Search Results for: Michael Lee Hardin
#5 Arrest Warrant, dated 9/26/2023, Returned Executed on 11/16/2023 as to LEE STUTTS
#149 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#70 MOTION in Limine by DEBORAH LYNN LEE.
#30 Memorandum in Opposition by USA as to MARK SAHADY re 29 MOTION Leave to Adopt Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution
#6 Rule 5(c)(3) Documents Received as to LEE STUTTS from United States District Court for the Western District of North Carolina Case Number 3:23-mj-00400
#183 NOTICE OF ATTORNEY APPEARANCE: William Lee Shipley, Jr appearing for RONALD COLTON MCABEE
#71 MOTION to Change Venue by DEBORAH LYNN LEE.
#33 REPLY TO OPPOSITION to Motion by MARK SAHADY re 29 MOTION Leave to Adopt Motion to Compel Discovery in Support of David Lee Judd’s Claim of Selective Prosecution
#72 RESPONSE by USA as to DEBORAH LYNN LEE re 68 MOTION in Limine Regarding Closed Circuit Television
#12 Unopposed MOTION for Protective Order by USA as to LEE STUTTS
#140 NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#73 RESPONSE by USA as to DEBORAH LYNN LEE re 69 MOTION in Limine Regarding Possible Punishment
#13 Unopposed MOTION for Disclosure of Items Protected by FRCP 6(e) and Sealed Materials by USA as to LEE STUTTS
#136 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#74 RESPONSE by USA as to DEBORAH LYNN LEE re 67 MOTION to Dismiss Case
#14 ORDER granting [12] Motion for Protective Order Governing Discovery as to LEE STUTTS (1). Signed by Magistrate Judge Zia M. Faruqui on 1/2/2024
#134 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#75 RESPONSE by USA as to DEBORAH LYNN LEE re 71 MOTION to Change Venue
#15 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to LEE STUTTS
#133 NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS, GEOFFREY WILLIAM SILLS, DAVID MEHAFFIE, STEVEN CAPPUCCIO, FEDERICO GUILLERMO KLEIN
#76 Unopposed MOTION for Leave to File Opposition to Defendant’s Motion in Limine Regarding Inflammatory Words and Phrases by USA as to DEBORAH LYNN LEE.
#16 INDICTMENT as to LEE STUTTS (1) count(s) 1, 2, 3-8, 9, 10, 11, 12, 13
Lee Stutts Docket Sheet as of 1/26/2024