Search Results for: Lawrence Louis Ambrose
#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
#99-NOTICE of Status of Discovery as of 9.14.21 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#101-NOTICE of Filing by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK
#38-PROTECTIVE ORDER governing discovery as to KEVIN LOUIS GALETTO
#39-ORDER granting 37 Motion for Disclosure of Items Protected by Federal Rule of Criminal Procedure 6(e) and Sealed Materials as to KEVIN LOUIS GALETTO
#40-SUPERSEDING INDICTMENT as to KEVIN LOUIS GALETTO
#43- Waiver of Speedy Trial and Consent to Continuance by KEVIN LOUIS GALETTO
#44-Unopposed MOTION to Continue March 25, 2022 Status Conference, Unopposed MOTION for Speedy Trial Exclusion of Time by USA as to KEVIN LOUIS GALETTO
#46-NOTICE (Amended) Waiver of Speedy Trial and Consent to Continuance by KEVIN LOUIS GALETTO
#47-SECOND SUPERSEDING INDICTMENT as to KEVIN LOUIS GALETTO count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss
#176-Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#5-Arrest Warrant Returned Executed on 7.13.2021 in St. Louis, Missouri as to JOSHUA DRESSEL
#50-NOTICE OF ATTORNEY APPEARANCE Louis J. Manzo appearing for USA
#114- NOTICE of Status of Discovery as of 10.21.21 by USA as to CHRISTOPHER KUEHNE, LOUIS ENRIQUE COLON, FELICIA KONOLD, CORY KONOLD, WILLIAM CHRESTMAN, RYAN ASHLOCK