Search Results for: Emmett G. Sullivan
#76-Joint MOTION to Continue Status Conference, Joint MOTION to Exclude Time under the Speedy Trial Act by USA as to JOHN EARLE SULLIVAN
#77-Supplement re 47 Motion to Dismiss Count 8 of the Indictment by JOHN EARLE SULLIVAN
#79-PRETRIAL ORDER as to JOHN EARLE SULLIVAN
#80-ORDER denying 61 Motion for Reconsideration 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
#29-MEMORANDUM OPINION. Signed by Judge Emmet G. 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
#21-Unopposed MOTION TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT 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
#25-MOTION for Release of Funds Motion to Discharge Order Allowing Seizure of Defendant’s Bank Account in Utah by JOHN EARLE SULLIVAN
#26-SUPERSEDING INDICTMENT as to JOHN EARLE SULLIVAN
#28-NOTICE OF DISCOVERY by USA as to JOHN EARLE SULLIVAN
#29-Memorandum in Opposition by USA as to JOHN EARLE SULLIVAN
#31-REPLY TO OPPOSITION to Motion by JOHN EARLE SULLIVAN