Search Results for: Jack Jesse Griffith
#22 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JESSE WATSON (2). Signed by Magistrate Judge Robin M. Meriweather on 12/23/2022
#66 PRETRIAL MEMORANDUM Proposed Pretrial Scheduling Order by ANTHONY ALFRED GRIFFITH, SR
#67 PRETRIAL SCHEDULING ORDER as to ANTHONY ALFRED GRIFFITH, SR. Trial tentatively set for March 13, 2023. Signed by Judge Colleen Kollar-Kotelly on May 25, 2022
#74 AMENDED PRETRIAL SCHEDULING ORDER as to ANTHONY ALFRED GRIFFITH, SR. Fed. R. Crim. P. 26.2 material due March 6, 2022. Deadline for Giglio and Jencks material extended to March 6, 2022. No other changes. Signed by Judge Colleen Kollar-Kotelly on October 8, 2022
#80 MOTION to Substitute Attorney Motion to Withdraw and to Substitute Counsel by ANTHONY ALFRED GRIFFITH, SR.
#81 NOTICE OF ATTORNEY APPEARANCE: Kira Anne West appearing for ANTHONY ALFRED GRIFFITH, SR
#82 NOTICE OF ATTORNEY APPEARANCE: Nicole Ann Cubbage appearing for ANTHONY ALFRED GRIFFITH, SR
#83 NOTICE OF WITHDRAWAL OF APPEARANCE of Jeffrey McCarther by USA as to ANTHONY ALFRED GRIFFITH, SR
#84 Unopposed MOTION for Extension of Time to pretrial motions by ANTHONY ALFRED GRIFFITH, SR.
#85 SECOND AMENDED PRETRIAL SCHEDULING ORDER as to ANTHONY ALFRED GRIFFITH, SR. Signed by Judge Colleen Kollar-Kotelly on October 31, 2022.
#13 MOTION for Leave to Appear Pro Hac Vice Michael Griffith Filing fee $ 100, receipt number ADCDC-8713165. Fee Status: Fee Paid. by TIMOTHY EARL O’MALLEY.
#15 ORDER granting 13 Motion by Defendant TIMOTHY EARL O’MALLEY for Admission of Attorney Michael J. Griffith Pro Hac Vice; signed by Magistrate Judge Zia M. Faruqui on 9/7/2021.
#18 NOTICE OF ATTORNEY APPEARANCE: Michael J Griffith appearing for TIMOTHY EARL O’MALLEY
#153 ORDER granting 152 Motion to Docket Redacted Indictment as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Zia M. Faruqui on 12/2/2021
#154 REDACTED INDICTMENT as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, JUSTIN JERSEY.
#178 NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY
#181 MOTION for Leave to Appear Pro Hac Vice William L. Shipley Filing fee $ 100, receipt number DCDC-9082902. Fee Status: Fee Paid. by RONALD COLTON MCABEE as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#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 WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY re Set/Reset Deadlines, Order
#205 PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#213- Unopposed MOTION for Order Move defendant into second trial group by JEFFREY P. SABOL as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.
#178-NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY
#205 PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY. Due to the number of co-defendants, the Court will conduct two trials in this case. The first trial will commence on November 30, 2022 for the following defendants: Sabol (01), Stager (02), Whitton (05), McAbee (07), Jersey (09). The second trial will commence at a date to be determined for the following defendants: Lopatic (03), Mullins (04), Barnhart (06), Courson (08)
#213 Unopposed MOTION for Order Move defendant into second trial group by JEFFREY P. SABOL as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY.