Search Results for: Timothy J. Kelly
#21 NOTICE of Filing Discovery Memoranda by USA as to TIMOTHY EARL O’MALLEY
#22 Unopposed MOTION for Order Motion to Disclose Fed. R. Crim. P. 6(e) and Sealed Materials by USA as to TIMOTHY EARL O’MALLEY.
#23 MOTION to Permit Video Sentencing of Defendant by TIMOTHY EARL O’MALLEY.
#27 Unopposed MOTION to Continue Sentencing Hearing by USA as to TIMOTHY EARL O’MALLEY.
#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
#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.
#464 MOTION TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
#468 ORDER granting 464 Motion for Disclosure as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#471 STATUS REPORT REGARDING STATUS OF DISCOVERY AND REQUEST FOR LEAVE TO SUPPLEMENT THIS REPORT BY NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 10/25/2021
#620 STATUS REPORT REGARDING DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#712 NOTICE OF INTENT TO ADOPT OPPOSITION PLEADINGS FROM CASE NO. 22-CR-15 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re 705 Notice
#712 NOTICE OF INTENT TO ADOPT OPPOSITION PLEADINGS FROM CASE NO. 22-CR-15 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re 705 Notice
#36 Unopposed MOTION for Protective Order by USA as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, KARI DAWN KELLY.
#53 MEMORANDUM Regarding Status Discovery as of 9/14/2021 by USA as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, KARI DAWN KELLY. Modified Text on 9/16/2021
#58 MOTION for Order TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, KARI DAWN KELLY.
#59 NOTICE Regarding Status of Discovery by USA as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, KARI DAWN KELLY
#60 ORDER granting 58 Motion for Order to Disclose Items Protected By Federal Rule of Criminal Procedure 6(e) as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, and KARI DAWN KELLY. See text for details. So Ordered by Judge Dabney L. Friedrich on October 25, 2021.
#65 NOTICE Regarding Status of Discovery by USA as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, KARI DAWN KELLY