Search Results for: Chase Kevin Allen
#45 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Grosshans, Holly Fugiel added. Substituting for attorney Emily W. Allen
#12 INDICTMENT as to TERRY ALLEN (1) count(s) 1, 2-3, 4, 5, 6, 7, 8
#14 Unopposed MOTION for Protective Order by USA as to TERRY ALLEN
#15 NOTICE of waiver of speedy trial rights by TERRY ALLEN
#17 Unopposed MOTION for Disclosure of 6(e) Materials by USA as to TERRY ALLEN
#9 NOTICE OF ATTORNEY APPEARANCE: Allen Howard Orenberg appearing for BRYAN BUSTOS
#82 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#36 a) Exhibit Letter of Support from Rep. Kevin Wallace
#81 NOTICE Status Report (Rae,Tuck & Tuck) by PAUL RAE as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#84 Joint STATUS REPORT by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#82 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#1 SEALED COMPLAINT as to KEVIN SAM BLAKELY
#11 INFORMATION as to KEVIN SAM BLAKELY (1) count(s) 1, 2, 3, 4
#33 WAIVER by KEVIN M. CRONIN, II (2) OF RIGHT TO IN-PERSON HEARING on 1/6/2023 at 3:00 PM. Signed by the Defendant on 12/28/2022
#39 Receipt for Surrender of Passport as to KEVIN M. CRONIN, II. Passport Number 499404727 issued by United States of America
#38 Receipt for Surrender of Passport as to KEVIN M. CRONIN. Passport Number 499403726 issued by United States of America
#40 WAIVER of Trial by Jury as to KEVIN M. CRONIN (1). Approved by Judge Amy Berman Jackson on 1/6/2023
#41 PLEA AGREEMENT as to KEVIN M. CRONIN
#42 STATEMENT OF OFFENSE by USA as to KEVIN M. CRONIN
#43 WAIVER of Trial by Jury as to KEVIN M. CRONIN, II (2). Approved by Judge Amy Berman Jackson on 1/19/2023
#44 PLEA AGREEMENT as to KEVIN M. CRONIN, II
#80 MOTION for Rule 44 Inquiry by USA as to PAUL RAE, KEVIN A. TUCK, NATHANIEL A. TUCK.
#45 STATEMENT OF OFFENSE by USA as to KEVIN M. CRONIN, II