Search Results for: John D Bates
#18-NOTICE of Filing Discovery Letter by USA as to KENNETH JOHN REDA
#29-NOTICE of filing of discovery status memos by USA as to JOHN D. ANDRIES
#4-ORDER granting 3 Motion to Seal Case as to JOHN HUBERT GETSINGER, JR
John D. Andries
#45-AMENDED ORDER setting conditions of release as to JOHN D. ANDRIES
#5-Arrest Warrant Returned Executed on 5.10.2021 in Chuluota, Florida as to JOHN MARON NASSIF.
#36-STATEMENT OF OFFENSE by JOHN HUBERT GETSINGER, JR
#22-NOTICE REGARDING STATUS OF DISCOVERY by USA as to JOHN MARON NASSIF
#52-SUPPLEMENT by USA as to JOHN D. ANDRIES re [49] Memorandum in Opposition
Donald John Smith Docket Sheet as of 04/21/2022
#52-SENTENCING MEMORANDUM by JOHN HUBERT GETSINGER, JR
#21-NOTICE United States’ Memorandum Regarding Status of Discovery as of September 14, 2021 by USA as to JOHN MARON NASSIF
#51-REPLY in Support by JOHN D. ANDRIES re [48] Second MOTION to Dismiss Count One of the Superseding Indictment
#39-WAIVER of Trial by Jury as to JOHN HUBERT GETSINGER, JR
#11-NOTICE OF ATTORNEY APPEARANCE- John Gilsenan appearing for FRANCIS CONNOR
#4-ORDER granting 3 Motion to Seal Case as to JOHN MARON NASSIF
#13-INDICTMENT as to JOHN HERBERT STRAND
#40-JUDGMENT as to KENNETH JOHN REDA
#19-NOTICE of United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to JOHN MARON NASSIF
#50-Unopposed MOTION for Leave to File Reply to Government’s Supplemental Brief in Response to Defendant’s Second Motion to Dismiss by JOHN D. ANDRIES
#3-MOTION to Seal Case by USA as to JOHN MARON NASSIF.
#15-Unopposed MOTION for Protective Order Governing Discovery by USA as to JOHN MARON NASSIF
#17-Unopposed MOTION for Protective Order Governing Discovery by USA as to THOMAS JOHN BALLARD