Search Results for: Kevin M. Cronin
#77- NOTICE of Filing by KEVIN SEEFRIED
#92-RESPONSE by USA as to PAUL RAE, KEVIN A. TUCK, NATHANIEL A. TUCK re 88 Report and Recommendations
#3-Arrest Warrant, dated 1.11.2021, Returned Executed in the District Court for the District of Columbia on 1.15.2021 as to Defendant KEVIN DANIEL LOFTUS
#78-MOTION to Compel by KEVIN SEEFRIED
#7-ORDER Setting Conditions of Release as to KEVIN DANIEL LOFTUS
#79-MOTION in Limine by KEVIN SEEFRIED
#9-Receipt for Surrender of Passport as to KEVIN DANIEL LOFTUS
#1 SEALED COMPLAINT as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). [1:21-mj-00277-RMM]
#11-NOTICE OF FILING by USA as to KEVIN DANIEL LOFTUS
#84-MOTION for Leave to File ECF No. 79 by KEVIN SEEFRIED
#3 MOTION to Seal Case by USA as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). [1:21-mj-00277-RMM]
#12-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS
#87-RESPONSE by USA as to KEVIN SEEFRIED, HUNTER SEEFRIED
#4 ORDER granting 3 Motion to Seal Case as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). Signed by Magistrate Judge Robin M. Meriweather on 3/4/2021. (bb) [1:21-mj-00277-RMM]
#14-ORDER MODIFYING CONDITIONS OF RELEASE as to KEVIN DANIEL LOFTUS
#88-TRIAL BRIEF by USA as to KEVIN SEEFRIED, HUNTER SEEFRIED
#15-Joint MOTION to Continue Status Hearing by KEVIN DANIEL LOFTUS
#91-ORDER as to KEVIN SEEFRIED and HUNTER SEEFRIED
#16-Rule 5(c)(3) Documents Received as to KEVIN DANIEL LOFTUS from US District Court Western District of Wisconsin
#93- MOTION Memorandum of Law in Support of Closing Argument by KEVIN SEEFRIED
#17-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS
#94-Right to Testify by KEVIN SEEFRIED
#19-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS