Search Results for: Dominic Box
#7-First MOTION for Leave to Appear Pro Hac Vice Michael P. Scibetta Fee Status- No Fee Paid. by DOMINIC PEZZOLA
#109-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#10-NOTICE OF ATTORNEY APPEARANCE- Kira Anne West appearing for DOMINIC PEZZOLA for Mike Scibetta, Lead Counsel
#11-NOTICE OF ATTORNEY APPEARANCE-Michael Scibetta appearing for DOMINIC PEZZOLA
#15-MOTION to Modify Bond to Place on Conditional Release by DOMINIC PEZZOLA.
#17-Unopposed MOTION for Protective Order by USA as to DOMINIC PEZZOLA
#641-MOTION to Exclude Hearsay by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#18-ORDER OF DETENTION PENDING TRIAL – Defendant Held Without Bond as to DOMINIC PEZZOLA.
#19-MOTION to Modify Bond to Place the Defendant on Conditional Release Pending Trial by DOMINIC PEZZOLA
#644-MOTION to Exclude Improper Impeachment by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#20-PROTECTIVE ORDER as to DOMINIC PEZZOLA
#646-MOTION in Limine to Admit Telegram Exhibits by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#21-Memorandum in Opposition by USA as to DOMINIC PEZZOLA
#22-REPLY TO OPPOSITION to Motion by DOMINIC PEZZOLA re 19 MOTION to Modify Bond to Place the Defendant on Conditional Release Pending Trial
#652-NOTICE of Attorney Appearance by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#25-MEMORANDUM OPINION as to DOMINIC PEZZOLA
#475-MOTION in Limine to Admit Statements by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#653-MOTION for Leave to File by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#26-DETENTION ORDER as to DOMINIC PEZZOLA
#476-NOTICE of Expert Witness by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#598-MOTION for Additional Defense Peremptory Challenges by DOMINIC J. PEZZOLA
#32-NOTICE OF ATTORNEY APPEARANCE-Martin Harold Tankleff appearing for DOMINIC PEZZOLA f
#615-Memorandum in Opposition by USA as to DOMINIC J. PEZZOLA re [598] Motion for Miscellaneous Relief