Search Results for: Timothy Allen Hart
#57 RESPONSE by USA as to TIMOTHY WAYNE WILLIAMS re [53] MOTION in Limine To Exclude Prejudicial Words and Phrases
#58 ORDER as to TIMOTHY WAYNE WILLIAMS denying [46] Defendant’s Motion for Transfer and denying [47] Defendant’s Motion to Dismiss Multiplicitous Counts. See document for details. Signed by Judge Rudolph Contreras on 1-24-2023
#59 SUPERSEDING INFORMATION as to TIMOTHY WAYNE WILLIAMS (1) count(s) 1s, 2s, 3s, 4s, 5s
#61 Joint MOTION to Convert Hearing from Trial to Plea Hearing by USA as to TIMOTHY WAYNE WILLIAMS
#62 Unopposed MOTION to Convert Hearing to Virtual Hearing by TIMOTHY WAYNE WILLIAMS
#12 ORDER granting Government’s [10] Unopposed Motion for Protective Order as to BRANDON BRADSHAW. See Order for details. Signed by Judge Timothy J. Kelly on 7/25/2023
#78 Court’s Proposed Voir Dire. See document for details. Signed by Judge Timothy J. Kelly on 08/25/2022
#47 SECOND REVISED SCHEDULING ORDER as to MICHAEL SPARKS (1) and JOSEPH HOWE (2). See Order for details. Signed by Judge Timothy J. Kelly on 1/31/2023.
#63 SENTENCING SCHEDULING ORDER as to TIMOTHY WAYNE WILLIAMS. See document for details. Signed by Judge Rudolph Contreras on 2-21-2023
#13 ORDER granting the Government’s [11] Unopposed Motion for an Order to Disclose as to BRANDON BRADSHAW. See Order for details. Signed by Judge Timothy J. Kelly on 7/25/2023
#79 Court’s Proposed Preliminary Jury Instructions. See document for details. Signed by Judge Timothy J. Kelly on 08/25/2022
#64 STATEMENT OF OFFENSE by TIMOTHY WAYNE WILLIAMS
#65 PLEA AGREEMENT as to TIMOTHY WAYNE WILLIAMS
#71 SENTENCING MEMORANDUM by USA as to TIMOTHY WAYNE WILLIAMS
#72 SENTENCING MEMORANDUM by TIMOTHY WAYNE WILLIAMS
#74 NOTICE of Filing of Exhibits by USA as to TIMOTHY WAYNE WILLIAMS
#75 JUDGMENT as to TIMOTHY WAYNE WILLIAMS. Statement of Reasons Not Included. Signed by Judge Rudolph Contreras on 6/23/2023
#54 ORDER as to MICHAEL SPARKS (1) and JOSEPH HOWE (2) granting Government’s [53] Unopposed Motion for Early Return of Trial Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(c). Signed by Judge Timothy J. Kelly on 3/9/2023
#1 SEALED COMPLAINT as to TIMOTHY EARL O’MALLEY
#89 MEMORANDUM ORDER as to DOUGLAS AUSTIN JENSEN granting the Government’s [81] Motion in Limine to Admit Exhibits 509 and 525. See Memorandum Order for details. Signed by Judge Timothy J. Kelly on 09/18/2022.
#59 ORDER as to MICHAEL SPARKS (1) and JOSEPH HOWE (2) granting Government’s 57 Unopposed Motion for Early Return of Trial Subpoenas Pursuant to Federal Rule of Criminal Procedure 17(c). Signed by Judge Timothy J. Kelly on 4/25/2023
#3 MOTION to Seal Case by USA as to TIMOTHY EARL O’MALLEY
#62 MEMORANDUM ORDER as to MICHAEL SPARKS (1) denying 52 Motion to Sever Defendants. See Order for details. Signed by Judge Timothy J. Kelly on 5/9/2023