Search Results for: Enrique Tarrio
#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
#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
#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.
#491 MOTION in Limine to Exclude Proposed Government Exhibits by ENRIQUE TARRIO.
#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.
#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.
#514 Joint STATUS REPORT Regarding Convictions and Objections by USA as to ENRIQUE TARRIO
#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)
#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
#569 MOTION to Dismiss Case by ENRIQUE TARRIO.
#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.
#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
#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
#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.
#611 Second MOTION to Dismiss Case AND/OR IMMUNIZE DEFENSE WITNESSES by ENRIQUE TARRIO.