Search Results for: Lawrence Louis Ambrose
#12 INDICTMENT as to JULIO BAQUERO (1) count(s) 1, 2, 3, 4, 5, 6, LOUIS VALENTIN (2) count(s) 3, 4, 5, 6.
#14-Unopposed MOTION for Protective Order Governing Discovery by USA as to JULIO BAQUERO, LOUIS VALENTIN
#15-Unopposed MOTION for Disclosure of Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials by USA as to JULIO BAQUERO, LOUIS VALENTIN
#16-ORDER granting [15] Motion for Disclosure as to JULIO BAQUERO and LOUIS VALENTIN
#17-ORDER granting [14] Motion for Protective Order as to JULIO BAQUERO and LOUIS VALENTIN
#18-NOTICE of United States’ Memoranda Regarding Status of Discovery by USA as to JULIO BAQUERO, LOUIS VALENTIN
#24-NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to JULIO BAQUERO, LOUIS VALENTIN
#1-SEALED COMPLAINT as to KEVIN LOUIS GALETTO
#3-MOTION to Seal Case by USA as to KEVIN LOUIS GALETTO
#4-ORDER granting 3 Motion to Seal Case as to KEVIN LOUIS GALETTO
#5-Arrest Warrant Returned Executed on 4.23.2021 in Westminster, CA as to KEVIN LOUIS GALETTO
#6-MOTION Seeking Permission to Appear Pending Admission of Attorney Richard Portale by KEVIN LOUIS GALETTO
#8-ORDER Granting 6 MOTION Seeking Permission to Appear Pending Admission of Attorney Richard Portale by KEVIN LOUIS GALETTO
#10-ORDER Setting Conditions of Release as to KEVIN LOUIS GALETTO
#11-NOTICE OF ATTORNEY APPEARANCE- Nina J. Ginsberg appearing for KEVIN LOUIS GALETTO
#13-MOTION to Travel (for Permission to Travel and Transfer Supervision) by KEVIN LOUIS GALETTO
#15-ORDER granting 13 Motion to Travel as to KEVIN LOUIS GALETTO
#16-NOTICE OF ATTORNEY APPEARANCE- Richard A. Portale appearing for KEVIN LOUIS GALETTO
#18-Unopposed MOTION to Continue June 29, 2021 Status Conference, Unopposed MOTION to Exclude Time Under the Speedy Trial Act by USA as to KEVIN LOUIS GALETTO
#19-MOTION to Modify Conditions of Release by KEVIN LOUIS GALETTO
#23-ORDER granting 19 Motion to Modify Conditions of Release as to KEVIN LOUIS GALETTO
#90-NOTICE of Provided Discovery by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#98-NOTICE of Status of Discovery as of 8.23.21 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK