Search Results for: Michael Daniele
#4-ORDER granting 3 Motion to Seal Case as to KIM MICHAEL SORGENTE
#37-RESPONSE by MICHAEL JOSEPH FOY to Court’s Minute Order Regarding Press Applications
#30-RESPONSE by USA as to MICHAEL SPARKS re 26 MOTION to Dismiss Count One and Two of the First Superseding Indictment
#5-Arrest Warrant dated 10.21.2021 Returned Executed on 10.25.2021 as to KIM MICHAEL SORGENTE
#42 MOTION for Protective Order by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER.
#38-Consent MOTION for Extension of Time to File Pretrial Motions, Consent MOTION to Exclude Time by MICHAEL ECKERMAN
#180-NOTICE OF ATTORNEY APPEARANCE Michael Matthew Gordon appearing for USA
#39-NOTICE OF FILING DISCOVERY LETTER by USA as to MICHAEL JOSEPH FOY
#32-SCHEDULING ORDER as to MICHAEL SPARKS
#29-NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney James, Michael Gordon added. Substituting for attorney Monica Anne Stump
#15-STATUS REPORT Regarding Discovery by USA as to ANDREW MICHAEL CAVANAUGH
#40-Unopposed MOTION to Exclude, Unopposed MOTION for Extension of Time to File Pretrial Motions by MICHAEL ECKERMAN
#38-RESPONSE by USA as to MICHAEL JOSEPH FOY
#139-NOTICE of Second Declaration of Michael Nordean by ETHAN NORDEAN
#17-Unopposed MOTION for Protective Order by USA as to ANDREW MICHAEL CAVANAUGH
#8-NOTICE Pursuant to Federal Rules of Evidence 404(b) and 609 by KIM MICHAEL SORGENTE
#36 NOTICE OF ATTORNEY APPEARANCE Michael Gordon James appearing for USA
#40-MOTION for Reconsideration of Government’s Request for Stay of Release Order by MICHAEL JOSEPH FOY
#10-Rule 5(c)(3) Documents Received as to KIM MICHAEL SORGENTE
#57-MOTION for New Trial by DAMON MICHAEL BECKLEY
#42-NOTICE TO THE COURT by USA as to MICHAEL JOSEPH FOY
#45-MOTION in Limine to preclude certain defense arguments and evidence about law enforcement by USA as to MICHAEL ECKERMAN, KIRSTYN NIEMELA
#96-RESPONSE by USA as to CRAIG MICHAEL BINGERT, ISAAC STEVE STURGEON, TAYLOR JAMES JOHNATAKIS