Search Results for: Kevin Louis Galetto
#59 Arrest Warrant, dated 2/10/2021, returned executed in the U.S. District Court for the District of Columbia on 2/26/2021 as to Defendant LOUIS ENRIQUE COLON
#91 Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#106 Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#181 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#189 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#193 Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#7 NOTICE OF ATTORNEY APPEARANCE: Marc Geller appearing for LAWRENCE LOUIS AMBROSE
#195 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#12 SENTENCING MEMORANDUM by LAWRENCE LOUIS AMBROSE
#212 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#15 SENTENCING MEMORANDUM by USA as to LAWRENCE LOUIS AMBROSE
#36 Unopposed MOTION to Convert Hearing to Video Teleconference by LOUIS VALENTIN
#17 JUDGMENT as to LAWRENCE LOUIS AMBROSE. Statement of Reasons Not Included. Signed by Judge Dabney L. Friedrich on 3/16/2023
#42 PLEA AGREEMENT as to LOUIS VALENTIN
#43 STATEMENT OF OFFENSE by USA as to LOUIS VALENTIN
#49 SENTENCING MEMORANDUM by USA as to LOUIS VALENTIN
#60 NOTICE OF ATTORNEY APPEARANCE: Diane Aimee Shrewsbury appearing for LOUIS VALENTIN
#63 SENTENCING MEMORANDUM by LOUIS VALENTIN
#65 JUDGMENT as to LOUIS VALENTIN. Statement of Reasons Not Included. Signed by Chief Judge James E. Boasberg on 7/17/2023
#1 INFORMATION as to LAWRENCE LOUIS AMBROSE (1) count(s) 1
#8 PLEA AGREEMENT as to LAWRENCE LOUIS AMBROSE
#4 ORDER Setting Conditions of Release as to LAWRENCE LOUIS AMBROSE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 10/6/2022
#5 Consent MOTION for Protective Order by USA as to LAWRENCE LOUIS AMBROSE.