Search Results for: Mark Leffingwell

#45-SUPPLEMENT by MARK SAMI IBRAHIM to [37] MOTION for Discovery of Selective Prosecution

#44-NOTICE of factual basis for plea to indictment by MATTHEW MARK WOOD

#35-MOTION to Continue Joint Motion to Continue and Exclude Time Under the Speedy Trial Act by USA as to JERRY MCKANE WAYNICK, MARK WAYNICK

#46-SUPPLEMENT by USA as to MARK SAMI IBRAHIM Response to Supplemental Filing

#44-STATEMENT OF OFFENSES by USA as to MATTHEW MARK WOOD

#36-ORDER granting [35] Motion to Continue Preliminary Hearing as to JERRY MCKANE WAYNICK, MARK WAYNICK

#47-MOTION to Dismiss Count One by MARK SAMI IBRAHIM

#46-STATEMENT OF OFFENSES by USA as to MATTHEW MARK WOOD

#3-MOTION to Seal Case by USA as to MARK ANDREW MAZZA

#48-MOTION to Dismiss Count Three by MARK SAMI IBRAHIM

#47-WAIVER of Trial by Jury as to MATTHEW MARK WOOD

#4-ORDER granting 3 Motion to Seal Case as to MARK ANDREW MAZZA

#1-SEALED COMPLAINT as to MARK MIDDLETON

#49-MOTION to Dismiss Count Four [REDACTED] by MARK SAMI IBRAHIM

#5-MOTION to Unseal Case by USA as to MARK ANDREW MAZZA

#3-MOTION to Seal Case by USA as to MARK MIDDLETON.

#51-MOTION for Hearing on Defendant’s Motions to Dismiss the Indictment by MARK SAMI IBRAHIM

#6-ORDER Granting 5 MOTION to Unseal Case by USA as to MARK ANDREW MAZZA

#4-ORDER granting 3 Motion to Seal Case as to MARK MIDDLETON

#7-AMENDED Criminal Complaint by USA as to MARK ANDREW MAZZA

#5-Arrest Warrant Returned Executed on 4.21.2021 Forestburg, TX as to MARK MIDDLETON

#53-Memorandum in Opposition by USA as to MARK SAMI IBRAHIM re [49] Motion to dismiss count(s) Count Four

#9-Arrest Warrant, dated 11.12.2021, Returned Executed on 11.17.2021 as to MARK ANDREW MAZZA

#54-Memorandum in Opposition by USA as to MARK SAMI IBRAHIM re [48] Motion to dismiss count(s) Opposition to MTD Count Three