Search Results for: Joseph Elliott Zlab
#644-MOTION to Exclude Improper Impeachment by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#40-NOTICE OF ATTORNEY APPEARANCE_ Joseph William Allen appearing for JON MOTT
#81-SUPPLEMENT by USA as to JOSEPH W. FISCHER re 72 MOTION for Reconsideration re 64 Memorandum Opinion, 65 Order Dismissing Count Three Notice of Recent Authority
#5-Rule 5(c)(3) Documents Received as to MICHAEL JOSEPH FOY from US District Court for Eastern District of Michigan
#4-ORDER granting 3 Motion to Seal Case as to MICHAEL JOSEPH FOY
#641-OTION to Exclude Hearsay by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#3-MOTION to Seal Case by USA as to MICHAEL JOSEPH FOY
#76-Memorandum in Opposition by USA as to JOSEPH W. FISCHER re [55] MOTION to Change Venue and Memorandum of Law in Support Thereof
#26 INDICTMENT as to BERNARD JOSEPH SIRR (1) count(s) 1, 3, 5, 7, 8, 9, LUKE MICHAEL LINTS (2) count(s) 1, 2, 4, 6, 8, 9
#216-NOTICE Regarding Discovery Correspondence by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#75-Unopposed MOTION for Extension of Time to File Brief in Opposition by JOSEPH W. FISCHER_
#109-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#39-NOTICE Defendant Change of Address by ANTHIME JOSEPH GIONET
#214-STATUS REPORT Regarding Discovery as of October 21, 2021 by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE
#73-REPLY by USA as to JOSEPH W. FISCHER re 70 Reply to document Regarding Counts Four and Five of the Superseding Indictment
#101-NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#627-MOTION to Quash by ETHAN NORDEAN as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#72-MOTION for Reconsideration re 64 Memorandum Opinion, 65 Order Dismissing Count Three by USA as to JOSEPH W. FISCHER_
#64-NOTICE of Filing by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN
#71-Unopposed MOTION for Leave to File Reply Brief by USA as to JOSEPH W. FISCHER_
#94-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#455-MOTION for Leave to File Excess Pages by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO
#9-NOTICE OF ATTORNEY APPEARANCE- Eugene Ohm appearing for MICHAEL JOSEPH FOY