Search Results for: Patrick Stedman
#68 THIRD SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 11sss, 19sss-20sss, 24sss, 25sss, 27sss, 32sss, 36sss, 37sss, TRISTAN CHANDLER STEVENS (2) count(s) 11ss, 13ss, 16ss, 23ss, 24ss, 25ss, 26ss, 31ss, 36ss, 37ss, DAVID LEE JUDD (3) count(s) 13s, 17s, 23s, 24s, 25s, 28s, 33s, 36s, 37s, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1s-2s, 3s, 4s, 10s, 18s, 21s, 24s, 25s, 29s, 34s, 36s, 37s, ROBERT MORSS (5) count(s) 5-6, 9, 15, 22, 24, 25, 36, 37, GEOFFREY WILLIAM SILLS (6) count(s) 7-8, 12, 14, 24, 25, 30, 35, 36, 37
#71-ORDER granting 70 Motion to Seal Case as to PATRICK EDWARD MCCAUGHEY III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD
#102 FOURTH SUPERSEDING INDICTMENT as to PATRICK EDWARD MCCAUGHEY, III (1) count(s) 14ssss, 24ssss-25ssss, 34ssss, 35ssss, 37ssss, 45ssss, 52ssss, 53ssss, TRISTAN CHANDLER STEVENS (2) count(s) 14sss, 16sss, 21sss, 33sss, 34sss, 35sss, 36sss, 44sss, 52sss, 53sss, DAVID LEE JUDD (3) count(s) 16ss, 22ss, 33ss, 34ss, 35ss, 38ss, 46ss, 52ss, 53ss, CHRISTOPHER JOSEPH QUAGLIN (4) count(s) 1ss, 2ss, 3ss, 4ss, 11ss, 20ss, 23ss, 26ss, 34ss, 35ss, 39ss, 47ss, 52ss, 53ss, ROBERT MORSS (5) count(s) 5s, 6s, 10s, 20s, 27s, 34s, 35s, 41s, 49s, 52s, 53s, GEOFFREY WILLIAM SILLS (6) count(s) 7s-8s, 13s, 15s, 18s, 34s, 35s, 40s, 48s, 52s, 53s, DAVID MEHAFFIE (7) count(s) 12, 34, 35, 52, 53, STEVEN CAPPUCCIO (8) count(s) 28, 29, 30, 34, 35, 42, 50, 52, 53, FEDERICO GUILLERMO KLEIN (9) count(s) 9, 17, 19, 27, 31-32, 34, 35, 43, 51, 52, 53
#77-Unopposed MOTION for Protective Order by USA as to PATRICK EDWARD MCCAUGHEY
#41-Memorandum in Opposition by USA as to PATRICK MONTGOMERY, BRADY KNOWLTON
#52-NOTICE of Filing by USA as to PATRICK MONTGOMERY, BRADY KNOWLTON
#54-NOTICE of Filing Discovery Letter by USA as to PATRICK MONTGOMERY, BRADY KNOWLTON
#118-Joint MOTION for Extension of Time to File Motions & Notices by PATRICK MONTGOMERY, BRADY KNOWLTON, GARY WILSON
#119-RESPONSE TO ORDER OF THE COURT by USA as to PATRICK MONTGOMERY, BRADY KNOWLTON, GARY WILSON
#120-Joint STATUS REPORT by USA as to PATRICK MONTGOMERY, BRADY KNOWLTON, GARY WILSON
#13-NOTICE of Appearance by David Patrick Sheldon on behalf of JULIAN ELIE KHATER
#134-NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS
#136-NOTICE OF FILING OF DISCOVERY LETTER by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS
#140-OTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS
#149-NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN, ROBERT MORSS
#150-NOTICE of Filing of Discovery Letter by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, DAVID LEE JUDD, CHRISTOPHER JOSEPH QUAGLIN
#52-NOTICE OF ATTORNEY APPEARANCE Sean Patrick McCauley appearing for USA
#19-MOTION for Leave to Appear Pro Hac Vice Joseph Patrick Murphy Filing fee $ 100, receipt number ADCDC-9195721. Fee Status_ Fee Paid. by MELANIE M. ARCHER
#388-ORDER denying pending motions to dismiss as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, ROBERT MORSS, DAVID MEHAFFIE
#214-NOTICE of Waiver of Appearance by PATRICK EDWARD MCCAUGHEY, III
#389-ORDER re various pending motions as to PATRICK EDWARD McCAUGHEY, III, TRISTAN CHANDLER STEVENS, ROBERT MORSS, DAVID MEHAFFIE
#1-COMPLAINT as to PATRICK MONTGOMERY
#393-Proposed Voir Dire by USA as to PATRICK EDWARD MCCAUGHEY, III, TRISTAN CHANDLER STEVENS, ROBERT MORSS, DAVID MEHAFFIE
