Search Results for: Anthony Carollo
#50-ORDER denying [44] and [45] Motion to Dismiss Count Two as to ANTHONY ALEXANDER ANTONIO
#1-SEALED COMPLAINT as to ANTHONY RICHARD MOAT
#51-NOTICE OF WITHDRAWAL OF APPEARANCE of AUSA Kimberley C. Nielsen by USA as to ANTHONY ALEXANDER ANTONIO
#3-MOTION to Seal Case by USA as to ANTHONY RICHARD MOAT
#29-NOTICE of Sentencing Exhibit by ANTHONY MICHAEL MAZZIO, JR
#4-ORDER granting 3 Motion to Seal Case as to ANTHONY RICHARD MOAT
#30-SENTENCING MEMORANDUM by ANTHONY MICHAEL MAZZIO, JR
#54-MOTION in Limine (Omnibus) by USA as to ANTHONY ALEXANDER ANTONIO
#5-Arrest Warrant Returned Executed on 4.9.2021 in Philadelphia, PA as to ANTHONY RICHARD MOAT
#33-SENTENCING MEMORANDUM by USA as to ANTHONY MICHAEL MAZZIO, JR
#6-Rule 5(c)(3) Documents Received as to ANTHONY RICHARD MOAT from US District Court for the Eastern District of Pennsylvania
#34-NOTICE of Filing of Electronic Exhibits by USA as to ANTHONY MICHAEL MAZZIO, JR
#9-ORDER Setting Conditions of Release as to ANTHONY RICHARD MOAT
#36-NOTICE of Additional Sentencing exhibit by ANTHONY MICHAEL MAZZIO, JR
#137-RESPONSE by USA as to ANTHONY ALFRED GRIFFITH, SR re 136 MOTION to Dismiss Count counts 2 and three of the indictment
#342-ENTERED IN ERROR.NOTICE OF ATTORNEY APPEARANCE Anthony William Mariano appearing for USA. for Terence Parker
#37-NOTICE of Additional Sentencing Exhibits (two letters) by ANTHONY MICHAEL MAZZIO, JR
#138-REPLY TO OPPOSITION to Motion by ANTHONY ALFRED GRIFFITH, SR
#38-NOTICE of Additional Exhibit – Letter by ANTHONY MICHAEL MAZZIO, JR
#139-ORDER as to ANTHONY ALFRED GRIFFITH, SR (2) denying [136] Motion to Dismiss
#40-MOTION to Continue Sentencing Hearing by ANTHONY MICHAEL MAZZIO, JR
#140-MEMORANDUM OPINION as to ANTHONY ALFRED GRIFFITH, SR
#41-JUDGMENT as to ANTHONY MICHAEL MAZZIO, JR