Search Results for: Emmet G. Sullivan (current)
#45-NOTICE Memorandum Regarding Status of Discovery by USA as to JOHN EARLE SULLIVAN
#44-NOTICE Memorandum Regarding Status of Discovery by USA as to JOHN EARLE SULLIVAN
#52-STATUS REPORT Memorandum Regarding Status of Discovery by USA as to JOHN EARLE SULLIVAN
#54-NOTICE Memorandum Regarding Status of Discovery by USA as to JOHN EARLE SULLIVAN
#55-NOTICE OF DISCOVERY by USA as to JOHN EARLE SULLIVAN
#56-SUPERSEDING INDICTMENT as to JOHN EARLE SULLIVAN
#3-MOTION to Seal Case by USA as to JOHN EARLE SULLIVAN
#25-MOTION for Release of Funds Motion to Discharge Order Allowing Seizure of Defendant’s Bank Account in Utah by JOHN EARLE SULLIVAN
#4-ORDER granting 3 Motion to Seal Case as to JOHN EARLE SULLIVAN
#6-MEMORANDUM in Support of Pretrial Detention by USA as to JOHN EARLE SULLIVAN
#12-NOTICE Notice of filing of initial discovery requests and letter detailing specific discovery requests by JOHN EARLE SULLIVAN
#13-MEMORANDUM Defendant’s Memorandum Concerning Limitations on Conditions of Pretrial Release by JOHN EARLE SULLIVAN
#15-STANDING ORDER as to JOHN EARLE SULLIVAN
#16-ORDER Setting Conditions of Release as to JOHN EARLE SULLIVAN
#17-Arrest Warrant, dated 1.13.2021, returned executed in the U.S. District Court for the District of Columbia on 2.4.2021 as to Defendant JOHN EARLE SULLIVAN
#18-NOTICE OF DISCOVERY by USA as to JOHN EARLE SULLIVAN
#19-Rule 5(c)(3) Documents Received as to JOHN EARLE SULLIVAN
#20-Unopposed MOTION FOR PROTECTIVE ORDER by USA as to JOHN EARLE SULLIVAN
#50-NOTICE OF DISCOVERY by USA as to JOHN EARLE SULLIVAN
#24-Unopposed MOTION FOR AN ORDER TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to JOHN EARLE SULLIVAN
#81-MEMORANDUM OPINION as to JOHN EARLE SULLIVAN
#82-Joint STATUS REPORT and Proposed Pretrial Deadlines by USA as to JOHN EARLE SULLIVAN
#83-PRETRIAL ORDER as to JOHN EARLE SULLIVAN