Search Results for: Zachary Jordan Alam
#285-NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#494-MOTION in Limine (Omnibus) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#287-MOTION for Order Limited Unsealing of Transcript for Provision to the Parties by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE_
#290-STATUS REPORT Regarding Discovery as of February 9, 2022 by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#291-NOTICE of Correspondence Pursuant To Federal Rule of Evidence 404(b) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#502-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO to 477 Supplement to Motion to Change Venue
#511-Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 498 Motion to Exclude, 490 Motion in Limine
#512-REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#515-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 491 MOTION in Limine to Exclude Proposed Government Exhibits
#305-SECOND SUPERSEDING INDICTMENT as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL,CHARLES DONOHOE
#522-REPLY in Support by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 494 MOTION in Limine (Omnibus)
#307-MOTION to Seal Case by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA_
#308-ORDER granting 307 Motion to Seal Case as to ETHAN NORDEAN), JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#590-REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, ZACHARY REHL
#52 Consent MOTION to Convert Hearing from In-Person to Video/Remote Status by JORDAN BONENBERGER.
#54 PLEA AGREEMENT as to JORDAN BONENBERGER (2). (tb) Modified on 5/4/2023
#55 WAIVER of Trial by Jury as to JORDAN BONENBERGER (2). Signed by Judge John D. Bates on 04/28/2023.
#10 INFORMATION as to MELANIE M. ARCHER (1) count(s) 1, 2, 3, 4, JORDAN BONENBERGER (2) count(s) 1, 2, 3, 4
#7 NOTICE OF ATTORNEY APPEARANCE: John Daniel Hull, IV appearing for JORDAN BONENBERGER
#37 Consent MOTION to Convert Hearing Motion to Convert 2/3/2023 Plea Agreement Hearing to a Status Conference by JORDAN BONENBERGER.
#49 Probation Jurisdiction Transferred to United States District Court for the Western District of Kentucky as to JORDAN T. REVLETT Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge James E. Boasberg on 7/11/2022
#18 INDICTMENT as to RYAN SWOOPE (1) count(s) 1, 2, 3, 5, 7, 8, 9, 10, SAUL LLAMAS (2) count(s) 4, 6, 8, 10, JORDAN SIEMERS (3) count(s) 4, 6, 8, 10.
#20 NOTICE OF ATTORNEY APPEARANCE: Charles E Langmack, II appearing for JORDAN SIEMERS