Search Results for: Colton Wargo
#141-STATUS REPORT Regarding Discovery 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
#107 NOTICE of Status of Discovery 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
#120 NOTICE of Status of Discovery 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
#138 MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF OCTOBER 21, 2021 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 Modified text on 10/22/2021
#145-THIRD SUPERSEDING INDICTMENT as to JEFFREY P. SABOL (1) count(s) 1sss, 2sss, 3sss, 4sss, 5sss-6sss, 8sss, 9sss, 10sss, 14sss, 18sss, 19sss, 20sss, 24sss, PETER FRANCIS STAGER (2) count(s) 1sss, 10sss, 14sss, 18sss, 19sss, 20sss, 24sss, MICHAEL JOHN LOPATIC, SR (3) count(s) 1sss, 12sss, 14sss, 15sss, 21sss, 22sss, 23sss, 24sss, CLAYTON RAY MULLINS (4) count(s) 9ss, 11ss, 14ss, 21ss, 22ss, 23ss, 24ss, JACK WADE WHITTON (5) count(s) 9ss, 10ss, 14ss, 16ss, 17ss, 18ss, 19ss, 20ss, 24ss, LOGAN JAMES BARNHART (6) count(s) 10s, 14s, 21s, 22s, 23s, 24s, RONALD COLTON MCABEE (7) count(s) 9s, 12s, 14s, 18s, 19s, 20s, 24s, MASON JOEL COURSON (8) count(s) 7, 10, 11, 14, 18, 19, 20, 24, JUSTIN JERSEY (9) count(s) 9, 13, 14, 18, 19, 20, 24
#147 MOTION to Seal Case 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.
#148 ORDER granting 147 Motion to Seal Case as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Robin M. Meriweather on 11/17/2021
#152- MOTION to Docket Redacted Third Superseding Indictment 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.
#153- ORDER granting 152 Motion to Docket Redacted Indictment as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Zia M. Faruqui on 12/2/2021
#154 REDACTED INDICTMENT as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, JUSTIN JERSEY.
#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
#198 NOTICE of Proposed Order Scheduling Order 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 re Set/Reset Deadlines, Order
#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). See Pretrial Order for further details. Signed by Judge Emmet G. Sullivan on 8/1/2022
#269 RESPONSE by RONALD COLTON MCABEE re [268] MOTION to Exclude
#274 MANDATE of USCA as to RONALD COLTON MCABEE re [224] Notice of Appeal – Interlocutory. In accordance with the judgment of November 22, 2022, it is Ordered and Adjudged that the district courts September 3, 2022 orderdenying appellants motion for reconsideration of the pretrial detention order beaffirmed. USCA Case Number 22-3066.
#279 Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL by RONALD COLTON MCABEE
#281 MOTION for Extension of Time to File Response/Reply as to [279] Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL by USA as to RONALD COLTON MCABEE
#285 Second MOTION for Extension of Time to File Response/Reply as to [279] Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL by USA as to RONALD COLTON MCABEE.
#299 Memorandum in Opposition by USA as to RONALD COLTON MCABEE re [279] Motion for Release from Custody
#306 RESPONSE by USA as to RONALD COLTON MCABEE re 279 Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL Governments Response to Defendants Motion for Severance and Renewed Motion for Release From Pretrial Detention
#307 RESPONSE by USA as to RONALD COLTON MCABEE re [279] Emergency MOTION for Release from Custody BASED ON VIOLATION OF RIGHTS TO DUE PROCESS AND EFFECTIVE REPRESENTATION BY COUNSEL Government’s Response to Defendant’s Motion to Unseal
#315 NOTICE OF ATTORNEY APPEARANCE: Benjamin Mark Schiffelbein appearing for RONALD COLTON MCABEE
#340 MOTION in Limine by USA as to CLAYTON RAY MULLINS, RONALD COLTON MCABEE.