Search Results for: Matthew DaSilva
#90 Supplemental MOTION for Acquittal Under Rule 29(a) by MATTHEW DASILVA
#91 RESPONSE by USA as to MATTHEW DASILVA re [89] MOTION to Modify Detention Order, [90] Supplemental MOTION for Acquittal Under Rule 29(a), [88] MOTION for Acquittal Pursuant to Rule 29(A)
#92 REPLY TO OPPOSITION to Motion by MATTHEW DASILVA re [89] MOTION to Modify Detention Order, [90] Supplemental MOTION for Acquittal Under Rule 29(a), [88] MOTION for Acquittal Pursuant to Rule 29(A)
#93 MOTION for Acquittal Pursuant to Rule 29(c) by MATTHEW DASILVA
#94 MOTION for Order Directing the Clerk of the Court to Accept Pre-Sentence Payment by MATTHEW DASILVA
#95 ORDER as to MATTHEW DASILVA. Signed by Judge Carl J. Nichols on July 25, 2023
#96 RESPONSE TO ORDER OF THE COURT by MATTHEW DASILVA re [95] Order
#97 RESPONSE TO ORDER OF THE COURT by USA as to MATTHEW DASILVA re [95] Order
#98 DETENTION ORDER as to MATTHEW DASILVA. Signed by Judge Carl J. Nichols on July 27, 2023
#100 AMENDED TRANSPORTATION ORDER as to MATTHEW DASILVA. Signed by Judge Carl J. Nichols on August 4, 2023
#101 RESPONSE by USA as to MATTHEW DASILVA re 94 MOTION for Order Directing the Clerk of the Court to Accept Pre-Sentence Payment
#102 Memorandum in Opposition by USA as to MATTHEW DASILVA re [90] Motion for Acquittal, [93] Motion for Acquittal, [88] Motion for Acquittal
#103 REPLY TO OPPOSITION to Motion by MATTHEW DASILVA re 90 Supplemental MOTION for Acquittal Under Rule 29(a), 93 MOTION for Acquittal Pursuant to Rule 29(c), 88 MOTION for Acquittal Pursuant to Rule 29(A)
#107 MOTION for Resolution of Disputed Sentencing Factor by MATTHEW DASILVA
#108 SENTENCING MEMORANDUM by MATTHEW DASILVA
#111 SENTENCING MEMORANDUM by USA as to MATTHEW DASILVA
#112 ORDER as to MATTHEW DASILVA. Signed by Judge Carl J. Nichols on October 25, 2023
#113 Memorandum in Opposition by USA as to MATTHEW DASILVA re 90 Motion for Acquittal, 93 Motion for Acquittal, 88 Motion for Acquittal
#115 REPLY by USA as to MATTHEW DASILVA Reply in Support of Renewed Opposition to the Defendant’s Motions for Judgment of Acquittal
#117 RESPONSE TO ORDER OF THE COURT by USA as to MATTHEW DASILVA re Set Deadlines, Order
#32 RESPONSE by USA as to MATTHEW DASILVA re [30] MOTION to Dismiss Count One and Two
#33 REPLY TO OPPOSITION to Motion by MATTHEW DASILVA re 30 MOTION to Dismiss Count One and Two
#34 MOTION to Dismiss Count One, Two, Five, and Seven Pursuant to Rule 12(b)(1) by MATTHEW DASILVA