Search Results for: Timothy Allen Hart
#51 WAIVER of Trial by Jury as to WALTER J. MESSER (1). Approved by Judge Timothy J. Kelly on 6/12/2023
#29 Unopposed MOTION to Continue Sentencing Hearing by USA as to TIMOTHY EARL O’MALLEY.
#30 SENTENCING MEMORANDUM by USA as to TIMOTHY EARL O’MALLEY
#54 SCHEDULING ORDER as to THERESE BORGERDING (2). See Order for details. Signed by Judge Timothy J. Kelly on 7/16/2023.
#40 WAIVER of Trial by Jury as to JONATHON OWEN SHROYER. Approved by Judge Timothy J. Kelly on 6/23/2023
#31 SENTENCING MEMORANDUM by TIMOTHY EARL O’MALLEY
#33 NOTICE of Filing of Video Exhibit Pursuant to LCrR 49 by USA as to TIMOTHY EARL O’MALLEY
#36 JUDGMENT as to TIMOTHY EARL O’MALLEY. Statement of Reasons Not Included. Signed by Judge Christopher R. Cooper on 4/18/2022.
#28 PROTECTIVE ORDER granting 27 Motion for Protective Order as to TAM DINH PHAM. See Order for details. Signed by Judge Timothy J. Kelly on 10/13/2021.
#29 ORDER granting 26 Motion for Disclosure as to TAM DINH PHAM. See Order for details. Signed by Judge Timothy J. Kelly on 10/13/2021
#419 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola’s 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022
#44 ORDER granting [43] Motion for Protective Order as to JOSEPH HOWE (2). See order for details. Signed by Judge Timothy J. Kelly on 11/16/2022
#426 SCHEDULING ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6). See Order for details. Signed by Judge Timothy J. Kelly on 7/6/2022
#43 JUDGMENT as to TAM DINH PHAM. Statement of Reasons Not Included. Signed by Judge Timothy J. Kelly on 12/13/2021.
#22-Arrest Warrant, dated 1/15/2021, returned executed in the U.S. District Court for the District of Columbia on 3/23/2021 as to Defendant TIMOTHY LOUIS HALE-CUSANELLI.
#85 b) Exhibit Reference letter Timothy Sheehan
#731 MEMORANDUM OPINION AND ORDER as to ZACHARY REHL (3) denying Defendant’s [694] Motion to Dismiss and for an Evidentiary Hearing. See Order for details. Signed by Judge Timothy J. Kelly on 4/3/2023.
#16 ORDER as to JOSHUA KNOWLES granting the Government’s [15] Unopposed Motion for Protective Order. See Order for details. Signed by Judge Timothy J. Kelly on 12/23/2022
#137 ORDER as to PAUL RAE (2), KEVIN A. TUCK (4), and NATHANIEL A. TUCK (5) finding that Attorney William Shipley, Jr., may continue jointly representing Defendants Kevin A. Tuck (4) and Nathaniel A. Tuck (5) and directing Shipley to regularly review his ethical obligations to both defendants. See Order for details. Signed by Judge Timothy J. Kelly on 7/17/2023
#18 ORDER granting the Government’s 15 Motion for Protective Order as to Defendant KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 11/29/2021
#22 ORDER as to THERESE BORGERDING (2) granting [20] Unopposed Motion for Protective Order. See Order for details. Signed by Judge Timothy J. Kelly on 01/18/2022
#23 ORDER as to WALTER J. MESSER (1) granting [21] Motion for Protective Order. See Order for details. Signed by Judge Timothy J. Kelly on 01/18/2022
#43 SCHEDULING ORDER as to KIM MICHAEL SORGENTE. See Order for details. Signed by Judge Timothy J. Kelly on 10/13/2023