Search Results for: Jonathan Davis Laurens
#10-NOTICE OF ATTORNEY APPEARANCE-Jonathan Jeffress appearing for BRUNO JOSEPH CUA
#7-NOTICE OF ATTORNEY APPEARANCE- Jonathan Seth Zucker appearing for JEROD WADE HUGHES
#35-NOTICE OF ATTORNEY APPEARANCE- Jonathan W. Crisp appearing for TIMOTHY LOUIS HALE-CUSANELLI
#34-SUPPLEMENT by JONATHAN GENNARO MELLIS
#116-SUPERSEDING INDICTMENT as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III
#1-SEALED COMPLAINT as to JONATHAN ACE SANDERS, SR
#50-Unopposed MOTION for Protective Order Governing Discovery by USA as to BENJAMIN COLE, BRIAN PRELLER, JOHN EDWARD CROWLEY, JONATHAN ROCKHOLT, TYLER QUINTIN BENSCH
#3-MOTION to Seal Case by USA as to JONATHAN ACE SANDERS, SR
#50-Unopposed MOTION for Protective Order Governing Discovery by USA as to BENJAMIN COLE, BRIAN PRELLER, JOHN EDWARD CROWLEY, JONATHAN ROCKHOLT, TYLER QUINTIN BENSCH
#6-ERRATA to Correct Statement in Affidavit in Support of Criminal Complaint and Arrest Warrant by USA as to JONATHAN ACE SANDERS, SR
#7-Arrest Warrant Returned Executed on 5.25.2021 in Vincennes, IN as to JONATHAN ACE SANDERS, SR.
#97 NOTICE OF ATTORNEY APPEARANCE: Michael Scott Davis appearing for THOMAS HARLEN SMITH
#51-NOTICE OF ATTORNEY APPEARANCE Christopher Michael Davis Appearing for Daryl Johnson
#53-Consent MOTION to Continue Status Conference and Exclude Time Under the Speedy Trial Act by USA as to BENJAMIN COLE, BRIAN PRELLER, JOHN EDWARD CROWLEY, JONATHAN ROCKHOLT, TYLER QUINTIN BENSCH
#54-ORDER granting 53 Motion to Continue Status Hearing and Exclude Time as to BENJAMIN COLE (1), BRIAN PRELLER (2), JOHN EDWARD CROWLEY (3), JONATHAN ROCKHOLT (4) and TYLER QUINTIN BENSCH (5).
#464 MOTION TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH.
#468 ORDER granting 464 Motion for Disclosure 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), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#159 NOTICE OF ATTORNEY APPEARANCE: Jonathan Gross appearing for RYAN TAYLOR NICHOLS
#471 STATUS REPORT REGARDING STATUS OF DISCOVERY AND REQUEST FOR LEAVE TO SUPPLEMENT THIS REPORT BY NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH Modified text to remove unassociated defendants on 10/25/2021
#692 MOTION to Withdraw as Attorney by Jonathan Gross. by CHRISTOPHER JOSEPH QUAGLIN
#620 STATUS REPORT REGARDING DISCOVERY by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS
#471-STATUS REPORT REGARDING STATUS OF DISCOVERY AND REQUEST FOR LEAVE TO SUPPLEMENT THIS REPORT BY NOVEMBER 5, 2021 by USA as to THOMAS EDWARD CALDWELL, DONOVAN RAY CROWL, JESSICA MARIE WATKINS, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, LAURA STEELE, KELLY MEGGS, CONNIE MEGGS, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14