Video footage showed Pezzola at the Capitol on January 6th. He is allegedly affiliated with the Proud Boys. Pezzola is accused of breaking a window to enter the Capitol.
Please keep in mind that in the United States, every citizen charged with a crime is presumed innocent until proven guilty.
- First Name(s): Dominic
- Last Name(s): Pezzola
- AKA: 'Spaz,' 'Spazzola,' 'Spazzolini.'
- Case Number: 21-cr-175
- Arrest Location: Rochester, NY
- Judge: Timothy Kelly
- Entry Last Updated: 02/04/2023
- Date Docket Downloaded: 04/21/2022
- Currently Incarcerated: Yes
- Support Dominic Pezzola: Click here to help cover Dominic's legal and living expenses
Charges
Seditious Conspiracy (1) Conspiracy to Obstruct an Official Proceeding (2) Obstruction of an Official Proceeding and Aiding and Abetting (3) Conspiracy to Prevent an Officer from Discharging Any Duties (4) Obstruction of Law Enforcement During Civil Disorder and Aiding and Abetting (5) Destruction of Government Property and Aiding and Abetting (6,7) Assaulting, Resisting, or Impeding Certain Officers (8,9) Robbery of Personal Property of the United States (10)
Case Status
Pezzola was arrested on 1/15/21 and appeared on court the same day. He plead not guilty to all counts on 2/9/21 and 5/29/21. On 3/7/22, Pezzola was introduced into Nordean et al (case #21-cr-175), as part of Doc #305 Second Superseding Indictment. He entered a plea of not guilty to all counts of Doc #380 Third Superseding Indictment on 6/9/22. Jury selection in this case took place from 1/3-1/12/23. His trial began on 1/13. On 5/5/23, a jury found him guilty on counts 3, 4, 5, 6, 7, 9, and 10 with mistrial declared on counts 2 and 8. Sentencing takes place on 9/1/23 at 10am in Courtroom 11.
Interested Party
Press Coalition
Interested Party's Lawyer
Charles Tobin
Interested Party's Lawyer
Lauren Russell
Interested Party's Lawyer
Maxwell Mishkin
USA Attorney
Christopher Berridge
Christopher Berridge
US ATTORNEY"S OFFICE FOR THE DISTRICT OF COLUMBIA
555 4th St NW, Washington DC 20001
202 252 [email protected],
LEAD ATTORNEY, ATTORNEY TO BE NOTICED-Designation: US Assistant Attorney
USA Attorney
Erik Kenerson
Erik Michael Kenerson
US ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA
555 Fourth ST, NW, STE 11-449
Washington, DC 20530
202 252 [email protected] ATTORNEY-ATTORNEY TO BE NOTICED
Designation:US Assistant Attorney
USA Attorney
Conor Mulroe
NY Bar No. 5289640
Trial Attorney
U.S. Department of Justice, Criminal Division
1301 New York Ave. NW
Suite 700
Phone- (202)-330-1788
email- [email protected]
USA Attorney
Nadia E. Moore
NY Bar No. 4826566 (Detailee)
Assistant United States Attorney
271 Cadman Plaza East
Brooklyn, New York 11201
Phone- (718)-254-6362
Email- [email protected]
Dominic Pezzola's Mailing Address
Dominic has been held in solitary confinement for at least 6 months.
Dominic Pezzola
Inmate # 376366
Correctional Treatment Facility-DC-CTF
1901 D Street, SE
Washington, DC 20003
Please note: Prisoner mail is reviewed by guards. Please keep messages of encouragement to a general and/or religious nature. For example, do not mention the events of Jan. 6th or other current events under criminal investigation.
Information on Writing/Encouragement
He owns a flooring business in Rochester, NY that supports his wife and children. He is a Marine Corps veteran. https://www.givesendgo.com/Pezzola
Case Documents
- Dominic Pezzola et al Docket Sheet as of 04/21/2022
- Updates-to-Docket-11.15.21
- Docket-Download-8.3.21
- #1-SEALED COMPLAINT as to DOMINIC PEZZOLA
- #3-MOTION to Seal Case by USA as to DOMINIC PEZZOLA
- #4-ORDER granting 3 Motion to Seal Case as to DOMINIC PEZZOLA
- #5-MOTION to Modify Sealing Order by USA as to DOMINIC PEZZOLA
- #6-ORDER Granting 5 MOTION to Modify Sealing Order by USA as to DOMINIC PEZZOLA
- #7-First MOTION for Leave to Appear Pro Hac Vice Michael P. Scibetta Fee Status- No Fee Paid. by DOMINIC PEZZOLA
- #10-NOTICE OF ATTORNEY APPEARANCE- Kira Anne West appearing for DOMINIC PEZZOLA for Mike Scibetta, Lead Counsel
- #11-NOTICE OF ATTORNEY APPEARANCE-Michael Scibetta appearing for DOMINIC PEZZOLA
- #15-MOTION to Modify Bond to Place on Conditional Release by DOMINIC PEZZOLA.
- #17-Unopposed MOTION for Protective Order by USA as to DOMINIC PEZZOLA
- #18-ORDER OF DETENTION PENDING TRIAL - Defendant Held Without Bond as to DOMINIC PEZZOLA.
- #19-MOTION to Modify Bond to Place the Defendant on Conditional Release Pending Trial by DOMINIC PEZZOLA
- #20-PROTECTIVE ORDER as to DOMINIC PEZZOLA
- #21-Memorandum in Opposition by USA as to DOMINIC PEZZOLA
- #22-REPLY TO OPPOSITION to Motion by DOMINIC PEZZOLA re 19 MOTION to Modify Bond to Place the Defendant on Conditional Release Pending Trial
- #25-MEMORANDUM OPINION as to DOMINIC PEZZOLA
- #26-DETENTION ORDER as to DOMINIC PEZZOLA
- #32-NOTICE OF ATTORNEY APPEARANCE-Martin Harold Tankleff appearing for DOMINIC PEZZOLA f
- #33-MOTION to Withdraw as Attorney by Jonathan Zucker. by DOMINIC PEZZOLA
- #34 SUPERSEDING INDICTMENT
- #38-Arrest Warrant, dated 1.13.2021, returned executed in the U.S. District Court for the District of Columbia on 2.1.2021 as to Defendant DOMINIC PEZZOLA
- #39-MOTION for Order to Disclose Items Protected by Federal Rule of Criminal Procedure
- #41-STATUS REPORT by USA as to DOMINIC PEZZOLA
- #62-NOTICE OF ATTORNEY APPEARANCE-Steven Alan Metcalf, II appearing for DOMINIC PEZZOLA
- #65-MOTION to Modify Bail, MOTION for Placement in High Intensity Supervision Program by Dominic Pezzola
- #66-Unopposed MOTION for Extension of Time to File Memorandum in Opposition to Defendant's Motion for Release by USA as to DOMINIC PEZZOLA
- #69-ME~1
- #70-RE~1
- #75-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA WILLIAM JOSEPH PEPE MATTHEW GREENE
- #76-NOTICE of Video Exhibits by USA as to DOMINIC J. PEZZOLA
- #77-NOTICE of Additional Authority by USA as to DOMINIC J. PEZZOLA
- #78-MOTION to Continue Status Conference, MOTION for Speedy Trial Exclusion by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE.
- #79-APPLICATION FOR ACCESS TO VIDEO EXHIBITS by PRESS COALITION as to DOMINIC J. PEZZOLA
- #82-MOTION for Protective Order (Second Protective Order) by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #83-MOTION to Access Video Exhibits by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #84-Corporate Disclosure Statement by DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE identifying Corporate Parent
- #86-MOTION to Access Video Exhibits (Corrected) by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #87-RESPONSE by DOMINIC J. PEZZOLA re 82 MOTION for Protective Order
- #89-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #90-SUPPLEMENT by DOMINIC J. PEZZOLA
- #91-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #92-REPLY in Support by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #93-ORDER granting the Government's 82 Motion for Protective Order as to DOMINIC J. PEZZOLA (1), WILLIAM JOSEPH PEPE (2), and MATTHEW GREENE
- #94-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #99-STATUS REPORT Regarding Access to Discovery at CTF by USA as to DOMINIC J. PEZZOLA
- #101-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #109-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
- #305 NEW CASE 21-cr-175 NORDEAN ET AL SECOND SUPERSEDING INDICTMENT as to ETHAN NORDEAN (1) count(s) 1ss, 2ss, 3ss, 4ss-5ss, 6ss-7ss, 8ss, JOSEPH R. BIGGS (2) count(s) 1s, 2s, 3s, 4s-5s, 6s-7s, 8s, ZACHARY REHL (3) count(s) 1s, 2s, 3s, 4s-5s, 6s-7s, 8s, CHARLES DONOHOE (4) count(s) 1s, 2s, 3s, 4s-5s, 6s-7s, 8s, ENRIQUE TARRIO (5) count(s) 1, 2, 3, 4-5, 6-7, 8, DOMINIC J. PEZZOLA (6) count(s) 1, 2, 3, 4-5, 6-7, 8.
- #307 MOTION to Seal Case by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #308 ORDER granting 307 Motion to Seal Case as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), CHARLES DONOHOE (4), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6). Signed by Magistrate Judge Zia M. Faruqui on 3/7/2022.
- #314 MOTION to Vacate Trial Date, MOTION to Exclude Time under the Speedy Trial Act by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #315 STATUS REPORT BIGGS PRETRIAL DETENTION STATUS REPORT: BRIEF HISTORY, TRAVELOGUE AND CURRENT CONDITIONS by JOSEPH R. BIGGS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #316 NOTICE OF ATTORNEY APPEARANCE: Martin Harold Tankleff appearing for DOMINIC J. PEZZOLA by Martin Tankleff and Steve Metcalf
- #320 Memorandum in Opposition by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [314] MOTION to Vacate Trial Date MOTION to Exclude Time under the Speedy Trial Act And Motion to Sever Defendants Tarrio and Pezzola Pursuant to Rule 14(a)
- #321 MOTION to Sever Defendant Nordean's trial from that of Defendants Pezzola and Tarrio Pursuant to Rule 14(a) by ETHAN NORDEAN.
- #323 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for DOMINIC J. PEZZOLA
- #324 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for DOMINIC J. PEZZOLA
- #327 REPLY in Support by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [314] MOTION to Vacate Trial Date MOTION to Exclude Time under the Speedy Trial Act
- #328 REPLY in Support by ETHAN NORDEAN re [321] MOTION to Sever Defendant Nordean's trial from that of Defendants Pezzola and Tarrio Pursuant to Rule 14(a)
- #332 STATUS REPORT Regarding Due Date for Report and Recommendation by SANTHA SONENBERG as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #334 NOTICE of Trial Availability by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #338 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), CHARLES DONOHOE (4), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting the Government's [314] Motion to Vacate Trial Date and to Exclude Time Under the Speedy Trial Act. See Order for details. Signed by Judge Timothy J. Kelly on 4/12/2022.
- #346 SCHEDULING ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). See Order for details. Signed by Judge Timothy J. Kelly on 4/22/2021.
- #348 NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA (14 ATTACHMENTS)
- #355 NOTICE OF WITHDRAWAL OF APPEARANCE of Assistant U.S. Attorney Luke M. Jones by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #356 NOTICE OF ATTORNEY APPEARANCE Nadia Moore appearing for USA.
- #357 NOTICE OF ATTORNEY APPEARANCE Conor Mulroe appearing for USA.
- #363 MOTION for Order Order to USMS to Provide Laptop Computer by JOSEPH R. BIGGS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #365 MOTION for Order Order Directing the Government to Identify Brady Material by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #379 REPLY TO OPPOSITION to Motion by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [365] MOTION for Order Order Directing the Government to Identify Brady Material
- #380 THIRD SUPERSEDING INDICTMENT as to ETHAN NORDEAN (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss-7sss, 8sss-9sss, JOSEPH R. BIGGS (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss-7ss, 8ss-9ss, ZACHARY REHL (3) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss-7ss, 8ss-9ss, ENRIQUE TARRIO (5) count(s) 1s, 2s, 3s, 4s, 5s, 6s-7s, 8s-9s, DOMINIC J. PEZZOLA (6) count(s) 1s, 2s, 3s, 4s, 5s, 6s-7s, 8s-9s, 10s.
- #385 MOTION for Leave to File Sur Reply by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #386 MOTION Motion to Join Defendant Tarrio's Motion to Change Venue re [349] MOTION to Change Venue by JOSEPH R. BIGGS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #387 Joint MOTION to Modify Scheduling Order by JOSEPH R. BIGGS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #388 RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [387] Joint MOTION to Modify Scheduling Order
- #390 NOTICE of Withdrawal by DOMINIC J. PEZZOLA
- #393 STATUS REPORT Regarding Motions by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #404 RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [403] MOTION to Continue Trial
- #406 SUPPLEMENT by JOSEPH R. BIGGS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [349] MOTION to Change Venue
- #407 NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #409 RESPONSE by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 403 MOTION to Continue Trial
- #414 REPLY in Support by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [403] MOTION to Continue Trial
- #416 RESPONSE by ENRIQUE TARRIO as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [403] MOTION to Continue Trial
- #418 MOTION for Extension of Time to File Report and Recommendation by SANTHA SONENBERG as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #419 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola's 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022
- #420 Joint STATUS REPORT AND PROPOSED PRETRIAL SCHEDULE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #423 ERRATA by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [420] Status Report filed by USA
- #426 SCHEDULING ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). See Order for details. Signed by Judge Timothy J. Kelly on 7/6/2022
- #434 MOTION to Dismiss Count One, Two, Three, Four, Five, Seven, Eight, and Nine of the Third Superseding Indictment and, in the Alternative, Motion for a Bill of Particulars by ETHAN NORDEAN.
- #434 a) Exhibit Redline comparison of Second and Third Superseding Indictments
- #437 MOTION to Dismiss Count One, Two and Four by ZACHARY REHL.
- #438 MOTION for Extension of Time to File Additional Motions by ZACHARY REHL.
- #439 MOTION to Dismiss Case on First Amendment Grounds by ZACHARY REHL
- #440 MOTION to Dismiss Case for a Violation of the Presentment Clause of the Fifth Amendment by ZACHARY REHL.
- #440 a) Exhibit
- #442 MOTION to Dismiss Count Two and Count Three by ZACHARY REHL.
- #443 MOTION to Dismiss Count One Failure to State an Offense, as Unconstitutionally Vague and under the Rule of Lenity by ZACHARY REHL.
- #444 MOTION for Extension of Time to File Response/Reply as to [439] MOTION to Dismiss Case on First Amendment Grounds, [442] MOTION to Dismiss Count Two and Count Three, [437] MOTION to Dismiss Count One, Two and Four, [443] MOTION to Dismiss Count One Failure to State an Offense, as Unconstitutionally Vague and under the Rule of Lenity, [434] MOTION to Dismiss Count One, Two, Three, Four, Five, Seven, Eight, and Nine of the Third Superseding Indictment and, in the Alternative, Motion for a Bill of Particulars, [440] MOTION to Dismiss Case for a Violation of the Presentment Clause of the Fifth Amendment by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #468 MOTION for Joinder and to Adopt Rehl's Motions to Dismiss by DOMINIC J. PEZZOLA.
- #469 MOTION for Joinder and to Adopt Nordean's Motion to Dismiss ECF 434, MOTION for Leave to File a Supplement regarding Count Ten by DOMINIC J. PEZZOLA.
- #473 Supplemental MOTION to Dismiss Count Ten by DOMINIC J. PEZZOLA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #475 MOTION in Limine to Admit Statements by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #476 NOTICE of Expert Witness by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #476 a) Expert Notice
- #494 MOTION in Limine (Omnibus) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #500 Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re [473] Motion to dismiss count(s)
- #507 MOTION for Extension of Time to Argue Defendant's Motion under ECF 473 by DOMINIC J. PEZZOLA.
- #508 MOTION for Joinder Re: Motions to Transfer Venue by DOMINIC J. PEZZOLA.
- #511 Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [498] Motion to Exclude, [490] Motion in Limine
- #512 REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 475 MOTION in Limine to Admit Statements
- #515 RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [491] MOTION in Limine to Exclude Proposed Government Exhibits, [489] First MOTION in Limine to exclude proposed government exhibits
- #515 a) Exhibit 1 - August exhibits transmittal email
- #515 b) Exhibit 2 - August Preliminary Exhibit List (redacted)
- #518 Joint MOTION to Dismiss Count One, Two and Four of the Third Superseding Indictment and Supplement to Motion to Change Venue by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #522 REPLY in Support by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [494] MOTION in Limine
- #525 MOTION to Compel Production of Defense Witness List, Exhibit List, and Rule 16 Discovery by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #531 MEMORANDUM OPINION AND ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants' [349] Motion to Transfer Venue. See Order for details. Signed by Judge Timothy J. Kelly on 11/8/2022
- #541 Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [518] Motion to dismiss count(s)
- #542 MOTION to Access Certain Sealed Records & Transcript of Sealed Motions Hearing by WP COMPANY LLC, TEGNA, INC., PRO PUBLICA, INC., NEW YORK TIMES COMPANY, NBCUNIVERSAL MEDIA, LLC, NATIONAL PUBLIC RADIO, INC., LOS ANGELES TIMES COMMUNICATIONS LLC, GRAY MEDIA GROUP, INC., GANNETT CO., INC., E.W. SCRIPPS COMPANY, DOW JONES & COMPANY, INC., CBS BROADCASTING INC., BUZZFEED INC., ASSOCIATED PRESS, AMERICAN BROADCASTING COMPANIES, INC., CABLE NEWS NETWORK, INC. as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #550 RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [547] Notice (Other), [546] Memorandum in Opposition
- #550 a) Exhibit 1 - Proposed Trial Exhibit
- #550 b) Exhibit 2 - Proposed Trial Exhibit
- #550 c) Exhibit 3 - Proposed Trial Exhibit
- #550 d) Exhibit 4 - Proposed Trial Exhibit
- #550 e) Exhibit 5 - Proposed Trial Exhibit
- #551 Joint MOTION for Extension of Time to Produce Witness and Exhibit Lists by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #552 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants' [518] Motion to Dismiss Counts One, Two, and Four. See Order for details. Signed by Judge Timothy J. Kelly on 11/28/2022.
- #559 MINUTE ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6): In order to facilitate the orderly resolution of remaining pretrial matters, the Court, sua sponte, proposes the attached Scheduling Order, including a one-week trial continuance until December 19, 2022. See Order for details. If the Government or any Defendant objects to this proposed Scheduling Order, they shall file a notice stating their objection by November 30, 2022, at 12:00 p.m. Signed by Judge Timothy J. Kelly on 11/29/2022
- #562 SCHEDULING ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). See Order for details. Signed by Judge Timothy J. Kelly on 11/30/2022.
- #565 MOTION to Access Trial Exhibits by WP COMPANY LLC, TEGNA, INC., PRO PUBLICA, INC., NEW YORK TIMES COMPANY, NBCUNIVERSAL MEDIA, LLC, NATIONAL PUBLIC RADIO, INC., LOS ANGELES TIMES COMMUNICATIONS LLC, GRAY MEDIA GROUP, INC., GANNETT CO., INC., E.W. SCRIPPS COMPANY, DOW JONES & COMPANY, INC., CBS BROADCASTING INC., BUZZFEED INC., ASSOCIATED PRESS, AMERICAN BROADCASTING COMPANIES, INC., CABLE NEWS NETWORK, INC. as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #577 RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [558] MOTION for Order for Lesser-Included Offense Instruction on Section1512(d)(1)
- #584 MOTION Join and Supplement Defendant Tarrio's Motion to Dismiss (ECF No 572) and Defendant Rehl's Motion to Dismiss (ECF No 581) by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #585 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants' [434], [437], [439], [440], [442], [443], and [473] Motions to Dismiss. See Order for details. Signed by Judge Timothy J. Kelly on 12/11/2022
- #586 MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), DOMINIC J. PEZZOLA (6) in support of 585 Order denying Defendants' 434, 437, 439, 440, 442, 443, and 473 Motions to Dismiss. Signed by Judge Timothy J. Kelly on 12/11/2022.
- #591 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). Trial is set to commence in this matter on December 19, 2022. The attached Order sets forth various schedule, location, seating, access, media, masking, and other logistics. See Order for details. Signed by Judge Timothy J. Kelly on 12/13/2022.
- #592 Joint MOTION to Clarify that Opening Statements Will Be Made on or After January 3, 2023 (Government Joins Relief Sought by Motion) by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #595-TRIAL PROCEDURES ORDER as to ETHAN NORDEAN
- #598-MOTION for Additional Defense Peremptory Challenges by DOMINIC J. PEZZOLA
- #609-MOTION to Exclude Government Exhibits Identified on 12_29_22 by ETHAN NORDEAN
- #616-Joint MOTION for Extension of Time to Provide Defense Exhibit Binders by ETHAN NORDEAN
- #615-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re [598] Motion for Miscellaneous Relief
- #619-Memorandum in Opposition by USA as to ETHAN NORDEAN re [609] Motion to Exclude Government Exhibits
- #625-MEMORANDUM ORDER as to ETHAN NORDEAN
- #627-MOTION to Quash by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #629-M~1
- #630-RESPONSE by USA as to ETHAN NORDEAN re [626] MOTION for Release from Custody
- #633-NOTICE of Nordean's Opposition to a Trial Continuance Under Any Circumstance by ETHAN NORDEAN
- #637-Memorandum in Opposition by ETHAN NORDEAN re [621] Motion to Compel
- #638-NOTICE OF ATTORNEY APPEARANCE_ Roger Roots appearing for DOMINIC J. PEZZOLA
- #640-NOTICE of Nordean's Response to Court's Order for Briefing on Quested Impeachment Material by ETHAN NORDEAN
- #641-MOTION to Exclude Hearsay by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #642-Memorandum in Opposition by ETHAN NORDEAN re [641] Motion to Exclude
- #644-MOTION to Exclude Improper Impeachment by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #646-MOTION in Limine to Admit Telegram Exhibits by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #647-Memorandum in Opposition by ETHAN NORDEAN re [646] Motion in Limine, [644] Motion to Exclude
- #648-MOTION MOTION FOR MISTRIAL DUE TO THE GOVERNMENTS IMPROPER USE OF WITNESSS PLEA AGREEMENT by DOMINIC J. PEZZOLA
- #652-NOTICE of Attorney Appearance by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #653-MOTION for Leave to File by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #655-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA
- #657-MOTION for Joinder WITH REHLS MOTION TO INSPECT AND EXAMINE THE RELEVANT CELL PHONE DEVICES by DOMINIC J. PEZZOLA
- #659-NOTICE OF FILING OBJECTIONS TO ELICITING OPINION TESTIMONY FROM A FACT WITNESS, USE OF LEADING QUESTIONS AND REQUEST FOR LIMITING INSTRUCTIONS by ZACHARY REHL
- #660-MOTION FOR MISTRIAL AND OBJECTION AND MOTION TO STRIKE EXHIBIT 528-1
- #662-REPLY TO OPPOSITION to Motion by DOMINIC J. PEZZOLA re [648] MOTION MOTION FOR MISTRIAL DUE TO THE GOVERNMENTS IMPROPER USE OF WITNESSS PLEA AGREEMENT
- #665-REPLY TO OPPOSITION to Motion by DOMINIC J. PEZZOLA
- #671-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #672-RESPONSE by USA as to DOMINIC J. PEZZOLA Motion for Jury Instruction
- #673-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #675-ORDER as to DOMINIC J. PEZZOLA
- #676-MOTION for Order to Impose Additional Trial Procedures by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #679-M~1
- #685-M~1
- #686-M~1
- #687-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA to Court's Order Regarding Scope of Examination Filings
- #688-N~1
- #689-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re [679] Motion to Dismiss Case
- #690-NOTICE of Corrected Brief by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #691-RESPONSE by ETHAN NORDEAN re [690] Notice (Other) Nordean's Response to the Government's Motion to Preclude Cross-Examination and Motion to Strike Testimony
- #692-MOTION for Order Leave to Call One (1) Defense Witness on March 20, 2023 or, in the Alternative, to Depose Witness by ETHAN NORDEAN
- #694-MOTION to Dismiss Case AND FOR AN EVIDENTIARY HEARING by ZACHARY REHL
- #695-MOTION FOR COURT TO GIVE ON A DAILY BASIS ADMONITION TO JURORS RE_ OUTSIDE COMMUNICATIONS, RESEARCH AND MEDIA by JOSEPH R. BIGGS
- #696-MOTION to Quash by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #699-RESPONSE by DOMINIC J. PEZZOLA re [676] MOTION for Order to Impose Additional Trial Procedures
- #701-MOTION for Order Permitting Witness to Testify Accompanied by His Service Dog Pursuant to the D.C. Code by ETHAN NORDEAN
- #702-ORDER as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #707-RESPONSE by USA as to ETHAN NORDEAN re 701 MOTION for Order Permitting Witness to Testify Accompanied by His Service Dog Pursuant to the D.C. Code
- #708-First MOTION to Access Rule 29 Motion for acquittal on certain counts by DOMINIC J. PEZZOLA
- #710-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re [686] Motion to Dismiss Case
- #714-MEMORANDUM ORDER as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #718-R~1
- #719-M~1
- #720-M~1
- #723-MOTION proposed jury instruction with lesser included offense by DOMINIC J. PEZZOLA
- #727-MOTION motion to serve Ray Epps by publication by DOMINIC J. PEZZOLA
- #729-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re 727 Motion for Miscellaneous Relief
- #730-NOTICE objections tocertain of Court's proposed jury instructions, Part 1with proposals and explanations by DOMINIC J. PEZZOLA
- #732-MOTION proposed 1st amendment instruction by DOMINIC J. PEZZOLA
- #733-M~1
- #734-MOTION to Compel disclosure of CHSs handled by HSI on Jan. 6 by DOMINIC J. PEZZOLA
- #735-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #736-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #737-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #738-MOTION to Appoint Expert Notice of expert Duffy Hoffman by DOMINIC J. PEZZOLA
- #739-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #740-MOTION to Exclude Proffered Expert Testimony by USA as to DOMINIC J. PEZZOLA
- #746-NOTICE of expert on window damage valuation, Duffy Hoffman by DOMINIC J. PEZZOLA
- #748-MOTION MOTION FOR MISTRIAL AND NEW TRIAL FOR MULTIPLE BRADY VIOLATIONS WITH INCLUDED MEMORANDUM OF LAW, MOTION for New Trial by DOMINIC J. PEZZOLA
- #749-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re [734] Motion to Compel
- #750-R~1
- #755-MEMORANDUM ORDER as to DOMINIC J. PEZZOLA
- #757-M~1
- #762-Proposed Jury Instructions by DOMINIC J. PEZZOLA
- #764-ATTORNEYS' ACKNOWLEDGMENT OF TRIAL EXHIBITS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO and DOMINIC J. PEZZOLA
- #765-Jury Notes (1) as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #767-Jury Instructions as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #768-Court's Response to Jury Note
- #769-Jury Note #2 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #771-Court's Response to Jury Note [769] of April 27, 2023 at 10_20 AM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #772-Jury Note #3 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #774-Court's Response to Jury Note [772] of April 27, 2023 at 11_45 AM as to ETHAN NORDEAN,, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #777-Jury Note #4 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #779-Jury Note #5 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #781-Court's Response to Jury Note [779] of May 1, 2023 at 3_19 PM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #782-Jury Note #6 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #784-Jury Note #7 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #786-Court's Response to Jury Note [782] of May 2, 2023 at 10_47 AM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #787-Court's Response to Jury Note [784] of May 2, 2023 at 11_54 AM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #788-Jury Note #8 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #790-Court's Response to Jury Note 788 of May 3, 2023 at 9_11 AM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #798-EXHIBIT LIST by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #790-Court's Response to Jury Note 788 of May 3, 2023 at 9_11 AM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #792-MEMORANDUM as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #794-Jury Note #9 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #796-Jury Note #10 as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #803-EXHIBIT LIST by DOMINIC J. PEZZOLA
- #804-VERDICT FORM as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6)
- #808- SCHEDULING ORDER as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #768-Court's Response to Jury Note [765] of April 26, 2023 at 4_35 PM as to ETHAN NORDEAN
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