Please keep in mind that in the United States, every citizen charged with a crime is presumed innocent until proven guilty.
- First Name(s): Enrique
- Last Name(s): Tarrio
- Case Number: 21-cr-175
- Arrest Location: Miami, FL
- Judge: Timothy Kelly
- Entry Last Updated: 01/17/2023
- Date Docket Downloaded: 08/10/2022
- Currently Incarcerated: Yes
- Support: We are not aware of any donation campaigns to help cover Enrique Tarrio 's legal and living expenses. If one is in place, please contact us with the details. If one is not yet in place, consider creating a donation campaign with GiveSendGo, and then send that link to us.
Charges
Conspiracy (1) Conspiracy to Obstruct an Official Proceeding (2) Obstruction of an Official Proceeding (3) Conspiracy to Prevent an Officer from Discharging any Duties (4) Civil Disorder (5) Destruction of Government Property (6) Destruction of Government Property (7) Assaulting, Resisting, or Impeding Certain Officers (8) Assaulting, Resisting, or Impeding Certain Officers (9)
Case Status
Arrested 3/8/22. Entered a plea of not guilty as to all counts on 3/22/22. Entered another not guilty plea on 4/5/22, and again (to all counts of the 3rd Superseding Indictment) on 6/9/22. Jury Selection/Proceedings began in December 2022. Jury Trial begun 1/13/23. Jury Trial continued to 1/17/2023 at 9:00 AM in Courtroom 24A before Judge Timothy J. Kelly. Tarrio remains committed.
Defense Lawyer
Nayib Hassan
Defense Lawyer
Sabino Jauregui
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]
USA Attorney
Conor Mulroe
Trial Attorney
U.S. Department of Justice, Criminal Division
1301 New York Ave. NW
Suite 700
phone- (202) 330-1788
email- [email protected]
Enrique Tarrio's Mailing Address
Henry Tarrio
Alexandria Adult Detention Center
2001 Mill Road
Alexandria, VA 22314
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.
Case Documents
- #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.
- #309 Arrest Warrant, dated 3/7/2022, Returned Executed on 3/8/2022 as to ENRIQUE TARRIO.
- #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
- #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.
- #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)
- #329 NOTICE OF ATTORNEY APPEARANCE: Nayib Hassan appearing for ENRIQUE TARRIO
- #330 NOTICE OF ATTORNEY APPEARANCE: Sabino Jauregui appearing for ENRIQUE TARRIO
- #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.
- #339 ORDER as to ETHAN NORDEAN (1) denying without prejudice Defendant's [321] Motion to Sever. See Order for details. Signed by Judge Timothy J. Kelly on 4/12/2022
- #341 MOTION to Revoke Detention Order by ENRIQUE TARRIO.
- #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)
- #349 MOTION to Change Venue by ENRIQUE TARRIO.
- #350 Memorandum in Opposition by USA as to ENRIQUE TARRIO re [341] MOTION to Revoke Detention Order
- #351 NOTICE of Support by ENRIQUE TARRIO re [349] MOTION to Change Venue
- #352 REPLY TO OPPOSITION to Motion by ENRIQUE TARRIO re 341 MOTION to Revoke Detention Order
- #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.
- #358 NOTICE of Filing Video Recordings (Nick Quested) by ENRIQUE TARRIO re [341] MOTION to Revoke Detention Order
- #359 NOTICE OF DETENTION AND INABILITY TO REVIEW DISCOVERY by ENRIQUE TARRIO re [341] MOTION to Revoke Detention Order
- #360 NOTICE of Fling Transcripts of Detention Hearing by ENRIQUE TARRIO re [341] MOTION to Revoke Detention Order
- #361 NOTICE of Filing Transcripts of Detention Hearing (Amended) by ENRIQUE TARRIO re [341] MOTION to Revoke Detention Order
- #361 a) Supplement Transcript of Detention Hearing from March 15, 2022
- #362 MOTION to Access Video 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 ENRIQUE TARRIO.
- #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.
- #366 Joint STATUS REPORT Regarding Video Exhibits by USA as to ENRIQUE TARRIO
- #368 Unopposed MOTION to Continue Deadline for Response to Motion by USA as to ENRIQUE TARRIO.
- #369 ORDER as to ENRIQUE TARRIO (5) denying Tarrio's [341] Motion to Revoke. See Order for details. Signed by Judge Timothy J. Kelly on 5/27/2022.
- #370 MEMORANDUM OPINION as to ENRIQUE TARRIO (5) in support of 369 Order denying Tarrio's 341 Motion to Revoke. Signed by Judge Timothy J. Kelly on 5/27/2022.
- #371 ORDER as to ENRIQUE TARRIO (5) ordering the transport of Tarrio. See Order for details. Signed by Judge Timothy J. Kelly on 5/27/2022.
- #372 DETENTION ORDER as to ENRIQUE TARRIO (5). See Order for details. Signed by Judge Timothy J. Kelly on 5/27/2022
- #375 NOTICE of Defendant to Join in Docket Entry 365 by ENRIQUE TARRIO
- #376 NOTICE of Defendant to Join in Docket Entry 365 by ENRIQUE TARRIO
- #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.
- #383 NOTICE of Motion to Adopt in part and Join for Leave to Respond to the Press Release by the Department of Justice by ENRIQUE TARRIO
- #384 MOTION TO ADOPT AND SUPPLEMENT MOTION TO TRANSFER VENUE FILED BY CODEFENDANT TARRIO by ZACHARY REHL.
- #385 MOTION for Leave to File Sur Reply by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #385 a) United States Sur Reply in re ECF 379
- #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
- #389 REPLY TO OPPOSITION to Motion by ENRIQUE TARRIO re [349] MOTION to Change Venue
- #389 a) Exhibit (A) FPD Jury Pool Analysis
- #392 Joint STATUS REPORT by ENRIQUE TARRIO
- #393 STATUS REPORT Regarding Motions by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #394 STATUS REPORT Regarding Pretrial Motions on Behalf of All Defendants by ZACHARY REHL
- #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
- #404 a0 Exhibit Letter Dated June 15, 2022
- #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
- #407 a) 5/12/22 letter
- #407 b) 6/17/22 letter
- #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
- #410 MOTION for Joinder NORDEAN'S RESPONSE TO MOTION TO CONTINUE TRIAL by ENRIQUE TARRIO.
- #413 RESPONSE by USA as to JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO re [399] Unopposed MOTION for Leave to File Supplement on Change of Trial Venue
- #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
- #415 REPLY TO OPPOSITION to Motion by JOSEPH R. BIGGS re [403] MOTION to Continue Trial Nordean/Tarrio/Rehl
- #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
- #431 MOTION for Release of Brady Materials by ENRIQUE TARRIO.
- #432 MOTION to Expedite Motion for Release of Brady Material (D.E. 431) by ENRIQUE TARRIO.
- #433 RESPONSE by USA as to ENRIQUE TARRIO re [431] MOTION for Release of Brady Materials
- #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.
- #436 MOTION Adopt and Supplement the Motion to Dismiss and for Bill of Particulars Filed by Defendant Nordean DE 434 by ENRIQUE TARRIO.
- #441 REPLY in Support by ENRIQUE TARRIO re [431] MOTION for Release of Brady Materials
- #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.
- #448-RESPONSE TO ORDER OF THE COURT by USA as to ZACHARY REHL, ENRIQUE TARRIO re Order, Set Deadlines
- #452-MOTION TO ADOPT TARRIOS MOTION AND REPLY FOR THE GOVERNMENT TO PRODUCE DISCOVERY_ BRADY MOTION (ECF 431 & ECF 441) by ZACHARY REHL
- #452 a) Exhibit
- #454-Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO re 439 Motion to Dismiss Case, 442 Motion to dismiss counts
- #455-MOTION for Leave to File Excess Pages by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO
- #456 MOTION to Modify Conditions of Release (Furlough) by ENRIQUE TARRIO.
- #457 RESPONSE by USA as to ENRIQUE TARRIO re [456] MOTION to Modify Conditions of Release (Furlough)
- #465 MOTION for Extension of Time to Comply with 9-15-22 Order RE: Sonenberg Report by ENRIQUE TARRIO.
- #466 NOTICE to Join Motions to Dismiss filed by Zachary Rehl by ENRIQUE TARRIO
- #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.
- #474 REDACTED REPORT AND RECOMMENDATION Regarding Single Attorney's Representation of One Defendant in a Criminal Case and of a Co-Defendant in Substantially Related Matters. Signed by Judge Timothy J. Kelly on 10/7/2022.
- #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
- #483 NOTICE OF ATTORNEY APPEARANCE: Ronald S. Sullivan, Jr appearing for ENRIQUE TARRIO as Conflict Counsel
- #484 MOTION to Allow Testimony of Lindsay Olson re [349] MOTION to Change Venue by ENRIQUE TARRIO.
- #489 First MOTION in Limine to exclude proposed government exhibits by ETHAN NORDEAN.
- #489 b) Exhibit 2
- #491 MOTION in Limine to Exclude Proposed Government Exhibits by ENRIQUE TARRIO.
- #494 MOTION in Limine (Omnibus) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #501 MOTION to Join and Adopt Memorandum in Opposition to Motion in Limine and Motion to Direct the Government to Identify Co-Conspirator Statements it Intends to Move into Evidence by ENRIQUE TARRIO.
- #502-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO to 477 Supplement to Motion to Change Venue
- #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
- #514 Joint STATUS REPORT Regarding Convictions and Objections by USA as to ENRIQUE TARRIO
- #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
- #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
- #532 MOTION for Joinder BIGGS MOTION TO JOIN NORDEAN AND TARRIO MOTIONS RE GOVERNMENT EXHIBITS AND TO JOIN NORDEAN OPPOSITION TO GOVERNMENT MOTION TO ADMIT COCONSPIRATOR STATEMENTS by JOSEPH R. BIGGS.
- #536 MOTION to Dismiss Case and Motion to Join Defendant Rehl's Motion to Dismiss Case and For Sanctions on Account of Brady Violations by ENRIQUE TARRIO.
- #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
- #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.
- #557 ORDER as to ENRIQUE TARRIO (5) ordering the transport of Tarrio. See Order for details. Signed by Judge Timothy J. Kelly on 11/29/2022
- #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
- #569 MOTION to Dismiss Case by ENRIQUE TARRIO.
- #570 MOTION for Joinder Biggs Motion to Join Tarrio Motion to Dismiss Case at ECF 569 by JOSEPH R. BIGGS.
- #572 Amended MOTION to Dismiss Case by ENRIQUE TARRIO.
- #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)
- #582 Second MOTION to Change Venue and/or Expand Venire by ENRIQUE TARRIO.
- #583 MOTION TO ADOPT TARRIOS SECOND MOTION TO CHANGE VENUE AND/OR EXPAND VENIRE (ECF 582) by ZACHARY REHL.
- #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.
- #589 Memorandum in Opposition by USA as to JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO re [588] Motion for Joinder, Motion to Change Venue, [582] Motion to Change Venue, [583] Motion for Miscellaneous Relief
- #590 REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, ZACHARY REHL re [584] MOTION Join and Supplement Defendant Tarrio's Motion to Dismiss (ECF No 572) and Defendant Rehl's Motion to Dismiss (ECF No 581)
- #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, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
- #611 Second MOTION to Dismiss Case AND/OR IMMUNIZE DEFENSE WITNESSES by ENRIQUE TARRIO.
- #612 Third MOTION to Dismiss Case AND/OR IMMUNIZE DEFENSE WITNESSES by ENRIQUE TARRIO.
- #625 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and ENRIQUE TARRIO (5) denying Defendants' [569], [572], [581], [611], and [612] motions to dismiss and for other relief. See Order for details. Signed by Judge Timothy J. Kelly on 1/5/2023
- #626 MOTION for Release from Custody under � 3142(i) by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA.
- #627 MOTION to Quash by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
- #629 Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re [628] Motion for Miscellaneous Relief
- #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 re [629] Memorandum in Opposition
Associates
In the news
- Coming soon
Photos
