Search Results for: Lawrence Louis Ambrose
#89 Application for Access to Trial Exhibits by PRESS COALITION as to TIMOTHY LOUIS HALE-CUSANELLI.
#99 Unopposed MOTION for Extension of Time to File Post-Trial Motions by TIMOTHY LOUIS HALE-CUSANELLI.
#100 NOTICE OF ATTORNEY APPEARANCE: Nicholas D. Smith appearing for TIMOTHY LOUIS HALE-CUSANELLI
#101 ENTERED IN ERROR.MOTION for Acquittal on Count One of the Superseding Indictment, MOTION for New Trial in the Alternative by TIMOTHY LOUIS HALE-CUSANELLI. Modified on 6/24/2022
#102 MOTION for Leave to File Excess Pages by TIMOTHY LOUIS HALE-CUSANELLI.
#103 Amended MOTION for Acquittal on Count One of the Superseding Indictment, Amended MOTION for New Trial in the Alternative (first-filed memorandum at ECF No. 101 contains faulty Table of Authorities) by TIMOTHY LOUIS HALE-CUSANELLI.
#104 Unopposed MOTION for Extension of Time to TO FILE GOVERNMENTS RESPONSE by USA as to TIMOTHY LOUIS HALE-CUSANELLI.
#54 NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to KEVIN LOUIS GALETTO
#56 STATEMENT OF OFFENSE by USA as to KEVIN LOUIS GALETTO
#57 PLEA AGREEMENT as to 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.
#58 WAIVER of Trial by Jury as to KEVIN LOUIS GALETTO. Approved by Judge Colleen Kollar-Kotelly on 3/20/23
#60 RESPONSE by KEVIN LOUIS GALETTO re [59] Draft Presentence Investigation Report
#63 EXHIBIT LIST by USA as to KEVIN LOUIS GALETTO
#64 SENTENCING MEMORANDUM by USA as to KEVIN LOUIS GALETTO
#65 SENTENCING MEMORANDUM by KEVIN LOUIS GALETTO
#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.
#66 NOTICE of Victim Impact Statement by USA as to KEVIN LOUIS GALETTO
#69 JUDGMENT as to KEVIN LOUIS GALETTO. Statement of Reasons Not Included. Signed by Judge Colleen Kollar-Kotelly on 9/14/2023
#186 NOTICE OF WITHDRAWAL OF APPEARANCE OF CHRISTOPHER K. VEATCH by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#186 NOTICE OF WITHDRAWAL OF APPEARANCE OF CHRISTOPHER K. VEATCH by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#188 Unopposed MOTION to Continue Status Hearing and MOTION to Exclude Time under the Speedy Trial Act by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK