Search Results for: Jon Thomas Mott
Carey Jon Walden: Criminal Complaint
#10 Arrest Warrant, dated 9/12/2022, Returned Executed on 9/15/2022 as to JON LIZAK
#15 MOTION for Leave to Appear Pro Hac Vice Kevin Keating Filing fee $ 100, receipt number ADCDC-9541603. Fee Status: Fee Paid. by JON LIZAK
#120 MOTION proffer of witness Jon Mosely by KENNETH JOSEPH OWEN THOMAS
#18 ORDER granting [15] Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions as to JON LIZAK (5). Signed by Magistrate Judge G. Michael Harvey on 09/23/2022
#20 ORDER Setting Conditions of Release as to JON LIZAK (5) Personal Recognizance Bond. Signed by Magistrate Judge G. Michael Harvey on 9/22/2022.
#27 Unopposed MOTION for Protective Order by USA as to JON LIZAK
#28 Unopposed MOTION for Protective Order by USA as to JOSEPH BRODY, PAUL EWALD LOVLEY, THOMAS CAREY, GABRIEL CHASE, JON LIZAK
#28 Unopposed MOTION for Protective Order by USA as to JOSEPH BRODY, PAUL EWALD LOVLEY, THOMAS CAREY, GABRIEL CHASE, JON LIZAK
#28 Unopposed MOTION for Protective Order by USA as to JOSEPH BRODY, PAUL EWALD LOVLEY, THOMAS CAREY, GABRIEL CHASE, JON LIZAK
#28 Unopposed MOTION for Protective Order by USA as to JOSEPH BRODY, PAUL EWALD LOVLEY, THOMAS CAREY, GABRIEL CHASE, JON LIZAK
#28 Unopposed MOTION for Protective Order by USA as to JOSEPH BRODY, PAUL EWALD LOVLEY, THOMAS CAREY, GABRIEL CHASE, JON LIZAK
#29 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOSEPH BRODY (1), PAUL EWALD LOVLEY (2), THOMAS CAREY (3), GABRIEL CHASE (4) and JON LIZAK (5). Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#29 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOSEPH BRODY (1), PAUL EWALD LOVLEY (2), THOMAS CAREY (3), GABRIEL CHASE (4) and JON LIZAK (5). Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#29 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOSEPH BRODY (1), PAUL EWALD LOVLEY (2), THOMAS CAREY (3), GABRIEL CHASE (4) and JON LIZAK (5). Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#29 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOSEPH BRODY (1), PAUL EWALD LOVLEY (2), THOMAS CAREY (3), GABRIEL CHASE (4) and JON LIZAK (5). Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#29 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to JOSEPH BRODY (1), PAUL EWALD LOVLEY (2), THOMAS CAREY (3), GABRIEL CHASE (4) and JON LIZAK (5). Signed by Magistrate Judge Zia M. Faruqui on 10/3/2022.
#32 NOTICE OF ATTORNEY APPEARANCE: Kevin J. Keating, I appearing for JON LIZAK
#35 Joint MOTION to Continue Status Hearing, Joint MOTION to Exclude Time under the Speedy Trial Act by USA as to JON LIZAK
#47 MOTION to Modify Conditions of Release by JON LIZAK
#48 MOTION to Modify Conditions of Release by JON LIZAK.
#415 ORDER as to THOMAS EDWARD CALDWELL ET AL denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.
#415 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), JASON DOLAN (15), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), and BRIAN ULRICH (18) denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.