Search Results for: James Ray Epps

#10-SUPPLEMENTAL MEMORANDUM in Support of Pretrial Detention by USA as to CLAYTON RAY MULLINS – Copy

#4 ORDER granting 3 Motion to Seal Case as to DALTON RAY CRASE (1), TROY DYLAN WILLIAMS (2). Signed by Magistrate Judge Zia M. Faruqui on 1/28/2021.

#5 INFORMATION as to DALTON RAY CRASE (1) count(s) 1, 2, 3, 4, TROY DYLAN WILLIAMS (2) count(s) 1, 2, 3, 4

#13-Arrest Warrant Returned Executed on 02.23.2021 in Mayfield, KY as to CLAYTON RAY MULLINS – Copy

#4-ORDER granting 3 Motion to Seal Case as to CHRISTOPHER RAY GRIDER

#32-Rule 5(c)(3) Documents Received as to CLAYTON RAY MULLINS

#288-MOTION to Dismiss Count I and II for Failure to State an Offense and for Vagueness by DONOVAN RAY CROWL.

#67-Unopposed MOTION for Protective Order by USA as to CLAYTON RAY MULLINS.

#75-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#76-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#26 Consent MOTION for Protective Order by USA as to DALTON RAY CRASE, TROY DYLAN WILLIAMS.

#75-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#27 MEMORANDUM REGARDING STATUS OF DISCOVERY by USA as to DALTON RAY CRASE, TROY DYLAN WILLIAMS Modified text on 7/13/2021

#76-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#85-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#77-MOTION to Modify Conditions of Release by CLAYTON RAY MULLINS

#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#29 Consent MOTION to Continue by USA as to DALTON RAY CRASE, TROY DYLAN WILLIAMS.

#79-Memorandum in Opposition by USA as to CLAYTON RAY MULLINS re 77 MOTION to Modify Conditions of Release

#30 NOTICE of Filing by USA as to DALTON RAY CRASE, TROY DYLAN WILLIAMS

#80-REPLY TO OPPOSITION to Motion by CLAYTON RAY MULLINS re 77 MOTION to Modify Conditions of Release

#85-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON

#87-Unopposed MOTION to Travel by CHRISTOPHER RAY GRIDER