature dates on 4/19/2021
#187 PETITION FOR A WRIT OF HABEAS CORPUS by ROBERTO A. MINUTA. “Let This be Filed” by Judge Amit P. Mehta on 5/10/2021.
#366 Petition for a Writ of Habeas Corpus by JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA. “Let This Be Filed” by Judge Amit P. Mehta on 8/25/2021.
#366 Petition for a Writ of Habeas Corpus by JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA. “Let This Be Filed” by Judge Amit P. Mehta on 8/25/2021.
#387 ORDER as to ROBERTO A. MINUTA (11) granting in part and denying in part Defendant’s 379 Consent Motion to File Motion to Dismiss Under Seal. Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/3/2021.
#166 ORDER as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), and ROBERTO A. MINUTA (11) granting 161 EX PARTE MOTION. See attached order for full details. Signed by Judge Amit P. Mehta on 4/18/2021 and Judge Robert L. Wilkins on 4/19/2021
#166 ORDER as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), and ROBERTO A. MINUTA (11) granting 161 EX PARTE MOTION. See attached order for full details. Signed by Judge Amit P. Mehta on 4/18/2021 and Judge Robert L. Wilkins on 4/19/2021
#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.