Search Results for: John D. Andries
#137-NOTICE of Supplemental Sentencing Materials by USA as to DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR
#13-MOTION for Order to disclose 6(e) material by USA as to JOHN DAVID ROSS GOULD
#25-MOTION for Release of Funds Motion to Discharge Order Allowing Seizure of Defendant’s Bank Account in Utah by JOHN EARLE SULLIVAN
#17- PLEA AGREEMENT as to JOHN CLARENCE WILKERSON, IV
#4-ORDER granting 3 Motion to Seal Case as to KENNETH JOHN REDA
#139-NOTICE OF ATTORNEY APPEARANCE_ Roger Roots appearing for DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR
#14-Unopposed MOTION for Protective Order by USA as to JOHN DAVID ROSS GOULD
#26-SUPERSEDING INDICTMENT as to JOHN EARLE SULLIVAN
#18- STATEMENT OF OFFENSE by USA as to JOHN CLARENCE WILKERSON, IV
#5-Arrest Warrant Returned Executed on 7.5.2021 as to KENNETH JOHN REDA
#140-ORDER amending judgment as to DAVID JOHN LESPERANCE, CASEY CUSICK, JAMES VARNELL CUSICK, JR
#28-NOTICE OF DISCOVERY by USA as to JOHN EARLE SULLIVAN
#20- NOTICE OF FILING by USA as to JOHN CLARENCE WILKERSON, IV
#9-Memorandum Regarding Status of Discovery by USA as to KENNETH JOHN REDA
#56-ORDER as to BRENT JOHN HOLDRIDGE
#16-Unopposed MOTION to Continue status conference and preliminary hearing, Unopposed MOTION to Exclude speedy trial by USA as to JOHN DAVID ROSS GOULD
#8-NOTICE OF ATTORNEY APPEARANCE_ John Parke Davis appearing for JEREMY BERTINO
#29-Memorandum in Opposition by USA as to JOHN EARLE SULLIVAN
#21-NOTICE of United States’ Memorandum Regarding Status of Discovery as of November 5, 2021 by USA as to JOHN CLARENCE WILKERSON, IV
#10-ORDER Setting Conditions of Release as to KENNETH JOHN REDA
#21-Rule 5(c)(3) Documents Received as to JOHN THOMAS GORDON from United States District Court Northern District of West Virginia
#59-SENTENCING MEMORANDUM by USA as to BRENT JOHN HOLDRIDGE
#17-ORDER granting [16] Unopposed MOTION to Continue Status Conference and Preliminary hearing and Motion to Exclude as to JOHN DAVID ROSS GOULD