Search Results for: Enrique Tarrio
#25-NOTICE OF ATTORNEY APPEARANCE- James Hobbs appearing for LOUIS ENRIQUE COLON
#43-ORDER Setting Conditions of Release – Defendant LOUIS ENRIQUE COLON
#120-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#52-Unopposed MOTION to Travel by LOUIS ENRIQUE COLON
#82-Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#90-NOTICE of Provided Discovery by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#98-NOTICE of Status of Discovery as of 8.23.21 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#99-NOTICE of Status of Discovery as of 9.14.21 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#101-NOTICE of Filing by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#113-ORDER as to CHRISTOPHER KUEHNE (1), LOUIS ENRIQUE COLON (2), FELICIA KONOLD (3), CORY KONOLD (4), WILLIAM CHRESTMAN (5), RYAN ASHLOCK
#114-NOTICE of Status of Discovery as of 10.21.21 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#120-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#29 FIRST SUPERSEDING INDICTMENT as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD
#10-NOTICE OF ATTORNEY APPEARANCE_ Christian Enrique Izaguirre appearing for DAVID CHARLES RHINE
#384 MOTION TO ADOPT AND SUPPLEMENT MOTION TO TRANSFER VENUE FILED BY CODEFENDANT TARRIO by ZACHARY REHL.
#532 MOTION for Joinder BIGGS MOTION TO JOIN NORDEAN AND TARRIO MOTIONS RE GOVERNMENT EXHIBITS AND TO JOIN NORDEAN OPPOSITION TO GOVERNMENT MOTION TO ADMIT COCONSPIRATOR STATEMENTS by JOSEPH R. BIGGS.
#570 MOTION for Joinder Biggs Motion to Join Tarrio Motion to Dismiss Case at ECF 569 by JOSEPH R. BIGGS.
#590 REPLY TO OPPOSITION to Motion by USA as to ETHAN NORDEAN, ZACHARY REHL re [584] MOTION Join and Supplement Defendant Tarrio’s Motion to Dismiss (ECF No 572) and Defendant Rehl’s Motion to Dismiss (ECF No 581)
#584-MOTION Join and Supplement Defendant Tarrio’s Motion to Dismiss
#584-MOTION Join and Supplement Defendant Tarrio’s Motion to Dismiss
#415 REPLY TO OPPOSITION to Motion by JOSEPH R. BIGGS re [403] MOTION to Continue Trial Nordean/Tarrio/Rehl
#321 MOTION to Sever Defendant Nordean’s trial from that of Defendants Pezzola and Tarrio Pursuant to Rule 14(a) by ETHAN NORDEAN.
#328 REPLY in Support by ETHAN NORDEAN re [321] MOTION to Sever Defendant Nordean’s trial from that of Defendants Pezzola and Tarrio Pursuant to Rule 14(a)