Search Results for: Steven C. Billingsley
#225 NOTICE OF ATTORNEY APPEARANCE: Edgar H. Holguin appearing for STEVEN CAPPUCCIO
#236 MOTION to Compel Discovery by STEVEN CAPPUCCIO.
#244 RESPONSE by USA as to STEVEN CAPPUCCIO re 236 MOTION to Compel Discovery
#277 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 206 MOTION to Sever Defendant, 207 MOTION to Sever Defendant, 249 MOTION to Sever Defendant for Trial
#253 MOTION to Dismiss Count Thirty-Four by STEVEN CAPPUCCIO.
#258 MOTION for Joinder and to adopt Motion for Change of Venue by STEVEN CAPPUCCIO.
#288 MOTION for Extension of Time to File Response/Reply as to 259 MOTION to Dismiss Count Thirty-Four by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN.
#268 MOTION for Joinder by STEVEN CAPPUCCIO.
#290 MEMORANDUM ORDER denying the 206, 207, and 249 Motions to Sever as to DAVID LEE JUDD (3), STEVEN CAPPUCCIO (8), and FEDERICO GUILLERMO KLEIN (9). See attached Order for details. Signed by Judge Trevor N. McFadden on 5/20/22
#270 MOTION for Bond Modification by STEVEN CAPPUCCIO
#292 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 278 MOTION for Joinder, 258 MOTION for Joinder and to adopt Motion for Change of Venue, 269 MOTION for Joinder, 257 MOTION to Change Venue, 262 MOTION for Joinder, 260 MOTION for Joinder, 279 MOTION for Joinder
#284 REPLY TO OPPOSITION to Motion by STEVEN CAPPUCCIO re [207] MOTION to Sever Defendant
#293 MOTION for Leave to File Excess Pages by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#303 NOTICE To the Court Regarding Motion to Compel by STEVEN CAPPUCCIO
#294 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 254 MOTION to Dismiss Count Thirty-Five, 262 MOTION for Joinder, 271 MOTION for Joinder, 268 MOTION for Joinder
#304 MOTION to Exclude Evidence at Trial by STEVEN CAPPUCCIO
#179 FIFTH SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 14sssss, 24sssss-25sssss, 34sssss, 35sssss, 37sssss, 45sssss, 52sssss, 53sssss, TRISTAN CHANDLER STEVENS (2) count(s) 14ssss, 16ssss, 21ssss, 33ssss, 34ssss, 35ssss, 36ssss, 44ssss, 52ssss, 53ssss, DAVID LEE JUDD (3) count(s) 16sss, 22sss, 33sss, 34sss, 35sss, 38sss, 46sss, 52sss, 53sss, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1sss, 2sss, 3sss, 4sss, 11sss, 20sss, 23sss, 26sss, 34sss, 35sss, 39sss, 47sss, 52sss, 53sss, ROBERT MORSS (5) count(s) 5ss, 6ss, 10ss, 20ss, 27ss, 34ss, 35ss, 41ss, 49ss, 52ss, 53ss, GEOFFREY WILLIAM SILLS (6) count(s) 7ss-8ss, 13ss, 15ss, 18ss, 34ss, 35ss, 40ss, 48ss, 52ss, 53ss, DAVID MEHAFFIE (7) count(s) 12s, 34s, 35s, 52s, 53s, STEVEN CAPPUCCIO (8) count(s) 28s, 29s, 30s, 34s, 35s, 42s, 50s, 52s, 53s, FEDERICO GUILLERMO KLEIN (9) count(s) 9s, 17s, 19s, 27s, 31s-32s, 34s, 35s, 43s, 51s, 52s, 53s.
#295 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 256 MOTION to Dismiss Count Thirty-Eight and Forty-Six, 271 MOTION for Joinder, 262 MOTION for Joinder, 268 MOTION for Joinder Opposition to Motion to Dismiss Counts
#305 NOTICE of Expert by STEVEN CAPPUCCIO
#296 Memorandum in Opposition by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re 278 MOTION for Joinder, 259 MOTION to Dismiss Count Thirty-Four, 255 MOTION to Dismiss Count Thirty-Four, 269 MOTION for Joinder, 271 MOTION for Joinder, 262 MOTION for Joinder, 253 MOTION to Dismiss Count Thirty-Four, 279 MOTION for Joinder
#306 NOTICE of Expert and Mental Condition by STEVEN CAPPUCCIO
#326 MOTION in Limine to Preclude Claim of Self Defense by USA as to STEVEN CAPPUCCI
#336 MOTION for Joinder by STEVEN CAPPUCCIO.