Search Results for: Kevin Louis Galetto
#132 FIRST SUPERSEDING INDICTMENT as to CHRISTOPHER KUEHNE (1) count(s) 1s, 2s, 3s, 5s, 6s, LOUIS ENRIQUE COLON (2) count(s) 1s, 2s, 3s, 5s, 6s, FELICIA KONOLD (3) count(s) 1s, 2s, 3s, 5s, 6s, CORY KONOLD (4) count(s) 1s, 2s, 3s, 5s, 6s, WILLIAM CHRESTMAN (5) count(s) 1s, 2s, 3s, 4s, 5s, 6s, RYAN ASHLOCK (6) count(s) 1s, 2s, 3s, 5s, 6s.
#151 Unopposed MOTION to Continue June 29, 2022 Status Hearing by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#59 Arrest Warrant, dated 2/10/2021, returned executed in the U.S. District Court for the District of Columbia on 2/26/2021 as to Defendant LOUIS ENRIQUE COLON
#91 Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#106 Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#181 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#189 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#193 Unopposed MOTION to Modify Conditions of Release by LOUIS ENRIQUE COLON
#7 NOTICE OF ATTORNEY APPEARANCE: Marc Geller appearing for LAWRENCE LOUIS AMBROSE
#195 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#12 SENTENCING MEMORANDUM by LAWRENCE LOUIS AMBROSE
#212 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#15 SENTENCING MEMORANDUM by USA as to LAWRENCE LOUIS AMBROSE
#36 Unopposed MOTION to Convert Hearing to Video Teleconference by LOUIS VALENTIN
#17 JUDGMENT as to LAWRENCE LOUIS AMBROSE. Statement of Reasons Not Included. Signed by Judge Dabney L. Friedrich on 3/16/2023
#42 PLEA AGREEMENT as to LOUIS VALENTIN
#43 STATEMENT OF OFFENSE by USA as to LOUIS VALENTIN
#49 SENTENCING MEMORANDUM by USA as to LOUIS VALENTIN
#60 NOTICE OF ATTORNEY APPEARANCE: Diane Aimee Shrewsbury appearing for LOUIS VALENTIN
#63 SENTENCING MEMORANDUM by LOUIS VALENTIN
#65 JUDGMENT as to LOUIS VALENTIN. Statement of Reasons Not Included. Signed by Chief Judge James E. Boasberg on 7/17/2023
#1 INFORMATION as to LAWRENCE LOUIS AMBROSE (1) count(s) 1
#8 PLEA AGREEMENT as to LAWRENCE LOUIS AMBROSE