Search Results for: John D Bates
#12-NOTICE Notice of filing of initial discovery requests and letter detailing specific discovery requests by JOHN EARLE SULLIVAN
#97-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#14-Rule 5(c)(3) Documents Received as to JOHN JURAN from US District Court Western District of New York
#5-Arrest Warrant Returned Executed on 4.6.2021 in Edgewood, Maryland as to JOHN CLARENCE WILKERSON, IV.
#4-ORDER granting 3 Motion to Seal Case as to JOHN CLARENCE WILKERSON IV
#6-MEMORANDUM in Support of Pretrial Detention by USA as to JOHN EARLE SULLIVAN
#5-Arrest Warrant, dated 10.28.2021, Returned Executed in Smyrna, TN on 11.3.2021 as to JOSHUA JOHN PORTLOCK
#10-INFORMATION as to JOHN JURAN
#24-CYNTHIA CATHERINE BALLENGER, CHRISTOPHER JOHN PRICE
#23-NOTICE of Memorandum Regarding Status of Discovery as of November 5, 2021 by USA as to CYNTHIA CATHERINE BALLENGER, CHRISTOPHER JOHN PRICE
#62-NOTICE Regarding Defense Counsel John Pierce, Esq. by ALAN HOSTETTER
#4-ORDER granting 3 Motion to Seal Case as to JOHN JURAN
#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#37-SUPERSEDING INDICTMENT as to JOHN DOUGLAS WRIGHT
#5-Arrest Warrant Returned Executed on 5.19.2021 Strykersville, NY as to JOHN JURAN
#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#3-MOTION to Seal Case by USA as to JOHN EARLE SULLIVAN
#4-ORDER granting 3 Motion to Seal Case as to JOHN EARLE SULLIVAN
#9-ORDER Setting Conditions of Release- Defendant JOHN JURAN placed on Personal Recognizance Bond
#16 PROTECTIVE ORDER GOVERNING DISCOVERY as to THOMAS FEE. Signed by Judge John D. Bates on 8/12/2021.
#64 MEMORANDUM OPINION. Signed by Judge John D. Bates on 5/2/2022.
#21 ORDER as to SAMUEL CHRISTOPHER MONTOYA (1): Granting 20 motion for an order to disclose items protected by Fed. R. Crim. P. 6(e) and sealed materials as to SAMUEL CHRISTOPHER MONTOYA. See text of Order for details. Signed by Judge John D. Bates on 06/22/2021.
#63 ORDER denying 54 defendant’s renewed motion to dismiss Count Five of the Superseding Indictment. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 5/2/2022.