Search Results for: Anthony Joseph Scirica
#199-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#216-NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#76-Memorandum in Opposition by USA as to JOSEPH W. FISCHER re [55] MOTION to Change Venue and Memorandum of Law in Support Thereof
#201-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#77-Memorandum in Opposition by JOSEPH W. FISCHER re [72] MOTION for Reconsideration re [64] Memorandum Opinion, [65] Order Dismissing Count Three
#203-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#3-MOTION to Seal Case by USA as to MICHAEL JOSEPH FOY
#641-MOTION to Exclude Hearsay by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#206-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#496-RESPONSE by USA as to CHRISTOPHER JOSEPH QUAGLIN re 495 Second MOTION for Release from Custody
#4-ORDER granting 3 Motion to Seal Case as to MICHAEL JOSEPH FOY
#209-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#497-REPLY TO OPPOSITION to Motion by CHRISTOPHER JOSEPH QUAGLIN re 495 Second MOTION for Release from Custody and Request for an Emergency Hearing
#307-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#5-Rule 5(c)(3) Documents Received as to MICHAEL JOSEPH FOY from US District Court for Eastern District of Michigan
#81-SUPPLEMENT by USA as to JOSEPH W. FISCHER re 72 MOTION for Reconsideration re 64 Memorandum Opinion, 65 Order Dismissing Count Three Notice of Recent Authority
#40-NOTICE OF ATTORNEY APPEARANCE_ Joseph William Allen appearing for JON MOTT
#644-MOTION to Exclude Improper Impeachment by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#35-MOTION to Withdraw as Attorney by Joseph R. Conte. by RICHARD SLAUGHTER as to RICHARD SLAUGHTER, CADEN PAUL GOTTFRIED
#212-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#499-SUPPLEMENT by CHRISTOPHER JOSEPH QUAGLIN re 495 Second MOTION for Release from Custody and second request for emergency hearing
#309-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#6-INDICTMENT as to MICHAEL JOSEPH FOY