Search Results for: Andrew Johnson (2021 CMD 000191)
#5-Arrest Warrant, dated 11_15_2021, Returned Executed on 11_22_2021 as to AIDEN HENRY BILYARD
#166 ORDER as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), and ROBERTO A. MINUTA (11) granting 161 EX PARTE MOTION. See attached order for full details. Signed by Judge Amit P. Mehta on 4/18/2021 and Judge Robert L. Wilkins on 4/19/2021
#53 MEMORANDUM Regarding Status Discovery as of 9/14/2021 by USA as to ZACHARY HAYES MARTIN, MICHAEL AARON QUICK, STEPHEN BRIAN QUICK, KARI DAWN KELLY. Modified Text on 9/16/2021
#12 ORDER as to VAUGHN GORDON (1) granting 11 joint motion to continue status hearing. The status conference currently set for April 26, 2021 is CONTINUED to May 24, 2021 at 11:00 a.m
#5-Arrest Warrant, dated 11_30_2021, Returned Executed on 12_2_2021 as to MARCOS PANAYIOTOU
#16 Arrest Warrant, dated 1/28/2021, returned executed in the U.S. District Court for the District of Columbia on 2/9/2021 as to Defendant TAMMY A. BRONSBURG
#481 STATUS REPORT REGARDING STATUS OF DISCOVERY AS OF NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 11/15/2021
#24 ORDER as to MARK RODERICK AUNGST(1), TAMMY A. BRONSBURG(2). Status Conference reset for 8/4/2021 at 12:00 PM by Telephonic/VTC before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 6/16/2021.
#5 Arrest Warrant, dated 5/17/2021, returned executed in the U.S. District Court for the District of Columbia on 5/24/2021 as to Defendant DANIEL WARMUS.
#558 MEMORANDUM OPINION AND ORDER denying Defendants’ various motions to dismiss Counts One and Two of the Sixth Superseding Indictment, 240, 278, 288, 382, 386. See attached Memorandum Opinion and Order for further details. Signed by Judge Amit P. Mehta on 12/20/2021. (lcapm1) Modified document type on 12/22/2021
#11 Arrest Warrant, dated 2/9/2021, returned executed in the U.S. District Court for the District of Columbia on 2/23/2021 as to Defendant RUSSELL JAMES PETERSON
#8-Arrest Warrant, dated 12_8_2021, Returned Executed on 12_10_2021 as to FREEDOM VY
#5-Arrest Warrant, dated 12_15_2021, Returned Executed on 12_20_2021 as to JAMES ROBERT ELLIOTT
#11 ORDER granting 9 Motion to Continue Status Hearing as to STEVEN THURLOW (1). Status Hearing continued to 10/7/2021 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge Robin M. Meriweather on 8/25/2021.
#10 Arrest Warrant, dated 1/28/2021, returned executed in the U.S. District Court for the District of Columbia on 2/9/2021 as to Defendant STEPHEN MAURY BAKER. (kk)[1:21-mj-00170-GMH]
#5-Arrest Warrant, dated 11_4_2021, Returned Executed on 11_9_2021
#331 ORDER granting 330 Motion to Seal Case as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Signed by Magistrate Judge Robin M. Meriweather on 8/4/2021. (zltp) Modified on 8/19/2021
#8 Arrest Warrant, dated 1/17/2021, returned executed in the U.S. District Court for the District of Columbia on 5/10/2021 as to Defendant WILLIAM WRIGHT WATSON.
#331 ORDER granting 330 Motion to Seal Case as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Signed by Magistrate Judge Robin M. Meriweather on 8/4/2021. (zltp) Modified on 8/19/2021
#471 STATUS REPORT REGARDING STATUS OF DISCOVERY AND REQUEST FOR LEAVE TO SUPPLEMENT THIS REPORT BY NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 10/25/2021
#481 STATUS REPORT REGARDING STATUS OF DISCOVERY AS OF NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 11/15/2021
#39-STATEMENT OF OFFENSE by USA, DARYL JOHNSON,DARYL JOHNSON
#19 Arrest Warrant, dated 1/28/2021, returned executed in the U.S. District Court for the District of Columbia on 2/5/2021 as to Defendant DALTON RAY CRASE (1).