Search Results for: James Boasberg
#49 JUDGMENT as to WILLIAM MERRY. Statement of Reasons Not Included. Signed by Judge James E. Boasberg on 4/11/2022.
#52 ORDER granting [51] Motion to Modify as to WILLIAM MERRY (1). Signed by Judge James E. Boasberg on 4/12/2022.
#6 WAIVER of Trial by Jury as to ROGER KENT BAUGH (1). Approved by Judge James E. Boasberg on 10/24/2022.
#5 ORDER Setting Conditions of Release as to ROGER KENT BAUGH (1) Personal Recognizance Bond (PR). Signed by Judge James E. Boasberg on 10/21/2022.
#10 ORDER FOR ROUTINE PROCESSING as to ROGER KENT BAUGH (1). Signed by Judge James E. Boasberg on 11/10/2022.
#27 LETTER by DOUGLAS FARQUHAR MACRAE. “Leave to file GRANTED”. Signed by Judge James E. Boasberg on 10/13/2022.
#32 JUDGMENT as to DOUGLAS FARQUHAR MACRAE. Statement of Reasons Not Included. Signed by Judge James E. Boasberg on 10/25/2022
#35 Probation Jurisdiction Transferred to United States District Court for the Eastern District of Virginia as to DOUGLAS FARQUHAR MACRAE Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge James E. Boasberg on 10/21/2022.
#36 ORDER granting in part and denying in part 27 Motion for Bill of Particulars as to AARON MOSTOFSKY (1). Signed by Judge James E. Boasberg on 7/27/2021.
#74 ORDER denying 57 Motion for Change of Venue as to CYNTHIA BALLENGER (1) and CHRISTOPHER PRICE (2). Signed by Judge James E. Boasberg on 10/28/2022.
#23 ORDER granting 22 Motion for Disclosure as to SARA CARPENTER (1). Signed by Judge James E. Boasberg on 6/28/2021.
#32 ORDER granting #31 Probation Petition as to ANDREW RYAN BENNETT (1). Signed by Judge James E. Boasberg on 5/10/2022.
#72 MEMORANDUM OPINION regarding 71 ORDER denying 54 Motion to Dismiss Case as to CYNTHIA BALLENGER (1) and CHRISTOPHER PRICE (2). Signed by Judge James E. Boasberg on 10/26/2022. (nbn) (Main Document 72 replaced on 10/26/2022)
#27 ORDER denying 23 Motion to Withdraw Plea of Guilty as to ATHANASIOS ZOYGANELES (1). Signed by Judge James E. Boasberg on 10/7/2022.
#19 ORDER granting [16] Motion for Protective Order as to MIKHAIL SLYE (1). Signed by Judge James E. Boasberg on 10/26/2022.
#71 ORDER denying [54] Motion to Dismiss Case as to CYNTHIA BALLENGER (1) and CHRISTOPHER PRICE (2). Signed by Judge James E. Boasberg on 10/26/2022.
#26 WAIVER OF INDICTMENT by MIKHAIL SLYE (1). Signed by Judge James E. Boasberg on 1/3/2023
#27 WAIVER of Trial by Jury as to MIKHAIL SLYE (1). Approved by Judge James E. Boasberg on 1/3/2023.
#87 ORDER: For the reasons set forth in the accompanying Memorandum Opinion, the Court ORDERS that Defendant’s 47 Second Motion to Dismiss is DENIED. Signed by Judge James E. Boasberg on 12/21/2021.
#88 MEMORANDUM OPINION re 87 Order on Defendant’s Second Motion to Dismiss. Signed by Judge James E. Boasberg on 12/21/2021.
#61 JUDGMENT as to THOMAS BARANYI. Statement of Reasons Not Included. Signed by Judge James E. Boasberg on 6/21/2022
#28 MEMORANDUM OPINION re 27 ORDER denying 23 Motion to Withdraw Plea of Guilty as to ATHANASIOS ZOYGANELES (1). Signed by Judge James E. Boasberg on 10/7/2022.
#70 ORDER: The Court ORDERS that Defendants’ [55] Motion to Dismiss Count IV is DENIED. Signed by Judge James E. Boasberg on 10/24/2022