Search Results for: Lawrence Louis Ambrose
#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
#144 Unopposed MOTION to Continue May 3, 2022 Status Hearing by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK.
#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
#195 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#212 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#36 Unopposed MOTION to Convert Hearing to Video Teleconference by LOUIS VALENTIN
#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
#13 NOTICE OF ATTORNEY APPEARANCE Louis J. Manzo appearing for USA.
#84 Jury Instructions as to TIMOTHY LOUIS HALE-CUSANELLI.
#85 ATTORNEYS’ ACKNOWLEDGMENT OF TRIAL EXHIBITS as to TIMOTHY LOUIS HALE-CUSANELLI.
#86 EXHIBIT LIST by USA as to TIMOTHY LOUIS HALE-CUSANELLI.