Search Results for: Thomas Hogan

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#33 PRE-TRIAL ORDER as to THOMAS JOHN BALLARD: Motions due by 5/31/2022. Responses due by 6/14/2022. Replies due by 6/21/2022. Motion Hearing set for 6/28/2022 at 9:30 AM via Zoom before Judge Thomas F. Hogan. Joint Pretrial Statement due by 7/18/2022. Exhibit List due by 7/18/2022. Proposed Voir Dire due by 7/18/2022. Proposed Jury Instructions due by 7/18/2022. Witness List due by 7/18/2022. Proposed verdict form due by 7/18/2022. Pretrial Conference set for 7/25/2022 at 10:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 8/1/2022 at 9:30 AM in a courtroom that will be determined at a later date before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on 5/4/2022


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#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.


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#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.


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#415 ORDER as to THOMAS EDWARD CALDWELL ET AL 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.


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#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.


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#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


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#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.