Search Results for: Timothy Kelly (current)
#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
#531 MEMORANDUM OPINION AND ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [349] Motion to Transfer Venue. See Order for details. Signed by Judge Timothy J. Kelly on 11/8/2022
#809 Application For Access To Trial Exhibits by LAWYERS’ COMMITTEE FOR CIVIL RIGHTS UNDER LAW as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA. “Leave to file GRANTED” by Judge Timothy J. Kelly on 5/31/2023
#337 WAIVER of Trial by Jury as to CHARLES DONOHOE (4). Approved by Judge Timothy J. Kelly on 4/8/2022.
#339 ORDER as to ETHAN NORDEAN (1) denying without prejudice Defendant’s [321] Motion to Sever. See Order for details. Signed by Judge Timothy J. Kelly on 4/12/2022
#826 ORDER as to JOSEPH R. BIGGS (2) and ZACHARY REHL (3) granting Defendant Rehl’s [811] Motion to Withdraw and [812] Motion for Leave to Appear. See Order for details. Signed by Judge Timothy J. Kelly on 6/27/2023
#552 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [518] Motion to Dismiss Counts One, Two, and Four. See Order for details. Signed by Judge Timothy J. Kelly on 11/28/2022.
#559 MINUTE ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6): In order to facilitate the orderly resolution of remaining pretrial matters, the Court, sua sponte, proposes the attached Scheduling Order, including a one-week trial continuance until December 19, 2022. See Order for details. If the Government or any Defendant objects to this proposed Scheduling Order, they shall file a notice stating their objection by November 30, 2022, at 12:00 p.m. Signed by Judge Timothy J. Kelly on 11/29/2022
#562 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 11/30/2022.
#625 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and ENRIQUE TARRIO (5) denying Defendants’ [569], [572], [581], [611], and [612] motions to dismiss and for other relief. See Order for details. Signed by Judge Timothy J. Kelly on 1/5/2023
#585 ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [434], [437], [439], [440], [442], [443], and [473] Motions to Dismiss. See Order for details. Signed by Judge Timothy J. Kelly on 12/11/2022