Search Results for: Richard Leon

#10-INFORMATION as to ANTHONY RICHARD MOAT

#12-MEMORANDUM in Support of Pretrial Detention by USA as to RICHARD BARNETT

#13-Unopposed MOTION for Protective Order Governing Discovery by USA as to ANTHONY RICHARD MOAT

#1-SEALED COMPLAINT as to RICHARD BRYAN WATROUS

#10-LETTER by Anthony J. Siano on behalf of RICHARD BARNETT dated January 17, 2021 -Leave to file GRANTED- by Chief Beryl A. Howell.

#3-MOTION to Seal Case by USA as to RICHARD BRYAN WATROUS

#4-ORDER granting 3 Motion to Seal Case as to RICHARD BRYAN WATROUS.

#8-ORDER, as to RICHARD BARNETT, GRANTING the government’s 6 Motion to Transport

#6-MOTION Seeking Permission to Appear Pending Admission of Attorney Richard Portale by KEVIN LOUIS GALETTO

#5-Arrest Warrant Returned Executed on 9.28.2021 as to RICHARD BRYAN WATROUS

#7-ORDER, as to RICHARD BARNETT, GRANTING the government’s 5 Motion to Stay.

#8-ORDER Granting 6 MOTION Seeking Permission to Appear Pending Admission of Attorney Richard Portale by KEVIN LOUIS GALETTO

#18-NOTICE of United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to ANTHONY RICHARD MOAT

#7-Rule 5(c)(3) Documents Received as to RICHARD BRYAN WATROUS

#6-MOTION to Transport by USA as to RICHARD BARNETT.

#30-Consent MOTION to Continue Status Hearing, Consent MOTION to Exclude Time Under Speedy Trial Act by RICHARD SLAUGHTER

#20-NOTICE OF DISCOVERY MEMORANDUM by USA as to ANTHONY RICHARD MOAT

#5-MOTION to Stay Release Order, MOTION to Review Release Order by USA as to RICHARD BARNETT.

#11-ORDER Setting Conditions of Release as to RICHARD BRYAN WATROUS

#12-MOTION for Leave to Appear Pro Hac Vice Richard A. Portale

#12-INFORMATION as to RICHARD BRYAN WATROUS

INDICTMENT as to GREGORY RICHARD PURDY, MATTHEW PURDY, ROBERT TURNER

#15-NOTICE Of Filing Discovery Request Letter by RICHARD BRYAN WATROUS

#5-Arrest Warrant, dated 11_3_2021, Returned Executed on 11_10_2021 as to GREGORY RICHARD PURDY