Search Results for: John D. Andries

#3-MOTION to Seal Case by USA as to JOHN MARON NASSIF.

#36-STATEMENT OF OFFENSE by JOHN HUBERT GETSINGER, JR

#19-NOTICE of United States’ Memorandum Regarding Status of Discovery as of August 23, 2021 by USA as to JOHN MARON NASSIF

#40-JUDGMENT as to KENNETH JOHN REDA

#24-PLEA AGREEMENT as to NICHOLAS JOHN LATTANZI

#13-INDICTMENT as to JOHN HERBERT STRAND

#4-ORDER granting 3 Motion to Seal Case as to JOHN MARON NASSIF

#11-NOTICE OF ATTORNEY APPEARANCE- John Gilsenan appearing for FRANCIS CONNOR

#39-WAIVER of Trial by Jury as to JOHN HUBERT GETSINGER, JR

#21-NOTICE United States’ Memorandum Regarding Status of Discovery as of September 14, 2021 by USA as to JOHN MARON NASSIF

#25-WAIVER of Trial by Jury as to NICHOLAS JOHN LATTANZI

John Strand and Simone Gold Docket Sheet as of 8/1/2023

#42-ORDER as to JOHN M. CAMERON granting 41 Probation Petition

#52-SENTENCING MEMORANDUM by JOHN HUBERT GETSINGER, JR

Donald John Smith Docket Sheet as of 04/21/2022

#22-NOTICE REGARDING STATUS OF DISCOVERY by USA as to JOHN MARON NASSIF

#29-SENTENCING MEMORANDUM by NICHOLAS JOHN LATTANZI

#5-Arrest Warrant Returned Executed on 5.10.2021 in Chuluota, Florida as to JOHN MARON NASSIF.

#54-NOTICE of Consent to Tolling The Speedy Trial Act by USA as to JOHN HUBERT GETSINGER, JR, STACIE ANN HARGIS-GETSINGER

#24-NOTICE REGARDING STATUS OF DISCOVERY by USA as to JOHN MARON NASSIF

#32-SENTENCING MEMORANDUM by USA as to NICHOLAS JOHN LATTANZI

#87-NOTICE OF ATTORNEY APPEARANCE_ John M. Pierce appearing for JESUS D. RIVERA

#6-Rule 5(c)(3) Documents Received as to JOHN MARON NASSIF from US District Court for the Middle District of Florida

#94-NOTICE OF ATTORNEY APPEARANCE- John M. Pierce appearing for JACOB ANTHONY CHANSLEY