Search Results for: Timothy Black (recused)
#69 SENTENCING MEMORANDUM by USA as to TIMOTHY ALLEN HART
#70 SENTENCING MEMORANDUM by TIMOTHY ALLEN HART
#19-ORDER granting the Government’s 16 Motion for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials as to Defendant KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 11/29/2021
#112 JUDGMENT as to DALE JEREMIAH SHALVEY. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#84 Jury Instructions as to TIMOTHY LOUIS HALE-CUSANELLI.
#114 JUDGMENT as to TARA AILEEN STOTTLEMYER. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#72 LARGE ADDITIONAL ATTACHMENT(S) Letters of Support re: [70] Sentencing Memorandum filed by TIMOTHY ALLEN HART
#85 ATTORNEYS’ ACKNOWLEDGMENT OF TRIAL EXHIBITS as to TIMOTHY LOUIS HALE-CUSANELLI.
#116 JUDGMENT as to KATHARINE HALLOCK MORRISON. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 5/15/2023
#86 EXHIBIT LIST by USA as to TIMOTHY LOUIS HALE-CUSANELLI.
#87 VERDICT FORM as to TIMOTHY LOUIS HALE-CUSANELLI.
#89 Application for Access to Trial Exhibits by PRESS COALITION as to TIMOTHY LOUIS HALE-CUSANELLI.
#99 Unopposed MOTION for Extension of Time to File Post-Trial Motions by TIMOTHY LOUIS HALE-CUSANELLI.
#23 Case as to MICHAEL GARETH ADAMS directly reassigned to Judge Timothy J. Kelly as the defendant is no longer a fugitive. Calendar Committee is no longer assigned to the case.
#73 SENTENCING MEMORANDUM by TIMOTHY ALLEN HART
#100 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for TIMOTHY LOUIS HALE-CUSANELLI
#101 ENTERED IN ERROR.MOTION for Acquittal on Count One of the Superseding Indictment, MOTION for New Trial in the Alternative by TIMOTHY LOUIS HALE-CUSANELLI. Modified on 6/24/2022
#25 ORDER Setting Conditions of Release as to MICHAEL GARETH ADAMS. Defendant placed on Personal Recognizance into 3rd Party Custody. Signed by Judge Timothy J. Kelly on 1/13/2023.
#102 MOTION for Leave to File Excess Pages by TIMOTHY LOUIS HALE-CUSANELLI.
#103 Amended MOTION for Acquittal on Count One of the Superseding Indictment, Amended MOTION for New Trial in the Alternative (first-filed memorandum at ECF No. 101 contains faulty Table of Authorities) by TIMOTHY LOUIS HALE-CUSANELLI.
#76 WAIVER of Trial by Jury as to DALE JEREMIAH SHALVEY (1). Approved by Judge Timothy J. Kelly on 10/3/2022.
#74 JUDGMENT as to TIMOTHY ALLEN HART. Statement of Reasons Not Included. Signed by Judge Paul L. Friedman on 8/2/2023
#104 Unopposed MOTION for Extension of Time to TO FILE GOVERNMENTS RESPONSE by USA as to TIMOTHY LOUIS HALE-CUSANELLI.