Search Results for: John D. Bates
#5-ORDER Setting Conditions of Release. Signed by Judge John D. Bates
#46 WAIVER of Trial by Jury as to MATTHEW PERNA (2). Signed by Judge John D. Bates on 12/17/2021.
#46 Probation Jurisdiction Transferred to United States District Court for the Eastern District of New York as to THOMAS FEE. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge John D. Bates on 4/4/2022.
#64 MEMORANDUM OPINION. Signed by Judge John D. Bates on 5/2/2022.
#63 ORDER denying 54 defendant’s renewed motion to dismiss Count Five of the Superseding Indictment. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 5/2/2022.
#20 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to STEPHANIE HAZELTON. Signed by Judge John D. Bates on 04/09/2021.
#17 ORDER: ORDER granting 16 government’s unopposed motion to continue and to exclude time under the Speedy Trial Act as to STEPHANIE HAZELTON. See text of Order for details). Signed by Judge John D. Bates on -3/24/2021. (tb) Modified on 3/24/2021
#8 ORDER: Granting 7 Motion to Unseal Case as to STEPHANIE HAZELTON (1). Signed by Judge John D. Bates on 02/02/2021.
#65 Probation Jurisdiction Transferred to United States District Court for the Western District of Wisconsin as to ABRAM MARKOFSKI. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge John D. Bates on 12/10/2022.
#60 JUDGMENT as to ABRAM MARKOFSKI. Statement of Reasons Not Included. Signed by Judge John D. Bates on 12/15/2021.
#42 ORDER regarding defendants’ waivers of the right to conflict-free counsel. See text of Order for details. Signed by Judge John D. Bates on 11/21/2022.
#63 PRETRIAL DETENTION ORDER. See text of Order for details. Signed by Judge John D. Bates on 10/25/2022.
#57 ORDER granting [54] government’s motion to revoke pretrial release and scheduling hearing for September 13, 2022 at 11:00 a.m. in Courtroom 30. See text of Order for details. Signed by Judge John D. Bates on 9/6/2022.
#43 JUDGMENT as to THOMAS FEE. Statement of Reasons Not Included. Signed by Judge John D. Bates on 4/4/2022.
#21 ORDER as to SAMUEL CHRISTOPHER MONTOYA (1): Granting 20 motion for an order to disclose items protected by Fed. R. Crim. P. 6(e) and sealed materials as to SAMUEL CHRISTOPHER MONTOYA. See text of Order for details. Signed by Judge John D. Bates on 06/22/2021.
#28 WAIVER of Trial by Jury as to THOMAS FEE. Signed by Judge John D. Bates on 01/11/2022.
#17 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to SAMUEL CHRISTOPHER MONTOYA. Signed by Judge John D. Bates on 05/27/2021.
#16 PROTECTIVE ORDER GOVERNING DISCOVERY as to THOMAS FEE. Signed by Judge John D. Bates on 8/12/2021.
#55 WAIVER of Trial by Jury as to STEPHEN MICHAEL AYRES. Approved by Judge John D. Bates on 06/08/2022.
#69 Probation Jurisdiction Transferred to United States District Court for the Western District of Wisconsin as to BRANDON NELSON. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge John D. Bates on 12/10/2021.
#10 ORDER Setting Conditions of Release as to THOMAS FEE (1). Signed by Judge John D. Bates on 04/26/2021.
#7 ORDER (REDACTED VERSION) setting conditions of release and Appearance Bond as to THOMAS FEE (1) forwarded to this Court by the USDC Eastern District of New York on 01/25/2021. Approved by Judge John D. Bates on 02/25/2021.
#6 DUE PROCESS PROTECTIONS ACT ORDER as to THOMAS FEE. Signed by Judge John D. Bates on 2/25/2021.