Search Results for: John D. Bates.
#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 WA
#76-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#95-DEFENSE TRIAL EXHIBIT LIST as to Defendants DAVID JOHN LESPERANCE, CASEY CUSICK, and JAMES VARNELL CUSICK, JR.
#301-MOTION to Permit TO PROCEED ON APPEAL IN FORMA PAUPERIS by CHRISTOPHER JOHN WORRELL
John Gordon Complaint
#34-Consent MOTION to Continue and Exclude Time Under The Speedy Trial Act by USA as to JOHN DOUGLAS WRIGHT
#22-Joint MOTION to Continue November 12 Status Conference by USA as to CYNTHIA CATHERINE BALLENGER, CHRISTOPHER JOHN PRICE
#3-MOTION to Seal Case by USA as to JOHN JURAN
#85-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#96-FINAL JURY INSTRUCTIONS as to Defendants DAVID JOHN LESPERANCE, CASEY CUSICK, and JAMES VARNELL CUSICK, JR
#302-Transmitted Supplemental Record on Appeal to USCA as to CHRISTOPHER JOHN WORRELL
John Gordon Statement of Facts
#36-ORDER granting 34 , 35 Motion to Continue and Motion to Exclude Time under the Speedy Trial Act as to JOHN DOUGLAS WRIGHT
#23-NOTICE of Memorandum Regarding Status of Discovery as of November 5, 2021 by USA as to CYNTHIA CATHERINE BALLENGER, CHRISTOPHER JOHN PRICE
#4-ORDER granting 3 Motion to Seal Case as to JOHN JURAN
#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#97-JURY NOTE as to Defendants DAVID JOHN LESPERANCE, CASEY CUSICK and JAMES VARNELL CUSICK, JR
#5-Arrest Warrant, dated 7_1_2022, Returned Executed on 7_1_2022 as to JOHN THOMAS GORDON
#37-SUPERSEDING INDICTMENT as to JOHN DOUGLAS WRIGHT
#24-CYNTHIA CATHERINE BALLENGER, CHRISTOPHER JOHN PRICE
#5-Arrest Warrant Returned Executed on 5.19.2021 Strykersville, NY as to JOHN JURAN
#86-NOTICE of Discovery by USA as to JEFFREY P. SABOL, PETER FRANCIS STAGER, MICHAEL JOHN LOPATIC, SR, CLAYTON RAY MULLINS, JACK WADE WHITTON
#99-VERDICT FORM as to Defendant DAVID JOHN LESPERANCE