Search Results for: Connie Meggs
#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.
#924-SCHEDULING ORDER for Post-Trial Filings and Sentencing Proceedings as to SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, CONNIE MEGGS, WILLIAM ISAACS, and MICHAEL L. GREENE. Please see attached Order for details. Signed by Judge Amit P. Mehta on 04/07/2023
#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.
#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.
#641 Unopposed MOTION to Modify Conditions of Release by CONNIE MEGGS.
#642 ORDER granting 641 Unopposed Motion to Modify Conditions of Release as to CONNIE MEGGS (9). See the attached Order for additional details. Signed by Judge Amit P. Meta on 3/24/2022. (lcapm1)
#778 MOTION in Limine to Preclude Certain Evidence and Arguments at Trial by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, JAMES BEEKS, MICHAEL L. GREENE.
#777 MOTION in Limine to Preclude Certain Evidence and Arguments at Trial by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, JAMES BEEKS, MICHAEL L. GREENE.
#804 Memorandum in Opposition by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE re [781] Motion in Limine, [798] Motion for Joinder, [784] Motion in Limine, [780] Motion in Limine, [789] Motion for Miscellaneous Relief
#805 Memorandum in Opposition by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE re [787] Motion for Discovery, [788] Motion for Discovery
#822 STATEMENT OF CASE by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, CONNIE MEGGS, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE
#823 Proposed Jury Instructions by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, CONNIE MEGGS, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE
#831 REPLY in Support by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE re 778 MOTION in Limine to Preclude Certain Evidence and Arguments at Trial
#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
#950 Memorandum in Opposition by USA as to SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS re [935] Motion to Set Aside Verdict, [944] Motion for New Trial, [933] Motion for Judgment NOV, Motion pursuant to Rule 33 for new trial, [931] Motion for New Trial, [938] Motion for Acquittal, [932] Motion for New Trial
#583 SEVENTH SUPERSEDING INDICTMENT as to DONOVAN RAY CROWL (2) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss, 5sssssss, 7sssssss, 8sssssss, SANDRA RUTH PARKER (4) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, 7ssssss, 8ssssss, BENNIE ALVIN PARKER (5) count(s) 1ssssss, 2ssssss, 3ssssss, 5ssssss, LAURA STEELE (7) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, 7ssssss, 8ssssss, CONNIE MEGGS (9) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, WILLIAM ISAACS (16) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss-7sss, 8sss, JAMES BEEKS (19) count(s) 1s, 2s, 3s, 4s, 5s, 7s, 8s.
#777 MOTION for Leave to File Government’s Notice of Intent to Introduce Evidence Pursuant to Rule 404(b) by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE.
#585 MOTION to Seal Seventh Superseding Indictment by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS.
#777 MOTION for Leave to File Government’s Notice of Intent to Introduce Evidence Pursuant to Rule 404(b) by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, WILLIAM ISAACS, JAMES BEEKS, MICHAEL L. GREENE.
#586 ORDER granting [585] Motion to Seal Seventh Superseding Indictment as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), CONNIE MEGGS (9), WILLIAM ISAACS (16), JAMES BEEKS (19). Signed by Magistrate Judge G. Michael Harvey on 1/12/2022.
#606 ORDER as to Defendants DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), CONNIE MEGGS (9), and WILLIAM ISAACS (16). Trial is set to commence in this matter on April 19, 2022, at 9:30 a.m.
#778 MOTION in Limine to Preclude Certain Evidence and Arguments at Trial by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, JAMES BEEKS, MICHAEL L. GREENE
#778 MOTION in Limine to Preclude Certain Evidence and Arguments at Trial by USA as to DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, JAMES BEEKS, MICHAEL L. GREENE.