Search Results for: Danean Kimberly MacAndrew
#5-Arrest Warrant, dated 5_2_2022, Returned Executed on 5_4_2022 as to KIMBERLY WARGO
#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
#7-Rule 5(c)(3) Documents Received as to KIMBERLY WARGO from United States District Court Northern District of Ohio
#10-Unopposed MOTION for Protective Order by USA as to TRUDY CASTLE, KIMBERLY DIFRANCESCO
#19-ORDER Setting Conditions of Release as to KIMBERLY WARGO
#22-Unopposed MOTION to Continue by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#23-Supplemental MOTION to Exclude Time by TRUDY CASTLE, KIMBERLY DIFRANCESCO
#20 INFORMATION as to KIMBERLY WARGO, COLTON WARGO
#226-NOTICE OF ATTORNEY APPEARANCE Kimberly Louise Paschall appearing for USA
#5 Arrest Warrant, dated 5/27/2022, Returned Executed on 6/2/2022 as to KIMBERLY DIFRANCESCO
#7 Rule 5(c)(3) Documents Received as to KIMBERLY DIFRANCESCO from United States District Court for the Northern District of Illinois (Chicago) Case Number 1:22-cr-00288
#15 ORDER Setting Conditions of Release as to KIMBERLY DIFRANCESCO (2) Personal Recognizance Bond. Signed by Magistrate Judge Robin M. Meriweather on 6/16/2022
#21 NOTICE OF ATTORNEY APPEARANCE: Michael Gillespie appearing for KIMBERLY DIFRANCESCO
#51 ORDER granting Probation Petition 50 as to KIMBERLY DIFRANCESCO (2). Signed by Judge Christopher R. Cooper on 2/7/2023.
#53 Probation Jurisdiction Transferred to United States District Court for the Western District of Michigan as to KIMBERLY DIFRANCESCO Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge Christopher R. Cooper on 2/7/2023.
#115 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Paschall, Kimberly Louise added.
#115 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Paschall, Kimberly Louise added.
#16 INFORMATION as to TRUDY CASTLE (1) count(s) 1, KIMBERLY DIFRANCESCO (2) count(s) 1
#11 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to TRUDY CASTLE, KIMBERLY DIFRANCESCO. Signed by Magistrate Judge Zia M. Faruqui on 06/15/2022
#35 NOTICE OF ATTORNEY APPEARANCE: Kimberly S. Hodde appearing for TYLER SLAEKER
#45 PLEA AGREEMENT as to KIMBERLY WARGO
#46 STATEMENT OF OFFENSE by USA as to KIMBERLY WARGO
#47 STATEMENT OF OFFENSE by USA as to KIMBERLY WARGO