Search Results for: Charles Hand, III
#37-ORDER granting 36 Motion to Continue as to MARSHALL NEEFE and CHARLES BRADFORD SMITH
#32-NOTICE of Filing Discovery Correspondence by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#39-SUPERSEDING INDICTMENT as to MARSHALL NEEFE (1) count(s) 1s, 2s, 3s, 4s, 5s-6s, 7s-8s, 10s, 11s, 13s, 14s, CHARLES BRADFORD SMITH (2) count(s) 1s, 3s, 4s, 6s, 8s, 9s, 10s, 11s, 12s, 13s
#33-NOTICE of Filing Discovery Memorandum by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#41-NOTICE of FIling Discovery Memorandum by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#36-Unopposed MOTION to Continue Status Conference and to Exclude Time under Speedy Trial Act by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#37-ORDER granting 36 Motion to Continue as to MARSHALL NEEFE and CHARLES BRADFORD SMITH
#45-NOTICE of Filing Discovery Correspondence by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#41-NOTICE of FIling Discovery Memorandum by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#45-NOTICE of Filing Discovery Correspondence by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#272-REPLY by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#9-NOTICE OF ATTORNEY APPEARANCE- Charles Burnham appearing for LARRY RENDALL BROCK (
#282-ORDER as to ETHAN NORDEAN , JOSEPH R. BIGGS, ZACHARY REHL and CHARLES DONOHOE
#285-NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE_
#287-MOTION for Order Limited Unsealing of Transcript for Provision to the Parties by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE_
#521-REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#290-STATUS REPORT Regarding Discovery as of February 9, 2022 by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#6-NOTICE OF ATTORNEY APPEARANCE- Charles R. Haskell appearing for HOWARD BERTON ADAMS
#291-NOTICE of Correspondence Pursuant To Federal Rule of Evidence 404(b) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#305-SECOND SUPERSEDING INDICTMENT as to ETHAN NORDEAN, JOSEPH R. BIGGS , ZACHARY REHL, CHARLES DONOHOE
#307-MOTION to Seal Case by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA_
#308-ORDER granting 307 Motion to Seal Case as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#6-NOTICE OF ATTORNEY APPEARANCE- Charles R. Haskell appearing for JACOB HILES
