Search Results for: Jeffrey Hubbard
#205- PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY. Due to the number of co-defendants, the Court will conduct two trials in this case. The first trial will commence on November 30, 2022 for the following defendants: Sabol (01), Stager (02), Whitton (05), McAbee (07), Jersey (09). The second trial will commence at a date to be determined for the following defendants: Lopatic (03), Mullins (04), Barnhart (06), Courson (08). See Pretrial Order for further details. Signed by Judge Emmet G. Sullivan on 8/1/2022
#1 SEALED COMPLAINT as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). [1:21-mj-00262-ZMF]
#6 INDICTMENT as to RICHARD FRANKLIN BARNARD (1) count(s) 2, 3, 4, 5, JEFFREY SHANE WITCHER (2) count(s) 1, 2, 3, 4, 5.
#3 MOTION to Seal Case by USA as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER. [1:21-mj-00262-ZMF]
#4 ORDER granting 3 Motion to Seal Case as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). Signed by Magistrate Judge Zia M. Faruqui on 02/24/2021. (zstd) [1:21-mj-00262-ZMF]
#57 NOTICE OF ATTORNEY APPEARANCE: Jeffrey L. Ciccone appearing for KATHARINE HALLOCK MORRISON
#5 Rule 5(c)(3) Documents Received as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER from US District Court for the Western District of Texas Case Number 1:21-159-ML (bb) [1:21-mj-00262-ZMF]
#4 ORDER granting 3 Motion to Seal Case as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). Signed by Magistrate Judge Zia M. Faruqui on 02/24/2021. (zstd) [1:21-mj-00262-ZMF]
#3 MOTION to Seal Case by USA as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER. [1:21-mj-00262-ZMF]
#5 Rule 5(c)(3) Documents Received as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER from US District Court for the Western District of Texas Case Number 1:21-159-ML (bb) [1:21-mj-00262-ZMF]
#46 NOTICE OF WITHDRAWAL OF APPEARANCE of Assistant United States Attorney Jeffrey McCarther by USA as to JODI LYNN WILSON, COLE ANDREW TEMPLE
#131-Memorandum in Opposition by USA as to PETER SCHWARTZ, JEFFREY SCOTT BROWN, MARKUS MALY, SHELLY STALLINGS re 121 Motion to Suppress Opposition to Motion to Suppress Cell Phone Evidence
#12 Unopposed MOTION to Docket Status Hearing by USA as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER. Modified relief on 5/10/2021
#46 NOTICE OF WITHDRAWAL OF APPEARANCE of Assistant United States Attorney Jeffrey McCarther by USA as to JODI LYNN WILSON, COLE ANDREW TEMPLE
#12 Unopposed MOTION to Docket Status Hearing by USA as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER. Modified relief on 5/10/2021
#28 Unopposed MOTION for Protective Order Governing Discovery by USA as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER.
#29 Unopposed MOTION for Disclosure of 6(e) and Sealed Materials by USA as to RICHARD FRANKLIN BARNARD, JEFFREY SHANE WITCHER.
#31 ORDER granting 28 Unopposed Motion for Protective Order as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). See document for details. Signed by Judge Rudolph Contreras on 12/21/2021.
#142-ORDER denying 118 Motion for Change of Venue as to PETER SCHWARTZ; denying 119 Motion to Dismiss as to SCHWARTZ; denying 120 Motion to Sever Defendant as to SCHWARTZ; denying 122 Motion to Sever Defendant as to JEFFREY SCOTT BROWN; denying 123 Motion for Change of Venue as to BROWN; and denying 126 Motion to Continue as to BROWN
#32 ORDER granting 29 Motion for Disclosure as to RICHARD FRANKLIN BARNARD (1), JEFFREY SHANE WITCHER (2). See document for details. Signed by Judge Rudolph Contreras on 12/21/2021
#55 ORDER transferring the Jurisdiction of Probation or Supervised Release to the U.S. District Court for the Western District of Texas as to JEFFREY SHANE WITCHER
#205-PRETRIAL ORDER as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY
#9 INFORMATION as to JEFFREY MUNGER (1) count(s) 1.