Search Results for: Charles Hand, III
#53-REPLY TO OPPOSITION to Motion by USA as to DAVID CHARLES RHINE
#7 INFORMATION as to CHADWICK GORDON CLIFTON (1) count(s) 1, 2, 3, 4, DAVID CHARLES JOHNSTON (2) count(s) 1, 2, 3, 4.
#54-REPLY TO OPPOSITION to Motion by USA as to DAVID CHARLES RHINE
#55-RESPONSE by USA as to DAVID CHARLES RHINE re 42 MOTION to Change Venue
#627-MOTION to Quash by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#56-RESPONSE by USA as to DAVID CHARLES RHINE re 46 MOTION to Dismiss Count 1 and 2
#57-RESPONSE by USA as to DAVID CHARLES RHINE re 47 MOTION to Dismiss Count 3 and 4
#214-STATUS REPORT Regarding Discovery as of October 21, 2021 by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#58-RESPONSE by USA as to DAVID CHARLES RHINE re 38 MOTION in Limine
#216-NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#79-MEMORANDUM OPINION as to DAVID CHARLES RHINE
#59-RESPONSE by USA as to DAVID CHARLES RHINE re 43 MOTION to Suppress
#60-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 42 MOTION to Change Venue
#61-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 46 MOTION to Dismiss Count 1 and 2
#62-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 47 MOTION to Dismiss Count 3 and 4
#64-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 43 MOTION to Suppress
#65-Emergency MOTION to Withdraw Document 63 Reply to opposition to Motion by DAVID CHARLES RHINE
#652-NOTICE of Attorney Appearance by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#66-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 38 MOTION in Limine
#653-MOTION for Leave to File by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#476-NOTICE of Expert Witness by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#68-PRETRIAL MEMORANDUM (JOINT) by USA as to DAVID CHARLES RHINE
#71-NOTICE by USA as to DAVID CHARLES RHINE re 59 Response to motion