Search Results for: Jonathan J. Munafo
#36-PLEA AGREEMENT as to JONATHAN DANIEL CARLTON
#37-STATEMENT OF OFFENSE by USA as to JONATHAN DANIEL CARLTON
#41-SENTENCING MEMORANDUM by JONATHAN DANIEL CARLTON
#31-NOTICE OF ATTORNEY APPEARANCE_ Jonathan Moffatt appearing for EDWARD KELLEY
#11-NOTICE OF ATTORNEY APPEARANCE- Jonathan Seth Zucker appearing for TIMOTHY LOUIS HALE-CUSANELLI
#28-Rule 5(c)(3) Documents Received as to JONATHAN ACE SANDERS
#31-SENTENCING MEMORANDUM by USA as to JONATHAN ACE SANDERS, SR
#32-SENTENCING MEMORANDUM by JONATHAN ACE SANDERS, SR
#36-JUDGMENT as to JONATHAN ACE SANDERS, SR
#38-Probation Jurisdiction Transferred to United States District Court for the Southern District of Indiana as to JONATHAN ACE SANDERS, SR
#8-SEALED INDICTMENT as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN
#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 DAVIS LAURENS
#4-ORDER granting 3 Motion to Seal Case as to JONATHAN DAVIS LAURENS.
#5-Arrest Warrant Returned Executed on 6.30.2021 in Duluth, GA as to JONATHAN DAVIS LAURENS
#10-NOTICE OF ATTORNEY APPEARANCE-Jonathan Jeffress appearing for BRUNO JOSEPH CUA
#6-INFORMATION as to JONATHAN DAVIS LAURENS
#10-ORDER Setting Conditions of Release as to JONATHAN DAVIS LAURENS
#12-MOTION for Order to disclose 6(e) material by USA as to JONATHAN DAVIS LAURENS
#14-Unopposed MOTION for Protective Order by USA as to JONATHAN DAVIS LAURENS
#16-NOTICE of filing discovery letter by USA as to JONATHAN DAVIS LAURENS
#17- STATUS REPORT with respect to discovery by USA as to JONATHAN DAVIS LAURENS
#19-NOTICE of filing discovery letter by USA as to JONATHAN DAVIS LAURENS