Search Results for: Louis Valentin
#212 Joint STATUS REPORT by USA as to LOUIS ENRIQUE COLON
#15 SENTENCING MEMORANDUM by USA as to LAWRENCE LOUIS AMBROSE
#17 JUDGMENT as to LAWRENCE LOUIS AMBROSE. Statement of Reasons Not Included. Signed by Judge Dabney L. Friedrich on 3/16/2023
#1 INFORMATION as to LAWRENCE LOUIS AMBROSE (1) count(s) 1
#8 PLEA AGREEMENT as to LAWRENCE LOUIS AMBROSE
#4 ORDER Setting Conditions of Release as to LAWRENCE LOUIS AMBROSE (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 10/6/2022
#5 Consent MOTION for Protective Order by USA as to LAWRENCE LOUIS AMBROSE.
#6 ORDER granting the government’s [5] Consent Motion for Protective Order as to LAWRENCE LOUIS AMBROSE (1). See text for details. Signed by Judge Dabney L. Friedrich on October 24, 2022
#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.
#87 VERDICT FORM as to TIMOTHY LOUIS HALE-CUSANELLI.
#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