Search Results for: Michael Lee Hardin
#52 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO EVIDENCE Defendant’s exhibit in aid of sentencing by STACY LEE BOND
#471 RESPONSE 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 re: 469 Defendant Stevens Memorandum of Law on 18 USC 111(a) Modified text to include linkage on 9/26/2022
#62 JUDGMENT as to STACY LEE BOND. Statement of Reasons Not Included. Signed by Judge Jia M. Cobb on 1/13/2023
#3 MOTION to Seal Affidavit in Support of Criminal Complaint by USA as to CODY LEE TIPPETT
#4 ORDER granting [3] Motion to Seal Affidavit in Support of Criminal Complaint as to CODY LEE TIPPETT (1). Signed by Magistrate Judge G. Michael Harvey on 6/27/2023
#5 Arrest Warrant Dated 6/28/2023, Returned Executed on 6/29/2023. as to CODY LEE TIPPETT
#8 ORDER Setting Conditions of Release as to CODY LEE TIPPETT (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 7/13/2023
#243 ORDER granting 241 Motion to Appoint Counsel as to DAVID LEE JUDD (3). See attached Order for details. Signed by Judge Trevor N. McFadden on 3/8/22
#10 MOTION for Protective Order by USA as to CODY LEE TIPPETT
#252 NOTICE OF ATTORNEY APPEARANCE: Edward John Ungvarsky appearing for DAVID LEE JUDD Co-Counsel with AFPD E. Mullin
#11 ORDER granting [10] Motion for Protective Order Governing Discovery as to CODY LEE TIPPETT (1). Signed by Magistrate Judge G. Michael Harvey on 9/26/2023
#254 NOTICE OF ATTORNEY APPEARANCE: Edward John Ungvarsky appearing for DAVID LEE JUDD Co-Counsel with AFPD E. Mullin
#255 MOTION to Dismiss Count Thirty-Four by DAVID LEE JUDD.
#12 INFORMATION as to CODY LEE TIPPETT (1) count(s) 1, 2, 3, 4
#256 MOTION to Dismiss Count Thirty-Eight and Forty-Six by DAVID LEE JUDD.
#14 NOTICE OF ATTORNEY APPEARANCE: Rasheeda Zamani Khan appearing for CODY LEE TIPPETT
#257 MOTION to Change Venue by DAVID LEE JUDD.
#15 Unopposed MOTION for Disclosure by USA as to CODY LEE TIPPETT
#11 NOTICE OF ATTORNEY APPEARANCE: Robert Lee Jenkins, Jr appearing for GREGORY RICHARD PURDY
#18 WAIVER of Trial by Jury as to CODY LEE TIPPETT. Approved by Judge Christopher R. Cooper on 12/13/2023
#262 MOTION to Adopt and Join Motions Filed by Co-Defendant (ECF Nos. 254, 255, 256, and 257) re 254 MOTION to Dismiss Count Thirty-Five, 255 MOTION to Dismiss Count Thirty-Four, 256 MOTION to Dismiss Count Thirty-Eight and Forty-Six, 257 MOTION to Change Venue by TRISTAN CHANDLER STEVENS 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. Modified event type on 5/5/2022
#19 STATEMENT OF OFFENSE by CODY LEE TIPPETT
#265 NOTICE of Supplemental Authority in Support of Motion to Change Venue by DAVID LEE JUDD re 257 MOTION to Change Venue