Search Results for: Deborah Lee
#45 OBJECTION TO REPORT AND RECOMMENDATIONS by STACY LEE BOND
#6 INFORMATION as to ROBERT LEE PETROSH (1) count(s) 1, 2, 3, 4.
#46 SENTENCING MEMORANDUM by USA as to STACY LEE BOND
#48 NOTICE OF FILING OF EXHIBITS PURSUANT TO LOCAL CRIMINAL RULE 49 AND STANDING ORDER 21-28 by USA as to STACY LEE BOND, PAULA ANN CONLON
#51 SENTENCING MEMORANDUM by STACY LEE BOND
#52 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO EVIDENCE Defendant’s exhibit in aid of sentencing by STACY LEE BOND
#471 RESPONSE by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN re: 469 Defendant Stevens Memorandum of Law on 18 USC 111(a) Modified text to include linkage on 9/26/2022
#62 JUDGMENT as to STACY LEE BOND. Statement of Reasons Not Included. Signed by Judge Jia M. Cobb on 1/13/2023
#3 MOTION to Seal Affidavit in Support of Criminal Complaint by USA as to CODY LEE TIPPETT
#4 ORDER granting [3] Motion to Seal Affidavit in Support of Criminal Complaint as to CODY LEE TIPPETT (1). Signed by Magistrate Judge G. Michael Harvey on 6/27/2023
#5 Arrest Warrant Dated 6/28/2023, Returned Executed on 6/29/2023. as to CODY LEE TIPPETT
#8 ORDER Setting Conditions of Release as to CODY LEE TIPPETT (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 7/13/2023
#243 ORDER granting 241 Motion to Appoint Counsel as to DAVID LEE JUDD (3). See attached Order for details. Signed by Judge Trevor N. McFadden on 3/8/22
#10 MOTION for Protective Order by USA as to CODY LEE TIPPETT
#252 NOTICE OF ATTORNEY APPEARANCE: Edward John Ungvarsky appearing for DAVID LEE JUDD Co-Counsel with AFPD E. Mullin
#11 ORDER granting [10] Motion for Protective Order Governing Discovery as to CODY LEE TIPPETT (1). Signed by Magistrate Judge G. Michael Harvey on 9/26/2023
#254 NOTICE OF ATTORNEY APPEARANCE: Edward John Ungvarsky appearing for DAVID LEE JUDD Co-Counsel with AFPD E. Mullin
#255 MOTION to Dismiss Count Thirty-Four by DAVID LEE JUDD.
#12 INFORMATION as to CODY LEE TIPPETT (1) count(s) 1, 2, 3, 4
#256 MOTION to Dismiss Count Thirty-Eight and Forty-Six by DAVID LEE JUDD.
#14 NOTICE OF ATTORNEY APPEARANCE: Rasheeda Zamani Khan appearing for CODY LEE TIPPETT
#257 MOTION to Change Venue by DAVID LEE JUDD.
#15 Unopposed MOTION for Disclosure by USA as to CODY LEE TIPPETT