Search Results for: Deborah Lee
#53 RESPONSE by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR re 43 MOTION in Limine
#56 MOTION to Continue Hearing by DEBORAH SANDOVAL.
#62 MOTION to Continue Trial by DEBORAH SANDOVAL.
#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.
#66 MOTION for 404(b) Evidence by DEBORAH SANDOVAL.
#62 MOTION to Continue Trial by DEBORAH SANDOVAL.
#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.
#56 MOTION to Continue Hearing by DEBORAH SANDOVAL.
#66 MOTION for 404(b) Evidence by DEBORAH SANDOVAL.
#125 STATUS REPORT on Discovery as of 9/14/21 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
#37 SECOND SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 6ss, 11ss-12ss, 15ss, 16ss, 18ss, 22ss, 25ss, 26ss, TRISTAN CHANDLER STEVENS (2) count(s) 6s-7s, 8s, 14s, 15s, 16s, 17s, 21s, 25s, 26s, DAVID LEE JUDD (3) count(s) 7, 9, 14, 15, 16, 19, 23, 25, 26, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1-2, 3, 4-5, 10, 13, 15, 16, 20, 24, 25, 26.
#166 STATUS REPORT Regarding Status of Discovery 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
#161 STATUS REPORT Regarding Status of Discovery 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
#150 NOTICE of Filing of Discovery Letter 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
#29 MOTION to ADOPT, CONFORM AND SUPPLEMENT Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution by MARK SAHADY
#5 Arrest Warrant, dated 9/26/2023, Returned Executed on 11/16/2023 as to LEE STUTTS
#149 NOTICE of Filing of Discovery Letter 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
#30 Memorandum in Opposition by USA as to MARK SAHADY re 29 MOTION Leave to Adopt Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution
#6 Rule 5(c)(3) Documents Received as to LEE STUTTS from United States District Court for the Western District of North Carolina Case Number 3:23-mj-00400
#183 NOTICE OF ATTORNEY APPEARANCE: William Lee Shipley, Jr appearing for RONALD COLTON MCABEE
#33 REPLY TO OPPOSITION to Motion by MARK SAHADY re 29 MOTION Leave to Adopt Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution
#12 Unopposed MOTION for Protective Order by USA as to LEE STUTTS
#140 NOTICE of Filing of Discovery Letter 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