Search Results for: Michael Thomas Curzio
#61 NOTICE of Filing Discovery Correspondence by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#106 STATUS REPORT OF DISCOVERY AS OF OCTOBER 21, 2021 by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO, DOUGLAS SWEET, TERRY BROWN, BRADLEY FRANCIS RUKSTALES, THOMAS GALLGHER
#21-Rule 5(c)(3) Documents Received as to MICHAEL THOMAS CURZIO from US District Court for the Middle District of Florida
#23-NOTICE OF ATTORNEY APPEARANCE- A. Eduardo Balarezo appearing for MICHAEL THOMAS CURZIO
#29-MOTION for Bond Review by MICHAEL THOMAS CURZIO
#30-Supplemental MOTION for Bond Review by MICHAEL THOMAS CURZIO
#32-Memorandum in Opposition by USA as to MICHAEL THOMAS CURZIO
#33-NOTICE OF FILING OF PRIOR HEARING TRANSCRIPTS by USA as to MICHAEL THOMAS CURZIO
#34-SUPPLEMENTAL Memorandum in Opposition by USA as to MICHAEL THOMAS CURZIO
#35-RESPONSE re 34 by MICHAEL THOMAS CURZIO TO GOVERNMENT’S SUPPLEMENTAL OPPOSITION TO DEFENDANT’S MOTION FOR MODIFICATION OF PRE-TRIAL DETENTION ORDER
#38-NOTICE OF FILING – FIRST REQUEST FOR DISCOVERY by MICHAEL THOMAS CURZIO
#50-MOTION for Reconsideration of Pre-Trial Detention Order by MICHAEL THOMAS CURZIO
#53-Arrest Warrant, dated 1.7.2021, returned executed on 2.4.2021 in the U.S. District Court for the District of Columbia as to Defendant MICHAEL THOMAS CURZIO
#54-Memorandum in Opposition by USA as to MICHAEL THOMAS CURZIO
#55-REPLY by MICHAEL THOMAS CURZIO TO GOVERNMENT’S OPPOSITION TO DEFENDANT’S 50 MOTION FOR RECONSIDERATION OF PRETRIAL DETENTION ORDER
#58-NOTICE of Filing – Acceptance of Protective Order Governing Discovery by MICHAEL THOMAS CURZIO
#70-PLEA AGREEMENT as to MICHAEL THOMAS CURZIO
#71-STATEMENT OF OFFENSE by MICHAEL THOMAS CURZIO
#72-WAIVER of Trial by Jury as to MICHAEL THOMAS CURZIO
#73-JUDGMENT as to MICHAEL THOMAS CURZIO
#74-RESTRICTED-STATEMENT OF REASONS as to MICHAEL THOMAS CURZIO
#42-MOTION for Protective Order by USA as to CINDY FITCHETT, MICHAEL THOMAS CURZIO
#103 NOTICE of Filing Discovery Correspondence by USA as to MICHAEL THOMAS CURZIO