Search Results for: Christopher Ray Grider
#6 ORDER Setting Conditions of Release as to JAMES RAY EPPS SR (1) PERSONAL RECOGNIZANCE BOND. Signed by Chief Judge James E. Boasberg on 9/20/2023
#27 PLEA AGREEMENT as to CORY RAY BRANNAN.
#11 Unopposed MOTION for Leave to Appear in Person at Sentencing by USA as to JAMES RAY EPPS, SR.
#10 NOTICE OF ATTORNEY APPEARANCE: Jerry Ray Smith, Jr appearing for RONALD L. SANDLIN
#28 WAIVER of Trial by Jury as to CORY RAY BRANNAN. signed by Judge Tanya S. Chutkan on 06/10/2022.
#213- Unopposed MOTION for Order Move defendant into second trial group by JEFFREY P. SABOL as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#16 SENTENCING MEMORANDUM by USA as to JAMES RAY EPPS, SR
#683 MOTION for Inquiry Pursuant to D.C. Rule of Professional Conduct 1.8(e) by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS.
#30 SENTENCING MEMORANDUM by CORY RAY BRANNAN
#33 SENTENCING MEMORANDUM by USA as to CORY RAY BRANNAN
#17 Unopposed MOTION Seal Unredacted Sentencing Exhibits by JAMES RAY EPPS, SR
#178-NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY
#18 SENTENCING MEMORANDUM by JAMES RAY EPPS, SR
#35 JUDGMENT as to CORY RAY BRANNAN. Statement of Reasons Not Included. Signed by Judge Tanya S. Chutkan on 10/3/2022
#684 EIGHTH SUPERSEDING INDICTMENT as to DONOVAN RAY CROWL (2) count(s) 1ssssssss, 2ssssssss, 3ssssssss, 4ssssssss, 5ssssssss, 7ssssssss, SANDRA RUTH PARKER (4) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, 7sssssss, BENNIE ALVIN PARKER (5) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss, LAURA STEELE (7) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, 7sssssss, 8sssssss, CONNIE MEGGS (9) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, WILLIAM ISAACS (16) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss-7ssss, JAMES BEEKS (19) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 7ss, MICHAEL L. GREENE (20) count(s) 1, 2, 3, 5, 9.
#18 b) Exhibit Ray Epps Letter
#684 EIGHTH SUPERSEDING INDICTMENT as to DONOVAN RAY CROWL (2) count(s) 1ssssssss, 2ssssssss, 3ssssssss, 4ssssssss, 5ssssssss, 7ssssssss, SANDRA RUTH PARKER (4) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, 7sssssss, BENNIE ALVIN PARKER (5) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss, LAURA STEELE (7) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, 7sssssss, 8sssssss, CONNIE MEGGS (9) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, WILLIAM ISAACS (16) count(s) 1ssss, 2ssss, 3ssss, 4ssss, 5ssss, 6ssss-7ssss, JAMES BEEKS (19) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 7ss, MICHAEL L. GREENE (20) count(s) 1, 2, 3, 5, 9.
#693 NOTICE FACTUAL INFORMATION IN RESPONSE TO PROSECUTORS IMPROPER MOTION for Inquiry Pursuant to D.C. Rule of Professional Conduct 1.8(e) on behalf of Jonathon Moseley by KELLY MEGGS as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re 683 MOTION for Inquiry Pursuant to D.C. Rule of Professional Conduct 1.8(e)
#693 NOTICE FACTUAL INFORMATION IN RESPONSE TO PROSECUTORS IMPROPER MOTION for Inquiry Pursuant to D.C. Rule of Professional Conduct 1.8(e) on behalf of Jonathon Moseley by KELLY MEGGS as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re 683 MOTION for Inquiry Pursuant to D.C. Rule of Professional Conduct 1.8(e)
#205 PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY. Due to the number of co-defendants, the Court will conduct two trials in this case. The first trial will commence on November 30, 2022 for the following defendants: Sabol (01), Stager (02), Whitton (05), McAbee (07), Jersey (09). The second trial will commence at a date to be determined for the following defendants: Lopatic (03), Mullins (04), Barnhart (06), Courson (08)
#712 NOTICE OF INTENT TO ADOPT OPPOSITION PLEADINGS FROM CASE NO. 22-CR-15 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS, MICHAEL L. GREENE re 705 Notice
#213 Unopposed MOTION for Order Move defendant into second trial group by JEFFREY P. SABOL as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#6 Arrest Warrant, dated 11/28/2022, Returned Executed on 12/7/2022 as to SCOTT RAY CHRISTENSEN