Search Results for: Howard Charles Richardson
#33-NOTICE of Filing Discovery Memorandum by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#10-Rule 5(c)(3) Documents Received as to CHARLES BRADFORD SMITH
INFORMATION as to CHARLES HAND, III and MANDY ROBINSON-HAND
#36-Unopposed MOTION to Continue Status Conference and to Exclude Time under Speedy Trial Act by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH_
#750-RESPONSE TO ORDER OF THE COURT by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#5-Arrest Warrant, dated 3_4_2022, Returned Executed on 3_11_2022 as to CHARLES HAND, III
#37-ORDER granting 36 Motion to Continue as to MARSHALL NEEFE and CHARLES BRADFORD SMITH
#24 PLEA AGREEMENT as to CHARLES HAND, III
#6-ORDER Setting Conditions of Release as to CHARLES HAND
#32-NOTICE of Filing Discovery Correspondence by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#39-SUPERSEDING INDICTMENT as to MARSHALL NEEFE (1) count(s) 1s, 2s, 3s, 4s, 5s-6s, 7s-8s, 10s, 11s, 13s, 14s, CHARLES BRADFORD SMITH (2) count(s) 1s, 3s, 4s, 6s, 8s, 9s, 10s, 11s, 12s, 13s
#25 STATEMENT OF OFFENSE by USA as to CHARLES HAND, III
#11-NOTICE of Filing Discovery Status Memoranda by USA as to CHARLES HAND, III, MANDY ROBINSON-HAND
#33-NOTICE of Filing Discovery Memorandum by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#41-NOTICE of FIling Discovery Memorandum by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#30-OBJECTION TO REPORT AND RECOMMENDATIONS by USA as to CHARLES HAND, III, MANDY ROBINSON-HAND
#12-MOTION to Modify Conditions of Release by CHARLES HAND, III
#36-Unopposed MOTION to Continue Status Conference and to Exclude Time under Speedy Trial Act by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#31-OBJECTION TO REPORT AND RECOMMENDATIONS by CHARLES HAND, III
#13-Unopposed MOTION for Disclosure of Federal Rule of Evidence 6(e) Material and Sealed Material by USA as to CHARLES HAND, III, MANDY ROBINSON-HAND_
#37-ORDER granting 36 Motion to Continue as to MARSHALL NEEFE and CHARLES BRADFORD SMITH
#45-NOTICE of Filing Discovery Correspondence by USA as to MARSHALL NEEFE, CHARLES BRADFORD SMITH
#36-SENTENCING MEMORANDUM by USA as to CHARLES HAND, III