Search Results for: David Joseph Gietzen

#60-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 42 MOTION to Change Venue

#85-RESPONSE by USA as to DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR re [81] Exhibit List

#61-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 46 MOTION to Dismiss Count 1 and 2

#62-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 47 MOTION to Dismiss Count 3 and 4

#87-ENTERED IN ERROR.NOTICE Joint Clients Disclosure and Consent Form by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#1-COMPLAINT as to DAVID MOERSCHEL

#64-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 43 MOTION to Suppress

#90-NOTICE of waiver and consent of joint representation by Roger Roots by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#3-Arrest Warrant Returned Executed on 7.2.2021 in Fort Myers, FL as to DAVID MOERSCHEL.

#65-Emergency MOTION to Withdraw Document 63 Reply to opposition to Motion by DAVID CHARLES RHINE

#91-TRIAL BRIEF by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#448- Jury Note as to ROBERTO A. MINUTA,JOSEPH HACKETT, DAVID MOERSCHEL, and EDWARD VALLEJO

#66-REPLY TO OPPOSITION to Motion by DAVID CHARLES RHINE re 38 MOTION in Limine

#93-DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#6-NOTICE OF ATTORNEY APPEARANCE- Nabeel Kibria appearing for DAVID MOERSCHEL

#93-Proposed Jury Instructions by DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR

#7-ORDER Setting Conditions of Release as to DAVID MOERSCHEL

#68-PRETRIAL MEMORANDUM (JOINT) by USA as to DAVID CHARLES RHINE

#13-NOTICE of Appearance by David Patrick Sheldon on behalf of JULIAN ELIE KHATER

#94-GOVERNMENT’S TRIAL EXHIBIT LIST as to Defendants DAVID JOHN LESPERANCE, CASEY CUSICK and JAMES VARNELL CUSICK, JR

#10-MOTION for Leave to Appear Pro Hac Vice David Bigney

#95-DEFENSE TRIAL EXHIBIT LIST as to Defendants DAVID JOHN LESPERANCE, CASEY CUSICK, and JAMES VARNELL CUSICK, JR.

#9-SUPPLEMENT by DAVID MOERSCHEL re 8 MOTION for Leave to Appear Pro Hac Vice SCOTT WEINBERG

#71-NOTICE by USA as to DAVID CHARLES RHINE re 59 Response to motion