Search Results for: Jeffrey Grace
#30-ORDER, as to JEFFREY ALEXANDER SMITH
#31-ORDER, as to JEFFREY ALEXANDER SMITH Signed by Judge Reggie B. Walton
#116-RESPONSE by USA as to JEFFREY MCKELLOP re 114 MOTION to Dismiss Case GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION TO DISMISS
#15-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR
#3-MOTION to Seal Case by USA as to JEFFREY MCKELLOP.
#32-ORDER MODIFYING CONDITIONS OF RELEASE as to JEFFREY ALEXANDER SMITH
#117-REPLY TO OPPOSITION to Motion by JEFFREY MCKELLOP re 114 MOTION to Dismiss Case
#23-Superseding Indictment filed by USA as to JEFFREY P. SABOL (1)count(s) 2s, 5s, 7s-8s, 10s, 11s, 12s, 16s, PETER FRANCIS STAGER (2)count(s) 1s, 2s, 8s, 10s, 11s, 12s, 16s, MICHAEL JOHN LOPATIC, SR (3) count(s) 6s, 8s-9s, 13s, 14s, 15s, 16s, CLAYTON RAY MULLINS (4) count(s) 3, 4, 7-8, 13, 14, 15, 16, JACK WADE WHITTON (5) count(s) 2, 5, 7-8, 10, 11, 12, 16.
#6-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
#35-SENTENCING MEMORANDUM by JEFFREY ALEXANDER SMITH
#119-Second MOTION Emergency Hearing by JEFFREY MCKELLOP
#36-SENTENCING MEMORANDUM by USA as to JEFFREY ALEXANDER SMITH
#4-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
#37-NOTICE OF FILING by USA as to JEFFREY ALEXANDER SMITH re [36] Sentencing Memorandum
#121-REPLY TO OPPOSITION to Motion by JEFFREY MCKELLOP re 119 Second MOTION Emergency Hearing
#40-ORDER as to JEFFREY ALEXANDER SMITH
#123-Second MOTION to Compel Discovery by JEFFREY MCKELLOP
#41-SENTENCING MEMORANDUM by JEFFREY ALEXANDER SMITH
#125-Second MOTION for Reconsideration of Pre Trial Release by JEFFREY MCKELLOP
#75-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#42-SENTENCING MEMORANDUM by USA as to JEFFREY ALEXANDER SMITH
#198-NOTICE of Proposed Order Scheduling Order by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WA
#76-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON