Search Results for: Michael Lee Hardin
#166 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#66 Unopposed MOTION for Extension of Time to File Pretrial Motions and Responses, Tolling Speedy Trial and Setting Status Conference by DEBORAH LYNN LEE.
#161 STATUS REPORT Regarding Status of Discovery by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#67 MOTION to Dismiss Case by DEBORAH LYNN LEE.
#68 MOTION in Limine by DEBORAH LYNN LEE.
#150 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#69 MOTION in Limine by DEBORAH LYNN LEE.
#29 MOTION to ADOPT, CONFORM AND SUPPLEMENT Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution by MARK SAHADY
#5 Arrest Warrant, dated 9/26/2023, Returned Executed on 11/16/2023 as to LEE STUTTS
#149 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#70 MOTION in Limine by DEBORAH LYNN LEE.
#30 Memorandum in Opposition by USA as to MARK SAHADY re 29 MOTION Leave to Adopt Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution
#6 Rule 5(c)(3) Documents Received as to LEE STUTTS from United States District Court for the Western District of North Carolina Case Number 3:23-mj-00400
#183 NOTICE OF ATTORNEY APPEARANCE: William Lee Shipley, Jr appearing for RONALD COLTON MCABEE
#71 MOTION to Change Venue by DEBORAH LYNN LEE.
#33 REPLY TO OPPOSITION to Motion by MARK SAHADY re 29 MOTION Leave to Adopt Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution
#72 RESPONSE by USA as to DEBORAH LYNN LEE re 68 MOTION in Limine Regarding Closed Circuit Television
#12 Unopposed MOTION for Protective Order by USA as to LEE STUTTS
#140 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#73 RESPONSE by USA as to DEBORAH LYNN LEE re 69 MOTION in Limine Regarding Possible Punishment
#13 Unopposed MOTION for Disclosure of Items Protected by FRCP 6(e) and Sealed Materials by USA as to LEE STUTTS
#136 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#74 RESPONSE by USA as to DEBORAH LYNN LEE re 67 MOTION to Dismiss Case