Search Results for: Deborah Lee
#135-NOTICE OF ATTORNEY APPEARANCE_ William Lee Shipley, Jr appearing for JOSHUA MUNN
#3-MOTION to Seal Case by USA as to GLENN WES LEE CROY, TERRY LYNN LINDSEY.
Jason Lee Hyland
Hyland attended the event with his girlfriend Katherine Schwab as well as other acquaintances. They decided to attend the 1pm event promoted on the MAGA website because it was crowded…
David Lee Judd et al Docket Sheet as of 04/19/2022
#4-ORDER granting 3 Motion to Seal Case as to GLENN WES LEE CROY (1), TERRY LYNN LINDSEY
#5-INFORMATION as to GLENN WES LEE CROY (1) count(s) 1, 2, 3, 4, TERRY LYNN LINDSEY
#18-Unopposed MOTION for Protective Order by USA as to GLENN WES LEE CROY, TERRY LYNN LINDSEY.
#19-PROTECTIVE ORDER as to GLENN WES LEE CROY and TERRY LYNN LINDSEY
#21-Unopposed MOTION to Continue , Unopposed MOTION to Exclude TIME UNDER THE SPEEDY TRIAL ACT by USA as to GLENN WES LEE CROY, TERRY LYNN LINDSEY.
#5 Arrest Warrant, dated 10/21/2022, Returned Executed on 10/27/2022 as to DEBORAH ANNE KUECKEN
#7 Rule 5(c)(3) Documents Received as to DEBORAH ANNE KUECKEN from United States District Court for the Eastern District of Michigan Case Number 2:22-mj-30465
#12 ORDER Setting Conditions of Release as to DEBORAH ANNE KUECKEN (1) Personal Recognizance Bond. Signed by Magistrate Judge Moxila A. Upadhyaya on 11/3/2022
#1 SEALED COMPLAINT as to DEBORAH SANDOVAL (1), SALVADOR SANDOVAL, JR (2). [1:21-mj-00242-GMH *SEALED*]
#13 INFORMATION as to DEBORAH KUECKEN (1) count(s) 1, 2, 3, 4, GARY FRANCIS SMITH (2) count(s) 1, 2, 3, 4.
#67 MOTION for Discovery and an Evidentiary Hearing in Support of Defendant’s Claim of Selective Prosecution as it Relates to Counts Seven, Eight, Ten, and Eleven by DEBORAH SANDOVAL.
#68 MOTION for Discovery with Citation of Authority by DEBORAH SANDOVAL.
#69 MOTION for Disclosure of all “Jencks Act” Material by DEBORAH SANDOVAL.
#70 MOTION to Require Law Enforcement Officers to Retain Rough Notes and Writings that May Constitute Brady or Jencks Material by DEBORAH SANDOVAL.
#71 MOTION to Compel Government to Disclose the Identity of Any Expert Witness It Intends to Call at Trial and the Nature of the Expert Testimony by DEBORAH SANDOVAL.
#72 MOTION to Compel Disclosure of Plea Bargains, Preferential Treatment, and Promises to Government Witnesses with Citation of Authorities by DEBORAH SANDOVAL.
#74 RESPONSE by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR re 67 MOTION for Discovery and an Evidentiary Hearing in Support of Defendant’s Claim of Selective Prosecution as it Relates to Counts Seven, Eight, Ten, and Eleven, 72 MOTION to Compel Disclosure of Plea Bargains, Preferential Treatment, and Promises to Government Witnesses with Citation of Authorities, 70 MOTION to Require Law Enforcement Officers to Retain Rough Notes and Writings that May Constitute Brady or Jencks Material, 64 MOTION in Limine, 73 MOTION for Hearing, 69 MOTION for Disclosure of all “Jencks Act” Material, 66 MOTION for 404(b) Evidence, 68 MOTION for Discovery with Citation of Authority, 71 MOTION to Compel Government to Disclose the Identity of Any Expert Witness It Intends to Call at Trial and the Nature of the Expert Testimony
#84 d) Deborah Sandoval Exhibit List
#83 e) GOV and Deborah Sandoval Stipulations