Search Results for: Kevin Seefried
#51-SUPPLEMENT to 50 SUPPLEMENTAL SENTENCING MEMORANDUM by KEVIN DOUGLAS CREEK
#78-Joint MOTION to Continue and Status Report by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#5-MOTION to Unseal Case by USA as to KEVIN SAM BLAKELY
#53-SUPPLEMENTAL TO 48 Government’s Sentencing by USA as to KEVIN DOUGLAS CREEK
#59-NOTICE Regarding Joint Discovery Correspondence by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#6-ORDER granting 5 MOTION to Unseal Case by USA as to KEVIN SAM BLAKELY
#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
#43 WAIVER of Trial by Jury as to KEVIN M. CRONIN, II (2). Approved by Judge Amy Berman Jackson on 1/19/2023
#44 PLEA AGREEMENT as to KEVIN M. CRONIN, II
#80 MOTION for Rule 44 Inquiry by USA as to PAUL RAE, KEVIN A. TUCK, NATHANIEL A. TUCK.
#45 STATEMENT OF OFFENSE by USA as to KEVIN M. CRONIN, II