Search Results for: Deborah Lee
#1 SEALED COMPLAINT as to DEBORAH SANDOVAL (1), SALVADOR SANDOVAL, JR (2). [1:21-mj-00242-GMH *SEALED*]
#13 INFORMATION as to DEBORAH KUECKEN (1) count(s) 1, 2, 3, 4, GARY FRANCIS SMITH (2) count(s) 1, 2, 3, 4.
#67 MOTION for Discovery and an Evidentiary Hearing in Support of Defendant’s Claim of Selective Prosecution as it Relates to Counts Seven, Eight, Ten, and Eleven by DEBORAH SANDOVAL.
#68 MOTION for Discovery with Citation of Authority by DEBORAH SANDOVAL.
#69 MOTION for Disclosure of all “Jencks Act” Material by DEBORAH SANDOVAL.
#70 MOTION to Require Law Enforcement Officers to Retain Rough Notes and Writings that May Constitute Brady or Jencks Material by DEBORAH SANDOVAL.
#71 MOTION to Compel Government to Disclose the Identity of Any Expert Witness It Intends to Call at Trial and the Nature of the Expert Testimony by DEBORAH SANDOVAL.
#72 MOTION to Compel Disclosure of Plea Bargains, Preferential Treatment, and Promises to Government Witnesses with Citation of Authorities by DEBORAH SANDOVAL.
#74 RESPONSE by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR re 67 MOTION for Discovery and an Evidentiary Hearing in Support of Defendant’s Claim of Selective Prosecution as it Relates to Counts Seven, Eight, Ten, and Eleven, 72 MOTION to Compel Disclosure of Plea Bargains, Preferential Treatment, and Promises to Government Witnesses with Citation of Authorities, 70 MOTION to Require Law Enforcement Officers to Retain Rough Notes and Writings that May Constitute Brady or Jencks Material, 64 MOTION in Limine, 73 MOTION for Hearing, 69 MOTION for Disclosure of all “Jencks Act” Material, 66 MOTION for 404(b) Evidence, 68 MOTION for Discovery with Citation of Authority, 71 MOTION to Compel Government to Disclose the Identity of Any Expert Witness It Intends to Call at Trial and the Nature of the Expert Testimony
#84 d) Deborah Sandoval Exhibit List
#83 e) GOV and Deborah Sandoval Stipulations
#86 WAIVER of Trial by Jury as to DEBORAH SANDOVAL (01). Approved by Judge Thomas F. Hogan on 10/24/22.
#92 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL JR (2): granting 91 Unopposed Motion for Disclosure 6e materials. Signed by Judge Thomas F. Hogan on 12/1/2022.
#28-INFORMATION as to MICHEAL JOSEPH RUSYN and DEBORAH LYNN LEE
#34 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. Signed by Judge Thomas F. Hogan on 7/14/2021.
#102 PLEA AGREEMENT as to DEBORAH SANDOVAL
#22 Arrest Warrant, dated 2/18/2021, returned executed in the U.S. District Court for the District of Columbia on 2/25/2021 as to Defendant DEBORAH SANDOVAL (1). (bb) Modified on 3/27/2021
#26 NOTICE OF ATTORNEY APPEARANCE: Anthony Douglas Martin appearing for DEBORAH SANDOVAL
#3 MOTION to Seal Case by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. [1:21-mj-00242-GMH *SEALED*]
#4 ORDER granting 3 Motion to Seal Case as to DEBORAH SANDOVAL (1), SALVADOR SANDOVAL JR (2). Signed by Magistrate Judge G. Michael Harvey on 02/18/2021. (zstd) [1:21-mj-00242-GMH *SEALED*]
#3 MOTION to Seal Case by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. [1:21-mj-00242-GMH *SEALED*]
#4 ORDER granting 3 Motion to Seal Case as to DEBORAH SANDOVAL (1), SALVADOR SANDOVAL JR (2). Signed by Magistrate Judge G. Michael Harvey on 02/18/2021. (zstd) [1:21-mj-00242-GMH *SEALED*]
#19 INDICTMENT as to DEBORAH SANDOVAL (1) count(s) 7, 8, 9, 11, 12, SALVADOR SANDOVAL, JR (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13.