Search Results for: Kevin Louis Galetto
#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.
#22-Arrest Warrant, dated 1/15/2021, returned executed in the U.S. District Court for the District of Columbia on 3/23/2021 as to Defendant TIMOTHY LOUIS HALE-CUSANELLI.
#65-Unopposed MOTION for Protective Order of Discovery Materials by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#9 MOTION for Discovery by OLIVER LOUIS SARKO
#112 MOTION for Order to Disclose Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK.
#135 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#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.
#29 INDICTMENT as to CHRISTOPHER KUEHNE (1) count(s) 1, 2, 3, 5, 6, LOUIS ENRIQUE COLON (2) count(s) 1, 2, 3, 5, 6, FELICIA KONOLD (3) count(s) 1, 2, 3, 5, 6, CORY KONOLD (4) count(s) 1, 2, 3, 5, 6, WILLIAM CHRESTMAN (5) count(s) 1, 2, 3, 4, 5, 6, RYAN ASHLOCK (6) count(s) 1, 2, 3, 5, 6
#29 INDICTMENT as to CHRISTOPHER KUEHNE (1) count(s) 1, 2, 3, 5, 6, LOUIS ENRIQUE COLON (2) count(s) 1, 2, 3, 5, 6, FELICIA KONOLD (3) count(s) 1, 2, 3, 5, 6, CORY KONOLD (4) count(s) 1, 2, 3, 5, 6, WILLIAM CHRESTMAN (5) count(s) 1, 2, 3, 4, 5, 6, RYAN ASHLOCK (6) count(s) 1, 2, 3, 5, 6
#29 INDICTMENT as to CHRISTOPHER KUEHNE (1) count(s) 1, 2, 3, 5, 6, LOUIS ENRIQUE COLON (2) count(s) 1, 2, 3, 5, 6, FELICIA KONOLD (3) count(s) 1, 2, 3, 5, 6, CORY KONOLD (4) count(s) 1, 2, 3, 5, 6, WILLIAM CHRESTMAN (5) count(s) 1, 2, 3, 4, 5, 6, RYAN ASHLOCK (6) count(s) 1, 2, 3, 5, 6
#82 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#36 a) Exhibit Letter of Support from Rep. Kevin Wallace
#81 NOTICE Status Report (Rae,Tuck & Tuck) by PAUL RAE as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#84 Joint STATUS REPORT by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#82 NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#1 SEALED COMPLAINT as to KEVIN SAM BLAKELY
#11 INFORMATION as to KEVIN SAM BLAKELY (1) count(s) 1, 2, 3, 4
#33 WAIVER by KEVIN M. CRONIN, II (2) OF RIGHT TO IN-PERSON HEARING on 1/6/2023 at 3:00 PM. Signed by the Defendant on 12/28/2022
#39 Receipt for Surrender of Passport as to KEVIN M. CRONIN, II. Passport Number 499404727 issued by United States of America
#38 Receipt for Surrender of Passport as to KEVIN M. CRONIN. Passport Number 499403726 issued by United States of America
#40 WAIVER of Trial by Jury as to KEVIN M. CRONIN (1). Approved by Judge Amy Berman Jackson on 1/6/2023
#41 PLEA AGREEMENT as to KEVIN M. CRONIN
#42 STATEMENT OF OFFENSE by USA as to KEVIN M. CRONIN