Search Results for: Nathaniel 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
#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
#103-NOTICE OF ATTORNEY APPEARANCE_ Brandi J. Harden appearing for NATHANIEL A. TUCK as conflicts counsel
#71-NOTICE OF FILING DISCOVERY UPDATE by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUC
#71-NOTICE OF FILING DISCOVERY UPDATE by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUC
#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
#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
#54 REPLY in Support by NATHANIEL DEGRAVE as to RONALD SANDLIN, NATHANIEL DEGRAVE re 45 MOTION to Dismiss Count Five of Indictment for Failure to State an Offense
#55 REPLY in Support by NATHANIEL DEGRAVE as to RONALD SANDLIN, NATHANIEL DEGRAVE re 45 MOTION to Dismiss Count Five of Indictment for Failure to State an Offense
#100-NOTICE OF ATTORNEY APPEARANCE_ Jessica Nicole Carmichael appearing for KEVIN A. TUCK as conflicts counsel
#63-NOTICE Regarding Discovery Correspondence by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHA
#29-Arrest Warrant Returned Executed on 7.15.2021 in Windermere, FL as to KEVIN A. TUCK
#33-NOTICE OF ATTORNEY APPEARANCE- John M. Pierce appearing for KEVIN A. TUCK
#40-ORDER Setting Conditions of Release as to KEVIN A. TUCK
#29-Arrest Warrant Returned Executed on 7.15.2021 in Windermere, FL as to KEVIN A. TUCK
#33-NOTICE OF ATTORNEY APPEARANCE- John M. Pierce appearing for KEVIN A. TUCK
#40-ORDER Setting Conditions of Release as to KEVIN A. TUCK
#89-NOTICE OF ATTORNEY APPEARANCE: William Lee Shipley, Jr appearing for KEVIN A. TUCK
#72-MOTION to Seal filed by USA as to RONALD SANDLIN, NATHANIEL DEGRAVE
#52-MEMORANDUM Regarding Status of Discovery by USA as to NATHANIEL J. DEGRAVE
#73-WAIVER of Trial by Jury as to NATHANIEL DEGRAVE