Search Results for: William Dunfee
#63-NOTICE OF ATTORNEY APPEARANCE Matthew William Kinskey appearing for USA
#4 ORDER granting 3 Motion to Seal Case as to MEGHAN RUTLEDGE (1), WILLIAM THOMAS BOSTIC JR. (2). Signed by Magistrate Judge Zia M. Faruqui on 10/5/2021. (bb) [1:21-mj-00625-ZMF]
William Beals
#11-Rule 5(c)(3) Documents Received as to WILLIAM ROBERT NORWOOD, III from US District Court for the District of South Carolina
#606-ORDER as to Defendants DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, CONNIE MEGGS,, and WILLIAM ISAACS
#13-MOTION for Bond by WILLIAM ROBERT NORWOOD, III
#16-NOTICE OF ATTORNEY APPEARANCE- Joel William Anders appearing for KYLE FITZSIMONS
#615-ORDER as to Defendants DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, and WILLIAM ISAACS
#28-MOTION to Exclude Time under the Speedy Trial Act by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE.
#14-RESPONSE by USA as to WILLIAM ROBERT NORWOOD, III
#15-Unopposed MOTION for Protective Order by USA as to WILLIAM ROBERT NORWOOD, III
#16-ORDER Setting Conditions for High Intensity Supervision Program as to WILLIAM ROBERT NORWOOD III
#36-MOTION to Seal Case by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#37-ORDER granting 36 Motion to Seal Case as to DOMINIC PEZZOLA (1), WILLIAM JOSEPH PEPE (2), MATTHEW GREENE
#20-SUPERSEDING INDICTMENT as to WILLIAM ROBERT NORWOOD, III
#23-INDICTMENT as to ANDREW WILLIAM GRISWOLD
#69-OTICE OF ATTORNEY APPEARANCE_ William Lee Shipley, Jr appearing for ROBERTO A. MINUTA
#14-NOTICE of Filing Discovery Letter by USA as to WILLIAM VOGEL
#22-NOTICE OF ATTORNEY APPEARANCE_ Joseph William Fay appearing for STACY LEE BOND
#1-SEALED COMPLAINT as to WILLIAM D. MERRY, JR
#26-STATUS REPORT Discovery Status Report by USA as to ANDREW WILLIAM GRISWOLD
#728-NOTICE of Intent to Introduce Expert Evidence by WILLIAM ISAACS
#3-MOTION to Seal Case by USA as to WILLIAM D. MERRY, JR