Search Results for: Derek Sulenta
#142 MOTION to Continue July 28, 2022 Status Hearing by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#145 ORDER granting 142 Motion to Continue and 144 Motion to Exclude as to ALAN HOSTETTER (1), RUSSELL TAYLOR (2), ERIK SCOTT WARNER (3), FELIPE ANTONIO MARTINEZ (4), DEREK KINNISON (5), and RONALD MELE (6). Status conference reset for 9/12/2022 at 2:00 PM in VTC before Judge Royce C. Lamberth. Signed by Judge Royce C. Lamberth on 7/27/2022.
#68 NOTICE United States’ Memorandum Regarding Status of Discovery as of September 14, 2021 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#67 NOTICE United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#53 ORDER granting 40 Motion for Disclosure as to ALAN HOSTETTER (1), RUSSELL TAYLOR (2), ERIK SCOTT WARNER (3), FELIPE ANTONIO MARTINEZ (4), DEREK KINNISON (5), RONALD MELE (6). Signed by Judge Royce C. Lamberth on 08/04/2021.
#40 MOTION for Order Permitting Production of Sealed Materials and Material Protected by Fed. R. Crim. P. 6(e) by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE. Modified relief on 7/14/2021
#36 MOTION for Disclosure of Materials Protected by Fed. R. Crim. P. 6(e) and Sealed Materials by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#174 Amended MOTION to Appoint Counsel by RONALD MELE as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#176 MOTION for Waiver of appearance and appear by zoom by RONALD MELE as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#89 SECOND SUPERSEDING INDICTMENT as to ALAN HOSTETTER (1) count(s) 1s, 2s, 4s, 5s, RUSSELL TAYLOR (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, ERIK SCOTT WARNER (3) count(s) 1s, 2s, 4s, 5s, 8s, FELIPE ANTONIO MARTINEZ (4) count(s) 1s, 2s, 4s, 5s, DEREK KINNISON (5) count(s) 1s, 2s, 4s, 5s, 7s, RONALD MELE (6) count(s) 1s, 2s, 4s, 5s.
#182 Joint MOTION for Hearing for Change of Plea for Russell Taylor by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#124 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#183 RESPONSE by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE re [165] MOTION to Sever Defendant, [173] MOTION for Joinder
#142 MOTION to Continue July 28, 2022 Status Hearing by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#199 NOTICE re: Anticipated Trial Evidence Pursuant to Federal Rule of Evidence 404(b) by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#145 ORDER granting 142 Motion to Continue and 144 Motion to Exclude as to ALAN HOSTETTER (1), RUSSELL TAYLOR (2), ERIK SCOTT WARNER (3), FELIPE ANTONIO MARTINEZ (4), DEREK KINNISON (5), and RONALD MELE (6). Status conference reset for 9/12/2022 at 2:00 PM in VTC before Judge Royce C. Lamberth. Signed by Judge Royce C. Lamberth on 7/27/2022.
#203 STATUS REPORT Regarding Pretrial Scheduling Order by USA as to ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE
#208 SCHEDULING ORDER as to ERIK SCOTT WARNER (3), FELIPE ANTONIO MARTINEZ (4), DEREK KINNISON (5) and RONALD MELE (6). Jury Trial set for 10/12/2023 at 10:00 AM in Courtroom 15- In Person before Judge Royce C. Lamberth. Motion Hearing set for 7/20/2023 at 10:00 AM in Courtroom 15- In Person before Judge Royce C. Lamberth. Pretrial Conference set for 9/29/2023 at 10:00 AM
#155 MOTION to Exclude Time Under the Speedy Trial Act by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#155 MOTION to Exclude Time Under the Speedy Trial Act by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#252 Memorandum in Opposition by USA as to ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE re [230] Motion to dismiss count(s), [223] Motion to dismiss counts
#155 MOTION to Exclude Time Under the Speedy Trial Act by USA as to ALAN HOSTETTER, RUSSELL TAYLOR, ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE.
#253 Memorandum in Opposition by USA as to ERIK SCOTT WARNER, FELIPE ANTONIO MARTINEZ, DEREK KINNISON, RONALD MELE re [224] Motion to dismiss count(s), [231] Motion to dismiss counts