Search Results for: Joseph Randall Biggs
#577-RESPONSE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#24-STATEMENT OF OFFENSE by USA, MATTHEW JOSEPH BUCKLER as to MATTHEW JOSEPH BUCKLER
#11-NOTICE OF ATTORNEY APPEARANCE- Joseph A. Scrofano appearing for ZVONIMIR JOSEPH JURLINA
#559-MOTION to Withdraw as Attorney by Joseph D. McBride. by CHRISTOPHER JOSEPH QUAGLIN
#7-NOTICE OF ATTORNEY APPEARANCE-Joseph A. Scrofano appearing for ANTHIME JOSEPH GIONET
#602-RESPONSE TO ORDER TO SHOW CAUSE by CHRISTOPHER JOSEPH QUAGLIN as to CHRISTOPHER JOSEPH QUAGLIN re Order on Motion to Withdraw as Attorney
#613-RESPONSE TO ORDER TO SHOW CAUSE by CHRISTOPHER JOSEPH QUAGLIN as to CHRISTOPHER JOSEPH QUAGLIN
#48-MOTION to Withdraw as Attorney by Joseph R Conte. by KENNETH JOSEPH OWEN THOMAS
#60-Unopposed MOTION for Protective Order by USA as to JOSEPH IRWIN, JOHN JOSEPH RICHTER
#62-Joint STATUS REPORT by JOSEPH IRWIN, JOHN JOSEPH RICHTER
#216-REPLY by KENNETH JOSEPH OWEN THOMAS KENNETH JOSEPH OWEN THOMAS RESPONSE TO GOVERNMENTS SENTENCING MEMORANDUM
#105-NOTICE OF ATTORNEY APPEARANCE- Joseph Daniel McBride appearing for CHRISTOPHER JOSEPH QUAGLIN
#14-MOTION for Leave to Appear Pro Hac Vice Alvin Thomas Joseph Tacopina Joseph Tacopina
#532 MOTION for Joinder BIGGS MOTION TO JOIN NORDEAN AND TARRIO MOTIONS RE GOVERNMENT EXHIBITS AND TO JOIN NORDEAN OPPOSITION TO GOVERNMENT MOTION TO ADMIT COCONSPIRATOR STATEMENTS by JOSEPH R. BIGGS.
#570 MOTION for Joinder Biggs Motion to Join Tarrio Motion to Dismiss Case at ECF 569 by JOSEPH R. BIGGS.
#419 MEMORANDUM ORDER as to ETHAN NORDEAN (1), JOSEPH R. BIGGS (2), ZACHARY REHL (3), ENRIQUE TARRIO (5), and DOMINIC J. PEZZOLA (6) granting Biggs and Pezzola’s 403 Motion to Continue Trial. See Order for details. Signed by Judge Timothy J. Kelly on 6/24/2022
#744 MOTION for Joinder BIGGS MOTION TO JOIN REHL MOTION FOR DISMISSAL AT ECF 743 by JOSEPH R. BIGGS
#191 EXHIBIT LIST by USA, KENNETH JOSEPH OWEN THOMAS as to KENNETH JOSEPH OWEN THOMAS
#13 First MOTION for Leave to Appear Pro Hac Vice Patrick Boyle Filing fee $ 100, receipt number DCDC-9500223. Fee Status: Fee Paid. by JOSEPH P. LEYDEN as to DANIEL F. LEYDEN, JOSEPH P. LEYDEN
#64 MOTION for Discovery, MOTION for Disclosure OF BRADY MATERIALS AND EMORANDUM OF LAW IN SUPPORT OF KENNETH JOSEPH OWEN THOMASS MOTION FOR REQUIRED DISCLOSURE OF POTENTIALLY EXCULPATORY INFORMATION by KENNETH JOSEPH OWEN THOMAS
#65 MOTION to Dismiss Count MULTIPLICITY AND MEMORANDUM OF LAW IN SUPPORT OF KENNETH JOSEPH OWEN THOMASS MOTION TO DISMISS MULTIPLICIOUS COUNTS by KENNETH JOSEPH OWEN THOMAS
#73 RESPONSE by USA as to KENNETH JOSEPH OWEN THOMAS re [64] MOTION for Discovery MOTION for Disclosure OF BRADY MATERIALS AND EMORANDUM OF LAW IN SUPPORT OF KENNETH JOSEPH OWEN THOMASS MOTION FOR REQUIRED DISCLOSURE OF POTENTIALLY EXCULPATORY INFORMATION
#74 RESPONSE by USA as to KENNETH JOSEPH OWEN THOMAS re [65] MOTION to Dismiss Count MULTIPLICITY AND MEMORANDUM OF LAW IN SUPPORT OF KENNETH JOSEPH OWEN THOMASS MOTION TO DISMISS MULTIPLICIOUS COUNTS