Search Results for: Nathaniel J. Degrave
#72 NOTICE OF ATTORNEY APPEARANCE Nathaniel Karl Whitesel appearing for USA
#30 Arrest Warrant Returned Executed on 7/15/2021 in Orlando, FL as to NATHANIEL A. TUCK
#32 NOTICE OF ATTORNEY APPEARANCE: John M. Pierce appearing for NATHANIEL A. TUCK
#15 NOTICE OF SUBSTITUTION OF COUNSEL as to USA. Attorney Whitesel, Nathaniel Karl added
#38 ORDER Setting Conditions of Release as to NATHANIEL A. TUCK (5) Personal Recognizance. Signed by Magistrate Judge G. Michael Harvey on 7/22/2021
#119 Joint MOTION to Continue Status by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#121 NOTICE OF NO OPPOSITION by KEVIN A. TUCK, NATHANIEL A. TUCK
#123 NOTICE OF WITHDRAWAL OF APPEARANCE of Assistant U.S. Attorney Nadia Moore by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#124 NOTICE OF WITHDRAWAL OF APPEARANCE OF CHRISTOPHER K. VEATCH by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#25 NOTICE OF ATTORNEY APPEARANCE Nathaniel Karl Whitesel appearing for USA.
#23 SUPERSEDING INDICTMENT as to ARTHUR JACKMAN (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 9s, PAUL RAE (2) count(s) 1s, 2s, 3s, 5s, 6s, EDWARD GEORGE, JR (3) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, KEVIN A. TUCK (4) count(s) 1, 2, 3, 4, 5, 6, NATHANIEL A. TUCK (5) count(s) 1, 2, 3, 5, 6, 7
#72-SECOND SUPERSEDING INDICTMENT as to ARTHUR JACKMAN (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 9ss, PAUL RAE (2) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, EDWARD GEORGE, JR (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, KEVIN A. TUCK (4) count(s) 1s, 2s, 3s, 4s, 5s, 6s, NATHANIEL A. TUCK (5) count(s) 1s, 2s, 3s, 5s, 6s, 7s.
#82-NOTICE United States’ Memorandum Regarding Status of Discovery as of February 9, 2022 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#88 REPORT AND RECOMMENDATION Regarding Single Attorney Representing Three Co-Defendants in the Same Case as to PAUL RAE, KEVIN A. TUCK, NATHANIEL A. TUCK (zltp) Modified text on 5/4/2022
#39 NOTICE OF ATTORNEY APPEARANCE Nathaniel Karl Whitesel appearing for USA
#71 NOTICE OF FILING DISCOVERY UPDATE by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#150 SCHEDULING ORDER as to ARTHUR JACKMAN (1), PAUL RAE (2), EDWARD GEORGE, JR (3), KEVIN A. TUCK (4), and NATHANIEL A. TUCK (5)
#23-SUPERSEDING INDICTMENT as to ARTHUR JACKMAN (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 9s, PAUL RAE (2) count(s) 1s, 2s, 3s, 5s, 6s, EDWARD GEORGE, JR (3) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, KEVIN A. TUCK (4) count(s) 1, 2, 3, 4, 5, 6, NATHANIEL A. TUCK (5) count(s) 1, 2, 3, 5, 6, 7
#23 SUPERSEDING INDICTMENT as to ARTHUR JACKMAN (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 9s, PAUL RAE (2) count(s) 1s, 2s, 3s, 5s, 6s, EDWARD GEORGE, JR (3) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, KEVIN A. TUCK (4) count(s) 1, 2, 3, 4, 5, 6, NATHANIEL A. TUCK (5) count(s) 1, 2, 3, 5, 6, 7
#54 NOTICE UNITED STATES MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF AUGUST 23, 2021 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#57 NOTICE United States’ Memorandum Regarding Status of Discovery as of September 14, 2021 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#72 SECOND SUPERSEDING INDICTMENT as to ARTHUR JACKMAN (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 9ss, PAUL RAE (2) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, EDWARD GEORGE, JR (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, KEVIN A. TUCK (4) count(s) 1s, 2s, 3s, 4s, 5s, 6s, NATHANIEL A. TUCK (5) count(s) 1s, 2s, 3s, 5s, 6s, 7s.
#54- NOTICE UNITED STATES MEMORANDUM REGARDING STATUS OF DISCOVERY AS OF AUGUST 23, 2021 by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK