Search Results for: Amit Mehta (most recent)
#20 ORDER entering [17] Motion for Protective Order as to RICHARD J. ESCALERA (1). See attached Order for further details. Signed by Judge Amit P. Mehta on 11/15/2022
#660 ORDER granting 659 Consent Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/22/2022
#21 ORDER granting [18] Motion for 6(e) Order as to RICHARD J. ESCALERA (1). It is ordered that the United States may provide in discovery materials protected by Federal Rule of Criminal Procedure 6(e). See attached Order for additional details. Signed by Judge Amit P. Mehta on 11/15/2022.
#680 ORDER granting [679] Motion to Modify Conditions of Release as to SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5). See the attached Order for additional details. Signed by Judge Amit P. Mehta on 5/27/2022
#415 ORDER 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), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.
#762 ORDER granting 761 Motion to Modify Conditions of Release as to SANDRA RUTH PARKER (4). It is ordered that Defendant Sandra Parker shall be able to travel to the Eastern District of Kentucky between December 3 and December 5, 2022. See attached Order. Signed by Judge Amit P. Mehta on 11/30/2022
#434 ORDER as to DONOVAN RAY CROWL (2) granting Defendant’s [433] Consent Motion to Modify Conditions of Pretrial Release. Defendant DONOVAN RAY CROWL (2) may travel to Illinois from September 23, 2021, to September 27, 2021, to attend funeral services. He shall not be required to submit to location monitoring services during that time period but instead shall report by telephone to Pretrial Services once a day. Upon his return, Defendant shall notify Pretrial Services. All other conditions of release remain in force. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/21/2021
#469 ORDER granting [467] Consent Motion to Modify Conditions of Release of Defendant DONOVAN RAY CROWL (2) to Authorize Travel Outside SD Ohio. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021
#468 ORDER granting [464] Motion for Disclosure 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), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#493 ORDER granting [492] Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2) for Thanksgiving travel. Please see attached Order for additional details. Signed by Judge Amit P. Mehta on 11/18/2021.
#561 ORDER granting [557] Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See attached Order for additional details. Signed by Judge Amit P. Mehta on 12/20/2021.
#576 ORDER granting [574] Unopposed Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/11/2022.
#594 ORDER granting [588] Consent Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/24/2022
#219 JUDGMENT as to PETER SCHWARTZ. Statement of Reasons Not Included. Signed by Judge Amit P. Mehta on 5/10/2023
#468- AMENDED OMNIBUS ORDER FOR REMAINING POST-TRIAL FILINGS AND PROCEEDINGS as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, THOMAS EDWARD CALDWELL, and EDWARD VALLEJO. Please see attached Order for amended schedule. Signed by Judge Amit P. Mehta on 02/02/2023
#238 MEMORANDUM OPINION AND ORDER denying Defendants’ 170 Motion to Dismiss the Superseding Indictment; Defendant KELLY MEGGS’s (2) 188 Motion to Dismiss Counts 1-3 and 5; and Defendant KELLY MEGGS’s (2) 189 Motion to Dismiss on the Basis of Selective Prosecution. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 8/2/2022
#843 ORDER MODIFYING CONDITIONS OF RELEASE as to SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, MICHAEL L. GREENE. Please see attached Order. Signed by Judge Amit P. Mehta on 01/26/2023
#23 ORDER granting [21] Motion for Protective Order as to KELLYE SORELLE. Please see attached Order. Signed by Judge Amit P. Mehta on 03/28/2023
#25 SCHEDULING ORDER as to KELLYE SORELLE. Please see attached Order. Signed by Judge Amit P. Mehta on 04/05/2023
#327-ORDER Trial is set to commence in this matter as to the September Trial Group on September 27, 2022. The attached Order sets forth various schedule, location, seating, access, media, masking, and other logistics. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/20/2022
#15 ORDER granting the United States’ 14 Unopposed Motion for Protective Order as to SHANE JASON WOODS. See the attached Order for further details. Signed by Judge Amit P. Mehta on 9/24/2021.
#251 WAIVER of Trial by Jury as to GRAYDON YOUNG. Approved by Judge Amit P. Mehta on 6/23/2021.
#226 JUDGMENT as to MARKUS MALY. Statement of Reasons Not Included. Signed by Judge Amit P. Mehta on 6/22/2023