Search Results for: Joseph Elliott Zlab
#43-STATUS REPORT Status of Discovery as of September 14, 2021 by USA as to JOSEPH W. FISCHER
#41-MOTION in Limine to Preclude Use of Prejudicial Words and Phrases by KENNETH JOSEPH OWEN THOMAS
#30-MOTION to Dismiss Count One of superseding indictment for failure to state an offense and memorandum of law in support thereof by JOSEPH IRWIN
#53-Memorandum in Opposition by USA as to MICHAEL JOSEPH FOY re 52 MOTION to Modify Conditions of Release
#47-ORDER Setting Conditions of Release as to MICHAEL JOSEPH FOY
#44-NOTICE of Discovery Correspondence by USA as to JOSEPH W. FISCHER
#31-RESPONSE by USA as to JOSEPH IRWIN
#55-SUPERSEDING INDICTMENT as to MICHAEL JOSEPH FOY
#46-ORDER- Granting 43 Motion to Revoke as to MICHAEL JOSEPH FOY
#45-STATUS REPORT Status of Discovery as of October 21, 2021 by USA as to JOSEPH W. FISCHER
#43-Unopposed MOTION in Limine REGARDING CROSS-EXAMINATION OF U.S. SECRET SERVICE WITNESS by USA as to KENNETH JOSEPH OWEN THOMAS
#62-Joint MOTION to Continue STATUS HEARING by USA as to MICHAEL JOSEPH FOY
#45-ORDER-Granting 22 Motion for Release from Custody as to MICHAEL JOSEPH FOY
#47-MOTION to Modify Conditions of Release by JOSEPH W. FISCHER
Anthime Joseph Gionet Docket Sheet as of 04/07/2022
#262-ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and CHARLES DONOHOE (4), denying Defendants’ 94 105 128 225 Motion to Dismiss
#8-SEALED INDICTMENT as to JONATHAN DANIEL POLLOCK, JOSEPH DANIEL HUTCHINSON, III, JOSHUA CHRISTOPHER DOOLIN
#44-MOTION in Limine TO PRECLUDE IMPROPER DEFENSE ARGUMENTS AND EVIDENCE ABOUT LAW ENFORCEMENT by USA as to KENNETH JOSEPH OWEN THOMAS
#33-PRE-TRIAL ORDER as to JOSEPH IRWIN
#63-NOTICE OF FILING by USA as to MICHAEL JOSEPH FOY
#44-MEMORANDUM OPINION as to MICHAEL JOSEPH FOY.
#49-Memorandum in Opposition by USA as to JOSEPH W. FISCHER re 48 MOTION to Clarify, 47 MOTION to Modify Conditions of Releas
#263-MEMORANDUM OPINION as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), and CHARLES DONOHOE