Search Results for: James Matthew Horning
#25-NOTICE of the Government’s Discovery Update by USA as to MATTHEW THOMAS PURSE
#25 STATUS REPORT Regarding Discovery by USA as to STEWART PARKS, MATTHEW BAGGOTT
#38-RESPONSE by USA as to MATTHEW THOMAS PURSE re 37 MOTION to Modify Conditions of Release
#18-Supplemental STATUS REPORT by Government Memo Re Status of Discovery by USA as to MATTHEW JOSEPH BUCKLER
#26 ORDER granting the United States’ 23 Motion for Order to Disclose Items Protected by Rule 6(e) and Sealed Materials as to STEWART PARKS (1) and MATTHEW BAGGOTT (2). See attached Order for additional details. Signed by Judge Amit P. Mehta on 8/31/2021
#67-NOTICE Regarding Discovery by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#40-REPLY in Support by MATTHEW THOMAS PURSE re 37 MOTION to Modify Conditions of Release
#27-Rule 5(c)(3) Documents Received as to MATTHEW THOMAS PURSE
#71-STATUS REPORT Regarding Discovery by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#41-MEMORANDUM OPINION AND ORDER as to MATTHEW THOMAS PURSE
#20-INFORMATION as to MATTHEW JOSEPH BUCKLER
#31-STATUS REPORT Regarding Status of Discovery As Of February 9, 2022 by USA as to MATTHEW THOMAS PURSE
#24-MOTION for Release from Custody by MATTHEW THOMAS KROL
#23-PLEA AGREEMENT as to MATTHEW JOSEPH BUCKLER
#33-Joint STATUS REPORT by USA as to MATTHEW THOMAS PURSE
#26-Memorandum in Opposition by USA as to MATTHEW THOMAS KROL re [25] Motion for Hearing regarding Pre-trial Detention
#34-MOTION to Dismiss Case THE INDICTMENT by MATTHEW THOMAS PURSE
#27-SUPPLEMENT by USA as to MATTHEW THOMAS KROL re [26] Memorandum in Opposition
#25-WAIVER of Trial by Jury as to MATTHEW JOSEPH BUCKLER
#35-Memorandum in Opposition by USA as to MATTHEW THOMAS PURSE re [34] MOTION to Dismiss Case THE INDICTMENT
#25 NOTICE of Discovery by USA as to STEPHEN MICHAEL AYRES, MATTHEW PERNA
#28-REPLY TO OPPOSITION to Motion by MATTHEW THOMAS KROL re 24 MOTION for Release from Custody
#26-MOTION Sentencing Memorandum by USA as to MATTHEW JOSEPH BUCKLER