Search Results for: Jeffrey Schaefer
#34-Joint STATUS REPORT by JEFFREY GRACE
#31-Memorandum Regarding Status of Discovery by USA as to JEFFREY MCKELLOP
#20-ORDER, as to JEFFREY ALEXANDER SMITH
#32-NOTICE of Discovery by USA as to JEFFREY MCKELLOP
#92 SEALED SUPERSEDING INDICTMENT as to JEFFREY P. SABOL (1) count(s) 1ss, 2ss, 5ss, 6ss, 8ss-9ss, 13ss-14ss, 15ss, 16ss, 17ss, 18ss, 22ss, PETER FRANCIS STAGER (2) count(s) 1ss, 2ss, 9ss, 16ss, 17ss, 18ss, 22ss, MICHAEL JOHN LOPATIC, SR (3) count(s) 1ss, 7ss, 9ss-10ss, 11ss, 19ss, 20ss, 21ss, 22ss, CLAYTON RAY MULLINS (4) count(s) 3s, 4s, 8s-9s, 19s, 20s, 21s, 22s, JACK WADE WHITTON (5) count(s) 2s, 5s, 8s-9s, 12s, 16s, 17s, 18s, 22s, LOGAN JAMES BARNHART (6) count(s) 2, 9, 19, 20, 21, 22, RONALD COLTON MCABEE (7) count(s) 3, 7, 8, 10, 16, 17, 18, 22
#6-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
#65-MOTION to Seal Case by USA as to PETER SCHWARTZ, JEFFREY SCOTT BROWN, MARKUS MALY, SHELLY STALLINGS
#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
#34-NOTICE of Memorandum Regarding Status of Discovery by USA as to JEFFREY MCKELLOP
#94 MOTION to Seal Case by USA 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).
#95 ORDER granting 94 Motion to Seal Case 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). Signed by Magistrate Judge Robin M. Meriweather on 8/4/2021.
#22-NOTICE OF ATTORNEY APPEARANCE Jeffrey S. Nestler appearing for USA
#72-PRETRIAL ORDER as to PETER SCHWARTZ, JEFFREY SCOTT BROWN, MARKUS MALY, SHELLY STALLINGS
#27-NOTICE OF ATTORNEY APPEARANCE Jeffrey McCarther appearing for USA_
#10-MOTION to Seal Case by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR.
#11-ORDER granting 10 Motion to Seal Case as to JEFFREY P. SABOL (1), PETER FRANCIS STAGER (2), MICHAEL JOHN LOPATIC SR.
#13-MOTION to Unseal Case by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR
#87-AMENDED PRETRIAL ORDER as to PETER SCHWARTZ, JEFFREY SCOTT BROWN, MARKUS MALY, and SHELLY STALLINGS
#15-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR
#89-AMENDED PRETRIAL ORDER as to PETER SCHWARTZ, JEFFREY SCOTT BROWN, MARKUS MALY, and SHELLY STALLINGS
#23-Superseding Indictment filed by USA as to JEFFREY P. SABOL
#237-NOTICE of Proposed Order Regarding Scheduling by USA as to JEFFREY P. SABOL, CLAYTON RAY MULLINS, RONALD COLTON MCABEE, MASON JOEL COURSON
#239-PRETIAL ORDER as to JEFFREY P. SABOL, CLAYTON RAY MULLINS, RONALD COLTON MCABEE, MASON JOEL COURSON