Search Results for: Marcos Gleffe
#8-Rule 5(c)(3) Documents Received as to MARCOS PANAYIOTOU from U.S. District Court for the District of New Jersey
#9-Unopposed MOTION for Order TO DISCLOSE ITEMS PROTECTED BY FEDERAL RULE OF CRIMINAL PROCEDURE 6(e) AND SEALED MATERIALS by USA as to MARCOS PANAYIOTOU
#10-Unopposed MOTION for Protective Order by USA as to MARCOS PANAYIOTOU
#12-NOTICE OF FILING OF DISCOVERY MEMORANDA by USA as to MARCOS PANAYIOTOU
#13-NOTICE OF FILING OF UNITED STATES MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF FEBRUARY 9, 2022 by USA as to MARCOS PANAYIOTOU
#17-NOTICE OF ATTORNEY APPEARANCE_ Carol Dominguez appearing for MARCOS PANAYIOTOU
#19-Unopposed MOTION to Continue THE JULY 25, 2022 STATUS CONFERENCE, Unopposed MOTION to Exclude TIME UNDER THE SPEEDY TRIAL ACT by USA as to MARCOS PANAYIOTOU
#27-SENTENCING MEMORANDUM by USA as to MARCOS PANAYIOTOU
#28-SENTENCING MEMORANDUM by MARCOS PANAYIOTOU
#32 JUDGMENT as to MARCOS PANAYIOTOU. Statement of Reasons Not Included. Signed by Judge Dabney L. Friedrich on 11/29/2022
Marcos Panayiotou Docket Sheet as of 1/10/2024
#1 Complaint and Affidavit