Search Results for: James E. Boasberg
#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.
#6 WAIVER of Trial by Jury as to ROGER KENT BAUGH (1). Approved by Judge James E. Boasberg on 10/24/2022.
#10 ORDER FOR ROUTINE PROCESSING as to ROGER KENT BAUGH (1). Signed by Judge James E. Boasberg on 11/10/2022.
#73 ORDER denying [57] Motion to Dismiss Count(s) as to SARA CARPENTER (1). Signed by Judge James E. Boasberg on 1/31/2023.
#74 ORDER denying [58] Motion for Change of Venue as to SARA CARPENTER (1). Signed by Judge James E. Boasberg on 1/31/2023.
#75 ORDER granting in part and denying in part [53] Motion in Limine as to SARA CARPENTER (1). Signed by Judge James E. Boasberg on 2/2/2023.
#78 MEMORANDUM OPINION re 77 as to SARA CARPENTER (1). Signed by Judge James E. Boasberg on 2/9/2023
#86 VOIR DIRE as to SARA CARPENTER (1): The Court ORDERS that the attached shall be the final Voir Dire. Signed by Judge James E. Boasberg on 3/1/2023
#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.
#107 ORDER GRANTING 106 Motion to Withdraw as Attorney and Substitute Attorney as to SARA CARPENTER. The Court ORDERS Michelle Gelernt and Kannan Sundaram withdrawn from case. Signed by Chief Judge James E. Boasberg on 7/13/2023
#47 JUDGMENT as to MANDY ROBINSON-HAND. Statement of Reasons Not Included. Signed by Judge James E. Boasberg on 1/17/2023
#41 JUDGMENT as to MIKHAIL SLYE. Statement of Reasons Not Included. Signed by Chief Judge James E. Boasberg on 6/20/2023.
#21 ORDER granting [18] Motion for Protective Order as to JACOB MICHAEL THERRES (1). Signed by Judge James E. Boasberg on 11/22/2022.
#26 ORDER granting [24] Motion to Modify Conditions of Release as to JACOB MICHAEL THERRES (1). Signed by Judge James E. Boasberg on 12/5/2022.
#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.
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#415 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.
#415 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021
#415 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment.
#415-ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment.