Search Results for: Jeffrey Alexander Smith
#111-ORDER as to JEFFREY MCKELLOP
#112-NOTICE of Trial Schedule Change by JEFFREY MCKELLOP
#113-NOTICE of Proposed Order Governing Pretrial Schedule (Joint) by USA as to JEFFREY MCKELLOP
#114-MOTION to Dismiss Case by JEFFREY MCKELLOP
#116-RESPONSE by USA as to JEFFREY MCKELLOP re 114 MOTION to Dismiss Case GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION TO DISMISS
#15-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR
#3-MOTION to Seal Case by USA as to JEFFREY MCKELLOP.
#117-REPLY TO OPPOSITION to Motion by JEFFREY MCKELLOP re 114 MOTION to Dismiss Case
#23-Superseding Indictment filed by USA as to JEFFREY P. SABOL (1)count(s) 2s, 5s, 7s-8s, 10s, 11s, 12s, 16s, PETER FRANCIS STAGER (2)count(s) 1s, 2s, 8s, 10s, 11s, 12s, 16s, MICHAEL JOHN LOPATIC, SR (3) count(s) 6s, 8s-9s, 13s, 14s, 15s, 16s, CLAYTON RAY MULLINS (4) count(s) 3, 4, 7-8, 13, 14, 15, 16, JACK WADE WHITTON (5) count(s) 2, 5, 7-8, 10, 11, 12, 16.
#6-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
#119-Second MOTION Emergency Hearing by JEFFREY MCKELLOP
#4-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
#121-REPLY TO OPPOSITION to Motion by JEFFREY MCKELLOP re 119 Second MOTION Emergency Hearing
#123-Second MOTION to Compel Discovery by JEFFREY MCKELLOP
#125-Second MOTION for Reconsideration of Pre Trial Release by JEFFREY MCKELLOP
#75-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#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 WA
#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
#130-Consent MOTION for Hearing by USA as to JEFFREY MCKELLOP
#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#131-RESPONSE by USA as to JEFFREY MCKELLOP re [123] Second MOTION to Compel Discovery
#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON