Search Results for: Thomas Fassell
#21-Rule 5(c)(3) Documents Received as to JOHN THOMAS GORDON from United States District Court Northern District of West Virginia
#84-Memorandum in Opposition by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH re 60 Motion to dismiss count(s), 56 Motion to dismiss count(s)
#77-SECOND SUPERSEDING INDICTMENT as to THOMAS EDWARD CALDWELL
#27-WAIVER of Trial by Jury as to THOMAS UBERTO
#23-WAIVER of Trial by Jury as to JOHN THOMAS GORDON
#81-MOTION for Discovery in camera review by USA as to ISAAC ANTHONY THOMAS
#81 JUDGMENT as to MARILYN FASSELL. Statement of Reasons Not Included. Signed by Judge Colleen Kollar-Kotelly on 12/22/2022
#84 NOTICE OF ATTORNEY APPEARANCE: Nathan I. Silver, II appearing for MARILYN FASSELL under the Criminal Justice Act nunc pro tunc to Sept. 21, 2021
#85 NOTICE OF ATTORNEY APPEARANCE: Nathan I. Silver, II appearing for MARILYN FASSELL under the Criminal Justice Act
#71 SENTENCING MEMORANDUM by USA as to MARILYN FASSELL
#1 a) Statement of Facts
#1 Complaint
#1 a) Statement of Facts