Search Results for: Anthony Carollo
#41-NOTICE Memorandum re Status of Discovery as of November 5, 2021 by USA as to DUSTIN BYRON THOMPSON, ROBERT ANTHONY LYON (
#3-MOTION to Seal Case by USA as to ANTHONY JOSEPH SCIRICA
#100-THIRD AMENDED PRETRIAL SCHEDULING ORDER as to ANTHONY ALFRED GRIFFITH, SR
#43-ORDER, as to DUSTIN BYRON THOMPSON (1)and ROBERT ANTHONY LYON
#4-ORDER granting 3 Motion to Seal Case as to ANTHONY JOSEPH SCIRICA
#52-NOTICE of Public Authority Defense by DUSTIN BYRON THOMPSON as to DUSTIN BYRON THOMPSON, ROBERT ANTHONY LYON
#5-Arrest Warrant Returned Executed on 6.16.2021 in Winston-Salem, NC as to ANTHONY JOSEPH SCIRICA
#15-NOTICE of Filing Discovery Memoranda by USA as to ANTHONY SARGENT
#103-RESPONSE by USA as to ANTHONY ALFRED GRIFFITH, SR re 89 MOTION to Dismiss Count Two through Five of the Indictment
#7-ORDER Setting Conditions of Release as to ANTHONY JOSEPH SCIRICA
#12-NOTICE OF ATTORNEY APPEARANCE Anthony L. Franks appearing for USA
#104-RESPONSE by USA as to ANTHONY ALFRED GRIFFITH, SR re 90 MOTION to Change Venue
#54-MOTION in Limine and Incorporated Memorandum in Support (Omnibus) by USA as to DUSTIN BYRON THOMPSON, ROBERT ANTHONY LYON
#105-RESPONSE by USA as to ANTHONY ALFRED GRIFFITH, SR re 88 MOTION to Dismiss Count Two and Three of the Indictment
#55-MOTION in Limine to Admit 404(b) Evidence by USA as to DUSTIN BYRON THOMPSON, ROBERT ANTHONY LYON
Anthony Alexander Antonio Docket Sheet as of 04/07/2022
#24-NOTICE OF FILING by USA as to ANTHONY ROBERT WILLIAMS
#106-RESPONSE by USA as to ANTHONY ALFRED GRIFFITH, SR re 96 MOTION to Suppress statements
#56-SUPERSEDING INDICTMENT as to DUSTIN BYRON THOMPSON (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, ROBERT ANTHONY LYON (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s. (zstd)
#107-REPLY in Support by ANTHONY ALFRED GRIFFITH, SR re [88] MOTION to Dismiss Count Two and Three of the Indictment
#58-NOTICE OF FILING MEMORANDA REGARDING STATUS OF DISCOVERY AS OF FEBRUARY 9, 2022 by USA as to DUSTIN BYRON THOMPSON, ROBERT ANTHONY LYON
#1-SEALED COMPLAINT as to ANTHONY MICHAEL PUMA
#27-Rule 5(c)(3) Documents Received as to ANTHONY ROBERT WILLIAMS