Search Results for: Matthew Baggott
#37-ORDER granting 36 Motion to Seal Case as to DOMINIC PEZZOLA (1), WILLIAM JOSEPH PEPE (2), MATTHEW GREENE
#6-MOTION for Leave to Appear Pro Hac Vice Matthew R. Kachergus
#66-SENTENCING MEMORANDUM by MATTHEW COUNCIL
#4-ORDER granting 3 Motion to Seal Case as to MATTHEW EUGENE LOGANBILL
#40-Arrest Warrant Returned Executed on 4.21.2021 in Fabius, NY as to MATTHEW GREENE
#28-MEMORANDUM OPINION AND ORDER as to MATTHEW LELAND KLEIN
#67-EXHIBIT LIST by MATTHEW COUNCIL
#5-Arrest Warrant, dated 3.16.2021, Returned Executed in the U.S. District Court for the District of Columbia on 4.2.2021 as to MATTHEW EUGENE LOGANBILL
#33-MOTION for Bond Renewed Motion for Institution of Conditions of Pretrial Release by MATTHEW LELAND KLEIN
#6-ORDER Setting Conditions of Release as to MATTHEW EUGENE LOGANBILL (1) Personal Recognizance.
#43-Rule 5(c)(3) Documents Received as to MATTHEW GREENE from US District Court Northern District of New York
#37-ORDER as to MATTHEW LELAND KLEIN
#10-MOTION for Reconsideration re Appointment of Counsel by MATTHEW EUGENE LOGANBIL
#38-ORDER Setting Conditions of Release as to MATTHEW LELAND KLEIN
#13-MOTION for Leave to Appear Pro Hac Vice Matthew R. Kachergus
#26-Unopposed MOTION to Continue by USA as to MATTHEW DASILVA
#13-ORDER CLARIFYING CONDITIONS OF RELEASE as to Defendant MATTHEW EUGENE LOGANBILL;
#59-NOTICE OF ATTORNEY APPEARANCE- Michael Adam Kasmarek, I appearing for MATTHEW GREENE
#39-NOTICE Statement from Third-Party Custodian by MATTHEW LELAND KLEIN
#30-MOTION to Dismiss Count One and Two by MATTHEW DASILVA
#15-IINDICTMENT as to MATTHEW EUGENE LOGANBILL
#43-NOTICE OF ATTORNEY APPEARANCE Luke Matthew Jones appearing for USA
#60-Unopposed MOTION for Speedy Trial Exclusion by USA as to MATTHEW GREENE