Search Results for: Christopher Joseph Quaglin
#173-MOTION to Withdraw as Attorney for Bruno Cua by Jonathan Jeffress and William Zapf. by BRUNO JOSEPH CUA
#29-SUPPLEMENT by MATTHEW JOSEPH BUCKLER to Memorandum in Aid of Sentencing
#25-NOTICE OF ATTORNEY APPEARANCE-Joseph Daniel McBride appearing for RICHARD BARNETT
#75-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#61-STATUS REPORT Regarding Status of Discovery as of 2-9-22 by USA as to JOSEPH W. FISCHER
#174-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#78-MOTION to Continue Status Conference, MOTION for Speedy Trial Exclusion by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE_
#62-NOTICE by JOSEPH W. FISCHER re 54 MOTION to Dismiss Count (s) 1, 3, 4, and 5 of Superseding Indictment
#82-MOTION for Protective Order (Second Protective Order) by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE_
#420-Joint STATUS REPORT AND PROPOSED PRETRIAL SCHEDULE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA – Copy
#177-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#1-SEALED COMPLAINT as to ZVONIMIR JOSEPH JURLINA
#83-MOTION to Access Video Exhibits by PRESS COALITION as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE_
#181-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#3-MOTION to Seal Case by USA as to ZVONIMIR JOSEPH JURLINA
#13-Joint MOTION to Continue Status Conference by USA as to ZVONIMIR JOSEPH JURLINA
#84-Corporate Disclosure Statement by DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE identifying Corporate Parent
#66-SUPPLEMENT by JOSEPH W. FISCHER re 55 MOTION to Change Venue and Memorandum of Law in Support Thereof
#423-ERRATA by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 420 Status Report filed by USA – Copy
#116-SUPERSEDING INDICTMENT as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III
#183-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#4-ORDER granting 3 Motion to Seal Case as to ZVONIMIR JOSEPH JURLINA
#14-Unopposed MOTION to Continue Status Conference by USA as to ZVONIMIR JOSEPH JURLINA