Search Results for: Thomas Harlen Smith
#27-SUPPLEMENT by USA as to MATTHEW THOMAS KROL re [26] Memorandum in Opposition
#36-REPLY in Support by MATTHEW THOMAS PURSE re [34] MOTION to Dismiss Case THE INDICTMENT
#28-REPLY TO OPPOSITION to Motion by MATTHEW THOMAS KROL re 24 MOTION for Release from Custody
#20-STATEMENT OF OFFENSE by USA as to ROBERT THOMAS SNOW
#620-STATUS REPORT REGARDING DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER,
#27-PROTECTIVE ORDER as to THOMAS F. SIBICK
#48-MOTION in Limine TO PRECLUDE IMPROPER DEFENSE ARGUMENTS AND EVIDENCE ABOUT LAW ENFORCEMENT by USA as to THOMAS FASSELL, MARILYN FASSELL
#35-Memorandum in Opposition by USA as to MATTHEW THOMAS PURSE re [34] MOTION to Dismiss Case THE INDICTMENT
#17-NOTICE of United States’ Memoranda Regarding Status of Discovery by USA as to ROBERT THOMAS SNOW
#75-NOTICE of Discovery Letter by USA as to THOMAS F. SIBICK, ALBUQUERQUE COSPER HEAD, KYLE J. YOUNG
#30-NOTICE Memorandum Regarding Status of Discovery by USA as to THOMAS BARANYI
#24-MOTION for an Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials by USA as to THOMAS F. SIBICK
#71-PRETRIAL MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF SEPTEMBER 14, 2021 by USA as to THOMAS F. SIBICK, ALBUQUERQUE COSPER HEAD, KYLE J. YOUNG
#47-MOTION in Limine TO LIMIT CROSS-EXAMINATION OF SECRET SERVICE AGENCY WITNESSES by USA as to THOMAS FASSELL, MARILYN FASSELL
#34-MOTION to Dismiss Case THE INDICTMENT by MATTHEW THOMAS PURSE
#302-RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL
#26-Memorandum in Opposition by USA as to MATTHEW THOMAS KROL re [25] Motion for Hearing regarding Pre-trial Detention
#58-WAIVER of Trial by Jury as to THOMAS FASSELL
#54-PLEA AGREEMENT as to THOMAS FASSELL
#15-Unopposed MOTION for Disclosure of Rule 6(e) and Sealed Materials by USA as to KENNETH JOSEPH OWEN THOMAS
#89-Reply by Thomas Robertson
#35-Unopposed MOTION FOR AN ORDER TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to THOMAS BARANYI
#32-NOTICE of Discovery by USA as to THOMAS BARANYI