Search Results for: Amit Mehta (most recent)
#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
#559 ORDER denying Defendant Connie Meggs’s (9) 386 Motion to Dismiss. See attached Order for details. Signed by Judge Amit P. Mehta on 12/20/2021.
#615 ORDER as to Defendants DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, and WILLIAM ISAACS amending April Pretrial Order. The pretrial schedule is hereby amended as follows: (1) on or before March 15, 2022, counsel shall file a draft Joint Juror Questionnaire; (2) qualified prospective jurors will appear on April 5, 2022, to answer the finalized version of this questionnaire; and (3) the Joint Pretrial Statement remains due on April 8, 2022, but no longer needs to include any voir dire questions. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 2/3/2022.
#619 ORDER granting 618 Consent Motion to Modify Conditions of Release as to Defendant CONNIE MEGGS (9). See attached Order for additional details. Signed by Judge Amit P. Mehta on 2/8/2022.
#415 ORDER as to THOMAS EDWARD CALDWELL ET AL 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.
#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
#4 ORDER granting 3 Motion to Seal Case as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). Signed by Judge Amit P. Mehta on 1/12/2022.
#8 ORDER granting 7 Motion for Order as to ELMER STEWART RHODES III (1), KELLY MEGGS (2), KENNETH HARRELSON (3), JESSICA WATKINS (4), JOSHUA JAMES (5), ROBERTO A. MINUTA (6), JOSEPH HACKETT (7), DAVID MOERSCHEL (8), BRIAN ULRICH (9), THOMAS EDWARD CALDWELL (10), EDWARD VALLEJO (11). The court hereby adopts the record in case 21-cr-28-APM through January 12, 2022, as the record in the instant case. See attached Order for additional details. Signed by Judge Amit P. Mehta on 1/19/2022
#28 ORDER Setting Conditions of Release as to DAVID MOERSCHEL (8). Signed by Judge Amit P. Mehta on 1/25/2022.
#746 ORDER granting [745] 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 10/4/2022.
#741 ORDER granting 740 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 9/16/2022
#727 ORDER granting Consent [725] 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 8/14/2022.
#711 ORDER granting 710 Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). Signed by Judge Amit P. Mehta on 7/13/2022.
#678 ORDER granting [677] 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 5/23/2022.
#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
#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
#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
#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
#318-ORDER- Any defendant who intends to assert an advice-of-counsel defense as to any count of the Indictment shall make such disclosure to the government by September 21, 2022. Failure to provide the notice required by this Order may lead the court to preclude a defendant from asserting such a defense. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/15/2022