Search Results for: Michael Daniele
#29-NOTICE of Filing Exhibit Pursuant to Local Criminal Rule 49 by USA as to JASON MICHAEL COMEAU re 28 Sentencing Memorandum
#40-ORDER granting 36 Motion for Protective Order as to MICHAEL POMEROY
#42-WAIVER of Trial by Jury as to MICHAEL SHANE DAUGHTRY
#8 INFORMATION as to MICHAEL G. MCCORMICK
#9-ORDER Setting Conditions of Release as to ALBERT A. CIARPELLI (1) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 1.25.2021
#3-MOTION to Seal Case by USA as to DAMON MICHAEL BECKLEY
#30-SENTENCING MEMORANDUM by JASON MICHAEL COMEAU
#19-Joint STATUS REPORT by USA as to JUSTIN MICHAEL SMITH
#45-NOTICE OF ATTORNEY APPEARANCE_ Michael E. Lawlor appearing for THOMAS JOHN BALLARD
#229-MOTION for Order Abating Prosecution and Granting Leave to File Document Under Seal by USA as to MICHAEL JOHN LOPATIC, SR
#180-NOTICE OF ATTORNEY APPEARANCE Michael Matthew Gordon appearing for USA
#192-Proposed Jury Instructions by USA as to JOSHUA CHRISTOPHER DOOLIN, MICHAEL STEVEN PERKINS, OLIVIA MICHELE POLLOCK
#46-SENTENCING MEMORANDUM by USA as to MICHAEL SHANE DAUGHTRY
#4-ORDER granting 3 Motion to Seal Case as to DAMON MICHAEL BECKLEY
#20-Joint STATUS REPORT by USA as to JUSTIN MICHAEL SMITH
#49-SENTENCING MEMORANDUM by MICHAEL SHANE DAUGHTRY
#10-ORDER Setting Conditions of Release as to MICHAEL G. MCCORMICK
#6-Arrest Warrant, dated 1.14.2021, Returned Executed in the U.S. District Court for the District of Columbia on 1.27.2021 as to DAMON MICHAEL BECKLEY
#871-Proposed Jury Instructions by USA as to SANDRA RUTH PARKER, BENNIE ALVIN PARKER, LAURA STEELE, CONNIE MEGGS, WILLIAM ISAACS, MICHAEL L. GREENE
#53-JUDGMENT as to MICHAEL SHANE DAUGHTRY
#11-MOTION for Order to disclose 6(e) material by USA as to MICHAEL G. MCCORMICK
#7-Rule 5(c)(3) Documents Received as to DAMON MICHAEL BECKLEY
#1-SEALED COMPLAINT as to MICHAEL FITZGERALD