Search Results for: Matthew Leland Klein
#17-NOTICE of United States’ Memorandum Regarding Status of Discovery as of November 5, 2021 by USA as to MATTHEW DASILVA
#18-Unopposed MOTION to Continue and, MOTION to Exclude Time Under the Speedy Trial Act by USA as to MATTHEW DASILVA
#56-WAIVER of Trial by Jury as to MATTHEW COUNCIL
#63-NOTICE OF ATTORNEY APPEARANCE Matthew William Kinskey appearing for USA
#20-SUPERSEDING INDICTMENT as to MATTHEW DASILVA
#57-ORDER as to MATTHEW COUNCIL
#22-NOTICE of United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to MATTHEW DASILVA
#24-Unopposed MOTION to Continue and to Exclude Time by USA as to MATTHEW DASILVA
#59-RESPONSE TO ORDER OF THE COURT by USA as to MATTHEW COUNCIL
#7-NOTICE of Appearance by Matthew G. Kaiser on behalf of SANDRA GARZA
#61-ORDER re [59] Response to Order of the Court by USA as to MATTHEW COUNCIL
#62-MOTION to Continue (partially opposed) by MATTHEW COUNCIL
#36-MOTION to Seal Case by USA as to DOMINIC PEZZOLA, WILLIAM JOSEPH PEPE, MATTHEW GREENE
#64-SENTENCING MEMORANDUM by USA as to MATTHEW COUNCIL
#180-NOTICE OF ATTORNEY APPEARANCE Michael Matthew Gordon appearing for USA
#3-MOTION to Seal Case by USA as to MATTHEW EUGENE LOGANBILL
#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
#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