Search Results for: Danean Kimberly MacAndrew
#226-NOTICE OF ATTORNEY APPEARANCE Kimberly Louise Paschall appearing for USA
Kimberly DiFrancesco
DiFrancesco is shown on surveillance entering the building with Trudy Castle. The women walk through the crypt and visitor’s center and are inside for about 33 minutes. There is no…
#24-Unopposed MOTION for Waiver of In-Person Hearing by KIMBERLY WARGO
#226-NOTICE OF ATTORNEY APPEARANCE Kimberly Louise Paschall appearing for USA
#9 MOTION for Disclosure of ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#30-Unopposed MOTION to Continue Sentencing by KIMBERLY WARGO
#10-Unopposed MOTION for Protective Order by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#31-NOTICE Unavailable Dates by KIMBERLY WARGO re 30 Unopposed MOTION to Continue Sentencing
#226-NOTICE OF ATTORNEY APPEARANCE Kimberly Louise Paschall appearing for USA
#36-SENTENCING MEMORANDUM by USA as to KIMBERLY WARGO
#49-JUDGMENT as to KIMBERLY WARGO
#22-Unopposed MOTION to Continue by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#42-SENTENCING MEMORANDUM by KIMBERLY WARGO
#23-Supplemental MOTION to Exclude Time by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#16-NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Paschall, Kimberly Louise added
#29-WAIVER of Trial by Jury as to KIMBERLY DIFRANCESCO
#30-PLEA AGREEMENT as to KIMBERLY DIFRANCESCO
#31-STATEMENT OF OFFENSE by USA as to KIMBERLY DIFRANCESCO
INFORMATION as to KIMBERLY WARGO,COLTON WARGO
#5-Arrest Warrant, dated 5_2_2022, Returned Executed on 5_4_2022 as to KIMBERLY WARGO
#7-Rule 5(c)(3) Documents Received as to KIMBERLY WARGO from United States District Court Northern District of Ohio
#6-NOTICE OF ATTORNEY APPEARANCE Kimberly Louise Paschall appearing for USA
#19-ORDER Setting Conditions of Release as to KIMBERLY WARGO