Search Results for: Thomas Carey
#9-ORDER Setting Conditions of Bond- Defendant THOMAS BARANYI placed on Personal Recognizance Bond
#31-ORDER for criminal history report as to THOMAS FASSELL
#4-ORDER granting 3 Motion to Seal Case as to THOMAS F. SIBICK
#8-Arrest Warrant Returned Executed on 10.6.2021 as to THOMAS HARLEN SMITH
#93-NOTICE REGARDING STATUS OF DISCOVERY AS OF OCTOBER 21, 2021 by USA as to THOMAS F. SIBICK, ALBUQUERQUE COSPER HEAD, KYLE J. YOUNG
#7 ORDER Granting 5 MOTION to Unseal Case by USA as to THOMAS BARANYI (1). Signed by Magistrate Judge G. Michael Harvey on 1/14/2021. (zpt)[1:21-mj-00024-GMH]
#16-Unopposed MOTION for Protective Order by USA as to MATTHEW THOMAS PURSE
#5-Notice of ERRATA by USA as to THOMAS F. SIBICK
#11-ORDER Setting Conditions of Release as to THOMAS HARLEN SMITH
#116-MINUTE ORDER (paperless), as to KRISTI MUNN, THOMAS MUNN, DAWN MUNN, JOSHUA MUNN, KAYLI MUNN
#17-ORDER as to MATTHEW THOMAS PURSE
#6-Arrest Warrant Returned Executed on 3.12.2021 as to THOMAS F. SIBICK in Buffalo, NY.
#121-JUDGMENT as to THOMAS MUNN
#34-MOTION to Adopt and Join Co-defendant Marilyn Fassell’s Motion to Modify Conditions of Release by THOMAS FASSELL
#7-MOTION For Emergency Appeal of Release Order by USA as to THOMAS F. SIBICK
#16-ORDER as to DONNIE DUANE WREN(1), THOMAS HARLEN SMITH
#11-INFORMATION as to THOMAS BARANYI
#45-NOTICE OF ATTORNEY APPEARANCE_ Michael E. Lawlor appearing for THOMAS JOHN BALLARD
#19-NOTICE of Acceptance of Protective Order by MATTHEW THOMAS PURSE re [17] Order on Motion for Protective Order
#8-MEMORANDUM in Support of Pretrial Detention by USA as to THOMAS F. SIBICK
#17-NOTICE REGARDING STATUS OF DISCOVERY by USA as to DONNIE DUANE WREN, THOMAS HARLEN SMITH
#16-NOTICE OF DISCOVERY by USA as to THOMAS BARANYI
#417-NOTICE OF STATUS OF DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER,