Search Results for: Jeffrey Mckellop
#129-RESPONSE by USA as to PETER SCHWARTZ, JEFFREY SCOTT BROWN re 122 MOTION to Sever Defendant, 120 MOTION to Sever Defendant
#136-REPLY TO OPPOSITION to Motion by JEFFREY SCOTT BROWN re 122 MOTION to Sever Defendant
#11-ORDER Setting Conditions of Release as to JEFFREY SHANE WITCHER
Jeffrey Grace Docket Sheet as of 04/30/2022
#138-Unopposed MOTION to Modify Conditions of Release, MOTION to Modify Conditions of Release by JEFFREY SCOTT BROWN
#10-Unopposed MOTION for Protective Order by USA as to JEFFREY WILLIAM HUBBARD
#139-ORDER granting 138 Unopposed Motion to Modify a Condition of Release as to JEFFREY SCOTT BROWN
#11-Unopposed MOTION for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials by USA as to JEFFREY WILLIAM HUBBARD
#5-NOTICE OF ATTORNEY APPEARANCE Jeffrey Napoleon Poulin appearing for USA
#29-ORDER granting 28 Motion to Continue Status Hearing as to JEFFREY SCOTT BROWN
#13-ORDER Setting Conditions of Release as to JEFFREY WILLIAM HUBBARD
#14-NOTICE OF ATTORNEY APPEARANCE_ Conor Thomas Huseby appearing for JEFFREY WILLIAM HUBBARD
Jeffrey P. Sabol et al Docket Sheet as of 04/30/2022
#16-NOTICE of Filing Discovery Memoranda by USA as to JEFFREY WILLIAM HUBBARD
#143-RESPONSE by PETER SCHWARTZ as to PETER SCHWARTZ, JEFFREY SCOTT BROWN, MARKUS MALY, SHELLY STALLINGS re 140 MOTION in Limine
#18-Joint MOTION to Continue Status Conference by USA as to JEFFREY WILLIAM HUBBARD
#153 ORDER granting 152 Motion to Docket Redacted Indictment as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR. (3), CLAYTON RAY MULLINS (4), JACK WADE WHITTON (5), LOGAN JAMES BARNHART (6), RONALD COLTON MCABEE (7), MASON JOEL COURSON (8), JUSTIN JERSEY (9). Signed by Magistrate Judge Zia M. Faruqui on 12/2/2021
#154 REDACTED INDICTMENT as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, JUSTIN JERSEY.
#178 NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA 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
#181 MOTION for Leave to Appear Pro Hac Vice William L. Shipley Filing fee $ 100, receipt number DCDC-9082902. Fee Status: Fee Paid. by RONALD COLTON MCABEE 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.
#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 WADE WHITTON, LOGAN JAMES BARNHART, RONALD COLTON MCABEE, MASON JOEL COURSON, JUSTIN JERSEY re Set/Reset Deadlines, Order
#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.
#63 SECOND SUPERSEDING INDICTMENT as to PETER SCHWARTZ (1) count(s) 1ss, 2ss, 3ss-4ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, JEFFREY SCOTT BROWN (2) count(s) 2s, 7s, 9s, 10s, 11s, 12s, 13s, MARKUS MALY (3) count(s) 2, 5, 7, 9, 10, 11, 12, 13, SHELLY STALLINGS (4) count(s) 2, 6, 9, 10, 11, 12, 13