Search Results for: Matthew Thomas Purse

#33 PRE-TRIAL ORDER as to THOMAS JOHN BALLARD: Motions due by 5/31/2022. Responses due by 6/14/2022. Replies due by 6/21/2022. Motion Hearing set for 6/28/2022 at 9:30 AM via Zoom before Judge Thomas F. Hogan. Joint Pretrial Statement due by 7/18/2022. Exhibit List due by 7/18/2022. Proposed Voir Dire due by 7/18/2022. Proposed Jury Instructions due by 7/18/2022. Witness List due by 7/18/2022. Proposed verdict form due by 7/18/2022. Pretrial Conference set for 7/25/2022 at 10:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 8/1/2022 at 9:30 AM in a courtroom that will be determined at a later date before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on 5/4/2022


#415 ORDER as to THOMAS EDWARD CALDWELL ET AL denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/14/2021.