Search Results for: John Bates
#31 WAIVER of Trial by Jury as to DAVID ANTONIO TICAS. Approved by Judge John D. Bates on 04/26/2022
#21 DUE PROCESS PROTECTIONS ACT ORDER as to STEPHEN MICHAEL AYRES (1) and MATTHEW PERNA (2). See order for details. Signed by Judge John D. Bates on 03/09/2021.
#63 PRETRIAL SCHEDULING ORDER. See text of Order for details. Signed by Judge John D. Bates on 3/22/2023
#24 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to STEPHEN MICHAEL AYRES (1) and MATTHEW PERNA (2). Signed by Judge John D. Bates on 03/30/2021.
#40 JUDGMENT as to DAVID ANTONIO TICAS. Statement of Reasons Not Included. Signed by Judge John D. Bates on 7/18/2022.
#6 DUE PROCESS PROTECTIONS ACT ORDER as to THOMAS FEE. Signed by Judge John D. Bates on 2/25/2021.
#7 ORDER (REDACTED VERSION) setting conditions of release and Appearance Bond as to THOMAS FEE (1) forwarded to this Court by the USDC Eastern District of New York on 01/25/2021. Approved by Judge John D. Bates on 02/25/2021.
#21 WAIVER of Trial by Jury as to ZACHARIAH BOULTON. Approved by Judge John D. Bates on 11/7/2023
#10 ORDER Setting Conditions of Release as to THOMAS FEE (1). Signed by Judge John D. Bates on 04/26/2021.
#69 Probation Jurisdiction Transferred to United States District Court for the Western District of Wisconsin as to BRANDON NELSON. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. Ordered by Judge John D. Bates on 12/10/2021.
#74 ORDER granting 73 the government’s unopposed motion for Rule 17(c) subpoena. See text of Order for details. Signed by Judge John D. Bates on 5/20/2023
#55 WAIVER of Trial by Jury as to STEPHEN MICHAEL AYRES. Approved by Judge John D. Bates on 06/08/2022.
#75 ORDER denying defendant’s [55] motion to dismiss Count One; [56] motion to dismiss Counts Two and Three; and [58] motion to transfer venue. See text of Order for details. Signed by Judge John D. Bates on 6/29/2023
#16 PROTECTIVE ORDER GOVERNING DISCOVERY as to THOMAS FEE. Signed by Judge John D. Bates on 8/12/2021.
#17 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to SAMUEL CHRISTOPHER MONTOYA. Signed by Judge John D. Bates on 05/27/2021.
#28 WAIVER of Trial by Jury as to THOMAS FEE. Signed by Judge John D. Bates on 01/11/2022.
#55 WAIVER of Trial by Jury as to JORDAN BONENBERGER (2). Signed by Judge John D. Bates on 04/28/2023.
#21 ORDER as to SAMUEL CHRISTOPHER MONTOYA (1): Granting 20 motion for an order to disclose items protected by Fed. R. Crim. P. 6(e) and sealed materials as to SAMUEL CHRISTOPHER MONTOYA. See text of Order for details. Signed by Judge John D. Bates on 06/22/2021.
#5 Arrest Warrant, dated 12/12/2023, Returned Executed on 12/13/2023 as to DAVID MITCHELL BATES
#7 NOTICE OF ATTORNEY APPEARANCE: Nicholas George Madiou appearing for DAVID MITCHELL BATES as CJA Appointed Counsel
#8 Appearance Pro Bono by Nicholas George Madiou on behalf of DAVID MITCHELL BATES
#9 Appearance Pro Bono by Michael E. Lawlor on behalf of DAVID MITCHELL BATES
#10 Consent MOTION for Protective Order by USA as to DAVID MITCHELL BATES