Search Results for: Ethan Bray
#291-NOTICE of Correspondence Pursuant To Federal Rule of Evidence 404(b) by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#1-SEALED COMPLAINT as to STEPHEN ETHAN HORN
#292-STATUS REPORT Regarding Transport of Defendants to the District of Columbia by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS
#3-MOTION to Seal Case by USA as to STEPHEN ETHAN HORN
#305-SECOND SUPERSEDING INDICTMENT as to ETHAN NORDEAN, JOSEPH R. BIGGS , ZACHARY REHL, CHARLES DONOHOE
#531-MEMORANDUM OPINION AND ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) denying Defendants’ [349] Motion to Transfer Venue. See Order for details. Signed by Judge Timothy J. Kelly on 11/8/2022
#4-ORDER granting 3 Motion to Seal Case as to STEPHEN ETHAN HORN
#307-MOTION to Seal Case by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA_
#84-SUPPLEMENT (from 21-cr-175 USA v. ETHAN NORDEAN, et al.) by PATRICK MONTGOMERY, BRADY KNOWLTON
#5-INFORMATION as to STEPHEN ETHAN HORN
#308-ORDER granting 307 Motion to Seal Case as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#7-Arrest Warrant Returned Executed on 4.9.2021 in Raleigh, NC as to STEPHEN ETHAN HORN.
#541-Memorandum in Opposition by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA re 518 Motion to dismiss count(s)
#45-MOTION to Compel Discovery by STEPHEN ETHAN HORN
#46-Memorandum in Opposition by USA as to STEPHEN ETHAN HORN re [45] Motion to Compel GOVERNMENTS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO COMPEL
#9-NOTICE OF ATTORNEY APPEARANCE- Charles R. Haskell appearing for STEPHEN ETHAN HORN
#47-REPLY TO OPPOSITION to Motion by STEPHEN ETHAN HORN re [45] MOTION to Compel Discovery
#764-ATTORNEYS’ ACKNOWLEDGMENT OF TRIAL EXHIBITS as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO and DOMINIC J. PEZZOLA
#12-NOTICE OF ATTORNEY APPEARANCE-Marshall Hood Ellis appearing for STEPHEN ETHAN HORN
#49-SUPPLEMENT by STEPHEN ETHAN HORN re [45] MOTION to Compel Discovery (Supplemental Memorandum in Support of Motion to Compel Discovery)
#765-Jury Notes (1) as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, and DOMINIC J. PEZZOLA
#13-ORDER Setting Conditions of Release as to STEPHEN ETHAN HORN
#768-Court’s Response to Jury Note [765] of April 26, 2023 at 4_35 PM as to ETHAN NORDEAN