Search Results for: Steven Cappuccio
#1-SEALED COMPLAINT as to STEVEN C. BILLINGSLEY
#4-ORDER granting 3 Motion to Seal Case as to STEVEN C. BILLINGSLEY
#6-INFORMATION as to STEVEN C. BILLINGSLEY
#9-NOTICE OF ATTORNEY APPEARANCE- Joseph Roll Conte appearing for STEVEN C. BILLINGSLEY
#10-NOTICE of Filing — Defendant’s Discovery Request by STEVEN C. BILLINGSLEY
#14-Unopposed MOTION for Disclosure Items Protected By Federal Rule of Criminal Procedure 6e by USA as to STEVEN C. BILLINGSLEY
#36-NOTICE OF WITHDRAWAL OF APPEARANCE of STEVEN PHILIP WARD by USA as to TOMMY FREDERICK ALLAN
#15-Unopposed MOTION for Protective Order Governing Discovery by USA as to STEVEN C. BILLINGSLEY
#16-MODIFIED ORDER Setting Conditions of Personal Recognizance Bond as to Defendant STEVEN C. BILLINGSLEY
#17-STATUS REPORT by USA as to STEVEN C. BILLINGSLEY
#51-MOTION to Withdraw as Attorney Motion to Withdraw Appearance as Defense Counsel by Steven R. Kiersh
#19-STATUS REPORT of Discovery as of October 21, 2021 by USA as to STEVEN C. BILLINGSLEY
#20-STATUS REPORT of Discovery as of November 5, 2021 by USA as to STEVEN C. BILLINGSLEY
#21-Unopposed MOTION to Continue Status Hearing by USA as to STEVEN C. BILLINGSLEY
#22-ORDER, granting 14 Motion for Disclosure as to STEVEN C. BILLINGSLEY
#23-PROTECTIVE ORDER, setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to STEVEN C. BILLINGSLEY
#9-NOTICE OF ATTORNEY APPEARANCE_ Steven Roy Kiersh appearing for SAMUEL FONTANEZ RODRIGUEZ
#165-Second MOTION for Joinder of Defendant Doolin’s Motions Dkt#’s 161, 162 by JOSEPH DANIEL HUTCHINSON, III, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK
#34-MOTION for Protective Order by USA as to JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK_
#38-Amended MOTION for Protective Order by USA as to JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK_
#44-NOTICE of Discovery by USA as to JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK
#13-NOTICE OF ATTORNEY APPEARANCE Steven Philip Ward appearing for USA
#38-SENTENCING MEMORANDUM by USA as to STEVEN THURLOW