Search Results for: Timothy Black (recused)
#20 ORDER granting the Government’s Unopposed 17 Motion for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials as to ARTHUR JACKMAN (1), PAUL RAE (2). See Order for details. Signed by Judge Timothy J. Kelly on 06/14/2021
#149 WAIVER of Trial by Jury as to RYAN ASHLOCK (6). Approved by Judge Timothy J. Kelly on 6/14/2022.
#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
#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
#54 Court’s Proposed Voir Dire. See document for details. Signed by Judge Timothy J. Kelly on 5/31/2023
#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.
#56 TRIAL PROCEDURES ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 6/1/2023
#59 Court’s Proposed Preliminary Jury Instructions. See document for details. Signed by Judge Timothy J. Kelly on 6/1/2023
#67 Court’s Response to Jury Note 65 of June 12, 2023 at 10:51 AM as to RALPH JOSEPH CELENTANO, III. Signed by Judge Timothy J. Kelly on 6/12/2023.
#36 WAIVER of Trial by Jury as to PATRICK JOHN KING (2). Approved by Judge Timothy J. Kelly on 2/17/2023.
#56 JUDGMENT as to BRIAN RAYMOND JONES. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/10/2023
#58 JUDGMENT as to PATRICK JOHN KING. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/10/2023
#79 ORDER as to MARK SAMI IBRAHIM granting the Government’s 73 Motion for Disclosure of Privacy Act Documents. See Order for details. Signed by Judge Timothy J. Kelly on 3/17/2023
#40 NOTICE OF ATTORNEY APPEARANCE: John M. Pierce appearing for TIMOTHY ALLEN HART
#41 MOTION to Withdraw as Attorney by Maria Jacob. by TIMOTHY ALLEN HART
#62 SCHEDULING ORDER as to JERRY MCKANE WAYNICK (1) and MARK WAYNICK (2). See Order for details. Signed by Judge Timothy J. Kelly on 9/22/2023
#56 NOTICE OF ATTORNEY APPEARANCE: L. Barrett Boss appearing for TIMOTHY ALLEN HART
#59 PLEA AGREEMENT as to TIMOTHY ALLEN HART
#60 STATEMENT OF OFFENSE by TIMOTHY ALLEN HART
#61 WAIVER of Trial by Jury as to TIMOTHY ALLEN HART
#64 REPLY by TIMOTHY ALLEN HART Response and Objections to Presentence Investigation Report
#67 NOTICE of Correction by USA as to TIMOTHY ALLEN HART
#14 NOTICE OF ATTORNEY APPEARANCE: Timothy R. Saviello appearing for SAVANNAH DANIELLE MCDONALD