Search Results for: Kevin Louis Galetto
#43-RESPONSE by CHASE KEVIN ALLEN Response to Government’s Sentencing Memorandum
#60-MOTION to Dismiss on Speedy Trial by KEVIN SEEFRIED_
#55-Probation Jurisdiction Transferred to United States District Court for the Central District of California as to KEVIN STRONG
#45-JUDGMENT as to CHASE KEVIN ALLEN
#67-SUPERSEDING INDICTMENT as to KEVIN SEEFRIED, HUNTER SEEFRIED
#75-NOTICE of Request for Bill of Particulars by KEVIN SEEFRIED
#76-Amended NOTICE of Joining Co-Defendant’s Motion to Dismiss Indictment by HUNTER SEEFRIED as to KEVIN SEEFRIED, HUNTER SEEFRIED
#91-NOTICE of Withdrawal of Attorney by John M. Pierce. by KEVIN A. TUCK, NATHANIEL A. TUCK.
#77- NOTICE of Filing by KEVIN SEEFRIED
#92-RESPONSE by USA as to PAUL RAE, KEVIN A. TUCK, NATHANIEL A. TUCK re 88 Report and Recommendations
#3-Arrest Warrant, dated 1.11.2021, Returned Executed in the District Court for the District of Columbia on 1.15.2021 as to Defendant KEVIN DANIEL LOFTUS
#78-MOTION to Compel by KEVIN SEEFRIED
#7-ORDER Setting Conditions of Release as to KEVIN DANIEL LOFTUS
#79-MOTION in Limine by KEVIN SEEFRIED
#9-Receipt for Surrender of Passport as to KEVIN DANIEL LOFTUS
#1 SEALED COMPLAINT as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). [1:21-mj-00277-RMM]
#11-NOTICE OF FILING by USA as to KEVIN DANIEL LOFTUS
#84-MOTION for Leave to File ECF No. 79 by KEVIN SEEFRIED
#3 MOTION to Seal Case by USA as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). [1:21-mj-00277-RMM]
#12-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS
#87-RESPONSE by USA as to KEVIN SEEFRIED, HUNTER SEEFRIED
#4 ORDER granting 3 Motion to Seal Case as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). Signed by Magistrate Judge Robin M. Meriweather on 3/4/2021. (bb) [1:21-mj-00277-RMM]
#14-ORDER MODIFYING CONDITIONS OF RELEASE as to KEVIN DANIEL LOFTUS