Search Results for: Francis Biondo
#90-STATEMENT OF OFFENSE by USA as to BRADLEY FRANCIS RUKSTALES
#22-MOTION for Leave to Appear Pro Hac Vice David Griem Fee Status_ No Fee Paid. by DEBORAH KUECKEN as to DEBORAH KUECKEN, GARY FRANCIS SMITH
#23-MOTION for Leave to Appear Pro Hac Vice David Griem Fee Status_ No Fee Paid. by GARY FRANCIS SMITH
#26-NOTICE OF ATTORNEY APPEARANCE_ David Griem appearing for DEBORAH KUECKEN, GARY FRANCIS SMITH
#27-NOTICE OF ATTORNEY APPEARANCE_ David Griem appearing for DEBORAH KUECKEN, GARY FRANCIS SMITH
#30-NOTICE of Request to Proceed via Zoom by GARY FRANCIS SMITH
#32-PLEA AGREEMENT as to GARY FRANCIS SMITH
#34-STATEMENT OF OFFENSE by USA as to GARY FRANCIS SMITH
#39-SENTENCING MEMORANDUM by USA as to GARY FRANCIS SMITH
#46-SENTENCING MEMORANDUM by DEBORAH KUECKEN as to DEBORAH KUECKEN, GARY FRANCIS SMITH
#49-JUDGMENT as to GARY FRANCIS SMITH
#21- NOTICE OF FILING by USA as to FRANCIS CONNOR, ANTONIO FERRIGNO
#10-MOTION to Seal Case by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR.
#11-ORDER granting 10 Motion to Seal Case as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR.
#13-MOTION to Unseal Case by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR
#15-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR
#25- Rule 5(c)(3) Documents Received as to FRANCIS CONNOR, ANTONIO FERRIGNO
#198-NOTICE of Proposed Order Scheduling Order by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE
#51- MOTION to Continue and Exclude Time Under the Speedy Trial Act by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYT – Copy
#75-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#76-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#75-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#76-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
