Search Results for: Anthony Sargent
#5-NOTICE OF ATTORNEY APPEARANCE- Kira Anne West appearing for NICOLAS ANTHONY MONCADA
#10-INFORMATION as to ANTHONY RICHARD MOAT
#8-NOTICE OF ATTORNEY APPEARANCE-Mario F Gallucci appearing for NICOLAS ANTHONY MONCADA
#13-Unopposed MOTION for Protective Order Governing Discovery by USA as to ANTHONY RICHARD MOAT
#10-LETTER by Anthony J. Siano on behalf of RICHARD BARNETT dated January 17, 2021 -Leave to file GRANTED- by Chief Beryl A. Howell.
#564-NOTICE OF ATTORNEY APPEARANCE Anthony William Mariano appearing for USA
#9-Joint MOTION to Continue STATUS HEARING by USA as to NICOLAS ANTHONY MONCADA
#10-ORDER granting 9 Motion to Continue Status Hearing as to NICOLAS ANTHONY MONCADA
#564-NOTICE OF ATTORNEY APPEARANCE Anthony William Mariano appearing for USA
#11-Arrest Warrant, dated 1.16.2021, returned executed on 2.3.2021 in the U.S. District Court for the District of Columbia as to Defendant NICOLAS ANTHONY MONCADA
#12-Rule 5(c)(3) Documents Received as to NICOLAS ANTHONY MONCADA
#18-NOTICE of United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to ANTHONY RICHARD MOAT
#90-MOTION for Extension of Time to File Proposed Scheduling Order by USA as to ISAAC ANTHONY THOMAS, CHRISTINA ANN LEGROS
#13-ORDER Setting Conditions of Release -Defendant NICOLAS ANTHONY MONCADA
#20-NOTICE OF DISCOVERY MEMORANDUM by USA as to ANTHONY RICHARD MOAT
#91-RESPONSE TO ORDER OF THE COURT by USA as to ISAAC ANTHONY THOMAS, CHRISTINA ANN LEGROS
#14-NOTICE OF FILING by USA as to NICOLAS ANTHONY MONCADA
#13-INDICTMENT as to ANTHONY ROBERT WILLIAMS
#15-MOTION to Continue Status Hearing of May 7, 2021 by NICOLAS ANTHONY MONCADA
#17-MOTION to Continue Preliminary Hearing of July 6, 2021 by NICOLAS ANTHONY MONCADA
#15-STANDING ORDER as to ANTHONY ROBERT WILLIAMS
#97-PRETRIAL SCHEDULING ORDER as to ISAAC ANTHONY THOMAS
#18-ORDER granting 15 Motion to Continue Status Hearing as to NICOLAS ANTHONY MONCADA