Search Results for: Michael Thomas Curzio
#191 EXHIBIT LIST by USA, KENNETH JOSEPH OWEN THOMAS as to KENNETH JOSEPH OWEN THOMAS
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#29 STATEMENT OF OFFENSE by USA and THOMAS FEE as to THOMAS FEE
Isaac Thomas
Thomas and his girlfriend went to the Capitol after taking a trip to New York. Isaac Thomas filmed a video outside on the Capitol in which police are seen spraying…
#115 MOTION to Continue Sentencing by THOMAS ROBERTSON as to THOMAS ROBERTSON, JACOB FRACKER.
#123- RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re 89 MOTION to Dismiss Count 1, 2, 3, and 4, 82 MOTION to Dismiss Count I of the Seventh Superseding Indictment, adopting and supplementing Motion to Dismiss of Thomas Caldwell, incorporated by reference herein, 84 MOTION to Dismiss Count 1, 2, 3 and 4 of the Indictment, 94 MOTION to Dismiss Count One MOTION to Strike Surplussage
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#443 Unopposed MOTION for Extension of Time to File Response/Reply by ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, THOMAS EDWARD CALDWELL as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO
#415-ORDER denying in part Defendant THOMAS EDWARD CALDWELL (1)’s 240 Motion for Dismissal of Indictment; denying Defendant THOMAS EDWARD CALDWELL (1)’s 273 Motion to Transfer Venue; denying Defendant JOSHUA A. JAMES (12)’s 269 Motion to Dismiss Count 8 and Portions of Count 13 of the Indictment; granting in part and denying in part Defendant JOSHUA A. JAMES (12)’s 270 Motion for Bill of Particulars; and denying in part Defendant KENNETH HARRELSON (10)’s 278 Motion to Dismiss Counts 1, 2, 3, 4, & 12 of the Fourth Superseding Indictment
#123 RESPONSE by USA as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re [89] MOTION to Dismiss Count 1, 2, 3, and 4, [82] MOTION to Dismiss Count I of the Seventh Superseding Indictment, adopting and supplementing Motion to Dismiss of Thomas Caldwell, incorporated by reference herein, [84] MOTION to Dismiss Count 1, 2, 3 and 4 of the Indictment, [94] MOTION to Dismiss Count One MOTION to Strike Surplussage
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#99 RESPONSE by KENNETH JOSEPH OWEN THOMAS re 92 MOTION to Strike Affirmative Defenses DEFENDANT THOMAS RESPONSE AND OPPOSITION TO GOVERNMENTS MOTION TO STRIKE AFFIRMATIVE DEFENSES, and MEMORANDUM OF LAW
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re [654] Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#111 RESPONSE TO ORDER TO SHOW CAUSE by KENNETH JOSEPH OWEN THOMAS as to KENNETH JOSEPH OWEN THOMAS
#662 RESPONSE by USA as to JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA, JOSHUA A. JAMES, JONATHAN WALDEN, JOSEPH HACKETT, JASON DOLAN, WILLIAM ISAACS, DAVID MOERSCHEL, BRIAN ULRICH, JAMES BEEKS re 654 Joint MOTION to Change Venue by Thomas Caldwell in 22cr15 and Connie Meggs in 21cr14
#343 Memorandum in Opposition by THOMAS EDWARD CALDWELL as to ELMER STEWART RHODES, III, KELLY MEGGS, KENNETH HARRELSON, JESSICA WATKINS, JOSHUA JAMES, ROBERTO A. MINUTA, JOSEPH HACKETT, DAVID MOERSCHEL, BRIAN ULRICH, THOMAS EDWARD CALDWELL, EDWARD VALLEJO re [332] Motion to Exclude, Certain Testimony of Confidential Human Sources
#23 NOTICE OF ATTORNEY APPEARANCE: John Phillip Calhoun appearing for THOMAS MUNN(2), THOMAS MUNN Modified text on 7/21/2021
#78 STATEMENT OF OFFENSE by USA, THOMAS MUNN as to THOMAS MUNN.
#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.
#63 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL, JR. (2): Motions due by 7/19/2022. Responses due by 8/2/2022. Replies due by 8/9/2022. Joint Pretrial Statement due by 10/22/2022. Proposed Voir Dire due by 10/22/2022. Proposed Jury Instructions due by 10/22/2022. Witness List due by 10/22/2022. Exhibit List due by 10/22/2022. Proposed verdict form due by 10/22/2022. Initial Pretrial Conference set for 8/16/2022 at 11:00 AM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Final Pretrial Conference set for 10/24/2022 at 3:00 PM in Courtroom 26A- In Person before Judge Thomas F. Hogan. Jury Trial set for 12/14/2022 at 09:30 AM in a courtroom that will be determined at a later date.
#130 RESPONSE by KENNETH JOSEPH OWEN THOMAS to UNITED STATES RESPONSE TO THE DEFENDANTS TRIAL BRIEF, REPLY by KENNETH JOSEPH OWEN THOMAS
#55 RESPONSE TO ORDER TO SHOW CAUSE by THOMAS B. ADAMS, JR as to THOMAS B. ADAMS, JR
