Search Results for: David Alan Blair
#12 ORDER – AUTHORIZATION FOR DISTRIBUTION OF AVAILABLE PRIVATE FUNDS as to Defendant ALAN WILLIAM BYERLY; signed by Magistrate Judge G. Michael Harvey on 7/28/2021. (kk) [1:21-mj-00500-GMH]
#14 NOTICE OF ATTORNEY APPEARANCE: James J. McHugh appearing for ALAN WILLIAM BYERLY (Main Document 14 replaced on 8/5/2021) (znmw). [1:21-mj-00500-GMH]
#323 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for DOMINIC J. PEZZOLA
#18 INDICTMENT as to ALAN WILLIAM BYERLY (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8.
#324 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for DOMINIC J. PEZZOLA
#20 NOTICE OF ATTORNEY APPEARANCE: Hunter S. Labovitz appearing for ALAN WILLIAM BYERLY
#24 SUPERSEDING INDICTMENT as to ALAN WILLIAM BYERLY (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s
#26 Unopposed MOTION for Protective Order re Discovery by USA as to ALAN WILLIAM BYERLY.
#27 PROTECTIVE ORDER as to ALAN WILLIAM BYERLY: Upon consideration of the government’s unopposed motion for protective order, Dkt. 26, it is hereby ORDERED that the motion is GRANTED. The parties shall comply with the directives in the attached protective order. See document for details. Signed by Judge Randolph D. Moss on 11/29/2021.
#10 NOTICE OF ATTORNEY APPEARANCE: Steven Alan Metcalf, II appearing for PAUL THOMAS BRINSON
#28 NOTICE re Status of Discovery Update (November) by USA as to ALAN WILLIAM BYERLY
#89 SECOND SUPERSEDING INDICTMENT as to ALAN HOSTETTER (1) count(s) 1s, 2s, 4s, 5s, RUSSELL TAYLOR (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, ERIK SCOTT WARNER (3) count(s) 1s, 2s, 4s, 5s, 8s, FELIPE ANTONIO MARTINEZ (4) count(s) 1s, 2s, 4s, 5s, DEREK KINNISON (5) count(s) 1s, 2s, 4s, 5s, 7s, RONALD MELE (6) count(s) 1s, 2s, 4s, 5s.
#31 Unopposed MOTION for Disclosure re 6(e) Materials by USA as to ALAN WILLIAM BYERLY.
#32 ORDER as to ALAN WILLIAM BYERLY: Upon consideration of the government’s unopposed motion for disclosure, Dkt. 31, it is hereby ORDERED that the motion is GRANTED. See document for details. Signed by Judge Randolph D. Moss on 12/13/2021.
#164 STATUS REPORT by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#124 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#33 Rule 5(c)(3) Documents Received as to ALAN WILLIAM BYERLY from US District Court Eastern District of Pennsylvania Case Number 21-mj-1126
#34 MOTION for Extension of Time to File Pretrial Motions (Unopposed), Order with a Certificate of Service by ALAN WILLIAM BYERLY. (Main Document 34 replaced on 1/10/2022)
#47 SENTENCING MEMORANDUM by USA as to ALAN WILLIAM BYERLY
#50 SENTENCING MEMORANDUM by ALAN WILLIAM BYERLY
#51 NOTICE of Video Exhibits by USA as to ALAN WILLIAM BYERLY re [47] Sentencing Memorandum
#52 NOTICE THAT THE DEFENSE DOES NOT OBJECT TO THE GOVERNMENT’S REQUEST THAT THE GOVERNMENT’S SENTENCING VIDEO EXHIBITS 1-5 BE RELEASED TO THE PUBLIC by ALAN WILLIAM BYERLY re [51] Notice
#55 JUDGMENT as to ALAN WILLIAM BYERLY. Statement of Reasons Not Included. Signed by Judge Randolph D. Moss on 10/21/2022