Search Results for: David Wiersma

#71-ORDER granting 70 Motion to Seal Case as to PATRICK EDWARD MCCAUGHEY III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD

#79-MEMORANDUM OPINION as to DAVID CHARLES RHINE

#78-MOTION for Leave to Appear by Telephone Motion to appear by zoom for Roger Roots by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#575-JUDGMENT as to DAVID MEHAFFIE

#80-EXHIBIT LIST by USA as to DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#59-RESPONSE by USA as to DAVID CHARLES RHINE re 43 MOTION to Suppress

#81-EXHIBIT LIST by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#60-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 42 MOTION to Change Venue

#85-RESPONSE by USA as to DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR re [81] Exhibit List

#61-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 46 MOTION to Dismiss Count 1 and 2

#62-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 47 MOTION to Dismiss Count 3 and 4

#87-ENTERED IN ERROR.NOTICE Joint Clients Disclosure and Consent Form by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#1-COMPLAINT as to DAVID MOERSCHEL

#64-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 43 MOTION to Suppress

#90-NOTICE of waiver and consent of joint representation by Roger Roots by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#3-Arrest Warrant Returned Executed on 7.2.2021 in Fort Myers, FL as to DAVID MOERSCHEL.

#65-Emergency MOTION to Withdraw Document 63 Reply to opposition to Motion by DAVID CHARLES RHINE

#91-TRIAL BRIEF by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#448- Jury Note as to ROBERTO A. MINUTA,JOSEPH HACKETT, DAVID MOERSCHEL, and EDWARD VALLEJO

#66-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 38 MOTION in Limine

#93-DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#6-NOTICE OF ATTORNEY APPEARANCE- Nabeel Kibria appearing for DAVID MOERSCHEL

#450-JURY VERDICT as to ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, and EDWARD VALLEJO

#93-Proposed Jury Instructions by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR