Search Results for: Kenneth Joseph Owen Thomas
#652-NOTICE of Attorney Appearance by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#169-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#27-SENTENCING MEMORANDUM by MATTHEW JOSEPH BUCKLER
#59-Unopposed MOTION to Continue Hearing on Motion to Dismiss by USA as to JOSEPH W. FISCHER
#653-MOTION for Leave to File by HENDRICK BLOCK as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, CHARLES DONOHOE, ENRIQUE TARRIO, DOMINIC J. PEZZOLA
#171-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#28-Amended SENTENCING MEMORANDUM by USA as to MATTHEW JOSEPH BUCKLER
#49 Unopposed MOTION for Protective Order by USA as to DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN.
#173-MOTION to Withdraw as Attorney for Bruno Cua by Jonathan Jeffress and William Zapf. by BRUNO JOSEPH CUA
#29-SUPPLEMENT by MATTHEW JOSEPH BUCKLER to Memorandum in Aid of Sentencing
#25-NOTICE OF ATTORNEY APPEARANCE-Joseph Daniel McBride appearing for RICHARD BARNETT
#75-STATUS REPORT Regarding Discovery by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#61-STATUS REPORT Regarding Status of Discovery as of 2-9-22 by USA as to JOSEPH W. FISCHER
#50 ORDER granting the Government’s 49 Unopposed Motion for Protective Order as to DAVID LEE JUDD (3) and CHRISTOPHER JOSEPH QUAGLIN (4). See attached Protective Order for details. Signed by Judge Trevor N. McFadden on 5/4/2021. (lctnm2) Modified on 5/4/2021 to add defendants’ numbers
#174-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#78-MOTION to Continue Status Conference, MOTION for Speedy Trial Exclusion by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE_
#62-NOTICE by JOSEPH W. FISCHER re 54 MOTION to Dismiss Count (s) 1, 3, 4, and 5 of Superseding Indictment
#59 NOTICE of Filing by USA as to DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN
#82-MOTION for Protective Order (Second Protective Order) by USA as to DOMINIC J. PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE_
#420-Joint STATUS REPORT AND PROPOSED PRETRIAL SCHEDULE by USA as to ETHAN NORDEAN, JOSEPH R. BIGGS, ZACHARY REHL, ENRIQUE TARRIO, DOMINIC J. PEZZOLA – Copy
#64 NOTICE of Filing by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN
#177-NOTICE of Filing of Declaration of Third-Party Custodian by BRUNO JOSEPH CUA
#49-Unopposed MOTION for Protective Order by USA as to DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN