Search Results for: Daniel Ball
#35-SUPERSEDING INFORMATION as to DARYL JOHNSON, DANIEL JOHNSON
#35-ENTERED IN ERROR. MOTION to Dismiss Count Count Two by JEREMY DANIEL GROSECLOSE_
#3-MOTION to Seal Case by USA as to DANIEL RAY CALDWELL
#1-SEALED COMPLAINT as to CODY PAGE CARTER CONNELL (1), DANIEL PAGE ADAMS
#38-PLEA AGREEMENT as to DANIEL JOHNSON
#36-MOTION to Dismiss Count One by JEREMY DANIEL GROSECLOSE
#4-ORDER granting 3 Motion to Seal Case as to DANIEL RAY CALDWELL
#37-Amended MOTION to Dismiss Count Two by JEREMY DANIEL GROSECLOSE_
#5-INDICTMENT as to DANIEL RAY CALDWELL
#12-MEMORANDUM in Support of Pretrial Detention by USA as to DANIEL PAGE ADAMS
#42-WAIVER OF INDICTMENT by DANIEL JOHNSON
#38-Consent MOTION to Modify Briefing Schedule for Filing Rule 12(b) Motions by JEREMY DANIEL GROSECLOSE_
#44-WAIVER of Trial by Jury as to DANIEL JOHNSON
#39-RESPONSE by USA as to JEREMY DANIEL GROSECLOSE
#8-Rule 5(c)(3) Documents Received as to DANIEL RAY CALDWELL from US District Court for the Eastern District of Texas Sherman Division
#17-Rule 5(c)(3) Documents Received as to DANIEL PAGE ADAMS from US District Court for the District of Texas Case
#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
#21-APPEAL OF MAGISTRATE JUDGE DECISION to District Court by DANIEL PAGE ADAMS re Order on Motion to Commit Defendant to Custody of Attorney General,
#41-Consent MOTION for Extension of Time to File Response_Reply by JEREMY DANIEL GROSECLOSE_
#7-ORDER Setting Conditions of Release as to KEVIN DANIEL LOFTUS
#25-ORDER granting 23 Consent MOTION to Continue and Toll Time under STA and 24 MOTION to Exclude Time under the Speedy Trial Act as to JERRY DANIEL BRAUN
#23-MEMORANDUM in Opposition re 21 Appeal of Detention Order by USA as to DANIEL PAGE ADAMS
#9-Receipt for Surrender of Passport as to KEVIN DANIEL LOFTUS