Search Results for: Jon Nicholas Heneghan

#28-WAIVER of Trial by Jury as to NICHOLAS BURTON REIMLER

#14-ORDER_ Granting [10] Motion for Protective Order as to NICHOLAS JOHN LATTANZI

#6-INDICTMENT as to NICHOLAS LANGUERAND

#35 STATEMENT OF OFFENSE by USA as to NICHOLAS J. PERRETTA

#29-STATUS REPORT of Discovery by USA as to NICHOLAS BURTON REIMLER

#15-ORDER_ Granting [11] Motion for Disclosure as to NICHOLAS JOHN LATTANZI

#31-SENTENCING MEMORANDUM by USA as to NICHOLAS BURTON REIMLER

#17-NOTICE of Filing Discovery Memoranda by USA as to NICHOLAS JOHN LATTANZI

#34-SENTENCING MEMORANDUM by NICHOLAS BURTON REIMLER

#18-Joint MOTION to Continue by NICHOLAS JOHN LATTANZI

#38-JUDGMENT as to NICHOLAS BURTON REIMLER

#21-Consent MOTION to Continue by NICHOLAS JOHN LATTANZI

#4-Arrest Warrant Returned Executed on 1.13.2021 as to NICHOLAS RODEAN

Arrested Individuals

Nicholas Krauss

#5-ORDER Setting Conditions of Release as to NICHOLAS RODEAN

#9-Unopposed MOTION for Protective Order by USA as to NICHOLAS RODEAN

#30-NOTICE OF ATTORNEY APPEARANCE_ G. Nicholas Wallace appearing for EDWARD KELLEY

#12 SUPERSEDING INDICTMENT as to NICHOLAS RODEAN (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s.

#14-MOTION to Continue and to Exclude Time Under the Speedy Trial Act by USA as to NICHOLAS RODEAN

#16-MOTION for Order Disclosure of 6(e) and Sealed Materials by USA as to NICHOLAS RODEAN

#47-NOTICE OF ATTORNEY APPEARANCE-Nicholas George Madiou appearing for EDWARD GEORGE, JR

#17-ORDER granting Government’s 16 Motion for Order Disclosure of 6(e) and Sealed Materials as to NICHOLAS RODEAN

#9-MOTION for Protective Order by USA as to DAVID NICHOLAS DEMPSEY

#19-PROPOSED Discovery and BRIEFING SCHEDULEand Discovery Schedule by USA as to NICHOLAS RODEAN